MENSAGENS DE EMAILS SCAMMERS - DIA -17/02/2013

 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:  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.


2013/2/15 Queen Baby - queenbaby77755@yahoo.com


Hello Friend
I am Queen  ! I saw your brief profile  in this site  http://meg-golpistasvirtuais.blogspot.com   and decided to write you. I Feel we
shall make a better introduction in our next communication. I want to make a good friendship,
If you accept my interest feel free to write me back at
 for more details.
I will like to know you better for more personal information .
  Thanks
       Queen.
______________________________________________________________
RESPONDER PARA - andohhpatrick2@live.com


2013/2/16 Mr. Patrick Amdoh <paul_sesay@cantv.net>


Government of Ghana & ECOWAS Tender
Office Accra-Ghana.

Attention: Sir/Madam,
The Government of Ghana in West Africa has Published their 2013 Annual
Projects,about Seventy-Two (72)Products/Items will be needed for
Purchase/Supplying a larger quantity through the Economic Community of
West African States[Ecowas]contract procurement board Ghana.

I am a commission agent and will Appreciate if you could send me your
Product lists/Catalog by emaiL Attachment or your website if any to
Cross-check if you have any of the Listed items, so that I will Visit
their Office and give you full details including Quantity, terms of
payment, Shipment and destinations.

It may interest you to note that the organization makes an advance
Payment(Mobilization fee) of 70% of the contract sum by telegraphic
Transfer and an irrevocable L/C of 30% to be confirmed by your bank
before supply.

Regards,
Mr.Patrick Andoh.
+233 247506862.
_______________________________________________________________
RESPONDER PARA - cocacolaofficialprize01@hotmail.com

2013/2/15 Coca Cola Online Promo <302@ms2.kntech.com.tw>

This is to inform you that your E-mail Address has WON you the sum of 1,000,000.00 GBP  (One Million Pound Sterling) from the Coca-Cola Online Promo 2013.
The Draw No:1593. make a contact and collect your winning fund immediately, Fill the Information  below and Send for claim:

1: Full Name:
2: Full Address:
4: Occupation:
5: Age:
6: Sex:
7: Mobile Number:
8: Country:

Online coordinator
Mr. Gore William
E-mail: cocacolaofficialprize01@hotmail.com

_____________________________________________________________________

2013/2/15 OCEAN FINANCE LOAN <ocean_financeukloan@live.com>

Dear Sir/Madam,
This is to advertise to you that OCEAN FINANCE  LOAN is giving out
loan at a 2.5% interest rate with or without    collateral and no  strings, Debt
Consolidation Loan, Venture Capital, Business
Loan, Education Loan, and Home
Loan, Do you have bad credit? Do you have unpaid
bills? Are you in debts? Do
you need to set up a business? if you are
interested in our offer contact us
asap on my e-mail:ocean_financeukloan@live.com
Mr. BROWN KENNETH
Customer Representative.

___________________________________________________________________
responder para - cocacola_officialprize@hotmail.co.uk

This is to inform you that your E-mail Address has WON you the sum of 1,000,000.?00GPB (One Million Pound Sterling) from the Coca-Cola Online Promo 2013.The Draw No:1593.ma?ke a contact and collect your winning fund immediatel?y,Fill the Informatio?n below

2013/2/15 Coca'Cola Online Promo <302@ms2.kntech.com.tw>

1. Full Name:
2. Full Address:
3. Valid Phone Mobile Number:

Contact Email: cocacola2013officialprize@hotmail.co.uk
Mr. Gore William
Coca-Cola Company Department,
E-mail: cocacola2013officialprize@hotmail.co.uk
____________________________________________________________________

2013/2/15 VISA®-Danmark <service@vbv.fr>


Kære kunde ,

Vi informerer dig om, at dit kreditkort er blevet suspenderet af os efter de nye sikkerhedsforanstaltninger der gennemføres for at bekæmpe svig, Køb på internettet er blevet hverdagskost. Med dem viste sig et stigende behov for sikre betalinger for både forbrugere og handlende sites.

Vi inviterer dig til at gøre opdatering eller oprette din konto Verified by Visa . For din sikkerhed, vi suspenderet dit kreditkort. For at løfte suspensionen følge proceduren anført for Opdater din Kreditkort.

Klik på linket nedenfor for at åbne et browservindue Sikker.
Bekræft, at du er den kontohaver, og følg instruktioner.
 Få adgang til din konto


__________________________________________________________
responder para - cocacolaofficialprize03@live.com


2013/2/16 COCACOLA <riegelhb@appstate.edu>

This is to inform you that your E-mail Address has WON you the sum of 1,000,000.00 GBP  (One Million Pound Sterling) from the Coca-Cola Online Promo 2013.Fill the Information  below and Send for claim:

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:
11. cocacolaofficialprize00@live.com


Bemærk: Hvis du tager nogen action fronter 19 februar 2013, vil vi blive tvunget permanent suspendere dit kort med din udstedende bank.

Tak Cliquez sur le lien ci-dessous pour ouvrir une fenêtre de navigateur Deres samarbejde i forbindelse med din mappe nr. 0182940622.

Visa og MasterCard tilbyder en godkendelsesenhed stand til at kæmpe mod misbrug af dit kreditkort på internettet .

Customer Support Service.


--------------------------------------------------------------------------------

Copyright 1999-2013 VerifedbyVisa . Tous droits réservés.
__________________________________________________________________
RESPONDER PARA - ahmedajay02@gmail.com

2013/2/16 ajay <ahmedajay54@gmail.com>




With All Due Respect


My name is Mr.Ahmed Ajay am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account.Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, as official re-documentation.


However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank;


FullName:..............................................................
Address:.................................................................
Occupation.............................................................
Age.........................................................................
Sex.........................................................................
Telephone Number:...............................................
Country:................................................................


Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.


I expect your urgent reply


Best regard,
Mr.Ahmed Ajay.


___________________________________________________________________
RESPONDER PARA - mrade2012@voila.fr

2013/2/16 ade ibrahim <adeibrahim02@voila.fr>



Assalamu alaikum
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accountingsection manager with Bank Burkina faso. I Hopethat you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($2.5)million to your account within 10 or 14 banking days.you will have 40% of the above mentioned sumwhile 50% will be for me, and the other 10% will be for the expences These are the details about the deceased and his family. Late Hassan El-madi used his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately,


she died along side with him in their house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just keep it as secret between us.You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report;



http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm



Mr ADE IBRAHIM
Bank Of Africa Ouagadougou
BURKINA FASO(B.O.A

______________________________________________________________________
Return-Path: <idara_12@yahoo.fr>


2013/2/16 d99_d99@voila.fr <d99_d99@voila.fr>

Dearest

I know this mail will come to you as a surprise since we  haven't known or come across each other before considering the  fact that I sourced your email contact through the Internet in  search of trusted person who can assist me.

I am Beauty Musa Jammeh 24 years old female from the Republic  of Gambia, the Daughter of Late Major Musa Jammeh. My late  father was Principal Protection Officer to President Yahya  Jammeh. He died on the 19 Nov 2007 at the Royal Victoria  Teaching Hospital following an illness at Sukuta Village,  Kombo North Gambia.

I am constrained to contact you because of the maltreatment  which I  am receiving from my step mother. She planned to take  away all my late father's treasury and properties from me  since the unexpected death of my beloved Father. Meanwhile I  wanted to travel to Europe, but she hide away my international  passport and other valuable documents. Luckily she did not  discover where I kept my father's File which contained  important documents. Now I am presently staying in the Mission  Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance.

My father of blessed  memory deposited the sum of US$ 6.5 Million in one bank in  Burkina Faso with my name as the next of kin. I had contacted  the Bank to clear the deposit but the Branch Manager told me  that being a refugee, my status according to the local law  does not authorize me to carry out the operation. However, he  advised me to provide a trustee who will stand on my behalf. I  had wanted to inform my stepmother about this deposit but I am  afraid that she will not offer me anything after the release  of the money.

Therefore, I decide to seek for your help in transferring the  money into your bank account while I will relocate to your  country and settle down with you. As you indicated your  interest to help me I will give you the account number and the  contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance  and the balance shall be my investment in any profitable  venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes.

Thanking you a lot in anticipation of your quick response. I  will give you details in my next mail after receiving your  acceptance mail to help me.

Yours sincerely
Miss Beauty Musa Jammeh
Sorry if you received this letter in your spam, Due to recent
connection error here in the country.
Miss Beauty Musa Jammeh.

_______________________________________________________________
RESPONDER PARA - richardcook01@nokiamail.com
2013/2/15 BRITISH NATIONAL LOTTERY <holmes@sctelco.net.au>

Your e-mail address has subsequently won you the sum of £1,500,000 (GBP)in
our BRITISH NATIONAL LOTTERY Contact: Mr.Richard Cook for full details and
claims procedures. Tell: +447031900890 Email: richardcook102@live.com

Fund Release Form Below
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

For: The British National Lottery.
Online Coordinator;
Mrs. Elizabeth Grethe


__________________________________________________________________

2013/2/16 victor cashmir <victorcashmir@gmail.com>

Dear friend, I need your help in collecting (USD $ 5.2Million) of my late client whose names as similar to yours. 30% of the fund will be for you if you help claim the funds. Reply for more information. victor Cashmir Esq.

____________________________________________________________
reply to - sarahnorman9@hotmail.co.uk

2013/2/16 Sarah Norman <Normansahp@yahoo.com>

This is an important message
Please, contact me Mrs. Norman

____________________________________________________________
RESPONDER PARA -  firstcontact001@rocketmail.com

2013/2/16 WBAP <hskm9623KKPOUUHG@orion.ocn.ne.jp>

Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A TT UNITED KINGDOM 10017
WIRE TRANSFER/AUDIT UNIT

Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$2.5million Dollars.


This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in United kingdom, as he is our representative in Uk, contact him immediately for your ATMCard or Cheque/ International Bank Draft of USD$2.5million Dollars.

This fund is in form of a Card or Bank Draft for security purpose ok? So he will send it to you and you can use it on any Atm or clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of HSBC BANK PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:

DIRECTOR IN CHARGE: Aaron Smith
E-MAIL:remittuncc0011@superposta.com
TEL:+447031928715

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:

2. Your Country:

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Secretary-General Ban Ki-Moon

http://www.un.org/sg/



__________________________________________________________________
Fwd: Usted ha ganado 950,000.00 en nuestro BNOC 2013 aniversario. enviar su información: nombre, dirección, ni teléfono, País de reclamaciones de premio

2013/2/16 Jinet Barrios  ofundi1@gmail.com


    Me ha llegado este correo desde esta dirección:  britich_noilgrant@hotmail.co.uk
    ---------- Forwarded message ----------
    From: Premio BNOC - britich_noilgrant@hotmail.co.uk
    Date: 2013/2/16
    Subject: Usted ha ganado 950,000.00 en nuestro BNOC 2013 aniversario. enviar su información: nombre, dirección, ni teléfono, País de reclamaciones de premio
    To: info@bnoc.org
_________________________________________________________

Re:

2013/2/16 Euro Raffle  euraffle1889@wowway.com

    Congratulations! Your Email was confirmed as winner of the Raffle draw Held in February, 2013 in Europe.

    FOR CLAIMS
    Send Name....
    Phone..

    ( euroraffle1@bresnan.net )

    Claims Manager.
    Regards
___________________________________________________________________
REPLY TO - lingtonholdingss@hotmail.com

2013/2/16 - Loanfirm@mail.org

    DO YOU NEED A LOAN AT 2% INTEREST RATE
    CONTACT US lingtonholdingss@hotmail.com

___________________________________________________________________
reply to - unionheadoffice_western@yahoo.com.hk

.

2013/2/16 United Nations Organization (UN) - ckjaggi@or.du.ac.in

    Attention: Beneficiary,

        We wish to inform you that the United Nations Organization (UN) has taking over the

    Inheritance/Winning payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds.

       Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have

    succeeded in depositing your funds with us.They have ordered Western Union to take full responsibility

    in the transfer process of your funds, and we have received your application for the first installment

    of $5,600.00 USD from the total amount of $380,000.00 USD, Three Hundred And Eighty Thousand United

    States Dollars.

    For some security reasons, we need you to reconfirm your personal data's

    Full Names**
    Sex**
    Contact Address**
    Country**
    Telephone Number**
    Age**

    Before receiving the MTCN# for the first installment, And we will email
    you others after 24 hours of receiving each payment.

    Yours truly
    Dr. Wilfred Davidson
    E-mail: unionheadoffice_western@yahoo.com.hk
    For Western union payment Centers
______________________________________________________________________
Return-Path: - yahoo@yahoo-inc.com

2013/2/16 - idbbankbenin@yahoo.com

    IDBBANK BENIN idbbankbenin@yahoo.com has sent you a property listing.
    Dear Friend, I am Mr.Smith Wanda, a Staff of IDB Bank,Benin Republic. I have a proposal of US$5.5Million for you. The fund belong to our deceased customer who died with his next of kin. Your share will be 40% while 60% will be for me. If you are interested, contact me for more details at smith.washington01@gmail.com Thanks,Mr.Smith Wanda
       
    23 Blair Ter     $445,000
    San Francisco, CA
    Beds: 3 | Baths: 2
    Condo/Townhouse
    Potrero Hill



To:
Subject: Olá, Seja Bem Vindo(a) a Promocão Cielo Compra Premiada
From: promocao@cielo.com.br
Date: Mon, 11 Feb 2013 09:10:16 -0600

_____________________________________________________
AQGH JOB VACANCIES IN LONDON‏

reply to - wwwqueenhoteluk2013@live.co.uk
>

 Date: Sat, 16 Feb 2013 16:16:07 -0500
> From: msabando@man.cnel.gob.ec
> Subject: AQGH JOB VACANCIES IN LONDON
> To:
>
>
> PLEASE VIEW THE ATTACHMENT FILE AND GET BACK IMMEDIATELY

_______________________________________________________________
BRADESCO S/A

Return-Path: scforum@node2.exoware.net

Rede de Atendimento Banco Bradesco S.A.
Subject: Seu Cartão Chaves de Segurança Expirou.
From: sac@bradesco.com.br
Date: Sat, 16 Feb 2013 05:11:09 +0000

Prezado(a) Cliente:

Informamos que sua Chave de Segurança Bradesco encontra-se expirada, e por medidas de segurança deve ser reativada, deste modo não ocorrendo o problema de bloqueio aos canais de auto-atendimento.

Caso a reativação não seja realizada, será cobrado o valor de R$ 84,65 referente ao envio de uma nova Chave de Segurança.

Atenção: Este processo é obrigatório, caso o nosso sistema não identifique este procedimento, sua conta e seu cartão serão bloqueados imediatamente por questões de segurança.

Para iniciar a Reativação, clique aqui.
____________________________________________________________________
Re: Mtcn‏

Return-Path: smilesat821@yahoo.com


Date: Thu, 14 Feb 2013 05:15:04 -0800
From: dawnjames855@yahoo.com
Subject: Re:Mtcn
To: dawnjames855@yahoo.com


Dear,
I sent Another transfer of £3,280.00 ,
Sender : DAWN JAMES
MTCN: 857 779 6499
Amt: £3,280.00
text question and answer is the same,
Please baby ask the lawyer if he want me to send the balance of £92,000 to the same account i

transferred the last £48,000
Or asked him to reconfirmed the below wire instruction

A/C NAME:NOSA1 ELECTRONICS
BANK NAME:NATWEST BANK
ACCOUNT:42152879.3428
SORT CODE: 601310NAT
IBAN:GB76NWBK60131042152879
BIC:NWBKGB21.
HOUSE ADDRESS:125 WINDMILL STREET GRAVESEND DA12 1BL.
BRANCH ADDRESS:80 LEWISHAM HIGH STREET LONDON SE13 5JJ

Western Union Sender's copy is attached to this email for Reference.
Mr Husch Should Call at 3:00PM Indonesian GMT

Please call me back in the morning

Kisses
Bye for now

_______________________________________________

Subject: Cadastre e concorra a uma TV LED 3D por dia


Return-Path: root@OLIVEIRA.localdomain
From: promocoesvisa@visa.com.br
To: xxxx
Date: Sun, 10 Feb 2013 22:51:57 +0300

Se não conseguir visualizar este e-mail por favor clique aqui!
 Em sáb, 16/2/13, Glauber Cruz de Menezes <ecobankgh.ecobank@laposte.net> escreveu:


    De: Glauber Cruz de Menezes  -  ecobankgh.ecobank@laposte.net>
    Assunto: TO WHOM IT MAY CONCERN;
    Para:
    Data: Sábado, 16 de Fevereiro de 2013, 6:11



        To Whom It May Concern;

        

        The DirectorForeigners Account (Compte d'Étrangers) at Groupe Bank of Africa (BOA) is writingto officially inform you that the ($10.2Million US) in which one ofour colleagues proposed to transfer to your account has being approved for transfer.Thusly, if you are still alive, indicate your country name…………., mobiletelephone number………… as you are replying this massage to enable us informs youwhat next to provide for concept of honoraries before the transfer will beperfected.

        

        

        Glauber Cruz deMenezes

        (DirectorForeignersaccount

        (Compted'Étrangers)

        GroupeBank of Africa (BOA)
________________________________________________________________
---------- Forwarded message ----------
From: "Allwell Zaher"  - barristeallwellzahera@yahoo.com Date: Feb 7, 2013 4:56 PM
Subject: ATTENTION !!! ATTENTION !
To: "

http://www.apic-longisland.com/scales%20of%20justice%20with%20faces%20logo.jpg
                                Principal Attorney Sage Law Firm
                                       48 Avenue Lamine Gueye
                                  International Airport Rd
                                        Dakar - Senegal
                  Telephone No:  +221-778670665 .

          ZAHER  LAW  CHAMBERS   &    SOLICITORS    ( ESQ)  

ATENÇÃO.
SIR,

ATENÇÃO.
SIR,

Seqüência de sua EMAIL SOBRE COMO PREPARAR UMA PROCURAÇÃO E DECLARAÇÃO DE JURAMENTO PARA VOCÊ E SEU PARCEIRO que permitirá que você para ficar em seu nome SEUS PAIS tarde para transferência do Fundo para sua conta bancária EM SEU PAÍS.

CONSULTAS DO MEU ESCRITÓRIO DE ADVOCACIA MEU ENTENDE QUE HÁ ALGUNS DOCUMENTOS NECESSÁRIOS de você pelo Banco antes da transferência do dinheiro para sua conta. Apresentei ANTES suas informações de contato para determinar a quantidade de obtenção dos documentos. Quais são, a procuração, o juramento DECLARAÇÃO DE selo do tabelião que permitirá ao banco para lidar com você em nome de seu parceiro.

Em relação ao acima e com informações do Supremo Tribunal Federal AQUI
Vai custar a soma de (150 UE. Euros) para a autenticação do PODER
PROCURAÇÃO.

(70 da UE. Euros) para o juramento dos depoimento do juramento Supremo Tribunal Federal daqui antes que se torna válido.

(50 da UE. Euros) para NOTÁRIO ESTAMPARIA no Cartório Notarial AQUI.
MEU taxa de processamento LEGAL DE (150 UE EURO.).

TOTAL EMPRESA SERÁ (420 UE. EURO), para obter cada coisa feita. VOCÊ tem que enviar o
Hoje o dinheiro assim que eu tinha de estar no Supremo Tribunal Federal para os documentos que estará pronto até 48 horas depois eu recebo o dinheiro de você.

Então, gentilmente enviar o dinheiro através da Western Union Money Transfer com o meu nome:

NOME: Allwell Zaher,
Endereço: 48 Avenue LAMINE GUEYE
            AEROPORTO INTERNACIONAL DE ESTRADA
PAÍS: Dakar-Senegal.

TENHO CERTEZA QUE VOCÊ ME INFORMAR imediatamente você enviar o dinheiro, para que eu possa iniciar o processamento dos documentos que estará pronto em THE
Dois dias úteis subsequentes. (Nossa prioridade é prestar o melhor serviços aos nossos clientes.

OBRIGADO.
Atenciosamente em serviço,
Barr. Allwell Zaher (ESQ)
________________________________________________________