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By Ferramentas Blog

sábado, 5 de janeiro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 05/01/2013

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.

De: Mr.Tamboura Konate <mrtambonate888@gmail.com>
Para:
Enviadas: Quinta-feira, 3 de Janeiro de 2013 13:51
Assunto: I EXPECT YOUR URGENT COMMUNICATION...



FROM THE DESK OF MR.TAMBOURA KONATE,
THE SENIOR AUDITOR INCHARGE
FORIEGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

HOPEFULLY YOU'RE IN GOOD HEALTH,

I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.

I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (14.2M) FOR OUR PRESENT AND FUTURE SUCCESS.

THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.

MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2013.

INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.

SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.

WHEN THE FUND IS INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.

SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.

I EXPECT YOUR URGENT COMMUNICATION.

YOURS SINCERELY,
MR.TAMBOURA KONATE,
_________________________________________________________________
responder para - luigi_santis@yahoo.it


2013/1/3 MR LUIGI SANTIS - admin1@sda.it

     Dear Esteemed Customer,

    Your package is ready to be delivered. You have to confirm your last name and first name for us to verify your details and also send your telephone number with which we can reach you in case we will need further details to confirm your booking for delivery.

    Looking forward to a prompt response from you.

    Laura Piero
    For: Luigi Santis
    (Delivery Agent)
    +39 327 312 7908
______________________________________________________________________
 Reaviso: Infoemail - Gerente 00030757010245 :::

013/1/3 - Gerente@helenasbeautyandslimming.co.nz

____________________________________________________________________



2013/1/3 INTERNATIONAL LOTTERY - s.vitalico@mail.com

    LOTERIA NACIONAL
    FROM THE DESK OF THE VICE PRESIDENT
    INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
    CALLE DE BRAVO MURILLO 396,
    28020, MADRID, SPAIN
    WWW.LOTERIASYAPUESTAS.ES

    ATTN:BENEFICIARY

    We wish to congratulate you over your Email success in our computer
    Balloting. Your email address drew and has won you the sum of €935,470.00
    Euros (Nine Hundred and Thirty Five Thousand Four Hundred and Seventy Euros) in
    SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2012
    in cash credited to file with WINNING REFERENCE NUMBER:
    589036789/NTC; BATCH NUMBER: 10/12/798567 LUCKY NUMBER:23-7-2-6-12-9;
    SERIAL NUMBER:6594 and PROMOTION DATE :21st DECEMBER 2012.
    All Participants were selected through a computer ballot
    system drawn from over 300,000 companies and 600,000 individual email
    addresses selected from the web. To claim your winning prize, you are to
    contact the appointed agent directly as soon as possible for the immediate.
    release of your winnings, with your  information below:

    REF.NO :__________________BATCH NO:________________________________

    FIRST NAME:_______________SURNAME:________________________________

    DATE OF BIRTH: _______________COUNTRY:____________OCCUPATION:_____________

    ADDRESS: ____________________________________________________________

    TELEPHONE :__________________.MOBILE:_____________FAX:________________


    VITALICO SEGUROS S.A
    SERGIO FERNANDEZ on
    E-Mail: s.vitalico@aol.com
    Tel:  +39 339 546 2020 ( IN U.S.A  CALL O11 39 339 546 2020)
    Fax: +39 064 522 0537 ( IN U.S.A  FAX   011 39 064 522 0537)

    Congratulations once again from all our staff.

    Mr. Carlos Santos (Lottery co-ordinator)
    International Lottery commission.
_______________________________________________________________________

responder para - spdcclaimunit@live.com

2013/1/3 SHELL PETROLEUM PLC UK - info@mail.com

              
    
    
                WINNING NOTIFICATION UNITED KINGDOM ON THIS YEAR 2012
                           
    Your active email address has just won you the sum of ?250.000.00 GBP (Two Hundred And Fifty Thousand Pounds Sterling Only) in our annual international Microsoft Promotion Award held in London England United Kingdom. Award winners emerge through random selection of thousands of active email subscribers online. Six out of thousands of emails benefit from this promotion.
    
         Payment of Prize and Claim
    
    Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed in not less than 91 days from day of notification, after which unclaimed prizes will be cancelled.
    
    YOU ARE A WINNER NO: 3
    these are your identification numbers:
    Batch Number: YPB/08/APA-43658
    Reference Number: YPN560992008
    Registration No: PC0124475ABBEYZA
    
    Note: you do not need to enter the competition before you win, our MICROSOFT COMPUTER  will automatically select winners Email Addresses and you are so lucky to be one of the lucky 6 people that the MICROSOFT COMPUTER selected, you won because of your various visits to Microsoft web sites:
    
    PLEASE CONTACT YOUR CLAIM AGENT DR.BEN WELFRED WITH HIS DETAILS BELOW  ALSO CALL HIM IMMEDIATELY AND HE WILL CREATE A FILE FOR YOU AND FORWARD IT TO OUR PAYING DEPARTMENT BRANCH}
    PLEASE NOTE: YOUR WINNING FUND HAS ALREADY BEEN INSURED
    
    Name: Dr. Ben Welfred
    Phone: +44-871-974-3820
    E-mail: spdcclaimunit@live.com
    Kindly send the following information to him for the facilitation/release of your fund. Again, please call your agent     Dr. Ben Welfred first on the above phone numbers before sending him your information:
    
    1. Full Name:…………………….
    2. Country of Origin:………………….
    3. Mobile Number:………………………
    4. Sex:…………………………..
    5. Age:…………………………..
    6. Winning e-mail Address:……………………..
    7. Occupation………………………….
    8. Contact Address:………………………
    
    You are to keep all lottery information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
    
    Accept my hearty congratulations once again!
    Yours faithfully, Mrs. Lindsey Brown.
    
    
___________________________________________________________________

2013/1/3 Angela Amp - angela@glostore.ca>

    Good day,
    I was informed by my boss to send you the payment invoice been made earlier today. Kindly click the below link to view payment Invoice.
    Click here to view payment information http://www.westernunion.com/send_money/payment/confirmation

    Waiting for your acknowledgment letter.

    Mrs.Angela Amp
    Secretary MMS
    5167 County Road 21
    Halliburton, ON K0M 1S0
    (705) 457-2011)
_____________________________________________________________________
RESPONDER PARA - natsutakagi2@hotmail.com


2013/1/3 Natsu Takagi - mr.natsu_takagi27@yahoo.com>

    Attn.
    
    First of all, happy and prosperous new year to you. Please do not discard this my email message to you, for I really need your consideration.
    
    My name is Mr. Mitsuo Natsu Shuji, a contractor from Japan. I just came across your email address, in my search for a reputable individual or company, whom I will deal with regarding this my proposal.
    
    I am in HONG KONG at the moment with the Sum of Six Million, Five Hundred Thousand US Dollars ($6,500,000.00) which I deposited in a Bank for safe keeping. I would like to invest this fund through you, if you will be interested to deal with me. This might be a small amount of money to you, but please understand and assist me in investing it, as it is all I have left in this world.
    
    I made this money through a contract awarded to me in OSAKA by the ministry during the relocation of OSAKA AIRPORT, which I did not finish up, due to what happened alongside the execution of the contract. After that, I left Japan and I am not safe if I should go back to Japan, as I will loose this fund which I was able to move out from my country with my best efforts.
    
    I would not go into much details now, until I receive your response to me. So that I will confirm if you are with me, or against this proposed deal. I hope you can understand my situation and assist me to invest this money properly as this is my only hope.
    
    Please kindly get back to me with your honest interest if you can assist me in receiving this fund in your custody, as all I need is a honest and trustworthy personality to receive this fund for me into your country.
    
    Best regards,
    
    YOURS TRULY
    MR. MITSUO NATSU SHUJI   

_____________________________________________________________________

RESPONDER PARA - ghazawanaladdin@voila.fr

2013/1/3 Ghazawana Laddin - ghazawan_aladdin@voila.fr>



     I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
    
    FROM Mr.Ghazawan Aladding.
    The Head of File and Auditing Department,
    BANK OF AFRICA (B.O.A)
    Ouagadougou Burkina-Faso ( West Africa )
    REMITTANCE OF US$20, 5;MILLION
    CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
    
    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 ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.
    
    All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.
    
    From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
    
    This payment will be effected through Swift Telegraphic Transfer.
    Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.
    
    http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
    
    (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
    
    Your name in full.......................... ........
    Your country....................... ..................
    Your age........................... ....................
    Your cell phone......................... ...........
    Your occupation.................... ...............
    Your sex........................... ....................
    Your International passport..................
    Your marital status........................ ........
    Your bank name.......................... ..........

    Best Regards,
    Mr.Ghazawan Aladdin.

_______________________________________________________________________

2013/1/3 Onlineupdate@halifax.co.uk - Onlineupdate@halifax.co.uk>

    Dear Halifax Bank Customer,

    We have limited access to your card account. Please take
    a minute to review the details below and what steps you need to take to
    remove the limits.

    Please note:
    New online banking authentication procedures will be introduce starting from 11th of January 2013. in order to protect the private information of all customer.


    You are required to confirm your banking details with us as you will not be able to
    have access to your accounts until this has been done.


    All you need to do is to confirm your account information details by downloading the form attached to this letter and follow the instruction step by step.


    Once this is done, you will be able to manage and use your account as normal.
    This process authomaticaly update your account.




    Best wishes,

    HALIFAX Bank Plc | security Team

___________________________________________________________________

RESPONDER PARA - zongo-daniel@hotmail.fr

2013/1/3 Zongo daniel - zongo2020d@gmail.com>



    ATTENTION:

    I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. My name is Mr Zongo Daniel I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.

    In my department i discovered an abandoned sum US$5.5 million us dollars) in an account that belongs to one of our foreign customer who died along with his entire family on July 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased.

    Unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to your account as the next of kin. And I agreed to offer you 30% of this money as my foreign partner after confirmation of the fund in your bank account.You should contact me immediately as soon as you receive this letter.

    Trusting to hear from you immediately.

    Yours Sincerely,
    Mr Zongo Daniel

___________________________________________________________
RESPONDER PARA - bonarikanbf@yahoo.com

2013/1/3 Bona Farm Bf - Lyach@vidnoe-online.ru>

    

    --

    Attn,
    Sir/Madam,

    I am pleased and delighted to have contact with you via this medium.

    I am Mr.Bona Rikan , chief head of the local farmers and local artisan miners here in Burkina Faso . We represent a large number of local farmers and local artisan miners.

    We are prepared to provide any quantities of the requested commodities listed below, but right now, there is a large quantity awaiting your request,  as soon as possible, below is the information or if you decided to come down here to Burkina Faso , as you shall be welcomed here to visit and transact  business and also guarantee and assure you or your rep's safety through out your stay and conclusion of the transaction.All necessary documents and details available upon request for onward procedures.

    All products are of the highest standards and purity is very high,if you interested kindly contact me  for more purchasing details and also specify  the product you want to buy .

    Products available :



    *****************************
    Animal Feeds
    Raw Cotton:
    Cotton Waste:
    Cotton seeds
    Cow Leather:
    Gold Dust:
    Oils Cakes & Meals:
    Yellow corn:
    Soyabean meal

    Looking forward to having a successful transaction with  you. Have a pleasant nice day.

    Please respond immediately as to proceed forward.

    Thank you for your co-operation.
    Yours Sincerely,
    Mr.Bona Rikan
        __________________________________________________________


responder para - linyang.industries_co.ltd@live.co.uk
2013/1/3 LIN YANG INDUSTRIES .CO.LTD. - info@porfinempleo.com>



    Dear Sir/Madamme,

    I am Mr.Michael Lin Yang,CEO.LIN YANG INDUSTRIES .CO.LTD.We export raw materials, such as Calcite,Barytes, Manganese Dioxide , Dolomite, Mica , ChinaClay, MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics, Construction chemicals and we export from Asia into Europe,America and Australia.

    We require competent representatives who can help us establish a medium of getting to our customers in the Usa, Canada and Europe as well as making payments through you to us. our company . LIN YANG INDUSTRIES .CO.LTD was established in 2002.

    We are interested in employing your services, to work with us as our payment agent who can help us establish a medium of receiving payment on our behalf for Goods and raw materials we supplied to our customers in Europe,America or Australia.

    If you are interested in transacting business with us.we will be very glad.Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Europe,America and Australia.

    Please if you are interested forward the below iformation to Email: linyang.industries_co.ltd@live.co.uk

    Your Name......
    Contact Address......
    Phone/fax Numbers....
    Occupation..........
    Age/Sex.............
    Country/ZipCode..............


    Regards.
    Mr.Micheal Lin Yang
    LIN YANG INDUSTRIES.CO.LTD
    NO 1,Maanshan Road
    Zhejiang,
    China.

______________________________________________________________________
RESPONDER PARA - noreply1@mail.se

2013/1/3 Visa / MasterCard - uppdatering1@mail.se

    Kära Kontrollera med Visa / Mastercard SecureCode medlem,

    Du har ett Privat meddelande!


    Vi märkte ogiltiga inloggningsförsök till ditt konto online från en okänd IP-adress.

    

    Klicka här för att läsa meddelandet

    

    



    * Svara inte på detta mail, eftersom ditt svar inte kommer att erhållas. Detta är en
    automatiska meddelanden om nya säkerhetsåtgärder meddelanden.

    Copyright 2013 Verify By Visa / Mastercard SecureCode ALL RIGHTS RESERVED.

_____________________________________________________________________
RESPONDER PARA - ghazi.ahmed001@voila.fr

2013/1/3 Ghazi.Ahmed - ghazi.ahmed@rediff.com



    Dear Friend
    
    I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in (B.O.A) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($8.5)million dollars to your account within 10 or 14 banking days
    
    .
    This money has been dorman for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.
    
    Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction, if you agree to handle this business with me.
    I am expecting your urgent respond.  
    1. NAME IN FULL:...............................
    2. ADDRESS:.......................................
    3. NATIONALITY:...................................
    4. AGE:.............................................
    5. Sex..............................................
    6. OCCUPATION:......................................
    7. MARITAL STATUS:................................
    8. PHONE............................................
    9: FAX:...........................................
    Best regards.
    Mr.Ghazi Ahmed

_____________________________________________________________________
RESPONDER PARA - ricardp202831@hotmail.com


Em 3 de janeiro de 2013 14:53, Banco do Brasil S/A - Atendimento@bb.com.br  escreveu:

    
    
    Prezado(a) cliente,
    
    Para sua maior segurança, O BB implementou o conceito da nova senha: Senha de Confirmação.
    
    É um código alfanumerico de quatro dígitos, que deve conter em sua composição pelo menos duas
    letras e dois númerais. Esta senha será usada para confirmação de todas as transações disponíveis no Auto-Atendimento.
    
    Acesse o caminho abaixo e crie sua senha, é rápido, fácil e seguro:
    
    https://www2.bancobrasil.com.br/aapf/login.jsp?aapf.IDH=password.create
    
    
    ATENÇÃO: Caso o procedimento não seja completado, por medidas de segurança seu acesso será suspenso por tempo indeterminado.
    
 __________________________________________________________________________
responder para - tracylou20@rediffmail.com


2013/1/3 Tracy Lou - tracylou20@126.com>



    Hello Friend..

    I am writing you this message with tears and sorrow of what political crisis has caused to me and please for God’s sake I want you to consider this my proposition and rescue me out of this critical condition that I am facing here because my life is at stake in this country.

    My name is Ms Tracy Lou 20 years of age and the only child of late Mr. & Mrs.Duncan Lou.We are from Duekoue town being the highest Cocoa producing town in Cote d’Ivoire (Ivory Coast)here but lives in Abidjan the economic capital of the country. My late father use to be one of the famous and wealthy Cocoa producers here before he was shut with my mother on the 4th March 2011 in our house by the rebels loyal to Mr. Alassane Dramane Ouattara because my late father use to be a well known supporter of the ex arrested president Mr. Laurent Gbagbo, oh may their gentle souls rest in peace.

    My parents were shut by the rebels right in my present in our house by 2:30 pm after we took our lunch together and decided to take some rest. My mother died instant while my father died in the hospital where he was rushed to after 48 hours. Before my father finally gave up the ghost he secretly told me that there is an amount of U$3,500,000,00(Three Million Five Hundred Thousand United State Dollars) which he left in a security volt account in a bank here in Abidjan with my name as the next of kin of the deposit of the fund and also some gold bars and gold dust which he deposited for investment security.

    He gave me an outstanding instruction that incase if he did not survive the situation that I should without delay seek for an honest man and God fearing person abroad who can assist me to claim the fund from the bank here and get the money lodged into his or her account and the person must help me to come over to his or her country to establish a new life and further my study.

    He also invited the bank manager and introduced me to him and instructed him that they should transfer the fund to any foreign account that I may provide to them if he did not survive and the banker agreed with him. My late father has been buried on the 28th of April and considering the killing of innocent people by the supporters of the arrested ex president Mr. Laurent Gbagbo the security of life and properties are no longer guaranteed in this country.

    For this reason I seek your assistance in transferring of the fund from the bank here to your account and help me to come over your country to establish new life and further my study while you invest the money in a lucrative business in your country. Please your kind assistance is highly needed in transferring of this fund to your account as I have decided to offer you 30% of the total sum for your kind assistance in getting the money transferred to your account and 5% aside which will cover any incident expenses that may be incurred during the process of transferring of the fund to your account.

    I will be sending you the deposit documents of the fund that my late father handed to me for your perusal as soon as I receives positive response of your assistance to me in this regards.God bless you as you extends your helping hand to a needy fellow like me.

    I will be waiting to hear from you
    Ms Tracy Lou.   
    
    
    © Banco do Brasil 2012
_________________________________________________________________
Return-Path: - nobody@mail.uniwiz.kr
2013/1/3 CITIBANK N.A - transfer@citi.com

    Seasons greetings!

    We remind you once again of the swift our customer made to your account on Monday but he said your company has not confirmed the wire transfer yet. Here again is the swift copy, Please downloading the transfer copy and confirm all account details are correct. If not, please inform us asap so we can stop transfer.

    Regards

    Citibank N.A

______________________________________________________________________

2013/1/3 CIMB BANK - a5902400@gmail.com

    Dear Friend,
    How are you doing over there in your country with hope that all is well with you and your family, I decided to let you know about this packaged financial transaction that will benefit us. I am Dr. David James, the Group Executive Director/ Group Finance Director of the Cimb Bank in Malaysia
    On the course of the 2012 end of the year's report, I discovered that my branch in which I am the Chief Auditor I had Two Million Five Hundred Thousand Dollars (2Million. 5 USD) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT in one of our Bank.
    As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account.
    This fund will be shared between us in the ratio of 50% for me and 40% for you. While 10% for any incurable expenses that will come during the transfer, Please If you accept my offer, kindly contact me for more details. In course of this transaction, there are practically no risk involve because it will be a bank-to-bank transfer. Please this is very confidential transaction please.
    I will appreciate your timely response.
    With Regards,
    Dr. James David.
    Email: bankcimbfr@yahoo.com
    NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for capable one
____________________________________________________________________
responder para - dangeladawes@yahoo.cn

2013/1/3 Dave Dawes - info@mail.com

    This is a personal email directed to you. I am Dave and Angela Dawes,I
    and my fiance won a Jackpot Lottery of 101 million pounds ($156 million) in
    October,My fiance and I have decided to make sure this is put on the
    internet for the world to see. You see after taken care of the needs
    of our immediate family members and friends,and have voluntarily
    decided to donate the sum of 1 million pounds ($1.56 million) to you
    as part of our own charity project to improve the lot of 5 unknown
    lucky individuals all over the world plus 15 close friends and family.
    If you have received this email then you are one of the lucky
    recipients and all you have to do is get back with us with your
    NAME,ADDRESS and CONTACT NUMBER so that we
    can send your details to
    the payout courier.

    You can verify this by visiting the web pages below.

    http://www.thesun.co.uk/sol/homepage/news/3865481/Cambridgeshire-couple-win-101MILLION-Euro-lotto.html
    We anticipate your earliest response.

    Best of luck,
    Dave and Angela Dawes.
_______________________________________________________________________

RESPONDER PARA - paulwillians52@yahoo.com.hk

2013/1/3 Rev Father Paul Williams. - web58766758790000x@att.net

    VIEW THE ATTACHMENT///URGENT INFORMATION.

_________________________________________________________________

rresponder para - corinneburiere854@yahoo.fr

2013/1/3 Mme CORINNE BURIERE - borromeo01@alice.it

    salut
    Je me nomme Corinne Buriere née le 12 / 07 / 1947, je suis de nationalité française. Chaque jour qui passe, je me sens très mal et j'ai de plus en plus assez de peur en moi à cause de mon cancer qui est très évolué. J'ai un fond au somme de ( US$ 2.025.000) ) qui n'est rien d'autre que le reste de mes biens et je voudrais en faire don. Je vous prie d'accepter cette somme car elle pourrait bien vous êtes très utile. Je ne vous demande rien en retour.
    Mme : corinneburiere854@yahoo.fr
    QUE LA BÉNÉDICTION SOIT

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responder para - maruti.suzuki2013@hotmail.co.in

fill out the information attached....
2013/1/3 - maruti@admin.lk
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responder para - kattie12@mail.com

2013/1/3 ***Kate Ademola*** - kattie12@mail.com

    Home based Nigerian woman makes over $5,478/month online (About N650,000)
    and you won’t believe how she does it!  read more information:
    http://www.theconsumercafe.info

    Kate Ajegun
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responder para - suzana.kovac66@siol.net

2013/1/4 - zvonka.premuzic@siol.net

    Your EMAIL won £1,000,000.00 in our BT New Year Splash. Send Name.

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3 comentários:

  1. i ENGLISH SPEAKER WHO JUST WANTED TO SAY LOVE YOUR WORK AND YES HAVE EXPERIENCED WHAT YOU WRITE

    ResponderExcluir
  2. Olá... Sou analista de sistema e também faço parte do grupo Anonymous (do bem)... Recebi um e-mail similar a este pelo remetente: ricardp202831@hotmail.com... Analisei e este "Cracker" utiliza se servidores com o proxy da India, conforme
    IP: 202.71.129.162
    IP REVERSO: corp5.net4india.com

    Eu e minha equipe estamos tentando chegar no autor... qualquer nova informação enviaremos uma nova mensagem!!!

    ResponderExcluir
    Respostas
    1. Olá Douglas
      obrigada por tua postagem, endereços de emails golpistas/phishing são sempre bem vindos
      grata pela colaboração.
      att
      Meg

      Excluir

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