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By Ferramentas Blog

segunda-feira, 21 de janeiro de 2013


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.

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2013/1/19 ABN Amro - service@abnamro.awsszz


De toegang tot uw account is beperkt tot de volgende volgende redenen :
Ons systeem heeft vastgesteld ongebruikelijke kosten voor een creditcard gekoppeld aan uw account
(Uw map is: 1580_12)
Om je account te bevestigen :
Log in op uw account

dank u,
2013/1/20 Wesley White <>


 From Wesley White
United Kingdom


 I'd like to include you in my network to share updates and stay in touch.
- Wesley



Confirm that you know Wesley 




You are receiving Invitation to Connect emails. Unsubscribe
© 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, USA  


Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.
Compliment of the season.

I am Mr.James Jack the managing director of Udi Funds Investments. I am a
certified money lender, offering loan to people who are in need of loans, here
are some question: Are you in need of a loan of any purpose?, Do you want to
pay your bills?, Are you in a financial problem:, Do you need a financial
Solution?. Here is the solution to all your financial problem. I give out loans
for project, business, taxes, bills, and for so many others reasons, our loan
are easy and cheap. Contact us today for that loan you desire, we can arrange
any loan to suit your budget at low interest rate. If Interested, fill out the
application information below:Email:
Borrowers Information Needed Fill And Return.
Full Name:..................
Phone Number:..........
Mobile Number...........
Zip Code:.................
Marital Status:............
Loan amount needed:.....
Loan Duration : .........
Monthly Income:........
In acknowledgment to this mail, we can start with the processing of your loan.
There is more to gain by getting a loan from this company. Contact us for more
information via Email:
IMPORTANT NOTE: All Replies Should Be Sent To This Email Address :
Mr.James Jack
Udi Funds Investments


 2013/1/20 Michael Rake Morgan -
 Dear Sir/Madam,
My name is Sir. Michael Rake Morgan and I am a Banking Auditor,in December 2012 AmTrust Banking and SouthWest Banking Auditing I recognised a Deceased account in SouthWest Banking,London Head Branch with no Beneficiary over 18Years and Sum of $16.2 Million USD.
I am in search for a Trusted Person and got your contact Email,it will intrest me if i can trust you and you become the beneficiary of this Funds and have the Funds transferred to your personal Bank account with all Legal forms and walk away with 50% and Transfer 50% for me and my partner {Transaction Manager} In SouthWest Banking.
This process is quite easy and doesn't require a lot of imput on your side.  However, it does involve your trust and your word.
I Look forward for your sincere Reply while I issue you all due process and Full details and we proceed,This is a Huge Opurtunity for us.
Sir. Michael Rake Morgan
Em 20 de janeiro de 2013 03:03,  Infoemail Segurança | Regularização -  escreveu: Clique aqui para iniciar o procedimento.

2013/1/20 Hadley Jones -
My Name Is Mr. Hadley Jones. I Am The Foreign Exchange Officer Of Direct Funds Trust Company, London.
This is to Notify You that Your Over Due Inheritance Funds has been
Gazetted to be Released To You Via The Foreign Remittance Department Of Our Direct Funds Trust Company, London.
Meanwhile,A Woman Came to My Office Few Days Ago with a Letter, Claiming to Be Your Representative and Sent by You. If she is not your representative or sent by you, kindly respond immediately reconfirming to me the following details to avoid any mistake.
Full name;
Full residential contact address;
Direct telephone number;
Age and current occupation;
Copy of your identification if available .
However, We Shall Proceed To Issue All Payments Details To The Said Mrs. Barbara Kleihans If We Do Not Hear From You Within The Next Three Working Days From Today. Await for your prompt response you.Email me at
Mr. Hadley Jones
Foreign Exchange Officer
Direct Funds Trust Company
2013/1/20 Money Gram Office. -
Dear recipient;
Sum of $ 820,000.00 USD (820,000 dollars). was stored here at Money
Gram Office in your favor. Please contact the transaction manager
Mr.Allan Davis. Contact e-mail:
Money-Gram is a secure, fast and reliable international electronic
money transfer product that allows people to send and receive money
instantly from 150,000 jobs in over 180 countries.
Note: Winners must be 18 years and above, and must be able to pay 205
pounds for a change of name certificate.
responder para -
2013/1/20 Dana Komo  -

Dearest One,
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.
My name is Dana komo. My nationality is Poland, I am married to Mr.Jean Claude komo director J.C Industries Cote d'Ivoire West Africa.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).
Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with one of the security Company here In Cote D'Ivoire West Africa. Presently this money is still in the Vault of the Company.
Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.
I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God.
I took this decision because I don’t have any child that will inherit this fund, And I don’t want in away where this money will be used in an unGodly way.
This is why I am taking this decision to hand you over this Fund.
I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you asap.
God bless you as you listing to the voice of reasoning. I Stated herein. Hoping to receive your reply .
Remain blessed in the Lord.
Your's Sister In Christ, Madam Dana komo.

2013/1/20 Zeznick, Walter ->
Contact The Following Email:(
Congratulation You Have Won £750,000.00 in this years Lottery promotion To claim your prize. Send; Full Names, Address, Occupation ,Tel, Age, To Mr. Greg White Email:
Disclaimer: This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.
If you have received this e-mail in error please notify the originator of the message. This footer also confirms that this e-mail message has been scanned for the presence of computer viruses.

responder para -

2013/1/20 Andrew Bailey -
My Boss has instructed me to contact you with regards to a transaction
worth  £18.4million pounds to discuss with you. Reply to his private email for more information.
Andrew Bailey
2013/1/20 Al Amin Trading LLC -
Dear Sir/Madam
Thanks for your urgent response and we do hope we can establish long term business relationship with your company.
Please find our attached purchase order and log into our supplier portal with  your email address and password which you used in communicating with us so we can have it in our contact list.
We will send 30% payment after receiving proforma invoice from your company and the balance before shipment.

Mrs.Hanna Peters
Purchase Management Department
Al Amin Trading LLC.
Tel No :  +971(6)334622
Fax No :  +971(6)331617
responder para -

2013/1/15 QUEEN'S CRUISE -
101 Hollow way,
London, WC1D 3QB
We want to use this medium to inform you that vacancies are now on for the under-listed jobs, from restaurant, Office-work, to child care:
Au pair/Babysitting, First Engineer, Nurse, AB, 2nd Engineer/mate, Electrician, Captain, Stew work, Mate Engineer, Deckhand, Doctor, Casino Dice Dealer, Accountant, Nurse, First Mate, Mechanic, Chef, Dancer, Entertainer, Bar Tender, Stewart, Chef Steward, Waiter/Waitress, Cook Steward, Stewardess/Masseuse, 3rd Engineer/Mate and Receptionists.
Job Salary: Depending on your roll of specialization, Salary Ranging from 3,500.00GBP - 7,500.00GBP. We shall take care of your Accommodation, feeding and training on arrival. If you are interested to work with us in any position, please kindly send your resume/CV to our Recruiting Officer (Mr. Harry Jill) via e-mail ( or Call (+44 7010071186) immediately with your personal details, including your roll of profession/Skill of Specialization.
Queen's Cruise.
2013/1/20 Mr Zingo Darker -

Dear Patner
Compliment of the season,i have successfully get the money which fail us some how before. It is my pleasure to reach you after our unsuccessfull attempt on our business transaction.i tried my best to involve you in the businnes but God decided the whole situations like that. Presently i'm in South Korea for investment projects with my own share of the total sum.
My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds which failed us some how,I have decided to compensate you with the total sum of $1.5,million U.S.DOLLERS I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due to some unforeseen circumstances.Presently,I am in South Korea for investment with my own share of the fund under the advice of my new partner.

i have send the money true western union befor i travel to south korea i have been trying to rich you on mobile but not going so i use your mobile number to searsh for your mail on net I have effected your payment of $1.5,million U.S.DOLLERS through western union.
Via western union information to pick up your money .
The western union Agence Name: MR EMMANUEL YAHAYAH

kindly contact ;MR EMMANUEL YAHAYAH
on his contact below as he is the person incharge of money transfer when i make the payment befor i travel to south korea.
mobile: +22677820430

Regards.........DR ZINGO DARKER

2013/1/20 Natalia Morrison  -

Draw Lucky No : 20-55-64-*19*7
 View attach file POSTCODE LOTTERY WINNING DETAILS read/contact :Mr.Klaas Van
 Segers, for your claim
 Reply to
 Knowles, Harvard V (Mrs).
 Please note,do not send email to the alert email you are to contact Mr, Klaas
 Van Segers, via
 Belgium National Postcode Lottery Notification Team
2013/1/20 <>
Dear Confidant/Scam Victim
I am Mrs Joyce Friedrich a Charity organization officer;I am a US
citizen, 48 years Old. I reside here in New Braunfels Texas.My
residential address is as follows.1811 Teal Run Place Dr.Fresno,New Braunfels
Tx 77545,United States.I am one of those that executed Compensation in
Nigeria many years ago and they refused to pay me, I had paid over USD15,000
while in the US,trying to get my payment but to all no avail.
So I decided to travel down to Nigeria with all my compensation
documents,and I was directed to meet REV. SIMON JAMES, who is the member of
Compensation Award Committee,and I saw him and he explained everything to
me.He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation
payment.Right now I am the happiest woman because I have received my
compensation funds of USD5,500,000.00 Moreover,REV. SIMON JAMES,showed me the
full information of those that are yet to receive their payments and I saw
your name as one of the beneficiary,and your email address,
that is why I decided to email you to stop dealing with those
people,they are not with your fund,they are only making money out of you.I
will advise you to contact REV. SIMON JAMES.
You have to contact him direct on this information below:
Tel: +234-8055673750
Office Address: 13,Cole Street,Ikeja Lagos Nigeria.
You really have to stop dealing with those people that is contacting you and
telling you that your fund is with them, it is not in anyway with them, they
are only taking advantage of you and they will dry you up until you have
The only money I paid was just $55 USD,take note of that.Once again stop
contacting those people,I will advise you to contact REV. SIMON JAMES so that
he can help you to deliver your fund instead of dealing with those liars that
will be turning you around asking for different kind of money to complete
your transaction.

Thank You and Remain Blessed.
Mrs.Joyce Friedrich.
2013/1/20 -

Contact The Following Email:-
Congratulation You Won £750,000.00 in this years Lottery promotion To
claim your prize. Send; Full Names, Address, Occupation ,Tel, Age, To Mr.
Greg White
2013/1/20 Mitchell Alomar  ->
would you like me to create a professional website for you?

please check out my website also give me a call
Tel: (347) 562-3088
responder para -

2013/1/20 You have won E-mail Lottery Award ->
Access to this e-mail by anyone other than the intended is unauthorised. If you are not the intended recipient (or responsible for delivery of the message to such person), you may not use, copy, distribute or deliver to anyone this message (or any part of its contents ) or take any action in reliance on it. In such case, you should destroy this message, and notify us immediately


2013/1/20 Interest In your Project ->
Dear CEO,

I am a UK based investment facilitator and facilitate for a local investment company. They are currently seeking to invest in a viable company in your country.
Should your company seeking investment, kindly forward me your business plan for their review and possible funding.Please reply via email

Thanks and God bless you.
Debra Caldwell


2013/1/20 Cheryl Redfern -
Unit 5, Tiger Court, Kings Drive,Kings Business Park,
Prescot, Knowsley, Liverpool, L34 1BH.
BC-49 Lottery Chip NO: IMP/73253CO/2013
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 BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 01/19 2013 here in London.
A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment bank in UK (ROYAL BANK OF SCOTLAND).
It is important to note that your award was confirmed and released with the following Winning particulars attached to it.
Winning No: 04 19 22 38 44 47
Bonus No: 01
Ref No: IMP/73253CO/2013
For Validation Purpose, Forward The Following Information as Listed Below and Send to the Office of Royal Bank Of Scotland through (Mr. REEDS BEN): E-mail (  )
Tel:  +44-702-408-9472
NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important).

Cheryl Redfern (Mrs.).
Lottery Controller General
Registered in England and Wales No. 2822203.

2013/1/20 Allen and Violet Large.

Dear Sir/Madam,
I saw your email address during the course of my  research today. My Name
is Allen. my wife and I won a Jackpot Lottery 11.3 million in july and during
the process my wife passed away as a result of cancer illness, we are donating
 the sum of 1.million dollars to 6 lucky individual  over the world and if you
received this email then you are one of the lucky recipients and all you have to
 do is get back to us so that we can send your details to the payout bank.
Please note that you have to contact my private email for more information
You can verify this by visiting the web pages below.

Allen and Violet Large

responder para -
2013/1/20 Alexey Goldov -

I am Alexey Goldov contacting you regarding transaction linked with late
Sheikh Ahmed Bin Zayed Al-Nahyan who was the former head of the Abu Dhabi
Investment Authority. I am his Confidential Banker at Citibank London,
you;  it's to the tune of  £42,160,000.00  (Forty Two Million One Hundred
& Sixty Thousand Great British Pounds Sterling).
Sheikh Ahmed Bin Zayed Al-Nahyan is a well known Philanthropist. Before
his sudden demise in a private plane that crashed into the ocean March 26
2010 near the Moroccan Capital City Rabat, he had an Investment in one of
our Corresponding Escrow in our bank  to the tune of  £42,160,000.00
(Forty Two Million One Hundred & Sixty Thousand Great British Pounds
Since after his demise our Corresponding Escrow has threatened to
confiscate the funds as unclaimed funds if no beneficiary is presented
within a limited time frame.
I have a sensitive and private brief to ask for your partnership to
re-profile these funds into your custody by standing as the beneficiary to
the bequest. I will give the details of how we can achieve that, but in
summary you will be paid 40% of these funds if am able to reach terms with
I will also want you to help in investing my 60% share in your Country for
privacy sake since I am still in active service here in Uk.
Please keep this communication close to your chest as much as possible!
(Highly Confidential)
I look forward to hear from you.
Yours faithfully,

Alexey Goldov
Contact Email ;
Associate Vice president, Citi International.

2013/1/20 Abdulhadi Al-harsha. -

How is everything going, I hope great? Happy New year to you.

Though i have not considered this medium to be the best manner to have approached you on this issue being that the internet has been greatly abused over the recent years and is very unsecured for informations of vital importance.

I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. I write to you irrespective of the fact you do not know me,but please do consider this letter as a request from a brother in dire need of assistance.

My name is Abdulhadi Al-harsha,(Sgt)Saudi Arabian National Guard (SANG), I am serving in the
military of the 1st Armored Division here in Bahrain.

During one of our rescue Mission we came across a safe that contains the total sum of $21,000,000 (Twenty one
Million Us Dollars) that belongs to the revolutionaries, which I believe they use in buying weapons and ammunitions, and it was agreed by all party
present that the money will be shared amongst us.

Out of the total fund my share was $3,000,000 (Three Million US Dollars).

I am seeking your assistance to evacuate my share of the money, which is $3,000,000 out of here to you, in as much as you can assure me that my own share will be safe in your care until I complete my service here.Because i cannot afford to move it to my country for security reasons.

This is no stolen money,and there are no dangers involved, as I have made arrangements with a UN representative based in Asia who promised to deliver the fund to any of my choosing destination. Though he does not know the content of the consignment. I told him that it is a metal foil.

I shall be compensating you with US$500,000.00 ( Five Hundred Thousand Dollars) on final conclusion of this project,while the rest shall be for me for my investment purposes.

One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this e-mail as any leakage of this information will be too bad for me.

Please if this proposal is acceptable by you, kindly send me an e-mail signifying your interest including your most confidential telephone numbers for quick communication also your home address where the fund would be delivered.

As soon as I receive your email with the information, I will furnish you with full details on when and how the fund shall be delivered to you by the diplomat and he will make a contact with you before anything move.

Waiting for your urgent reply.
Best regards,
Sgt. Abdulhadi Al-harsha.
2013/1/20 upgrade -
                                    Gmail©! SERVICE ANNOUNCEMENT
Dear Customer,
Your incoming messages were placed on pending due to our recent upgrade.
Verify your account immediately to get your incoming mails by pressing the  get your mail updated
Thank you for using Gmail © !
2013/1/20 Mr. Pavel Konecny <>

I am Mr. Pavel Konecny, The Chief Auditor/Information Manager, In-Charge
of Foreign Unit of our bank and I have had the intent to contact you over
this financial transaction/transfer worth a huge sum of money. This is an
abandoned sum that belongs to our late foreign customer who died in plane
crash disaster along with his wife.
I was privileged to see the deceased deposit file bearing this huge amount
of money when I was inspecting the dated and current customer’s files in
other to sign and submit to the entire bank management for an official
validation / re-documentation against the statement approval to the
account holders for the year. In a swift investigation carried out by me,
I found out that none of the deceased relative is aware of the abandoned
fund except his late wife.
As a result of that, it is an extremely confidential matter between me and
you. Hence you are a foreigner to our country, you are authorized by our
Banking law to apply and claim the fund into your account as the
NEXT-OF-KIN to the deceased. For assisting me to get the fund transferred
into your bank account, the ratio of 40% of the total sum is for your
share whereas 50% is for me as business pioneer and the balance 10% will
be used in paying back any expenses we might incurred in having this done.
Please I need your urgent response on assurance of trust that you will not
deny my right of the share once the fund gets into your account because I
am a poor civil servant who depend on little monthly salary. I will come
over to your country as soon as the funds arrives your account to invest
my share in any profitable business venture as soon as I resign from my
work on the instant of the transfer into your account.
If you are really sure of your integrity, trustworthy, and
confidentiality, reply urgently and to prove that, include your
particulars as follows.
1.     Your Name
2.     Your Address
3.     Private telephone and fax numbers
4.     Country of Origin
5.     Your occupation
Mr. Pavel Konecny
+44 701 295 4686
+44 701 295 4697
NB :Please call me for further clarifications.

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.


responder para -
2013/1/21 Mrs. Jonique Yezan -

Dear Sir/ma,
Good day to you,
Please, don't mind my English. I'm not internet savvy and I don't know if it is quite safe to share this information with you on this portal without anyone else knowing about it. For this reason, I'll not disclose all for now.
I was a house wife and now I am sick and in the Hospital. The doctors said I have a few months to live. My late husband did will 45,000,000 of American money to me in a bank in Europe. I would love for this money to be transferred to you by my attorney so you can use it for charity.
If you are interested and need further clarifications, kindly reply me with your name, address and telephone number and I shall send you my attorney details to assist you in getting the funds. It is unfortunate that women do not have rights in this part of the world (Arab World).
Best regards.
Mrs. Jonique Yezan
Abu Dhabi, UAE
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Em 21 de janeiro de 2013 05:40, Compra Premiada Cielo -> escreveu:

Prezado Cliente(a) , voce foi convidado , para participar do Programa de vantagens Cielo.
Voce pode cadastrar qualquer cartao de credito, Confira.

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