MENSAGENS DE EMAILS DE GOLPISTAS/SCAMMERS- DIA 23/09/2014
Autor: Meg | Publicado: 2014-09-23T14:00:00-03:00

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:&nbsp;golpesvirtuais@gmail.com&nbsp;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!!!




Loan Offer

Entrada

x&nbsp;



Mr, David Water 

23:30 (Há 9 horas)



para Cco:mim&nbsp;

russo

português &nbsp; Traduzir mensagem

Desativar para: russo

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&nbsp; comfidenceloanfirm @ gmail.com, ????? ?????? ??????.



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comfidenceloanfirm@gmail.com



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____________________________________________

_____________________________________________________________________

LUCKY WINNER

Entrada

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Mr Harry Raymonddes 

01:57 (Há 7 horas)



para&nbsp;

LUCKY WINNER IN THE PEUGEOT AUTOMOBILES PROMOTION

Name:.............

Phone..............

Address..........

________________________________________________________

___________________________________________________________________



No more worries getting your loan without any charges in advance

Entrada

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lucien legrand - lucienlegrand95@gmail.com&gt;



Hello Gentlemen and Madams

more worries for you now because I'm here for you

aider.Savez you that many people in

the world want to achieve a great project that can create

thousands of jobs? but do not have the financial means to

begin their project. I think help you with quick funding

fiable.Je and has a capital which will be used to provide loans

especially in the short and long term from 1000 to € 2,000,000 in any

serious person seeking the loan. 2%

interest a year according to the amount paid for being especially I do not want

violate the usury law. You can repay on 6-20 years

maximum depending on the amount loaned. it's up to you to

monthly installments.

NB: I do not ask any fee before you receive your loans

Contact us on email: lucienlegrand95@gmail.com



kind regards



____________________________________________________________________

____________________________________________________________________

From: sabirahvictoria@hotmail.com

To: xxxxxxx

Subject: Entre em contato com o banco hoje.

Date: Mon, 22 Sep 2014



Meu querido amigo,

Estou feliz que você veio a mim e minha filha ajudar. Devo muito de agradecimento a você por ser tão gentil e amável.

Eu apresentei ao Diretor do Banco como o meu parceiro e eu quero que você escreva para eles também. Confirme os detalhes com eles e também pedir-lhes o procedimento de fazer a transferência do fundo de meu falecido marido para sua conta bancária. Deixe-os saber que a senhora Sabirah Victoria Ibrahim, instruído a transferir este fundo em sua conta. E, diga-lhes que você quer saber o procedimento de me ajudar na transferência do fundo ($ 1.475.000 dólares) depositados por meu falecido marido.



As informações de contato do banco é o seguinte



Nome do banco: UBA Senegal

Endereço do banco: Route Des Almadie Zona 12 Lote D Dakar- Senegal

Diretor do Banco: Mrs. Amie Ndiaye Sow.

Email: ubasen@126.com



As informações sobre o depositante.



Nome do depositante: engenheiro Omer Ibrahim

Nacionalidade: Senegalês

Valor depositado: $ 1.475.000 dólares

Número de Conta: 1015643112



Entre em contato com eles agora sobre como transferir o dinheiro depositado pelo meu falecido marido em sua conta. Qualquer resposta que você começa a partir deles, por favor, tente me informar. Obrigado por seu amor e apoio! Que o bom Deus te abençoe e te encontrar no ponto de suas necessidades. Aguardo a sua resposta.

________________________________________________________________

_________________________________________________________________



Date: Mon, 22 Sep 20140

Subject: DearXXXXXa(Caro XXXXXX).

From: billy443@inbox.ru

To:&nbsp;



Dear Espindola, &nbsp;



In a brief introduction, I am barrister Billy Rogers from republic of Togo, west Africa. I have a private reservation from my office with regards to my late client, a citizen of your country (your Namesake) who died some years ago, leaving behind his properties and a huge amount of money in the bank in my country unclaimed. I am his personal attorney and I need your cooperation and partnership in this matter. Kindly get back to me for more details.



Billy Rogers Esq.

______________________________________________________________

__________________________________________________________________

RESPONDER PARA - info@loriwiththejointventuregroup.com

How to earn a Six Figure Income, as a Debt Elimination Consultant

Entrada

x&nbsp;



Lori Henderson - lori6377@gmail.com&gt;

15:18 (Há 18 horas)



para mim&nbsp;

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&nbsp;



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_______________________________________________________

__________________________________________________________



Você precisava de empréstimos de dinheiro entre particular,

Entrada

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daniel krouz - danielkrouz@gmail.com&gt;





para Cco:mim&nbsp;

Você está em um ligamento financeiro, você precisa de um pouco de

crédito e você está lutando para obter empréstimo de capital de bancos

locais e outras instituições financeiras? Nós temos o capital

necessário para fornecer empréstimos que variam de € 4000 a €

15.000.000 em baixa de juros de 3%, sem taxa de verificação de

crédito. Oferecemos empréstimos pessoais, empréstimos de consolidação

da dívida, empréstimos para habitação, a dívida consolidação

empréstimo ou empréstimos por qualquer motivo.

Contacte-me mais fácil encontrar satisfação

mail: danielkrouz@gmail.com

_________________________________________________________

___________________________________________________________

Reply-To: - nield.jessica@hisgrace.47.pl&nbsp;



From: Mrs. Nield Jessica. - iamfirstlinglady@gmail.com&nbsp;

Date: 2014-09-21 6:38 GMT+02:00

Subject: From: Mrs. Nield Jessica.

To:





Urgent Help Please !





Dear Beloved.



My name is Mrs.Nield Jessica a British Merchant.

I have been diagnosed with Esophageal Cancer, which was

discovered very late, due to my laxity in caring for my health. This

sickness has defiled all forms of medicine, and right now I have only

about a few months to live, according to medical experts. &nbsp;I have

since lost my power of speech and can only manage to write now; as

that has been the only way I am able to communicate.



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 is the only thing I cared for. But now I regret

all, 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 the Almighty

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 I know my time is near, 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 nature and the Almighty God in

Heaven to be merciful to me and accept my soul and so, I have decided

to give the remains of my wealth to charity organizations, as I want

this to be one of the last good deeds I did on earth.



So far, I have distributed money to some charity organizations in the

Caribbean Island, London and Ireland. Now that my health has

deteriorated so badly, I cannot do this myself any more. I once asked

members of my family to close one of my accounts in Switzerland and

donate the money in the account to the motherless/charity homes across



Africa, Europe and America organizations, they refused and kept the

money to themselves. 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 only few of them know of is the (US$8.7M)

cash deposit that I have with a financial firm. I will want you to

help me collect this deposit and dispatched it to charity

organizations and please earn only 20% of the money as your fee for

the distribution. Please let me know if you are interested in helping me out.



May the Almighty God remain with you as you help.



Regards,



Mrs.Nield Jessica.



---

This email is free from viruses and malware because avast! Antivirus

protection is active.

http://www.avast.com

_______________________________________________________

___________________________________________________________________

Reply-To: - amb.terencemccauley@gmail.com





---------- Forwarded message ----------

From: Ambassador Terence McCauley - smb.terencemccauley@usa.com&nbsp;

Date: 2014-09-18 23:30 GMT+02:00

Subject: [SPAM] Your Fund.

To:





Attn: beneficiary,



I shall be coming to your country for an official meeting by next week

and I will be bringing your funds of $2.5m along with me but this time

I will not go through customs because as an ambassador to Nigeria, I

am a us government agent and I have the veto power to go through

customs.



As soon as I am through with the meeting i shall then proceed to your

address. (Send your cell phone number and the address where you want

me to bring the package).



You have really paid so much in this delivery that makes me wonder.

You are a very lucky person because I shall be bringing it myself and

there is nothing anyone can do about it. Your package ($2.5m) must be

registered as an ambassadorial package for me to defeat all odds and

the cost of registering it is



$95.00



the fee must be paid in the next 50 hours via western union so that

all necessary arrangement can be made before time will be against us.

Send the fee via western union money transfer with details bellow:-



Receiver’s name: Fred &nbsp;Amadi

Address: Lagos Nigeria

Text question: what for?

Answer: good



Amount: $95



Sender’s name:........

Sender’s address:...........



As soon as you send the fee make sure you send me the payment

information. My flight is Thursday next week and I expect you to

comply before then so that the delivery can be completed. If you do

not comply, then it will not be my fault.



Ambassador Terence McCauley



__________________________________________________________________________

_________________________________________________________________________

From: John Adams - elyamu@muhas.ac.tz&nbsp;

Date: 2014-09-21 0:06 GMT+02:00

Subject: RE

To:





I am Sfc John Adams of the US Army base in Afghanistan for peace

keeping I found your contact detail in a address journal am seeking

your assistance to evacuate the sum of $18,000,000.00 to you as long

as I am assured that it will be safe in your care until I complete my

service here in Afghanistan. This is not stolen money and there are no

dangers involved.



I count on your understanding. please get back to my personal email:





john_adams129@yahoo.com.tw





Sfc John Adams

____________________________________________________

_______________________________________________________



Reply-To: -markplant@qq.com&gt;





From: MULTI FINANCE LIMITED - multifinancet@qq.com

Date: 2014-09-18 19:51 GMT+02:00

Subject: REPLY ME

To:





MULTI FINANCE LTD,

LONDON,UNITED KINGDOM.



Dear Prospective Customer,

We write to inform you that we can provide unsecured loans at a

minimized interest rate of 3% within 48 hours in order to meet your

financial needs.The Loan in termed unsecured in the sense that you

don't need to provide collateral,such as land or house to get the loan

secured.

Please Provide the Followings.



1. Amount in Request---------------------------------------------------------------------------------------------------------------

2. Purpose Of &nbsp;Loan----------------------------------------------------------------------------------------------------------------

3. Repayment Period----------------------------------------------------------------------------------------------------------------

4. Address-------------------------------------------------------------------------------------------------------------------------------

5. Phone Number---------------------------------------------------------------------------------------------------------------------

6. Names in Full-----------------------------------------------------------------------------------------------------------------------

7. Sex------------------------------------------------------------------------------------------------------------------------------------

8. Occupation-------------------------------------------------------------------------------------------------------------------------

9. Country------------------------------------------------------------------------------------------------------------------------------

10. Scan Copy of a means of your Identification (Driver License or

International Passport)



You will be contacted within 24 hours with the loan terms and

conditions as soon as the details is received.



Best Regards,



Mr Mark Plant

HEAD WIRE DEPARTMENT

__________________________________________________________

__________________________________________________________

---------- Forwarded message ----------

From: Anto Steko - Anto.Steko@sd41.bc.ca&nbsp;

Date: 2014-09-21 1:03 GMT+02:00

Subject:

To:









Greetings to everyone reading this comment !!!



I am James Weichel Steve Bermann &nbsp;by name. I am out here to recommend

the effort of Mr Paul J Murphy, I was in need of a consolidation loan

amount of 50,000 and as soon as I got in contact with Paul Murphy Loan

Investment on Wednesday last week and on Friday last week as well I

receive an alert from my bank (Steve Bermann) that the fund was

transferred,



I want everybody wan diet needs loan to contact Mr Paul J. Murphy now

via email on how to get a loan because I got my loan from them and I

am very happy, so contact them now.Email:





pjmurphy143@hotmail.com





Thanks !!!!!!

____________________________________________________

_______________________________________________________________

From: Liu Yuezhen 

Date: 2014-09-20 20:28 GMT+02:00

Subject: proposal for invest in Your country..

To:





Date: September 20, 2014

Dear ,



This is Mr. Liu Yuezhen, Chief Financial Officer of CNPC Group (China

National Petroleum Corporation)

In an open minded manner, I purposefully contact you to negotiate my

proposition for investment of multinational companies and industries

with you in your country. However, if you willingly accept my proffer

I shall provide you with the relevant details for the investment fund

and our procedures in sequence.



Furthermore, I want every of my dealings with you to be carried out

legally, genuinely and transparent to establish medium to long-term

investment and credible business relationship.



Looking forward to hearing from you.



Warm regards,

Liu Yuezhen

________________________________________

_____________________________________________________

From: Rev Isaac Ambrose 

Date: 2014-09-20 14:23 GMT+02:00

Subject: May the peace of God be with you.

To: "rentey@gmail.com" 





Greetings my son

May the peace of God be with you.



This is to bring to your notice that i have confirmed with the WESTERN

UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL to transfer your

cheque of ($300.000.00) United State Dollars directed in cash credited

to file KTU/ 9023118308/03 to you by your former partner before she

left to Paraguay.



My son i have done my best to make sure that i secure the draft for

you but right now is under the care of Western Union Dakar Senegal

Head Office,So right now they have agreed to transfer it to you

through Western Union Money Transfer,I have done this with the Help of

the issuing bank and foreign transfer policy of Senegal.



The money could not be sent to you due to allocated security code.The

BANK OF SENEGAL has approval to send the cash through western union

Money Transfer.I also want to let you know that i have been in contact

with the young girl about this and she gave me go ahead other.

Therefore, you have to follow all the Instructions on this for the

successful wire shipping.



I was unable to complete this as a result of non-availability of your

information's at hand.So you are required to send your Full

information's to the Western Union Agency here to effect this post.



FULL NAME..............

FULL CONTACT ADDRESS..........

MOBILE PHONE:............



In order to resolve this problem,ensure that you send an E-mail with

your information above to the Western Union Solicitors Fund

Verification Department with the following e-mail address :





westernunion-sn@cash4u.com



customercare@western-union-sn.tk





Contact the Western Union Today with the above email address. As soon

as this mention information's is received by the WESTERN UNION AGENT,

the Money shall be sent to you via Western Union or from The Western

Union Transferring Bank.



May the good Lord bless you in Jesus name.

Remain blessed

Rev Isaac Ambrose.

Phone Number:



00221-768-390-551

___________________________________________

_______________________________________________



(sem assunto)

Entrada

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laurantfabian laurantfabian@gmail.com&gt;



Olá,

Você precisava de empréstimos de dinheiro entre indivíduos para lidar com

dificuldades financeiras para finalmente quebrar o impasse que causam o

Os bancos, pela rejeição de seus arquivos de aplicação créditos? Eu sou

um especialistas financeiros específicos capazes de fazer um empréstimo de

5000-800 000 € para uma taxa de 2 a 3% de todas as pessoas

capaz de pagar e as condições que tornam a vida mais fácil. Qualquer

pessoa em necessidade urgente pode me contactar directamente

_________________________________________________

_______________________________________________________



---------- Forwarded message ----------

From: Mr.James Martines 

Date: 2014-09-20 12:48 GMT+02:00

Subject: Your full banking details for your transfer

To:





FEDERAL MINISTRY OF FINANCE

NATIONAL HOUSE OF ASSEMBLY COMPLEX

SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT,

COTONOU

BENIN REPUBLIC



Our Ref: FGN /SNT/STB

Email us at:





customerscarecare99@gmail.com





I have to inform you again, that we are not playing over this, I know

my reason for the continuous sending of this notification to you, the

fact is that you can't seem to trust any one again over this payment

for what you have been in cantered in many months ago, but I want you

to trust me, I cannot scam you for



$89



it is for bank processing of your payment, the fees of



$69



is clearly written to you before. I did not invent the bill to defraud you of



$69



it is an official bank payment processing fee, and the good part of this, is

that you will never, ever be disturbed again over any kind of payment, this

is final, and the forms from there becomes effective once we submit your

payment application processing fee and pay the form fee of



$69



I don't want you to loose this fund this time, because you may never

get another such good opportunity, the federal government is keen and

very determined to pay your overdue debts, this is not a fluke, I

would not want you to loose this fund out of ignorance, I will send

you all the documents as soon as bank payment processing fee is paid,

you have to trust me, you will get your fund, find a way to get



$69



usd you will not loose it, instead it will bring your financial

breakthrough, find the money and send it to our bursary. The reason

why am sending you this because I want you to receive your USD2.5M

immediately we are trying to round up for this payment program.



The processing charges which was initially on the high price has been

cut down by the payout bank considering the poor economic situations

that make it difficult for the middle class citizens to meet up with

the processing charges of their entitlement. Upon the confirmation of

your processing charges you will get your $2.500,000.00 into your

account within 15hrs.



Here is the payment information through Western Union money transfer

or money gram money transfer finally my advice to you is not to

abandon this transaction because of the requirement of ($69) Use

below.



Account Officer Info:



Receiver's name:RAPH EZE OSAZE

Address: 03 BP 2147.

Cotonou, Benin Republic.

Question: When

Answer: Now

Amount required: $69.00 usd

Sender's Name:

MTCN Number#:

Sender's address:

Sender's full banking details to avoid wrong transfer:



As soon as the payment is received today, you will receive your $2.5M

the same today without any delay.

Send your reply only at:





customerscarecare99@gmail.com





or call office with this number +229-68829867



Best Regards

Mr. James Martines



+229-68829867

_________________________________________________

________________________________________________



Urgent Reply Mail From: Sir. Barry!!!

Spam

x&nbsp;



Sir. Barry William - davidcurtis99@gmail.com&gt;





Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. &nbsp;Saiba mais

From: Sir. Barry William,

&nbsp;

Hello Good Day,

Greetings,

&nbsp;

I know that this mail will come to you as a surprise as we never met before.



I am aware that this is certainly an unconventional approach to starting a relationship. I am Sir. Barry William, Financial Expert worked with Barclay Banks here in United Kingdom as Financial Consultant Auditor. I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a business proposal in the tune of (£38 million GBP)to be transferred to any safe account with your assistance. I have every possibility &amp; advantages for the proceeds of this account to be paid to you and then both of us can share the money, 50% to me and 40% to you. And 10% will be set aside for any expense both parties might incur during the transfer process Can I trust you on this?



I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who will be trusted and capable to handle this transaction so that we can transfer this money out from UK . I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this transfer. This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, so it's discovered during an annual audition. If you can be trusted and capable to handle this business with me in full confidence &amp; trust, please send me the following information for documentation purpose:



I look forward to hear from you as soon as possible if you are interested.



NOTE: YOU SHOULD NOT DISCUSS THIS BUSINESS TO ANYBODY FOR SECURITY REASONS.



Your’s Faithfully,

Sir. Barry William,

________________________________________________________

___________________________________________________



Attn: Our Esteem Customer,

Spam

x&nbsp;



David Mochas - mrraphael@cantv.net&gt;



Attn: Our Esteem Customer,



We have deposited the check of your fund ($1.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr. Gary Mark via E-mail(westernunion33221@yahoo.dk). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,



Receiver's Name_______________

Address: ________________

Country: ____________

Phone Number: _____________



Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Dr.Gary Mark or you call him +229-68666804 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,



Best Regards

Thanks,

Dr. Philip Ezeson

___________________________________________________________

_______________________________________________________________

Hamamoto Aoki-Steel Co.Ltd

Spam

x&nbsp;



Anthony Kawasaki -kawasaki.hamamotoaoki@outlook.jp&gt;

10:09 (Há 2 horas)



para&nbsp;



Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. &nbsp;Saiba mais

Our client has failed to fulfill his contractual obligations. Therefore, we need an attorney to help us obtain legal recourse. Let me know if you can handle this. Regards,&nbsp;





Anthony Kawasaki?&nbsp;

Hamamoto Aoki-Steel Co.Ltd

__________________________________________________________

_________________________________________________________



Greetings to you and your famliy,

Spam

x&nbsp;



Mrs Beverey teylor Bevereyteylor00@gmail.com





Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. &nbsp;Saiba mais

My Dearest

&nbsp;

I wish you and your family happy moments of life now and forever more amen. Please, I do not have formal relationship with you but because of my present predicament and circumstances I am made to contact you. I have been suffering from cancer and have a short life to leave. I have made up my mind to donate my inheritance of 2.5 million USD to the less privileged. please help me to fulfill my last wish. I wait to hear from you if you can help.you can contact me on my private email(Bevereyteylor00@gmail.com)

Thanks

________________________________________________________

______________________________________________________



From: simondorna6 - simondorna6@gmail.com&gt;

Date: 2014-09-17 7:44 GMT+01:00

Subject: hi

To:









Dear friend please &nbsp;contact &nbsp;my email (victoriakebbe@yahoo.com)

___________________________________________________________

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