Nosso email - golpesvirtuais@gmail.com
Não responda a estes scammer-mails e não clicar em seus links,
essas mensagens-scam foram enviadas com a intenção de fraudar você!
De: onlinebanking@alert.bankofamerica.comAssunto: Seu Banking está bloqueado ZHSMENLJGM
Data: Thu, 27 de setembro de 2012 10:48:21 0200
O seu Internet Banking está bloqueado
Por causa do número incomum de tentativas de login inválidas em que você conta, tinha que acreditar que, a sua pode ser algum problema de segurança em sua conta. Então nós decidimos colocar um processo de verificação extra para garantir a sua identidade e sua segurança conta. Por favor, clique no sinal para o Internet Banking para continuar com o processo de verificação e garantir a sua segurança conta. É tudo sobre a sua segurança. Obrigado. e visite a seção de atendimento ao cliente.
Quer receber mais alertas? Entre para o Bank of America Online Banking e clique em "Gerenciar Alertas" link no "eu quero ..." caixa.
Quer receber mais alertas? Entre na sua conta bancária online do Bank of America e dentro da página Visão Geral de Contas selecione a opção "Alertas" guia.
Porque e-mail não é uma forma segura de comunicação, esta caixa de e-mail não está equipada para lidar com respostas.
Se você tem alguma dúvida sobre sua conta ou precisar de ajuda, ligue para o número de telefone na sua declaração ou ir para contactar-nos em http://www.facebook.com/l/JAQHSvYfeAQFOMy4XZF-uH3p-qRP6teypsgJS8HQSKLiMJg/www.bankofamerica.com.
Bank of America, Membro FDIC.
© 2012 Bank of America Corporation. Todos os direitos reservados.
__________________________________________________________________
De: kkk._ohn @ aol.com
Assunto: Compensação de Vítimas Scam
Date: Fri, 28 de setembro de 2012 13:58:08 -0700
Attn: Cliente,
Seu nome está entre os 37 lista Vítimas truque para ser compensado pelo Banco Mundial / FMI através de Cartão Multibanco cada no valor de EUA $ 1,5 Million.send seus dados completo, como seu nome completo, endereço de casa, e seu telefone direto via e-mail abaixo (worldb_auditorr1 @ yahoo . fr)
DR.Douglas Rick.
Tel: +234 7062317550
____________________________________________________________________
2012/9/29 MARIE-BRIGITTE-ROUVOST - denis.anani@alice.it
Bonjour
Je me nomme MARIE-BRIGITTE-PROUVOST. Née le 27 MARS1944, 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 (1.500.000€ ) 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.
marie.brigitte22@yahoo.fr
QUE LA BÉNÉDICTION SOIT AVEC VOUS
_________________________________________________________________
responder para - mr.davi0001@gmail.com
2012/9/29 mr.davi - mr.davi001@gmail.com>
Good day!
I am Mr Davi director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. Call me through my telephone number: +226 66796338.
Yours faithful,
Mr Davi
__________________________________________________
RESPONDER PARA - generale_manager@msn.com
2012/9/29 Western union manager27 - westernunionmanager27@yahoo.com -
Good day
I write to inform you that we have already sent you $5000.00 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $850,000 USD via Western Union by the United Nations Government.So I decided to email you the MTCN and sender's name so you can pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow asyou know we will be sending you only $5000.00 USD perday. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.
Manager: Mrs.Mata Zongo
Call or email me once you picked up this $5,000 USD today. Here is the western union information, you can also track it on-line @www.westernunion.com
Sender Information's
Sender's name------- Stephen Hall
MTCN;= 081-870-9187
Amount;= 5,000, USD
Regards,
Mrs.Mata Zongo
_____________________________________________________
responder para - claimdept2000@hotmail.com
2012/9/29 Coca Cola Draw 2012 - cindy@cgracephoto.com
COCA COLA PROMO DEPARTMENT
Coca-Cola Great Britain
1 Queen Caroline Street
London
W6 9HQ
Dear Email-User,
This is to notify you that your e-mail has been selected as a winner of Five Hundred Thousand Pounds (500,000.00 GBP) in the ongoing COCA-COLA 2012 e-mail hot pick Lottery promotion. Your email ID. was randomly selected by our ballot computer system from a Data Base of Internet Email Users from Asia, America Europe and Africa and your email address came out as one of the winning email addresses from your region/territory which automatically makes you the winner of the stated amount.
You are advised to contact the payment officer (Dr. Olu Richard) immediately with the below mentioned requirements for payment/remitting of your won prize to you.
Fiduciary Dept :
Dr. Olu Richard.
Tel: +448719150042
Email: cocacolaalert2012@dgoh.org
Requirements:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Cell phone Number:
7. State:
8. Country of Residence:
9.Annual Income:
Congratulation once more from our members of staff and thank you for being part of our promotional program.
Regards,
Dr. Rose Micheal.
Tel: +448719150042
{PRIZE ADMINISTRATOR}
EMAIL: cocacolaalert2012@dgoh.org
______________________________________________________________________
2012/9/28 R.B.I FOREIGN EXCHANGE REMMITANCE DEPARTMENT,DELHI-100011. - b730@mail.tbb.com.tw
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA Customer Services.
Payment File: RBI-DEL/id1033/12.
Payment Amount: $ 1,000,000.00 US Dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund
Recently on the 5th of February, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that 0ne million US Dollars($1,000,000.00 USD)will be released to you in your name, as it was committed for (RBI) Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 11,500 INR. ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.<
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange Email: rbi_foreignexchange.deprt@ymail.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi_foreignexchange.deprt@ymail.com
Claim Your ($100,000,000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reasons.
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.Accept my hearty congratulation again!
Your’s faithfully,
Dr D. Subbarao
RBI-DEL/id1033/12.
==================================================
??????????? ???,????????
????,??????????????????
????????????????,??????
????????!
_____________________________________________________________________
responder para - mrahmedismail11@gmail.com
2012/9/28 Ahmed Ismail - ai627063@gmail.com
From Mr.Ahmed Ismail
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
Dear Friend,
I knew that this message will come to you as a surprise; I am manager of Bill and Exchange at the Foreign Remittance Department African Development bank (ADB) Ouagadougou Burkina Faso, West Africa. I hope that you will not expose or betray this trust and confident that I am about to impose on you for the mutual benefit of our families.
I need your urgent assistance in transferring the sum of (USD$20.7 Million Dollars) to your account within 10 banking working days. This money has been dormant for years in our bank without any body claiming the fund.
I want the bank to release the money to you as the nearest person to our deceased customer, who died along with his entire family since July 2000.
I don't want the money to go into our bank treasury account as an abandoned fund, so this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased. Please I will like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me, and 60% of the total sum will be for me thereafter, and 10% will be set aside for any expenses that arise on the process before the fund get into your account such as telephone call bills (etc). Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:
(1)Your full names and address;
(2)Your Private telephone and Fax numbers;
I am waiting soonest to hear from you.
Mr.Ahmed Ismail.
_______________________________________
RESPONDER PARA - michealmicrofinance@yahoo.com
2012/9/28 MICHEAL MICRO FINANCE <b001@mail.tbb.com.tw>
Good Day Sir / Madam,
I am Micheal j sylvesta ,A reputable lender, legitimate and accredited
i give out loans to people and companies in need of
financial assistance. ranging from Home loans Auto Loans Car loans Mortgage
loans Business Loans International Loans Personal Loans, I give out
loans at 3% interest rate.
Do you need a loan?
Arrangements to Borrow up to $10,000,000.00
Choose between 1 to 25 years repayment period.
Choose between monthly and annual repayment plan
Flexible loan terms and conditions apply.
Note again that i am a private registered loan lender base in uk just
have an outlet in india and it has been permitted by the government to give
out Guarantee loan to any body that needed loan from me, I do not want you
to have a negative thought about this loan , below is my
Websit:http://www.sylvesta-michealfinance.tk.to show that i am a
legitimate lender in Indian.
As an interested applicant, you are to provide us with these application details,
Full Names,
Date Of Birth,
Sex,Marital Status,
Nationality,
Occupation, Business Name (If Any),
Contact Address, Your Purpose of Loan,
Amount Needed As Loan, Repayment Duration: (Mandatory 25 Years)
Telephone No.
Email Address.
CONTACT US TODAY AT:
A-30, Mohan Cooperative Industrial Estate,
Mathura-Road, New-Delhi
Email:michealmicrofinance@yahoo.com
Thanks,Regards
Micheal J sylvesta
____________________________________________________________
Return-Path: - nobody@centos-55-64-minimal
2012/9/28 Remax - properties@remax.com
RE/MAX MISSION REALTY
Hello ,
Check out the latest and available properties and make 70% return on investment now.
CLICK HERE For immediate access, please sign on with your email.
George Harrison
RE/MAX MISSION REALTY
(717) 240-8748
MissionRealty.California.remax.com
__________________________________________________________
2012/9/3 MARRIOT HOTELS LONDON <marriothotels36@yahoo.com.ph>
WELCOME TO THE MARRIOT HOTELS LOONDON
Welcome to Marriot Hotel London
8-10 Queensberry PL, London
United Kingdom
PHONE: +44 -7017742995
FAX:+44-7006-043-185
E-mail: marriothtls01@shqiptar.eu
From the Marriot hotels London management . This is to inform you that the management of hotel are in need of workers whom employment will be granted to work at the Marriot hotel and dancing club in our new site in London for more than 3 years.
The Marriot hotel management are in charge to take care of your accommodation & flight tickets . Also to exercise perfectly on your visa processing towards the London skilled worker eligible visa. This is the Job Vacancies, Remember to include the Job Position you choose while getting back to us. We will forward to you the terms and condition and the Hotel. Application Form will follow once you get back to us.
MARRIOT HOTEL LONDON has immediate employment opportunities. (MHL) intends to invite experienced individuals/expatriates or Consultancy firm capable of
rendering expertise services in various fields of
Business Management, M.B.A (Finance), Administrative and Commissioning.
MHL has immediate employment/Vacancies in following Designations;
Accountant,
Duty Manager,
Front Manager,
Sales Manager,
Receptionists,
Drivers,
Chefs
Bar attendants,
Food & Beverage Cost Controller/Manager,
Customer Manager,
Computer experts,
Software/Hardware Engineers,
Qualified Medical Doctors
Environmental Experts
Auto Engineer. e.t.c.
JOB OFFER STATUS:
We offer-full time and part-time job.
Full-time for Staffs and part-time for Casual workers.
Serious applicants are to submit their educational qualification resume through this email address below for Verification and Consideration.
Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry.
Do not apply if you do not have educational certificates and International passport.
NB: all salaries ranges from 3000 to 7000 Pounds, depending on the Job Position you choose, every
information you needed will be attended humbly. for further assistance call the number above. send email to vancancy manager. marriothtls01@shqiptar.eu
Regards,
Barrister William Richard,
Head Office Human Resource Department
____________________________________________________________
RESPONDER PARA - lottsponsor001@gmail.com
2012/9/29 Lotto Sponsor - lottsponsor001@voila.fr
LE ROYAUME-Uni EN COLABORATION AVEC LA COMPAGNIE D’EXPLOITATION DES
MINES D’OR. RECOMPENSE INTERNATIONALE DE LA PROMOTION.
RÉFÉRENCE DE GAGNANT:LP/26510460037/03.
GROUPE : 24/00319
AVIS DE GAIN ACCORDE
Il est notre plaisir de vous informer par cette déclaration des gagnants de des Millions de RÉCOMPENSES INTERNE de la LOTERIE tenue en l'an 2012. Votre adresse émail a été sélectionné par nos collecteurs électroniques de visiteurs de site Web dans l'identification de votre patronage aux services d'Internet.Dans l'aspiration finale, votre nom a été attaché au billet le numéro 6325698-44596-222, avec le numéro de série 410-32659, dessinant les numéros chanceux 4014-236985744-596 qui a par conséquent gagné dans la 22eme catégorie. Vous avez été donc approuvé pour une somme forfaitaire de (Euros €850,000.00 Huit Cents et Cinquante Mille euros), Comptant N° accrédité de dossier:
LP/26510460037/03. C'est un prix total comptant de (Euro €48.000.000.000 QUARANTE HUIT MILLIARDS D'EURO) mis en commun entre 22 pays internationaux dans cette catégorie. Tous les participants ont été choisis par unsystème de vote à partir d'ordinateur tiré de 25.000 noms d'Afrique, d'Australie, de Nouvelle Zélande, d'Amérique, Europe, d'Amérique du Nord et d'Asie entant qu'élément du programme international de promotion qui est conduit annuellement pour encourager l'utilisation de l'Internet et des programmes basés par Internet. Nous sommes enchantés de vous exprimer nos félicitations sincères.
Nous espérons qu'avec une fraction de votre argent gagné, vous auriez au moins le privilège dans votre société et participer également à nos promotions de haut prix l'année prochaine, plus de 100 millions d’euros de la loterie internationale. Pour vos informations sur la façon dont vous commencerez le traitement et le virement de ce fonds vers votre compte indiqué de votre choix, veuillez contacter le directeur de réclamation indiqué ci-dessous pour recevoir votre argent de gain immédiatement : LOTERIE NATIONALE PROMOTIONS/PRIX DONNANT LA RÉCOMPENSE 12éme .
vous pouvez nous contacté par émail et vous aurez toutes les précautions de mesures à prendre afin de pouvoir entrer en possession de votre lot!
Dr Haeekm
__________________________________________________________________
responder para - mrs_praskovia_batovich12@live.co.uk
2012/9/25 bandung_209 - bandung_209@mailudo.moph.go.th
My Dear Beloved in the Lord,
My Name is Mrs. Praskovia Batovich I am married to late Dr. Yuri Batovich who was an
Oil Merchant and international businessman before he died in the year 2001 after a
brief illness that lasted for only five days. Before the Untimely death of my husband
we were both born again Christians. our only daughter lucy passed away when she was 15
years old. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD)
with a Bank in Europe whose name is withed Until we open up communication.Following my
ill health, my Doctor told me that i may not last for the next Couple Of Months due to
My cancer problem.
the one that disturbs me most is my inability to move Around and Having known my
condition I decided to donate this fund to a God fearing Person that will utilize this
money the way I am going to instruct herein,according to the desire of my late husband
Before his death. I don't want a situation where this money will be used in an ungodly
Way. I am not afraid of death Hence I know where I am going. I know that I am going to
be in the Bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and
I shall hold my
peace.
I don't need any telephone communication in this regard because of my health hence the
presence of my husband's relatives around me always, As soon as I receive your reply, I
shall give you the contact of the Bank where you shall reach them and i will also issue
you a Letter Of Authorization from the High Court Of Justice that will prove you to be
a beneficiary of this fund. Any delay in your reply will give me room in sourcing
another individual for this same purpose.Please assure me that you will act accordingly
as I Stated herein while i am Hoping to receive
your urgent reply to this email {mrs_praskovia_batovich12@live.co.uk}
Your Beloved Sister in the lord,
Mrs. Praskovia Batovich
___________________________________________________________
2012/9/30 Richard Gilbert Chamber- info@pg.gda.pl
The Chambers of Richard Gilbert QC and Associates
2 Bedford Row
London
WC1R 4BU
United Kingdom
Tel: +44 (0)703 190 1802
Fax +44 (0)700 606 6349
DX LDE 17
Email: barrr.rgilbertassociate@hotmail.com
Attorney at Law
Faegre & Benson LLP, UK.
Office Hours: Monday - Friday 9:00a.m. - 5:00p.m. Evening Appointments
Available
On behalf of the Trustees and Executor of the estate of Late Engr.Jurge
Krugger. I once again try to notify you as my earlier letter was returned
undelivered. I wish to notify you that late Engr. J?rge Kr?gger made you a
beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars ($30, 100.000.00) to you in the Codicil and last
testament to his WILL.This may sound strange and unbelievable to you, but
it is real and true. Being a widely traveled man, he must have been in
contact with you in the past or simply you were nominated to him by one of
his numerous friends abroad who wished you good. Engr. J?rge Kr?gger until
his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers.According to him this money is to
support your humanitarian activities and to help the poor and the needy in
our society. Please if I reach you as I am hopeful, endeavor to get back
to me as soon as possible to enable me conclude my job. I hope to hear
from you in no distant time.
Note: You are advise to contact me with my personal email address:
barrr.rgilbertassociate@hotmail.com
I await your prompt response.
Yours in Service,
Barr. Richard GIlbert QC.
Tel: +44 (0)703 190 1802
Fax +44 (0)700 606 6349
Email: barrr.rgilbertassociate@hotmail.com
Attorney at Law Faegre & Benson LLP,UK
_________________________________________________________________
responder para - flourencedosi@yahoo.co.uk
2012/9/30 FL Dosi - 0001wed1@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.
_______________________________________________________
Para:
Assunto>: projeto / investimento.
> De: @ yahoo.co.uk royal.dion
> Data: Dom, 30 de setembro de 2012 13:27:28 0400
>
> Mais do dia para você
> Devido à crise social, econômica estatutária, o que levou à recessão financeira mundial, meu chefe está disposto a investir a bordo e ele precisa de um parceiro que pode
>
> Proficiently investir um montante dado certo em músicas de mais de seis zeros;. Destaca-se também investimentos de capital de risco (start-up ou empresas em fase inicial sem
>
> História da receita ou fluxo de caixa) são investimentos empréstimo comum, sempre um parceiro silencioso que é dado relatórios periódicos do projeto / investimento e proporcionar fundo como empréstimo em condições favoráveis para o interesse percentual.
>
> Espero sua resposta rápida.
>
Bruce Stratton
______________________________________________________
Data: Domingo, 30 de setembro de 2012 06:31:31 0800
De: missroseali0002000@hotmail.fr
Assunto: My Darling,
para:
Minha Querida,
Oi, bom dia, meu nome é menina, Suzan única, de Serra Leoa, em West Africa.Presently residente em Dakar Senengal, eu adoraria saber you.Upon sua resposta eu vou lhe dizer mais sobre mim e lhe enviar minha foto.
Suzan amor
__________________________________________________
responder para - bestcotton@rocketmail.com
2012/9/30 INFOMORE - infomore200@gmail.com
BEST QUALITY COTTON AND PRODUCT
Dear valued customer
We are a young society specialised the trade tropical products
Sesame
Natural milkfish white Whitish
Light brown
Dark brown
Dark black)
-cotton linters
Cotton seed
Cacao
Acajou
Our vision is the satisfaction of the customs and to be more competitive on the international market
If this offer interests you, you can contact us
Director
.
mr Yago Ouadrago
....................................
Bonjour
Nous sommes une jeune société spécialisée dans le commerce des produits tropicaux
-sésame
Graines blanches
Graines crèmes
Graines brun clairs
Graines brun foncés
Graines noires
-coton
-grain de coton
-cacao.
-noix d acajou
Notre objectif est de satisfaire notre clientèle et d être plus compétitif sur le marché international.
Si cette offre vous intéresse vous pouvez nous contacter
Le Directeur MR ZONGO OUDREAOGO
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