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By Ferramentas Blog

segunda-feira, 11 de março 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.

2013/3/9 Rev.peter Johnson -
    Attention: Beneficiary.   
    I am Rev.peter Johnson. from Ministry Of Finance Benin Republic (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN).The Governor of this state, Benin the capital city of Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$800,000.00 through WESTERN UNION .
    His Excellence the GOVERNOR has instructed the WESTERN payment department Dr.Joseph Lucas to send the sum of $800,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the instalment rate of $5,000.00 daily until the $800,000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.
    Reconfirm your address
    (1)Your Full name: ................
    (2)Your Phone number: ...................
    (3)Your Contact address: ..................
    (4)Your Age: ....................................
    Listen very carefully, tell Dr.Joseph Lucas that you advise to contact him by Rev.peter Johnson. from Ministry Of Finance here in Benin Republic;Bellow is their Contact Information.
    Contact with this information below:
    Phone number: +229 98 94 06 73
    EMAIL: address :( )

    Please, do not forget to update me as soon as you receive your first payment.
    Best regards.
    Rev.peter Johnson.
    F.A in Ministry of Finance
    Benin Republic.
Dearest one
2013/3/9 Miss Tiffany -
    Dearest one,
    I am Miss Tiffany Gagudu a nationality of Indonesia but resides in Accra with my father until unfortunately he died in his office while taken cup of coffee, Before this sudden death tragedy which came upon us, my parents had left some acquired reasonable sum of Money and 100kg of Gold kept here in Accra-Ghana which is ready to be shipped under the authorized license of my late father and all I am soliciting is for your urgent assistance to transport them out so that I can relocate to your country and join you for my safety before the people that killed my parents kill me because they are all around me, my father's death after proper investigation was linked to have connection with his relatives and co partner workers who works in our mining company all because the wan t to take his position.
    I am soliciting for your full support and help to receive these funds and gold to a safe custody in your country as my legal trustee and investor of the funds in overseas to avoid the people who killed my parents in Ghana snatch all from me because am leaving under fear now and my parents are late.
    I have plans now to continue my Education and do investment in your country, like real estate management which is under my studies in school.
    Pls. Contact me urgently for further details

    my email : tiffany.gagudu0
    God bless you
2013/3/9 Officemaills Mallis -

    Attn Sir/Madam,
    I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for an investment programmed that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.
    This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/40%, as this is a TWO-man business deal transaction.
    I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch Manager of the bank will be used to advance this deal.
    I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin.
    The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate /administration in your favor for the claim.
    I will appreciate your early reply for commencement of business.Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
    If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust, I Will see the best in you. Do reply; me with this e-mail;{}
    I await your fruitful reply as soon as possible.
    With regards.
    Goodman John,   
Congratulations Dear Winner

    Congratulations you have won US$1,000.000.00 (one Million United State Dollars) on
    SOUTH AFRICA compensation charity program, your email address was selected from a
    computer ballot draw that was held by FIFA committee in conjunction with
    South Africa 2010 and the upcoming 2014 FIFA WORLD CUP in Brazil,football association.
    We wish to congratulate you on your victory; winners shall be paid in accordance
    with his/her settlement center. Stated below are your
    Identification numbers:
    Batch number: 18/006/1094/lipda/sl,
    Reference number: lli/240142/011,
    Pin: 20014, file number: flie//5612/1364.
    Security code: SA201JB,
    1. YOUR FULL NAME………………………………………
    2. YOUR COUNTRY NAME…………………………………
    3. MOBILE NUMBER…………………………………………
    4. OCCUPATION………………………………………………
    5. FAX NUMBER………………………………………………
    6. PASSPORT COPY OR ID…………………………………
    7. BATCH NUMBER…………………………………………
    8. REFERENCE NUMBER……………………………………
    9. PIN NUMBER………………………………………………
    10. FILE NUMBER……………………………………………
    11. SECURITY CODE…………………………………………
    12. DATE OF BIRTH……………………………………………
    You are advised to contact our local agent who is your claims agent for more
    details and pay out of your won prize.
    Claims agent contact details below:
    Mr. James Morgan
    You are to contact the above claims agent as soon as you receive this email with
    claim Reference number, Batch Number Pin Number and your security Code otherwise
    your prize will be canceled.
    Congratulations once again from members and staffs of this organization.
    Yours faithfully,
    Mary Cole.
    Online coordinator
2013/3/9 -

Your Email-ID has been Granted £950,000.00 GBP in LG Electronics Cash Offer. For Claim, Send your
2013/3/9 -

    Name Address Telephone Country
Caro Winner
Em 9 de março de 2013 17:44, Yahoo e MSN JANELA Centro de Promoção VIVO PRÊMIO <> escreveu:
    Yahoo e MSN JANELA Centro de Promoção VIVO PRÊMIO
    Promoções / Prêmio Prêmio Departamento de África do Sul.
    Caro Winner,
    Esta é para informá-lo que o seu email ganhou prêmio em dinheiro de oitocentos e vinte mil dólares Estado Unidos, ($ 820,000.00) para a Promoção Mensal Bonanza de 2013, que foi organizado pelo Yahoo e MSN Windows Live PRÊMIOS.
    Yahoo / Msn coleta todos os endereços de e-mail das pessoas que estão online ativa, entre os milhões que subscreveram a Yahoo e Hotmail e poucas de outros provedores de email. Cinco pessoas são selecionados este mês para beneficiar desta promoção e você é um dos vencedores selecionados.
    Os vencedores serão pagos de acordo com a sua / seu Centro de Liquidação. Yahoo e MSN WINDOWS LIVE PRÊMIO PRÊMIO devem ser reclamados no prazo de 30 dias a partir da data de notificação Draw. Qualquer prêmio não reclamado dentro deste período será perdido.
    Indicados em baixo são os seus números de identificação:
    NÚMERO DO LOTE: MFI/06/APA-43658
    Número de referência: 2008234522
    GANHAR NÚMERO: 14, 21, 30, 34, 47, 71
    PIN: 1206
    Estes números caem dentro do arquivo Localização África, você está convidado a contactar o nosso agente fiduciário na África do Sul e envie seus números de identificação vencedoras para ele:
    Nome do Agente: Sr. Richard Dickson
    Endereço: 1 º Andar Médico Mews, Sandton City, África do Sul.
    Tel: +27 745 645 478
    Fax: +27 749 545 477
    Você é aconselhado a enviar a seguinte informação é para seu agente para facilitar a liberação de seu fundo de vencedor para você.
    1. Nomes completos: .........................................
    2. País: ..............................................
    3. Endereço de contato: .................................
    4. Número de Telefone: ..............................
    5. Fax: ........................................
    6. Estado Civil: .....................................
    7. Ocupação: ........................................
    8. Data de nascimento: .......................................
    9. Sexo: ....................................................
    Mrs. Rita Johanness
(sem assunto)
2013/3/9 -
    Hello, I am Vivian!
    How are you? hope you are fine and in perfect condition of health. Please I
    went through your profile and i read it and took interest in it, please if you
    don't mind i will like you to write me on this ID (
    hope to hear from you soon, and I will be waiting for your mail because i have
    something VERY important to tell you.
    Lots of love
responder para -
    Metro Plaza, Plot 991/992
    Zakari Maimalari Street
    Cadastral Zone AO,
    Central Business District,
    I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up. Well, some other victim have paid the fee on your behalf along side his own too so the two cards were sent to him, he is a USA based in INDIA. I had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the NFIU will order me to confiscate it since you have already exceeded the deadline announced by the NFIU.
    Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL over night express delivery together with his too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you.
    You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back .His name is Rev Father Joesph Godwin based in INDIA ST FRANCIS CHURCH GOA , and his e-mail:
    ( ), and Telephone +918588965231 . call him or mail him to claim your card if you wish. Confirm receipt of this e-mail:
    Yours in Service,
    Dir . Micheal Robert
Instant compensation Payment valued at USD 10.3 million
2013/3/10 Citibank New York -
    Citibank International New York
    Director, foreign operations department
    Our ref: cus/snt/stb
    Mr. Bryan barker
    Fax: 1 646-564-9095
    Instant compensation Payment valued at USD 10.3 million

    It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Citibank). I am mr. Bryan barker, the chief executive officer, foreign operations department Citibank of new York, the British government in conjunction with us government, world bank, united nations organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from federal reserve bank of new York.

    As the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.

    Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2013. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Ten million three hundred thousand us dollars (10,300,000.00 us dollars) only, as part payment so as to enable us pay other eligible beneficiaries.

    To facilitate with the process of this transaction, please kindly re-confirm the following Information below

    1) Your full name:
    2) Your full address:
    3) Your contact telephone and Fax:
    4) Your profession:
    5) Any valid form of your identification/driven license:
    6) Bank name:
    7) Bank address:
    8) Account name:
    9) Account number:
    10) Swift code:
    11) Routing number:
    12) Your Email:

    As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that
    You are not allowed to communicate with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the
    Above information for your transfer to take place through bank to bank transfer directly from Citibank.
    We look forward to serving you better.

    Mr. Bryan barker,
    Director Wire Transfer Unit
Return-Path: ->
Banco Bradesco S/A - Aviso Importante - Online !
m 4 de março de 2013 14:58, - escreveu:
    Para visualizar esse e-mail em seu navegador, Clique em Exibir imagens abaixo.

    CNPJ 01.030.501/8001-91
    Mensagem destinada exclusivamente a Clientes Banco Bradesco S/A - Termos e Privacidade 2013.
    Problemas para visualizar nosso e-mail? CLIQUE AQUI.

2013/3/9 Gerrad Dawson -

    I am Spc.Gerrad Dawson of the 1ST Battalion, 75th Regiment, currently Deployed in Afghanistan, after two  previous Deployment in Iraq.
    Based on the United States plans to gradually withdraw troops from Afghanistan, in support of The U.S.-led coalition plans to formally hand over security responsibilities to the Afghan army and police by 2014, I have been Approved for withdrawal to your country before the end of first Quarter of Next year, The  mission is to work with your countries finest military experts to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism.
    But i wish to inform you that I have in my sight ,the sum of 16.2 million USD. Which was recovered from one of our raids battling insurgent attack, this people keep most of their money at home for evil activities which they normally get through illegal deals and donors.
    Based on the suffering we undergo here some of us do meet such luck.
    It happened that I went for this raid with the men in my unit and i decided to take it as my share for my suffering as a soldier here in this evil land filled with suicide bombers. I deposited this money with a Red Cross agent informing him that we are making contact for the real  owner of the money. It is under my power to approve whoever comes forth for this money.
    I wish to use this money for charity purposes in Turkey , where we have high number of refugees and Sudan where we have currently the highest numbers of refugees displaced as a result of war. You need to visit such places.I am not forgetting the displaced in India.
    I want to invest the money on stock fish from Norway to this refugees because based on my experience on battle ground in this places, they lack a lot of fish and meat to add to their meager and unpalatable meals which they get in little quantity just to keep them living until God knows when the problem ends. Instead of allowing this terrorist to get the money and spend it on purchasing arms illegally from Russia and China it is better channeled to saving the world.
    I cannot move this money to the United States because I will be in Europe for about 3years, so I need someone I could trust. If you accept, I will transfer the money to Europe where you will be the beneficiary because I am a uniformed personnel and i cannot be parading such an amount so i need to present someone as the beneficiary.
    I am an American and a specialist officer for that so i have a 100% authentic means of transferring the money through diplomatic courier  service .I just need your acceptance and all is done. Please if you are interested in this transaction i will give to you the complete details  you need for us to carry out this transaction successfully.
     I believe i can trust you. Where we are now we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, then i can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.
    If you are interested please send me your personal mobile number so i can call you for further enquiries when i am out of our military network. I am writing from a fresh email account.
    So if you are not interested do not reply to this email  and please delete this message, if no response after 3 days i will then search for someone else. I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but i pray you are not.16.2million USD is a lot of money which is the dream of anyone. I wait for your contact details so we can go on.
    In less than 14 days this should be successfully finalized  and i will give you 30% of the sum, while 70% will be kept for my charity plans.
    I hope i am been fair on this deal.
    Spc .Gerrad Dawson
responder para -
Dear Sir/Madam
2013/3/10 Abdul Wahid Omar -
    Dear Sir/Madam
    How are you and your family? Hope all is well. Firstly we the entire
    citizens of Libya express sincere gratitude to the United Nations, all the
    organizations and entire Nations of the World that in one way or the other
    fought for the liberation of Libya people. We also thank the almighty
    ALLAH for making it possible and pray that he will grant our dear brothers
    and sisters that lost their lives in the struggle.
    I know that this mail may come to you as  a surprise as it coming from
    unknown person but all the same it is to appreciate all individual and
    group that helped to make our dreams a reality and to introduce to the
    hidden investment opportunities available in Libya . My name is Abdul
    Wahid Omar a native of Sirte province in Libya the same area with COL
    MUAMMAR GADDAFI. I have worked in many capacities in his administration
    and recent during the rumors and early stage of war, he mandated me with
    other officers to travel to South Africa with one of his presidential jet
    to purchase arms and ammunition in readiness and preparedness for war.
    On our arrival, we lodged the money in a certain security company here in
    South Africa and other officers flew back to Libya with jet while one of
    the officers and I as the leader of the delegate stayed back for
    negotiations, On process of the negotiation the war intensified my
    colleagues and I decided to stay back and change the storage watching
    closely the outcome of the war.
    The money in question is about five hundred million dollars ($500,
    000000.00) packed in ten boxes of fifty million United States Dollars each
    ($50, 000000.00). Now the war is over as the oppositions have taken over
    power and as somebody and a closed associate of Gaddafi, I cannot go back
    to Libya right now .My colleague and I are looking for an interested
    partner where we can invest this money overseas . Our situations here
    deserves confidentiality and if you are interested  immediately email so
    that we can discuss the percentage due for due, the amount that should be
    invested and areas of investment.
    Thank you very much for your anticipated cooperation
    Yours Sincerely
    Abdul Wahid Omar
Return-Path: ->
RE: FirstBank Plc
013/3/10 Ning, Winnie (Qingdao, China) -
    From: Ning, Winnie (FirstBank Plc.)
    Sent: Sunday, March 10, 2013 5:37 PM
    Subject: FirstBank Plc.
    Dear Customer,
    Your internet banking account is at risk. To help secure your account and transactions, please enter your USER ID correctly by clicking this link and complete the internet banking form.
    We sincerely apologize for any inconveniences.
    Security Advisory:Ning, Winnie
    FirstBank Plc.
    This email is for the use of the intended recipient(s) only. If you have received this email in error, please notify the sender immediately and then delete it. If you are not the intended recipient, you must not keep, use, disclose, copy or distribute this email without the author's prior permission. We have taken precautions to minimize the risk of transmitting software viruses, but we advise you to carry out your own virus checks on any attachment to this message. We cannot accept liability for any loss or damage caused by software viruses. The information contained in this communication may be confidential and may be subject to the attorney-client privilege. If you are the intended recipient and you do not wish to receive similar electronic messages from us in the future then please respond to the sender to this effect.
2013/3/10 Janika Lillestik -
Attn: Beneficiary
    Abuja, Nigeria
    Attn: Beneficiary
    The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations Organization/African Regional office has received your pending payment with reference number (LM-2011-371) amounting to US$10.5 Million.which is the total sum of accrued interest over the years through your contractual/inheritance funds in view of our current Financial Data Base with reference No. UNO/WBF LM-2011-371, the said payment is still pending in a Purdah Account and will be released to you through a Diplomatic Channel or by Wire Transfer at your discretion.
    According to information gathered from the bank security computer we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment.
    You are therefore advised to contact our Payment Clearance Department/special duties director to obtain necessary information as regard the urgent release of the funds without any encumbrance.
    Note that we have two payment method and you are to choose the method that suits you, you can also find the two options therein.
    The first one is that we can release the funds to you through any of our Diplomatic Channels across the world.
    The second option is that we can authorize any of our correspondent banks around the world to transfer the funds to any Nominated Bank Account Of Your Choice.
    Note that it is very compulsory to choose any of the two payment options before we would be obliged to commence further steps.
    After receiving this funds you have to Donate to a charity organization 10% of the total sum received.
    You are requested to provide to us the following information to enable us forge ahead with this transaction:
    1) Your full name
    2) Your direct Cell phone and fax numbers.
    3) Your company name and address.
    4) Your Business/occupation
    5) The Name of your Country of origin.

    The above requirement qualifies you for the immediate documentation and authentication of the funds for onward remittance/ delivery to your destination promptly.
    Yours Faithfully
    Director, Special Duties UNO/WBF.
Password Recover Code : XXXXXX@XXXXXXXX.XX
2013/3/10 MakeTheBucks Support ->

    You can now access this. There is
    no password required.
Package Delivery
2013/3/10 FedEx Delivery Office -
    Dear customer,
    We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUE but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is in Nigeria for a three (3) month surveying Project. For he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate d! ispatch of your package to your
   responder para -

2013/3/10 Gary T ->
    Salve,.non quiero tomar mucho de su tiempo, solo quiero que sepas que estoy en contacto con usted en el banco SNS en Holanda con respecto a una cuenta que pertenece a sus muertos relativo.por favor me deja una forma de contacto con usted para que pueda llamar vosotros desde la que bank.thank por su tiempo
    Gary T

projet d'investissement
013/3/10 arnaud -

    Bonjour ,Bonjour Mr. dame
    E mail -
2013/3/10 Hams Trading Company Limited ->
    Dear Sir/Madam,
    We are interested in purchasing your products and we sincerely hope to
    establish a long-term business relation with your esteemed company.
    Please kindly send me your latest catalog. Also, inform me about the
    Minimum Order Quantity, Delivery time or FOB, and payment terms
    warranty.Please contact us via:
    Your early reply is highly appreciated

    Mr. Hams Clark
    Purchasing Manager
    Hams Trading Company Limited
    397 Lake Point Drive
    Muskegon 49441
    Michigan United States Of America

2 comentários:

  1. Recebi este e-mail fazem dois dias. Estão querendo que eu pague 3.000 pra receber um prêmio de um banco da África!

    1. Por favor publique o email original com o endereço de email deles...grata pela denuncia


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