sexta-feira, 7 de setembro de 2012

FRAUDE DE EMAILS - DIA 07/09/2012

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Nosso email - golpesvirtuais@gmail.com


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2012/9/5 Century21 Team - inquirie@century21.com I found this Amazing Property i want you to take a Look at.They are giving 30% to 40 % discount from now till October CLICK HERE and login with your email to see these amazing properties.Pass this notice to your friends and family to check them out. Thanks. Century21, Managment Team, Quality service in every customer contact

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responder para - major.world2@usa.com 2012/9/5 Major World Auto Dealer- web.office_947@att.net sales Agent/representatives in your country is needed contact us for more info

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responder para - joykipkalyakones@voila.fr 2012/9/5 Ms Joy Kipkalya -joykipkalya.kones2@gmail.com Hello Dearest One, I am writing this mail to you with tears and sorrow from my heart with due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Joy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenya road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below: site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Mores, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is ( $4.2USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response, Please do keep this only to your self for now unstill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my waked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely, Miss Joy Kipkalya Kones

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2012/9/6 madam vivian micheal -vivianmicheal720@yahoo.fr madam vivian micheal has recommended a page from Self-builder's website JOINT INVESTMENT Mrs. Vivian Micheal, Liberte Sicap,Abidjan Ivory Coast. Private Email (vivianmicheal720@yahoo.fr) Dear Sir/Madam. Compliment of the day, I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you and my family in your country. If you can handle long time business investment jointly with me and my son in your country. I honorably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us. Your able co-operation is to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your account with your assistance. Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure and amount involve. I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves. Looking forward to your response, you can equally email me with my private email or above phone number for easy communication. (vivianmicheal720@yahoo.fr) Yours Faithfully, Email has been sent

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responder para - joycegodwin001@yahoo.in 2012/9/6 Joyce Godwin - web0000o1sle@att.net Hello, Nice to meet you, How are you? i hope that all is well with you, My name is Miss Joyce Godwin. I know that you may be surprise how i get your email, i got your email today when i was browsing looking for honest partner, then i feel to drop this few line to you , and i will like you to contact me so that I can be able to tell you more about my self and send you my pictures i will be waiting to hear from you thanks and God bless you. Yours new friend Joyce

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responder para - dept.shenhua2012@yahoo.com.hk 2012/9/6 Shenhua Energy Global Office -info@shenhua.com Dear Winner, We at Shenhua Energy Global Office like to officially congratulate you for the draw that was just held by our company which featured you as the second place winner. Our company hold promotions each year just to promote our global publicity and reputation as we plan to exploit more corners of the world with our highly valued product line. This promotion is just one of Various ways we are presently using to achieve this global vision of ours. Your email address with MICROS ID (PLD-5693-HTY-76254Ul-43FE) was luckily Drawn to be this year's second place winner of a Brand New 2011 BMW x5 car Invoice: $42,505USD and cash prize of $500,000.00 United State Dollars.This money and gift we believe will enable you make some impact in the society and Possibly invest in our company in the near future. You are hereby requested to contact our agent for more details on our Promotion in particular before taking further actions to claim your prize. Ensure you inform Dr Cheng Li who is our claims official in United Kingdom Europe and can understand your English and some European Languages. See details of him below. Name : Dr Sun Li at dept.shenhua2012@yahoo.com.hk Address: Embark Lane 23, London. United Kingdom Phone ; +447024076032 When contacting the claims agent you should include the following if you must get a response from him; *** Your Full Name: *** Address; *** Phone number *** Age *** Gender; *** Occupation: *** Winning email and Micros ID: We know you must be excited and very happy about this news you have just Received from us and the truth is that we are doing this to put smiles Into homes and hearts of people worldwide. The only task that is required of you is to kindly place our company logo on the BMW that You have just won for a minimum of 6months. Special greetings from the entire family of Shenhua Worldwide. Signed: Mrs Li Haicang (Sec.) ________________________________________________________ *NOTE** You must be 22years or older to claim. Late response is not accepted. Misconduct and non adherence to instructions leads to prize termination. -- This email was Virus checked by Astaro Security Gateway. http://www.astaro.com

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2012/9/6 Amaury Souza - amaurysouza2005@yahoo.com.br I am Mr. Chen Ho, Foreign Operations Manager of the Bank of China (Hong Kong).I have an obscured business suggestion for you.Our late client named Ali Jassim makes a fixed deposit amounting to $ 17,300,000, he did not declare any next of kin throughout his working paper. I want you, as a Foreigner to stand as the beneficiary of this transfer of funds from my bank to your account,after the successful transfer,we will share a ratio of 40% for you and 60% for me. I want to assure you that everything is well planned as we will do so in line with all legal requirements and banking laws. All I need from you is your wiliness,trust and confidentiality so that we can work together to achieve success.if you are interested please send me your details as follow. 1, Full names, 2, private phone number, 3, current residential address. Your earliest response to this letter will be appreciated. Kind Regards, Chen Ho.

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2012/9/6 Virginie CHOTT MON BIEN AIME Je me nomme Virginie CHOTT. Née le 24 Février 1946, je suis de nationalité française. Chaque jour qui passe, je me sens très mal et j'ai de plus en plus assez de peur en moi à cause de mon cancer qui est très évolué. J'ai un fond au somme de ( Deux Millions Vingt cinq milles euros ) qui n'est rien d'autre que le reste de mes biens et je voudrais en faire don. Je vous prie d'accepter cette somme car elle pourrait bien vous êtes très utile. Je ne vous demande rien en retour. E-mail " virginie.chott@yahoo.com "


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responder para - phillipadama462@yahoo.com 2012/9/6 Adama - phillipadama@rediffmail.com Gold Dust for sale From Mr Phillip Adama Dear Sir/Madam, We are into Gold business and also an authorized seller of Au dust and exporter. We work with other handicapped Gold sellers as main source and help them to export their gold to buyers. We have huge quantity of alluvial Gold Dust for sale at a considerable price of $35,500USD per kilo which is below world market price. We want only reliable and serious buyers or brokers for a long term business relationship. If you are interested, do not hesitate to get back to us as soon as you receive this mail so that we will send you our full co-operate offer (FCO). Even if you are not prepared to buy our Gold now but can get a buyer for us,we pay 7% commision per kg to Agent/Mandate or Intermidiary. We are willing to go into a long term supply contract with interested buyer with view to develop many mining communities and we also welcome serious buyer for joint venture in the mining sector. I hope to hear from you soonest. Best regards. Mr Phillip Adama


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2012/9/5 Damon Butler - damon@info-you-requested.com WANT TO RETIRE / EARLY WITH THE MONEY YOU NEED? TAKE CONTROL OF YOUR LIFE AND MAKE A DECISION, I DID. CLICK HERE AND CHANGE YOUR LIFE http://www.empowernetwork.com/readytorelease.php?id=damonb SEE YOU INSIDE...


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Return-Path: erik@server.keha.net 2012/9/6 no_reply -admin@libertyreserve.com ============================== =============================== Please note that in all e-mails from Liberty Reserve we will: ============================== =============================== Dear Customer, We detected irregular activities on your Libertyreserve account. Your Libertyreserve account has been temporarily suspended for your protection, you must verify this activity before you can continue using your Libertyreserve account. To restore your account, please Click here. Please DO NOT reply to this e-mail. For information and support please use our contact form in the help section of our web site. Thank you.


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responder para - flourencedosi@yahoo.co.uk
2012/9/6 FL DO -web_1.000@att.net

hello
Nice Meeting You, i am miss Flourence, i wish to have you as my friend, please could you get back to me for more detail of my self, and all maybe necessary in relationship including my picture, if this interest you get back to me.yours Flourence.



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2012/9/6 lady barbara -ladybarbarafj@yahoo.co.uk

--
Hello

How are you today? My name is Barbara( female), I saw your profile  and i picked interest in you, i decided to extend my greetings to you. I did have in mind that you could be a nice person. I have some thing to share with you concerning business, tell me can a foreigner make it in your country in times of business? It is my believe that there are nice people out there who can appreciate the values of friendship. Write me back if you want us to know each other more,
Barbara

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DOWNLOAD EURO MILLION AWARD LETTER
2012/9/6 web web -webasb271@att.net


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GOOD NEWS
2012/9/6 Melissa S Rinehart - constar1@123bew.com


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Your mail ID Has Been Awarded Send Your:Name.​..Tel.. Address!
2012/9/6 ecole primaire publique felix -0060562D- ecole.0060562D@ac-nice.fr




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2012/9/6 Rev.Eze Tony - ezetony460@yahoo.com>
Dear Beneficiary, It is with gladness, i write you this message, to congratulate you on the successful release of the sum of $2.Million USD to you, Credited to Online Bank ATM Card account that was set up for you in our bank the Intercontinental Bankplc The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we received from IMF, So we require some more information in order to complete this transfer. Your Full Names:_____________ Contact Address:_____________ Mobile Phone:_____________ Home Phone:_____________ Fax:_____________ Occupation:_____________ Country________________ Marital Status:_____________ Age:_____________ In order to resolve thAis problem, Please email us immediately. Thank you as we anticipate your prompt response. Yours Faithfully, Rev.Eze Tony

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