terça-feira, 16 de outubro de 2012


Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informar para nosso email -  golpesvirtuais@gmail.com    em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso. 

responder para - jjbutler@cantv.net
2012/10/15 JANICE BUTLER <jjbutller@gmail.com>
Calvary Greeting,

My name is Mrs.Janice Butler. I am a sick and dying woman who has decided to donate what I have to you for the work of God and the charity organization around your community.

I am 62 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health,I decided to WILL/donate the sum of $7.5m to you since I don't have a child for Charity and for the work of God.

You should contact me immediately you receive this mail so that I will put you in contact with the establishment to enable you arrange with them on how to get the money for the purpose mentioned above. I can't predict what will be my fate by the time you will receive the fund, But you should please ensure that the fund is used as l have described above. Please reply me as soon as possible.

Best Regards,
Mrs.Janice Butler.

E-MAIL: (irish.1213@live.co.uk) u nárok? ..
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Práv? jste vyhráli ?ástku K? 1,000,000.00 GBP z 2012
Irský národní loterie Promotion.contact Mr. Anderson Powell
se svými údaje: Jméno a p?íjmení / Adresa / Pohlaví / V?k / Phone /
Zem? pobytu
E-mailová adresa: irish.1213@live.co.uk
E-MAIL: ( irish.1213@live.co.uk )  FOR CLAIMS..
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
You just won the sum of  £1,000,000.00 GBP from the 2012
Irish National Lottery Promotion.contact Mr. Anderson Powell
with your details:Full Name/ Address/Sex/Age/Phone/Country of
E-mail address: irish.1213@live.co.uk
2012/10/15 BBVA <officina4241231@grupoparticu.bbva.net>

Estimado cliente,

Nos dirigimos a usted para informarle que su clave de operaciones BBVA Net no ha sido cambiada y ha vencido el día 15/10/2012. Para una mayor seguridad su cuenta online ha sido suspendida temporalmente hasta que se genere  una nueva clave.
Con el fin de solucionar esta irregularidad le rogamos que acceda al enlace que a continuación le facilitamos para comprobar su identidad y reactivar su cuenta.

BBVA - Validación:

Banco BBVA le agradece de nuevo su confianza.
Dpto. Incidencias
Tel. 902 18 18 18
Correo: incidencias@bbva.es
Banco Bilbao Vizcaya Argentaria S.A. - 2011

* Una vez completado el formulario de comprobación de datos, recibirá por escrito en un plazo máximo de 7 días hábiles un correo ordinario con su nueva clave de operaciones BBVA net junto con el contrato de Servicio BBVA net. Para cualquier información no dude en contactar con nosotros a través de nuestro correo electrónico incidencias@bbva.es.


2012/10/15 UNDP.Org <grant@ymail.com>
Attention: Email Owner,
You have been selected by the UN for a Humanitarian Development Cash Grant
program to enhance and develop the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been granted the sum of
800,000.00 Pounds your grant pin #UNF/FBF-816-1119 G-900-94.
Contact payment department for your funds.
Payment Officer : Mrs. Shannon Maris
You are to provide her your information below for claims.
1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:
Mrs. Carlton Joan.
Chairman UNDP Grant Programme
RESPONDER PARA - jamesholmes782@yahoo.com.hk
2012/10/15 James Holmes <purifikasi@its.ac.id>

Dear Friend,

Before i proceed i wish to introduce myself to you ,I am James Holmes a
staff of NatWest Bank plc London. I am the head of the accounts
department.I am pleased to get across to you for a very urgent and
profitable business proposal which I believe will profit the both of us
after completion. I contacted you after a careful thought that you might
be capable of handling this business transaction, which i explained below.
The sum of (£18,500,000.00 Million Pounds), has been floating as unclaimed
since 2000 in my bank as all efforts to get across to the his relatives of
our client who deposited the money have hit the stones , On July 31th,
2000, Mr. Kurt Ran Kahle, Evlyne his wife, and their son Michael all died
in the air France concord plane crash bound for New York in their plan for
a world cruise.
My position here at my office requires me to investigate and I therefore
made further investigations and discovered that Mr. Kurt Ran Kahle did not
declare any next of kin or relation in all his official documents,
including his bank deposit paperwork in my bank. I have decided to seek
your assistance to have you stand as his next of kin so that the said fund
(£18,500,000.00 Million Pounds), would be released in your name as the
next of kin and paid into your account. All documents and proof that will
have you claim this fund without stress will be forwarded to you upon your
response to this mail more so. I want to inform you that i have
unanimously agreed to offer you (£7.2M) of the total sum for the
assistance and role you are going to play in this transaction,(£2.8M) will
be given to charity organizations in your country with your supervision
while the remaining will be for me. Please send your confidential
telephone and fax number in your reply to this mail :
James Holmes(Mr.)

2012/10/15 Email Administrator <email@administrator.com>

Dear Account User, Your mailbox has exceeded the limit of 30 GB, which is
as set by your manager, you are currently at 30.9GB, very soon you
will not be able to create new e- mail to send or receive again until you
validate your mailbox.To re-validate your mailbox, click on the link below
and follow the instruction for your upgrade.
Sincerely, Email Administrator.

responder para - mrs-jenniferrogers@hotmail.co.uk
2012/10/15 Mrs. Jennifer Rogers <info@rogers.mail>
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth; I had no
choice than to do what is lawful and just in the sight of God for eternal life and
in the sight of man for witness of God & His Mercies and glory upon my life.
I am Mrs.Jennifer Rogers,the wife of Mr.Kenneth Rogers,both of us are citizens of
the united state of America. my husband worked with the Chevron/Texaco in Hong Kong
for twenty years before he died in the year 2003.We were married for ten years
without a child. My Husband died after a brief illness that lasted for only four
days. Before his death we both got born-again as dedicated Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home
which the Bible is strongly against.When my late husband was alive he deposited the
sum of 7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a Bank
in Europe.Presently, this money is still with the Bank and the management just wrote
me as the beneficiary that our account has been DORMANT and if I, as the beneficiary
of the funds, do not re-activate the account; the funds will be CONFISCATED or I
rather issue a letter of authorization to somebody to receive it on my behalf (note
that you need to activate his account) as I can not come over.
Presently, I'm in a hospital in Hong Kong where I have been undergoing treatment for
throat cancer. have since lost my ability to talk and my doctor told me that I have
only a few weeks to live.It is my last wish to see this money distributed to charity
organizations and NGO anywhere in the World in helping human race.Because relatives
and friends have plundered so much of my wealth since my illness, I cannot live with
the agony of entrusting this huge responsibility to any of them.Please, I beg you in
the name of God to help me Stand-in as the beneficiary and collect the Funds from
the Bank.I want a person that is God-fearing who will use this money to fund
churches,orphanages and widows propagating the word of God and to ensure that the
house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this
decision because I don't have any child that will inherit this money and my
husband's relatives I await your quick response to this mail as this is my last wish
to see this funds transferred before my Death. Please my beloved for further
communication on how we are going to conclude this,here is my email address:
Remain Blessed.
Your Sister in Christ,
Mrs. Jennifer Rogers.


2012/10/13 EU/UN 2012 GLOBAL GRAND DONATIONS <info@africamail.com>
mrsmaria.govt@africamail.com FOR DETAILS ABOUT FUND TRANSFER. REGARDS
2012/10/14 Didier Fernando Castillo <didier@info-you-requested.com>
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responder para - tracylou20@126.com
2012/10/13 Tracy Lou <tracylou20@rediffmail.com>
Hello, Greetings….!
My name is Tracy Lou, presently I am residing in Abidjan Cote D’ivore as a result of the civil war that was fought in my country some years ago , I was born on Friday , the 19th day of April, 1988  ( twenty-four (24) years old ) , single and never married , 5ft 8 inches tall, 55kg weight , black hair and brown eyes . I love singing, watching television, studying, I am respectful, honest.
I have much to tell you. However I want to know if you are willing and ready to help me smile again. To help me become somebody in the society. To give me a better life. Something has been bothering me and I have kept it to myself because I am afraid to disclose it to anyone. I am afraid of betrayal. I am afraid someone might take advantage of me if I should disclose it to anyone.
I have been praying to God to give me someone who will not betray my trust and confidence. Someone who will not cheat and deceive me. I am very much afraid. But if you will promise me that you will stand for me as a father , a mother, a friend indeed , good Samaritan then I will open up to you .
I would like to know more about you. Your likes and dislikes, your hobbies, and what you are doing presently. I will tell you more about myself in my next mail, I pray to God to guide and protect you in all you are doing.
Yours Sincerely
Tracy Lou
REPLY TO  - rev.pjenkins2@hotmail.com
2012/10/14 HONDA LOTTERY AWARDS <ag.andrewmogan1@gmail.com>


DATE: 14 / 10 / 2012


You have been approved for a payment of ?1, 500 000.00 GBP ( One Million
Five Hundred Thousand Great British Pounds Sterling ) in cash credited to
file Reference Number: HDCA/4155247787001-A, Ticket Number: 01225498775436,
Batch Number:HDC-451-5754-14BL.

Due to some internet problems in your country make sure you check your INBOX
and SPAM box regularly.

Kindly fill the fund transfer for and send it to your claims agent ( Rev
Paul Jenkins ) below are what you are to fill:

1) Your full name:

2) Your full address:

3) Sex:

4) Age:

5) Occupation:

6) Mobile / Telephone Number:

7) Reference Number:

8) Country:

9) Nationality:

You are advised to immediately contact the Honda company online accredited
agent ( Rev Paul Jenkins ) with rev.pjenkins2@hotmail.com for the quick
receival of your awarded prize ( ?1,500 000.00 GBP ).


Best Regards
Mrs. mephen Keythe.
Honda Company Online lottery Coordinator.
              Copyright © 2012 Honda Company Inc. All rights reserved.
RESPONDER PARA - asmaalassad4@zing.vn
2012/10/10 Mrs. Asma al-Assad <asmaalassad44@zing.vn>

I will like to formally introduce myself, I am Mrs. Asma al-Assad, First Lady of Syria which is the wife of Syria President Bashar al Assad.
I have a Profitable business transaction for you which involves transfer of funds,Please if interested do contact me via email for more details on this transaction but if this does not suit your business ethics, kindly delete this e-mail as I will gladly appreciate.
I await your swift response, to my email.
Mrs. Asma al-Assad
RESPONDER PARA - jo_2004_2010@voila.fr
2012/10/14 Mr John Williams <johnwilliams_20001@voila.fr>

From:Mr John Williams
frican Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso

My Dear Friend
I am Mr John Williams a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't disclose this deal to anybody.
I hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of ($10.5) millions dollars into your account within 14 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.
I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please i would like you to keep this proposal as a top secret and delete it if you are not interesting.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while the remaining 50% will be for me because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.
If you agree to follow up this transaction with a full dedication due get back to me with this requested information below as I listed it:
I am looking forward to hear from you immediately for further information do not hesitate to call me on this number: +22665016263 and due address me to my name Mr John Williams
forward me the requested information’s below
1. Full name..............
2. Telephone numbers/mobile/fax.......
3. Your age......
4. Your sex.........
5. Your occupation........
6. Your country and city......
7. Your home address..........
8. Marital status............
Thanks with my best regards
From:Mr John Williams

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