domingo, 20 de outubro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA -20/10/2013

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.

Caso você receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para:  golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!
!


From: DLEMMON@t-online.de
> Subject: voltar para mim
> Date: Thu, 17 Oct 2013 04:09:00 +0200
>
> Eu sou canguo Zhao. Eu tenho uma proposta de neg?cio lucrativo
> para voc?. Se voc? est? interessado em saber os detalhes por favor
> entrar em contato comigo para que possamos discutir via e-mail:
> canguozhao40@gmail.com
> Atenciosamente,
> Zhao canguo
----- Mensagem encaminhada -----
De: micheal Taylor
Para: XXXXXX
Enviadas: Segunda-feira, 22 de Abril de 2013 10:42
Assunto: Get Back To Me My Wife

My dearest Wife, thank you for your concern. I really appreciate. I just want to get the job done and get out of here. The police here can not do anything about it, because i do not have the car registration number. I have also talk to with the British embassy here. so they will make a new international passport for me. i have some money in my account to fill up the stolen money. but it is not up to the amount. so whatever amount you can get for me. i will appreciate. I need you at this time. But i want to assure you. Whatever amount of money you give to me right now, However little, i will return it back to you in double. Whatever extent you can go to get me any amount of money, please do for our love sake and future. I will be done with this contract in two weeks. I just want to make sure i finish it and come to you in Brazil. How much can you get for me my wife? I need to finish this contract
I hope to hear from you soon... Kisses and Hugs

Kisses and Hugs
Your Husband
Micheal Taylor

Assunto: GET BACK TO ME MY WIFE

My Dearest Wife,
How are you doing? I guess fine
I have just been robbed by a taxi driver and some hoodlums. My international passport, my wallet containing my credit card, and One Hundred and sixty five thousand dollars($165,000 USD) has been taken away. I took a taxi from the Hotel because i was suppose to have a meeting with a staffs from a computer company who came from China to Malaysia to deliver the computers i ordered for from china. So i took a taxi to meet him up so i can give him the money $165,000 USD. for the payment of the computer. While i was in a taxi, the driver took me to somewhere different from where i was going and some other hoodlums attacked me and took all my money, international passport and my credit card. Right now i am so confuse.
I have to finish the contract here. i went to the police, but they said there is nothing they can do about it, because i do not have the registration number of the Taxi.
Oh my God! i need to get another money to pay the computers i ordered for so that i can finish the Job.
I do not have enough money in my bank account. I need your help my wife. I am in trouble... The company am doing the contract for here in Malaysia can only issue my payment cheque of Six Hundred thousand United State Dollars($600,000 USD) when am done with the contract. I do not want to jeopardize my intergrity my Love. I need your help to finish the contract and get out of this country.. Right now am in my Hotel room. Am confuse

I hope to hear from you soon
Kisses and Hugs

Your Husband
Micheal Ta
               
    Entada        x   
               

Leigh Oceanics Trade & Business Solutions
    23:37 (9 horas atrás)

   
 para Cco:mim
    
inglês
português
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Sir/Madam,
We are interested in getting supplies of products from your company/through you. We are suppliers to a chain of companies in the UK and Europe.
If you can supply large quantities within a stipulated time frame do feel free to contact me indicating your price list/products, minimum order, accepted payment terms and delivery.
login using your valid email address to view more details.
http://lotteworld.altervista.org/val.html
Arthur Leigh
Manager, Sales and Customer Relations,
Leigh Oceanics Trade & Business Solutions
United Kingdom

______________________________________________

SUPPLY OFFER
               
    Entrada        x   
               

Leigh Oceanics Trade & Business Solutions
    23:37 (9 horas atrás)

   
 para Cco:mim
    

Sir/Madam,
We are interested in getting supplies of products from your company/through you. We are suppliers to a chain of companies in the UK and Europe.
If you can supply large quantities within a stipulated time frame do feel free to contact me indicating your price list/products, minimum order, accepted payment terms and delivery.
login using your valid email address to view more details.
http://lotteworld.altervista.org/val.html
Arthur Leigh
Manager, Sales and Customer Relations,
Leigh Oceanics Trade & Business Solutions
United Kingdom
______________________________________________

GREAT OFFER FILL THE ATTACHED FORM
               
    Entrada        x   
               

jeffhatcharizon.2012@libero.it
     20:12 (13 horas atrás)

   
 para
    

ARIZONA COMPANY.docx
36K Visualizar Verificando a existência de vírus...
______________________________________________

Quotation Require Urgently
Entrada
    x
Lee Chan
   
02:22 (3 horas atrás)
       
para Cco:mim
  
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Dear Sir,
We are pleased to write you with the  hope of establishing long business relationship with you on your products and  the price of the items and I would like to obtain a bit more of information about your products. Please check purchases order on our attachment. we would like to have a cordial business relationship with you if you have any other question please contact  us anytime.

 Please tell us your Payment Method  so that we can start business with your company

Looking forward to your early reply!

Best Regards,
LEE CHAN ABRIC BHD
Purchase manager
52, Main Bazaar, 93000 Kuching,
Phone: 01026251875
2 anexos — Baixar todos os anexos 
PURCHASES ORDER.rar    PURCHASES ORDER.rar
430K   Visualizar   Baixar 
PURCHASES ORDER.rar    PURCHASES ORDER.rar
430K   Visualizar   Baixar  
_____________________________________________
GREAT OFFER UK!
Entrada
    x
www_tata_winning.uk@libero.it
   
06:59 (22 horas atrás)
       
para
YOUR TATA.docx    YOUR TATA.docx
904K   Visualizar   Baixar  
_______________________________________________
Your happiness is just a click away apply Now...
Spam
    x
micro soft
   
05:15 (35 minutos atrás)
       
para microsoftcompa.
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I am Mr. Johnson Dakar, A private loan lender in conjunction with Microsoft Company. I am the Chief Executive Officer of (TRINITY PVT LOAN LIMITED!!!). This is to inform you that we offer all types of Loan (Business, Personal, Consolidation, Car, Investment, etc) @ 3% annual rate. Do you need a loan and have been turned down by your banks due to bad credit? Do you have unpaid bills or in debt? Do you have dreams of setting up a business? Contact us for a loan today and put a stop to all your financial barriers. We are fast and reliable and honesty is our watch word. Contact us via the below email and we will immediately respond back to you. Our company really have solution for you. Contact us at: trinityloan2000@solution4u.com
Yours Sincerely,
Mr. Johnson Daker
E mail us at: trinityloan2000@solution4u.com
Get your own FREE website, FREE domain & FREE mobile app with Company email. 
    Know More >
______________________________________________
(sem assunto)
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    x
eric invest
   
04:12 (1 hora atrás)
       
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Desativar para: espanhol
--
Buen día ,

Yo soy el señor gomez privado prestamista de préstamos y una cooperar financiera
de los bienes raíces y cualquier tipo de financiación de las empresas
. También ofrezco préstamos a
particulares, empresas y organismos que cooperen en la tarifa, los
términos del préstamo a bajo interés
determinante , Importe del préstamo entre la suma de $ 5,000.00 a $
100,000,000.00 EE.UU.
Dólares y el euro . Préstamo para el desarrollo a las empresas una
ventaja competitiva /
expansión de los negocios .
Ofrecemos los siguientes tipos de préstamos .

 Préstamos Personales ( Secure y ordinarios)
 Préstamos Comerciales ( Secure y ordinarios)
 Préstamo de Consolidación

PRIMERA INFORMACIÓN necesarios son :

INFORMACIÓN DE DATOS DEL PRESTATARIO , presentar y devolver PARA
Quick Star proceso de registro.

Nombre: ___________________________
Apellido: ________________________
Edad: _______________________________
Dirección de contacto: ______________________
País: ____________________________
Cantidad necesaria como préstamo : ________________
Duración del préstamo : ________________________
Teléfono Number_________________________
Ingreso mensual / anual de ingresos : _________
Propósito para el préstamo: ______________________
Ocupación: _________________________
¿Qué tan pronto es Loan Needed_______________

E - mail: gomezloanhelp@gmail.com
Esperamos escuchar de usted pronto.
_______________________________________________
responder para - fordnapaporn@gmail.com


CONGRATULATIONS !!! YOU HAVE WON TWO MILLION US DOLLARS FROM NEW HOTMAIL BETA PROMO
Spam
    x
Dr.Ford Napaporn
   
03:36 (2 horas atrás)
       
para mim
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Hello and Welcome to Windows Live Hotmail®

Congratulations! You have just been selected as of this year winners of the Windows Live Hotmail and YAHOO email promo.

This is to officially inform you that you have won $2,000,000.00 (Two Million United States Dollars).

MICROSOFT WINDOWS arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to all email Address, and others we only select Nine (9) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.

The next generation of MSN and YAHOO® Hotmail is in your hands - fast, simple, and safer than ever before.
• Bookmark this link to login to your Windows Live Hotmail

Import Your Contacts    Easily import contacts

Move
» Import Your Contacts Now
PAYMENT OF PRIZE CLAIM

We are sorry that your Payment Approval File was sent to Asia (Kingdom of Cambodia) due to we have 3 lucky winners in Asia so that you can be cleared and paid simultaneously there. You are to contact our Location Claim Agent on or before your date of Claim.

Windows live Hotmail and Yahoo prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.


» Get the Details
        Customize your Windows Live Hotmail
Wait, there's more

Note: Any prize not claimed within this period (14 days) will be forfeited.

These are your identification numbers:

Batch number.....................WBM-EBS360AF
Reff number........................WBM-EBS710AF
Winning number...............WBM-EBS-718AF
     These numbers above fall within the agent’s Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him;

 DR.FORD NAPAPORN at his email:

E-mail: fordnapaporn@gmail.com

    You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.

Send your Identification Numbers/Your Personal Information to him immediately:

Personal Information
1. Full name..................
2. Country....................
3. Contact Address...........
4. Telephone Number.........
5. Marital Status..............
6. Occupation..................
7. Age.........................
8. Sex.........................
Date.........................
 Congratulations once again.
Yours in service,

You select how to transfer the prize money to you:
        Cheque Delivery To Your Address
        Bank Account Transfer
        By Cash (Winners will be require to come down here by their selves to remit their winning fund.)

Windows Live Hotmail. Fast, simple and safer than ever.
Live is good.
Sincerely,
The Windows Live Hotmail Team
You are receiving this message from Windows Live because you are a valued member. Microsoft respects your privacy. To learn more, please read our online Privacy Statement.

For more information or for general questions regarding your e-mail account, please visit Windows Live Hotmail Help.

Microsoft Corporation, One Microsoft Way, CA 98052-6399, Cambodia © 2013 Microsoft Corporation. All rights reserved.


Connect to the next generation of MSN Messenger Get it now!
_____________________________________________
This Message is for you act on it please‏
Spam
    x
MR. UUBULU UUZEMBE
   
01:44 (4 horas atrás)
       
para
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--
Dear Beloved,

Greetings to you and your family.
My name is UUBULU UUZEMBE a merchant in Dubai also in africa for
gold business and diamond, i am from the UNITED ARAB EMIRATE. I have
been diagnosed with
Pancreatic Cancer and It has defiled all forms of medical treatment,
and right now I have only about a few months to live, according to
medical experts.

I have not particularly lived my life so well, as I never really cared
for anyone not even myself but my business. Though I am very 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 believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it. Now that
God has called me, 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 want God to be merciful to me and accept my soul and so, 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 the
U.A.E,Algeria and Malaysia and Sudan. Now that my health has
deteriorated so badly,I cannot do this my self any more.
I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Bulgaria and Pakistan Hati Syria, they refused and kept the money to
themselves.

Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of
Six Million Dollar ($6,000,000.00)with a bank I will want you to
help me collect this deposit and dispatched it to charity organizations.
So that this would be one of the good deeds i have done on earth,
Moreover i have set aside 30% for you and for your time patience and your
good work for God.

Please send your response and personal details to
ubuluzembeuae@yahoo.com.hk

Awaiting your urgent response for us to move forward.
God be with you.
Uubulu Uuzembe

_____________________________________________
RE
Spam
    x
Lecarie, Jillian
   
23:09 (6 horas atrás)
       
para ad, Cco:mim
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Helló,

Ön már választott, hogy megkapja millió euró. (€ 1,000,000.00). Te nyerted a MICROSOFT ELJÁRÁS 2013.
Kapcsolatot Mr.Ryan Mark most via e-mail. delieverableryanmark@gmail.com és kapja meg a pénzt.

C0ngratulation!

Hello,

You have been selected to receive million euros. ( €1,000,000.00 ). You won the MICROSOFT AWARD 2013.
Contact Mr.Ryan Mark now Via Email. delieverableryanmark@gmail.com and receive your money.

C0ngratulation!!
______________________________________________
Hello.
Spam
    x
Omar Musa  fatima.jasim000@laposte.net
   

Hello,

Compliment of the day to you.I am Mrs.Fatim Jasim, I am sending this brief letter
to solicit your partnership to transfer $19.5million US Dollars. I shall send
you more information and procedures when I
receive a positive response from you.

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

2. NATIONALITY.............

3. YOUR AGE................

4. OCCUPATION..............

5. PHONE NUMBER.............
Best Regards,
MRS FATIM JASIM
_____________________________________________

Hello Sir/ Mme!!
Spam
    x
Mme Olivia
   

 Hello Sir/ Mme!!

Please tolerate my presence in your email box because I wish to do something very important with you. My name is Mme Olivia Jean-Francois
Of French nationality. I am currently hospitalized at the hospital of THE ROYAL MARSDEN Sutton (ENGLAND) for the treatment of ovarian cancer disease since years now. Indeed I contact you because my late husband and I had mobilized a small fortune that we plan to invest in humanitarian works. But considering my condition, I could not busy myself personally. So I need someone with the fear of God to handle this project by help me achieve these important projects in your country. I will put at your disposal all the necessary financial means for its realization and as my donation for you to establish the project. If you agree, please contact me on my private address E-mail: oliviajeanfrancois@yahoo.fr
Best Regards,
Mme Olivia Jean-François
_____________________________________________
oferta de empréstimo aplicar agora
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    x
pastor collins
   
20:52 (9 horas atrás)
       
para Cco:mim
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--
Olá,

Para me apresentar corretamente , eu sou Pastor Collins um credor
privado i dar empréstimo a uma taxa de 2 % de juros. Esta é uma
oportunidade financeira à sua porta passo , aplicar hoje e ganhe o seu
empréstimo rápido . Há muitos por aí à procura de oportunidade
financeira ou de assistência em todo o lugar e ainda são incapazes de
obter um. Mas esta é uma oportunidade financeira à sua porta passo e,
como tal , não pode perder esta oportunidade . Este serviço é fazer
com que ambos os indivíduos, empresas, homens e mulheres de negócios.
O montante do empréstimo
faixas disponíveis a partir de qualquer quantidade de sua escolha Para
mais informações contacte-nos através do email:
pastorcollins0@gmail.com

Primeira informação necessária

Nome completo ....................................
Número de telefone pessoal ............................
País ...........................................
Endereço ......................................
Estado ..............................
Idade .............................................
Candidatou-se antes? .......................
Estado civil .................................
Montante do empréstimo necessários como empréstimo
.....................................
Empréstimo Duração .................................
Ocupação ....................................
Renda Mensal .............................

Bom grado aguardam a sua resposta rápida,

Atenciosamente,
pastor Collins
_______________________________________________
Allen Large Donations
Spam
    x
allen-violet_large@arcor.de
   

This Email is encrypted in Portable Document Format (pdf) for privacy.
Allen Large Donations.pdf    Allen Large Donations.pdf
206K   Visualizar   Baixar  
_______________________________________________
Your secret pin code is ML0757985
Spam
    x
MICROSOFT E-MAIL PROMO AWARD 2013
   
19:42 (10 horas atrás)
       
para
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Attention:Lucky Winner

We are happy to notify you that your e-mail address has been awarded £750.000 GBP in our MICROSOFT E-MAIL PROMO AWARD 2013 in cash credited to file: REF NO: MSW-L/2013-28793,BATCH NO.4365. Your secret pin code is ML0757985.

For claims please contact: Mr James Barry
Email: jamesbarry203@yahoo.co.uk
Tel Phone: Tel.+447035932673
                     

YOU ARE TO INDICATE  THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.

1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the below details:
1.Full Name:..
2.Address:...
3.Phone:...
4.Country:...
5.Sex:...
6.Occupation:...
7.Age:

Regards:
Mr James Barry.
_______________________________________________
ABIDA CLINTON (Abidá CLINTON)
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    x
ABIDA CLINTON
   
18:39 (11 horas atrás)
       
para Cco:mim
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Sempre traduzir: árabe
Caro senhor,

Como você está hoje? Espero bem. Meus um pouco quente aqui em Acra, Gana, na África Ocidental. Nominal Obeida Clinton Hussein da Líbia, e tenho 24 anos, nunca se casou antes., E eu realmente gostaria de ter um bom relacionamento, apesar de nada, porque eu tenho essa sensação de que você é a minha vida, e você não vai me trair.

Atualmente estou residindo no campo de refugiados aqui em Acra, Gana da África Ocidental, como resultado da guerra civil que eclodiu em meu país pelo ex-presidente da Líbia Muammar Gaddafi.

Meu pai era diretor da companhia nacional de petróleo do falecido Dr.Hussein Clinton na Líbia antes de os rebeldes atacaram a nossa casa uma madrugada e matou meu pai e mãe no local. Que foi bloqueado pelo Alto Comissariado da ONU para os Refugiados, o Alto Comissariado das Nações Unidas
Para os Refugiados Accra, Ghana, e foi só eu é que vivo e você
Trouxe aqui em Gana, com a ajuda do ACNUR Accra, Ghana.

Eu enviar-lhe uma mensagem de e-mail do computador Rev., neste campo não nos permitem sair, apenas como uma estada na prisão, e espero que, pela graça de Deus vai sair daqui logo. Você não tem nenhum parente.

Um refugiado aqui, eu não tenho qualquer direito ou privilégio para qualquer coisa, meu pai me deu uma declaração final que arquivo e eu sou o parente mais próximo

Por favor, escute isso, e eu tenho um certificado de depósito de meu falecido pai e certidão de óbito aqui comigo que eu vou enviar a você em um momento posterior, quando era meu falecido pai vivo ele depositou uma certa quantia de dinheiro em uma empresa de segurança em Gana, e que era o meu nome como o parente mais próximo, ea quantidade mencionado é 2720 mil dólares (dois milhões e 720 mil dólares no Estado Unidos.) assim que eu gosto de você para me ajudar a transferir esse dinheiro para sua conta e com isso você pode enviar algum dinheiro para me para os meus documentos de viagem e passagens aéreas para chegar lá no país Especial pacífica para reunir-se com você para uma vida melhor, e continuar meu estudo sobre os cuidados

Eu vou lhe dizer mais sobre o meu dinheiro herdado no meu próximo mail. Tenha um bom dia. Anexado aqui é a minha imagem, e eu humildemente esperar para receber sua resposta em breve.
Desejo-lhe o melhor.

Abida.
________________________________________________

(sem assunto)
Spam
    x
FedEx Online Team Management
   
18:29 (11 horas atrás)
       
para
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--
We the management of  FEDEX COURIER SERVICE hereby uses This medium
to notify you that your parcel is still in our possession, this parcel
contained an International Cashier Bank Draft/Cheque worth the sum of
$500,000.00USD (Five Hundred Thousand United State Dollars only) and
it is ready for delivery to your door step. Meanwhile, before the
delivery or shipment will take place, you are advice to RECONFIRM to
us the  following data mention below:


1.Your Name:........
2.Full Address:..............
3.Age:.............
4.Sex:...............
5.Telephone:.........
6.country...........

The above requested information will enable us deliver your parcel
correctly without any mistakes on delivery of your parcel No charges
should be made before delivery except the stamp duty fee which is just
$65usd.Delivery would be made to your door step as soon as we receive
your payment, no problem about the delivery fee because the company
has paid for the delivery fee.

Furthermore, you might be asking yourself  how come this parcel,
Anyway this parcel was brought to our office to be delivered to you by
lottery officials.

Note: This fee is not for delivery but for the stamp duty, this
company has spent out of its income in the process by recovery back
your parcel? so dear customer we once again appreciate your patronage
in our favor. Without hesitations you are to pay for just the balance
left of $105 by your sender before it accumulate a demur-rage after one
week only,as you know your parcel is not just ordinarily parcel but
with a vital document and we think you understand what we mean by
accumulating a demur-rage, Email All to officer in-charg below
Yours Faithfully
Mrs. Iva Mario
Email ( fedexpostdept@foxmail.com)
FEDEX COURIER MANAGING DIRECTOR.
________________________________________________

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