MENSAGENS DE EMAILS SCAMMERS - DIA - 03/02/2013

RESPONDER PARA  - bakerfinanceloan@hotmail.co.uk
2013/2/3 Baker - misradk@nplindia.org

Did You Receive My Last Mail?
2013/2/3 BAKER FINANCE LOAN - bakerfinanceloan@hotmail.co.uk
Attention: Customer

   We acknowledge the receipt of your email, inregards  to our previous mail we offer loan at  4%  Apply now

BORROWERS INFORMATION

Your Names
Your Country
Your Address
Your Age
Your Fax Number
Personal Number
Office Number
Your Occupation
Your marital status
Current Status at place of work
Sex
Phone Number
Monthly Income
Amount Needed
Loan duration
Brief description of individual

I wait the receipt of your application form
                                                                                           
Best Regards
Mr Andre Morris
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Em 3 de fevereiro de 2013 02:23, Caixa Econômica Federal <seguranca@caixaacessoseguro2013.com> escreveu:



 Prezado Usuário,
Realizamos a pouco tempo mudanças na pagina de acesso a sua conta, agora mais moderno e simples de navegar.
Nos da CAIXA prezamos pelo seu conforto e segurança ao utilizar nossos serviços e por isso lançamos esta atualização de acesso que vai garantir sua tranquilidade ao utilizar nossos serviços.
Para continuar utilizando nossos serviços com segurança será necessário realizar a atualização de acesso. Esta atualização vai garantir a funcionalidade e segurança de todos os módulos do novo Internet Banking sendo destinada para clientes PF e PJ.
Para realizar a atualização de acesso não é necessário download, apenas siga as instruções no link abaixo ou em nosso portal.

Qualquer duvida entre em contato conosco.
3004 1105 - Atendimento a Capitais e Regiões Metropolitanas
0800 726 0505 - Atendimento às demais regiões do país


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Return-Path: <bounce@vps-adworks.com.br>

Em 25 de janeiro de 2013 01:10, Banco Bradesco S/A <bradesco@sacdiaenoite.com.br> escreveu:

 

Recadastramento
Usando o Bradesco Internet Banking !
Prezado Cliente,o Bradesco adota uma rigorosa política de segurança e de privacidade para proteger as suas informações,preocupado com você, estamos adotando medidas preventivas de segurança de tal forma informar que o uso da Chave de Segurança tornou-se obrigatorio para pessoas físicas ao acesso Internet Banking Bradesco,desde a data 29/01/2013 o sistema de identificação do Internet Banking foi atualizado para a versão mais recente, com intuito de melhor interagir com o sistema de identificação atual e proteger você contra novas fraudes e ameaças que circulam na Internet, esta promovendo o recadastramento de seus dados de forma objetiva,para ampliar sua segurança e veracidade de suas informações cadastrais.
Clique no endereço abaixo para recadastrar-se
Atualizar Dados Agora
Atenção: Devido ao grande números de acessos aos nossos servidores para a Atualização de Segurança, informamos que, caso o Link acima não funcione opte pela utilização do link alternativo informado logo abaixo:
Clique abaixo para a Atualização
Atualizar Dados Agora

 Atenção: Todos os correntistas devem se recadastrar e atualizar seus dados.
Importante ressaltar que todos os dados necessitam ser válidos visto que
do contrário o recadastramento fica inviável.


 Caso o recadastramento não seja realizado, seu acesso será bloqueado e o
desbloqueio só poderá ser realizado em sua agência.


 Em caso de dúvidas, entrar em contato com com a Central de Atendimento,
__________________________________________________________________
Return-Path: <dee_shines@yahoo.co.in
 2013/1/25 Abdullahi <aminataabdullahi7@gmail.com>

READ AND GET BACK TO ME
I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Aminata Abdullahi

_____________________________________________________
Return-Path: abdoulsawa2@yahoo.fr>
responder para - kaboraanatoni@gmail.com
2013/1/25 Kabora Anatoni <anatoni.k@e-nautia.com>


FROM THE DESK OF MR KABORA ANATONI.
BILL AND EXCHAGE MANAGER.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA
TELEPHONE:+226 75 77 23 91.
Dear Friend,
 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.
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 faithfull,
Best regards,
Mr.Kabora Anatoni.

NOTE
You should contact me immediately as soon as you receive this letter
Trusting to hear from you immediately.

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