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quinta-feira, 6 de junho de 2013

Letter , a carta milionária

Odete Soares Rangel

Recebi essa mensagem hoje. Ela é semelhante a dezenas de outras que chegaram ao meu e-mail no último mês, com a diferença de que esta explora a tragédia, a fragilidade humana diante de um fato triste.  Eu  vinha deletando-as, mas estou postando esta como alerta. Muitas pessoas de bem ainda acreditam no que leem, ainda mais quando estão lhe oferecendo dinheiro de graça ou lhe pedindo para gerí-lo.

Deixo algumas perguntas  para você refletir e decidir onde está a verdade.

1. Porque uma pessoa  que mora não sei  em que continente, país ou cidade  me localizaria aqui para me propor a oferta?
2. Não teria essa pessoa alguém mais próximo dela para imcumbí-la de tal tarefa, até mesmo seu advogado (LAWYER)?
3. Se sabe que tem poucos meses de vida, mas ainda está viva, porque não providencia ela mesma o cumprimento da missão?
4. Porque não chama os responsáveis pelas organizações de caridade e faz logo a doação?
5. Teria necessidade da forma apelativa, veja ela está muito mal e o marido morreu num desastre aéreo?

Espero que ela também seja abençoada com a cura e não precise de ninguém para gerir seus fundos.

Retirei os links para proteger você, leitor!

de: Mrs Promis Marcus 
responder a: iampromismarcus@hotmail.co.uk
para:
data: 6 de junho de 2013 12:51
assunto: Letter


Hello Dear,

I am Mrs. Promise Marcus and i am currently sending you this message from my sick bed in the hospital undergoing a medical treatment which has has defiled all forms of medication and right now I have only about a few months to live, according to medical experts diagnosis. I hope you are not too embarrassed by this mail to you because i know that my message will come to you as a surprise. But don't worry. All i hope is that you will not expose or betray the trust and confident that I am about to repose on you. I have to thank God this moment for his direction as regards this mission. God want me to complete this mission hence, I got your contact. I know you maybe wondering how I got your contact email.

When I heard from the doctor that my condition has become so critical, I had to reach out to a Christian sister, who assisted me in searching for your contact in order to help me utilize this wealth the way I am going to instruct herein, and even the sister that helped me in this regard doesn't know the purpose for which I intend to use it, I have prayed about it and it has been revealed to me that you can make judicious use of the resources for its intended purpose.

My husband earned these funds, Ten Million Eight Hundred Thousands United State Dollars ($10,800,000.00 USD) but he died in a plane crash and left everything behind for me and I will join him soon due to my ill health. Due to my infertility resulting from medical problems I became barren. God has a reason for everything. I want God to be merciful to me and accept my soul and so, I have decided to give help to charity organizations,as I want this to be one of the last good deeds I do on earth before my death. It is for this reasons I am seeking for your assistance to stand as the beneficiary to the fund and retrieve it on my behalf and dispatched it to charity organizations.

I would want you to contact my lawyer; he will inform you on what to do. Contact him with the below details:

Barrister Mike Richard

Email: (mikerichard-lawchamberunit@live.com)
Telephone: +447042032890

Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish. Furthermore you will never have any problem with the law as far as my lawyer is in concern. The most major part you will use to bless God's Children all over the world.

You are blessed
Mrs. Promise Marcus

45 comentários:

Odete Soares Rangel disse...

Diariamente sou premiada com uma msg idiota dessas. Se você recebê-la, delete de imediato.

de: Miss Love Kones por yahoo.com
responder a: misslovekones@rocketmail.com
para:
data: 10 de junho de 2013 16:17
assunto: Dearest One,
enviado por: yahoo.com
assinado por: yahoo.com

Dearest One,


I am writing this mail to you with tears and sorrow from my heart. My name is Miss Love Kones, I’m 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin.

I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I’m waiting your urgent and positive response. Please do keep this only to your self.

I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction.

Yours sincerely
Miss Love Kones

10 de junho de 2013 14:29

Hey Ho disse...

Olá, isto é o golpe chamado 491 SCAM, praticado por Nigerianos, essas histórias são falsas, eles vao pedir dinheiro posteriormente apelando, e no final de envolvem em grandes quantias, logo depois pedem para que viaje até o local para retirar, no desespero muitos vão tentar recuperar e acabam perdendo mais ainda ou morrendo, a Nigéria é um país desgraçado cheio de corrupção.
Eu estou respondendo este cara apenas para tirar um barato e ver como funciona a estratégia deles.
Um abraço

Odete Soares Rangel disse...

Hey Ho,

Obrigada por sua visita ao blog e, especialmente, pela informação esclarecedora. Eu sei que a mesma é falsa, mas me preocupavam as pessoas que poderiam crer na mesma. Lendo sua resposta, elas estarão seguras de que a msg é uma fraude.
Também tive vontade de responder com o mesmo intuíto, mas só esse mês recebi umas 20 dessas, umas com o texto um pouquinho diferente, mas com o mesmo objetivo, desisti.
Grande abraço,






Odete Soares Rangel disse...

O QUE SE PERCEBE NA MENSAGEM QUE VOCÊ LERÁ A SEGUIR É QUE É UMA TRADUÇÃO FAJUTA DE UMA MENSAGEM EM INGLÊS SEMLEHANTE A DESTE POST, FRASES DESPROVIDAS DE SEMÂNTICA E DE SINTAXE. VEJAM QUE A MENSAGEM NÃO FOI ENDEREÇADA PARA MEU E-MAIL, MAS CHEGOU NELE, COMO MUITAS OUTRAS MSGS DE PISHING DIRECIONADAS PARA MILHÕES DE E-MAILS.

SE RECEBEREM, DELETEM-NA!

ABRAÇOS A TODOS E TENHAM UMA ÓTIMA SEMANA

de: wilfordmrs por yahoo.com
responder a: wilfordmrs
para:
data: 7 de julho de 2013 04:56
assunto:
assinado por: yahoo.com

querido no Senhor

Sou a alegria WILFORD DE NATHERLAND Sou casado com DR FRANKLYN WILFORD que trabalhou com PAÍSES BAIXOS embaixada em EUA por nove anos antes de sua morte estávamos casados há onze anos sem uma criança que morreu após uma doença breve que durou apenas quatro dias eu sou agora um NEW cristão convertido SOFRIMENTO DE LONGO TEMPO câncer de mama INDICAÇÃO DE TODAS as minhas condições é realmente DETERIORAÇÃO

Quando o meu falecido marido era vivo ele depositou a Somatório das vinte e cinco milhões, seiscentos dollas EM Um banco da América EU QUERO UMA PESSOA COM temente a Deus nele que vai usar esse dinheiro a igrejas orfanatos PROPAGAÇÃO DA PALAVRA DE DEUS


motherjoy

Odete Soares Rangel disse...

E recebi mais uma mensagem de igual gênero e propósito. Se receber, delete-a.

de: Mr. Collins. M
responder a: hashimmed@aol.com
para: Recipients
data: 27 de julho de 2013 02:34
assunto: $28.5M BUSINESS PROPOSAL

DEAR SIR, I WRITE TO ASK FOR YOUR POSSIBLE CO-OPERATION TO MAKE A TRANSFER OF $28.5M BALANCE AMOUNT OF OVER INVOICED N N P C CONTRACT FROM OUR CENTRAL BANK TO YOUR BANK ACCOUNT FOR OUR MUTUAL BENEFIT. THIS TRANSACTION IS LEGAL AND WE HAVE AGREED THAT YOU TAKE 25PERCENT OF THE ENTIRE FUNDS, WHILE 75PERCENT WILL BE FOR US. I WILL SEND YOU MORE DETAILS OF THE PROPOSAL IF YOU INDICATE YOUR INTEREST TO HANDLE THE BUSINESS WITH ME.GET BACK TO MY EMAIL: morgancollins.c@mailbox.hu
enviado por: aol.com
assinado por: mx.aol.com

Odete Soares Rangel disse...

E vem mais uma mensagem enganadora. Não caia na aramadilha.

Mrs Rebecca Coxde: ©WESTERN UNIO
responder a: wu_payout1123@3mail.ie
para: info@wumt.org
data: 10 de agosto de 2013 09:08
assunto: Attention!!!
enviado por: singnet.com.sg

Dear Beneficiary:

We have concluded yesterday with the governor of Zenith Bank here in Nigeria that you should start receiving your payment of USD 450,000.00 through western union money transfer from next tomorrow but you will be receiving $5,000 USD only per a day , so you are advice to contact the western union operator Mr.Geary Smith right now contact him via email and re-confirm your information to him right away so that he will send you, your money control number of your first payment of USD $5,000 USD for you to pick it up in any western union near you.

Contact Person: Mr.Geary Smith
Tel: +234-081-7258-8467
Email: wu_payout112@3mail.ie

Fill the below:

1.Full Name :
2.Address :
3.Age:
4.Country Of Residence :
5.Telephone Number :

Odete Soares Rangel disse...

SE RECEBER MENSAGEM SEMELHANTE, DELETE-A! VEJA O COMENTARIO DE HEY HO.

de: Mr Aka Aziz
responder a: Mr Aka Aziz
para:
data: 12 de agosto de 2013 07:45
assunto: READ CAREFULLY YOUR URGENT ASSISTANCE IS NEEDED,
assinado por: yahoo.ca


READ CAREFULLY YOUR URGENT ASSISTANCE IS NEEDED,

I am Mr. Aka Aziz, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.

During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Leanne Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development. The said amount was U.S $22.3M (Twenty two. million, three hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and be rest assured that, any expenses in this transaction would be taken as our burden expenses being incurred, Please, you have been advised to keep this as top secret" as I am still in duty of service and intend to retire sooner than later .

Odete Soares Rangel disse...

Ao lado do nome DE consta mrakaazi02@yahoo.ca, e no responder para consta mr_akaaziz1958@yahoo.com.

A mensagem anterior por ser muito extensa, nao pode ser publicada na totalidade em apenas um comentario. Eis aqui o final da mensagem.

I will be monitoring your text of application there in the bank until you confirm the money in your account and ask me to come down to your country for subsequent disbursement of our funds in accordance to the percentages, All other necessary, vital information will be sent to you when I hear from you. I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:

1)Your Full Name.............................
2) Your age:.......................... .....
3) Your occupation:................... ....
4) Are you married :..................... ..........
5) Your mobile phone number.:...................... .........
6) Your location and full address....................... ................
7) Scan and send a copy of your identity card to me. :...................
8) Your Fax Number: :............................. ..
9) Sex:.:........................ .......

I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together. Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.



Yours faithfully,

Odete Soares Rangel disse...

Se você receber mesagem semelhante, delete-a.

de: ab.musa@laposte.net
responder a: ab.musa@laposte.net
para:
data: 15 de agosto de 2013 06:33
assunto: WITH DUE RESPECT
enviado por: laposte.net

FROM THE DESK OF MR ABDUL MUSA
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.


Dear Friend,

STRICTLY CONFIDENTIAL

I know that this mail will come to you as a surprise as we never met before. I am the
Director in charge of Auditing section of Bank of African (B.O.A), I Hoped 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 Ten million united state dollars (US$10,000,000.00) immediately to your account.

The fund has been dormant (in-active) for some years in our Bank here without any body
coming for it. I want to apply for release of the fund to you as the nearest person to our
deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account)
who died a long with his supposed next of kin in air crash since on July 21 2003. I don't
want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why
I contacted you, so that my Bank will release the fund to you as the nearest person to the
deceased customer.
View the website for more information about the deceased.
(http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml)

It is therefore upon this discovery that I now decided to make this business proposal to
you because a nationality of my country can not apply or stand as the nest of Kin or the
nearest person to the deceased; since the deceased was a foreigner.

Please I would like you to keep this proposal as a top secret and delete it if you are not
interested. Upon receipt of your reply, I will send you the application form you will fill
and send to the bank for transfer of the fund into your bank account and also note that
you will have 40% of the above mentioned amount if you agree to help me execute this
business. And 60% is for me. Please contact me through my private email
(abdul.musa619@gmail.com) so we can commence all arrangements and I Will give you more
information on how we would handle this project. I need your information so that I will
send you the application form.

YOUR FULL INFORMATIONS

Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,
Mr. Abdul Musa
BANK OF AFRICA
(B.O.A)

N.B: please contact me through my private email (abdul.musa619@gmail.com) so we can
commence all arrangements as soon as possible.

Une messagerie gratuite, garantie à vie et des services en plus, ça vous tente ?
Je crée ma boîte mail www.laposte.net

Odete Soares Rangel disse...

Delete se receber mensagem semelhante. Foi postada em duas partes por limitação de espaço.

de: yousef zongo
responder a: yousef zongo
para:
data: 15 de agosto de 2013 17:11
assunto: Convite: our urgent responds. - qui 15 ago 2013 17:30 - 18:30 (odete rangel)
enviado por: calendar-server.bounces.google.com
assinado por: gmail.comago15qui
our urgent responds.

Dear Sir,

With all due respect I know that this mail will come to you as a surprise as we never met before.I am Mr.Yousef Zongo the Bill and Exchange manager in our B.O.A which is Bank of Africa Ouagadougou Burkina Faso West Africa .I Hope and also believed that you will not expose or betray this trust and confident which I have on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of U.S10.5 Million united State dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.

Since we got information about his Sudden death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody Applies as the next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learn t that all his supposed next of kin or relation died Along side with him in there summer holidays 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 bank can release the money to you as the next of kin or a business associate to the late deceased customer for safety and subsequent disbursement since nobody is coming for it and I dont want this money to go into the bank treasury as unclaimed bill.

Since the bank law and guideline here stipulates that if such fund remained unclaimed the fund will be transferred into the bank treasury as unclaimed Bills. The request of foreigner as next of kin in this business is that somebody from my country here Burkina Faso has know right to stand as the next of kin to claim the fund. So if can assist me to stand to
claim the fund I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account which you are to provide for the transfer of the fund and 50% will be for me and my Family.

There after I and my Family will come over to your country for disbursement according to the percentages indicated and further investment will done under your kind control after sharing the fund with you.Therefore, to enable the immediate transfer of this fund to your account as arranged, you must apply first to our bank as a business associate or
next of kin to the late deceased person.

Odete Soares Rangel disse...

Aqui está a continuação da mensagem.


Please I will like this transaction to be strictly confidential between you and i Upon receipt of your reply, I will send to you the official Text Of Application form which you will fill and send to our bank as the next of kin for the release and transfer of this fund into your designated bank account which you are to provide for the transfer of the 10.5 Million
united state dollars.

I will not fail to bring to your notice that this transaction is risk free transaction and you don t need to entertain any atom of fear as all required arrangements has been made for the smooth transfer of the fund, Again I am given your 100% full assurance that your status and image will be protected by me,

Secondly all the under ground work for the transfer of the inheritance fund on your behalf will be done by me as your insider in the bank , So for all this reasons you have to bear in mind that you have noting to loose only if you can abide to my instructions and also follow my advise as a banker .

My Dear Bellow are the information I needed from you to send immediately.

Your Full Name...........................?
Your Sex.................................?
Your Age.................................?
Your Country.............................?
Marital Status......................?
Your Occupation..........................?
Your Personal Mobile N°...................?
Your Personal Fax N°......................?

Get back to me immediately with those information?s I need from you so that I will send you the Official Text of Application Form which you will fill and apply to the bank as the next of kin.

Trusting to hear from you immediately,

Thanks
Yours faithfully
Mr.Yousef Zongo

Odete Soares Rangel disse...

Mais uma proposta milagrosa. Mas não acredito em fantasia.

de: sdawel@laposte.net
responder a: sdawel@laposte.net
para:
data: 16 de agosto de 2013 05:48
assunto: PLEASE I NEED YOUR ASSISTANCE.
enviado por: laposte.net

Good day,

I am Mr. Samunu Dawel, I currently hold the post as the Audit Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you.

We are imposition to reclaim and inherit the sum of US($10.5) Million without any trouble, from a dormant account which remains unclaimed since 7years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund.

Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly.

40%, for you, 40%, for me,3%, had been mapped out for you for the expense you make in this transaction, 17%as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings.

If you are interested to help without disappointment or breach of trust, Please reply me through my private e-mail address: (samunudawel@terra.com) with your full details.


1. YOUR FULL NAME:.........................
2. YOUR CONTACT TELEPHONE NUMBER:..........
3. YOUR AGE:...............................
4. YOUR SEX:...............................
5. YOUR OCCUPATIONS:.......................
6. YOUR COUNTRY AND CITY:..................
7. YOUR PHOTO OR IDENTITY CARD:............

so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement.

Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process.
I am looking forward to hear from you soonest.

Yours faithfully,
Mr Samunu Dawel

Odete Soares Rangel disse...

HOJE RECEBI MAIS UMA COM TEXTO SIMILAR AS DEMAIS E ENVIADAS POR.

de: Mr Zibo Idirisa por yahoo.com
responder a: Mr Zibo Idirisa
para:
data: 27 de agosto de 2013 14:06
assunto: From Mr Zibo Idirisa
enviado por: yahoo.com
assinado por: yahoo.com

I am Mr Zibo Idirisa a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't disclose this deal to anybody.


I hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of ($10.5) millions dollars into your account within 14 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.


I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this 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 not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while the remaining 50% will be for me because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.
If you agree to follow up this transaction with a full dedication due get back to me with this requested information below as I listed it:


1. Full Name: ..............
2. Telephone Numbers: .......
3. Your Age: ..........
4. Your Sex: .......
5. Your Occupation: ......
6. Your Country: ............
7. City: ...................
8. Your Home Address: .........
9. Marital Status: ..............
I am looking forward to hearing from you immediately,
Thanks with my best regards

Odete Soares Rangel disse...

E continuam enviando as mensagens, mudam o texto, mas não as propostas imbecis.

de: Madina Yakou por yahoo.com
responder a: maidi001@voila.fr
para:
data: 13 de setembro de 2013 22:26
assunto: Urgent reply.
enviado por: yahoo.com
assinado por: yahoo.com


Dear Friend,

I am contacting you to assist me in the transfer of $6,200,000.00 into your personal bank account for our benefit, this transaction is confidential and we must remain fiducially in all our dealings since I cannot execute this opportunity alone without the support of a foreigner. This is in line with the Laws governing Financial Institutions here in my Bank and that is why I have contacted you in this manner.

For your role in assisting me actualize this opportunity, you will be entitled to 30% of the total sum while 70% will be for me. However, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this fund for our benefit. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed and your urgent response to this proposal will be highly appreciated.

Best regards,
Mrs. Madina Y.

Boa tarde a todos!

Odete Soares Rangel disse...

Vejam que colocaram a mensagem original num tradutor e sequer corrigiram os erros de tradução, o que nada tem a ver com péssimo português ou estar aprendendo a língua.

Se a receberem, deletem! Não forneçam seus dados para estranhos!

de: Sra. Allia Alles
responder a: allia_alles@yahoo.com
para:
data: 16 de setembro de 2013 17:46
assunto: Prezado amigo,boa tarde a voce, estou espera de ouvir de voce.
assinado por: ymail.com


Caro amigo,

Perdoe-me por não saber a sua mentalidade antes de propor esta transação que é absolutamente confidencial e genuíno em virtude de sua natureza, eu escrevo para solicitar sua ajuda, em um acordo de transferência de fundos que envolve três milhões de libras esterlinas ( £ 3M)

Este fundo foi escondido fora do lucro excedente feita no ano passado pela minha filial do HSBC Bank de Londres, já apresentou um relatório final-de-ano aprovado para o ano de 2011 , e eles nunca conheço esse dinheiro em excesso.

Após a sua resposta, vou configurar o seu nome em nosso banco de dados da folha de pagamento como titular da conta de excesso, eu então , orientá-lo sobre como se inscrever para o meu escritório de cabeça para a transferência de remessas de banco para banco do excesso de caixa de três milhões de libras esterlinas ( £ 3M) em sua conta bancária designada.

Se você aceitar esta proposta, tenho a intenção de lhe reter 35% dos recursos, enquanto 65% serão para mim. Por favor envie-me as seguintes informações, para o meu endereço de e-mail privado: allia_alles@yahoo.com

1,Seu nome completo:
2 Endereço de casa,:
3,Seus números de telefone celular:
4, Sua profissão:

Atenciosamente

Sra. Allia Alles
BANCO HSBC LONDRES
NB: Eu espero que você não vai expor ou trair esta confiança e certeza de que estou prestes a repousar em você para benefícios mútuos,favor tenha paciência comigo, meu idioma português não é bom, eu ainda sou um aprendiz.

Odete Soares Rangel disse...

E as propostas continuam. Se eu acreditasse em contos de fadas, quem sabe estivesse rica. Mas gosto do que ganho com meu salário!

de: moussa.biiba@laposte.net por yahoo.fr
responder a: moussa.biiba@laposte.net
para:
data: 14 de novembro de 2013 07:30
assunto: I await your urgent communication.
assinado por: yahoo.frFROM THE DESK OF MR. MOUSSA BIIBA.
THE SENIOR AUDITOR IN CHARGE FOREIGN
REMITTANCE UNIT, BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.

Dear Friend,

Good Day,

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Mr. Moussa Biiba. I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past years which belongs to an American Citizen and is now late, by name late Dr. George Brumley Jr., the account owner and a Physician who ran a Brumley’s construction company sarl here in Burkina Faso, and he died on July 21st 2003 on plane Crash with his entire family (wife and two children and his wife's parents).

When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person are aware or alive to claim the account. Now I want an account overseas where the bank will transfer the fund.

Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is (us$14.3m) Fourteen Million Three Hundred Thousand Dollars.

Now my questions are:

1. Can you handle this project?...yes
2. Can I give you this trust?........yes
3. What will be your commission if you can facilitate the movement of this fund to your account?.....I proposed to you 60%, plus expenses.

As I intend giving you 40% of the total amount plus expenses, please consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves.

I expect your urgent response, but please reply with the assurance and come up with the information's showed below:-

1)YOUR FULL NAME.................................
2)YOUR AGE............................................
3)MARITAL STATUS...................................
4)YOUR CELL PHONE NUMBER................
5)YOUR FAX NUMBER...............................
6)YOUR COUNTRY.....................................
7)YOUR OCCUPATION................................
8)YOUR SEX..............................................
9)YOUR RELIGION.....................................
10)YOUR PRIVATE E-MAIL ADDRESS.........
11)POSTAL ADDRESS................................

NOTE: THIS TRANSACTION IS STRICTLY AND CONFIDENTIAL.

Best Regards,
Mr. Moussa Biiba.

Odete Soares Rangel disse...

Como em inglês não atingiu o objetivo da fraude, tentaram uma tradução fajuta de uma outra mensagem de pishing e estão enviando esse fiasco. A própria redação diz tudo! Por favor se recebê-la delete, não acredite na falsa promessa.

de: Miss. Gina Hope Rinehart
responder a: gina_helpthepeople@foxmail.com
para:
data: 15 de maio de 2014 19:17
assunto: (sem assunto)
enviado por: iq.unesp.br

Saudações a você, minha querida Amado, meu nome é Sra. Gina Rinehart, um grande cidadão da Austrália, nasceu em Perth, Austrália Ocidental, tenho uma missão para você vale a pena ($ 200.000.000,00) duzentos milhões de dólares que eu pretendo usar para caridade. Por favor, responda se interessou.

Deus os abençoe.

Senhorita Gina Rinehart Esperança

gal disse...

Eu recebo toda hora no meu e-mail essas historia fajuta tudo golpe.Não sei como tem gente no mundo que perde tempo com isso para enganar as pessoas.

Odete Soares Rangel disse...

Oi Gal,

Obrigada por sua visita ao blog e feedback.

O pior é que se as pessoas não forem alertadas, algumas na dúvida entre ganhar ou perder todo esse dinheirão, são capazes de cair na aramadilha.

Grande abraço a todos,

Odete Soares Rangel disse...

E as mensagens continuam chegando. Não caiam no golpe!

Abraços a todos,

de: Mrs. Rosemary Peter
respondera:ecowas_scamvictim@foxmail.com
data: 28 de agosto de 2014 06:49
assunto: (sin asunto)
enviado por: ubp.edu.ar


--
Dear Victims of scam,

This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the ECOWAS/UNITED NATIONS in Central Bank to compensate victims of scam $500,000 (Five Hundred Thousand Dollars Only).

Your Name.___ Address.__Phone ._ Amount Defrauded._ Country._

Send a copy of your response with the PAYMENT CODE NUMBER(ECB/06654).

NAME: MR.CLEMENT SYLVANIUS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.

Yours Faithfully,
Mrs. Rosemary Peter
PUBLIC RELATIONS OFFICER
Copyright 2014

Odete Soares Rangel disse...

Se eu ganhasse parte desse dinheiro todo que dizem que ganhei já estava rica e poderia abrir minha creche ou asilo. Mesmo sabendo que não caio na armadilha, continuam enviando as mensagens. Cuidado com as promessas milagrosas!

de: Deng, Zhuoshu shirley.z.deng@yale.edu
responder a: cashprize1@qq.com cashprize1@qq.com
para:
data: 4 de setembro de 2014 09:30
assunto: APPROVED...
enviado por: yale.edu

YOUR NUMBER HAS WON $2,000,000.00 USD FROM FREELOTTO MOBILE PROMO TO CLAIM SEND EMAIL (NAME AGE MOBILE & ADDRESS) TO: fundsclaims@outlook.com

Odete Soares Rangel disse...

E ele chama isso de traduzir carta. Bom acho que eu conseguiria traduzir melhor. Mas não tenho interesse na sua fraude e não me importune mais.

de: Albert Trostorf al-trostorf@t-online.de
responder a: al-trostorf@t-online.de
para: gnamesq@hotmail.com
data: 12 de setembro de 2014 08:53
assunto: Re: Importante

Meu nome é Pascal Gnam; Anteriormente eu lhe enviou, sem uma resposta. No meu primeiro e-mail, eu mencionei sobre o meu cliente falecido, cuja família eu não posso entrar em contacto com, mas você compartilhar o mesmo sobrenome que o seu e eu sinto que vai ser fácil para apresentá-lo ao banco aqui como Seu parente mais próximo para o seu banco para transferência de saldo a seu favor para nós para compartilhar o Prosseguir. Ele serpente depositou a quantia de dezoito milhões e duzentos mil euros antes de sua morte. O banco aqui pediu-me para apresentar seu beneficiário, se houver, ou a propriedade será revertido para o governo e seria perdido.

Estou procurando por sua ajuda boa fé para ser apresentado ao banco aqui para esse papel para que a documentação possa ser processado eo pagamento em seu favor. Se você estiver interessado por favor contacte-me através do meu e-mail para proteger ainda mais detalhes (gnamesq@hotmail.com). Notas: I traduziram esta carta para garantir que é capaz de ler e entender isso e eu gostaria que você me responda Além disso, em Inglês, se puder.

Atenciosamente,
Pascal Gnam.

Odete Soares Rangel disse...

Mais uma para a coleção.

de: De Mitch
responder a: De Mitch
para: chefrangel@gmail.com
data: 3 de julho de 2014 08:15
assunto: REPLY ME


Hello,

I am contacting you regarding an important transaction, which involves the sum of 18,000,000.00 USD left behind by a deceased customer of my bank. I need your partnership in receiving this fund. If you are interested, please reply for detailed information.

Sincerely,
D.Mitch.

Odete Soares Rangel disse...

E mais um pising!

de: Pascal Gnam
para:
cco:
data: 3 de julho de 2014 10:37
assunto:
Por seu consentimento imediato
enviado por: gmail.com
assinado por: gmail.com

Por seu consentimento imediato

Entrei em contato com você nas duas últimas semanas e eu não recebi qualquer resposta. Eu mencionei sobre o meu cliente final que compartilha o mesmo sobrenome com você. Ele depositou a quantia de € 18,200,000.00 em um banco aqui e eles me pediram para fornecer seu herdeiro.

Se você estiver interessado por favor contacte-me através do meu e-mail seguro para mais detalhes (gnamesq@hotmail.com) com os detalhes abaixo. Notas: eu traduzi esta carta para garantir que você é capaz de ler e entender e eu desejo que você ainda responder-me em Inglês, se puder.

Atenciosamente,

Pascal Gnam



de:
"Lamiss Habib"
responder a:
lamiss_habib@voila.fr
para:
data:
3 de julho de 2014 05:37
assunto:
READ AND REPLY URGENT
enviado por:
terra.com

Dear God's Select,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs.lamiss habib, and I am contacting you from my countryTunisia I want to tell you this because I don't have any other option than totell you as I was touched to open up to you, I married to Mr.samih habib. who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child.

He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight million And Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.

I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manager to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.

Always reply to my alternative for security purposes

Hoping to receive your reply:

From Mrs.lamiss habib,

Odete Soares Rangel disse...

É mais uma das enganações milionárias, pior que tem gente que acredita. Não caia na armadilha.

de: Bill e Andrea Groner
responder a: bill-adrgroner46@sweetcouple.info
para:
data: 5 de outubro de 2014 07:31
assunto: Edmonton Casal
enviado por: ubp.edu.ar


Antes da nossos lotto jackpot máximo loteria ganhos de US $50,000.000.00 doamos solenemente a soma de parte dos US $780,000,00 para você como parte de nosso humano do desenvolvimento nos esforçamos projeto não seja cético e-mails do beneficiário sorte 8 foi selecionado através do Face-book e Google patrocinado e-mail-sorteio, entre em contato com nosso e-mail privado para inquéritos (bilgrner-andr04@sweetcouple.info)

http://www.CBC.ca/news/Canada/Edmonton/50m-Lotto-Win-Kept-Secret-for-7-months-by-Edmonton-Couple-1.2714926

Melhores desejos
Bill e Andrea Groner
Casal de Edmonton

Odete Soares Rangel disse...

Esta mensagem está sendo disseminada para centenas de e-mails. Não se dê ao trabalho de tentar traduzí-la, ela é pishing!

Denuncie SPAM e delete!

de: FIRST BANK PLC
responder a: godwinowenpeterfirstbanlplc@gmail.com
para:
data: 11 de outubro de 2014 14:28
assunto: GOOD NEWS!YOUR LONG PENDING FUND


We the Management of First bank of Nigeria wish to congratulate and inform you that after the thorough review of your Inheritance/Contract/ winning Funds Transfer release documents in conjunction with the World Bank and the International Monetary Fund Assessment Report, your payment file was forwarded to us for immediate transfer of a part-payment $5,800,000.00 to you from their offshore account here with us.

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay for the account opening form,COT e.t.c to this bank before you receive your fund

Kindly reconfirm the below information



1. Full Name :

2.Phone,fax & cell #,
3.Contact Address,Age,profession & sex, 4.scan copy of ID,



Dr Godwin peters (Head of International Transfer Dept)

Phone: +2348175681293
Regards

Odete Soares Rangel disse...

Não acredito tanto na sorte! Porque esse casal me escolheria para dividir sua fortuna?
Faça você sua avaliação, caso a receba!

De: Casal Fort Saskatchewan
Data: 21 de outubro de 2014 17:07
Assunto: Melhor da sorte
Para:

Antes de nossos ganhos de loteria jackpot máximo de loteria de US $
50,000.000.00 (cinqüenta milhões de dólares) que manteve em segredo
durante sete meses devido à questão diferente de ganhadores de loteria na
internet, família Groner composta de minha esposa e eu solenemente doou a
soma parte nossos ganhos de lotaria a você como parte do nosso
desenvolvimento humano nos esforçamos projeto um montante de US $
780,000,00 foi atribuído ao seu ID e-mail garantindo a melhorar a vida de
apenas 8 beneficiário, tendo receber este e-mail, então você é um receptor
afortunado garantir que você obtenha de volta para nós para melhorar a sua
consciência em mais de informações relevantes sobre os seus ganhos.

Não seja cético em tudo, e-mails de 8 beneficiário sorte foi selecionado
via Face-book e Google patrocinado email-draw, e decidimos colocar isso na
internet para o mundo ver em outro para abandonar qualquer doubts.contact
família Groner privada e-mail para (bill-adrgroner46@sweetcouple.info)
mais de informação por favor, siga o link abaixo Notícias

http://cnews.canoe.ca/CNEWS/Canada/2014/07/21/21823476.html

Melhor da sorte
Bill e Andrea Groner
Casal Fort Saskatchewan

Odete Soares Rangel disse...

Se receberem a msg de nunciem SPAM e deletem-na.

de: Mrs Annis S romano@snsank.nl
responder a: davannis@outlook.com
para:
data: 26 de outubro de 2014 10:57
assunto: ¡Hola!

¡Hola!

He sido capaz de reunir la información y los documentos de su pasado en los fondos relativos con el banco que trabajo útil.


Por favor, deje un número de teléfono que puedo llamar y para indicar el mejor tiempo que pueda llamarte para arrojar más luz sobre el tema.

Saludos

señora Annis


http://www.snsbank.nl/particulier/home.html

Odete Soares Rangel disse...

Denuncie SPAM e delete. Não click nos links indicados.

De: Bill And Andrea Groner
Data: 3 de novembro de 2014 11:13
Assunto: Melhor da sorte
Para

Antes de nossos ganhos de loteria jackpot máximo de loteria de US $ 50,000.000.00 solenemente doou a quantia de US $ 780,000,00 parte para você (brucemqwillman@e-mail.ua)

http://cnews.canoe.ca/CNEWS/Canada/2014/07/21/21823476.html

Casal Fort Saskatchewan

Odete Soares Rangel disse...

Denuncie SPAM e delete. Não click nos links indicados.

From: Marlaine Kabore
Date: 2014-11-03 5:01 GMT-02:00
Subject: Attention Please,
To:

Attention Please,

My name is Marlaine Kabore, I am a banker. It is true that we have not met each other in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customer’s abandoned fund, which I am his personal financial adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :

Private Email ID……………
Age………
Private Phone no………………. for further confidential details about the said fund.

Mrs Marlaine Kabore.

Odete Soares Rangel disse...

Se receber a mensagem, denuncie SPAM e delete. É mais uma fraude!

Abraços a todos!

de: Fatima Tayeb fatim_tayeb@ig.com.br>
responder a: Fatima Tayeb
para:
data: 14 de novembro de 2014 22:16
assunto: Email from Fatima Tayeb
enviado por: yahoo.com
assinado por: yahoo.com

Dearest one,

Please accept my apology if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form.I got your contact email address from international domain directory and I decided to contact you to assist me.

My name is Miss. Fatima Tayeb, Female 24yrs old from Benghazi- Libya, North Africa, the daughter of former Minister of Economy and Commerce. I am searching for a trustworthy person who can assist me for my claim. I ran away from Libya to Burkina Faso where i am and now seeking asylum under the (UNHCR) as a result of the civil war that going on in our country Libya.

My Father Hon. Tayeb El-Safi who was the former Minister of Economy and Commerce and also right-hand man to the ex Libyan leader Muammar Gaddafi. He slipped away from Libya last year after the death of our former-President Muammar Gaddafi, resettling in Egypt, where he remains to this day, despite the National Transitional Council's efforts to have him extradited for trial.
However the new Government have destroyed and seized all our properties and blocked my father's account. I am contacting you for your good assistance and support to help me and capitalize the sum ($10.5 Million Dollars) which my father left in his foreign account here in Burkina Faso in my name as his next of kin. I want this fund to be transferred into your account for further investment in your country under your kind control.

My Dear, I am willing to offer you 30% of the total fund once the bank transferred the fund and you confirmed it into your account, while the balance shall be my capital investment in your country. Please do not tell anyone about this transaction until you received this fund, I will provide you all the necessary information you need and my contact will ensure the e-relocation of this fund to you successfully.

Please read and get back to me if you are interesting to handle this transaction. As soon as I receive your interest in helping me, I will put things into action immediately. I promise to be honest and sincere in all we do.

I am waiting to hear from you soonest,
Yours Sincerely.
Ms. Fatima Tayeb.

Odete disse...

E mais uma falsa doação.

de: Bill e Andrea Groner
enviado por: inah.gob.mx


Doação de US $ 50.000 para você verificar link para informações e entre em contato conosco (glr_criam@yahoo.co.jp) http://cnews.canoe.ca/CNEWS/Canada/2014/07/21/21823476.html


Bill e Andrea Groner

Odete disse...

Se receberem a mensagem, denunciem SPAM e deletem-na.

Bill e Andrea Groner
09:51 (Há 6 horas)

Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários.

Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais. Saiba mais


Doação de US $ 780,000,00 para você verificar link para informações e entre em contato conosco (yun_kyu224kim@yahoo.co.jp)http://beaconnews.ca/blog/2014/07/bill-and-andrea-groner-of-edmonton-kept-mum-about-50-lotto-max-win/

Odete disse...

Se receberem essa mensagem, denunciem SPAM e deletem-na.

Debbie Koll DebbieKoll@clarofree.com
19:04 (Há 21 horas)

Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários.

My name is Mrs. Debbie Koll. 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$15.7m (Fifteen Million
Seven 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, the
pastor that 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 direct
that chosen one who would carry out my last wish, since the pastor
interpreted my dream
I haven’t dreamt about it again.

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 and the rest of 70% will go as I stated, Please assure me
that you will
act according to my instructions, i would like our conversation
regarding this matter
to be confidential due to security and safety reasons, Hoping to
receive your response
soonest.
Thanks and Remain blessed. Reply me back to my private email:
debbiekoll@yahoo.com.tw
Yours sister in the Lord

Odete disse...

E não se cansam de enviar a fraude!

Doação $780,000,00 para você verificar link para informações e entre em contato conosco(abillgroner@yahoo.com.hk)http://beaconnews.ca/blog/2014/07/bill-and-andrea-groner-of-edmonton-kept-mum-about-50-lotto-max-win/


Bill e Andrea Groner

Odete disse...

Internautas esta é a última mensagem desse tipo que vou comentar neste post. Pois como podem perceber pelas divulgadas até aqui, elas continuarão a chegar, os nomes dos emissários serão diferentes, mas o objetivo delas será sempre o mesmo.

Assim, quando receberem mensagens semelhantes a essa, denunciem SPAM e deletem-as, sem abrí-las. Jamais passem suas informações pessoais para desconhecidos!


de: MR.PAUL ARUNA
responder a: "MR.PAUL ARUNA"
para:
data: 13 de dezembro de 2014 21:37
assunto: PLEASE I NEED YOUR URGENT RESPONSE.
assinado por: yahoo.co.id


My Dearest Friend,


I am MR. PAUL ARUNA, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government.


My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.


As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.



My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.


Please send the following:


1) Your full name.....
2) Sex.....
3) Age.....
4) Country.....
5) Passport or photo.....
6) Occupation.....
7) Personal Mobile number.....
8) Personal fax number.....
9) Home & office address.....


Thanks.

Odete disse...

Se receberem esta mensagem, denunciem pishing e deletem.

De: Miss Yasmine Kasia yaskasia@outlook.com
Data: 13 de janeiro de 2015 23:25
Assunto: Olá Nosso Amado, por favor, muito importante‏‏‏‏‏
Para:


Olá Nosso Amado,
Nossos mais sinceros cumprimentos a você. Meu nome é Miss Yasmine Kasia e meu irmão é Marius Kasia da Costa do Marfim. Nós gostaríamos de conhecê-lo melhor e discutir assuntos de investimento com você, queremos que você saiba que estaremos interessados em investir em sua empresa ou qualquer negócio lucrativo com alguém que tem uma experiência de negócios.

Nós temos um fundo de herdado (USD $ 10.8million) nós gostaríamos de investir através de seu assistente, por favor, volte para nós para mais detalhes. Obrigado e que Deus abençoe você. Desejo-lhe um abençoado, feliz e próspero Ano Novo de 2015.

Deus te abençoe abundantemente

Com amor,
Miss Yasmine e Marius Kasia

Odete disse...

As mensagens continuam chegando. Não a abram, denunciem pishing e deletem, caso a recebam.

Dear Friend,

This message may Surprise you. Please accept my apology if it does embarrass you. However, it’s my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$20.1 Million Dollars (Twenty Million One Hundred Thousand United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately.

Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction.

This account has been dormant since 2003 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information’s

1. YOUR FULL NAME………………
2. OCCUPATION……………
3. MARITAL STATUS…………
4. YOUR PRIVATE TELEPHONE NUMBER………………
5. AGE………

Regards,
Mr Isa Abe

Odete disse...

Esta é apenas mais uma, se recebê-la denuncie SPAM e delete.

My Dear One

I am Mr. James Ehijator, the Head of file Department in Bank of Africa. I seek your assistance and I assured of your capability to champion this business opportunity to remit $18.2 million U.S.A dollars. Into your account if you are interested let me know so that I can send you the details of this transaction.
I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me.
And if you are not wily to handle the transaction don’t border to reply me this is very serious thank you.

Individual name.............................................
Residential address.........................................
Mobile number...............................................
Occupation......................................................
Personal mail..............................................
Your age...........................................................

Regards,
Mr. James Ehijator.
Tel, +226 67451526

Odete disse...

Esta será a última mensagem dessa natureza que postarei, pois são todas idênticas, com o mesmo objetivo e continuarão chegando indefinidamente.

Abraços a todos e nos encontraremos em outros posts.

GOOD DAY,

For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to
your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund,

That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha' Allah. You will be entitled to have 40% of this fund as a foreign partner,

since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response

Regards, in sincerity;

Mr Soule Kabore

Odete disse...

Fiquem atentos, vejam que a falsa transação ocorrerá via Mastercard ATM, não forneçam seus dados. Denunciem SPAM e deletem a mensagem com o golpe.

Avços a todos

From: Mr, Peter Mark. Mark@shore.ocn.ne.jp
Date: 2015-06-14 3:41 GMT-03:00
Subject: Contact the verification officer incharge of the delivery.
To:


Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer incharge of the delivery:

Name: Mr.Charles Gado.
E-mail: a.card13@yahoo.com.hk
TEL: +234-81749-81061

Send them the following informations of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mr, Peter Mark.

Odete disse...

Se receberem, denunciem SPAM e deletem.

Marcella C. Vincent
5 de set (Há 3 dias) Sep 06 2015

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Best Regards,

Marcella C. Vincent

Odete disse...

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


sameraouattarat
00:49 (Há 8 horas)


I am Mrs.Ouattara Samera I am married to Mr. Donatus Ouattara who before his death was a wealthy cocoa Merchant here in Cote d'Ivoire. We were married for years without a child. Before the death of my husband we were both born again Christians.

My Husband left the sum of US $ 3.8 million United States Dollars in a fix / suspense account in one of the prime bank here in Cote d'Ivoire. Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 16 years. You will take her as your God child and brought her up in a good and decent manner with what my late husband left behind.

I took this decision to contact because of my condition and for the facts that my husband relatives wants to size ev erything and throw my adopted daughter out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors .

Please indicate your interest and willingness in this transaction by writing back to me through the above email address. I want your maximum cooperation and keep this as confidential for security reasons.

I am sincerely waiting for your kind and urgent response as soon as your receive this mail.

Thanks and God bless you.

Regards.
Mrs.Ouattara Samera

Odete disse...

É fraude, denunciem SPAM e deletem.

de: Olivia Borrego
responder a: oliviaborrego0@yahoo.co.jp
para:
data: 19 de outubro de 2015 17:10
assunto: VERY URGENT MAIL FROM HOSPITAL

My Dearest One,
This is Miss Olivia Borrego from Trinidad &Tobago. I am writing from the hospital in Ivory Coast , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.
I inherited some money ($4.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorian by nationality.

I want you to contact my servant with this information below:
Servant Jonathan Walter.
Address: Rue De La Princess L /G 152 Cocody
Abidjan, Cote D'Ivoire.
Email: jtnwalter@yahoo.co.jp
Phone Number: +225 678 240 66

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my servant Walter as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.
Note; This should be a code between you and my Servant Walter in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Walter, the bank or myself as I don't know what will happen to me in the next few hours.

(3) The lawyer's name is Bar Rufus Allen . And Let Walter send you his International passport to be sure of whom you are dealing with. Walter is so little therefore guide him.

And if I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Jonathan Walter jtnwalter@yahoo.co.jp
May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Miss Olivia Borrego

Anônimo disse...

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