MENSAGENS DE EMAILS SCAMMERS - DIA- 01/12/2012

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:  golpesvirtuais@gmail.com  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.




RESPONDER PARA - mrslimei.chen1@voila.fr

Date: Thu, 29 Nov 2012 10:59:38 -0800
From: mrslimeichen02@voila.fr
Subject: FROM MRS. LIMEI CHEN
To:



FROM MRS. LIMEI CHEN
Dear friend,
I am Mrs. Limei Chen gpu and I have been suffering from ovarian cancer disease and the doctor told me that i have a few days to leave. I am from ( Lhasa ) China but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that I am about to end the race like this, without any family members and no child. I have 2 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which I instructed the bank to give St Andrews Missionary Home in Burkina Faso . But my mind is not at rest because I am writting this letter now through the help of my computer beside my sick bed.
I also have 5.5Million US Dollars at Bank of Africa here in Burkina Faso and I instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone that they should release the fund to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest. You are to contact the bank through this email address :(bankofafricabf@sunumail.sn)
Yours fairly friend,
Madam Mrs. limei chen gpu
__________________________________________________________________
From: seguranca@cantodeminas.com.br
> Subject: Documentos para Cadastro!
> To:
> Date: Thu, 29 Nov 2012 16:23:18 -0200
>
> Oi, conforme combinado,estou encaminhando a copia dos documentos que você pediu. Ja esta tudo Atualizado!
>
> Anexo(s) http://valtrator.com.br/Copia_Documentos.zip
>
>
> Tenha um bom dia
_____________________________________________________________________________


  REPLY TO -  majorworldauto1@yahoo.co.jp

 From: A_Nakamura@ml.com
> Date: Fri, 30 Nov 2012 03:46:06 +1100
>
>
>
> Dear Sir/Madam
>
> We are an american used car export company selling Japanese
> used cars and foreign cars. We export Japanese used cars to
> various countries in the world. We have extensive stocks of
> Japanese used cars and american cars which satisfy your needs. We
> guarantee Good condition, Good price, Quick service.
> Right now we are giving discount prices on Toyota Land
> cruisers,Prado and Double Cabin Toyota Hilux pick- up
>
> We have thousands of units in stocks and you could be lucky to get
> 1 unit for yourself We are giving discount prices because it is our
> marketing strategy to attract more customers We want you to take
> an advantage of this opportunity.
>
> Sincerely yours,
> Tim Potter
>
> MAJOR WORLD
> 43-40 Northern Blvd
> Long Island City, NY 11101
> Phone: +1 212-359-1688
> Website: www.majorworld.com
> E-mail: majorworldauto1@yahoo.co.jp
____________________________________________________________________________________
mr.fazzyamohammed01@gmail.com

Date: Thu, 29 Nov 2012 16:16:00 +0000
> From: mr.fazzyamohammed02@gmail.com
> Subject: CAN I TRUST YOU
> To:
>
>
> Greetings!.
>
> I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you.
>
> My name is Mr.Fazzya Mohammed Office of Auditing and Accounting File Manager with African development bank Ouagadougou Burkina Faso.
>
> In my department i discovered an abandoned sum of (US$8.6M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.
>
> I need your urgent assistance in transferring the sum of ($8.6M USD)
> to your account within 7 banking days, while every necessary arrangement should
> commence after I have hear from you.
>
> This money has been dormant for years in our Bank without claim, and
> I don't want the money to go into the Reserve Bank of Burkina Faso(RBBF), 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 customer.
>
> Please I would like you to keep this transfer as a top secret between me and you alone ok.
>
> I promise you that i will direct you on how this transfer will go
> successfully if only you can abide to my instruction. Upon receipt of your
> reply i will give you full details on how the business will be executed.
>
> Kindly send me this information below to have trust in you that you
> would betray me.
>
>
> (1) Your full name...
>
> (2) Your address...
>
> (3) Country..
>
> (4) Age...
>
> (5) Occupation.......
>
> (6) Private telephone number
>
> (7) Sex.
>
> l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact information.
>
> Best Regards.
> Mr.Fazzya Mohammed
______________________________________________________________________________
responder para -
Date: Thu, 29 Nov 2012 14:22:54 +0000
From: mrgabriel.compaore@voila.fr
Subject: URGENT REPLY PLEASE
To:

Greeting to you,
 How are you doing together with your family? This message might meet you in utmost surprise however, due to my urgent need of a foreign partner that overwhelms me to contact you for this transaction. I am Mr. Gabriel Compaore a banker by profession from (BOAD) Bank here in West Africa and am currently holding the post of the Bank (Chief Audit Unit) in ECOWAS STATE. I would like you to indicate your innermost sincere interest to receive the sum of$5.5Million Dollars by cash. I will like you to stand and place a claim to my late client whose account is presently dormant for none claim. If you're interested and willing to assist and join hand with me I will forward the details information to you immediately I hear from you. Before then I have some questions to ask you.

1) Are you capable of handling this fund?
2) Do you want this money to be split mean share? Or you want us to invest this fund in your country lucrative economies?
3) Sincerely speaking……Can I trust you?

Read carefully, waiting to hear from you as soon as possible.
Best Regard's,
Mr Gabriel Compaore.
_____________________________________________________________________________

Date: Thu, 29 Nov 2012 10:55:06 +0000
From: mohammad.ali152@gmail.com
Subject: Mr Mohammad Ali
To:



Dear friend,
I am  Mr Mohammad Ali  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$18mllion 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 40% of this money will be for you, while 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.
Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
Your Handset Number____________________
Your Occupation _______________________
I am waiting for your urgent respond to enable us proceed further
for the transfer.
Yours faithfully,
Mr Mohammad Ali

__________________________________________________________________________

Return-Path: root@31-192-231-118-static.serverhotell.net


Subject: Parabéns, Você foi selecionado e já sai ganhando descontos Confira.
From: noretry@cielo.com.br
To:
Date: Thu, 29 Nov 2012 10:54:51 +0400

Cielo - Promoção Copa 2014

Basta cadastrar-se no site e efetuar compras com 50% de desconto automaticamente em suas compras e além de concorrer à passagens com direito a dois acompanhates para assistir aos jogos da COPA com todas as despesas pagas.

Clique no botão abaixo e cadastre-se.

Caso não esteja vendo o botão, clique aqui

_____________________________________________________________________________
cl@clsealing.com


From: rubber seal
To: XXXXXXXXXXXXXXXXX
Subject: new inquiry
Date: Sat, 17 Jul 2010 22:06:59 +0800

Sorry to bother you!

If you have new inquiry on the air filter  ,oil seal ,gasket,o-ring,  brake drum ,wheel hub !

Welcome to send us ,

we will quote you our best  price  any time&support you anyway!



Thanks for your time!

Jack  
____________________________________________________________

responder para - rosaspagnolo@kimo.com

From: web1@mail.hoyks.com.tw
Subject: Greetings Dearest Beloved,
Date: Thu, 29 Nov 2012 01:53:02 +0000
To:

Greetings Dearest Beloved,

I am divinely touched to offer my fortune to less privilege.
I am a childless widow and as a result of my present situation I have nothing in mind other than to help the poor according to God direction and wishes.
I reached you by the special grace of God through email because I can not speak to your understanding on telephone due to my sickness.

I am suffering from esophageal cancer for years now and have undergone series of cancer treatments but no avail.

Recently my doctor declared that I have shorter days to live. Likewise from my daily health report it is also clear to me that I have but little time to pass on,therefore I wish to offer you my fortune US$6,200,000.00 to take care of charity work in favour of less privileges in your country.
the money will go to the charity work.

I have come up with a great confidence for your trust conduct over this solemn work of God after many prayers.

As soon as I receive your reply I will give you the address of my bank and also instruct them for the release of the money to you for the charity work.
But I only wished to have your assurance that you will utilise the money as I have said.

I have great interest for the welfare of the less privilege because i was once an orphan and will not be happy if any thing comes contrary against the charity work.

Please remember my situation in your daily prayers.
Hoping to receive your reply soon.

Yours Sick Sister,
Mrs. Rosaline Spagnolo
________________________________________________________________

RESPONDER PARA - glenn01_frank@yahoo.co.jp

Date: Wed, 28 Nov 2012 15:54:11 +0000
From: glenn_85@hotmail.fr
Subject: From Mr.Glenn Frank.
To:



From Mr.Glenn Frank.
Ouagadougou,
Burkina Faso.

Dear Friend,
Good day to you. I am Mr.Glenn Frank a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of ($39.5) million to your account within 14 banking days from a bank in Burkina Faso. This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody.
So if you are capable of receiving this huge amount of money,let me have a positive response from you via return mail for more personal discussions on how we are going to go about it.Contact me in this my private email address for security purpose {glenn01_frank@yahoo.co.jp}.

Best.Regards,

Mr.Glenn Frank.
 ____________________________________________________________________
responder para - francoclaimagent@winning.com


Date: Tue, 27 Nov 2012 23:02:45 -0800
> From: ukcanad@gmail.com
> Subject: Your email ID has won. Open the attached file to view your winning details.
> To:
>
>
>
> Open the attached file to view your details.
       
________________________________________________________________________
RESPONDER PARA - muphathubert@gmail.com


Date: Wed, 28 Nov 2012 01:56:05 +0000
From: muphathubert@blumail.org
Subject: BUSINESS RELATIONSHIP
To:



BUSINESS RELATIONSHIP

Dear Friend,

Let me start by introducing myself,I am Mr Muphat Hubert Manager of Bank Of Africa Burkina faso.

I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims).

This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below.

(1)Your age........

(2)Your occupation.....

(3)Your marital status.....

(4)Your full residential address.......

(5)Your private phone and fax number and your complete name.......

As soon as I receive these data's, I will forward to you the application form which you will send to the bank.

Best Regard
Mr Muphat Hubert
____________________________________________________________



Date: Tue, 27 Nov 2012 14:02:32 +0000
From: mr.oidikayousu@voila.fr
Subject: INEED YOUR URGENT ASSISTANCE.
To:



Good Day Friend

How are you and your family? I hope fine, it’s just my urgent need for foreign partner that made me to contact you for your assistance. I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.


I have the opportunity of transferring the left over funds ($11.6 million) of one of our bank clients who died in crash since seven years ago and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need your honest and humanity to execute this transaction under your kind control for the benefit of our both families.


Hence, I am inviting you for this deal I will offer you 40% of the amount mentioned above as my patina and the rest will be for me, please if you are sure that you are capable to handle this transaction and you are ready to assist me to execute this business with honest, the further details of the transfer will be forwarded to you as soon as i receive your return mail, have a great day.


For more clarification reply me back and please note that the claims is 100% risk free.


Tanks.

Mr Oidike Yousu.

__________________________________________________________________
responder para - james_mark1956@yahoo.co.jp


Date: Tue, 27 Nov 2012 06:54:27 +0100
> From: annekatrin.nelke@uniba.it
> To:
> Subject: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD
>
>
> RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
>
> We apologized once again, for the delay. From the Record of outstanding
> debt's due for payment to you for:{ AWARD LOTTERY FUND CLAIMS AND
> INHERITANCE CLAIM}
> THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
> COMMISSION has been Mandated to make payment to all outstanding debt,
>
> you are to chose any preferable method for your payment
> {1} Certified Bank Draft Mail to your home address.
> {2} Wire Transfer to your nominated bank account of your choice within 48hours
>
> Get in touch with James Mark Oversea Credit Commission.E-mail:
> james_mark1956@yahoo.co.jp
>
> you are required to contact him with the following details, as
> this will enable us to process and release your cash prize in 48hours.
> NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT
>
> (1)Your full Name:
> (2)Your valid Telephone and fax Numbers:
> (3)Present occupation: (4)Date of birth:
> (5)Your account info for wire transfer into your bank account:
> (6)Residential Address in your current Country.
>
> Rosemary Anderson
> VICE PRESIDENT
> FINAL PAYMENT SETTLEMENT BOARD
> @2012
>______________________________________________________________

Return Path - apache@argon.sabren.com
Date: Mon, 26 Nov 2012 23:39:31 -0500
To:
Subject: Atenção : : Recadastramento De Segurança!
From: atendimento@bradesco.com.br

Prezado Cliente,




Estamos disponibilizando uma atualização da chave segurança para nossos clientes.

O Bradesco trabalha para manter o mais alto nivel de segurança em suas transações no Internet Banking.

Disponivel para clientes conta fisica e jurídica.

Portal de relacionamento Bradesco (disponível apenas para clientes ativo ) Clique Aqui..

Bradesco Internet banking.


Atenciosamente,
Banco Bradesco S.A.
____________________________________________________________________

From: Service@intl.paypal-services.com
Subject: Security Message
Date: Mon, 26 Nov 2012 11:14:15 +0200

PayPal


Your PayPal account has been limited



Find out more

Dear PayPal Member,
Unfortunately one of your recent transaction with PayPal is not successful because your PayPal account has been limited. It is a measure taken to protect your account and help ensure the safety of the PayPal platform. We want to help remove this limitation as soon as possible so he can continue to take advantage of the benefits of PayPal.
How To remove the restriction

To remove the restriction on the account, to know why and know what
features are not used at the time, just 3 easy steps:

1. Click the link below.
2. Login to your PayPal Account.
3. Follow the instructions.


Click Here
We apologize for the inconvenience and thank you for your cooperation,
PayPal


PayPal soon >   |   Help >   |   Security >   |   Contact >

This email was sent to you, © because your Notification Preferences indicate that you wish to receive the PayPal Periodical newsletter and product updates. Unsubscribe

Copyright © 1999-2012 PayPal. All rights reserved. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, RCS Luxembourg B 118 349.


______________________________________________________________________________________________________________________



From: Validaten_Access@web.net
> Subject: Web Services
> Date: Tue, 27 Nov 2012 09:26:09 +0800
> To:
>
> Your Web-mail Quota Has Exceeded The Set Quota/Limit Which Is 20GB.
> You Are Currently Running On 23GB Due To Hidden Files And Folder On Your
> Mailbox.
> Please Click the Link Below To Validate Your Mailbox And Increase Your Quota.
> CLICK HERE: http://antispam.ucoz.ae/antispam.html you keep changing your
> password allowed Web Mail Services to work
> on your quota limit.Failure To Click This Link And Validate Your Quota May
> Result In Loss Of Important Information In Your Mailbox/Or Cause Limited
> Access To It.
> Thank you for your cooperation.
> Protect your private information .protect yourself.
> Technical Services.
>
>_____________________________________________________________________________________

Date: Mon, 26 Nov 2012 17:35:05 +0000
From: a4263754@gmail.com
Subject: Urgent Assistance
To:



Urgent Assistance

Dear sir/madam,

My name is Mr.Usman Dantata,I am a worker with Bank of AfricaOuagadougou Burkina Faso.I am contacting you with respect totransfer the sum ($22.500,000.00) Twenty-Two Million, Five HundredThousand United States Dollar) deposited by a major supplier ofAgricultural Equipments in West Africa named Mr.Christian Eich whodie along with his family on 31st July 2000 in Concorde Air Crash.

Through my investigation, I find out that he die along withhis next of kin and the roll-over on the funds has also expirebecause the bank law stimulates that after 12 years where the nextof kin did not appear for the claim funds, the fund will transferinto bank treasury as unclaimed funds. In order to avert thisnegative development, I will like to seek for your permission as aforeigner to stand as the next of kin to Mr.Christian Eich so thatthe fruits of this old man's labour will not be use forfinancing government.The money will be paid into your account forus to share in the ratio of 50% for me and 50% for you and anyexpenses incurred in the course of the transaction will be made byboth of us.

There is no risk involve in this project as my position in my bankand with the aid of my personal information I will beprovided to make you the legal beneficiary and the legality of thisproject will correspond with local and international laws ofinheritance.Upon your response, I shall then provide you withfurther information and modalities that will help you understandthe transaction.You should observe utmost confidentiality, and restassured that this project would be most profitable for both partiesbecause I shall require your assistance to invest my share in yourcountry.

Awaiting your urgent reply or call me at +226 68135978.

Best Regards
Mr.Usman Dantata
___________________________________________________________________

From: sykcho317@hotmail.com
Subject: Microsoft password reset??
Date: Mon, 26 Nov 2012 14:44:01 +0000

Dear MSN and Hotmail Subscriber,
Our records indicate that your account hasn't been updated by our customer care account services as part of our regular account maintenance. Reply to our Customer Care with your personal information. Do this by clicking the reply tab.


* Full Name:
* User name:
* Password:
* Date of Birth:
* Country Or Territory:
* Alternative Email:
* Alternative Email Password:
This back up is necessary to update and to avoid blocking of your account. If you do not respond to this message with in 24hrs you will lose your account permanently. Thank you for your usual co-operation we apologize for the inconvenience.

Sincerely,
Member Service Team
_________________________________________________________________________

>