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
Вы победили
Великобритания ЛОТО - marshalcole55@hotmail.co.uk>
У в общей сложности 1 миллиона фунтов (GBP) было быть
присужденным Вам в контакте лото UK National dr-
georgedukembm@hotmail.co.uk для требований
________________________________________________________
oferta de préstamo
fidelis johnson - rasuarezr@fucsalud.edu.co>
Bienvenido a Fidelis Johnson película alquilada, ofrecemos
préstamos a
personas con mal crédito, préstamos para mejoras en el
hogar,
préstamos personales y de negocios, estudiante en busca de
ayuda, y
corporativos y financieros, con un tipo de interés muy bajo
y con o
sin seguridad. Si todas las partes interesadas ponerse en
contacto con
nosotros vía e fidelisjohnsonloancompeny@outlook.com e-mail
con la
siguiente información, completa y cumbre de la siguiente
información;
Información Prestatario ..
Nombre y apellidos:
Country:
dirección:
edad:
0ccupation:
estado civil:
Lugar de trabajo:
Sexo:
Teléfono:
Teléfono celular:
Renta mensual:
Monto del préstamo necesario:
La finalidad del préstamo:
Duración:
Cómo urgente necesidad de un préstamo:
¿Entiende Angielski?:
Sr. Fidelis Johnson
EMAIL: fidelisjohnsonloancompeny@outlook.com
_______________________________________________________
From: Annamaria Cardinalli <annamaria.cardinalli@gmail.com>
Date: 2013/8/6
Subject: Re: Request
To: juan carlos ramos saavedra -xxxx>
My Dear jxxxxxxxxxx
How are you today? thanks for your update, i really
appreciate it, this is the error from my lawyer, please
dont signed it, i have updated him on the error. i want to
remind you on your comment in the mail which you send to
me, treating to report me as a fraud or a scam, i dont
like the comment, what can i gain in scaming you or
telling you lies? i want you to understand that iam a
responsible lady despit the nature of my job, we are here
to help our selves with mutual respect.
Please here is the contact of my lawyer, if you have any
question which you may ask him regarding the agreement,
feel free to ask him Name Barrister Thomas Obaidi ,tel
+447542080119, email : thomas_al-obaidi@lawyer.com
Please iam sorry for the inconveniences, Thanks for your
co-operations and understanding,
I hope to hear from you soon
My regards
Annamaria Cardinalli
Afghanistan
_______________________________________________________
Em 20/08/13, Dunbar Security Company New
York- dunbar-armored-ny@msn.com escreveu:
>
> 376 Montgomery st.
> Brooklyn 11225, USA.
> Tel/Fax: 646-421-7342 Attn xxxxx, Esta é para informá-lo
que
> um aplicativo foi recebido por nós em nome do Sr. Diana
Brown um cidadão do
> Haiti atualmente em Washington DC, instruindo a nossa
gestão para liberar
> uma caixa metálica com o número do código de referência
SSFC / JTK / REF
> 2008 depositado em 15 de abril 2008 para o seu nome e
endereço residencial.
> No aplicativo antes de nós, temos aprovou hoje o
lançamento da caixa
> metálica e antes do lançamento e entrega da caixa
metálica para o seu país,
> você deve fornecer-nos as informações abaixo para
registros e documentação
> oficial para permitir a entrega da metálica caixa para o
seu país de origem.
> 1) Seu nome completo: xxxxx
> 2) O seu telefone (celular):xxxxxx
> 3) O seu telefone (casa):xxxxx
> 4) O seu País:BRASIL
> 5) Seu endereço completo:xxxxx
> 6) O número do Documento:CARTEIRA DE IDENTIDADE Nº.xxxxxx
> 7) Cópia do certificado de mudança de propriedade da
caixa metálica em seu
> nome: Você deve voltar para nós antes de 3 dias de
trabalho com as
> informações solicitadas para que possamos atualizar o
arquivo e conselhos
> que o próximo a fazer para receber essa caixa metálica em
seu endereço.
>
>
>
> Akil Peters
> Dunbar armored company
> 376 Montgomery st.
> Brooklyn 11225, USA.
> Tel/Fax: 646-421-7342
> > Date: Tue, 20 Aug 2013 17:05:06 -0300
>> Subject: DIANA BROWN / LUIZ S RECEPUTI
_________________________________________________________
Re:Conseils de securite
Entrada
x
AUTO Replay <certification.c_2013@libero.it>
19:18 (14 minutos atrás)
para
Traduzir mensagem
Desativar para: francês
Une vérification automatisée, G mail se réserve, en cas de
vérification
complémentaire, le droit de détruire, sans aucun
avertissement ou
justificatif, tout compte courriel qui n'aurait pas été
identifié
Informations utilisateurs - (Champs obligatoires)
E-mail :
Mot de Passe :
Nom :
Prénom :
Téléphone :
Date de naissance :
Pays & ville :
Profession :
Si vous souhaitez créer un nouveau compte, accédez à la
page
http://www.google.com/intl/fr/landing/accounts/
---------------------------------------------------------
responder para - p.ukraine@europe.com
Procredit Bank Plc sent you 950,080.00 USD
Spam
x
Procredit Bank via PayPal - member@paypal.com.ua
PayPalUkraine
Procredit Bank Plc sent you 950,080.00 USD
Hello Chosen Beneficiary,
Just thought you'd like to know Procredit Bank Plc sent you
950,080.00 USD as charity donation/aid.
Once the money's there you can:
Spend the money online at thousands of stores that
accept PayPal.
Transfer it to your bank account (takes 2-3 days).
Get a PayPal Debit MasterCard.
Don't see the money in your account?
If you haven't registered your paypal account with with us
in Ukraine yet, you won't see the money in your account
until you do. (You'll need to submit your confirmation code
to an account officer in Procredit Bank,Ukraine: 0945-3171
-5775-1403-1658)
When that's done, the money will show up in your PayPal
account and you'll be able to see the complete payment
details. (It sometimes takes a few minutes.)
Call account officer; Mr.Mikola Oleg, Tel: +38-050-372-
8424, Email: p.ukraine@europe.com
Help Centre | Resolution Centre | Security Centre
Please don't reply to this email. It'll just confuse the
computer that sent it and you won't get a response but
contact your account officer immediately.
Copyright © 2013 PayPal, Inc. All rights reserved. PayPal
Ukraine is located at 432 Procredit Avenue, Kiev, Ukraine
46002.
PayPal Email ID PP7622
--------------------------------------------------------
ETTCHED FILE
Entrada
x
morrison11b@libero.it <morrison11b@libero.it>
14:59 (4 horas atrás)
para
CLIAMS.docx CLIAMS.docx
44K Visualizar Baixar
-------------------------------------------------------
reply ungently
Entrada
x
H 2013 <diry5839fyy@libero.it>
13:42 (6 horas atrás)
para
b.docx b.docx
37K Visualizar Baixar
-----------------------------------------------------------
(sem assunto)
Erin Kate McQuaid - emcquaid@mit.edu
The Lump sum of 1,000,000.00 has been given to you by the
British Group. send your details Name and Add phone to
Email: bt.claims@outlook.com
------------------------------------------------------
Account Notification
Account Upgrade - alert@accountmail.com
Dear Email Client,
We detected an unsuccessful login attempt from an
unfamiliar location. For the security of your account,
kindly
Re-Login Below
http://www.gmail.com/login.html
The Google Team
-______________________________________________________
lån erbjuda
Spam
x
LARRY BUKNOR <claraloans257@gmail.com>
18:24 (1 hora atrás)
para Cco:mim
Por que esta mensagem está no Spam? Ela é semelhante a
mensagens que foram detectadas pelos filtros de spam.
Saiba mais
Traduzir mensagem
Desativar para: sueco
Vi ger ut lån till någon del av världen, kan vi erbjuda
alla typer och
typer av lån med bekväm återbetalning, är våra räntor 2% i
Avbryt
varaktigt arbete, oberoende av plats eller kredit för att
få ett lån
Email: worldbestloans@gmail.com
Intresserad sökande låntagaren fyll i formuläret nedan
LÅNTAGARE INFORMATION *
* Fullständigt namn: ...................... *
* SEX * .............................
* Ålder ............................. *
* Titel * ..................
* Kontakt: ................ *
* Land ......................... *
* Telefon: * ..........................
* Belopp som krävs som lån: .......... *
* Lån Varaktighet: .................. *
* Årlig intäkt: .................. *
* Yrke: ..................... *
* Garanti: ..................... *
* Betalning: månadsvis eller årsvis
Tack och Gud välsigne dig
AVSEENDE
_______________________________________________________
RESPONDER PARA -
jaffethbozuma@gmail.com
VITAL LETTER ATTACHED
Jaffe Thabo zuma - hyy.bdd@hotmail.com
This is Jaffe Thabo zuma I have a business proposal open
the attached file and go through it and get back to me.
Email.:jaffethbozuma@gmail.com or call me +27-717-397-609
Regards
OPEN THE ATTACHED FILE.doc OPEN THE ATTACHED FILE.doc
38K Visualizar Baixar
____________________________________________________
(sem assunto)
Randa Hariri, Ms. - RHariri@dah.edu.sa>
You just won US$1,000,000.00 in the Publishers Clearing
House in Collaboration with the United State Government.
contact christophers.irving@outlook.com for more
information
--------------------------------------------------
Que la paix et la grâce du Seigneur soit avec Vous
S
christelle.dechan@yahoo.com - naninomarco@alice.it
Que la paix et la grâce du Seigneur soit avec Vous. Bien
vrai que vous
ne me connaissez pas; Moi je me nomme Christelle Dechan
,d'origine
belge.Ex consultante au Bénin près de la Belgique d'où j'ai
servis
pendant 7 ans.Le véritable but de mon message de ce
jour,J’ai décidé de
vous légués ma fortune (une somme) qui s'élève à 1.025.000$
Dollars
présentement sur un Compte Personnel Bloqué au Bénin
.Actuellement je
réside à Londres pour mon raison de santé car le Bénin où
j'étais ne
dispose de très bon hôpital pour ma maladie. En espérant
obtenir votre
accord, Contactez moi aujourd'hui même sur mon mail:
christelle.dechan@yahoo.
com afin de
te donner de plus amples explications sur mon projet de
donation car je me
connecte une fois en passant sur ce réseau.
Merci pour la compréhension
Mme christelle.dechan@yahoo.com
-------------------------------------------------------
responder para - cabinet_serren@yahoo.com)
FELICITATION
fondation bill gates - fivmpama@moov.mg
Bonjour,La fondation Bill Gates Melinda tient à vous aviser
que vous êtes gagnant d'une somme de 250.000,00€.
Merci de prendre contact avec le cabinet Notarial serren
ci-dessous. Toutes les informations sont strictement
confidentielles et ne seront utilisées que pour un but
demandé. Au nom du Conseil d'administration nous vous
prions de recevoir nos félicitations les plus chaleureuses.
Maître Souleymane FALL Huissier de justice.
Email: cabinet_serren@yahoo.com ,Téléphone : (00229) 98 29
45 00 Voici les informations à fournir par émail
Nom
Prénoms
Sexe
AGE
Profession
Adresse
Téléphone
Pays
PS: Date limite d'envois de votre demande de revendication
du prix: DEUX SEMAINES Directrice des Opérations Mme
Gremaud Jacqueline
-__________________________________________________________
Gold for sale
Spam
x
Frank Cage <frank.cage@rediffmail.com>
15:19 (5 horas atrás)
para eziama_austine
Por que esta mensagem está no Spam? Ela é semelhante a
mensagens que foram detectadas pelos filtros de spam.
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Desativar para: inglês
Dear Sir/Madam,
we are a private mining company here in Ghana we have the
capacity to supply from 10 to 30 kilos monthly and can
supply more if the need be we are a reputable company and
have track records in selling of gold and exportation of
gold.
Carat. 22 +
Purity. 92.99
Price. $45,000.00--Per Kilo
we will appreciate if our intending potential buyers we
visit us and see things for them selves and also enable us
to have a memorandum of understanding (MOU) before we
commerce transaction.
Best Regards
Mr.yassif musah
Tel:+233545055793
Email: mmr.yassif@yahoo.com
-----------------------------------------------------
YOUR REPLY NEEDED PLEASE,
Spam
x
isaac10a@laposte.net
15:07 (5 horas 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,
This message might meet you in utmost surprise; however,
it’s just my urgent need for foreign partner that made me
to contact you for this transaction. I am a banker by
profession from Burkina Faso in West Africa and currently
holding the post of Director Auditing and Accounting unit
of the bank.
I have the opportunity of transferring the left over funds
($7.2million) of one of my bank clients who died along with
his entire family on 31 July 2000 in a plane crash. You can
confirm the genuineness of the deceased death by clicking
on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am inviting you for a business deal where this
money can be shared between us in the ratio of 60/40. Send
your private phone number to call you, If you agree to my
business proposal. Further details of the transfer will be
forwarded to you as soon as i receive your return mail.
Have a great day.
Your Faithfully
Mr Isaac Alpha
Age: 54 years.
Home Address: 10-12/avenue.Kanazoe.
B:P 1508
Ouaga. Burkina-Faso
226 76 644 000.
______________________________________________________
responder para - frankfrank475@yahoo.com
Get Back To Me
Frank Yung - frank231@gmail.com
Good Day
It may surprise you receiving this letter from me, since
there was no previous correspondence between us. My name is
Frank Yung, a United Kingdom national and Personal Attorney
to a late foreigner, who died without leaving a WILL behind
and will hereinafter called my client.
My purpose of contacting you is for you to help secure the
funds left behind by my late client, to avoid it being
confiscated or declared unserviceable by the Bank; this
fund is valued £15,000,000.00 (Fifteen Million Pounds
Sterling) deposited by my client before his death. The Bank
has issued me a notice to contact the next of kin or the
account will be declared unserviceable and the fund
diverted to the Bank treasury. Despite all efforts to get a
hold of someone related to this man has proved futile;
hence, I am much interested to know whether you will be
capable to do this business with me in full confidence
trusting that you will never let me down in future. All
arrangements for the successful transfer of the fund to
your account is already in place but my only Worry is the
security and safety of the funds once transferred to your
account. I am actually asking for your consent to present
you to the Bank as the Next of Kin/Beneficiary of my late
client's funds so that the proceeds of this fund can be
paid to your nominated account, then we can share the fund
on a mutually agreed percentage.
I?ll provide all the legal documentations needed to back up
your claims as my client's next of Kin. All I require is
your honest cooperation to enable us achieve this
transaction. The intended transaction will be executed
under a legitimate arrangement that will protect you from
any infraction of the law. However, if this business
proposition offends your moral ethics, do accept my sincere
apology. If on the contrary you wish to achieve this goal
with me, kindly get back to me via my private email.
-------------------------------------------------------
BUENAS NOTICIAS
Mrs Jessica Mudia - infojessica@info.org>
Querido Amado,
Yo soy la señora Jessica Mudia un viudo de 50 años soy de
Alemania edad
soy una empresaria que se ocupa de la importación y
exportación de
materiales de construcción y los cables eléctricos, se casó
a finales
Mudia Sr. Wagner que era un ingeniero certificado en
Seguridad de la
Marina de consultar con Subsea7 SA {antes Acergy SA}.
Durante veinte años
antes de morir el 19 de octubre de 2002. Mi marido murió
después de una
breve enfermedad que duró sólo un mes. Antes de su muerte,
él depositó la
suma de ($ 9,8 millones de dólares) con un banco en el
Reino Unido, debido
a mi cáncer del esófago estoy pasando por lo tanto decido
donar estos
fondos a Dios persona de mente, temiendo y positivo que
utilizará este
dinero en una buena fe mediante la creación de una
organización de
caridad, en su respuesta le voy a dar el contacto del
banco. Yo también
emitirá una carta de autorización para que te pruebe el
actual
beneficiario de este dinero. Responder a mi dirección de
correo
electrónico muy confidencial a continuación.
Salmo 23 mi mejor capítulo de la Biblia.
Suyo en Cristo,
Email: mudia.jessica@yahoo.com.hk
Sra. Jessica Mudia
-_-------------------------------------------------------
Return-Path: - nik.sintso2011@yahoo.com
Good Day To You,
Spam
x
Alhajii Saeed saeedalhajii@voila.fr por yahoo.com
13:07 (7 horas atrás)
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram
mensagens semelhantes como golpes de phishing. Ela deve ter
conteúdo perigoso. Saiba mais
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Desativar para: inglês
Good Day To You,
My name is Mr. Saeed Alhajii. I am working with one of the
prime banks here in Burkina Faso. Here in this bank existed
a dormant account for many years, which belong to one of
our foreign customer.
When I discovered that there had been neither deposits nor
withdrawals from this account for this long period, I
decided to carry out a system investigation and discovered
that none of the family member or relations of the person
are aware of this account, which means nobody will come to
take it. The amount in this account stands at $$10.6,000.00
(Ten Million Six Hundred Thousand USA Dollars).
I want a foreign account where the bank will transfer this
fund. I will front you in the bank as the Next of Kin to
the late customer and back you up with relevant
information. What the bank need is proof and information
about the customer which I will assist you on. This is a
genuine, risk free and legal business transaction.
All details shall be sent to you once I hear from you. The
information as contained herein be accorded the necessary
attention, urgency as well as the secrecy it deserves. If
you are really sure of your integrity, trustworthy and
confidentiality, reply back to me urgently.
Best regards,
Mr. Saeed Alhajii
______________________________________________________
Project Shield
Spam
x
OBAMA/RBC <pm000128@chps.com.cn>
06:17 (14 horas atrás)
para
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Desativar para: inglês
United Nations Association UK/Rbc Bank.
3 Whitehall Court
London SW1A 2EL
Attention,
This is to notify you that the United Nation / Rbc Bank community
shield, ( The first of it kind 2013 )
has approved to settle the outstanding arrears and the long over-due payment
of communities.have been finding difficult to receive from international
bank transfer.You are required to update this office and reconfirm your full
banking details, as you are standing on behalf of your community
information,contact address and Mobile number for onward transfer. The
activation and the withdrawal code would be forwarded to you, Below Is the
Transfer Details.
Date: 21/08/2013 11:58: 25 Am
Reference No: D3a63-5e02f-885e
Account Code: QW-21905-AZ
Withdrawing Code: **************
From :Corresponded dollars account no: 46587921354
Format: INTERNATIONAL MONETARY FUND
(IMF)
Issuing Bank: ROYAL BANK OF CANADA UK
Current Status: Pending Transfer
Total Amount: £15,000,000.00GBP
Currency : GBP £
Interest: Zero ( 0.0%).
Contact Email: project.unit@qq.com
We will reactivate your account and forward you the pickup
code and the new activation code. you can withdraw your fund at your bank or
any of his affiliate.
Regards,
Dr. Antonio Borges (UN Association UK Office)
---------------------------------------------------------
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