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By Ferramentas Blog

terça-feira, 4 de dezembro 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-nos através do email:  e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.

2012/12/3 Cook, Lisia <>
Your Mailbox Account needs to be updated, Please Click the link below to fill the email update form. <>  <>

Technical Support
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m 3 de dezembro de 2012 07:21, <> escreveu:

Caro cliente CIELO,

a cielo traz para você cliente, mais umas vantagens:

Agora clientes Cielo acumulam pontos e podem trocar por mercadorias na loja da cielo.
Acumule pontos e troque por milhas de viagens, suas viagens podem sair de graça.
Quanto mais usar o cartão cielo, mais pontos você acumula, não fique fora dessa.

Cadastre-se e comece agora mesmo a acumular pontos.

CIELO - Nada supera essa máquina

(seu cadastro será validado depois da primeira compra)

2012/12/3 Kabora Anatoni <>

Dear friend,

I am Anatoni Kabora.. the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$30Million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account. You can call me for more confirmation +226 75772391 .

Your Full Name......................
Your Home Address..............
Your Age..............................
Your Identity.Copy....................
Your Handset Number...........
Your Occupation...................
I am waiting for your urgent respond to enable us proceed further for the transfer .
Yours faithfull,
Best regards,
Anatoni Kabora.
Email .



2012/12/3 Western Union Money Transfer <>

Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tell: ( +229 -99920130 )


Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now:

The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($55.00) You are require to pay before your daily transfer will be made available to you today.

Track your first payment online now using senders first name and last name as directed below:

Money Transfer Control Number (MTCN) 9229603734
Sender First Name:Alexander
Sender Last Name:Igbeke

Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to Mr. Akpo Martins, and send copy of your international passport which you will use to pick up your daily $5,000 usd in your country.

RECEIVER NAME:...Gowill Jideofor Ekpeli
SENDER'S NAME::::::::::::::::::::::?

Our customer care service will call you as soon as possible to enable you pick up your daily $5,000 usd in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($55.00) for security and safety purpose, I have sent your daily $5,000 usd today and you can pick up the money at any Western Union worldwide.

Sincerely Regards,
Dr.Godwin Edward
Western Union Payment Officer
Direct Tel:( +229-99920130)
For further information, please call  +229-99920130 )Copyright * 2003 Western Union Holdings, Inc. Restrictions and Special Notes Money transfers sent to BENIN must include a Test Question. Payee must present correct Money Transfer Control Number (MTCN) and a valid ID to collect. US Dollars payouts are subject to availability. FEXCO /Western Union Ireland is regulated by the Financial Regulator © Western Union - Money Transfer Built by Splash.

responder para -


Open Your Attachments to Continue the Message

2012/12/3 EMAIL PROMOTION 2012. <>


2012/12/3 <>
Bonjour, Mr/ Mme
Nous vous contactons pour vous informez de cette bonne nouvelle. Vous avez gaganer 350 000 Euro Veuillez trouver ci joint les informations détaillées du message pour la marche a suivre Veuillez contacter
Tel:  (+22 ) 566 27 7026 /// 549 61 4836


2012/12/3 Thomas Blackman <>
From the desk of: Mr. Thomas Blackman,
Director Debt Reconciliation Department
International monetary fund (IMF)

Attention: beneficiary,

Your name and email was found (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that their unpaid funds has been located to a Bank in United Kingdom .

Your name appeared among the beneficiaries, who will receive a part-payment of your contractual inheritance sum of US$11 Million Dollars and it has been approved already for months.

However, we received an email from one Mr. Virgle Lee Samples, who told us that he is your representative and even explained that you entered into an agreement with him, to help you in receiving your funds. We want to confirm from you before we can make the transfer.

You are required to reconfirm the following information for verification and
Confirmation purposes:

1) Your Full Name:
2) Address:
3) Country:
4) Age:
5) Occupation:
6) Telephone Number:
7) Cell/Mobile Number:
8) Next Of Kin:

Once again, I apologize to you on behalf of International Monetary Fund (IMF) for failure to pay your funds in time, which according to records in the system had been long overdue.

Your urgent response required.

Yours Sincerely,
Mr. Thomas Blackman
Dir. Debt Reconciliation Department
International Monetary Fund (IMF)

2012/12/3 Sarah Farmer <>

CNA Building, 2nd floor, 01BP 4297.
Abidjan 01.

Grace and peace be multiplied unto you.
I know my mail might be a surprise to you but never mind 'cause I'm contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.

I am Sr. Sarah E.Farmer from Ascension Island, the survivor of Mulvihill Farmer, a missionary who until his death on September 2009 after a brief illness served in the World Outreach Abidjan in Ivory Coast. We were married for thirteen years though we had no issue. Since his death I decided not to re-marry at least for sometime.

When my husband was alive he deposited the sum of $3.7M USD in a renown Bank here in Abidjan, Cote d'Ivoire (I'll give you the contact details when I hear from you and more trust develops.) However, I've been staying in the hospital (Cancer center) for sometime now due to complicated cancer problem, and at present, my Doctor confirmed to me that I have little chance to life due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Mission where my husband served. However, the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Mulvihill lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. I don't know why he did this as I believe that judgement belongs to God. On this note, I've decided to donate this fund to a religious organization, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein.

I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society. Such piety has been a timeless teaching of true religion that is undefiled in the way and that has always been in my heart.
I took this decision because I don't have any child that will inherit this money and my health has taken a turn for the worse, and my husbands' brother who lives abroad is an atheist and doesn't care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also. My happiness is that I lived a worthy life.
Whosoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Please don't fail to write back to me today.
Peace be unto you,

012/12/3 Grace Johnson <>

Dear Beloved,

My name is Grace Johnson am 69 years old am presently hospitalized here in
London am suffering from cancer which has made me loose my voice and hearing. Am
in search of an honest and God fearing person who will carry out a humanitarian
and charity work around the world because my health is detoriating fast and the
doctors have told me that I have short time to live on this earth.

My late husband was late Mr. Patrick M.Jack the CEO of PATRIARCH Oil Mining &
Exploration we were married for 42 years without a child, he deposited in a bank
here in London the sum of 8,500,000.00 British Pounds before his death so I need
you to use this fund to fulfill my last wish on earth by using 65% percent of
this fund to help the poor and the needy around the world you should also make
donation to churches and mosques world wide while you keep 35% percent for your
personal need.

Please assure me that you will act accordingly as I stated herein. You have to
get back to me with the below details. 1. Full name. 2. Phone number. 3. Age. 4.
Occupation. 5. Sex. 6. Country.

Hope to hear from you soonest in this my personal email:

Awaiting your reply

Grace Johnson

FME Webmail

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2012/12/3 Fredrick James <>

We are looking to establish a long-term business relationship with your company, we are in urgent need of the following order.

Kindly click to open  or copy and paste on a fresh browser the secured webpage below of our E- Catalog , sign in your valid email address and password in other to see our order details and specifications requirements.

Give us your best price quotation with ETD. Also confirm if they are readily available or can be produced immediately.

We await your response ASAP.

Best Regards
Fredrick James

responder para - /

2012/11/19 Remittance Department <>
The attached message from Remittance Department <> (<>)
was determined by the Spam Blocker to be spam based on a score
of 24.2 where anything above 4.3 is spam.

---------- Mensagem encaminhada ----------
From: "Remittance Department"<>
Date: Mon, 19 Nov 2012 10:56:36 +0100
Subject: [SPAM] Attn: Beneficiary,
The attached message from Remittance Department <> (<>)
was determined by the Spam Blocker to be spam based on a score
of 24.7 where anything above 4.3 is spam.

---------- Mensagem encaminhada ----------
From: "Remittance Department"<>
Date: Mon, 19 Nov 2012 10:56:36 +0100
Subject: Attn: Beneficiary,
Central Bank
Ref: CBN/IRD/CBX/021/012.

Attn: Beneficiary,

I received a transfer instruction from the Governor Central Bank of
Nigeria in person of “Mr. Sanusi Lamido” Bond with the President
Federal Republic of-Nigeria ordered this office to credit Ten
Beneficiaries account with full Contract amount which was overdue by
the Ex-Governor (Prof. Charles Soludo) and his dubious officials.

Note: out-of ten selected beneficiaries approved for payment, your
name and your contact address appeared in our file as the second
beneficiary to receive US$17,000,000.00 via Telex Wire Transfer.

The first Beneficiary in our payment record (Mr. John Maxwell) has
received his fund via Telex Wire Transfer last week. You can call
(Mr. John Maxwell ) on +447035936489 for evidence.

Note: that every arrangement of your fund transfer is concluded,
consequently you will oblige to pay $650 only for “Telex Transfer
Duty”. It is compulsory.

Mr. John Maxwell as well paid $650 to complete the transfer of his
fund.Please provide your existing Banking details for immediate
transfer of your fund as recommend below:

Your Full Name………………..
Your Direct Telephone Number………………..
Your Age/ Occupation………………..
Your Bank Name………………..
Bank Account Number………………..
Banking Routing Number or Swift Code………………..
Bank Address………………..
State……City…… Zip…… Code……

Note: upon the receipt of your Banking details as stated above, I will
forward our payment instruction to you to send the “Telex Transfer
Duty” fee of $650via Western Union Money Transfer to this office.

Finally, if you need more assurance on this payment, don’t hesitate to
call me on my direct phone number: +229 68292727 or call Mr. John
Maxwell for more proof

Best regard,

Dr. Tunde Lemo
Director (Foreign Operation Department)
Central Bank of Nigeria.
Mobile Line ++229 96001608

responder para -

2012/11/29 Mrs.Apollonia Poilne <>
Dear Beloved.

I am Mrs. Apollonia Poillne from Paris France, the only child and Daughter to late Mr. Lionel Poil?ne an entrepreneur whose commitment to crafting quality bread earned him prestige throughout the world, who died on air crash on a vacation to the Brittany, On October 31, 2002, an helicopter crashed into the Bay of Cancale off the coast of Brittany.

 Here is the details.

When my father was alive, he deposited $14.400,000.00 USD with a bank in Singapore which he intended to use for a charity project. And the bank wrote me two weeks ago to come and claim this money as the next of kin or give an authority letter to someone who can do it for me. I can't do this myself becos I am presently in a hospital where I've been taking treatment for cancer of the chest for the past 10 months now. My doctors have told me that I have only few weeks to live that is why I decided to use this fund for charity work. I have no family who can do this for me, so I decided to look for a sincere person who can use 80% of the fund to run the charity. As soon as you respond, I will give you the contact details of my late father lawyer in order to get all the neccessary paper work for you to forward to the bank.

I look forward to hear from you.

Mrs. Apollonia Poillne

2012/12/4 Mrs Alice <>


Attn: Sir/ Madam,

This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction.

I assured of your capability and reliability to champion this business opportunity when I prayed towards this venture.I am a banker by profession with bank of africa, BURKINA-FASO, WEST AFRICA and currently holding the post of bill and exchange manager in our bank. I have the opportunity of transferring the left over funds ($15.5 Million U.S.Dollars) belong to (DR GEORGE BRUMLEY) from AMERICA who died along with his entire family in the kenya airways.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your mail immediately.

Please indicate your willingness by sending the below information for more clarification and easy communication.

1) Your Full Name.......................... ...
2) YourAge....................... ................
3) Marital Status........................ .........
4) Your Cell Phone Number........................ .
5) Your Country..............
6) Your Occupation.................... .........
7)YOUR SEX........................... .........
8) Your Religion...................... ...........
(9)A Copy of your driven License or passport......................


Yours faithfully,

                                EURO MILLIONS LOTTERY/ EMAIL DRAW AVENTURA EU.
                                      C\ San Vicente de Paúl nº 1 EOD 50.001 Zaragoza, SPAIN.

Resultados AVENTURA EU. 2012 ANNUALS
Row: 43

Attn: Winner,
We happily announce to you the draw of Euro Millions Lottery Spain AVENTURA EU,
annual online Sweepstakes International program for the 2012 edition.

Your Email have won € 850,000.00 (Eight Hundred And Fifty Thousand Euros Only)
of the Euro Millions Lottery draw .Your Email ID was among the selected database over the
world e-mailing lotto and it comes out among others with the above lucky winning number.

For information and claims’ we ask that you contact our remittance office with the details
below for your prize.

1. Name (in Full):
2. Country:
3. Address:
4. Direct Telephone No:
5. Age:
6. Occupation/position:
7. Sex:

Claims/Remittance Office

Mrs. Beatrice Hughes [Claims Director]
Telephone: + 34-6983 446 04

Congratulations!! Once again.

Yours in service,
Dr. (Mr.) Paul Smith.
[Publicity Secretary]


2012/12/4 <>
I am a Staff of Hang Seng Bank HongKong, Director of funds operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you with trust if you are Godly sincere fearing human.That will be of great benefit for you and I.It involve the transfer of ($19,500,000.USD) if interested please get back to me on this email address ( ) with more details of this operation. Kind Regards, Song Lile.


2012/12/4 faith William <>

Dearest In The Lord

I am Mrs faith william from Iran I married to late Dr Danielwilliam who worked
with Iran embassy in Ivory Coast for nine years before he died in the year
2011.We were married for eleven years with out a child. He died after a brief
illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided
not to remarry or get a child outside my matrimonial home which the Bible is
against. When my late husban was alive he deposited the sum of
three Million five houndred thausand Dollars in one of the finance company here
in Abidjan.

Recently, my Doctor told me that I would not last for the next Eight months due
to cancer problem. Having known my condition I decided to donate this fund to
a church that will utilize this money the way I am going to instruct herein. I
want a church or Individual that will use this fund for orphanages, widows,
propagating the word of God and to endeavor 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 relatives are not Christians and I don't want my husband's efforts
to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way. This
is why I am taking this decision. 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. I don't want them to know
about this development.

With God all things are possible. As soon as I receive your reply I shall give
you the contact of the security company. I will also issue you an authorisation
letter that will prove you the present beneficiary of this fund. I want you and
the church to always pray for me because the lord is my shephard. My happiness
is that I lived a life of a worthy Christian. Whoever that Wants to serve the
Lord must serve him in spirit and Truth.

Please always continue your prayers upon me.Contact me on this email address
any delay in your reply will give me room in sourcing another church for this
same purpose. Please assure me that you will act
accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.

Yours in Christ,

Mrs faith william
012/12/4 williams -

Good Day My Dear,

My name is Mr Victor Williams, and I am a banker. It is true that we have not met each others in person, but I strongly believe that no trust, no  friendship in every business. I have a deceased customers pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund ($ 9.3 Million Dollars) and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :

Private Email ID............
Private Phone no.......... for further confidential details about the said fund.
Thanks and hope to hear from you soon.
Mr Victor Williams,

Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning:

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but
please  find time to read it carefully as we congratulate you over your success
in the  just concluded and official publication of results of the e- mail
electronic online  Sweepstakes organized by The BBC One National Lottery in
conjunction with  the British Government and the London 2012 Olympic Committee
held on  Saturday December  01 2012 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three
Thousand, Five Hundred and Eighty Four Pounds Sterling) will be issued in  your
name as one of the lucky winners.

It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.
(1) Winning No: 05 27 31 32 38 49
(2) Bonus No: 01
(3) Draw No: 1768

For Validation Purpose, Forward The Following Information as Listed Below  and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Full Names:

Mr. John Partridge.
Lottery Presenter General,
BBC One National Lotto.

2012/12/4 <>
Your ID won £1,000,000.00GBP in our British Telecom Xmas Promo; Kindly Send Name:Tel:Work

2012/12/4 Bernadette Rousseau <>
Ce sont nos œuvres qui resteront quand tombera sur nous, le rideau de la mort. En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi en notre Seigneur valent beaucoup plus que l'or. Je suis veuve d'origine française. Le destin m’oriente vers le votre  par hasard. En effet, je suis atteinte d'une maladie et malheureusement, je crois bien que c'est fini pour moi. J'ai  besoin donc de faire une donation, faire Don de mes biens, une somme importante actuellement disponible sous section de gardiennage auprès d'une Banque au Bénin. Compte tenue des risques qui sévissent sur le net, je vous écris parce que je recherche une personne responsable, de confiance pour la bonne réalisation de mon projet de donation. Mon état de santé si vraiment critique ne me permet plus de sortir de l'hôpital où cette maladie me confine. Je souffre de la tumeur du cerveau qui se traite depuis plus de 7 mois aujourd’hui. Je ne comprends plus rien de ma vie, c'est des raisons qui me poussent à vous contacter et de savoir si je peux bien sûr vous faire confiance et vous faire part de cette donation. Ce geste que je veux vous faire devra être fortuitement utilisé dans l'humanitaire, sauver des vies et aider les orphelins.
Veuillez beaucoup m’excuser pour quant à ma façon de prendre ce contact avec vous. Prière m’écrire à mon adresse émail:

Bernadette Thérèse Rousseau
Hospitalisée à London

2012/12/4 Rose Toure <>
I am  rose toure,
How are you? hope you are fine and in perfect condition of health. Please I went through your profile and i read it and took interest in it, please if you don't mind i will like you to write me on this ID hope to hear from you soon, and I will be waiting
for your mail because i have something VERY important to tell you.
Lots of love
responder para -

2012/12/4 Mrs SHIRLEY NKUNE <>


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Em 4 de dezembro de 2012 11:32, Newsletter - Mastercard Promocoes <> escreveu:
Caso não esteja visualizando este e-mail, clique aqui.

Caso não queira mais receber este e-mail Clique aqui.
responder para -

2012/12/4 Barr. Luckman (Esq) <>

How are you doing ? My guess is as good as yours ' permit me to introduce
myself, am Barrister Abdul Luckman Esq' from Kuala Lumpur Malaysia,Asia.

It will be a reckoned day if this opportunity is granted for both of us to come
together and reason what I have to share with you.It ,s not a trade but an
important roll you play to get 35% of the total sum of $189million dollars .Let
me know if you are interested as you wont regret this , please if you are
kindly reply this message ,thanks.

Barrister Abdul Luckman Esq.


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