sexta-feira, 17 de fevereiro de 2012

golpes documentos falsos

Loterias.
Cuidado com os golpes da loteria. Se você receber um email de uma loteria você não entrar, é um golpe
Na maioria dos casos, as contas de e-mail em e-mail são contas de e-mail gratuito eo número de telefone é um telefone celular.
NUNCA envie dinheiro para os criminosos por trás desses golpes. Se o fizer, eles vão apenas inventar uma nova taxa você tem que pagar, e se você pagar isso, eles inventam uma taxa nova, etc etc até que você desista ou ficar sem dinheiro.
Meu amigo Toshi teve que desistir de seus estudos sobre a universidade, porque ele enviou o scammer todo o seu dinheiro próprio, bem como algum dinheiro emprestado.
Outro amigo, o Sr. Steward , também paga muito mais do que podia, antes que ele finalmente teve que desistir. Seus golpistas foram muito convincentes, e fê-lo pagar novamente e novamente.
Outros vieram na mesma situação, e cada vez que acontece, é um desastre pessoal para a vítima.







HE CHEVRON COMPANY
PROMOTION/PRIZE AWARD
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE CHEVRON� COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on the (January, 2012 ) by Chevron Award Promotion, your email was among the 20 Lucky winners who won � 1,000,000.00 (One Million Great Britain Pound Sterling) each on� THE CHEVRON COMPANY PROMOTION

However the results were released on this month of January, 2012 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In other to claim your � 1,000,000.00 prize winning, which has been deposited in a designated bank however, you will have to fill the form below and send it to the Promotion manager of THE CHEVRON COMPANY for verification and then
your winning cheque of � 1,000,000.00 has already been written in your favour.
NAME:. . . . . . . . . . . . . . . . . . .
SEX:. . . . . . . . . . . . . . . . . . . .
AGE:� � � � � � .
MARITAL STATUS� � �
ADDRESS:. . . . . . . . . . . . . . . .
EMAIL:. . . . . . . . . . . . . . . . . .
PHONE:. . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . .
AMOUNT WON. . . . . . . . . . .
Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.
(CONTACT PROMOTION MANAGER)
Name: Dr Mike Morgan
E mail:� chevrondrawpro1@hotmail.co.uk
Tel : +44-701-005-9671


You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
.
Accept my hearty congratulations once again!
Yours faithfully,
Mrs. Rose Wood
Promotion Co-ordinator
http://419.bittenus.com/12/2/CHEVRONEMAILDRAW2012.html

--------------------------------------------------------------------------------
From: MIKE MORGAN <chevrondrawpro1@hotmail.co.uk>
Date: Thu, 16 Feb 2012 08:16:55 +0000
Subject: RE: I will give you any service charge after recieving this fund.
Chevron Petrol Development Company England
Chevron International Lottery Company,
Customer Service Department,
1 Westferry Circus, Canary Wharf London,
England, E14 4HA,United Kingdom,
Reference :CHEV-012010
Batch No: BT12052008120

I am Dr. MIKE MORGAN, I have been assigned by Chevron International
Lottery Company to process your payment file. I wish to congratulate
you on your winnings. The winning information presented by you has
been verified.Your details has been received and all document will be
prepare with your information you provided.
Having considered all possible measures to convey your cash prize, we
resolve to use a special delivery courier company under Diplomatic
Umbrella. We have made all necessary arrangement convey your winning
prize direct to your doorstep. Let it be known to you that all taxes
has been paid by
Chevron International Lottery Company... Therefore, you will only be
required to pay for the clearance charges of the parcel which is
310GBP approximately 25,000.00INR into the account which will be send
to you by the diplomat for the clearing and registration of your
parcel from the CUSTOM HIGH COMMISSION in India and any local V.A.T
that may arise in INDIA before he proceed to your house.
Do be informed that you will be receiving your winning package which
includes your winning cheque (Cashier's cheque), £1,000,000.00 (One
million Great British Pounds Sterling). original copy of your winning
certificate and Money Laundering protection/Letter of Affidavit for
Claims by our diplomat DOUGLAS WHITE after all document must have been
endorsed.
Due to the urgency needed in this delivery we are informing you that ,
Special Chief Diplomat will be leaving for INDIA to make delivery of
your cash award prize through British Airways on the 16TH THURSDAY
FEDRUARY ‏ ‏ ‏ 2012 .
Departure time THURSDAY 16TH FEDRUARY‏ OF 2012 7:45:00 PM (London
Time)Arrival time FRIDAY 17TH OF FEDRUARY ‏ ‏ 2012 9:15:00 AM (India
Time)
Please ensure that you co-operate with him and follow his instructions
and directives to avoid any delay in handing over your cash award
prize to you as he has little time to spend in INDIA. Please make
available to him the custom Clearance charges which is 310GBP
approximately 25,000INR in your local currency immediately he call you
to enable him register and clear your parcel containing the Cheque and
other documentation before he proceed to your home for delivery and
encashment into your bank account Be informed that your prizes are
protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it
impossible to deduct any amount from your funds before remitting it to
you. This is in accordance with section 13(1)(n) of the British
National Gambling act as adopted in 1993 and amended on 3rd July 1996
by the constitutional assembly. Due to this fact, you are expected to
make the payment yourself.
Kindly acknowledge the receipt of this mail to enable us proceed
immediately with the dispatch of your winning parcel to your
country.Attached is your winning certificate as a proof of the owner
of this price amount cheque and also the scanned copy of the Douglas
white passport, to enable you identify him when he come's to your
home.
Once again,congratulations on behalf of all staff Chevron
International Lottery Company 2011 .
Await you Quick Response.
Yours Sincerely,
Dr. MIKE MORGAN
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE
Tel:+447010700614 
 
   
-----------------------------------------------------------------------
From: drissa pascal < xcssdqqqqsq9@msn.com >
Date: Tue, Feb 14, 2012 at 6:56 AM
Subject: FOR FURTHER INFORMATION.
To: " . " < . >

Good Day
 
I am writing to seek your cooperation over this business, please kindly welcome this letter
 
Greetings to you and your family. I am Mr Drissa Pascal , auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your assistance in transferring the sum of ($6.7M) Six million , seven hundred thousand united dollars into your account within 8 to 10 banking days.
 
This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash in the year December 2005. You can view the link below for more details:
 
http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html
 
I agree that 40% of this money will be for you in respect of the provision of a foreign account, and 60% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if you are interested and I will furnished you with details information as soon as I get your response ,and your telephone line is very important i will like to call ,
 
Best Regards
 
Mr.Drissa Pascal
 
 
http://419.bittenus.com/driverslicenses.htm
cerificados de loterias
Australia Lotto
British American Tobacco
British (inter)national Lottery
BMW
Coca Cola
Dayzers
Euro-Afro-American Lottery
Euro Afro Asian Lottery
EuroMillions
Flash Fortune
Fondazione di Vittorio
Global Mega Lottery
Japanese lotteries
Loteria Primitiva
Lottery Canada
Microsoft
Powerball
South Africa (SA)
Toyota
UK National Lottery and
Yahoo Lottery. --------------------
--------------------------------------------

> Date: Tue, 31 jan 2012 15:44:46 -0500
> Assunto: PRÊMIOS BMW MOTOR
> From: admin@borax.lcs.mit.edu
>
> BMW MOTOR AWARDS
> Osprey Casa
> Richmond Road
> Llanion Parque
> Pembroke Dock
> SA72 6TS Reino Unido.
>
> Temos o prazer de informá-lo sobre a liberação dos resultados esperados longas do Programa de Promoção BMW CAR INTERNATIONAL realizada em 29 de Janeiro de 2012. Você foi inserido como clientes dependentes com: Número do bilhete: 42845 e Código promocional: 76456321/BMW. Você foi aprovado para o pagamento de Ј450, 000,00 (quatrocentos e cinqüenta mil Libras esterlinas) e uma nova marca BMW Car Series 5. Você está em contactar o nosso agente credenciado para a sua afirmação de agora.
>
> Mr. Dunance Clems
> E-mail: dunclems@live.co.uk
>
> Você também são aconselhados a fornecer-lhe as informações sobre a lista:
>
1.Name> em completa.
> 2.Address na íntegra.
> 3.Nationality & Country presente.
> 4.Age.
5.Phone> Fax / / Sexo.
> endereço 6.Email.
>
>
> Mais uma vez parabéns.
Programa> Coordenado
-------------------------------------------------------------------
Loterias.
Cuidado com os golpes da loteria. Se você receber um email de uma loteria você não entrar, é um embuste.
Na maioria dos casos, as contas de e-mail em e-mail são contas de e-mail gratuito eo número de telefone é um telefone celular.
NUNCA envie dinheiro para os criminosos por trás desses golpes. Se o fizer, eles vão apenas inventar uma nova taxa você tem que pagar, e se você pagar isso, eles inventam uma taxa nova, etc etc até que você desista ou ficar sem dinheiro.
Meu amigo Toshi teve que desistir de seus estudos sobre a universidade, porque ele enviou o scammer todo o seu dinheiro próprio, bem como algum dinheiro emprestado.
Outro amigo, o Sr. Steward , também paga muito mais do que podia, antes que ele finalmente teve que desistir. Seus golpistas foram muito convincentes, e fê-lo pagar novamente e novamente.
Outros vieram na mesma situação, e cada vez que acontece, é um desastre pessoal para a vítima.
veja suas estorias
http://419.bittenus.com/lotteries.htm
I also received passports from:
Albania, Algeria, Angola, Australia, Benin, British Honduras, Burkina Faso, Cameroon, Canada, China, Columbia, Congo, Cote d'Ivoire, Cuba, Denmark, ECOWAS, Finland, France, Gabon, Gambia, Ghana, Great Britain, Great Britain Republic(!), Guinea, Guinea Bissau, Haiti, India, Indonesia, Iran, Iraq, Ireland, Italy, Jamaica, Japan, Jersey, Korea, Lebanon, Liberia, Macedonia, Malaysia, Mexico, Micronesia, Netherlands, New Zealand, Pakistan, Philippines, Portugal, Romania, Russia, Rwanda, Saudi Arabia, Senegal, Sierra Leone, South Africa, Spain, Sudan, Sweden, Thailand, Togo, UK, Ukraine, United Arab Emirate, United Kingdom, USA, Vietnam, Zimbabwe, and even some from Federal Republic of British and United Nations !
http://419.bittenus.com/12/2/CHEVRONEMAILDRAW2012.html

visite site e conheça mais sobres golpes finaceiros

 

4 comentários:

  1. tudo muito bem planejado por golpistas

    ResponderExcluir
  2. Eu não fui golpeada, mas estou com séria suspeita de que a tentativa virá logo, o que me intriga é que o dito cujo, está demorando muito, fazem 2 meses e até agora nada.....eu acho que esse golpe vai tentar ser de mestre.....estou só esperando qual vai ser a tentativa....prá denunciar.....

    ResponderExcluir
    Respostas
    1. amiga isso e muito bom fazer eles de bobo fazer eles perderem tempo tempo perdito e prejuizo e não esta com uma pessoa inocente ....faça ele de mugu ele merece
      "eles chama as vitimas de mugu"

      Excluir
  3. Eu também fui vítima de um scammers, Se dizia muito apaixonado emails e cartas todas muito românticas dizia Ser do Reino Unido com missão no Afeganistão era um sargento Exército Britânico, Também me disse ser divorciado e ter um filho de 10 anos. E que ia se aposentar em maio de 2013 e viria em seguida pro Brasil para nos casarmos e irmos morar no Reino Unido com o filho, Comecei a desconfiar quando ele me pediu um smartphone e depois dinheiro.depois ele me pediu pra guardar uma maleta, que segundo ele um tal diplomata traria e me entregaria.dizia ele que a tal maleta viria com usd 4,700.000. Desconfiei, fui e pesquisei na internet e vi as mesmas cartas e fotos que ele me mandava. Ele me disse que se chamava James Ruddock, me disse que tinha uma fazenda no México com 20 funcionários e um administrador, me deu o endereço e telefone no Reino unido.São os seguintes Hopping Lane Islingt Londres N1 2NU fone 447035921285, me passou também endereço para postar um smartphone e o dinheiro para um tal diplomata de nome Zakari Hamza no Endereço house number 15 Blohum street Dzorwulu Accra Ghana.

    ResponderExcluir

NOSSO EMAIL PARA DENÚNCIAS É: forascammers@gmail.com.
FAÇA SEU COMENTÁRIO OU DENUNCIA .
.