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By Ferramentas Blog

terça-feira, 28 de março de 2017

UPDATE EMAILS ADDRESSES SCAMMERS- DIA 29 DE MARÇO DE 2017


Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso você receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viúvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!




3426257@myuwc.ac.za
armanimorgan70@gmail.com
attorneystephen7@gmail.com
benech.lea@gmail.com
bosslena10@gmail.com
buongiorno@buongiorno.com.br
camarasanrafael@infovia.com.ar
clarissemaunoir@outlook.fr
darpinoflora4@gmail.com
deyib@xadeyism.com
dhlbeninpost@post.com
diegowilliams1091@outlook.com
florida.dxx@gmail.com
francoisedubonnet@tin.it
henrycamlawchambers@hotmail.com
hsbcbank77813@yahoo.com
in.11@dprd.batangharikab.go.id
inforbankcbn001@gmail.com
kristinakroshkaa@gmail.com
mattrooney50@gmail.com
michaelpoteet1@citromail.hu
moneygramoffice891@gmail.com
morganarmani70@gmail.com
morrisharrington110@gmail.com
morrissharrington110@gmail.com
mrszahrahmohd12@gmail.com
online.customerservice21@gmail.com
onlinebank@alerts.banque.com
onlinebanking@ealerts.bankofamerica.com
saintgeorgeroger@gmail.com
sebrina214@hotmail.com
sebrinajean62@hotmail.com
shuritsayu@yahoo.com
uba.bankatmfester@gmail.com
udo.di@email.com
usaa.web.services@customermail.usaa.com
walmartloanbussinefirmcompany@gmail.com
web.usaa_customers@ministers.net
williamsangelina1111@hotmail.com
www.@alpha.ocn.ne.jp
www.@estate.ocn.ne.jp
yolkas88@gmail.com

MENSAGENS E DENUNCIAS SCAMMERS - DIA 29 DE MARÇO DE 2017

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!





De : Henry Cam ESQ - henrycamlawchambers@hotmail.com
Cc: williamsangelina1111 -williamsangelina1111@hotmail.com>
Envoyé le : Ma, 28 Mar 2017
Sujet : Your information immediately for williamsangelina1111@hotmail.com 's transfer.

Henry Cam
Law Chambers Barristers & Solicitor
The Senior Advocate of Senegal
No. 46 PARCELLE UNIT 12 (2nd floor)
Dakar - Senegal
henrycamlawchambers@hotmail.com
Telephone :221 772 401 758                

         
CONFIDENTIALITY NOTICE
This  message is  from the law firm of Barrister Henry Cam of Cam Law Chambers  & Associates, Henry Cam  Law  Chambers Barristers & Solicitors is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply e-mail and delete all copies of this message.
ATTENTION CLIENT : williamsangelina1111@hotmail.com

Sequel to your mail request, i have written to the management of Royal Bank Of Scotland to kindly reconfirm the genuine and authenticity  of your claim as soon as they resume work.

Meanwhile, i shall inquire from the high court of Dakar about compulsory court fees placed on the documents which must be paid by you to the treasury of Judiciary division Republic of Senegal before the documents can be procured and notarized as the law of the Republic of Senegal demands.
Remember, the power of attorney will cost you money if you are ready to pay the court fee then send your information i will take it to high court to know how much it will cost you but if you are not ready to pay the court fee please do not send your information because is compulsory that court will ask their fee which will be paid by you .

Please kindly forward me the following details as soon as you receive this message :

Your full name.....................
Full address..................
Id number or passport number.............
Telephone number .......................
Occupation....................
Date of birth...........
Marital status...............
Nationality..............
as it must appear on the power of attorney.

I look forward to hear from you to enable me present the total costs before the power of attorney can be issued to you in high court of Senegal . if you know that you are not ready to pay the court fee please do not send your information because the court must collect their fee before accepting to prepare the document on your behalf i hope i made my self clear to you .
The Henry Cam chambers is here to give all his Clients  the best of services.
Thanks
Yours in service.
Barr. Henry Cam, Principal Attorney.
Cam Law Chambers and Associates.  

henrycamlawchambers@hotmail.com
williamsangelina1111@hotmail.com
  shuritsayu@yahoo.com        

For Chamber's use only.
__________________________________________________
______________________________________________________

De: Diego Williams - diegowilliams1091@outlook.com
Enviado: segunda-feira, XX de março de 2017
Para:
Assunto: AMOR

Olá meu amor, estamos encontrando sério problema aqui no navio, houve uma tempestade pesada e afetou o navio a motor eo navio agora perdeu o equilíbrio e está ameaçando afundar, agora estamos trabalhando duro e incansavelmente para recuperá-lo Seu lugar normal, eu quero que você ore por mim porque é muito ruim aqui, eu preciso de suas orações tanto neste momento, eu só tive um curto intervalo para escrever esta mensagem porque eu sabia que você tinha que estar muito preocupado comigo , Porque você não ouviu falar de mim, é uma condição muito crítica, eu quero que você se acalme e não se preocupe demais, porque eu acredito que Deus nunca vai me decepcionar ... porque eu coloquei minha confiança e eu acredito que ele Nunca deixe-me para baixo, alertou a equipe de resgate, mas eles ainda estão por vir, porque o nosso dispositivo de rastreamento GPS depende do motor do navio para fazê-lo funcionar ... agora parece que estamos presos .... meu querido, este foi o Foto tirada pela câmera no exterior do navio, envio a foto para você porque eu quero que você entenda o que eu sou Falando, porque você é agora a única pessoa que eu posso falar sobre isso ... você é uma pessoa especial para mim e é por isso que eu estou dizendo a você .... realmente precisa de suas orações






De: Diego Williams - diegowilliams1091@outlook.com

Enviado: quinta-feira, XX de março de 2017
Para:
Assunto: OI AMOR

Olá minha rainha,

Estou ótimo e como você está? Ok eu ainda estou fazendo os preparativos para a minha viagem, minha filha monalisa não pode vir comigo seus exames na escola está chegando, no entanto vou estar lá no Brasil para 7weeks, este será o meu último trabalho depois que eu quero me aposentar da minha Trabalho, obrigado por me deixar que eu posso sempre contar com você, quero que você saiba que você sempre pode contar comigo a qualquer momento que você precisa de mim, e eu sempre estarei lá para você, eu também salvei sua foto no meu Celular e quando eu acordo cada dia eu beijo sua foto no meu celular. Eu vou fazer compras hoje, eu quero comprar para você muitos presentes meu amor, você sabe o tamanho de seu dedo .. Meu amor que nós entramos em se pelo destino e você entrou em minha vida quando parece tudo estava para baixo , Você veio e você acende minha vida. Nós somos ambos pássaros de espírito livre, mas voamos juntos para sempre. É você que eu tenho tanta certeza de passar o resto da minha vida com, casar, ter filhos com, amar e amar para sempre e eternamente. E como o medo pode parar de amar, o amor pode parar o seu medo. Eu acredito que isto seja verdade. Quando olho para o nosso futuro, você está sempre imaginado lá. Eu me preocupo e eu me importo com você. Isso é para ser, não tenho nenhuma dúvida em minha mente. Eu já pensei que eu estive no amor, mas então você veio junto, tomou a minha mão e me educou ainda mais para aprender sobre o que o amor é realmente. Tenho muito o que agradecer. Obrigado por acreditar em mim quando eu não podia ver nenhuma luz. Obrigado por me dar a liberdade de lhe dizer como me sinto sem sentir medo de sua reação. Obrigado pelo seu respeito dos meus pensamentos e sentimentos. O fato de que ainda não consigo encontrar as palavras para descrever exatamente como meu coração se sente quando estou com você. No entanto, mesmo se eu tivesse todo o vocabulário descritivo embutido no meu cérebro, tenho certeza Que ainda não haveria uma palavra que cabia exatamente certo. Amar você até que o céu caia, fique abençoado.

 Esperança para ler de você logo,
Diego

GOLPISTA VIRTUAL - SCAMMER

GOLPISTA VIRTUAL-SCAMMER

GOLPISTA VIRTUAL SCAMMER

GOLPISTA VIRTUAL - SCAMMER

GOLPISTA VIRTUAL-SCAMMER

__________________________________________
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-----E-mail d'origine-----
De : hsbcbank77813 - hsbcbank77813@yahoo.com
A:
Envoyé le : Lu, 27 Mar 2017 20:22
Sujet : $250 fees about your $4.5m. ATM card from : sebrinajean62@hotmail.com, sebrina214@hotmail.com




The Automated Teller Machine ATM.
United Nations, Foreign Payments
net work of World Bank agency.
Cotonou, Benin.

Payment bill no. : Ecobank/4071/drc/1806/ctfc-313/00. eb/gov.
File no. : fgn/87653
Allocation no. : 10x453aa/765
Payment Code: 400326AX
Sequence no. : ppp/3997/89
Payment Value : US$4.5Million


Attn: Beneficiary

This is an other from United Nations and sign by the World Bank figure head here in West Africa. The Government approved the money in worth of US$4,5 million US Dollar) in your favour from :

sebrinajean62@hotmail.com, sebrina214@hotmail.com

was deposited here in this of UN/World Bank for Atm network. This funds was deposited by Dr. Okagba Pius(on contracts) under the out going manager operation who assigned to convert your contract payment into an Automated Teller Machine ATM in worth of US$4.5 million It will be directed to your home address at ATM details :

Proxy-Disk no:Z562UN8-45
Code:bz47/N986/B1PL
Paper (exchanger ordering Checks): US$4.5Million
Electronic (ex. Direct Deposit/Automatic Payment)
ATM INSTALLED AMOUNT: US$4.5Million Your withdrawal details,

The limit of your daily withdrawal is $20.000 in US Dollars, per day and we will send you a renewal codes after your first Four Months of withdrawals if you have not exhausted funds then. All process of your ATM paying card are ready and you would withdraw from all locations of ATM machine in any part of the world, we shall supply you with the serial and pin code number via email prior to the reach of the card. Your ATM Visa will leave to your country and to your home address within some hours now and it will get to your country within 72 hours as the DHL Company director promised us. Your thereby required to send the delivery fees

$250.00 dollars

according to the DHL Company director then your Parcel will leave this week and within 72 hours after the fee is confirm you will receive your ATM Card. After the delivery fee is confirm by the receiver then we verify the movement. If you receive the Card before this time then try to let us know. I am given you below the receiver information:

Receiver name: Samuel Obi
Country: Benin
City: Cotonou
Text Question: Trust ?
Answer: In God we trust ?
Amount:................................. $250.00
Mtcn:..........
Sender's name:............

You have to try send the fee urgent so that we can be able to meet up and make the delivery according to the instruction given to us. Remember that $250.00 dollars is only money involved on this delivery. I am looking forward to hear from you. Just hurry up and rush to western union to send the needed fee once we receiver your money I will be deliver to your door step .
Thanks.
Mr. Mike George,
Director ATM Payment Dept,
EcoBank, West Africa
Hot-line

hsbcbank77813@yahoo.com
sebrinajean62@hotmail.com
sebrina214@hotmail.com








_________________________________
_________________________________
 2 ENDEREÇOS DE EMAILS SCAMMERS


armanimorgan70@gmail.com


De: morgan Armani  morganarmani70@gmail.com
Enviado: terça-feira, 28 de março de 2017
Para:
Assunto: MEU AMOR

Oi amor da minha vida, como foi o seu dia? Primeiro terei que agradecer a Deus por me dar outra oportunidade para eu estar aqui com você, obrigado por suas orações meu amor A crise econômica tem sido o problema aqui isso pode levar a uma guerra civil. ... .last noite aqui no sírio 11 de nós foram prêmio para o resgate de algumas crianças de seqüestro devido à missão que ocorreu madrugada ontem esta foi a razão pela qual eu disse que você deve orar por mim e meu companheiro de equipe antes de sairmos para As operações e também as autoridades querem que eu e outra transferência para a cidade de Aleppo região que é muito perigoso e fatal lá quando eu voltei de sua missão, em uma semana as autoridades vão me conceder a minha liberdade e vou vir para o Brasil Para começar uma nova vida com você. Eu vou dar três meses para deixar o meu amor.
   Tenho algumas pequenas propriedades que eu comprei aqui Síria, que foi a ordem da Turquia e também alguns que eu levei antes de vir aqui, incluindo laptop automático com línguas tradutor falando. Eu não posso levá-los comigo para a cidade da região de Aleppo por causa da confiança e do amor que tenho para você, estou enviando-os para você manter seguro eu não posso dar ao luxo de perdê-los e isso também nos permitirá comunicar enquanto nós Conheço pessoalmente, posso falar inglês enquanto traduz automático com som de voz em português diferentes línguas por toda parte, você também pode falar Português e vai traduzir para Inglês, juntamente com som de voz para a minha compreensão isso nos permitirá comunicar fácil sem stress De chamar alguém para interpretar para nós o produto é mini maçãs laptop
    Estou enviando-lhe dois Apple Laptop, e IPhone, e anel de noivado e também as minhas fotos recentes, cartões, juntamente com algum documento de trabalho de papel, eu não posso levar essas propriedades junto comigo para a cidade de Aleppo eu não quero perder as propriedades Então eu decidi enviá-los para você porque eu confio eo amor que ambos compartilham para o nosso futuro. Esses itens serão enviados através de uma empresa de courier, como um presente para você que vai entregá-lo a você em seu endereço passo passo com segurança e sem problemas, vou abordá-lo como minha esposa durante o processo.
  Meu amor, quero que me envie seus nomes completos, endereço, número de telefone e o nome do aeroporto mais próximo para que eu possa registrar o pacote e processá-lo para sua entrega, assim que você receber o pacote no Brasil, Deixe-me saber meu amor
Seu marido para ser

FOTOS ROUBADAS POR SCAMMERS

PIC STOLEN BY SCAMMER

Foto roubada por golpistas

foto roubada por golpista

foto roubada por scammer









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---E-mail d'origine-----
De : Barr Stephen attorneystephen7@gmail.com
A:
Envoyé le : Ma, XX Mar 2017
Sujet : Guarantee : we will share the fund 50/50 : attorneystephen7@gmail.com

Dear Sir,

I so much appreciate your response and I want you to understand that my late client died in ghastly auto crash with his wife and only son, so I would like you to stand as the next of kin to my late client who has an unclaimed fund valued

$13,580,000 us dollars

with a bank here in Lome (Togo). My client died without any registered next of kin. The board of directors of his bank mandated me as his personal attorney to provide his next of kin for the payment of this money within 48 working days or forfeit the money to the bank as an abandoned property.

You see, next of kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to beneficiary either formally by write up, or in formally by secret information disclosure to beneficiary be him/her business partner, relation, kinsmen, or friends or well wishers, therefore by virtue of the above stated, you can claim to be the next of kin of the deceased. In this matter, it will be a very big advantage for us to achieve our aim and you stand not to face any problem so long as we are able to forward all documents that they might request in order to authentication your claim. You don't need to entertain any atom of fear at all because i have access to all the necessary legal documents that will be used to back up in this transaction and no questions, or suspicions will be raised anywhere, since I was his real attorney, until his death. I have earlier put this mortgage institution where this money is, which is located and situated here in Lome (Togo), on notice, that soon I will be assisting my client's next-of-kin in claiming and withdrawing the money. In response, the mortgage institution agreed, but asked me to do so very quickly, or seriously risk having the account frozen and the fund forfeited.

I will provide you with every necessary information about my late client and I will also provide you with legal documents that will be used to prove your kinship with my late client to enable them release the fund to you. I assure you that this transaction is legal and legitimate and will be completed successfully without any problems as long as you will be following my instructions accordingly. Now all you need to do is follow my advice and instructions strictly so that the fund is released to you as planned. You do not have to worry about anything, because this operation will be carried out under a legitimate arrangement that will protect both of us from any breach of law both here in Togo and in your country. Again, I assure you that with my help as the personal lawyer to my late client, this fund will be released to you without any hindrance. Just trust me and follow my instructions and directions, respectively. I have all the necessary information and documents that I will deliver to you at the appropriate time for the fund to be released to you as the next of kin to my late client. The only information  that will be needed from you is your account information and your passport, which is the usual banking procedures. Meanwhile, I want you to provide an empty bank account with zero balance, so that you will have nothing to fear about. As you can see, the amount involved in this transaction is huge and we have to be careful to avoid any complications on the way. I want us to make it clear to prevent any misunderstanding in the future. We both know very well that you are not the real next of kin to my late client and we also know that you are not related to him, it is just that you have the same last name with my late client, which was the reason why I contacted you so that we work with unity to achieve success in this transaction. For your information, I do not need any disappointment from you as we proceed. I say this because I need the money to solve the problems that are giving me sleepless nights. I regret to inform you of my son's ill condition, my wife was seriously ill of heart failure for nine months and later died. Now my only son is suffering from Kidney disease and every doctor said I must fly him to India for a kidney transplant. This is the main reason  why I want this transaction to be concluded as soon as possible, so that I can have enough money to fly my only son to India for a better and enhanced treatment. Please I need a guarantee that you will not let me down or betray this trust in the future. Though the trust I have in you is enough, I still demand your transparent honesty and diligence.

1. That you will not betray the trust, or double-cross me, when the fund is transferred into your account.
2. That this transaction is between you and me without the involvement of any third party, considering the nature of this transaction.
3. That you will participate in this transaction without prejudice, with respect and regards to the bank rules, which will guarantee the release and transfer of the fund into your bank account.
4. The fact that we will share the fund 50/50  in accordance with our agreement when I visit you in your country and that you will not ask for more share or try to sit on the fund, or engage in any form of blackmail after the fund is transferred into your account or with the fact that you will be dealing directly with the bank.

In addition, please send me a copy of your passport or identity card for proper identification to ensure that I am dealing with the right person. I have attached my passport to this message. As you can see, I was a responsible married man and I love my family very much, and that's why I'm doing everything possible to ensure a better future for my children and to save the life of my son. As soon as I receive your complete confidence with a copy of your identity, I will send you a draft application form that you will fill out with your information and send to the bank for the release of the fund. Letters of application will serve to introduce you officially to the bank as next of kin of my deceased client, asking for the release and transfer of the fund to your bank account. If you follow my instructions, this transaction will be completed within a few days and I can assure you that we will finalize the deal without any hindrance.

I look forward to your soonest response and may God always bless you as you remember my sick son in your prayers.

Sincerely,
Barrister Williams.


attorneystephen7@gmail.com







_______________________________________________________
___________________________________________________
----E-mail d'origine-----
De : uba bankofafica - uba.bankatmfester@gmail.com
A:
Envoyé le : Ma, 28 Mar 2017
Sujet : UBA about your $320,000 ATM card from : darpinoflora4@gmail.com



UNITED BANK  for AFRICA
Dakar Senegal
Mr. Ahmed Musa
Website: https://www.ubagroup.com/
Route des almadies zone 12, lot D
BP 11476 Dakar Peytavin, Senegal
Phone: +221 778803835
SWIFT (BIC): UNAFSNDA
Postal zip code: BP 11045 Dakar

Date: 28 - 03 - 2017

INFORMATION NEEDED
I have been directed by the director of Operation/Wire Transfer to write you in respect to the mail we received in our bank by you. Actually we are earlier been told about you by the young lady Miss Flora darpinoflora4@gmail.com that we should issued a ATM Visa Card worth of

$320,000 dollars

which you will be able to withdraw money in any country. so in order to send the ATM Visa Card to you we will need you to send to our office all your information such as:i will make inquiry on the cost of sending you the ATM  through COURIER POSTAL SERVICE because that is the only way to safely post your gift from here...

Full Names :................
Country :.....................
Address :......................
Resident City :..............
Marital status :.............
Occupation :..................
Phone number :............

Thanks,
Mr. Ahmed Musa

uba.bankatmfester@gmail.com
darpinoflora4@gmail.com

foto roubada por golpista

foto roubada por golpistas

foto roubada por golpistas


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-----E-mail d'origine-----
De : Godwin Governor - inforbankcbn001@gmail.com
A:
Envoyé le : Ma, 28 Mar 2017
Sujet : CBN $380 fees approved payment letter : inforbankcbn001@gmail.com




CBN APPROVED PAYMENT LETTER
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.

Official direct line, +234.8036586777





My name is Godwin Eemefiele, the executive Governor of the Central of Nigeria, I received your email regarding your funds wire transfer on Wednesday afternoon by 12.pm my time, and i want to tell you to put your past experience behind you and face this reality because you have never sent any money to me in the past, maybe the sector that scammed you out of your money in the past are those internet criminals that have been using my name to scam innocent citizens like you, and with due respect i want you to clear your past experience over this funds from your mind and face this reality as i will do all it takes me to keep to my word by making sure that you are paid along this time without any more delays, but i want you to understand that i am not happy with the way that your unpaid contract funds was handled by those corrupt bank officials which i am indeed going to correct there past failures and make the direct wire transfer of your funds into your account, please trust and stick to my instructions as the sum of $380usd is only what you will have to pay for the final remittance of your contract sum of

$10.7 million us dollars

into your account, on Wednesday this week. I know that it is not easy to trust but the truth remains that you will have to trust someone and keep your past experience behind and face this real fact, and I will advise you to work together with me in the transaction by following up my instruction and i assure you that you will have nothing to loose in this great transaction because your funds is ready to be wired into your account and the only thing that you will do is to send the

$380usd

for the transfer documents to be acquired very fast to make it ready for a perfect wire transfer of your funds into your account, i am a good christian that have the interest of people in my heart, i cannot cheat or lie to you but i will do my best to make sure that your funds is released to you as soon as you lay your trust in me and comply with my instructions. Please i want you to reconfirm to me with the listed information below for final crosscheck, so that the transfer department will start working on your banking details today to make it ready for a perfect wire transfer into your account on Wednesday afternoon as soon as you send the fee for your legal representative attorney to sign all the approved transfer documents as instructed,

NEEDED INFORMATIONS :
BANK NAME------------------------------------
ACCOUNT NAME----------------------------
BANK NAME----------------------------------
BANK ADDRESS----------------------------
BANK ACCOUNT----------------------------
BANK FAX OR PHONE NUMBER FOR MERIT REACH------------------
BANK SWIFT CODE OR ROUTING NUMBERS-------------------
BENEFICIARY PHONE NUMBER------------------
BENEFICIARY ADDRESS-------------------------
BENEFICIARY OCCUPATION-------------------

I assure you that immediately i receive the above listed informations i will proceed and hand them over to the CBN wire transfer department for the massive transfer of your funds into your account without any
more delay, please try and get back to me so that i will email you the western union payment address to use and send the transfer fees, because your payment has been scheduled to be wired into your account on Wednesday this week, please act fast and get back to me so that i will make the transfer department ready for a perfect wire transfer of your funds into your account, i will advise you not to have any doubt in mind because i am a good christian, that have the interest of people in my heart, trust me so that i will trust you too and then use my 26 years of banking experience and finalize the transfer of your funds into your account.

THE ATTACHED FILES IS MY WORKING IDENTITY WITH MY INTERNATIONAL PASSPORT TO PROVE MYSELF TO YOU IN THIS TRANSACTION.

Kind regards,
Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.
Official Direct Line :

+234.8036586777

inforbankcbn001@gmail.com


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Begin forwarded message:

From: Zahrah Mohd - mrszahrahmohd12@gmail.com
Date: 28 March 2017
To:
Subject: Re:

Olá ,

Obrigado por sua resposta. Fico feliz em observar em seu e-mail que seu veículo ainda está disponível; Estou absolutamente interessado em comprar o veículo de você esta semana, eu não estou vivendo em seu país atualmente, como para me permitir vir imediatamente para uma inspeção pessoal do veículo antes de pagar por ele. Neste momento, estou estacionado na Síria, embora eu queira mudar para o seu país o mais rapidamente possível, e é por isso que eu desejo comprar o veículo de você para estabelecer um investimento em seu país.

Meu falecido marido é um industrial sírio e membro do conselho de negócios sírio em Damasco antes de sua morte. Minha família está sob a ameaça do Presidente Basher al-Assad pelo nosso firme apoio a um verdadeiro governo democrático na Síria, que veículo à morte de meu marido.

Devido ao atual presidente Basher al-Assad protesto no país, como você pode descobrir a partir deste site, http://www.crowdvoice.org/protests-in-syria?gclid=CPLp6oCxx7cCFfMQtAodShwAdQ. Muitas famílias estão correndo para suas vidas queridas como soldados estão matando civis, mulheres e crianças. Quero trazer ao seu conhecimento que eu tenho na minha posse a soma de (vinte milhões quinhentos mil dólares) $ 20.500.000 em minha posse. Este é o dinheiro que o meu falecido marido salvou durante toda a sua vida como industrial e tenho-o guardado na minha casa porque colocar dinheiro num banco pode ser um risco muito grande num país como o nosso.

Tenho garantido este dinheiro em uma caixa e ter consultado um enviado aqui em Damasco, que vai me ajudar a mover a minha caixa da Síria para a guarda e possível investimento. É por isso que estou em grande necessidade de uma pessoa confiável e confiável digna que receberá a caixa, protegê-lo e protegê-lo até minha chegada, que deve ser como especificado. Eu tenho que aproveitar esta chance porque; Não tenho outra alternativa senão confiar em alguém. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem de minha família.

Tudo o que tenho são meus dois filhos. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. Vou mudar para o seu país com a minha família e investir o dinheiro de acordo com a lei, o seu conselho e assistência. Podemos trabalhar juntos e alcançar um futuro melhor para nossas famílias. Por favor, você terá que tomar nota que o enviado não está ciente de que minha caixa contém dinheiro e isso é por razões de segurança.

Tudo o que peço é permitir-me registar a remessa em seu nome como tesouro da família e você é esperado para recuperá-lo uma vez que está em seu país. Não haverá nenhum risco neste negócio; Eu fiz o arranjo necessário para a entrega segura da caixa de consignação para o seu local preferido. Vou assumir que você é capaz de lidar com um negócio desta magnitude e também confiar em você para manter absoluto sigilo e confidencialidade para proteger esta grande conquista. Em menos de 4 dias a caixa deve estar em sua posse se você é rápido em sua parte e eu vou me juntar a você imediatamente. Cuidado; Eu tomei medidas de precaução para garantir o dinheiro. A caixa é codificada com gadget de alta segurança e eu sou o único que tem a combinação certa para desbloquear o código de combinação. Você terá direito a 30% da soma total de US $ 20.500.000 enquanto 70% será meu. Vou dar-lhe 30% do dinheiro e 70% para mim para a sua assistência e cooperação. Eu acredito que este é um negócio justo. Escreva-me para trás em (email) para mais detalhes se você está no acordo partner com mim neste negócio.

Eu antecipo sua resposta positiva e no recibo de sua informação eu fornecer-lhe-ei mais detalhes. Nós não temos o luxo de perder tempo tão gentilmente responder o mais rápido possível.

Cumprimentos,

Sra. Zahrah Mohd.
________________________________
________________________________
Incoming Payment Pending Your Approval
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USAA -Web.usaa_customers@ministers.net
12:32 (Há 1 hora)

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Dear USAA Customer,

A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account.

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Hoje me disse que tinha que enviar uma caixa com presentes dentro em meu nome, pediu meu endereço, e que tinha que mandar essa caixa antes de vir pro Brasil, achei tudo muito estranho, dei uma enrolada nele, não passei nenhum dado meu.
seu nome: MORRIS HARRINGTON DIXEY
TEL: 44 7521 104222
EMAIL: MORRISHARRINGTON110@GMAIL.COM
morrissharrington110@gmail.com

foto roubada por scammers

foto roubada por scammers

foto roubada por scammer



_________________________________________________
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solicitar un préstamo urgente ahora 2017
Spam
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Mr william ben - mattrooney50@gmail.com

Hola freind

Ofrecemos préstamos para las empresas y para fines privados, dan
crédito a un mínimo de 3.000 € y 500.000,00 euros tasa de interés del
3% de este servicio es ayudar a las empresas apoyo financiero a los
individuos, hombres y mujeres. Si está interesado
walmartloanbussinefirmcompany@gmail.com Emei, nos dan los detalles
necesarios a continuación:

* Nombre completo :::::::::::::::::::::::::::::::::::::::::
* El monto del préstamo requerido ::::::::::::::::::::::
* Plazo del préstamo ::::::::::::::::::::::::
* País :::::::::::::::::::::::::::::::::::::::::::::::: ::::
 * :::::::::::::::::::::::::::::::::::::: Profesional
* Edad ::::::::::::::::::::::::::::::::::::::::::::::::
* Género :::::::::::::::::::::::::::::::::::::::::::::::: :::::::
* El teléfono :::::::::::::::::::::::::::::::::::::::
* Ingreso mensual :::::::::::::::::::::::::::::::
* La razón para el crédito ::::::::::::::::
* Propósito del préstamo ::::::::::::::::::::::::::
* ¿Tiene antes de aplicar ???????????


Espero con interés escuchar de usted.

Gracias.
_____________________________________
_______________________________________

RE:


F.B.I - buongiorno@buongiorno.com.br

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monetary Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc

Dear Beneficiary;

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund, which is to the tune of $2,500,000.00 US Dollar due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current acting president of Nigeria his Excellency Vice President, Professor Yemi Osinbajo to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Cheque or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years’ time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it, even if you do not have a bank account.

Cheque: To be deposited in your bank for it to be cleared within three working days. Your payment will be sent to you via any of your preferred option and delivered to you via FedEx, because we have signed a contract with FedEx which should expire by month end. You will only need to pay $155 instead of $440 saving you $285. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, the United Nation and also the FBI and including taxes, custom paper and clearance duty. So all you will ever need to pay is $155.

To effect the release of your fund valued at $2,500,000.00 USD, you are advised to contact our correspondent in West Africa [Nigeria], using the information below.

Mr. Udo Di
Email: udo.di@email.com
[Payment Officer]
Tel: +234 810 410 4257

You are advised to contact him with the information as stated below:

Your full Name:
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM / Cashier Check)?

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours.

Yours Sincerely,

Mrs. Cassandra Chandler
Tel: +1 (209) 729 7604
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535.
__________________________________________
________________________________________

________________________________________________
Re;Re:
Spam
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dy - deyib@xadeyism.com



Dear Sir,

Our company would like to order the edible oil from you. Please send us the newest catalog and price list to us asap.
Hoping a nice cooperation with your company in 2017.

Regards,
Xinshun

______________________________________________
_______________________________________________
Reply-To: "Inter. Monitry Fund" - online.customerservice21@gmail.com
Good Day
Spam
x

Inter. Monitry Fund - www.@alpha.ocn.ne.jp



Good Day

The International Monetary Fund (IMF) Investigation Department Washington DC is here by to inform you that we recently received several reports through our Global surveillance network that your transaction has failed to be successful after diverse efforts because the offices and individuals involved has made it a swindle opportunity hence they continue to demand for money without substantial reasons.

Consequently this esteemed office has today recuperated your funds valued the sum of $10.5Million Ten Million Five Hundred Thousand United State Dollars from the erratic custody, meanwhile if you noticed any change of amount or value it’s rather as a result of the false information you have been fed or imparted by those hoodlums.

Your fund was securely entrusted to OraBank, BENIN REPUBLIC today under a special supervision of David Fletchers an experienced Ora Bank official who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;

OraBank Plc
Contact Person: Mr. David Fletchers
E-mail: online.customerservice21@gmail.com

Furthermore identification code (EGZOXHXTFRD/WBG) was issued by OraBank which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required; such as your Banking account info and your personal profile (Profession, names, age, Home address, phone number# )

The Name of the Bank----
The Routing number---
Account name and Account number---

Henceforth you are advised to terminated all conversation or correspondent with any office, individual in Europe,Asia or elsewhere claiming to be in custody of your fund, you should consider it a hoax because your fund was official entrusted to OraBank by this office today. Finally you are advice to comply with instruction and directives of OraBank accordingly to enable them facilitate your payment promptly.

Yours sincerely
International Monetary Fund (IMF)
Investigation Department Washington DC

____________________________________________
_______________________________________________

Reply-To: "Ms. Carla Grasso" - michaelpoteet1@citromail.hu

Ms. Carla Grasso  - www.@estate.ocn.ne.jp

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Cleveland, OH
Address: 840 Euclid Ave, Cleveland, OH 44114, United States.
Office Tel: (216) 810-4603 Text or Call SMS!

 Attention ! Attention !! Attention !!!

 The International Monetary Fund Annual Compensation From USA.

 The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your

compensation to you via MoneyGram®Money Transfer.

 However, we have concluded to affect your own payment through MoneyGram®Money Transfer, $4,399.00 pay day until the total sum of $3.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment  with your email address alone, we are hereby needed your information to where we will be sending the funds. You Can Text or Call us and fill below Information or email us via email.

   (Receivers name)............
   (Country).......................
   (Address)................................
   (Phone Number).....................
   (Your Age)..................................
   (ID copy)............. ..................

 Contact the MoneyGram director with this information:
 Name: Mr. Michael Poteet
 Manager Director for MoneyGram Ohio USA.
 Private Email: michaelpoteet1@citromail.hu
 Office Tel: (216) 810-4603 Text or Call SMS!

 NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you because this was the instruction given to us by the IMF office here in Ohio, USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason

what so ever because the US FBI is already on trace of the criminals from Africa.

 NOTICE: To text or call this office for any question.

 Sincerely,
 Ms. Carla Grasso
 Assumed office as Deputy Managing Director
 and Chief Administrative Officer (CAO)
 International Monetary Fund!
___________________________________________________
_____________________________________________________

Message From Dr. Favor Ahmed,
Spam
x

Dr. Favor Ahmed  camarasanrafael@infovia.com.ar

Messsage From Mrs. Favor mashela Ahmed


Attention; Beneficiary,

This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.

Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$1.5 Million) this compensation is also including international business that failed you in past due to government problems etc.

We have arranged your payment through our ATM MasterCard and deposited it in DHL Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information’s, the delivery charges already paid by U.N treasury, the only money you will send to DHL office Cotonou Bein Republic office is $165 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of DHL refused to collect the security keeping fee from U.N treasury, the Director of DHL office said that they don’t know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $165 dollars from U.N treasury for security keeping fee.

Therefore be advice to contact DHL Office agent Coonou Benin Republic. Rev:Jin Modestus who is in position to deliver your ATM MasterCard to your location address, contact DHL Office  immediately with the bellow email & phone number  as listed below.

Contact name: Rev: Jin Modestus
Email:  dhlbeninpost@post.com
Tell: +229-98652007

Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery.

Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..


Let us know as soon as possible you receive your ATM MasterCard for proper verifications.

Regards,
Mrs. Favor mashela Ahmed
DEPUTY SECRETARY-GENERAL (U.N)
Cotonou Benin Republic.
________________________________________
________________________________________

Demande de correspondance !
Spam
x

FLORIDA KEYS - francoisedubonnet@tin.it




Bonjour
Mon nom est FLORIDA Keys Canadienne, je  suis Assistante Social dans une
Organisation Normé CIPD, j'ai 29 ans célibataire sans enfant , C'est en faisant
une petite recherche sur le moteur de recherche Google que je suis tombé sur
votre  adresse émail et je voudrais profiter pour correspondre avec vous,afin
d'établir si possible une relation plus affinée à divers niveaux et  sans
complaisance car une personne de plus comme ami est une bonne chose dans la vie
d'un humain
Mon E-mail : florida.dxx@gmail.com
Amicalement
____________________________________
_____________________________________

MENSAGENS E DENUNCIAS DE SCAMMERS - DIA 28 DE MARÇO DE 2017

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!



De : brenda miller - brenda_miller101@outlook.com
A:
Envoyé le : Lu, 27 Mar 2017
Sujet : My love, I want you to send the money today : brenda_miller101@outlook.com



If I have not told you, I am so lucky to have you in my life. I love and I love you !  You are a great man, and words can not tell how much you mean to me. Just to think of these feelings makes me tingle over, until today I still have butterflies in your stomach just as I had on the melting pot. I feel that these feelings will be responsible for teenagers only, I do not know if you understand me: it feels good to actually love and be loved in return. You will always get me to feel the need..... Honey, I need you in my life !

Honey, i want you to know that i have been very sick since 2 days ago i am doing my menstruation and i am having menstrual pains here and i have gone to see the  doctor 2days ago and he told me that i will need to buy some tablets that can cure it for me which it gonna cost me 500$ before i can buy the tablets and i am in short of money as a result that this pain is getting worst for me and i want you to know that i have spent all the money i have here with i will really appreciate if you can be there for me and as soon as i get better we can plan how to meet before Xmas. Here is the information you need to send money to....

NAME..... JUAN RAMIREZ JUAREZ
STATE... FLORIDA      
CITY..... NOKOMIS
ZIP CODE.... 34275

My love, I want you to send the money today, because I want to get things done faster, I want you to send money via Western Union money transfer, so that it will be easier for me to pick it up here.... Hope to read from you soon, my love.... Send the information needed for pick up for money as soon as you sent it.

my love  you really sound like a man of my life...
Love always
Brenda

brenda_miller101@outlook.com
FOTO BRENDA
______________________________________________________
Return-Path:  fax@stalkanatsilur.com.ua
Reply-To: lizawong@infohsbc.net



RE: My Proposal


Ms. Liza Wong test01@somansa.com por  stalkanatsilur.com.ua

Thank you very much for your urgent response to to me

I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia.
In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from
Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident
on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

Now our bank has been waiting for any of the relatives to come forth for the
claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of
Directors are planning to share this funds among them-self.
Which i have good heart to use this funds to help the poor and the motherless
home. I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased, so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. Also this transaction is 100% free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50

I want to use part of my funds to help orphanage and motherless child home And i dont know about you.
Please Provide me the following few information about you, as we have few days to run it through.

Your Full Names And Contact Number to proceed.

i will furnish you with more information on this business transaction once i get
your respond back asap.

Best Regard
____________________________________________
___________________________________________
Reply-To: londonworldbank@gmail.com
Dear Sir/Madam
Spam
x

@yahoo.com Mr. Mike
Red@yahoo.com


From Desk of: Mr. Mike Red The Secretary-General World Bank Group, United States of America Dear Sir/Madam I am Mr. Mike Red, Bill and Exchange Manager/ Head of the World Bank Group, United States of America Branch, set up to fight against scam and fraudulent activities worldwide, However I want to let you know that we received update today from the new president of the World Bank (Dr. Jim Yong Kim) that your long awaited fund. (US$15,000,000.00) have been moved to the United Kingdom. I was also informed that you will receive your fund through online banking in United Kingdom. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the new president of World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 THE NEW PRESIDENT OF THE WORLD BANK (Dr. Jim Yong Kim)TOLD THE BANK TODAY THAT YOU ARE NOT PAYING ANY FEES, HE ALSO SAID THAT THE ONLY FEE YOU HAVE TO PAY IS THE CLEARANCE CERTIFICATE, HE NOW SAID THAT IS ALL FOR THIS TRANSACTION. Thank God that the new president of the World Bank (Dr. Jim Yong Kim) is now aware about your long awaited fund. so be rest assured that you will have this fund transferred to you this time by the help of the new president of the World Bank (Dr. Jim Yong Kim). Finally, I want to let you know that if you are ready to receive your fund, you should get back to me so that I will give you the details of the paying bank over there in the United Kingdom. Please, doe not hesitate to get back to me. Please expedite action to save time. Thank you for working with us. I shall await your response till then remain blessed. Mr Mike Red World Bank Group
____________________________________________
_____________________________________________

LETS WORK TOGETHER AND ACHIEVED THIS FUND>> Reply with my email(safi.kabore22@gmail.com)
Spam
x

safi.ka3@aol.fr

Dear Friend,

I need your help transferring (US$4.5M DOLLARS) to your bank account.I have every enquiries’details to make the bank believed you and release the fund in within 5 banking working days with your full co-operation with me for success.

Send the below requirement to enable me advice you on how to apply to the Bank for the claim.

1)Full names.
2)country of origin.
3)Your Mobile No.
4)Your Age.
5)occupation.

Reply with my email(safi.kabore22@gmail.com)

Thanks.

Ms Safi Kabore
_________________________________________
_____________________________________________
reply-to: missbortogotai@gmail.com

Hello Beloved
Spam
x

MISS BORTE OGOTAI  - avgolf@infovia.com.ar

????Hello Beloved
I am BORTE OGOTAI
I know that this letter will be a very big surprise to you, I just came across your email contact from my personal search, I’m a business woman from Mongolia dealing with gold exportation here in Republic of Burkina Faso. I was diagnosed with ovarian cancer disease which doctors have confirmed that i have just few days to lIve, Now that I’m ending the race like this,without any family members and no child, I have decided to hand over the sum of ($4.5 Million Dollar) in my account to you for the help of orphanage homes/the needy once in your location to fulfill my wish on earth. You may be wondering why I chose you. But someone lucky has to be chosen according to the revelation I heard after my prayers today.
But before handing over my data’s to you, kindly assure me that you will take only 50% of the money and share the rest to orphanage homes/the needy once, response quickly to enable me forward you the bank contact details now that I have access to internet before it will be too late as the bank is aware of my decision over the fund and awaiting for whom I will instruct to contact them will also forward a Scanned copy of your valid international passport or identity card for their confirmation,  Because at this stage if no one apply for the money it will go to bank treasury when I’m gone and they will not use it to help the needy once to fulfill my wish, please reply me on my private email'(missbortogotai@gmail.com)

Thanks
__________________________________________
__________________________________________

Dinner Set Supplier-China
Spam
x

kun shang - shangkun56@hotmail.com

Hello.
We are a supplier of making DINNER SETS China for more than 10 years.
We know you are a buyer for these kind of products, so we send our information to you in order to get a chance to cooperate.
If you have the demand for these DINNER SETS recently, please kindly send your inquiry to us for we can best offer for your reference.

Waiting for your kindly reply.
Yours Sincerely,
Andy


********************************************************************************************************
TEL???0086-0579-85118359
FAX???0086-0579-85118359          
SKYPE???zjshangkun
Email:zjshangkun@gmail.com
Add???No.699 Chouzhou North Road ,YiWu City,322000,ZheJiang Province, China.

______________________________________________
_______________________________________________

Crédito disponível: R$200,00
Spam
x

MercadoLivre - info@taqniya.com.sa

Olá,

Você recebeu um cr?dito no valor de R$ 200,00, entre em sua conta do MercadoLivre e confirme o recebimento.

Entrar e Confirmar


MercadoLivre / MercadoPago
_____________________________________________
______________________________________________
Reply-To: Richard Coulter - rcoulter1966@gmail.com
For Your Immediate Attention.
Spam
x

Richard Coulter - aschjef@broadpark.no

My name is Richard Coulter. I am a Wealth Manager at Coutts & Company. a private, wealth management bank in United Kingdom, a subsidiary of Barclays Bank Group. I have written this letter to you based on the information I have gathered throughout my practice in the UK. With my position, these facts in alliance with your solidarity can legitimately yield a delightful return for both of us.

This information cannot be put in this letter due to its confidential nature. Hence, I will suggest that you contact me as soon as you can to discuss this subject further in details.

Although I have your email address, I do not have your direct telephone numbers through which we can have a speedy and more private communication. You can reply by sending me your full contact details and direct mobile phone numbers.

I am sure you will be very much fascinated by the details of this prospective communication. I look forward to hearing from you soon.

Yours sincerely,

Richard Coulter

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Reply-To: United States Special investigator - specialinvestigatorus@gmail.com

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
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United States Special investigator www.@topaz.ocn.ne.jp

•       HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

•       I 'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Patrick Morrisey a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.

•       I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information,  it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $6.5 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $6.5 Million United State Dollars approved for payment by International Monetary Fund (IMF) here in United States.

•       I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you.This announcement has to be made open to you however because you may have being swindled by  those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided  to help  you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid.

•       I want to know if you're interested in receiving your unpaid legitimate funds value $6.5 Million usd however, I will only be of help if you agreed to follow my instructions.If you're really interested in receiving your unpaid $6.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.

•       Please you can contact me back on my email by clicking your Reply.

•       Regard
•       Patrick Morrisey
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Assalam Alaikum.
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Amir Khanana amirkhanana@outlook.com por  yahoo.com



Dear Friend,

How are you with your family , hope you are all fine over there in your country.
I was a banker before when i was in my country, so i did transaction and recieve
an abandoned funds in our abroad.

I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from South Korea . Presently I'm in
South Korea for investment projects with my own share  of the total sum.
Meanwhile, I didn't forget the promised i gave to th Almighty Allah that
after receiving those funds sucessfully i will give some part of the funds
to the needy ones. So i kept $1,000.000.00 [ One Million United State Dollars ]
to the secretary in the Coris bank , Burkina Faso to transfer to you.

Now contact my secretary, her name is Mrs. Latifa Koumbousi and her
Email Address: - latifakoumbousi27@gmail.com   ask her to send you
the total sum of $1,000.000.00 [ One Million United State
Dollars]  which i kept for your compensation , so feel free and get
in touched with the secretary Mrs. Latifa Koumbousi and instruct her
where to send the amount to you.

If you want you can receive it in your bank account or by western union money transfer ,
everyday $5000.00 until the total amount is transfered to you. In the moment, i am very
busy here in South Korea because of the  investment projects  which me and
my partner are having at hand. please give some part of this money to the
motherless babies in your country.

Finally,  i will not be checking my email because i am too busy here
now in south Korea, I have instructed the my secretary to direct you how
to receive the funds, so feel free to get in touch with Mrs. Latifa
Koumbousi and she will send the money to you without any delay.

With best regards,

Mr.Amir Khanana.
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reply-to: mrs.ramaaouedraogo2@gmail.com

VERY URGENT
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MRS RAMA - directorio@infovia.com.ar

DEAR FRIEND,

I AM MRS RAMAAOUEDRAOGO FROM BURKINA FASO  BANK OF AFRICAN I HAVE A GENIUE BUSINESS TRANSACTION OF $20.5MILLION US DOLLARS (TWENTY MILLION, FIVE HUNDRED THOUSAND USD) TO  TRANSFER INTO YOUR OVERSEA ACCOUNT, IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY.

YOUR FULL NAME......
YOUR OCCUPATION.....
YOUR AGE.......
YOUR MARITAL STATUS.....
YOUR PHONE NUMBER.....
YOUR COUNTRY/NATIONALITY.....

PLEASE KINDLY REPLY TO MY ALTERNATIVE EMAIL ADDRESS BELOW (mrsramaaouedraogo@gmail.com)

ONCE I RECEIVE ALL THE INFORMATION FROM YOU, I WILL SEND TO YOU THE APPLICATION LETTER WHICH YOU WILL FILL AND SEND TO THE BANK IMMEDIATELY.

BEST REGARD'S,
THANKS
Mrs.Ramaaouedraogo
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Reply-To: "Mrs.Grace Johnson" - mgramoffice46@gmail.com
$5000 USD Has Been Sent
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Mrs.Grace Johnson www.@abelia.ocn.ne.jp

Attention Dear Beneficiary,

We have deposited the check of your fund ($2.700,000 Million USD) through Money Gram department after our finally meeting regarding your fund,All you will do is to contact Money Gram Director Mr.Mohammad Alaba via E-mail:((mgramoffice46@gmail.com)) to release 1 digit number to you can pick up $5000 dollar

He will give you direction on how you will be receiving the funds daily.The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Money Gram director Mr.Mohammad Alaba send him your Full information such as receiver name address to avoid not release the payment to wrong person.

Your Receiver Full Name:....
Your Country/ City: ........
Your Age:...................
Your Sex:...................
Your Direct Phone Number:...
Your ID copy:...............

Though,Mrs. Maria Franklin has sent $5000 in your name today Reference Number 6913397* 1 digit is holding until you contacting Mr.Mohammad Alaba to release full Reference Number to you.

Sender’s First Name:---Isaiah
Sender’s Last Name:----ike

So contact Mr.Mohammad Alaba or you call him +22998556459 as soon as you receive this email and tell him to give you the 1 digit Reference number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you receive all your fund,

Best Regards

__________________________________________
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(sem assunto)
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Rev. Paul Clemenet  cpaul4857@gmail.com


--
Hola,

En busca de un préstamo de negocios, préstamos personales, préstamos para automóviles, préstamos de consolidación de deudas, préstamos sin garantía de patrimonio, riesgo, etc ... o le han negado un préstamo de un banco o una institución financiera sí podemos ayudarle a obtener ese préstamo que usted Deseo ya una tasa de interés asequible del 2%, la persona interesada debe permanecer en contacto con nosotros hoy transferimos los préstamos en 48 horas. Póngase en contacto con nosotros a través de correo electrónico: cpaul4857@gmail.com


Rev. P. Clement
Director general

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Reply-To: Stella Morris - stellamorrisoffice@gmail.com


Awaiting your urgent response



Stella Morris - www.info.bank@wine.ocn.ne.jp

Kindly respond after reading...

I am Mrs. Stella Morris a financial consultant to Mrs. Simone Gbagbo the wife of the former president Laurent Gbagbo of Ivory Coast. I am deeply in need of your faithful assistance to help me relocate Mrs. Simone Gbagbo's fund into your account for safe-keeping and investment.

Actually Mrs. Gbagbo has the sum of USD 10.5(10 Million Five hundred thousand dollars) under my care to invest in real estate business when she was heading the post of First Lady. The present government of Cote d' Ivoire (Ivory Coast) has impounded all assets and cash belonging to family of Ex president Gbagbo and these funds are still safe because it was already moved to a separate and secured financial institution in the Country Benin Republic.

During my last visit to her in prison, she advised that I make an arrangement to move the money out from Benin Republic immediately into a foreign account and invest the money abroad which was why I contacted you for the safety of this fund.

I choose to contact a complete stranger for this transaction because so many people have betrayed me and Mrs. Simone Gbagbo. I need someone who can be trusted because this is the only hope left for the future of Gbagbo's family. I need your urgent response so that I can give you details to enable us move forward. We shall give you 30% of the total sum for your sincere assistant as approved by the First lady.

I assure you that you will never regret your efforts. This transaction is programmed to be completed in 10 days.

I wait to read from you and keep this information top secret away from the African government and officials and friends not until we are done with this transaction

Best Regards,
Mrs. Stella Morris

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Reply-To: - williamsdalecj@gmail.com

WE BUY VENEZUELA BOLIVARS.
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Williams Dale - clu@grandtai.com
26 de mar
Good day I am Williams Dale


A private money changer and also into trading and also deal on bank instrument on bank to bank basis.


I buy Venezuela bolivars to pay USD/EURO and other bank instruments


We have 3 procedures for buying Venezuela bolivars at exchange rate of 100 for 1 usd/euros


1, After sign of contract we show our bank statement not later than 6months and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b


2, After sign of contract we give a verifiable bank draft on seller name and send soft copy for verification and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b


3, After sign of contract our bank send POF by MT199 to seller external bank and send copy to seller for verification and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b European bank, HK, Philippine, Swiss or send us your bank details first for approval from our bank before signing contract.


Regards,
Williams Dale
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Return-Path: -info@modernminds.net

from rose jasmin
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Rose Jasmin rosejasmin063@gmail.com
rosejasmin063@gmail.com
My dear i have an important issue to tell you  I wait for your quick reply
_____________________________________
______________________________________

Proposal:
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Sanaya Jain - sanaya.jain1@outlook.com

Hello,

I am Sanaya, a Business Development Manager in New Delhi (India) and I work with 45+experienced IT professionals who are into website designing, web development, E-Commerce Development and Content Writing.
May I know if you are interested in any of these services?
If you are interested, then I can send you our past work details, company information and an affordable quotation with the best offer.

Thanks & Regards,
Sanaya Jain
Business Development Manager
~~~~~~~~~~~~~~~~~~~~~~~~~~~~

________________________________________
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Reply-To: Dr Kennedy Uzoka - drkennedyuzoka@gmail.com

LEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING
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Dr Kennedy Uzoka - missblink43@gmail.com

Attention:


PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING<

There is an issue with the UBA transfer department in full Winning payment of $2.8 Million united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address and it was scheduled earlier to pay you via International online bank transfer, It became imperative to contact you on the subject matter because after the fund has been brought to our office for remit, somebody from your country by name Charles Porter contacted us and said you are on sick bed and ordered him to contact us to remit the USD$2.8 Million using his information to pick up your fund presently under our custody for transfer on your behalf. The Official responsible for the presentation of your money valued USD$2.8 Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.<

When our UBA Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for Charles Porter to receive the fund on your behalf. I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.<

I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed to commence with your payment accordingly, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response comes from you. Contact me on this number: +22998976228.or e-mail me back by replying as your silence will be a clear indication that you authorized him to effect the above changes.<

Also fill the information below to help us facilitate your payment


1) Your Full Name...
2) Country and City:<
3) Phone:.
3) Home/ Office Address:....
4) Profession/Occupation and Age:.......


YOUR URGENT RESPOND IS HIGHLY NEEDED.

REGARDS,
Mr, Dr. Kennedy Uzoka
DIRECTOR OF OPERATIONS,
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________________________________________


Reply-To: corinneburiere203@yahoo.com

Offre De Donations!!!‏‏‏‏‏‏‎
Spam
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Mme Buriere Corinne - carrozzerialiegi@alice.it


Desativar para: francês
Bonjour
Je vous contacte par la volonté de DIEU car c’est grâce à lui que mon choix a
été porté sur vous. Et le choix de Dieu est toujours le meilleur. Je suis
Corinne Buriere de nationalité française mais pour raison de santé je suis
actuellement dans un centre hospitalier à Londres. Malheureusement je n’ai pas
un héritier légal qui pourra jouir de ma fortune c’est pour cela je vous aie
contacté pour que vous Héritier de mes biens pour la réalisation des projets
humanitaires. Puisque mes jours sont comptés du faite de mon état de santé
dégradé donc je ne voudrais pas mourir Et laisser cet argent a cette banque or
il y a des personnes qui en sont dans le besoin. Donc je voudrai passer par
votre canal pour faire du bien à ces enfants déshérités. Si vous êtes d’accord
pour mon offre de donation .veuillez m’envoyer une réponse A mon adresse mail :
corinneburiere203@yahoo.com, pour plus D’explication et pour recevoir ce don.
Que Dieu vous bénisse
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Project of $,7,970,000.00 /
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Jessica Villalta - jvillalta@hlpusd.k12.ca.us


Hello

I have tried to contact you. Please respond immediately for this project if interested email: roi333i1@hotmail.com

THANK YOU

DR NIXON
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Reply-To: Wararat Bill - wararatbill@gmail.com
Hi
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Wararat Bill - marie-jose.tassignon@uantwerpen.be

How are you doing and how is your day going? I am Wararat Bill, Am looking for a trustworthy man who believes in true love,I am single never been married before,I am looking for a mature man who can understand life with me .I am 30Years old,5.8ft tall. and 58kg.Blond hair,Blue eye and milky white skin and big natural breasts,I don't smoke and i don't drink alcoholic.I don't have kids. I love to take photos of myself which I collect. I will be looking forward to hear from you soon.

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Reply-To: "Mrs.Xiu liu.Wrote" - info-lz@e1.ru

Best regards:
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Mrs.Xiu liu.Wrote - xhflores@andinanet.net

I am Mrs.Luo Zhu,i work with the Citic Bank of China,i wish to place your name as the Beneficiar to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.However,i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your countre and here in China once the money is transferred to your bank account.The money I am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the money remittance.all i want you to do for me now is to give me your Name:Address:Tel:Age:Sex: Occupation :so that i can give you more details, Waiting for your reply soon.Mrs.Luo Zhu

______________________________________
_____________________________________
UBA:United Bank for Africa
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United Bank <"sussan1."@abelia.ocn.ne.jp>
27 de mar (Há 1 dia)

para

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
UBA:United Bank for Africa

This is to let you know that we have received an instruction from the WORLD
BANK by orders of the Ministry of Finance Republique du Benin to release your
approved payment of $10.5 million dollars via United Bank For Africa ATM VISA
CARD which you will use to withdraw your $10.5 million dollars from any ATM
Machine in any part of the world.I must thank you and assure you that United
Bank for Africa has been approved and upgraded in your favor. The amount
upgraded in the ATM VISA CARD is $10.5 million dollars and your secret pin
number will be given to you once you received the card from us, right now,
invitation have been extended to you to visit United Bank for Africa Republique
du Benin for collection of your UBA ATM VISA CARD and pin number so that you
can activate it by yourself and start withdrawing funds from any ATM machine in
your country and the amount you can withdraw in a day is $20,000, as we have
programmed it.

Alternatively, if you are unable to visit United Bank for Africa Republique du
Benin for collection of this your UBA ATM VISA CARD and pin number, you must
therefore pay for the delivery of your UBA ATM VISA CARD to be sent to you via
our diplomatic courier service at your own expenses by offsetting the following
payments such as:Shipment fee of your UBA ATM VISA CARD to your address will
cost $185 Dollars. must be paid to enable us ship the UBA ATM VISA CARD to your
address to enable you start withdrawing your $10.5 million dollars from any ATM
Machine in any part of the world. This UBA ATM VISA CARD must be insured so
that it can get to you without any problem and diversion.

So if you cannot come to United Bank for Africa Republique du Benin for the
collection of your UBA ATM VISA CARD, you must therefore kindly go right now to
money gram and send this shipment fee, You advised to use our PROTOCOL
OFFICER'S NAME or details below and write your MTCN number down and your sender
name bellow down the details:

Receiver's Name........ James Nze
Country... Republique du Benin
City…. Cotonou
Text question..Noon
Text answer...Moon
Amount Total: $185
Mtcn....
Sender...

As soon as the fee is received, we shall immediately dispatch the UBA ATM VISA
CARD to you and it will take only 24 hrs to arrive to your address to enable
you start withdrawing funds that same day from any ATM Machine nearest to you.
Thank your understanding and we are waiting for your quick reply and the
payment information for the delivery of your UBA ATM VISA CARD.

Remain Bless for your Co-operating with us into (UBA).

Yours in service.
United Bank for Africa Republique du Benin
ATM Department Center.

Email - ubab65532@gmail.com

phone Number:(+229 99316729)
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