terça-feira, 3 de dezembro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 03/12/2013

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


***CONGRATS***
Entrada
    x
attment5@libero.it
   
13:44 (1 hora atrás)
       
para
 VERIFICATION DEPT
______________________________________________
---------- Forwarded message ----------
From: Valor depositado fim do ano


Date: Mon, 2 Dec 2013 12:22:22 +0100
Subject: Confere o depósito de fim de ano, confere

o extrato 5.350,00?
To:

[image]

Baixar tudo como zip
______________________________________________
Hi Cute,
Entrada
    x
Fortune Jonathan

Good Evening Dear,

     How are you doing today ,Happy new month i am

Fortune  i just check  here on google  and while

looking at the google  i found your profile i hope

you don't mind if we could get to know each other

maybe we could fine some interest in each other i

hope to read from you  soon have a great evening,

Fortune.
____________________________________________
Details
Entrada
    x
vt01@iprimus.com.au
   

Your first payment of $5,000 has been transferred.
______________________________________________
Reminder!!! !‏‎
Entrada
    x
granbitch@insightbb.com
   

--------------

> My wife and I have been trying to reach you
__________________________________________________

_
INTERNATIONAL MONETARY FUND (IMF)
Spam
    x
imf@gmail.com
   
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YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
Email (wwwimfmonetaryfund23@gmail.com)
TELE +23487990796

INSTRUCTION TO RELEASE YOUR FUND

:ATTENTION:

This is to intimate you of a very important

information which will be of a
great help to redeem you from all the difficulties

you have been
experiencing in getting your long over due payment

due to excessive demand
for money from you by both corrupt Bank officials

and Courier Companies
after which your fund remain unpaid to you.


I am Mr John Lee a highly placed official of the

International Monetary
Fund (IMF). It may interest you to know that

reports have reached our
office by so many correspondences on the uneasy

way which people like you
are treated by Various Banks and Courier

Companies/ Diplomat across Europe
to Africa and Asia /London Uk and we have decided

to put a stop to that
and that is why I was appointed to handle your

transaction here in
Nigeria.


All Governmental and Non-Governmental prostates,

NGOs, Finance Companies,
Banks, Security Companies and Courier companies

which have been in contact
with you of late have been instructed to back up

from your transaction and
you have been advised NOT to respond to them

anymore since the IMF is now
directly in charge of your payment..


The most annoying thing is that the bad officials

wont tell you the truth
that on no account will they ever release the fund

to you, instead they
allow you spend money unnecessarily, I do not

intend to work here all the
days of my life, I can release this fund to you if

you can certify me of
my security.


I needed to help you release the fund because you

need to know the statues
of your funds and cause for the delay, Please this

is like a Mafia setting
in Nigeria , you may not understand it because you

are not a Nigerian.


Listed below are the mafia's and banks behind the

non release of your
funds that i managed to sneak out for your kind

perusal.

PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY

ONE AMONG THEN WHO HAVE
SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL

ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance /

Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board

Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili


You are hereby advised NOT to remit further

payment to any institutions
with respect to your transaction as your fund will

be transferred to you
directly from our source.

I hope this is clear. Any action contrary to this

instruction is at your
own risk. Respond to this e-mail on

(intertionalmonetaryfund001@live.com)
with immediate effect and we shall give you

further details on how your
fund will be released.

Reconfirm the information bellow
1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone:

Mobile/Cellular.....................Fax:..
7. State of Origin :
8. Copy of your identity Card


Also Call me as soon as you receive the letter so

that you will be given
an immediate response: Direct Hotline: EMAIL
(wwwimfmonetaryfund23@gmail.com)

YOURS SINCERELY,
MR JOHN LEE.
+23487990796
______________________________________________
APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES

SUISSE
Spam
    x
BOURSES D'ETUDES SUISSE
   
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  PAR L'INTERMEDIAIRE DE LA COMMISSION FEDERALE

DES BOURSES ETRANGERES (CFBE-SUISSE) , LE

SECRETARIAT D'ETAT A L'ETUDE ET A LA RECHERCHE DE

LA CONFEDERATION LANCE UN APPEL A LA CANDIDATURE

POUR 500 BOURSES D'ETUDES SUISSES AU TITRE DE

L'ANNEE ACADEMIQUE 2014 - 2015 CES BOURSES SONT

DESTINEES AUX RESSORTISSANTS DES PAYS
 DE LA CATEGORIE A
 (pays industrialisés européens, et extra-

européens)
 ET CEUX DES PAYS DE LA CATEGORIE B
 ( pays en developpement, du tiers monde et extra

- européens).
ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE LEURS

ETUDES, DE PARFAIRE LEURS CONNAISSANCES POUR LES

TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS

LES UNIVERSITES SUISSES ACCORDENT UNE ATTENTION

PARTICULIERE.
SPECIFICITE DE LA BOURSE
- PAR L'OCTROI DES 500 BOURSES ETUDES EMPLOIS, LA

CONFEDERATION SUISSE ENTEND FACILITER

L'IMMIGRATION AUX PERSONNES DESIREUSES DE

POURSUIVRE LEURS ETUDES ET D'OBTENIR DES DIPLOMES

D'ETAT SUISSE.
- LES CANDIDATS RETENUS AU TERME DE LA SELECTION

DE CANDIDATURES SERONT INSERES OUTRE LEUR ETUDE

DANS LES SECTEURS SENSIBLES DE LA VIE ECONOMIQUE

ET SOCIALE DE LA SUISSE :
 ( santé, droit, diplomatie,

communication,finance, énergie, industrie,

transport, agriculture..).
CETTE OPTION DE LA CONFEDERATION SUISSE VISE A

DONNER UNE APTITUDE PROFESSIONNELLE AUX BOURSIERS

POUR POUVOIR TRAVAILLER S'ILS LE DESIRENT EN

SUISSE A LA FIN DE LEUR FORMATION.
  DUREE DE LA BOURSE
LES BOURSES COUVRENT LA PERIODE D'UN CYCLE DE

FORMATION OU AU MAXIMUM SIX (06) SEMESTRES .
FRAIS DE VOYAGE
LES BILLETS D'AVION ALLER-RETOUR ( PAYS DE

PROVENANCE -GENEVE) , SONT PRIS EN CHARGE PAR LA

COMMISSION FEDERALE DES BOURSES ETRANGERES.
CONDITIONS PREALABLES A LA CANDIDATURE
EN REGLE GENERALE, LES CANDIDATS AUX BOURSES

ETRANGERES SUISSES DOIVENT:
 - AVOIR AU MAXIMUM 18 ANS a 45 ANS ;
- COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES

LANGUES D'ENSEIGNEMENT EN SUISSE
 ( ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE, FRANCAIS)

;
- AVOIR UN DIPLOME EQUIVALENT AU BREVET D'ETUDE DE

PREMIER CYCLE D'ENSEIGNEMENT, AU BACCALAUREAT OU

AU BREVET D'APTITUDE PROFESSIONELLE DES PAYS DE

L'UNION EUROPEENNE.
  PROCEDURE DE SELECTION
- RETIRER AUPRES DE LA COMMISSION FEDERALE DES

BOURSES ETRANGERES SUISSEs(CFBES)LE FORMULAIRE DE

DEMANDE DE
BOURSE VIA
  A LEUR ADRESSE EMAIL:cfbesuisseavis@yahoo.fr
  - REMPLIR ET ENVOYER PAR PIECE JOINTE LE

FORMULAIRE.
- LA COMMISSION FEDERALE DES BOURSES ETRANGERES

FERA ETUDIER VOTRE DOSSIER PAR LA REPRESENTATION

SUISSE DELEGUEE
 DE VOTRE ZONE ET CATEGORIE DE PAYS.
 - LES CANDIDATS RETENUS RECEVRONT UNE ATTESTATION

DU SECRETARIAT D'ETAT A L'ETUDE ET A LA RECHERCHE

POUR NOTIFICATION DE LA BOURSE.
LES CANDIDATS DESIREUX DE PARTICIPER AUX BOURSES

D'ETUDES 2014 - 2015 DOIVENT RETIRER LEUR

FORMULAIRE A REMPLIR AUPRES DE LA CFBES:
A LEUR ADRESSE EMAIL:cfbesuisseavis@yahoo.fr
  DATE LIMITE DE DEPÖT DES DOSSIERS
LA DATE LIMITE DE DEPÖT DES DOSSIERS EST PREVUE

POUR LE
 27 DECEMBRE 2013. CEPENDANT, LA COMMISSION

FEDERALE DES BOURSES ETRANGERES SUISSEs(CFBES) SE

RESERVE LE DROIT DE CLOTURER L'OCTROI DES BOURSES

A CONCURRENCE DES BOURSES DISPONIBLES.
LE PRESIDENT DE LA COMMISSION FEDERALE
 DES BOURSES ETRANGERES SUISSES
______________________________________________
MAURUTI SUZUKI COMPANY
Spam
    x
MARUTI SUZUKI
   

KINDLY OPEN THE ATTACHED FILE
[Word]
______________________________________________
---------- Forwarded message ----------
From: ahmed mohammed


Date: Mon, Dec 2, 2013 at 12:13 PM
Subject: I am very grateful for your message



 Dear XXXXXXXXXX


 I am very grateful for your message. I am Libya

Citizen.

I am expecting to partner with you and invest

between sums of £18million to £25million British

Pounds in real estate or Hotel Business for

investors in your Country. I want you to state

clearly the amount required for the take-off of

this project to enable us writes a contract

agreement and commence immediately. I am ready to

increase the investment funds if need be. You are

at liberty to advice on the line of investment

base on your expertise know-how, maybe in your

company or other profitable investment.

Moreover, as soon as i hear from you, my financial

expert will draft a contract agreement which both

of us will go through and sign after the condition

of the investment is acceptable to us. The yearly

profit of the investment project will be shared

50/50.

Note that this deal is highly confidential because

of the political situation in Libya. Importantly,

this transaction is not a laudable one or for

public consumption because of the on-going Anti

Financial Crusade exercises to avoid trace,

seizure and confiscation. The fund is highly coded

and secured in the Vault of the financial outfit.

I will be waiting for the business proposal as

required. I need your full address and telephone

number, International Passport.

I hope to hear from you as soon as possible.

Allah bless you.

Regards,
Yours in Allah,
Mr. Ahmed Mohammed
Investor
____________________________________________
FELICITACIONES!!!
Spam
    x
MICROSOFT WINDOWS LOTTERY. INC


   
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TÓMBOLA PRESTIGIO CLUB INTERNACIONAL
                                                  

        MICROSOFT ÁFRICA Techdays 2013,

Tenemos el placer ustedes anunciamos que es uno de

los felices ganadores de la TOMBOLA PRESTIGIO CLUB

INTERNACIONAL MICROSOFT AFRIQUE dont la sede

mundial este encuentra en Londres, esta tómbola se

organizó con el fin de la vulgarización de

Internet a través del mundo y se refiere a todas

las personas vivos en el mundo que tenía el cojea

electrónico.

1.o lote: la suma de 575.000 Euros
2nd lote   : la suma de 250.000 Euros
3.o lote: la suma de 50.000 Euros
4.o lote: la suma de 25.000 Euros

En la tirada de esta tómbola que se refiere tan a

las personas que viven en África o fuera de África

pero que tiene una dirección de correo

electrónico. A raíz de esta tirada su dirección de

correo electrónico se extrajo a la segunda fila

pues al feliz (se) beneficiario de la suma de

250.000 Euros. La tirada fue conducida por una

elección aleatoria de las direcciones Correos

electrónicos de una lista exclusiva direcciones

Esmalte de personas y sociedades que han sido

seleccionados por una investigación aleatoria

automatizada y avanzada por ordenadores selector

de correos electrónicos. Sin embargo, ningún

billete se vendió pero se asignaron todas las

direcciones esmalte a distintos números de billete

para la representación y la intimidad. La tirada

fue procedida por la elección aleatoria de nuestra

máquina automatizada Mail Perro raposero (TOPAZ)

de una base de datos de más de 35.000.000

direcciones Esmalte extraídas de todos los

continentes del mundo.

A la lectura de este mensaje, le rogamos que

dirija un courriel a cambio al alguacil

MaîtreRAYMOND BERNARD, testigo de la tirada,

precisándole su nombre, nombres, dirección,

profesión, número de teléfono y el país de

residencia.

- NOMBRE            :

...............................................
- NOMBRES   :

...............................................
- SEXO            :

...............................................
- DIRECCIÓN     :

...............................................
- ESMALTE GANADOR   :

...............................................
- TELÉFONO (OBLIGATORIO):

...............................................
- PROFESIÓN           :

...............................................
- PAÍS DE RESIDENCIA:

................................................
- CIUDAD                           :

..............................................

Abajo los datos del alguacil:


MAÎTRE RAYMOND BERNARD
ALGUACIL

11BP 2086 DE ABIYÁN 11
TELF.: 00225 01 993.662
Esmalte: etude.raymondbernard@gmail.com


Rezo de llenar dicho formulario y enviarlo al

gabinete de estudio de MaîtreRAYMOND BERNARD

mediante e-mail a partir de recepción de este

mensaje, para que pueda comenzar el proceso de

entrega de ganancia no olvidando al mismo tiempo

precisarle su número de billete ganador que es el

siguiente: AB164C.


                                                  

        MICROSOFT WINDOWS OPERACIÓN
________________________________________________
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS!!!
Spam
    x
UNITED NATIONS OFFICE
   
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INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have

reconciled with our logistic department on the

reimbursement of some fund spent by you during the

cause of your inadequate

dealings with some imposters who claim to be staff

in banks and other regional payment centers. Our

reconciliation teams with the prospectus

instrument of the United

Nations after freezing suspected imposters

account. This support was fully effective with the

help of World Bank after a summit meeting in

London, on the financial

analysis and financial stability issues

fluctuating the economy with the international

global standard.

After gathering of this sum, our logistic

department gave us a list of beneficiaries to be

paid a sum of $2.850,000.00 United States Dollars

who fell victims to these

imposters due to unawareness. And mode of payment

was as well specified for proper conducts and

financial regulations to kick against criminality

during process of

payment. We have arranged your payment through our

swift card centers, with the latest instruction

from United Nations Office And International

Monetary Fund

Reconciliation Office.

The card center will send you an Atm Visa Card

which you will use to withdraw your money in any

Atm Center, Banks and Union Pay Credit outlets in

the world; You are

hereby selected as an honor for this payment

approval worth $2.850,000.00 United States

Dollars, which you are to acknowledge the receipt

of this mail in returning the

required below to the Logistic Department by email

listed below for immediately release of your above

stated compensated funds so that there will be not

mistake while

delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Maxwell Bruce
Tele:+2347032985388



1. Full Name

2. Phone Number

3.  Contact Address

4. Country

For your information, you have to stop any further

communication with any other person or office

claiming to be the right office to avoid any

hitches in receiving your

payment. Because of Impostors, we hereby issued

you our code of conduct, which is (Atm-7750) so

you have to indicate this code when contacting the

Card Center by using

it as your subject.

Kindly be informed that recipients shall be liable

to pay $350 dollars which is obvious cost arising

for the delivery of the donation parcel and there

will be no

hidden fees. This is due to Legal law protecting

all donation funds misappropriation.

Yours in Service,



Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/
______________________________________________
Return-Path:

A Potential Supply Opportunity
Spam
    x
Capital Trading capital.trdg@yahoo.com.ph por 

vps4.wamnet.com.ar
   

Greetings,

Please receive my greetings and wishes for good

health, personal and professional
accomplishments.

I am writing to ask for your kind assistance to

enable me execute a very lucrative
and high profiting supply business with you. It is

with great pleasure to share
this business opportunity with you. Please No

Obligation.

I am very confident with trust and understanding,

we will execute this business
to our mutual benefit and believe that you will

not let down the trust and confidence
I am willing to repose in you.

I work for an Agricultural firm as the Corporate

Affairs Manager. Between the
17th -19th of July, 2012 an Agricultural seminar

was held in Bouake, Cote D'ivoire
of which I attended. While in the Seminar, I was

opportuned to meet a man who is
the CEO/MD of his company. He is an accomplished,

widely known and
recognised millionaire farmer in this part of the

region. He has Farms in different
countries of West Africa. But above all, he is one

of the greatest supplier of
cattles, beef and other diary products in this

part of the West Coast.

On knowing my profession, he took me into

confidence by informing me about the
purchase of a particular but very rare medicine

for his cattles. He informed me
that he buys this product at $5,000.00 USD per

carton, and that he mostly buys to
the excess of 1500 cartons. He informed me that he

was only asking me to find out
if my organisation could source for him a cheaper

supplier considering the recent
trend of falls in the general price of beef in the

world market which is affecting
his business.

Back in my office, I discussed this proposal with

my boss and he decided to handle
the supply by himself. We carried out a market

research and discovered that we
could purchase these medicine somewhere cheaper in

Europe for $2,700.00 USD per
carton. We moved a proposal to client to make the

supply to them at $4,800.00 USD
per carton of which he accepted. We sent to the

Alhaji a sample of this vaccine
ordered directly from the manufacturing company.

Owing to my role in the transaction,
I had an agreement with my Boss to be receiving

35% of whatever gain is made on each
supply of which he agreed. But on the completion

of the supply and the receipt of the
payment, my boss renegated on our agreement and

refused to give me my share of the
profit. Since then our relationship has been at

its lowest ebb. I have since
accepted it as one of life experiences.

However, as fate would have it, recently, I

intercepted a letter of request from
client asking my boss to supply him with 2500

cartons of the same product as soon
as possible. I seized the letter and this letter

will never get to my boss. I
personally contacted farmer and informed him that

I can introduce him to the producer
who is ready to supply him the product at

$4,400.00 USD if he will pay in advance as
he usually does. He was very pleased and is right

now waiting to be contacted by my
partner.

We will buy the medicine at $2,700.00 USD from

Europe and sell at $4,400.00 USD
to the client with them first paying 50% of our

quoted price in advance. I will be
entitled to 40% of whatever profit we make after

the deduction of all expenses.

If you are interested and capable of handling this

supply with me, kindly get
back to me, so that I can furnish you with the

contacts of both our source in
Europe and that of the client.

Be notified that at no point in time should you

let the buyer to know that you are not the
producer of the medicine and we should never allow

him to know the contact of our real
source in Europe so that he wouldn't boycott us to

deal directly with them.

Looking forward to your response for further

discussion & long term business
relationship.

Best Wishes and Warm Regards

Mr. Loba Donald
_____________________________________________

I want to invest this fund.
Spam
    x
Ms. Sarah Angus
   

Hi,

Can you assist me to invest funds in your Country?

if yes, then get back to
me, so I can give you details and areas you can

participate by being my
partner.
______________________________________________
A Commitment To Serve (ad v)
Spam
    x
Recruitment Consultants wee.smartrec@gmail.com por

 newsky1.com
   

View this email as Webpage

Dear HR Professionals/Recruiters,



Fuss no more & turn to us, Smart Recruitment who

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(A)    PERMANENT or CONTRACT (2 months and beyond)

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 Agency Fee equivalent to 

1)     Basic Salary up to $2000

a)     60% of employee’s first month salary, for

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b)    70% of employee’s first month salary, for

technical /IT /Sales Engineer positions

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      70% of employee’s first month salary, for

all positions include Technical /IT/Sales 

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80% of employee’s first month salary, for all

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Contact:

SMART RECRUITMENT (EA 09C4925)

Tel: 66128662,63394147, 66385920

visit www.smartrec.net
_______________________________________________
(sem assunto)
Spam
    x
MRS J. WILFORD
   

Please assist me so I could fulfill my wishes

 AM MRS JOY WILFORD FROM NATHERLAND I AM MARRIED TO DR FRANKLYN WILFORD WHO WORKED WITH NETHER LAND EMBASSY IN USA , FOR NINE YEARS BEFORE HIS DEATH WE WERE MARRIED FOR ELEVEN YEARS WITHOUT A CHILD HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS I AM NOW A NEW CHRISTIAN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING

WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF TWENTY FIVE MILLION  SIX HUNDRED DOLLARS IN A SECURITY COMPANY IN TEXAS UNITED STATES OF AMERICA. I WANT A PERSON WITH GOD FEARING IN HIM THAT WILL USE THIS MONEY ON CHURCHES ORPHANAGES  PROPAGATING THE WORD OF GOD

MRS J. WILFORD
______________________________________________

RE
Spam
    x
luciano lee
   

--
Do you Need a Legitimate and Urgent X-Mas Loan to Pay your Bills and
Clear Your Debt Contact me asap via Email:
marywatt_loanlenders@hotmail.com

1)Full Names:...
2)Country:...
3)Address:...
4)State:...
5)Sex:...
6)Age:...
7)Phone Number:....
8)Loan Amount Needed:...
9)Loan Duration:...

You are to fill the required information below in order for us to
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