Posts Tagged ‘Scam’

h1

Roberto Gómez Bolaños (Chaves) NÃO morreu!

30/01/2012

Aviso importante: está circulando uma mensagem na internet a respeito da suposta morte do Roberto Gómez Bolaños (Chaves), mas não apenas se trata de um boato como ainda por cima está sendo usado para disseminar vírus e  trojans.

Veja mais no Mundo das Tribos.

h1

Alerta da Receita Federal (fraude)

04/11/2011

Segue um aviso importante que recebi por email:

> ALERTA da RECEITA FEDERAL – FRAUDE! = ESSE VAI PEGAR MUITA GENTE !
>
> CUIDADO COM ESTE GOLPE. É UM MODELO INOVADOR, POIS NÃO VEM POR E-MAIL. VOCÊ RECEBERÁ UMA CORRESPONDÊNCIA EM SUA RESIDÊNCIA. MUITO
> CUIDADO!
> SE RECEBER ALGO NO FORMATO ANEXO, DESTRUA, JOGUE FORA E JAMAIS ACESSE O ENDEREÇO ELETRONICO MENCIONADO NA CARTA!
>
>
> MUITO CUIDADO!
> Avise todos os seus amigos também


Detalhe importante:

Apesar desse novo golpe ser enviado através dos correios, note que os golpistas orientam a vítima a acessar um site falso (hospedado em um serviço chamado x10 Hosting, que não tem nada a ver com o golpe – aliás o site falso poderia usar o WordPress, o Blogger, o Tumblr… tanto faz). Não custa lembrar: o site verdadeiro da Receita Federal é http://www.receita.fazenda.gov.br/

Fiz uma busca e descobri que o site falso foi tirado do ar (provavelmente porque alguém o denunciou ao serviço de hospedagem), mas achei importante divulgar esse aviso porque este falsário (ou outro qualquer) pode fazer uso de truque similar. Então esteja avisado, amigo leitor.

h1

Novo vírus bloqueia o computador do usuário

05/04/2011

Cuidado com o novo vírus que bloqueia o computador do usuário (ransomware) que está circulando na Internet. Se você receber alguma mensagem dizendo que seu PC está bloqueado porque você está sendo processado e pedindo para ligar para um número do tipo 0900 não ligue! Trata-se de um alarme falso para roubar seu dinheiro. A solução é passar um bom antivírus ou, em um caso extremo, formatar o computador.

Leia a notícia na íntegra no Portal G1.

A praga virtual é engenhosa. Ela está traduzida em nada menos que 19 idiomas. Quando um vírus desses está em inglês é possível que a pessoa evite o golpe pelo simples fato de não entender o que estão pedindo, mas este vírus novo (que veio da Rússia) tem uma versão no nosso idioma (Português-Br).

Mas tenha sempre em mente duas coisas quando encontrar um e-mail (ou janela pop-up, ou o que quer que seja) suspeito no seu computador:

  • O Governo nunca manda notificações deste tipo por e-mail. Seja para intimá-lo por um crime ou para notificar sobre algum documento expirado.
  • Está preocupado com a possibilidade do aviso ser real? Copie  uma parte da mensagem e jogue no Google. Diversos sites desmascaram este tipo de golpe. E se mesmo assim ainda restar dúvida, poste o e-mail aqui no meu blog como comentário me perguntando se é real ou não.
h1

Resultado da esquete sobre Scams

30/04/2010

 Segue o resultado da minha esquete sobre Scams que postei em:

https://rodrigoguedes.wordpress.com/2010/03/19/o-blog-do-rodrigo-guedes-deve-publicar-scams/

Considerando que a enquete teve um resultado muito apertado (eu diria até que tecnicamente empatado). Tomei a decisão que acho que será melhor para todo mundo: vou manter um blog específico para a prevenção de crimes online e deixar um link aqui no Blog do Rodrigo Guedes.

Este novo blog que ja venho desenvolvendo desde o início desta semana se chama Golpes na Internet. Procurarei manter o mesmo nível de qualidade que sempre busquei no Blog do Rodrigo Guedes. Segue o link:

http://www.bitscaverna.com.br/golpesnainternet/

Espero que gostem!

h1

Scam – Klaus Meyer (outra versão)

29/04/2010

De tempos em tempos os golpistas tentam se renovar e modificam seus scams. Não adianta nada, continuarei a denunciá-los. Dê sua opinião se devo continuar com as denúncias ou não:

https://rodrigoguedes.wordpress.com/2010/03/19/o-blog-do-rodrigo-guedes-deve-publicar-scams/

 ———————————————————

Please if you are interested do respond back to me via my personal email: euro_co_4235@live.com‏
De:  rfjansen@kpnplanet.nl
  Risco médioVocê pode não conhecer este remetente.Marcar como confiável|Marcar como lixo
Enviada: quinta-feira, 1 de abril de 2010 21:56:07
Para:  
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence I am constrained to reach you through the Internet which has been abused over the yearsI am Klaus Meyer.A german auditor based in the UK.I seek your sincere partnership is required to enable me transfer some funds(£8m pounds) to your account for both of us.I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction.I am a private consultant with barclays Bank hence you are assured of all documents to back you up.Please respond to me via email for more details.Please if you are interested do respond back to me via my personal email: euro_co_4235@live.com

Regards,
Klaus Meyer
h1

Scam – Mr Tomo Sand Nori

27/04/2010

Mais golpes! Não esqueça da votação que decidirá os rumos do Blog do Rodrigo Guedes:

https://rodrigoguedes.wordpress.com/2010/03/19/o-blog-do-rodrigo-guedes-deve-publicar-scams/

 ———————————————–

Greetings,‏
De:  Mr Tomo Sand Nori (info@yahoo.com)
  Risco médioVocê pode não conhecer este remetente.Marcar como confiável|Marcar como lixo
Enviada: quinta-feira, 1 de abril de 2010 5:08:53
Para:  
Greetings,
 
I am sorry to encroach into your privacy in this manner, I found your
listed in the Trade Centre Chambers of Commerce directory here in Japan, I
find it pleasurable to offer you my partnership in
business, I only pray at this time that your address is still valid. I
want to solicit your attention to receive money on my behalf. The purpose
of my contacting you is because my status would not
permit me to do this alone.
 
When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, please reply
through my alternate Email:
tomosandnorigodprovide001@admin.in.th
MR. Tomo Sand Nori
(Head of Account Dept,Tokyo Mitsubishi Bank,
Tokyo, Japan)
 
h1

Scam – Loan Offer at a Very Low Rate

25/04/2010

Uma torrente de scams! Não se esqueça de votar na minha enquete:

  https://rodrigoguedes.wordpress.com/2010/03/19/o-blog-do-rodrigo-guedes-deve-publicar-scams/

 ——————————————

Loan Offer at a Very Low Rate.‏
De: REMINGTON FINANCIAL GROUP,INC. (jlovitz@crocker.com)
  Risco médioVocê pode não conhecer este remetente.Marcar como confiável|Marcar como lixo
Enviada: quarta-feira, 31 de março de 2010 19:48:05
Para:  
To Whom It May Concern
REMINGTON FINANCIAL GROUP,INC. wish to announce to the entire public that
we offer loans of various kind to all those who are interested at a cheap
and affordable interest rate. We give out: Student Loans, Car Loans,
Business Loans,and Mortgage Loans, to mention but a few. Applicants are
given the chance to let us know the duration in which they feel they can
pay back this loan. We give loans within the range of US Five thousand
Dollars to Ten Million US Dollars ($ 5,000 to $ 10,000,000 USD), One to
twenty years (1 year-20 years) repayment period.
 
We are trust worthy and reliable, as honesty is our watchword. Distance is
not a barrier to our services as we give out loan internationally. No
matter where you maybe in the world, you can benefit from our services. We
give out loans via Bank Transfer, Western Union Money Transfer, Money
Gram, Cheque, to mention but a few.
 
For further inquiries and application, contact us via:(Remingtonfg@spl.at)
and you will get your loan within 48hours.
 
BORROWERS INFORMATION;
(1) Full Name:.........................
(2) Country:...........................
(3) Address:...........................
(4) State:.............................
(5) Sex:...............................
(6) Marital Status.....................
(7) Occupation:........................
(8) Phone Number:......................
(9) Monthly income:....................
(10) Loan Amount Needed................
(11) Loan Duration:....................
(12) Ages:.............................
 
PLEASE NOTE THAT ALL APPLICATION/INQUIRIES SHOULD BE SENT TO
(Remingtonfg@spl.at) AS THIS ADVERT IS SENT FROM OUR PUBLIC OFFER ENTER
 
Best Regards.
Ms Joanne Lovitz
www.remingtonfg.com
h1

Scam – ANTI-TERRORIST AND MONITORY CRIMES DIVISION‏

23/04/2010

 Segue mais um scam. Não deixe de votar na enquete que decidirá como e se o Blog do Rodrigo Guedes continuará a publicar este tipo de golpe:

 https://rodrigoguedes.wordpress.com/2010/03/19/o-blog-do-rodrigo-guedes-deve-publicar-scams/

 ————————————————————-

ANTI-TERRORIST AND MONITORY CRIMES DIVISION‏
De:  JOEL MACKIESON (test@biznetis.net)
  Risco médioVocê pode não conhecer este remetente.Marcar como confiável|Marcar como lixo
Enviada: quarta-feira, 31 de março de 2010 18:01:31
Para:  
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI Headquarters in Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
 
 
Attn: Beneficiary,
 
this is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our intelligence monitoring network system that you legally won the sum of
$830,000.00 usd from a lottery company outside the united states of america. during our investigation we discovered that your e-mail won the money from an online balloting system and we have authorized this
winning to be paid to you via a certified cashier's check.
normally, it will take up to 10 business days for an international check to be cashed by your local bank. we have successfully notified this company on your behalf that funds are to be drawn from a
registered bank within the united states of america so as to enable you cash the check instantly without any delay, henceforth the stated amount of $830,000.00 usd has been deposited with bank of america.
we have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be safe and 100% risk free, due to the fact that the funds have
been deposited at bank of america you will be required to settle the following bills directly to the lottery agent efcc in-charge of this transaction whom is located in lagos, nigeria. according to our discoveries,
you were required to pay for the following-
 
(1) deposit fee's (fee痴 paid by the company for the deposit into an american bank which is - bank of america)
(2) cashier's check conversion fee (fee for converting the wire transfer payment into a certified cashier's check)
(3) shipping fee's (this is the charge for shipping the cashier's check to your home address)
 
the total amount for everything is $420.00 (four hundred and twenty-us dollars).
we have tried our possible best to indicate that this $420.00 should be deducted from your winning prize but we found out that the funds have already been deposited at bank of america and cannot be accessed
by anyone apart from you the winner, therefore you will be required to pay the required fee's to the agent in-charge of this transaction via western union money transfer or money gram.
in order to proceed with this transaction, you will be required to contact the agent in-charge
 
(mr.gregory alex) via e-mail. kindly
look below to find appropriate contact information:
contact agent name: mr.gregory alex
you will be required to e-mail him with the following information:
 
full name:
address:
city:
state:
zip code:
direct contact number:
monthly income:
 
you will also be required to request western union or money gram details on how to send the required $420.00 in order to immediately ship your prize of $830,000.00 usd via certified cashier's check drawn
from bank of america, also include the following transaction code in order for him to immediately identify this transaction: ea2948-910.
this letter will serve as proof that the federal bureau of investigation is authorizing you to pay the required $420.00 only to
mr. gregory alex via information in which he shall send to you, if you do not receive your winning prize of $830,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3250
this will be made payable only to you (the winner).
 
Mr. Robert Mueller
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
 
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal)
 
 
NOTE: In order to ensure your check gets delivered to you ASAP, you
Are advised to immediately contact Mr. Gregory Alex via contact
Information provided above and makes the required payment of $420.00 to
Information in which he shall provide to you
 
h1

Scam – Mr.Peter T S Wong

20/04/2010

Segue mais um scam. Não deixe de votar na enquete que decidirá como e se o Blog do Rodrigo Guedes continuará a publicar este tipo de golpe:

 https://rodrigoguedes.wordpress.com/2010/03/19/o-blog-do-rodrigo-guedes-deve-publicar-scams/

 ————————————————————-

ATTENTION!‏
De:  Mr.Peter T S Wong (peterw@yahoo.com.hk)
  Risco médioVocê pode não conhecer este remetente.Marcar como confiável|Marcar como lixo
Enviada: terça-feira, 30 de março de 2010 8:38:00
Para:  
Good day Sir/Madam,
 
Let me start by introducing myself. I am Mr.Peter T S Wong director of
operations of the Hang Seng Bank Ltd in Hong Kong.I have an obscured
business suggestion for you. Before the U.S and Iraqi war one of our
client Colonel Sadiq Uday who was with the Iraqi forces and also
businessman made a numbered fixed deposit for 18 calendar months, with a
value of One hundred and twenty five million, seven hundred and fifty
thousand U.S dollars only in my branch.
 
Upon maturity several notices was sent to him, even during the war which
began in 2003. Again after the war another notification was sent and still
no response came from him. We later find out that the Colonel along with
his wife and only daughter had been killed during the war in a bomb blast
that hit their home.
 
After further investigation it was also discovered that Colonel Sadiq Uday
did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was
at my office that no one except me knew of his deposit in my bank. So, One
hundred and twenty five million, seven hundred and fifty thousand U.S
dollars is still lying in my bank and no one will ever come forward to
claim it.
 
When I discovered he and his family is dead i had to look for a very
reliable person who can stand as the Next of kin to that funds , so that
the funds will be transfered out of the bank immediately. What bothers me
most is that according to the laws of my country at the expiration 5 years
the funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds.
 
Please treat this business with utmost confidentiality and send me the
following.
 
(1)Full names, (2)Private Phone number (3)Current residential address,
(4)Occupation (5)Age and Proffession.
 
 
Therefore , if you know you are capable of involving in this mouth
watering transaction, please send me an email to my Private email below,
so that i will give you more details about this transaction and how we
will successfully carry out this transaction without any risk involved.
 
 
Mr.Peter T S Wong
Email: peterwongtsshau@live.com
 
PLEASE READ CAREFULLY AND RESPOND
 
 
h1

Scam – WINNING NOTIFICATION!‏

18/04/2010

Prossigo em minha campanha para divulgar o máximo possível de scams, de modo que quando alguém receber um e-mail suspeito, copiar e colar no Google encontre um lugar (no caso, o Blog do Rodrigo Guedes) que deixe claro que tudo isso não passa de um GOLPE!

E não se esqueça de votar na enquete que decidirá se devo ou não continuar a publicar esse tipo de golpe:

https://rodrigoguedes.wordpress.com/2010/03/19/o-blog-do-rodrigo-guedes-deve-publicar-scams/ 

WINNING NOTIFICATION!‏
De:  British Lottery Headquarters (info@blh.co.uk)
  Risco médioVocê pode não conhecer este remetente.Marcar como confiável|Marcar como lixo
Enviada: segunda-feira, 15 de março de 2010 21:13:33
Para:  
British Lottery Headquarters:
Customer Service.
41 CHALK FARM ROAD, LONDON, UK

Ref: BTL/491OXI/04
Batch: 12/25/0304

WINNING NOTIFICATION

We happily announce to you the draw of the British
Lottery International programs held on the 27TH of February 2010 in London.

Your e-mail address attached to ticket number: 564 75600545-188 with
serial number
5388/02 drew the lucky numbers: 31-6-26-13-35-7,which
subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total
sum of US$2,500,000.00 (Two million, five hundred thousand,
United States Dollars) in cash credited to file
RPC/9080118308/04 made available from a total cash prize
of US $125 Million dollars, shared amongst the first Fifty
(50) lucky winners in this category.

All participants were selected randomly from world
wide web sites through a computer drawn system and
extracted from over 100,000 companies. This promotion
takes place annually.

To file for your claim, contact our
Secretary/fiduciary agent with the below details;

AGENT: Mr. Michael Shermann

Email: btlclaimspayout01@discuz.org 

Please provide her with your details such as:
Name:
Age:
Sex:
Address:
Nationality:
Occupation:
Phone Numbers:
Email:

To avoid unnecessary delays and complications, quote your
reference/batch numbers in any correspondences with us or
our designated agent. Congratulations once more.

Faithfully,