SCAMMERS $$$$ GOLPES VIRTUAIS!! NÃO SEJA VITIMA DELES!!!

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?

Mostrando postagens com marcador scum emails. Mostrar todas as postagens

domingo, 31 de março de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA 31/03/2013

Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informar-nos através do email: golpesvirtuais@gmail.com e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.

Re: Our Proposal To Your Company
2013/3/29 Ellist Team - ellistsocial@gmail.com
    Hello Sir,

    As part of our project of getting more Nigeria SMEs online through the
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    * Web pages must not exceed 5pages. Additional pages will be charged a
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______________________________________________________________________
Return-Path: - sshadmin@cl-t066-065cl.localdomain
Em 28 de março de 2013 10:56, - penca2001@hotmail.com
escreveu:


    Notificação

    Nosso controle de pagamentos acusa, em sua conta, prestação vencida há mais de 15 dias.

    motivo pelo qual pedimos a V. Sa. sua imediata regularização. Tendo em vista que a emissão deste aviso é automático.

    Dados do boleto em protesto..
    Valor: R$ 640,94
    Favor verifique os dados em questão:

    Anexo: Comprovante[239487293] (229 KB)
    Anexo: Baixar como zip (229 KB)

    Clique aqui para ver o debito Titulo Pendente.doc ( 28 kb )



    Atenciosamente,

    Departamento Cobranças Moura Advogagos


      ____________________________________________________________
responder para - philomenebrigard@yahoo.com

2013/3/28 BRIGARDA PHILOMENE - valeria.vagni@tin.it

Bonjour, Je suis madame Philimene BRIGARD née en février 1942 et propriétaire de l’usine de plastique. Je suis hospitalisée à l’hôpital St THOMAS ici à Bristol (ROYAUME-UNI) à cause de mon état de santé dégradé. Je voudrais par ce présent canal rentré en relation sérieuse avec vous pour une collaboration d'échange sur une donation que je veux faire et ceci avec la présence de DIEU. Bien même qu’aujourd’hui nous tous devions nous méfier de tous ce qui ce passe sur le net la parole de Dieu est une chose sacrée qui ne changera jamais. Que Dieu nous Bénisses car je n’ai personne pouvant hériter de mes biens réservés pour ces projets. En attente de votre réponse pour vous donner plus d’amples détails.répondez aussi a mon adresse e-mail personnelle: philomenebrigard@yahoo.com Cordialement, Philimene BRIGARD
____________________________________________________________________

Good day!
2013/3/28 Royal Dutch Shell Plc(RDS) <adutta4467@irctc.com>

    ROYAL DUTCH SHELL PLC (RDS)
    CAREL VAN BYLADTLAAN 16,
    2596 HR THE HAGUE, NETHERLANDS.

    Inheritance Quote No.:000/003/013
    Reference No.: RDS/011/003/UK

    Good day,

      I Peter Robert Voser,Chief Executive Officer(CEO) of Royal Dutch Shell Plc (RDS) wish to inform you of your overdue Inheritance/Contract Payment from Royal Dutch Shell Plc in collaboration with British Government which is to be released with immediate effect.

      So, this letter is to officially inform you that your inheritance payment worth of Two Million, Five Hundred Thousand British Pounds (£2,500,000 GBP ) will be remitted to you with immediate effect. Your Inheritance Payment Reference Number(RDS/011/003/UK)

      You are to contact Rt Hon William Hague MP"{British Secretary of State for Foreign and Commonwealth Affair}[E-mail: sfcaffair@careceo.com : Tel:(+44) 703 194 9114]" RDS assigned financial controller to your Inheritance payment with your bio Data: 1)Full names: 2)Address: 3)Country: 4)Nationality: 5)Phone #: 6)Age: 7)Occupation: 8)Next of Kin 9)Reference number: 10)scanned copy of your ID or Any mode of Identification*, to enable him process your Inheritance payment.

    You are to choose from the listed options on how you wish to receive your Inheritance payment.

    1. COURIER DELIVERY.
    2. BANK TRANSFER.

    Kind Regards,
    PETER ROBERT VOSER.
    CHIEF EXECUTIVE OFFICER (CEO)
    ROYAL DUTCH SHELL PLC (RDS).
    CC: SHELL BOARD OF DIRECTORS.
    CC: COMMITTEE ON FOREIGN AFFAIR.
    CC: ONLINE COORDINATOR.
_______________________________________________________________
RESPONDER PARA - amarinakoll@yahoo.com.hk
Mrs. Amarina Koll
2013/3/29 Mrs. Amarina Koll - m1a@live.com

    my name is Mrs. Amarina Koll from Australia. I was working with UN in Germany before I am married to Dr. Koll who worked with our Embassy in Ivory Coast (Cote D’ivoire) for a period of 8 years before he died. We were married for 12 years without a child before he died after a brief illness. Since his death I decided not to marry again When my late husband was alive he deposited the sum of US$10.5m (Ten Million Five Hundred Thousand United State dollars) with a save Bank in London. Presently this money is still in the custody of the Bank in London. Recently, my Doctor told me that I would not last for the next Four months due to cancer illness.

    Having known my condition I decided to donate this money to church’s, organization or good person that will utilize this money the way I am going to instruct herein. I want you to use this money for churches, Charity organization, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money . Moreover, my husband relatives are not close to me since I develop a Cancer problem and it hard been that they wish to see me dead in order to inherit this wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision and for the past few weeks I have been having this dream, it always repeat like three to four times in a week, my pastor who always come to pray and share the word of God in the hospital where I am admitted and receiving treatment, I shared the dream with him and he has interpreted my dream and I know what I am doing is the right thing and good decision, and I know God would di

    As soon as I receive your reply I will give you further instructions on how you can claim this money from the Bank in London where this money is deposited. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always put me in prayer.30% of the total money will go for your own use with your family including the transfer expenses which you have to take care of that while the rest of 70% will go as I stated, Please assure me that you will act according to my instructions, Hoping to receive your response soonest.
     Thanks and Remain blessed.
     Yours sister in the Lord
_________________________________________________________________

Hello

2013/3/28 Loveth ghazi - testmail@siamfukoku.co.th

    Hello
    Am Loveth,i came across your ID and decided to contact you considering the
    fact that,in true relationship,language,distance,religion,or race does not
    matter.So,please contact me with this my personal id
    (loveth_ghazi2013@yahoo.in) for my photo and introduction.

_____________________________________________________________
RESPONDER PARA - servicedhl068@gmail.com

GOOD NEWS TO YOU
2013/3/28 DHL SERVICE - panuccicristian@alice.it

    HELLO! DEAR,

    I have registered the ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director Mr JOHN BROWN MOST IMPORTANT: reconfirm your current delivery address to him
    then contact him via the following email:{servicedhl068@gmail.com}.

    I will not be reached till June 20th, 2013. Your amount in the Card is US$1.5Million.

    Thanks

    Giannallena
_________________________________________________________
Ma proposision

2013/3/28 Josephine GAUTHIER <josephinegauthier@inmail.cz>

    BONJOUR,
    JE SAIS QUE MON MESSAGE VA VOUS PARAITRE QUELQUE PEU INSOLITE, MAIS AYEZ
    CONFIANCE CAR JE SUIS UNE PERSONNE HONNETE. JE VOUDRAIS QUE VOUS Y PRETIEZ UNE
    ATTENTION PARTICULIERE CAR LE GRAND HUMANISTE RAOUL FOLLEREAU NOUS A ENSEIGNE
    QUE " NUL N'A LE DROIT D'ETRE HEUREUX TOUT SEUL.

    JE SUIS Mme JOSEPHINE GAUTHIER DE NATIONALITE CANADIENNE. J'AI RESIDE IL Y A
    QUELQUES TEMPS EN COTE D'IVOIRE SUITE A DES AFFAIRES FLORISSANTES QUE J'AI
    ENTREPRISES DANS LE DOMAINE AGRICOLE ET DANS LE COMMERCE. CE QUI M'A PERMIS
     D’AVOIR AUJOURD’HUI UNE FORTUNE EVALUEE A LA SOMME DE UN MILLION SIX
    CENT QUATRE-VINGT DOUZE MILLE EUROS (1.692.000 ,00 EUROS).

    JE SUIS ACTUELLEMENT EN OBSERVATION DANS UNE CLINIQUE D'OU JE VOUS ECRIS CE
    MESSAGE. JE SOUFFRE MALHEUREUSEMENT D'UN TERRIBLE CANCER DE L'UTERUS QUI EST EN
    PHASE TERMINALE, C'EST A DIRE QUE JE SUIS CONDAMNEE A UNE MORT SUR ET CERTAINE.
    MON MEDECIN TRAITANT VIENT DE M'INFORMER QUE MES JOURS SONT COMPTES DU FAIT DE
    LA DEGRADATION DE MON ETAT DE SANTE.

    OR MA SITUATION EST TELLE QUE JE N'AI NI MARI, NI ENFANTS NI PROCHES A QUI JE
    POURRAIS LEGUER MON HERITAGE. C'EST POUR CELA QUE JE VOUDRAIS GRACIEUSEMENT,
    ET DANS LE SOUCI D'AIDER LES DEMUNIS, VOUS LEGUER CES FONDS AFIN DE VOUS
    PERMETTRE D'EDIFIER UNE FONDATION QUI PORTERA MON NOM. JE VOUS PRIE DE BIEN
    VOULOIR ACCEPTER CETTE OFFRE POUR EVITER QUE MES AVOIRS DEVIENNENT
    SYSTEMATIQUEMENT LA PROPRIETE DU GOUVERNEMENT.

    DES RECEPTION DUDIT MESSAGE, JE VOUS PRIE DE BIEN VOULOIR ME CONTACTER DE TOUTE
    URGENCE AVEC TOUTES VOS COORDONNEES POUR ME PERMETTRE DE VOUS METTRE EN CONTACT
    AVEC MON NOTAIRE QUI S'OCCUPERA DE LA PROCEDURE DE CETTE DONATION ET DU TRANSFERT
    DE MES FONDS.

    JE COMPTE DES LORS SUR VOTRE PROMPTITUDE ET SURTOUT JE VOUS DEMANDE DE FAIRE UN
    BON USAGE DE CES FONDS QUAND ILS VOUS SERONT TRANSFERES ET MIS A VOTRE
    DISPOSITION. VEUILLEZ ME REPONDRE A MON ADRESSE PRIVE SUIVANTE :
    Email: josephinegauthier@mail.mn

    Veuve JOSEPHINE GAUTHIER
    Email: josephinegauthier@mail.mn
_________________________________________________________________

I HAVE A PROPOSAL FOR U
2013/3/28 Raquel Ribeiro Silva - rsi@jfpr.jus.br

    Dear friend,
    I am Liu Wang, an official with the bank account of Taipei International, I have a very sensitive and confidential brief for you from the International Bank of Taipei, Taiwan. I ask for your partnership in re-profiling funds I will give you the details but in summary, the funds are coming via Bank of Taipei in Taiwan.
    This is a legitimate transaction, You will be paid 30% of your management fee. " If you are interested, please write back and send me your confidential telephone and fax numbers, and I will give details and instructions. Please keep this confidential, we can more political problems. Finally, please note that it must be concluded within two weeks. Please write back promptly via this confidential email address (johnafred@hotmail.com) for more information
    I'm looking forward to it.
    Sincerely,

    Liu Wang
    Requesting

_______________________________________________________________
RESPONDER PARA - doliveraoyendia@yahoo.ca

2013/3/28 DOLIVERA OYENDIA - chesigraziano@alice.it

Bonjour Si aujourd’hui mon message de correspondance est adressé à toi malgré qu’on ne se connait pas c’est parce que je veux te faire ami. Que tu sois un homme moi j’ai envie de correspondre avec toi dans l’intention d’échanger beaucoup de choses avec toi .Mais je sais bien que tu seras surprit de mon message car tu ne sais pas comment j'ai eu ton E-mail, ton adresse e-mail a été choisi par logiciel donc je ne veux pas que tu sois étonné de mon message.C’est parce que j’ai voulu avoir plus de relation, de propos, pour discuter,dialoguer . je suis Membre Administratrice d'une organisation denommée ACPD. On m’appelle dolivera oyendia d'origine canadienne.Je serai heureuse de savoir que tu as accepté ma correspondance en donnant toi aussi tes coordonnées. Merci de m’écrire et de me faire connaître votre pays, vos coutumes et vos mœurs.Je t’enverrai mes photos dès que tu vas répondre a mon message pour que tu puisses avoir une idée sur moi. voici
_____________________________________________________________________
responder para - sonia.bardiau@laposte.net
J'AI BESOIN DE VOTRE SOUTIEN !!!!!!!!!!!!!!!!!!

2013/3/28 SONIA BARDIAU - lucagerardi@alice.it

    Je veux que tu m'aides à réaliser dans ton pays un projet de donation d'une somme de 2.025.000€. Je suis actuellement hospitalisée à l'hôpital A LONDRES pour le traitement d’une tumeur cérébrale que traine depuis 8 ans. En effet je vous contacte car mon défunt mari Ingénieur consultant au Bénin pendant 9ans et moi avions mobilisé une petite fortune que nous envisageons investir dans les œuvres humanitaire.Je n'ai pas eu d'enfant avec mon défunt mari.Mais contre tenu de mon état de santé je ne pourrai plus m'en occupé personnellement. J'ai donc besoin d'une personne ayant la crainte de DIEU pour amener à bout ce projet. Je vous pris d'accepter cette donation afin d'aider les plus démunis
    E-mail :sonia.bardiau@laposte.net

    SONIA bardiau
__________________________________________________________________
responder para- supserv@upinfo.com.it
Gentile titolare,

2013/3/28 - supserv@upinfo.com.it

    Nell'ambito di un progetto di verifica dei dati anagrafici
    forniti durante la sottoscrizione dei servizi di Poste Italiane e
    stata riscontrata una incongruenza relativa ai dati anagrafici in
    oggetto da Lei forniti all momento della sottoscrizione
    contrattuale.
    L'inserimento dei dati alterati può costituire motivo di
    interruzione del servizio secondo gli art. 135 e 137/c da Lei
    accettati al momento della sottoscrizione, oltre a costituire
    reato penalmente perseguibile secondo il C.P.P art.415 del 2002
    relativo alla legge contro il riciclaggio e la trasparenza dei
    dati forniti in autocertificazione.

    Per risolvere questo problema, è necessario verificare e
    aggiornare i dati all'interno del servizio online:

    * Inviare il modulo allegato al tuo indirizzo email per
    verificare il tuo account Postepay
    * In piccoli depositi sul tuo conto bancario.
    * Controlla il tuo conto bancario entro 3-5 giorni per gli
    importi di deposito.
    * Connettiti al tuo account e inserire il magazzino Postepay
    importi esatti

    Cordiali Saluti.
                    Poste Italiane S.p.A.
                    www.poste.it

____________________________________________________________________
RESPONDER PARA - claimsagentfreelotto2011@gmail.com
Your E-mail Address Has won FREELOTTO Jackpot.....Congratulations !!
2013/3/28 FREELOTTO AFFILIATED OFFICE U.K, - info_freelotto@winners.org>

    FROM: GOVERNMENT ACCREDITED LICENSED
    LOTTERY PROMOTERS.
    FREELOTTO AFFILIATED OFFICE U.K,
    82 VICTORIA STREET VICTORIA LONDON SW1 U.K
    TEL:+447010050612

    NOTIFICATION OF WINNING

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    All participants for the online version were selected randomly fromWorld Wide Web sites through computer draw system and extracted from over 100,000
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    In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fudiciary agent
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    This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Pleasebe warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto Winning Draw Results for 18th March ,2013.

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    To file for your claim, please contact your fudiciary agent immediately
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    Email:claimsagentfreelotto2011@gmail.com
    Email:claimsagentfreelotto2011@gmail.com
    Provide him with these following details with which he will begin the processing of your winnings.

    1.Name in full.
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    Chairman & CEO Copyright © 1995-2013 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline
    +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
    N: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double
    claiming which could lead to disqualification.

______________________________________________________________________
responder para - banco.auditores@outlook.com
Loan Offer !!!!!

2013/3/27 - info@bpp.es

    FROM THE DESK OF BANCO PUPOLAR AUDITOR
    SR.GUTIERREZ LUIS
    BANCO POPULAR BANK
    CALLE VALAZQUEZ , 34
    28001 MADRID, SPAIN
    Email: banco.auditores@outlook.com

    Hurray! Hurray!! Hurray!!! We Are 50 (50th Anniversary).

    BANCO POPULAR BANK-Spain celebrate their 50th year Anniversary on 30th of April 2013 and to crown this great occasion, we are given out loans to individuals, business men and women both our old and current customers and non customers being an European community or not.

     Base on this, the date of application for a loan from €5000.00 to €1,000.000.00 is from 30th of April 2013. The interest rate is 0.3% per year and the maximum period is 6 years.

    We don't count on your previous debt to any organization or whatsoever; we want every individual to rejoice with us on our 50th year anniversary. Your loan process will be 48 hours from the day of your application.

    If you are interested to take a loan from us send this below information to this email address banco.auditores@outlook.com

    Full Names: ___________________________
    Date of Birth: __________________________
    Country: ______________________________
    Amount Needed as Loan: ________________
    Loan Duration: ________________________
    Occupation: ___________________________
    Mobile Phone: _________________________

    Qualifications:
    1) The Borrower must be at least 18yrs old
    2) The Applicant must have something doing either company owner or a civil servant e.t.c.

    In acknowledgment of your reply, we will send to you our LOAN APPLICATION FORM. Be of a good cheer we are 50.

    Best Regards:
    Sr Gutierrez Luis
___________________________________________________________________

Lån erbjudande @ 3%

2013/3/29 Management - great_loan.uk@zsk.name

    Hallå     Välkommen till Great Universal lån. Vi erbjuder lån till privatpersoner, företag och studenter. har att du nekas ett lån på din lokala bank eller om du har en dålig kredit profil och du behöver ett lån för att rensa dina dåliga depts eller starta ett företag eller kanske för att finansiera dina businees. Dem dina drömmar just kommit igenom, allt du behöver göra nu för att kontakta oss via vår e-post för mer information. (great_loan.uk@zsk.name) Känn tillbaka ansökan nedan. Fullständigt namn: land: Lånebelopp: Lån varaktighet: Direkt mobil raden: Få tillbaka för mer information. Vänliga hälsningar Tecken: Ledning

______________________________________________________________________

Credit card Verification Department
2013/3/29 Credit Card Alert - danapfhi@gmail.com

    Dear Value Customer,
      Kindly view the attached letter from Credit care Account Maintenance and act as instructed.
    Sincerely,
    Credit card Verification Department

____________________________________________________________________

2013/3/29 Aid Planet Charity Org - aidplanet_orrg@ibibo.com

    Dear Sir/madam,

    We are charity organization that assist the less privileged in our world. As we all know in some part of this world, they don’t have what you and I have, that is why we all have to

    lend a helping hand one way or the other.

    We hereby solicit for your assistance in receiving packages/items donated by various donors as a way of helping us to reduce cost of storage and logistics.

    By your assistance you are directly assisting us in our humanitarian course.

    Please kindly state your full address and direct phone number for easy communication.

    Your humble cooperation will be highly appreciated.

    Yours in need,
    Douglas Wintz

    Aid Planet Charity Org

    GNDTXPFRNTIQVSTYRXUBUTOMZXGCSBSHKUNXKB
____________________________________________________________________

Credit card Verification Department
Credit Card Alert - athena.delrosario@gmail.com

_______________________________________________________________
Return-Path: - www-data@losprint.hd.net.dpsonline.it

responder para - feedback01@yahoo.cn

I need your partnership:
David Coker info@boa.org por losprint.hd.net.dpsonline.it

good day

I need your partnership:

I am contacting you in this way as a result of necessity and urgency of this transaction. I am a manager of a bank in Benin Republic and a financial consultant to private investors in my bank.

This transaction relates to a large deposit of 28.8 million from customers, who died without any next of kin or relatives. I assure you this transaction is 100% and will be done legally in accordance with the laws of your country. shall share 50% of the total funds with you.

As soon as I get your response, I'll give you details of this transaction.

Do contact me for more clarity. with my direct mobile @ +229 94518091 or contact me directly with my private email ° boa1234@live.com °

Kind regards,

David Coker
Manager
___________________________________________________________