quinta-feira, 6 de março de 2014

SPAM email - HAVE A NICE DAY.

Ama Danso

to undisclosed recipients:Hide details
From:
Ama Danso <amadanso@live.com>
To:
undisclosed recipients: <>
Subject:
HAVE A NICE DAY.
Date:
Friday, February 21, 2014 11:53 PM
Size:
8 KB
 


My Dear Friend,

I have this business i will like to contact you for but if only you can be trusted; my name is Mrs. Ama Danso. I am an accountant with Barclays bank.

The arrangement of this deal is for you to only assist me have the said fund transfer into your bank account through the bank Internet on-line banking transaction.


The said fund is (USD$4,450,000.00) Four Million Four Hundred and Fifty Thousand United State Dollars Only. And will like you to working with my advice so that we will not make any mistake.

Since the transfer will go through on-line that mean you are not to pay or delays for immediate transfer, will also like to offer you %40 for the total funds as commission.

If you are will to assist me on this proposal therefore go ahead and fill the below information;

FULL NAME.................................................................................................
ADDRESS....................................................................................................
AGE.........................................................................................................
SEX.........................................................................................................
OCCUPATION..............................................................................................
TELEPHONE/FAX NUMBER............................................................................

Yours faithfully.
Mrs.Ama Danso

quarta-feira, 5 de março de 2014

SPAM email - PayPal - You've got new funds!!!

email received from:

Tamara Sanchez(*
*tam1th@outlook.com* <tom.rant17@live.com>)


PayPal logo

You've got new funds!!!

Transaction ID: 6##68876N01367###
Dear ###,

You received a Payment of  €1,300.00 EUR  from Tamara Sanchez(tam1th@outlook.com)

Important Notice:

This PayPal Payment has been deducted from the buyer's account but can not be credited into your account until the Shipment Information is received from you E.G Tracking Number or a copy of the Shipment Receipt. 

You can now go and ship out the buyer's merchandise and send the tracking number to us in a reply of this confirmation message.

Reversals : This method of payment can not be reversed.

Status : Pending - Shipment Required

Seller Protection - Eligible

Seller
### ###
email@email.com
Note to seller

Hi, I'm pleased to have bought the ITEM and have paid via PayPal as requested. Regards ,Tamara.
Shipping Address - Confirmed

Name: lekan bright
Address: No 57 lalubu Street, Sapon
State: Ogun
City: Abeokuta
Country: Nigeria
Zip Code : 23403


Description Unit price Qty Amount
laptop
€1,300.00 EUR
1
€1,300.00 EUR

Postage and packing (Included)
   Insurance - not offered ----
Total €1,300.00 EUR

Payment sent to email@email.com

Issues with this transaction?
You have 24 HRS from the date of the transaction to go ahead with the Shipment Procedure.

Questions? Send an email to us in in a reply of this Message.

Copyright © 1999-2013 PayPal. All rights reserved. PayPal (United Kingdom) Ltd. is authorized and regulated by the Financial Services Authority in the Europe as an  electronic money institution.

PayPal FSA Register Number: 226056.

PayPal Email ID PP530.

terça-feira, 11 de fevereiro de 2014

SPAM email - Aproveite e pague suas pendências com 30% desconto

Aproveite e pague suas pendências com 30% desconto

Você tem 2 pendências em seu nome!

  • anexo Extratos pendencias Outubro 2013.pdf (15,2 KB)
  • anexo Extratos pendencias Novembro 2013.pdf (16,3 KB)
  • anexo Extratos pendencias Dezembro 2013.pdf (16,3 KB) 


Favor retornar o mais breve possível para efetuarmos a baixa do débito,
lembramos que ja efetuamos a interação com os orgãos de crédito e
para concluirmos o processo necessitamos do retorno imediato.


Lc Marcon Advogados Associados.
                Paula Sodré
            Agente autorizado
             0800 727 9977

segunda-feira, 10 de fevereiro de 2014

domingo, 9 de fevereiro de 2014

SPAM email - FW: Não preencham o "Inquérito das Finanças"] *+IMPORTANTE +*






C U I D A D O….

Tenham atenção
Não preencham o questionário. Passem a palavra!! Mais vale não arriscar.

"Aos que receberam uma msg das finanças para responder a um inquérito,


NÃO   O    FAÇAM !

A Policia Judiciaria emitiu um comunicado a avisar, que, apesar da msg ser bastante realista, trata-se de uma acção de PHISHING (roubo de dados pessoais).


A mensagem é esta:


 


Exmo.(a). Senhor(a)
xxxxxxxxxxxxxxxxxxxx

NIF: xxxxxxxxxxx

À semelhança do que sucedeu nos anos anteriores, encontra-se disponível para preenchimento um questionário
sobre o funcionamento dos Serviços prestados pela DGCI na Internet e canais complementares de apoio.

A sua opinião é muito importante para podermos melhorar, pelo que apelo à sua participação.

Para preencher o questionário, por favor, aceda a
htpp.//www.portaldasfinancas.gov.pt/pt/main.jsp?body=/portal/loginQuestionarios.jsp.(
nem  sequer abra)


Todas as respostas são confidenciais e utilizadas apenas para tratamento estatístico.

À semelhança do que sucedeu nos anos anteriores, os resultados do questionário serão divulgados no Portal das Finanças em
http://www.portaldasfinancas.gov.pt/.

Agradeço, desde já, a sua colaboração e apresento os meus melhores cumprimentos,

O Director-Geral
José A. de Azevedo Pereira




Parece real, não parece?
Mas não é, é fraude para roubar dados pessoais e fazerem com eles sabe-se lá o quê.
Nunca responder a estes inquéritos por e-mail, por telefone ou por correio.



----- Fim de mensagem reenviada -----

SPAM email - Re,ATTN,(THE OWNER OF THIS EMAIL ADDRESS)URGENT CALL number 862-234-6787

Re,ATTN,(THE OWNER OF THIS EMAIL ADDRESS)URGENT CALL number 862-234-6787
Dr IGWE NGOZIFeb 3 (4 days ago)

Attention Sir/Madam

                        (THE OWNER OF THIS EMAIL ADDRESS)

Greetings to you. I am Barrister Philip Micheal, I work with Ministry Of
Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A
delivery Agent by name Mr.John Williams came down last week from your country
with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He
submitted the package to our office on his arrival for safe keeping and later
his body was found dead in a ghastly auto crash in the city. We have sent the
package back to your country via diplomatic services because there is no other
way to locate you in respect of the package.

The only information we have about you is your email address/name which he
wroted somewhere in the document attached to the package. So we are emailing
you in respect of this to know if you are the rightful owner of the Atm Visa
Card so that you can contact the assigned diplomatic who arrived your country
with your package a while ago. Please if you are the owner,kindly contact the
diplomatic Agent Mr. Richard Peterson  by E-mail
(richardpeterson867 @yahoo.c om.hk) or tell number 862-234-6787 and reconfirm
your full information such as your full name your home address, your contact
phone number and nearest airport include your Id to enable him deliver the
package to you safely; I anticipate your update once you get in contact with
the diplomat.
Best Regards.

Barr.IGWE NGOZI

SPAM email - SKL Lottery Inc.[Suddeutsche Klassen Lotterie.]

SKL Lottery Inc.[Suddeutsche Klassen Lotterie.]

CONGRATULATIONFeb 5 (2 days ago)Pinto

SKL International Lottery [Suddeutsche Klassen Lotterie.]

Address:Pantip Towers

Soi 23 Sathorn Bangkok 10120

Bangkok Thailand.

http://www .skl. de

Reference Number: SKL/87022014

Batch Number: SKL/904210

 

CONGRATULATIONS:

 

The Board of Directors,Members and staff of the SKL (Suddeutsche Klassen Lotterie)

Southern  German Class Lottery International Program are pleased to inform you of the result of Electronic Email Address ballot system of SKL International lottery draw held on  January 2014 in Bangkok,Thailand.

 

All email addresses were selected through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web, in which your email address was selected as one of the BEST email addresses.You have therefore, been approved for a lump sum payout of Five Hundred Thousand United States Dollars Only [US$500,000] with Reference number:

SKL/87022014,  Batch number: SKL/904210

 

You are therefore advised to contact our payment office in our Asia regional Branch,Bangkok Thailand, where your winning Reference and and Batch  numbers fall for payment.

 

Contact Details:

Dr. Benward Tolksdorf

Claims/Payment Agent

Email:ksikornbangkok @yahoo.co. jp

 

''Be advised to keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this programmed by fraudulent scammers".

 

To begin your claims, please fill your information on the empty spaces below and send it directly to the claims/payment office via email

 

 

1. FULL NAME: ................................................

 

2. AGE: ......................................................

 

3. SEX: ......................................................

 

4. ADDRESS: ..................................................

 

5. COUNTRY: ..................................................

 

6. PHONE.........................................................

 

7. OCCUPATION.................................................

 

8. COMPANY: .................................................

 

9 BATCH NUMBER:

 

10.REFERENCE NUMBER: ...........................................

 

11.AMOUNT WON: ..............................................

 

Note that all prize funds must be claimed not later than One month. After this date,all funds will be returned to the SKL lottery treasury as unclaimed fund.

 

Congratulations once again from all members of our staff and thanks for being part of our promotions program,

and keep on trusting SKL International Lottery Program.

 

Yours sincerely,

 

Mrs.Abelinda DedricK-

Promotions Manager/Prize Announcer

Suddeutsche Klassen Lotterie.

for

Suddeutsche Klassen Lotterie.(SKL)