Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual
Envie-nos o email recebido para: golpesvirtuais@gmail.com , e adicionaremos a nossa database antiscam Depois disto delete esta mensagem recebida
e, se possível, bloqueie o endereço de email deste golpista
responder para - reply.none24@gmail.com
RE: URGENT ORDER
AlCebarco Group Co Ltd, Bahrain <info@becketgroup.com>
Greetings to you,
We got recommendation of your Company and products from a
customer of
yours and we found your Company ratings appealing on the
internet when
we check on you and we will like to buy some of your products
and
place some orders with you.
But to be able to access our online secured product page,
please
kindly view our Purchase Order below. Please login correct
email to
view.
Click Here: http://pastehtml.com/view/dc88cy6fr.html
Please login correct email address so as to be on the database
thereby
allowing you to access our online secured Product page and
also view
our Companies profile. doing this will also make you know
specification of products we want. Please provide F.O.B price,
M.O.Q,
delivery time, mode of payment etc.
Hope to hear from you soon,
Regards,
Mrs Janet Ming Tao,
Purchase Manager,
AlCebarco Group Co Ltd,
Bahrain.
_________________________________________________________
Request Cases: #423303
SML Resources International - defalls4ur@aol.com
Good day,
Please see the document i uploaded for you using Google secure
documents Click Here. Just sign in with your email to view the
document its very important.
Best regards,
Roy Leader
SML Resources International
5029 West Lake Rd.
Geneseo, NY 14454 USA
Phone: (585) 245-9432
www.valves2u.com
___________________________________________________________
RESPONDER PARA - jimoiva@zenithbankplc-org.hpcb.net
Return-Path: - curso@larc2000.virtuaserver.com.br
United Nations / World Bank Reimbursement Payment
VALERIE AMOS VALERIEAMOS@un.org
United Nations Compensation Unit, In Affiliation with World
Bank Our Ref: U.N/WBO/04/2013.
Congratulations Beneficiary,
You may not understand why this mail came to you. We have been
having a meeting for quit sometime now and we just came to a
logical conclusion few days ago in affiliation with the World
Bank president. This email is to few well listed 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 USD500,000.00 Dollars each.
These 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 email 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 Dr. Jim Ovia of our paying Bank in
Africa, as he is our representative in Africa. Contact him
immediately for your Cheque/ International Bank Draft of
USD500,000.00 Dollars.Your payment is in form of a Bank Draft
for security purpose, he will send it to you and you can 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
Dr. Jim Ovia of ZENITH BANK PLC with your payment code:
/09/05/1982/ immediately for your Cheque at the given address
below:
Contact Official: Dr. Jim Ovia
Email: jimoiva@zenithbankplc-org.hpcb.net
Phone: +2348183400711
I apologize on behalf of the United Nation 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,
Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,
Emergency Relief Coordinator.
http://www.un.org/sg/
___________________________________________________________
(sem assunto)
Ben Fred <gateofpeaceloanfirm@tybitmail.com>
Stimate Solicitant aprecia
Vă invităm să creditelor Fast Company Plc, unde
toate nevoile financiare sunt îndeplinite și vise
îndeplinească pentru a
Satisfaction.Are vă căutarea pentru un împrumut pentru a porni
o afacere
sau dacă aveți nevoie de un împrumut pentru a plăti facturile
până aici este o
oportunitate pentru tine pentru a obține un nou împrumut
Împrumutat EVALUARE:
* Solicitanții de împrumut trebuie să fie pe lista de 18 ani
sau mai mult.
* Solicitanții de împrumut trebuie să fie eficientă și de
încredere.
* Solicitanții de împrumut trebuie să fie sincer și serios.
* Solicitanții de împrumut trebuie să fie de multe ori on-line
pentru a satisface
starea lui / ei de împrumut.
* Solicitanții de împrumut trebuie să fie în măsură să
prezinte formularul de
de identificare a scana o copie a / buletinul de identitate
ei, cum (de lucru
DNI) sau (permisul de conducere)
sau (treci copii portuare) pentru identificare.
Contactati-ne prin gateofpeaceloanfirm@yahoo.com
avem nevoie de formularul de mai jos astfel încât să putem
începe procesarea cererii de
împrumut în ordine.
de scurt
Nume complet: .........
Sex: .........
Telefon: .........
Tara: .........
Adresa: .........
Durata imprumut: .........
Venitul lunar ..........
Suma necesară ca împrumut: .........
Ați aplicat înainte? .........
Aștept cu nerăbdare să reacțiile datorate
Fred Duka
Poarta de pace companii financiare de împrumut
CEO-ul ... / MD
----
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compares prices in one place!
tyBit® Accelerates Browsing & Protects Privacy. Download the
Toolbar at www.tyBit.com FREE.
_________________________________________________________
PARCEL
FedEx - xerox@trabajo.gob.pe
02:53 (3 horas atrás)
para Recipients
Tenha cuidado com esta mensagem. Muitas pessoas marcaram
mensagens semelhantes como golpes de phishing. Ela deve ter
conteúdo perigoso. Saiba mais
Traduzir mensagem
Desativar para: inglês
FedEx HAS A PRCEL FOR YOU KINDLY OPEN THE ATTACH FILE TO THIS
E-MAIL MESSAGE FOR MORE INFORMATION.
YOUR FedEx DELIVERY INFORMATION.docx YOUR FedEx DELIVERY
INFORMATION.docx
21K Visualizar Baixar
____________________________________________________________
responder para - mail@newsletter-bnet.com
Info
SK Leong - plan@newsletter-bnet.com
Hi,
My name is Bernard Leong and i am an online marketing
consultant that specializes EDM services and gathering
databases.
I was updating our databases and came across your company with
very interesting products and services and i strongly believe
we can render our assistance to you by helping you to reach
your right target audience for your company with high-level-
decision
markers with our product platform.
High-level decision-makers are harder than ever to reach. If
you are looking to develop strong connections to the most
senior people
in big companies, then consider NOT SELLING to them. Connect
with them first. Bring them value on neutral ground and see if
they
open the door for a business opportunityy.
So, how do you do that? Well, every industry is looking for
insight and best practices. Why not reach out to the
marketplace leaders
in your target customer industry by taking full advantage with
our high-level-decision-markers databases and server
platform.We assure
you would be in great pleasuree with the results.
We are looking forward to your prositive reply.
demo.jpg
Usernamee: demo
Passwordd: demo
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Bernard Leong
Marketing Consultant
_____________________________________________________________
responder para - lotterybritish75@yahoo.com
Winning Code (AQ11WWRZZA1)!!!
@British Online Co-Ordinators - oceanlnk@singnet.com.sg
This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 12th of August 2013 in London(United Kingdom).The selection process was carried out through random selection in Our computerized email selection system (ESS) London UK. For claims,
Fill the 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
Agent Name: Mr. Christopher Williams
Tel: +44-7011-1527-69
Email (british.online@yahoo.ie)
____________________________________________________________
RESPONDER PARA - KeyStoneBank22@gmail.com
Immediate Release of Your Unpaid Inheritance Fund.
United Nations© - UnitedNations102@lime.ocn.ne.jp
Dear Sir/Madam,
I have been informed to notify you that your unclaimed Inheritance/Grant payment of US$10.5 Million Dollars in Nigeria has been irrevocably approved to be released to you. Please contact Mr. Osas Eke of Keystone Bank Nigeria Ltd on e-mail: keystonebank22@gmail.com with your release code UN621 to enable him release the fund to you within the next 48hours.
Yours sincerely.
Jan Eliasson
Deputy Secretary-General
United Nations Organization.
www.un.org
______________________________________________________
urgent message
wilson9_m@libero.it
jrr.docx jrr.docx
35K Visualizar Baixar
______________________________________________________
UN DEBT RECONCILIATION/AUDIT UNIT
UN DEBT RECONCILIATION/AUDIT UNIT - recepcion@aromacolorterapia.com.ar
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Greetings,
For your information, due to the recent knowlege of compromised and corrupt officials of the Bank and Government regulatory organs in
Nigeria who are trying to divert your funds into their private accounts, We have being appointed and authorized by the newly
appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the
unnecessary delay on all payments including yours,that has being recommended and approved to be paid onLy to you. During the course
of our investigation, we discovered with dismay that your payment has been unnecessarily delayed. Please if you have being in contact
with any agent we will advice you cease all and every dealings with such agency for your own good. And if not, i will advice you
follow the instructions therein this email.
This is to bring to your notice that we are delegated from the UNITED NATIONS in UNITED BANK OF AFRICA To pay 50 victims from your
country who has being Victims of Internet scam .The United Nations has decided to pay you $500,000 USD (five hundred thousand United
State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to
this office as soon as possible for the immediate payment of your 500,000 USD compensation funds. We have been having a meeting for
the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any
part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $0.5 MILLON USD This includes every foreign
contractors that may have not yet received their contract sum, and people that have had an unfinished transaction of anykind, or
international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is
why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from
the WORLD BANK ASSISTED PROGRAMME.
We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization
into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations
Board of Director for security purpose, have sign your ATM CARD and cheque any of which will be convienient for you in the favor of
your name and hand it over to BARR. CARO WILLIAMS Chief Protocol Officer, Dispatch Unit for AFRICA region, contact him immediately
for your ATM CARD OR CHEQUE VALUED SUM OF $500,000 USD. He will send it to you and you can clear it in any ATM Machine of your choice
OR bank in your country.
Contact information:
BARR. CARO WILLIAMS
Chief Protocol Officer,Dispatch Unit .
Email: unitednationscompesation2013@gmail.com
Direct Telephone line:+2347018867173
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the
Officer to effect the change and Re-direct the parcel to your home address.
FULL NAME:............................
ADDRESS:............................
PHONE NUMBER:...................
We expect your urgent attention to this email to enable us monitor this payment effectively.
Yours Faithfully,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg
_________________________________________________________
PLEASE HELP
PLEASE HELP THE SICK - jameslio97@gmail.com
Good day every body my name is Mercy salami am here to ask for a
favor, there is a child named raheem Dickson this child has been sick
for the past 1 year he is not able to eat and his situation is so
critical,the doctors here in my country are not able to cure him, so
they said we will have to pay the sum $100,000.00 USD to take him to
the United state of America for proper treatment and care, His poor
mother has been looking for money and she doesn't have that kind of
amount, we the people that is taking care of the child decided to ask
for the help of people in the world to help this poor child.
We are pleading to the world to help this poor child and let save his
life, am sending this mail in pain and in sorrow cause this little
child is going trough pains, am sending this mail to you, in regarding
of this child's help PLEASE AND PLEASE let help this child and save
his life and God almighty will reward you abundantly,if you are
interested to help this poor child please kindly get back to us via:
Homeggg39@gmail.com
THE PICTURE OF THIS POOR CHILD IS ATTACHED TO THIS MAIL.PLEASE HELP
AND GOD WILL BLESS YOU ABUNDANTLY.
THANKS FOR YOUR HELP WE AWAIT YOU RESPONSE SOONEST
MISS MERCY SALAMI
God Bless
___________________________________________________________
Re
GARFILD WESTON UK/INDIA DONATION - encontro@cienciapolitica.org.br
YOUR EMAIL ADDRESS HAS BEEN CHOSEN BY BOARD OF TRUSTEE "GARFILD WESTON UK/INDIA DONATION" OF 1.6 CROCRS, TO CLAIM SEND NAME,ADDRESS,TEL TO : markraby117@yahoo.com
__________________________________________________________
DEAR FRIEND
Captain Paul Benson <bensonpaul723@rocketmail.com>
18:18 (1 hora atrás)
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
Traduzir mensagem
Desativar para: inglês
Dear Friend,
My name is Captain Paul Benson am from United States. I am an American
Citizen currently serving in Afghanistan. I formally served in Baghdad
Iraq in 2003. I’m 37yrs old the reason why I contacted you is that, I want
you to help me receive a consignment Box that I deposited with a security
company in Baghdad Iraq; the consignment (Box) contains 10million dollars.
Please note that the security company does not know that the box contains
money. I listed it as containing family belongings Anyway i think i should
tell you how i came into possession of this money. In 2003, I was the one
commanding the US 3rd Infantry Division in Baghdad, Iraq. On our raids of
23 and 26 April 2003 in Baghdad, we came across a huge amount of money in
containers. Please visit if your willingness to assist me in receiving the
consignment from the security company.
Let me know if you are interested then you send me a mail in my private
email address bensonpaul723@rocketmail.com
______________________________________________________________
Assistance for Charity Needed.
Mrs. Barbara S. Jeter - alvorada@redetem.com.br
Greetings,
I am Mrs. Barbara S. Jeter; I am from the United State of America but presently staying in England London because of my health condition. I was married to Late Mr. Richard Jeter of blessed memory who was an oil explorer in Saudi Arabia for twelve years before he died in the year 2007. We were married for twenty three years without a child. He died after a brief illness that lasted for only four days. Since his death, I have been battling with both Cancer and High Blood Pressure problems. I am very sick and dying as I am sending this mail to you with faith and hope that you will accept my humble request.
When my late Husband was alive he deposited the sum of 8M U.S Dollars with a Finance Company here in London England but before he died,he made sure the fund was redeposited at another security company in Asia. Recently my doctor told me that I have only few months to live due to health problem. Having known my condition I decided to donate this fund to a Humanitarian organization, the Pakistan bomb victims, Indonesian Lapindo flood victims, Chinese earthquake victims, Indian flood victims and Flood victims.
I have also decided that 25% of this money will be for you, for your honest work. With all things being possible, as soon as I receive your reply I will send to you the contact of the Security Company officer for onward receive of the fund to you. All I require from you is to promise me that you will make good use of the money as I have requested because that is the only thing that will make me happy even in my death.
Please acknowledge the receipt of this message by furnishing me with this information below:
A) Full name
B) Physical address/current address
C) Telephone/fax number
D) Your age and sex
E) Occupation.
F) Marital status.
I await your response.
Mrs. Barbara S. Jeter
----------------------------------------------------------
Esse blog tem por interesse fazer com que você, usuários da net, identifique as diferentes mensagens e ações de criminosos que aplicam golpes neste Universo virtual. Denuncie! A tua denuncia pode evitar novas vítimas !Nosso endereço de email para denuncias - golpesvirtuais@gmail.com Por favor, não use as paginas de fotos masculinas ou femininas para tecer comentários,não estou conseguindo responder, escolha um outro tópico ok?
quarta-feira, 14 de agosto de 2013
MENSAGENS DE EMAILS SCAMMERS - DIA - 15/08/2013
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