responder a: dave.angela1414404@qq.com
data: 15 de julho de 2015 às 00:51
assunto: *****SPAM***** GOD BLESS
My wife and I have a draft here for you.
Please contact us for this God giving opportunity:
dave.angela1414404@qq.com
Tenha cuidado com esta mensagem.
Têm sido utilizadas mensagens semelhantes para obter informações pessoais.
A menos que confie no remetente, não clique em links nem responda com informações pessoais.
See also:
http://spam-correio-nao-solicitado.blogspot.pt/2014/03/spam-email-re-respond-immediately.html
sexta-feira, 17 de julho de 2015
sexta-feira, 7 de março de 2014
SPAM email - Re: Respond Immediately
My Good Friend,
My name is Mr. Benjamin Haffer, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.
It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.
In the course of the last year 2013 end of the year report, I discovered that my branch in which I am the Manager made excess profit of Twelve Million Six Hundred and Fifty Thousand Dollars [US$12,650,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
I am offering you 30% of the total fund, while you keep 70% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.
As soon as I receive your response I will give you more details on how we can achieve it successfully.
Sincerely,
Mr. Benjamin Haffer.
quinta-feira, 6 de março de 2014
SPAM email - HAVE A NICE DAY.
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
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.
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!
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
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 atençãoNão 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.
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