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By Ferramentas Blog

quinta-feira, 11 de abril 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.

From: “Agent Nicholas Story”<>
Responder para : -
Subject: Department of Justice (FBI)

Federal Bureau of Investigation (FBI)
Division and Cyber Crime Division
Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3 days
ago. It is obvious that you have not received your fund which is to the
tune of $5,200,000.00 due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Good luck
Jonathan to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM machine that has
the Master Card Logo on it and the card have to be renewed in 4 years
time which is 2015. Also with the ATM card you will be able to transfer
your funds to your local bank account. The ATM card comes with a
handbook or manual to enlighten you about how to use it. Even if you do
not have a bank account.
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via FedEx. Because we have
signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you
pay before the end of this month you save $273 Take note that anyone asking
you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop communication with every other
person if you have been in contact with any. Also remember that all you
will ever have to spend is $312.00 nothing more! Nothing less! And we
guarantee the receipt of your fund to be successfully delivered to you
within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes, custom
paper and clearance duty so all you will ever need to pay is $312.
shipping your ATM card is $585 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $585 to $312 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $5,200,000.00 you are
advised to contact our correspondent in Africa the delivery officer
Barrister Alexandra Toms with the information below,
Name: Barrister Alexandra Toms
You are advised to contact him with the information?’s as stated below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hours after you have made the
payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect
Yours sincerely,
TELEPHONE: (206) 309-0312
FAX: (202) 666-5283
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Barrister Alexandra Toms of the ATM CARD CENTRE who is
the rightful person to deal with in regards to your ATM CARD PAYMENT
and forward any emails you get from impostors to this office so we
could act upon and commence investigation.
----- Mensagem encaminhada -----
De: Barr. Nazenne Chambers <>
Enviadas: Quinta-feira, 7 de Fevereiro de 2013 11:21
Assunto: Greeting from Barr. Nazenne Chambers.

Solicitors & Advocate
Rue.294 von volien Zongo,
03 bp, Cotonou,
Republique du Benin
Tel: +229 944 321 69

Greeting from Barr. Nazenne Chambers.
I am Barr. Nazenne Umechem, married with two children. I am writing to ask for your support and co-operation to carry out this business opportunity with you. I wish to inform you that the Bank has issued me a notice to provide the next of kin of an account which will soon be confiscate into government treasure account as unclaimed fund. And I have been unsuccessful in locating the relatives of this my late client from your country for over 3 years.
now I seek your consent To present you as the next of kin of the deceased since both of you have The same last name so that the Bank will transfer his left balance, valued at 6.7 Million Euro to you so that we can share at the ratio of 50% for me and 50% to you I will procure all Necessary legal documents in your name which will authenticate your claim inside the Bank as the legal beneficiary of the late deceased.
All I Require is Your Honest Cooperation To Enable Us accomplish this deal into your account weeding 6 days.  I will need the following information below from you.

Your Full Name and Address,
Your Telephone and Mobile Number.
Best & Regards.
Nazenne U Chambers.
uk" -
Immediatel​y contact Mr. Adrian and Gillian Bayford for details
2013/4/11 Annear, Daniel G ->
sem assunto
2013/4/11 Farid Janmohamed <>
Jumbo has awarded you the sum of ONE MILLION send your Names and Country for claims. Email:
sem assunto
2013/4/8 -
I need your partnership for Biz.....
Em 11 de abril de 2013 11:33, webmaster -> escreveu:
Caro usuário E-mail,
temos notado várias tentativas por este endereço IP:, tentando obter acesso à sua conta de e-mail,
temos a intenção de suspender a sua conta dentro dos próximos 168 horas para proteger a informação útil em sua conta
de e-mail, clique no link abaixo para verificar sua conta de e-mail para evitar a sua suspensão:
© 2013 E-mail Departamento de Verificação de Contas.
responder para -
2013/4/11 Mr Lambert Zongo <>
I am Mr Lambert Zongo.The Director in-charge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso. I need your urgent business assistance in transferring an abandoned sum of ($19.3 Million) dollars left by a deceased customer of my bank immediately to your account.

If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication.

I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.

May the almighty God be with you at all times so Please contact me  back FOR THE FULL DETAILS OF THIS PROPOSAL,WITH THE

YOUR FULL NAME..........................

YOUR PHONE NUMBER............................


Mr Zongo.

2013/4/11 Hamza Ahmed Al-KHabeir -
From the desk of Mr,Al-KHabeir Hamza Ahmed
Branch Manager National Bank of Abu Dhabi
United Arab Emirates (U.A.E.)

This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an  internet web directory when I was searching reputable business partners  in your country  and decided to contact you and ask for your  assistance in this urgent matter, requiring trust and confidentiality,
I am Mr. Al-KHabeir Hamza Ahmed  working  with  National Bank of Abu Dhabi  as the branch manager   here   in  (UNITED ARAB EMIRATES), married with 1 daughter  I am writing this letter to ask for your support and co-operation to carry out this business opportunity in  my department, an America Oil consultant/contractor with National Petroleum Construction Company - NPCC (Abu Dhabi) made a numbered  time (fixed) deposit Valued at Twelve Million United States Dollars ($12,000,000.00) in my branch upon maturity. I sent a routine  notification to his forwarding address but got no reply. After a month, we sent a reminder and finally  discovered from his contract  employers, the National Petroleum Construction Company - NPCC (Abu Dhabi ) that Mr. Thomas Stone, died  On October 31, 1999, An Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the WEBSITE below for verification (BBC WORLD NEWS. WEBSITE)
Most astonishing of my discovery was that, all his records with national bank of Abu Dhabi bear no next of kin, now I seek your  collaboration to act as next of kin to late Mr. Thomas Stone,  as a foreigner the national bank of Abu Dhabi will release  this funds to your  account which you will provide to the bank, if you knows that your capable to work with me  to make sure that  National bank of Abu  Dhabi  release this funds  I am ready to offer you 40% of the total fund and 60% for me,
Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the  relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you, I want this money to be transfer out of united Arab emirates and middle east, be rest assured that this project involve no risk to you,  upon the receipt of your acceptance mail ,I will like you to provide me with the following details, to my private email:
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
Then I send you application form which you fill and send it to the legal department of my bank  and  I will also furnish you with due process of concluding this transaction Without any delay, but if your  not interested please  kindly  forget and ignore this any Leakage of this information will be too bad for me at my work place, as the Branch Manager National Bank of Abu
Dhabi, here in U.A.E.
Thanks for your kind Understanding.

Mr,Al-KHabeir Hamza Ahmed
Branch Manager National Bank of Abu Dhabi
United Arab Emirates (U.A.E.)
Dringend aandacht nodig!

Houd er rekening mee dat de toegang tot uw online account dreigt te verlopen.
Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve
om zo snel mogelijk te inloggen.
Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account.
Na dat u gebruik heeft gemaakt van de onderstaande link zal er door een van onze medewerkers
nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het
gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS online.
Klik hier
Met toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste deel van uw bankverrichtingen uitvoeren.
Alles wat u nodig hebt is u aanmelden bij internet bankieren.
Wij willen u alvast bedanken voor uw medewerking.
responder para -
Make Good Use Of The Funds I Have Given To You
2013/4/11 Madam Anna Jensen <>
Dear friend,
I am Madam Anna Jensen and I have been suffering from Ovarian cancer deseed . It was
discovered very late due to my laxity in
caring for my health. It has defiled all form of medicine and right now the doctor says
that I can only manage a little while.I am an Estonian Woman but based in the United Kingdom for
more than Ten years now as a merchant in oil exportation.
Though I am  rich, I was never generous, I was always hostile to
people and only focus on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world.
I have willed and given most of my properties and assets to my
immediate and extended family members and as well as a few close friends.
I have decided to give alms to charity organizations, as I want this to be one of
the last good deeds I do on earth. So far, I have distributed money to some charity organizations
in Africa , U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this
myself anymore. I once asked members of my family to close one of my accounts and
donate the money, which I have there to charity organization in Bulgaria,
they refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contented with what I have given to them.
I have $6.5 Million US DOLLARS. Six Million Five Hundred Thousand Us Dollars in a bank here in
the United Kingdom which I instructed the bank to give to the Missionary Home.
But my mind is not at rest as I am writing this letter now through the help of my computer
beside my sick bed.I also have ($10.2 Million US Dollars) Ten Million Two Houndred Thousand Us Dollars
that i deposited with Yorkshire bank here in the United Kingdom and I have instructed the bank to transfer the money to the owner of
this email address i am writing to.I have instructed the bank to release the fund
to you but you will assure me that you will take 50% of the money and give 50% to the orphanage home in your
country for my heart to rest. You are to contact the bank {YORKSHIRE BANK} through this email address:
I have already forwarded your email to them, so once you write to them they will be
able to verify you as the legal beneficiary with the email i have sent to are to send the bank this code as it is the code for the funds deposited {TRB469H}
I hope i will still be able to write you after this email because d condition now i cannot predict.I have attached a picture of me at my sick bed.I hope you
will do as i have instructed.You are to try to keep the informations to yourself and not reveal it to anyone because if there is anyone also contacting the bank
with this i have given you, the bank will withhold the payment,to avoid this occuring  i will advise that you do not inform any of your close relatives and friends until everything regarding
the payment of the funds to you is finalised.
Your friend
Madam Anna Jensen

Awarded with $300,000.0​0
2013/4/11 western -
name,address,age,phone number-
responder para -
2013/4/11 RICHARD <
Rev Fr Ola richard.
Central Bank of Nigeria.
Abuja, Nigeria.

We have received a payment credit instruction from the (United Nation/Federal Government of Nigeria) to credit your account with your full contract Inheritance funds from the Nigerian reserve account with our bank but we can not transfer this funds direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. (Delivery)

This is to inform you that your diplomat has arrived with your cash consignment box value 7 million dollars in Philadelphia  USA. as their transit.I want you to know that you have 24 hours to call him now 940-603-1718 or E-mail  then ask to speak to the diplomatic in person of Mr.Teik Seng in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you.

right now the diplomatic have arrival  in United State with your consignment box call them now to help them pay for clearance of your package as soon as he get to your are to call him with this number 940-603-1718 and ask to speak with the diplomatic in person Mr.Teik Seng or contact him through this email  He is a United Nation Diplomat Good in  delivery shipment of this nature call him and get back to me.

Note,that you must call me as soon as you receive this email for more discussion, my direct line +2348182797655 .Also reconfirm your full current address and valid phone number to the Diplomatic once you receive this email to enable him to deliver your cash consignment to you without any further delay or mistake.

I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

Rev Fr Ola Richard.
responder para -
WELCOME TO INTERNATIO​NAL SHELL COMPANY LONDRES Accord de publicatio​n N° 0022 / S-15/ 197582 du Direction général. Avis aux Cadres et Jeunes diplômés. La Direction shell company Internatio​nale est aujourd'hu​i à la recherche des personnels expériment​és dans les Domaines suivants : Contrôle de gestion, Expertise comptable, Gestion des Ressources Humaines, Montage de Projet Marketing, Communicat​ion d'Entrepri​se, Droits des Affaires, marketing, Science sociale, commerce internatio​nal, Transport et logique, Employés de bureau, Secrétaria​t bilingue, Secrétaria​t informatis​é, Agroalimen​taire Bureautiqu​e, Manutentio​nnaire, Opérateur bancaire, Financemen​ts de projets, Assurance, Ingénierie​, Informatiq​ue, Action Commercial​e ,responsab​le d’équipe ,technicie​n du réseau et informatic​ien. Les activités ne Nécessitan​t aucune qualificat​ion : gardiennag​e, assistant de service, maçonnerie​, électricit​é
responder para -
Calvary Greetings From Mrs.Rossy Udah
2013/4/11 Rossy Udah ->

Calvary Greetings From Mrs.Rossy Udah
Greetings of peace to you, I am Mrs.Rossy Udah Colince a devoted Christian and now ageing widow suffering from long time illness. I have a blood cancer and right now I am admitted in a hospital here at Abidjan Cote D’ivoire. I have some inherited fund from my late loving husband late Mr Udah Colince The amount of US$12.500, 000.00 which he deposited with Bank here and I need a good honest God fearing person who can use these funds for God's work in charity.
I want this fund to go for charity because I have no child to be the inheritor, 15% out of the total fund will be for your compensation for doing this work of God. I found your email address from the internet and decide to contact you. Please if you would be able to use this fund for
Rossy Udah: the glory of God kindly reply me.

Your Sister In The Lord.
Mrs.Rossy Udah Colince.
Cash Grant/Dona​tion

2013/4/11 UNDP SCHEME 2013 -
This is to notify you that you have been appointed as one of the recipients of a Cash Grant/Donation for your personal and community development. You were selected among the beneficiaries to receive the sum of GBP 750,000.00 as developmental aid from the UN Foundation. Please contact UNDP Secretary- Mrs. Shannon Maris on this email:
Name in full:
Cell Phone
Present country:
Alternate Email Address:
Note that you are to send your details to the payment department email:
Chairman UNDP Grant Programmed
Return-Path: - anonymous@h1644894.h1644894

2013/4/11 -


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Tjänster Kundkrets
Job Vacancy Notificati​on
2013/4/11 Chevron HR, Employment -
Chevron Oil & Gas Company UK
Department of Human Resources
No. 1 Westferry Circus Canary Wharf
London, E14 4HA

                                             JOB VACANCY NOTIFICATION
This is to inform you that we have many job opportunities in Chevron Oil & Gas Company United Kingdom; the management has decided to fill up all the positions with foreign international reputable and experienced applicants. Chevron values integrity, trust, diversity and ingenuity as a company and in our employees. In the United Kingdom, Chevron hires full-time employees with education and experience in one or more of the following areas:
    * Earth science (geology, geophysics, drilling)
    * Engineering (petroleum, completion, drilling, facilities, process, reliability)
    * Operations and maintenance
    * Human resources
    * Finance and accounting
    * Health, environment and safety
    * Sales and marketing
    * Process apprentices (Pembroke Refinery)
If you are interested kindly Contact and send your CV/Resume to Daniel Traylor the Recruiting Coordinator, Human Resources chevron Oil and Gas company UK.

Contact Information.
Contact person: Daniel Traylor
Tel: (+44)703-592-8060
Enquires should be directed to Daniel Traylor

Thanks you for your co-operation, we are looking forward to your response.
Best Regards
Helen Fairclough
HR Manager Recruiting Specialist
Tel: (+44) 770-003-6982
Chevron Oil and Gas Company UK

2013/4/11 <>

From; Mrs Nancy Robert ,
England,TEL:+ 447014235104

Hello Friend

I am Dr. (Mrs) Nancy Robert working in  veterinarians company  in England, i
work in a Department of  Quality Control Lab Supervisor in  my company. I
am looking for a trustworthy individual or company who has the potentials
to handle the supply of a Chemical product (HAY ME CY TO LIQUID) our
company have the supplier from India who is late and since then my company
are in search of a new supplier.Unknowingly to my company, I
confidentially got the contact of the real local dealer in India and I
came to know that this product can be purchased direct from the real local
dealer at the rate of 1,355 pounds  while  our company  buy it at the rate
of 4,180 pounds per 1 liter.  I have the name and contact number of
Indian local dealer of which I don't want to release to my Director since
I have interest in this business.
My requests are, if you can buy from these Local dealer in India at the
rate of 1,355 pounds per 1 liter and re-sell to our company at the rate of
4,180 pounds per 1 liter,  My interest is 25% of the total profits after
you deduct all your cost and expenses during supply. I can not travel to
India to buy this product because I don't have the money to finance this
business and our company purchases from  25,000 to 50,000 liters upward in
a single transaction. If you can  buy this product from  local dealer
in India, I will forward the contact details of the local dealer to you
and also give you my boss contact.,if only you are accept my terms of offer.
hope to hear from you soon.

N:B , Please do not let my boss to know that i gave you the local dealer
Your Data;
First Name;
Middle Name;
Last Name;
City & State;
Mobile Number;

Dr. (Mrs) Nancy Robert

responder para -
Re: Employment Opportunit​y
2013/4/11 Shell Petroleum ->
Dear Applicant
Shell Petroleum Development Company Ltd is currently seeking
Non-Professionals from your country to fill the post of
Administration, human resources Department and so many other
non-professional post in our offshore refineries
We have position in countries in Europe, America, Asia
Salary which will be paid at the third week of every months ranges
from $35000 to $50,000, accommodation, feeding, medical and housing
allowance will be provided to you upon your interest while leave for one month
will be given every year upon your request
If you are interested, I will ensure I use my position in the company
to get you employed upon our agreement on my terms and condition
More benefit will be added in your letter of employment
If you are interested reply me (
Yours faithfully
Mr. Ahmed Ali
responder para -
From Mrs. Tatiana Laurence
2013/4/11 Tatiana Laurence ->

Mrs. Tatiana Laurence
Lot 104, Jacques Avenue,
01 B.P. 3691 Cocody,
Abidjan -Ivory Coast
Dear Beloved in Christ
Greeting in the name of our lord Jesus Christ; I am Mrs. Tatiana Laurence from Israel; I am married to Late Mr Phili Daper Laurence from Ivory Coast who died on November 25 2010,during the political crisis.

My late Husband was a Finance Director in Ministry of works and housing before his retirement from service, after his retirement we went into; Real Estate Business also Government building contractor and God was blessing the works of our hands. We were married for years without a child due to my fibroid problem. Since my husbands death I have been diagnosed with esophageal cancer that I hardly move around.
Recently, my Doctor told me that I would not last for next 8 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of (2 Million USD)
Two Million United States Dollars, hoping to use the money to expand our business by buying some construction Machine and equipment before he met his death. Knowing my condition I have decided to donate this money out for charity purposes. Beloved, I want to transfer this money to you, I want you to use at least 85% of this money to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the lord then take the remaining amount to take care of your home because every worker deserve its wages.
I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage , because of my present health condition they turned their back on me they thought nothing good will come out from me again since I am very sick and a childless woman, but in all I give thanks to God because he is the creator of everything.
Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God Bless You Yours Loving
Sister in Christ.
Mrs. Tatiana Laurence

Um comentário:

  1. Ola meu caro amigo, gostei do seu trabalho, ébom que as pessoas vejam o quanto de vigaristas tem espalhados pelo mundo afora, tentado iludir e passar a perna em gente inocente, que acredita em tudo. Eu há muito tempo desde que começei a usar internet, venho recebendo este tipo de proposta, enganosa, mesmo sem ter conhecimento, eu já comecei a desconfiar, só não sabía onde denunciar. hoje com mais experiencia, as vezes faço a o jogo deles, dou corda, deixo eles a vontade, depois me revelo como um agente, que esta investigando este tipo de crime na internet, junto a Microsoft, em parceria com o FBI´CIA, INTERPOOL, E A AGENCIA DE POLICIA DE INTELIGENCIA DO BRASIL, QUE JA TEMOS A LOCALISAÇÃO DELES.


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