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
Return-Path: <zfeldman37@berkeley.edu>
Await your concept
Entrada
x
Mrs. Cho .T. Mak mrs.chomak235@yahoo.com.hk por
berkeley.edu
I have a financial transaction offer for you,
reply for details, Regards. Cho Mrs.
_________________________________________________
RESPONDER PARA - bin_sumari@qq.com
Re: Message from Idros Bin Sumari, personally to
you
Entrada
x
Phillips,Charles <cop27@drexel.edu>
Good day,
I have an interesting proposal for you that will
be of immense benefit. Although this may be hard
for you to believe, we stand to gain a sizeable
sum in a matter of days. I know time is fleeting,
please grant me the privilege and hear me out. I
need you to signify your interest by replying to
my email.
Warm regards from Malaysia.
_____________________________________________
Help To Transfer Funds,
Entrada
x
Muyasa <muyasa111111@ford.com.tr>
10:07 (7 horas atrás)
para
Traduzir mensagem
Desativar para: inglês
Dear Sir,
Good day to you.
I am Mr Emmanuel Muyasa,I work with the Bank of
Africa in Abidjan Cote d'Ivoire as an accountant
in the foreign operation department.
I am contacting you based on sincere trust and
mutual benefit and I will appreciate that you
will handle this with honor and maturity.
This transaction I guarantee a hitch free and
legal. I discovered the sum of Four Million Five
Hundred Thousand US Dollars ($4.5 M) which has
been in the domiciliary account that has been
dormant for years now. I need your honest
assistance to transfer this fund from here to
your country.
The original depositor deposited the fund in the
suspense account and a Foreign Partner was his
next of kin whom he did not indicate in his
deposit. You will be acting as the appointed
beneficiary to the funds for transfer to your
account so that we both can shear the funds and
use it for a lucrative investment.You have to
reply this email message through my private
email so that I can now give you the full
details.Here is my private email:
kwezsi1@yahoo.co.jp
I am interested to invest in these areas (Real
Estate Management / Construction, Land and
Multifamily Housing, Library Equipment's,
Hospital / Laboratories Equipment's and other
lucrative business on your advice which you will
assist me to handle and I will give you all the
details you need to know regarding this
transaction. It is 100% legal and risk free.
Please reply with your direct phone number.
I contacted you on sincere trust and mutual
benefit to both of us.
I await your response.
Thanks and God bless you.
Mr Emmanuel Muyasa
_____________________________________________
Super Lotto picked you as a lucky Person of
1,000,000.00 send 1.Name.2.Address.3.Phone age
email: sl.dept@outlook.com
Entrada
x
Spam
x
Alfonza Jones <aljones@mit.edu>
18:28 (23 horas atrás)
para
____________________________________________
APPOINTMENT ALERT MAIL
Entrada
x
LUCKY WINNER <workjhhhggggg@libero.it>
para
1.docx 1.docx
65K Visualizar V
_________________________________________
Return-Path: <johnandhelen@clear.net.nz>
(sem assunto)
Entrada
x
Mrs. Gogna Mridula mrs_gogna.mridula@helixnet.cn
por clear.net.nz
I need your assist for a project
__________________________________________
Contact Mr Adrian & Gillian Bayford
Entrada
x
Danielson, Sabrina J <sabrina-
danielson@uiowa.edu>
29 de set (1 dia atrás)
para
reply
_________________________________________
(sem assunto)
Entrada
x
akhere limited <akherelimited@gmail.com>
geben wir alle Arten von Darlehen für alle unsere
Kunden unabhängig
von ihrer monatlichen income.contact uns auf
olivierrichelimited@hotmail.com für weitere
Informationen
_______________________________________________
attach file ugent
Entrada
x
davidjames_office6@libero.it
<davidjames_office6@libero.it>
28 de set (2 dias atrás)
para
E.docx E.docx
36K Visualizar Baixar
______________________________________________
(sem assunto)
Entrada
x
John Larry <johnlarryloanoffer@hotmail.com>
-
Você precisa de um empréstimo? Se assim for,
aplicar para um empréstimo com uma baixa taxa de
juros de 3%,
Agora, de volta em contato pelo e-mail:
johnlarryloanoffer@hotmail.com
ENCHER data do pedido de
empréstimo.
Nome: _________
Sexo: _________
Estado civil: _________
Contato: _________
Cidade / CEP: _________
País: _________
Data de Nascimento: _________
Necessidades de crédito Empréstimo
Amount______
Empréstimo Duração: _________
Renda Mensal / Renda Anual: _________
Ocupação: _________
Finalidade do empréstimo: _________
Telefone: _________
_________________________________________________
Meilleure Offre de prêt à taux d'intérêt bas
Entrada
x
nicole dewilde <nicole-dewilde@hotmail.fr>
28 de set (2 dias atrás)
para emelineandrieu, axel.cano, bkomen, .,
asw.bob, lousvegas, lucvanderveken., .,
cedric.duclot, finance.micro1, lemercier,
andreperryus51, alexdandg, mim, rnoh.careers.n.,
cdirectioncic, benji-lelievre, karine_steph,
steph.dito, michele.pruchon, wtwyyaxp, ffucved,
mayvilleclu, sarahbrunet741, louiseclavet
Traduzir mensagem
Desativar para: francês
Bonjour,
Spécialisés dans le domaine du prêt entre
particuliers, nous offrons nos services à tous
particuliers de bonne moralité. Nos offres de
modalités varient de 1000€ à 1.500.000.000€ sur
une durée de remboursement allant de 1 an à
40ans. Le taux d'intérêt est de 2% l'an varie
selon le montant de votre demande suivie de la
durée de remboursement choisie. Pour tout autre
renseignement, n'hésitez pas à nous contacter
_____________________________________________
Return-Path: <dpeyron@u-bourgogne.fr>
RE
Entrada
x
MRS FADILA SAEEDI mrsfadilasaeedi2@mail-box.cz
por u-bourgogne.fr
para fadilasaeedi2
I NEED UR HELP.
______________________________________________
YOU ARE REWARDED FROM CHEVROLET UK
Entrada
x
LUCKY WINNER <chevrolet_2013.uk@libero.it>
1.docx 1.docx
310K Visualizar Baixar
_____________________________________________
Uk Urgent Email 2013...
Entrada
x
dr_henryken1234@libero.it
<dr_henryken1234@libero.it>
2013 UK AWARD.docx 2013 UK AWARD.docx
68K Visualizar Baixar
_____________________________________________
urgent
Entrada
x
Salif Kambo <skambo@unicef.org>
you have awaiting funds for claim.contact us via;
western-uoutlet@outlook.com
________________________________________________
APPOINTMENT ALERT MAIL
Entrada
x
LUCKY WINNER <drff5@libero.it>
1docx(Read-Only)-.docx 1docx(Read-Only)-.docx
64K Visualizar Baixar
_____________________________________________
REPLY TO HIS IMMEDIATELY
Entrada
x
jeffhatch_0ffice2011@libero.it
<jeffhatch_0ffice2011@libero.it>
para
ARIZONA COMPANY.docx ARIZONA COMPANY.docx
36K Visualizar Baixar
__________________________________________
Congratulations
Spam
x
Mrs. Marion Mark <motorolap_tiom2013@163.com>
MOTOROLA EMAIL PROMOTIONS 2013
52 Chiswell Street, The City,
London, EC1Y 4SD, United Kingdom
Ticket No: 35397
Batch No: MOTO/2787/334/944/013
Serial No: 43624
Congratulations to you, from the MEGA JACKPOT
held by Motorola company World wide few days ago
your email address attached with ticket number:
35397 with Serial number 43624/06 and draw number
6 Meaning you have been approved to claim the sum
of £800,000 (Eight hundred thousand pound
Sterling) .
We want to inform you that we are bringing this
opportunity to you as a result of the high profit
that Motorola Company have made over last year
and we also want people to know more about our
products. A Draft of £800,000 (Eight hundred
thousand pound Sterling) will be issued in your
name as one of the lucky winners as soon as you
contact our payment bank in UK (NATIONAL
AUSTRALIA BANK OF LONDON UK).
For Validation Purpose, Forward The Following
Information as Listed Below and Send to the
Office of National Australia Bank Of London Uk
through (Mr.xavia van vote) Telephone Number:
+447012902929 E-mail (
mrxaviavanvote@accountant.com )
FILL PAYMENT PROCESSING FORM:
(1) Full Name:
(2) Mailing address:
(3) Permanent house address:
(4) Country of resident:
(5) Phone Number:
(6) Fax Number:
(7) Winning Email:
(8) Serial No:
(9) Ticket No:
(10) Sex:
(11) Batch No:
(12) Age:
(13) Occupation:
(14) Next Of Kin:
Congratulation!!
Sincerely,
Marion Mark (Mrs.).
Lottery Controller General
Promotions Valid September 30 – December 31, 2013
____________________________________________
Hello
Spam
x
Sacha Kendall <s.kendall@unsw.edu.au>
19:05 (25 minutos atrás)
para info
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: inglês
Good day,
I am Mrs. Amanda Johnson,I have confidential
proposal, that requires your Urgent Attention
only reply to (mrs.ama003@live.hk ) for details.
________________________________________________
responder para - jamesphilip411@yahoo.ie
Award numbers: NL 56/7765
Spam
x
©Microsoft Office <maureenlee@singnet.com.sg>
This is to inform you that you have been selected
for a cash prize of £950,000.00 (British Pounds)
in Sweepstakes Promotion held on the 30th of
September 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, send us your
batch and serial numbers for verification.
{1}Award numbers: NL 56/7765
{2}Batch numbers: MC11/834/5PDH /EU
{3}Serial Numbers:McST/006/NL4657
Agent Name: Mr. James Philip
Email (jamesphilip159@yahoo.ie)
______________________________________________
(sem assunto)
Spam
x
EQUITY LOANS LIMITED <info@equityloans.com>
18:25 (1 hora atrás)
para
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: alemão
Guten Tag
Ich bin Thomas Moore eine seriöse Mittel aus Equity Loan Limited. Ich bin hier, um Sie mit einem Darlehen Programm, das uns helfen Menschen in finanziellen Schwierigkeiten und die brauchen finanzielle Unterstützung ermöglicht präsentieren. Benötigen Sie einen Kredit? hatte schweren Kredit / Schulden und brauchen finanzielle Unterstützung? Sie haben von Banken und Unternehmen Kredite abgelehnt worden. "Hier kommt die finanzielle Unterstützung mit einem erschwinglichen Zinssatz von 3% und die Versorgung mit Darlehen bieten 10.000 bis 100.000 € (Privatkredit) und 200.000 auf 1.000.000,00 € (Business-Darlehen). Wenn Sie an unseren Dienstleistungen interessiert sind, füllen Sie bitte die Details unten .
Um Ihr Darlehen Fonds zu verarbeiten, fragten wir freundlicherweise in den Details unten ausfüllen.
(1) Vollständiger Name:
(2) Darlehensbetrag benötigt:
(3) Dauer des Darlehens:
(4) Land:
Wir erwarten Ihre Antwort auf diese E-Mail, damit wir Ihren Kredit so schnell verarbeiten kann
wie möglich.
Vielen Dank für Ihr Verständnis
______________________________________________
BUSSINESS DEAL?
Spam
x
peter_wong@bowelinc.onmicrosoft.com por emea01-am1-obe.outbound.protection.outlook.com
18:19 (1 hora atrás)
para Recipients
Por que esta mensagem foi colocada em "Spam"? Descobrimos que muitas mensagens de emea01-am1-obe.outbound.protection.outlook.com são spam. Saiba mais
Traduzir mensagem
Desativar para: inglês
I HAVE A BUSSINESS PROPOSSAL CONTACT;mr.peterwonghk@gmail.com
________________________________________________
Attention
Spam
x
Mrs Betty Edward <bhcc01@cantv.net>
17:57 (1 hora atrás)
para goldingmoonloa.
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: inglês
beneficiary
I have registered your ATM CARD of $3.5mwith Dhl Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Dhl Office:
Contact Person: Rev.Douglas Grover
E-mail: dhl.compny@yahoo.com
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
Mrs Betty Edward
______________________________________________
Your Email!!
Spam
x
COCA COLA COMPANY PROMO <saurabh.agrawal017@balic.in>
--
Your Email have won 500.000.00 GBP.Your email was among the 20 Lucky
Beneficiaries from 45 different countries from Australia, New Zealand,
America, India, Send Your Information as Below
FULL NAME:
MOBILE/PHONE NUMBER:
ADDRESS:
AGE:
SEX:
Congratulation from the Coca Cola lottery board.
DR FRANK MOSES
E-mails: wincoke1212@yahoo.co.uk
Phone:+44 871 974 1173
(AWARD CLAIMS MANAGER)
______________________________________________
Que Dieu vous benisse
Spam
x
Mme audrey veronique <franco.guglielmotti@alice.it>
Bonjour,
je me nomme Audrey Véronique veuve d'origine franco-américaine résidente ce
jour à Londres pour raison de mon état de santé qui ne cesse de se dégrader de
jour en jour. Brièvement, je souffre d'un cancer en phase terminale détecté
trop tard ce que j’aurais pu éviter selon mon docteur. J’ai toujours privilégié
le service de ma nation au détriment de ma propre santé et voilà aujourd’hui
cela me rattrape, mais je suis quand même fière d’avoir pu aider des gens
autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai le
cœur serré, et chaque fois que j’écris une phrase, l’émotion fait que les
larmes envahissent mes yeux. Je sollicite votre bonne volonté à bien vouloir
accepter cette donation que j’aimerais vous offrir avec tant d’amour avec
laquelle vous aiderez les enfants pauvres et déshérités. Toute ma fortune se
trouve dans une mallette dont j’ai fait le dépôt auprès d’une Banque au BÉNIN
et dont le montant est chiffré à une somme exacte de (375.000.00€). Je souhaite
vous lire très bientôt mon adresse : audrey.veronique@yahoo.ca
Mme. Audrey Véronique
______________________________________________
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?
segunda-feira, 30 de setembro de 2013
MENSAGENS DE EMAILS SCAMMERS - DIA - 01/10/2013
Marcadores:
419 scam,
antiscam,
falsos emails virtuais,
falsos perfis,
fraudes virtuais,
golpe do namoro online,
golpe do romance,
Golpe nigeriano na net,
golpes virtuais
Assinar:
Postar comentários (Atom)
Nenhum comentário:
Postar um comentário
COMENTÁRIOS MODERADOS. Após a postagem, aguarde a aprovação. Não será garantia de ser aceito.