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By Ferramentas Blog

sábado, 17 de fevereiro de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - 17/02/2018

Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que
está diante de um scammer - golpista virtual
Scammers estão espalhados por toda a internet com diferentes objetivos
Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.
de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um  tutor, de namorados virtuais que querem mandar um
pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais,
de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE
Reporte para - golpesvirtuais@gmail.com
Teremos o maior prazer em divulgar os emails alertando assim novas vítimas
Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse
endereço de email na mensagem para mim.
Obrigada!
===========================================
https://www.facebook.com/kshhshsh
Nome usado pelo scammer =Esther Akua
Scammers stolen pictures of Jailyne Ojeda
Scammers stolen pictures of Jailyne Ojeda

Scammers stolen pictures of Jailyne Ojeda

Scammers stolen pictures of Jailyne Ojeda

Scammers stolen pictures of Jailyne Ojeda

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https://www.facebook.com/adaode.victoria.90
Nome usado pelo scammer - Dennis Wise
Scammers stolen pictures of brazilian politician Valdir Rossoni 
Scammers stolen pictures of brazilian politician Valdir Rossoni 

Scammers stolen pictures of brazilian politician Valdir Rossoni 

Scammers stolen pictures of brazilian politician Valdir Rossoni 

Scammers stolen pictures of brazilian politician Valdir Rossoni 

Scammers stolen pictures of brazilian politician Valdir Rossoni 


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https://www.facebook.com/daniel.michrich.965
Nome usado pelo scammer - Daniel Mike Richardson
Scammers stolen pics from Ivanov Oleg Borisovich
Scammers stolen pics from Ivanov Oleg Borisovich 

Scammers stolen pics from Ivanov Oleg Borisovich 

==============================================
https://www.facebook.com/mcconoughey.randall.9
Nome usado pelo scammer Mc Conoughey Randall
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/profile.php?id=100023631602903
Nome usado pelo scammer - George William
Scammers stolen pictures of Dr.Will Kirby
Scammers stolen pictures of Dr.Will Kirby

Scammers stolen pictures of Dr.Will Kirby

Scammers stolen pictures of Dr.Will Kirby



===============================================
https://www.facebook.com/profile.php?id=100009909169091
Nome usado Latifa John
Scammer stolen pics of sgt 1st class Jason Manella
Scammer stolen pics of sgt 1st class Jason Manella

==============================================
https://www.facebook.com/maikelchitlango.maikel
Nome usado pelo scammer - Harold Williams
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/michael.0437
Nome usado pelo scammer David Anthony
Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

Scammers stolen pics from Mihail Sapunov - Михаил Сапунов- Administration of Krasnogorsk urban district

================================================
-----E-mail d'origine-----
De : vivias kone viviaskone505@gmail.com
A:
Envoyé le : Je, 15 Fév 2018
Sujet : Dearest One Brad



Dearest One

Hopefully you are in a good health today ?
please am sorry to reply you late, is due i was down with little malaria.
You’re always in my dreams till the fields are green to see you once again.
I miss you so much, honey, please reply back to me with some of your photos.

Thanks, yours
Miss Vivias

viviasyakkone1@yahoo.com
drvivias@yahoo.com
viviaskone@gmail.com
viviaskone505@gmail.com
vivia_skone@aol.fr
viviaskone@yahoo.com.vn
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

================================================
Recebi um e-mail no site de relacionamento de um golpista.
Diz ser de Irlanda/ Dublin. Engenheiro naval de 52 anos viúvo.
Pediu dinheiro e meu endereço.
 O nome usado é Thomas Mose Tabujara 
 email dele: thomasmosetabujara22676@gmail.com 
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

===============================================
o perfil esta no nome de James Sandocal ,
não consegue falar sobre o clima da região onde está se é frio ou calor, em qual alojamento de qual região...eu faço perguntas que sei que ele não terá como responder, pois desconfio de estelionato desde o inicio.
no primeiro dia o filho tinha 7 anos e depois passou para 12.
é viúvo, não tem os pais e não sabe dizer com quem mora o filho.
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS


-========================================================
De : peace hassan emilyisabel51@gmail.com
A:
Envoyé le : Je, 16 Fév 2018
Sujet : I think of relocating to another country to get into investment :  emilyisabel51@gmail.com



Hello My Dear
How are you today ? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity.
Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things. Anyway i would like to tell you more about me. My name is Miss Emily Isabel, emilyisabel51@gmail.com, i am from France, i was born in France, and i left France at age of 12 years to Senegal, which to the glory of God, i am working as an Senior Audit/banker in Societe Generale Bank of Senegal, is very painful i lost my only son at age of 4 years, i was married but my ex-husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, this is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own.

Please would you tell me more about yourself too ?  I would like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin.

I would be glad to hear from you soon
Yours faithfully
Emily

Email do golpista - emilyisabel51@gmail.com
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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Ele me disse que me enviaria um presentes que ele comprou pra mim e eu falei que não queria nada e mesmo assim ele mandou e na hora que o portador dessas encomendas chegou
teve problemas na policia federal porque acharam dentro de uma caixa dinheiro não declarado ai já achei meio estranho se ele é piloto de avião como
ele ia fazer isso mandar dinheiro no meio desses presentes sabendo que isso é ilegal.
Pelo zap  o numero dele é +1(518)945-6631  e o zap do suposto 
portador é +1(551)253-2457 o nome dele é Henry


scammers stolen pics from Orkun Sahin ( @sahinorkun )
scammers stolen pics from Orkun Sahin ( @sahinorkun )

scammers stolen pics from Orkun Sahin ( @sahinorkun )

scammers stolen pics from Orkun Sahin ( @sahinorkun )

====================================================
Instagram
@philippe.78
FAKE PROFILE
---------------------------------------------------------------------------
 @markjames2298
FAKE PROFILE
--------------------------------------------------------------------------------------
@umukorofejiro49
FAKE PROFILE


=============================================
Eric Bamford, Infelizmente fui lesada e fui roubada R$ 9.000 
TELEFONES USADOS PELO GOLPISTA
+1 (804) 220-5464
+55 11 98771-7364
+55 11 97014-7357
@eric.bamford
FAKE PROFILE

FAKE PROFILE

FAKE PROFILE

==================================================
14/02/18, - Alex James: Eu estou arrumando minhas malas ... Eu irei voar esta noite. O
banco não conseguiu meus cartões, por favor, quero que me envie seu endereço para que eu
possa enviá-los por e-mail para que eles possam me enviar os cartões bancários para o seu
endereço no Brasil, se isso estiver bem. Eu vou falar com você mais tarde!! Eu não posso
esperar para te conhecer amanhã ... Te amo sempre ...
- Alex James: 
CONTA DE GOLPISTA VIRTUAL
Banco: Itau
Nome: Miss Oorani Phonsuwan
Agencia: 8857
Conta: 19573-2
Cpf: 23922791875
===========================================
2018-02-16  Anamta Bilal <anamtabila65@gmail.com>:
My Dearest,
Thank you for sending your data and we can now continue. Dear I
send the data you sent to the shipping company, They will receive as
soon as possible to let you know its additional mode and the delivery
date.

As I said earlier, check the box as diplomat package containing
diplomatic materials and delivered to you in one of its official
delivery agent assigned or for his country, as he handed the box of
them through its accredited here in Libya agent but said all packages
out of Africa must go through its regional office in Dakar Senegal
Africa before traveling everywhere in the world.

I really want to finish this work as soon as possible so you can get
the package within 2 or 3 days after departure,  so go ahead and
contact officially the security company through their contact
information

Contact the Delivery Company with this information

Company Name  .............................  Interlink Agency Post Company

Email:....
interlinkagency@post.com

Office / Address:------ Rue FX Rue Leon Gontran Damas Fann Residence
Dakar Senegal

Tel; ......
+221-766-842-889

Operation manager ......... Mr Domenic Carl

Although I have already submitted personal information to the company
but I suggest you contact them both e-mail and phone call, the number
of secret code of the shipping box is (YS645P)  Please note, that the
officer will ask you the delivery Security code,The packet number
which confirms that you're the right person.

As I said before I decide to offer you 30% of the total money after
you received the money, While the balance will be for the rest of my
investment. Please go ahead and contact the security company
immediately and inform me as soon as you done that attach here is the
color of the box and also how i package the money.

Thanks in advance for your understanding and cooperation,

Love and care from,
Sergent Anamta Bilal.
======================================
crédito
Entrada
x

evan cole - evan_cole@yahoo.com

Oi, sou evan! Ok, eu vou direto ao ponto agora, não há mais introdução porque ninguém se importa! Lol a maioria das vezes há algumas coisas que precisamos fazer

e se você concordar comigo, essas coisas sempre exigem o uso de algum dinheiro certo? agora e se você não conseguir esse dinheiro para realizar suas idéias

o que você pode fazer então? obter um empréstimo do banco ou talvez pedir ajuda a um amigo, eu acho

parece muito bom para mim, e se você tiver uma baixa pontuação de crédito e seu amigo não pode emprestar-lhe algum dinheiro? O que fazes, então?

é fácil adquirir um empréstimo e tudo o que você precisa é o credor certo e confiável. Estarei feliz em ajudá-lo em seus problemas financeiros

Como eu tenho uma capacidade de empréstimo de 1000-100,000.


OBSERVE:

1. EU NÃO SOU UMA EMPRESA EM PRÉ-AMIGO, EU SOU APENAS UMA PRÉDIO PRIVADO

2. VOCÊ TEM QUE SER ACIMA DAS IDADE DE 20

3. (ESTA É MUITO IMPORTANTE) NÃO FAÇO !!! DAR BASE DE EMPRÉSTIMO NA CONFIANÇA, TODAS AS TRANSACÇÕES SÃO REALIZADAS COM DOCUMENTOS RAZOÁVEIS

4. ANTES DE DAR-LHE UM EMPRÉSTIMO, TENHA EM CONTA QUE O TRIBUNAL ESTÁ CONHECIDO DO ACORDO. ASSIM, SE NÃO PAGAR VOLTAR O MEU DINHEIRO, VOCÊ ESTARÁ ESCOLANDO DE SUAS AUTORIDADES LOCAIS


==================================================
De: "Adams Mathew" <adams-mathew@hotmail.com>
Data: 17 de fev de 2018
Assunto: envie seu endereço para esta empresa
Para:

Olá,
Obrigado por sua resposta, Desculpe, a tradução não é perfeita na tradução de algumas palavras

Garanto-lhe com sinceridade, isso é verdade e legal, tenho confiança em entrar em contato com você e eu preciso que você se sinta confortável. Minha família morreu em uma tempestade de furacões e não tenho ninguém para confiar no meu país porque cresci fora do meu país.

Eu sei que você pode duvidar sobre esse assunto, Por favor, não tenha medo, confie em mim, você está a salvo comigo. Com toda a esperança de que você não trairá a confiança que tenho para você.

Para fins de segurança, eu selou o dinheiro em uma pasta de segurança com uma senha e enviada para a empresa de entrega de segurança. sem risco, tudo é legal e sem problema. Você está seguro, não tenha medo

Após sua ajuda em receber esse dinheiro que a empresa de entrega entregará a você, você pode herdar 20% do dinheiro. Selenei esse dinheiro dentro de uma caixa diplomática, por razões de segurança. Ninguém mais sabe sobre isso, só você e eu.

O carteiro da empresa de entrega virá direto ao seu endereço designado e enviará a caixa para você.
Por favor, eu quero que você mantenha essa conversa secreta para evitar que alguém trate esse dinheiro.

Apenas o seu endereço, nomes e número de contato são necessários para a entrega, para que você possa entrar em contato com a empresa de entrega.

Agora você vai entrar em contato com a empresa de entrega e informá-los de que você está contatando-os em meu nome, já que ainda estou em missão na Líbia e não posso lidar com o pacote aqui no nosso campo militar

Terminarei minha missão aqui em meados do próximo mês. Eu irei conhecê-lo para que eu possa recuperar o dinheiro de você e ver se eu posso investir em seu país.

Imediatamente você recebe a entrega, você pode deduzir sua participação de 20% do dinheiro total

O valor total da embalagem é de US $ 1.560.000,00.
20% de $ 1.560.000,00 é cerca de $ 312,000.00 USD. Esta é a quantidade que você pode tomar depois de receber o pacote.

Aqui está um exemplo do que você pode escrever para a empresa:

Seu nome é ......................
Estou contatando você em nome do meu parceiro, o capitão. Adams Mathew que me instruiu para enviar meu endereço para entregar o pacote para o meu país
Aqui estou apresentando meu endereço:

Nomes completos ...............
País ................
Cidade ...................
Endereço ..............
Telefone ..........

Envie diretamente para este e-mail: fastpost@post.com / expressdelivery.ex@gmail.com
Telefone: 002293267648

Obrigado pelo seu entendimento
Estou feliz em estar em contato com você
===================================================
Re:Please Reply Urgent.
Spam
x

ATTHEW SHULMAN - p.tinayak@aol.com

FROM THE DESK OF DR MATTHEW  SHULMAN
THE BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU-BURKINA FASO
WEST AFRICA BRANCH.
REPLY TO: mattew.ra99999@gmail.com
TEL:+226-65 70 76 23

Dear Sir/Madam

 I am contacting you based on trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the Bill and Exchange Manager of AFRICAN DEVELOPMENT BANK and i have an opportunity to transfer sum of US($6.5.MILLION US DOLLARS) into your account.

I have the courage to look for a reliable and Honest Person who will be capable for this important business.Transaction,believing that you will never let me down either now or in Future.

The owner of this account is MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY,He died along side with his families in PLANE CRASH ON 31 JULY 2000. Since his death, the bank has made series of efforts to contact any of the relatives to claim this money but without success,And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a Genuine business.

Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 60% will be for me.

I look forward to your earlier reply by email for more details.

Thanks.DR MATTHEW  SHULMAN
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK-(ADB)
================================================
Donation For You
Spam
x

Charles Koch Foundation - www.@alto.ocn.ne.jp

My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.(
charleskoch629@gmail.com ) Email me, you can google me ( Charles Koch ).

Regards,
Charles Koch.
==============================================

ear Beloved Friend
Spam
x

Marios

Dear Beloved Friend,

I am Mrs Nicole Benoite Marois and I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave.  I am from (Paris) France but based in Benin republic since eleven years ago as a business woman dealing with gold exportation before the death of my husband many years ago.

I have $4.5 Million US Dollars at Eco-Bank here in Benin republic and I instructed the bank to transfer the fund to you as foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50 % of the fund and give 50% to the orphanages home in your country for my heart to rest.

Yours fairly friend,
Mrs. Nicole Benoite Marois


responder Para - Marios (mrsmarios92@gmail.com)
================================================

Dear.Beneficiary
Spam
x

MRS.INGA BRITTA <UPS.@sirius.ocn.ne.jp>



Dear.Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you,

I paid it because the ATM Card worth of $18.9MILLON, which I have registered it delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact Ups Express at:(upsoffice01@citromail.hu) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and
the demur-rage might have increased by then, They told me that their keeping fees is $35 per day only, and I deposited it yesterday


Below is the Contact Information of the
UPS, Express Customer Service
Director DR. GARRY MILLIS
Email Address;(upsoffice01@citromail.hu)
Phone number +229.96232247

Your address needed such as
Your home address....
Your personal telephone....
Your copy of I’d....
Your Occupation......
Your Age......

Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Regards.
============================================
Charity Project gareth bull
Spam
x

Gareth & Catherine Bull - ''www''@clear.ocn.ne.jp

Dear Sir/Madam,

Good day, to you and your family, Before I proceed, We hope this good news meets you and your entire household in peace, good health and absolute happiness as we expected.

My wife and I won the Euro Millions Lottery of Ј41 Million British Pounds and we have decided to donate Ј2.5million British Pounds (Two million ,five hundred thousand British Pounds) each to 3individuals worldwide as part of our own charity project. To verify, please see our interview by visiting the web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us by the Google, Inc. as a web user; if you have received our email please, kindly send us the below details so that we can transfer your Ј2,500,000 British Pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations.

Full Name:
Mobile No:
Age:
Address:
Country:
Occupation:

end your response to ( smsjnd@gmail.com ) otherwise you will not get further feedback from us.

Note importantly that, you might likely receive this message in your inbox, spam or junk folder which happens as a result of your web host

We love you all, we hope to hear back from you today. Congratulations.


Best Regards,
Gareth & Catherine Bull


responder para - smsjnd@gmail.com
=========================================
Hello My Dear Friend,
Spam
x

Mrs.Zainab Ahmed mrs.zaina13@gmail.com por  yahoo.com

I have a business proposal in the tune of $10.2 Million USD for you to handle with me. I have opportunity to transfer this abandon fund to your bank account in your country which belongs to our client.

I am inviting you in this transaction where this money can be shared between us at ratio of 60/40% and help the needy around us don’t be afraid of anything I am with you I will instruct you what you will do to maintain this fund.

Please kindly contact me with your information's if you are interested in this transaction for more details.

Your Name:..............
Your Bank Name:.............
Your Account Number:...........
Your Telephone Number:............
Your Country And Address:............
Your Age And Sex:.......................

Thanks


Mrs.Zainab Ahmed (mrs.zainab.ahmed1@yandex.com)
=====================================================
BUSINESS
Spam
x

Powell Gareth - powellgareth02@outlook.com

BUSINESS

I’m Abdulhamid M Saeed; from United Arab Emirates, and I have contacted you concerning business assistance.

I have a Profitable business deal(information) that worth USD millions of dollars, if Interested? Reply back for more details.

The process will be 100% legal and NO advanced payment required.

A M Saeed.
First Gulf Bank - Head Office
P.O.Box: 6316
Abu Dhabi
United Arab Emirates
www.fgb.ae
==============================================
o reply urgent with this email address below( agent.westernunion@cash4u.com ) for quick respond.
Spam
x

willianstracy@aol.com


My Dear friend it is well

How are you together with your family members? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from south korea Meanwhile i and my new partner just arrived in south korea ,meanwhile I didn't forget your past efforts to assist me in transferring of the fund despite that it failed us some how.

This is to notify you that I have deposited your fund ($750.000.00 USD) with the western union money transfer organization group in  Burkina Faso   to be transferred/send to you before left the country.

They told me that they will be sending the sum of $5,000.00us to you everyday until the total sum is completed, that is my agreements with them.

Below is the information to your first payment of the $5,000.00 USD.

SENDER'S NAME: ===== MRS SONIA MURPHY
SENDER’S COUNTRY====  BURKINA FASO
RECEIVER'S NAME: ====
RECEIVER’S COUNTRY====
TEXT QUESTION: ====In God
ANSWER:========We Trust
AMOUNT:========$5,000,00 USD
MTCN :=========290-039-2462

Once, you pick it you should try to let them know so that they can send you another payment without any delay.

Contact the western union on;
Name; MRS ALIMA KULU (Foreign Operation Manager)
Email;(  agent.westernunion@ cash4u.com  )

And you should not hesitate to let me know whenever you receives your fund,

Best Regard,
DR ZONGO K. WILLIAMS
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My Dear Friend,
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Mohamed Ahmed mohahmed0910@gmail.com por  yahoo.com

How is everything with you, I wrote you two days ago expecting that you would reply as regards the urgency information I passed to you. Anyway, I don't know if you did receive it or not that is the reason I am sending this reminder concerning a venture which I will like to handle with you. $11.5 million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up.
Kindly indicate your interest as to enable me tell you more detail about the proposal.
Yours Faithfully,
Mr. Mohamed Ahmed

responder para - Mohamed Ahmed (aaaaaahmed8701@gmail.com)
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responder para - rcsfinance@outlook.com
 LOANS FROM RCS
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RCS FINANCE LOANS <>
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Welcome To RCS Financial Services

Whether you want to give your lifestyle a boost or have an unexpected expense to deal with, a Loan from RCS Financial Services is the cost-effective way of making it happen.

RCS Financial Services are flexible: you can borrow from R7,500 to R30,000, 000 and affordable repayment periods range from 12 Months to 20 Years.  Even if you are blacklisted or on debt review as we also accommodate customers who intend to do debt consolidation.

Applying for a loan is quick and easy! Businesses or Individuals interested in applying for a loan with RCS Financial Services or who simply require more information. TO APPLY Kindly view the attached flyer and simply SEND AN EMAIL with your ID
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Regards,

Angelina Bolton (Mrs.)
Senior Loan Manager
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