MENSAGENS DE EMAILS SCAMMERS - DIA 1-03-2013

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


Attention Beloved‏
 To:
> Subject: Attention Beloved
> From: aswadi.zakaria@lawyer.com
> Date: Mon, 18 Mar 2013 10:56:58 -0700
>
> (C K CHEAH & PARTNERS)
> NO. 140 & 142, 1ST FLOOR
> JALAN SULTAN ISKANDAR SHAH
> 30000 IPOH, MALAYSIA
> Tel:+60102586971
>
> Hello,
>
> I am Aswadi Bin Zakaria, barrister at law. I saw your contact and profile and decided that you could cooperate with me in this proposition. I have a client who died as a result of heart-related condition in November, 2009, in Kuala Lumpur Malaysia.
>
> I am contacting you because you have the same surname as my deceased client and I felt you could assist me in the distribution of money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at US$10.5 million is lodged.
>
> This bank has issued me a notice to contact the next of kin,or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client,since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage of 60% to me and 40% to your kind self.
>
> All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you. All I require is your honest cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from any breach of the law.
>
> If this business proposition offends your moral and ethic values,do accept my apology.Please contact me at once if you are interested through my Personal email (aswadi_zak@blumail.org)
>
> Regards,
> Barr.Aswadi Bin Zakaria.
>
> Senior Advocate/Solicitor.
>
>
________________________________________________________
You have a new personal message from Facebook Support‏
Date: Mon, 18 Mar 2013 01:11:18 -0500
To:
From: abigale@gao.ne.jp
Subject: You have a new personal message from Facebook Support
facebook
You have a new message from Facebook Support.

Your profile has been successfully updated.


Learn More

 Go to Facebook

 ________________________________________________________
RESPONDER PARA - info.reservebank@secretary.net
RE CONFIRMATION OF PAYMENT FUND!!‏
 Date: Sun, 17 Mar 2013 13:26:38 -0700
> From: johnsonben476@gmail.com
> Subject: RE CONFIRMATION OF PAYMENT FUND!!
> To:
>
>
>
>
> The attachment is Approved. Please check the attachment.
______________________________________________________________
iDate: Wed, 13 Mar 2013 20:10:25 +0100
From: blandine.rasper963@orange.fr
To: matherazi.aupa@orange.xn--fr
 CC: servico.windowslive.2013@hotmail.com
Subject: TR :FW: tr:re: Sr./ Senhora




Andre-Wei
----- Original Message -----
Conocer viernes. 27/02/2013 15:04 (GMT +02:00)
Asunto: RE: tE:-
Senhora, Sr.,
Contactamo-los para informar-se que vem ganhar à tiragem ao destino organizado pela nossa companhia MICROSOFT CORPORATION. Encontrará sobre o documento em arquivo juntado das informações detalhadas sobre o lucro.
Para entrar em possessão do lucro, quer dirigir um email de reconhecimento de lucro ao contínuo:
Mestre FRANCOIS KIPRE.
Enviar por correio electrónico: cabinet.francoiskipre@aol.fr
TEL:   (00225) 67 56 36 93
Recebem todas as felitações do grupo MICROSOFT WINDOWS.

Desejamos-lhe boa recepção

Atenciosamente,


Michael O'hara

> Message du 02/03/13 11:26
> De :
> A :
> Copie à : cabinet.francoiskipre@aol.fr
> Objet
______________________________________________________________
De: will smith - smithwill34@live.com
 Data: 16 de março de 2013 22:18
Assunto: ola
Para: "
Olá Queridos,


 Como você está fazendo espero que tudo esteja bem com você? Prazer em conhecê-lo e tê-lo em thought.i gostaria de me apresentar bem o meu nome completo é Williams Smith de Londres Reino Unido, mas eu fui ao Brasil antes ... sou 47 anos de idade com a menina de 16 anos o nome dela é Alvina ela estuda farmácia na escola, ela é a menina dos meus olhos eu faria qualquer coisa para fazer ela, porque felizes que tudo o que tenho na minha vida ...

Sou divorciada desde 2 anos agora sou um engenheiro civil desde 7 anos eu amo fazer o meu trabalho bem, eu faço cos viagens redondas do meu trabalho, eu tenho a família de cinco, quatro irmãos e uma irmã estão todos casados e dado à luz também , eu moro em outra cidade de Londres chamado Alton longe da minha família, eu perdi meu pai há muito tempo, mas minha mãe ainda em casa bem e grande ...

 Eu fui sozinho por 2 anos e agora eu me divorciei meus cos ex-esposa que ela estava realmente me traindo também ... sempre quando estou fora para trabalhar eu nunca sabia que em até um dia eu cought-la com um amigo de onde ela trabalha e eu dei-lhe algumas peças de aconselhar mas nunca tomar seriuos minha aconselhar e antes que eu pudesse perceber, ela me pedir um divorciado e então eu concordei com ela e fomos para o tribunal e judge.since então eu me tornei tão só porque eu nunca tive tempo de procurar outra mulher até mesmo para ter uma namorada porque eu estava todo ocupado com o meu trabalho é por isso que ainda estou sozinho até agora ...


 Estou realmente cansado de estar sozinho eu preciso de alguém para passar o resto da minha vida com e estou pronto para ser leal, fiel e respeitoso com ela para fazê-la se sentir como uma mulher de verdade, bem, eu não me importo onde ela pode ou o que vem diferencias da cultura e da distância que pode ser, mas eu sei que um dia estaremos juntos para fazer uma maior e construir um brilhante relatioship e eu sei o que eu quero e como eu me sinto quando estou apaixonada eu não esconder meus sentimentos e pensamentos. eu posso criar um monte de tempo para estar com ela para ela se sentir completa e feliz também ...

 Na vida, nós recebemos uma oportunidade maravilhosa, e que é amar. O amor vem de muitas formas. Você ama as pessoas de maneiras diferentes e por razões diferentes, dependendo de como eles tocaram sua vida. Amor é uma palavra muito forte e pode descrever uma infinidade de sentimentos, mas seu contexto principal carrega o mesmo significado ...


Eu quero te dizer que o amor que tenho dentro de mim é eterno e puro como o sol da manhã. É um amor que é forte e duradouro e vai resistir ao teste do tempo. Eu realmente sinto abençoado por amar e cuidar heart.we pode juntar nossas vidas juntos para fazer um bom marido e mulher. Eu quero mentir ao lado de uma mulher do meu sonho e fazê-la sentir o que realmente significa e do que é preciso para ser no amor com alguém que você realmente se preocupam, à noite e dormir em seus braços, apenas para acordar a seu belo sorriso . e compartilhar suas alegrias e tristezas. Eu seria tudo o que ela sempre esperado ...

Odeio mentiras e fingir que eu não levar ninguém para concedido eu faço o que eu faço para ter certeza que ela entende como eu realmente sente por ela, eu não gosto de estar brincando com os sentimentos do coração ...

Eu amo a boa música como blues, rnb, música gospel, e como assistir o drama de aventura e comédia, eu gosto de ir ao cos praia eu posso nadar um pouco, eu gosto de dançar, mas não tanto que eu gosto de sair com os amigos quando sou livre de trabalho, por vezes, ir à praia e jogar golfe também ...

eu gosto de boa refeição como ovos e pão, pão torrado e torta de creme cozido, beated café, carne e leite, sanduíche ...

bem bom conhecer você e eu gostaria de parar aqui agora e vamos falar mais em linha, beijos e abraços para você esperar para conhecê-lo em breve.
_____________________________________________________________________________

2013/3/18 - info-intercc1@westnet.com.au


You have been Awarded in ICC

--__________________________________________________________________

Em 18 de março de 2013 04:04, Bradesco  - werlso@webxc32s02.ad.aruba.it  escreveu:

Bradesco:

Informamos que sua conta corrente/ poupança sera bloqueada devido a não reativação do seu cartão de segurança. Ficando desa forma impossibilitado de realiza consultas e operações em sua conta.


Para evitar este precedimento sera necessário atualiza seu cartão de chaves quer encontra-se pendente de reativação. Ele e o seu único dispositivo de segurança pra autenticar operações no auto-atendimento.


Para atualiza seu cartão de chaves, clique aqui. e siga as estruições.

 Agradecemos a sua cooperação.

 __________________________________________________________________

IMPORTANT INFO ABOUT YOUR RELATIVE

2013/3/17 Michael Reyfields  - michaelreyfieldspvtss@consultant.com
_____________________________________________________________
(Award From C.E.O Lawrence Page).Congratulations..View Attach File For Your Claims

Responder para - dr.williamsgibson@yahoo.com.hk

2013/3/17 Google Corporation - google.info@gmail.com
___________________________________________________________________________

RESPONDER PARA - wernererichzeller@yahoo.com
(sem assunto)

2013/3/17 WERNER ERICH ZELLER  - digcsb@humv.es

 Eure Eminenz, das ist das sechste Mal, dass ich schreibe Ihnen bin, ich
 bete nur du es dieses Mal! Ich bin Barrister Werner Erich Zeller des
 Vereinigten Königreichs und ich schreibe auf Ihre 100% aufrichtiges
 Interesse und Partnerschaft bei der Wiederherstellung der Höhe von € 15
 Mio. (EURO) von namhaften Investitionen Security Company in China zu
 suchen. Mein Mandant die einst die Mittel starb intestate (was bedeutet,
 dass kein Begünstigter / next-of-kin jemals hervorkommen für Ansprüche)
 Wir sind als gleichberechtigte Partner alle dienen, durch die
 Rückgewinnung der Mittel für Investitionen in Ihrem Land, die
 Unterzeichnung des Gesellschaftsvertrags (und Memorandum of Agreement).
 Ich werde ganz verlegen, um Ihr Land nach dem Transfer in Ihr Bankkonto
 für die gemeinsame Partnerschaft Management unserer Beteiligungen. Bitte
 senden Sie mir eine vertrauliche Antwort, wenn Sie die richtige Art von
 Geist sind. Wie für die Rechtmäßigkeit und Echtheit, lassen Sie das zu
 mir, ich werde es als einen Rechtsanwalt zu behandeln! Hier ist meine
 private E-Mail an: wernererichzeller@yahoo.com und Telefon: +447024090820

 Ich erwarte Ihre vertraulichen und privaten Antwort bald!
 Werner Erich Zeller (Attorney)
_______________________________________________________________________________
Responder para - gbaestate@aim.com
In Compliance With The Given Instructions

2013/3/17 HBS - Willifb5@erau.edu

I am a retired Executive Director of an Asset Management firm. I will need you to assist me in executing a business project from a Chinese island to your country. It involves the transfer of a reasonable amount of money. Everything concerning this transaction shall be legally done.

 Please endeavour to observe utmost discretion in all matters concerning this issue.

 You are kindly advised to respond with the following details to my private Email: Your Full Names and Address, Your Date and Place of birth and your Private Telephone details to  gbaestate@aim.com  I will furnish you with more details on how to proceed upon receipt of your response.

 If you are not interested in my proposal, kindly delete this email for security reasons and I will not contact you again.

 Your earliest response to this letter will be highly appreciated.

 Kind Regards,

 Chn
_____________________________________________________________________________
Urgent Notice!!!
RESPONDER PARA - jonesmark2000@live.com

2013/3/17 Ministry Of Finance - jones@mail.ru

 I have a business deal/proposal of $6.8million for you,if interested
 please contact me with your required info to email:jonesmark2000@live.com
 Please fill:
 1.FULL NAMES:
 2.RESIDENTIAL ADDRESS:
 3.DATE AND PLACE OF BIRTH:
 4.PHONE/FAX NUMBERS:
 5.NAME AND ADDRESS OF NEXT OF KIN:
 6.SEX:
 7.OCCUPATION:
 8.MARITAL STATUS:
 9.NATIONALITY:
________________________________________________________

2013/3/18 Anne Ven <yalong20@vip.163.com>





Hi,

Sir. Good day! This is Anne Ven from China. We are writing to you to establish long-term trade relation with you.

We get to know that your company is an influential company in your business and are dealing with Carbon-film Resistor | RT. We would like to take this opportunity to introduce our company and products.

We are a leading company with many years’ experience in Carbon-film Resistor | RT business. Our products enjoy popularity in our market. You may also visit our company in Xi’an city of China.

Please give us your products catalogue and your reasonable quotation with tax and payment item.

We look forward to receiving from you soon.

Sincerely

Name: Anne Ven   

Phone: 86+18829448451

Xi’an Yalong Import and Export Trade Co., Ltd

Tel: 86+29+62300059          

Fax: 86+29+62300058

Email: yalong18@vip.163.com

Web: www.sxyltrade.com 
__________________________________________________________________
RESPONDER PARA - chevron_dpt1@msn.com
RE
2013/3/18 CHEVRON EMAIL DRAW 2013 - web.offfice.2.9.9741010@rogers.com

OPEN ATTACHMENT FILE

_________________________________________________________________________

You Have been awarded the sum of $1,000,000.00 Legally

2013/3/18 yourwinnings@dhs.gov - winningsclaim@zshongsen.com


You have won the sum of $1,000,000.00 from the Uk Mega Millions Lottery online balloting, For more information
Click here
to claim your winnings today.

______________________________________________________________________________
 RESPONDER PARA - margaretwilliams72@hotmail.com
URGENT ATTENTION ON INVESTMENT PROJECTS
2013/3/18 Mrs Margaret Williams - jlramos@inen.sld.pe

My name is Mrs Margaret Williams,72years old,from Australia.I am into corporate
investment.I made a good study of investment in your country and find it very profitable.
On this end,I need an honest,hardworking and reliable person to partner in the project.
Note,I will provide the fund for the investment.firstly,i will deposit an initial fund of us$8.2m
into your account on approval of it by my projects financial advisers.we are reputable and
conduct our business with utmost dignity.If you are interesting,do get back to me via my
direct e-mail ( margaretwilliams72@hotmail.com) to enable us open  discussion for a successful
investment in your country.
I wait your immediate response,Very much count on your co-operation.
    Yours sincerely,
Dr[Mrs] Margaret Williams
___________________________________________________________________________________
RESPONDER PARA - tama_a39@rediffmail.com

WITH DUE RESEPCT
2013/3/18 TAMA AKU - tama_a39@rediffmail.com
Dear Friend

(CONFIDENTIAL)

I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.

I have a business which will be beneficial to both of us.The amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of my country to your bank account, all to my financial benefit and yours too.Also to take my wife abroad for treatment of liver damage.

This money is owned by a man called JIN SUN, a business commercialist in west African regions. He was dead four years ago (2009) and since then, no claim has been placed on his bank account balance.

I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. the fund could be transferred in these way; you shall present yourself as a business associate to the deceased person, as the care taker and business associate to mr. Jin Sun and his properties.

I shall make available to you materials and information with which a successful claim shall be placed on the fund. i shall also be your guide and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.

As to your benefits,you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses incurred during the course of this transaction.

So if you are interested, send a reply to me immediately and in your reply please include your [private phone and your fax numbers] urgency have to be implied and this business must strictly be a deal between both of us.

Waiting for your urgent response so that i can move ahead to give you the in-dept details concerning this transaction and also the steps to take for a smooth transfer of the fund into your bank account.contact me with this email id (tama_aku@hotmail.com) if you are interested.

Best Regards,
Mr.MUNA EGONO
__________________________________________________________________________________
responder para - johnamfoh99@live.com
Estimado Amigo
2013/3/18 John A Amfoh -  amforjohn02@yahoo.co.jp>
Estimado Amigo,
Yo soy el se?or Amfoh Juan, soy un gerente de la sucursal bancaria con un banco aqu?, en Accra, Ghana. Me contacto con usted en busca de ayuda porque estoy interesado en transferir la suma de cuatro millones ochocientos cincuenta mil d?lares estadounidenses. en su cuenta que le gustar?a invertir en bienes ra?ces en su pa?s si es posible, personalmente, tengo la informaci?n a través de una b?squeda personal de un extranjero confiable y de buena reputaci?n de nuestra c?mara de comercio.
Hice este dinero ($ 4,850,000.00 EE.UU.) fuera de mi oficina como filial de una ganancia adicional en el 2008. Que yo os eleg? porque no pueden participar directamente, porque todav?a estoy trabajando con el banco como un funcionario p?blico que no tengo derecho a tener una cantidad tan grande, espero que usted pueda entender mi situaci?n y me ayude a recibir e invertir este dinero de forma adecuada , porque esta es mi ?nica esperanza. Se retendr? el 40% del total del fondo en concepto de comisi?n por su cooperaci?n amistosa, mientras que el 60% restante ser? para m?.
Necesito su respuesta inmediata para seguir adelante.
Atentamente,
Mr.Amfoh Juan A.
___________________________________________________________________--
agen012freeukoffi002@live.com

Winner....​.........C​ongratulat​ions!!!!!!​!

2013/3/1 FREELOTTO AFFILIATED OFFICE U.K <info@freelotto.co.uk>
FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
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TEL:+44-7035-992-296
NOTIFICATION OF WINNING
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In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fudiciary agent will im mediately commence the process to facilitate the release
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Email:freelottoofficeuk@yahoo.com
Email:freelottoofficeuk@yahoo.com
Provide him with these following details with which he will begin the processing of your winnings.
1.Name in full.
2.Address.
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6.Phone No.
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8.Fax [optional].
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***********************************************************************
The freelotto internet draw is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118
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+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you.
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_____________________________________________________________________________________
SEND YOUR DETAILS FOR CLAIMS
2013/3/18 (IMF)AWARD UK. -  imf_orglaw@gitaristan.com
CHECK YOUR ATTACHED FILE THANK YOU.
_____________________________________________________________________________
RESPONDER PARA - www.wumt1@gmail.com
MTC:056939​7621
2013/3/18 Mrs Elizabeth Hall <mrselizabethhall@cantv.net>

Attention,
We have concluded to effect your payment of $1.5USD, through western union, the maximum amount you will be receiving each day starting from tomorrow is 5000USD daily until your funds is completely transferred.
Kindly Contact Western union Agent:
Dr:Allen Smith
TEL: +229 98913877
E-mail:(www.wumt1@gmail.com)

Contact Dr Allan Smith or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000.00USD let me know as soon as you received all your funds $1.5USD,

Thank you.
Mrs Elizabeth Hall
_______________________________________________________________________________
RESPONDER PARA - gary_dibs2@yahoo.com
THE COCA COLA COMPANY OFFICIAL PRIZE
2013/3/18 THE COCA COLA COMPANY OFFICIAL -  mrs.tracygolden@gmail.com
________________________________________-------------------------
RESPONDER PARA - drconomasoffice@yahoo.cn
TREAT AS URGENT
2013/3/18 Dr. Conomas Ortega - richardor@blumail.org>

--
Dear Friend,
My name is Dr. Conomas Ortega, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your name and address in my search for a reputable and reliable person to help me claim the sum of US$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21st day of April 2001 in car clash along Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody via Internet to claim the money and I believe you have all the qualities we need. Why I am contacting you is to present you to our Bank as the NEXT OF KIN to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.
I will give you all the necessary requirements that the Bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given. As soon as I get your positive response, I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owners of this Fund, I suggest you get back to me as soon as possible through my direct telephone number +233273290792 or this confidential email (drconomasoffice@yahoo.cn) stating your wish in this deal.
Looking forward to your urgent response by phone call or through email.
Yours Specially
Dr. Conomas Ortega
Tel: +233273290792
_________________________________________________________________________
RESPONDER PARA - zenithbanknigplc@qq.com
Your United Nations Compensati​on 2013
2013/3/18 United Nations Treasury - test@via-hk.com
Good day,
I hope this message meets you in good faith, You are to contact Mr Udom Emmanuel of Zenith Bank Plc via his
e-mail address: zenithbanknigplc@qq.com with the below information for the claim of
your United Nations Compensation Bank Draft of $850,000.00
Full Names (Surname First).......
Current Address...................
Occupation ......................
Country........................
Telephone #..............
Age.....................
Contact him immediately with the requested information above for your International Bank Draft of USD $850,000.00 USD.
Gen Ban Ki Moon
Secretary General
(UNITED NATIONS)
_________________________________________________________________
RESPONDER PARA - barr.jamesmiller01@gmail.com
View The Attached File For My Urgent Proposal

2013/3/18 James Miller & Co Chambers - barr.jamesmiller02@gmail.com
__________________________________________________________________________________