sexta-feira, 30 de setembro de 2011

Tentaram aplicar esse golpe em mim por isso eu quero avisar a todos quantos eu puder para que nao se deixem enganar! Ha criminosos pobres de espírito dando golpe nas pessoas por email! Com um falso premio de 1.000.000,00 US!!!

Eu recebi esses emails:

You have a Transfer of 1,000,000.00 USD.
********************************************
Contact Mr Philipe Johnson
Contact Email:u.western4@w.cn
********************************************
Send Full Names,Country,Occupation,Age


  • Contact AIB (GB)‏‏‏


  • 29/09/2011
    Para raquelvmatos@hotmail.com
    De:WESTERN UNION OFFICE (u.western4@w.cn)
    Enviada:quinta-feira, 29 de setembro de 2011 14:34:37
    Para: raquelvmatos@hotmail.com

    From the Desk of the Fiduciary Agent.
    The Western Union Lottery
    (Customer Services)

    WINNING PARAMETERSRef Number: UK/9420X2/68
    Batch Number: 074/05/ZY369
    IDENTIFICATION NUMBERS{(FWC/IRS/8971}

    This is to Notify you on the next step you are to take in claiming your won amount One Million United State Dollars.(1,000,000USD), you are to contact the Allied Irish Bank (GB) via email (transfer.aib_plc@w.cn) for further instruction and requirements. Understand that Your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.

    Note that you are to provide the Bank with these details to identify you:

    ** FULL NAMES:
    ** FULL ADDRESS:

    ** Phone Number:

    ** AMOUNT WON:
    ** WINNING REF NUMBER:
    ** WINNING BATCH NUMBER:
    Below is the Details of the Allied Irish Bank (GB)


    Transfer Department
    Mr. Luke Moore.Sovereign House
    361 King Street,
    Hammersmith London,W6 9NA.
    United Kingdom


    Tel:+447031807879
    +447031806577

    Official Email: transfer.aib_plc@w.cn

    Once more congratulations!!!
    Yours Sincerely,
    Mr.Phillipe Johnson

    Fiduciary Agent.
    REALMENTE EU NAO TENHO RAIVA DA PESSOA QUE FEZ ESSA TENTATIVA FRUSTRADA DE ME ROUBAR! MAS TEMO POIS PERCEBI QUE É FACILMENTE POSSIVEL ENCONTRAR PESSOAS QUE CAÍRAM NESSE GOLPE! ELES DIZEM QUE A PESSOA FOI SORTEADA E GUANHOU UM PREMIO DE 1.000.000,00 OU ALGUMA OUTRA MENTIRA APELATIVA E MAIS UM MONTE DE HISTÓRIAS MENTIROSAS PARA TENTAR CONVENCER A VÍTIMA A CAIR NA ARAPULCA, DEPOIS PEDEM TODOS OS DADOS DA VÍTIMA, DEPOIS PEDEM PARA A VÍTIMA FAZER UM DEPÓSITO DE UMA QUANTIA!! COMIGO NAO FUNCIONOU POIS COM MINHA EXPERIENCIA NA ADVOCACIA JA VI MUITOS CASOS ASSIM EM QUE PRESIDIÁRIOS ATRAVES DA POSSE ILEGAL DE TELEFONE APLICAVAM GOLPES EM MUITAS PESSOAS DURANTE TODO O DIA!! NESSE CASO DO EMAIL SAIBAM QUE O WESTERN UNION SÓ PODE SER FEITO SE QUEM FAZ A TRANSFERENCIA TEM TODOS OS DADOS DO DESTINATÁRIO! NOME COMPLETO E ENDERECO! ESSE SORTEIO NAO EXISTE E MUITO MENOS POR EMAIL!! POR ISSO NAO SE DEIXEM LUDIBRIAR POR ESSAS POBRES CRIATURAS INVOLUÍDAS QUE PRECISAM DE DEUS!!
    AS PESSOAS QUE CAÍRAM NESSE GOLPE TENTARAM ALERTAR A TODOS E DERAM O TESTEMUNHO DO QUE ACONTECEU EU VOU COLAR ALGUNS DESSES DEPOIMENTOS:

    Cuidado com o golpe da nigeria eu cai
    Autor: BOGUSLAW2008 (43)10 e 49
    Ver mais Guias do autor | Ver Produtos
    1 de 1 qualificaram esse guia como útil.
    Atualizado em 20/05/2011
    aqui alguns emails do suposto golpista (hello friend If You Can not talk to me on msn to talk to me by my email Iboguslaw@bol.com.br more open when I'm working on my email just enter yourcontactok wait till more; cuidado com o dono desse email aqui kattyfudge52@gmail.com) cuidado com esses emails Olha ai wachoviatransferdirect@accountant.com > escreveu: Wachovia - Personal Finance and Business Financial Services We are contacting you from the Wachovia Bank Online Financial Group Customer Care Service regarding your recent payment of (R$1,100.00 Reais + R$500.00 Reais = R$1,600.00 Reais) between you and your buyer (Mrs. Katty Fudge) that need to be transfer and activated to your account within the next 12 hours Brazilian Time today. We received your message and we so much understand what you said but, It's seems you don't understand what we told you, All what you need to do is to go to a Western Union Office around you and Send the R$500.00 Reais to the direction we gave to you and After you send the money, you just need to send is the Western Union Money Transfer 10 digit number and the Western Union Receipt and Immediately we receive this from you, we will go ahead and completed our path by depositing your full payment of R$1,100.00 Reais + R$500.00 Reais = R$1,600.00 Reais to your account same day you send the refund money.. Remember you need to send this money through Western Union Money Transfer (www.westernunion.com.br)the R$500.00 Reais overpay money back to the Information below before we can finally process with the final transaction. First Name: Asawole Last Name: Gbenga Samson City: Ibadan State: Oyo Country: Nigeria Zip Code: 23402 Test Question : Pet Name Answer : Doggy AFTER YOU HAVE SENT THE MONEY THROUGH WESTERN UNION YOU WILL NEED TO SEND US THE DETAILS BELOW, SO THAT WE CAN PROCESS YOUR PAYMENT: Sender's First Name Sender's Last Name Sender's Full Address Sender's City Sender's State Sender's Country Sender's Telephone Sender's Postal Code MTCN (Money Transfer Control Number) Exact amount sent: R$500.00 Reais Question : Pet Name Answer : Doggy Make sure you send the money today and We will be waiting for your email concerning the Western Union MTCN Number and the Western Union Receipt immediately after you have send the money, so we can go ahead and deposit your full payment of (R$1,100.00 Reais + R$500.00 Reais = R$1,600.00 Reais) to your account immediately afteryou send the money and same day you send the money without no more delay. Thank you for using Wachovia Bank Online Transfer, Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address: wachoviatransferdirect@accountant.com Sincerely, ©Wachovia Bank, 1995 -2011. All rights reserved. http://americansportsblog.files.wordpress.com/2009/08/nhl-commissioner-gary-bettman1.jpg Gary Bettman. Chairman, CEO and President. Wachovia - Personal Finance and Business Financial Services **BE WARNED** F.B.I NOTE THAT ALL THE TRANSACTIONS INVOLVING WACHOVIA BANK IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES. Katty Fudge < kattyfudge52@gmail.com > escreveu: Okay Friend, I so much understand there is Holiday in Brazil and Ends on Wednesday and I will be waiting for the EMS shipping proof on Wednesday and Make sure you also send the EMS shipping number and the Shipping Receipt to my bank email at: wachoviatransferdirect@accountant.com, immediately after the shipping, so they can verify the shipment and liberate your full payment to your account same day you send the EMS shipping number to them.. Thanks so much and It's my pleasure doing this business with you. We are in Contact. enfim tomem cuidado com esses emails. A pessoa e dos EUA e falou que queria mandar um presente para o filho na nigéria, não caião nesse golpe em que eu cai.
    Palavras-chave: Golpes | Nigerianos | Pessoa Que Mora Nos Eua | Presente De Grego


    Não Caia no Golpe
    Espaço criado e atualizado pelo advogado e escritor Antonio Carlos Rocha da Silva com o objetivo de divulgar golpes de vigaristas, pilantras, chantagistas e outros marginais,bem como as deficiências de conhecimento e/ou de caráter de suas vítimas para alertar contra riscos de ações irrefletidas. As estórias, embora baseadas em casos reais são ficção do autor. Quando o documento publicado for reprodução de caso real, serão indicados autor e fonte.

    16 Dezembro 2006


    GOLPE INTERNACIONAL


    A ousadia dos vigaristas globalizados não tem limite. Continuam procurando incautos e gananciosos que se aventurem a receber em torno de US$ 10 milhões só para fornecer uma conta bancária de empresa ou pessoal, a fim de aceitar uma transferência de US$ 32 milhões de um fundo africano retido em bancos daquele continente por causa de rebeliões em certos paises. Com os dados da conta sacarão todo o saldo proventura existem ou cobrarão módicos US$ 10 mil ou mais de custos de transferência dos recursos do fundo. Se o golpe, já antigo de no mínimo 5 anos continua sendo aplicado é porque vítimas continuam sendo lesadas e a Interpol não foi acionada ou não foi eficiente. Transcrevo o e-mail que circula pela Internet:


    STRICTLY CONFIDENTIAL

    OFFICE OF THE CHAIRMAN CONTRACT AWARDING COMMITTE ECOWAS HEADQUARTERS LOME,REPUBLIC OF TOGO

    Attn:Pls.
    ACCOUNT PROVISION FOR USD 32M

    Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

    I am DR HAMMED MUSA,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.

    I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.

    After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD 32m (Thirty-Two Million United States Dollars only.)into your personal or company`s bank account.

    This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions, hard/softwares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.

    This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.

    It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region.

    The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECO BANK,BTCI BANK LOME TOGO.

    This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund now as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.

    Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.

    This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.

    It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be usedto defray any incidental charges and cost during the course of the transaction.

    This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings:

    YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TELEPHONE AND FAX NUMBERS.(if available) THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.

    Upon the receipt of this informations,i will forward them to the organisation for ratification and subsequent payment. As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honourable business life afterwards.There are no risks involved.

    With regards.
    DR HAMMED MUSA

    5 comentários:

    franciscodisse...
    Enviada: terça-feira, 22 de dezembro de 2009 17:04:20
    Para: francisco.bsouza@hotmail.com
    FROM THE OFFICE OF: MR. CHRISTIAN ADOVELANDE
    (INTERNATIONAL REMITTANCE DEPARTMENT)
    PHONE: (00228) 221 74 24 (00228) 221 74 24
    FAX: (00228) 222 08 79
    NETWORK-DL-C.A. (00228) 757 31 83 (00228) 757 31 83


    ATTN.: FRANCISCO DE ASSIS BEZERRA DE SOUZA

    PAYMENT APPROVAL NOTIFICATION

    ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT IS HEREBY NOTIFYING YOU THAT WE HAVE CONCLUDED WITH OUR OFFICIAL TRANSFER PROCEDURE REGARDING TO THE FUND WILLED TO YOU BY OUR VALID CUSTOMER MRS. WILLIAMS N. SHARON AND IN A NUTSHELL AFTER THE NORMAL TRANSFER PROCESS WE ARE GOING TO WIRE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER.

    AS THERE IS NO MUCH TIME WITH US AS OUR AUDIT DEPARTMENT IS PREPARING TO CONDUCT THE LAST AUDIT IN THIS YEAR THEREFORE THE ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT MANAGEMENTS/BOARD OF TRUSTEES ARE HEREBY TO INFORM YOU THAT WE ARE PROCESS TO OPEN A GOLD ACCOUNT IN YOUR NAME WITH OUR WESTERN UNION DEPARTMENT WHICH WILL ENABLE YOU GET WESTERN UNION GOLD ACCOUNT TO ENABLE YOU RECEIVE THE FUND WILLED TO YOU BY OUR VALID CUSTOMER MRS.WILLIAMS N.SHARON VIA WESTERN UNION MONEY TRANSFER.

    AS SOON AS WE ARE THROUGH WITH THE PROCESS WE ARE GOING TO FORWARD YOU ALL NECESSARY INFORMATION THAT WILL ENABLE YOU CASH YOURE WILLED FUND FROM THIS BANK VIA WESTERN UNION.

    WITH IMMEDIATE EFFECT REGARDS TO THIS DEVELOPMENT YOU ARE ADVISED TO KINDLY RE-CONFIRM/SPECIFY YOUR FIRST NAME AND YOUR LASTNAME AS FOR OPENING OF THE ACCOUNT REQUIRES ONLY FIRST NAME AND LASTNAME:

    1- WHAT IS YOUR FIRST NAME
    2- WHAT IS YOUR LASTNAME

    THANKING YOU FOR YOUR MAXIMUM CO-OPERATION.

    MR. CHRISTIAN ADOVELANDE.
    SECRETARY INTERNATIONAL REMIT.DEPT.
    FOR: EBID, LOME-TOGO.
    isso é verdade ou é golpe
    franciscodisse...
    Enviada: terça-feira, 22 de dezembro de 2009 17:04:20
    Para: francisco.bsouza@hotmail.com
    FROM THE OFFICE OF: MR. CHRISTIAN ADOVELANDE
    (INTERNATIONAL REMITTANCE DEPARTMENT)
    PHONE: (00228) 221 74 24 (00228) 221 74 24
    FAX: (00228) 222 08 79
    NETWORK-DL-C.A. (00228) 757 31 83 (00228) 757 31 83


    ATTN.: FRANCISCO DE ASSIS BEZERRA DE SOUZA

    PAYMENT APPROVAL NOTIFICATION

    ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT IS HEREBY NOTIFYING YOU THAT WE HAVE CONCLUDED WITH OUR OFFICIAL TRANSFER PROCEDURE REGARDING TO THE FUND WILLED TO YOU BY OUR VALID CUSTOMER MRS. WILLIAMS N. SHARON AND IN A NUTSHELL AFTER THE NORMAL TRANSFER PROCESS WE ARE GOING TO WIRE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER.

    AS THERE IS NO MUCH TIME WITH US AS OUR AUDIT DEPARTMENT IS PREPARING TO CONDUCT THE LAST AUDIT IN THIS YEAR THEREFORE THE ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT MANAGEMENTS/BOARD OF TRUSTEES ARE HEREBY TO INFORM YOU THAT WE ARE PROCESS TO OPEN A GOLD ACCOUNT IN YOUR NAME WITH OUR WESTERN UNION DEPARTMENT WHICH WILL ENABLE YOU GET WESTERN UNION GOLD ACCOUNT TO ENABLE YOU RECEIVE THE FUND WILLED TO YOU BY OUR VALID CUSTOMER MRS.WILLIAMS N.SHARON VIA WESTERN UNION MONEY TRANSFER.

    AS SOON AS WE ARE THROUGH WITH THE PROCESS WE ARE GOING TO FORWARD YOU ALL NECESSARY INFORMATION THAT WILL ENABLE YOU CASH YOURE WILLED FUND FROM THIS BANK VIA WESTERN UNION.

    WITH IMMEDIATE EFFECT REGARDS TO THIS DEVELOPMENT YOU ARE ADVISED TO KINDLY RE-CONFIRM/SPECIFY YOUR FIRST NAME AND YOUR LASTNAME AS FOR OPENING OF THE ACCOUNT REQUIRES ONLY FIRST NAME AND LASTNAME:

    1- WHAT IS YOUR FIRST NAME
    2- WHAT IS YOUR LASTNAME

    THANKING YOU FOR YOUR MAXIMUM CO-OPERATION.

    MR. CHRISTIAN ADOVELANDE.
    SECRETARY INTERNATIONAL REMIT.DEPT.
    FOR: EBID, LOME-TOGO.
    franciscodisse...
    NEXT IS FOR PROCUREMENT OF CLEARANCE CERTIFICATE OF LEGALITY FROM THE MINISTRY OF JUSTICE.‏
    De: Princewill Egobia (legalpractitionerpe@hotmail.fr)
    Enviada: quarta-feira, 6 de janeiro de 2010 14:07:40
    Para: francisco.bsouza@hotmail.com
    MY DEAR FRIEND MR.FRANCISCO.I HAS GONE THROUGH YOUR UPDATE REGARDING TO THE AFFIDAVIT OF CLAIM CERTIFICATE AND BY GOD GRACE NEXT IS FOR PROCUREMENT OF CLEARANCE CERTIFICATE OF LEGALITY FROM THE MINISTRY OF JUSTICE.



    MY GOOD FRIEND MR.FRANCISCO, I WANT TO LET YOU KNOW THAT THE CONDITION TO OUR MRS.WILLIAMS, WILL NEVER ALLOW ME TO GO TO HER AND START TELLING HER TO PROVIDE ANOTHER MONEY FOR PROCUREMENT OF CLEARANCE CERTIFICATE OF LEGALITY WHICH IS THE ONLY DOCUMENT REMAIN TO GET, BECAUSE MRS.WILLIAMS, DOES NOT HAS IT THERE IN THE HOSPITAL AND BESIDES LAST TIME I WAS WITH HER SHE TOLD ME THAT SHE NEED MONEY FOR TAKING MORE CARE TO HER TREATMENT SO THAT SHE CAN LIVE A BIT THAN EXPECTED. AND ON MY OWN SIDE I HAVE FINISHED PAYING CHRISTMAS AND NEW YEAR THINGS FOR MY KIDS AND OTHERS INCLUDING MY CHILDREN SCHOOL FEES AND I DO NOT HAVE ON ME THE REQUIRED SUM OF USD$1,710.00 FOR PROCUREMENT OF CLEARANCE CERTIFICATE OF LEGALITY.



    YOU SHOULD HELP WITH PART OF THE USD$1,710.00 TO ENABLE ME GO TO THE MINISTRY OF JUSTICE TO PAY FOR OBTAINMENT OF THE CLEARANCE CERTIFICATE OF LEGALITY AND SECURE THE CERTIFICATE AND FORWARD IT TO YOU PROBABLY WITHIN THIS WEEK.



    MY GOOD FRIEND WE KNOW EVERY INSTITUTION IN THE WORLD TODAY HAS THEIR PROCEDURE OF DOING THINGS THAT IS WHY I CANNOT PUT BLAMES TO THE ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT FOR THEIR DEMAND FOR YOU TO PROVIDE THE DOCUMENTS. PLEASE WE SHOULD ENDURE AND GIVE THE ECOWAS BANK AND YOUR BANK FREE HAND TO HANDLE THE TRANSFER LEGISLATION AS EACH OF EVERY COUNTRY HAS THEIR OWN LAW GOVERNING THEM.



    JUST ARRANGE FOR THE US$1,710.00 AND SEND IT TODAY, AS YOU CAN SEE THAT I HAVE ALREADY EXHAUSTED THE RESOURCES I HAVE AND NOW I WANT TO SEE THAT WE BRING THINGS TO A GOOD SHAPE TO ENABLE ME SECURE THE LAST DOCUMENT AND SEND TO YOU AND CONCLUDE REMITTANCE AT THE ECOWAS BANK AND AT YOUR BANK ONCE AND FOR ALL.



    REGARDS



    YOURS FAITHFULLY,

    BARRISTER PRINCEWILL EGOBIA

    PRINCIPAL ATTORNEY.

    +2289879511



    Gratuit : Hotmail plus rapide avec Internet Explorer 8 ! Cliquez ici !
    franciscodisse...
    De:

    Sem nome
    Assunto: Hello, My Beloved One Reply to me at: williamsmrssharon@yahoo.fr
    Enviado(a): 28 de novembro 13:14
    GRACELAND HOSPITAL MEDICAL CENTRE
    168,AIR ROAD LOME, TOGO,
    TEL.: (00228)223 7679
    E-MAIL : GRACELAND_HMC@DOCTOR.COM

    Hello, My Beloved One,
    Your profile pushed me to contact you and the wish of my offer to you is not mandatory nor will I in any manner compel you to honour against your will if my offer to you is against your willing either way let me know.

    My name is Mrs Sharon N.Williams from Solomon Islands near Australia , I am a widow and I am undergoing medical treatment for Cancer of the lung here in the GRACELAND HOSPITAL MEDICAL CENTRE. I was married for Sixteen Years before my Husband (Mr.Denis Williams) died of Coronary Thrombosis on September 15, 2006, he died without issue. I am not feeling comfortable to inform you that my Doctor has confirmed to me that I have less than Three Months to live.

    Please contact me I have a desire to donate the sum amount of Ten Million Five Hundred Thousand United States Dollars (USD$10.5million) to you to provide humanitarian aid.
    My husband was a successful gold merchant when he was alive; well I will only try to let you know who my husband (Mr.Denis Williams) is by stating his philosophy of life. "Life is worth living only if lived to the service of mankind" and "You make a living by what you earn, but you make life by what you give" This will give you an insight of the spirit behind what I believe and what I live for.

    With this harsh reality that has befallen my family; I have decided to donate this fund to you as I want you to help me use this gift which comes from me to establish a Charitable Home in your country to assist the widows, the orphans and accident victims at your reach.
    I do hope you would utilize this money properly for the said purpose just as I have stated herein when I transferred it to you and when you receive this money from me take 25% from the US$10.5million to keep aside to use for yourself and with your personal family and utilize the rest for the work of God.

    Now ,before I will go ahead to remit the money from my bank account, I want you to assure me that you are going to obey to my instructions to utilizing the money as I have stated herein, when you receive the money from me.

    Your urgent reply needed with your FULL names.

    Mrs Sharon N.Williams.
    Reply me at: williamsmrssharon@yahoo.fr quem pode me responder se é golpe
    franciscodisse...
    Please kindly receive the picture of our beloved sister Mrs. Williams Sharon‏
    De: Princewill Egobia (legalpractitionerpe@hotmail.fr)
    Enviada: segunda-feira, 14 de dezembro de 2009 19:23:26
    Para: francisco.bsouza@hotmail.com
    3 anexos | Baixar todos os anexos (132,3 KB)
    My Intern...jpg (69,1 KB), Photo wit...JPG (49,3 KB), Mrs. Shar...jpg (13,9 KB)
    Msr. Francisco A. B. de Souza,

    First of how are you doing?

    Please kindly receive the picture of our beloved sister Mrs. Williams Sharon and together with the one she took with her husband in their good old days she gave to me to scan and send to you and I have also send you altogether with my international passport copy for your perusal for you to identify me easily upon my arrival in your country because I am going to be over there with you soonest to see you face to face/supervise the project. It was my arrangement with our dear Sister which I can spend only about 2-3 days with you then and I will return back to my country.

    God will help you and me for us to have tireless effort rather to ensure that the heart desire of our dear beloved sister Mrs. Sharon to come to pass in our lives so that God will take Glory.

    Regards.

    Yours Faithfully,
    Barrister Princewill Egobia
    Principal Attorney.
    +2289879511
    NB.Make your personal telephone number available to me.

    Messenger débarque dans Hotmail ! Essayez-le !

    My International Passport Copy.jpg

    Photo with her late husband.JPG

    Mrs. Sharon.jpg
    isso é verdade?

    Anti-Fraud International

    Go BackAnti-Fraud International> Scammer Central> Western Union/ MoneyGram scams


    Western Union/ MoneyGram scams You are not dealing with W.U. or M.G. You got an email from a criminal


    Reply
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    #1
    Old 08-08-2009, 01:46 AM
    Nanook's Avatar
    NanookNanook is offline
    Administrator
    Join Date: Feb 2007
    Location: The North
    Posts: 3,071
    Phillipe Johnson, Western Union transfer

    From WESTERN UNION MONEY
    Return-Path: <info@westunion.org>
    Received: from 41.217.2.8, Lagos, Nigeria, Zoom Mobile Nigeria Ltd.
    Abuse: Zoom Mobile Nigeria Ltd, J Adamu, 8A Adeola Odeku Street Victoria Island Lagos, email [john.adamu@zoomnigeria.com], Phone: +23414073777
    Date: Sat, 8 Aug 2009
    Subject: You Have Won!!!
    From: "WESTERN UNION MONEY" <info@westunion.org>
    Reply-To: [fundtransfer_wnunion@9.cn]

    Dear Sir/Madam,

    There is an issue with the WESTERN UNION MONEY TRANSFER NIGERIA, the sum of 1,000,000.00 USD was credited to file number KTU/9023118308/0324 directed in cash,your email address was tagged the owner. The INTERNATIONAL MONETARY FUND (IMF) contacted us for your compensation acouple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name.We are unable to complete a transfer directed at an email address, so we require somemore information in order to complete this transfer.

    Your name,contact address,Country,phone number,Occupation,Age, Monthly Income,Date of birth,Postal code.

    In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,NIGERIA HEAD OFFICE.DISPATCHED THIS DAY.

    Mr. Phillipe Johnson
    Email: [fundtransfer_wnunion@9.cn]
    www.westernunion.co.uk
    Reply With Quote
    #2
    Old 11-27-2009, 12:23 PM
    SpringSpring is offline
    Member
    Join Date: Nov 2009
    Posts: 1
    Hello,

    I got this e-mail today, sure it's a scam:

    Confirm your transfer!!!

    Confirm your transfer of 1,000,000.00 from International Monetary Fund(IMF)

    Phillipe Johnson
    Tel:+234 809 173 0837
    Email:transfer_wnunion@financier.com
    Western Union

    The e-mail adress it was send from is: [esschonhaut@tie.cl]

    I traced the ip adress: 200.91.27.42.
    Reply With Quote
    #3
    Old 11-27-2009, 12:30 PM
    Kit Kat's Avatar
    Kit KatKit Kat is offline
    Administrator
    Join Date: Feb 2007
    Location: The Serbonian Bog
    Posts: 7,413
    Yes, it uses 2 free email servers plus a Nigerian phone number and that always spells s-c-a-m.
    __________________
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!
    Reply With Quote
    #4
    Old 05-12-2010, 06:13 PM
    NILDA
    Posts: n/a
    ExclamationCOMO FUI SORTEADA?

    gostaria de saber como me sortearam e se é verdade isso, já que recebi o email e estou tentando saber como se procede isso. agiardo resposta. obrigado
    Edit/Delete MessageReply With Quote
    #5
    Old 11-06-2010, 09:44 PM
    scholz10
    Posts: n/a
    Es un fraude

    Sra. ese correo es un fraude, luego de que le mandas tus datos, te piden que le tranfieras 350 dolares y que para pagar la cuota de la transferencia.
    Edit/Delete MessageReply With Quote
    #6
    Old 07-12-2011, 12:35 PM
    Kit Kat's Avatar
    Kit KatKit Kat is offline
    Administrator
    Join Date: Feb 2007
    Location: The Serbonian Bog
    Posts: 7,413
    Return-Path: <info@wu.cn>
    Received: from 41.203.64.254, Abuja, Nigeria, Glo-mobile Network Services
    Date: Sat, 09 Jul 2011
    From: Western Union <info@wu.cn>
    Reply-to: [claim-wu@w.cn]
    Subject: You Have A Transfer

    Dear Sir/Madam,

    There is an issue with the WESTERN UNION MONEY TRANSFER, the sum of $750,000.00 USD was credited to file number KTU/9023118308/0324 directed in cash,your email address was tagged the owner.

    The INTERNATIONAL MONETARY FUND (IMF) contacted us for your compensation a couple of hours ago due to your allocated security code.

    They said that they choose to send it to an email address instead of a name.We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.

    Your name,contact address,Country,phone number,Occupation,Age, Monthly Income,Date of birth,Postal code.

    In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,NIGERIA HEAD OFFICE.DISPATCHED THIS DAY.

    Contact Anthony Hudson (claim-wu@w.cn) For more details

    Best regards,
    Phillipe Johnson
    E-mail: [claim-wu@w.cn]
    Western Union®
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