terça-feira, 24 de abril de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 25/04/2018

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/bella.odige
Nome usado - Oliver Lyon
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 alex2134532@gmail.com
From: Alex Bruce - alex2134532@gmail.com
Sent: Monday, April xx, 2018
To:
Subject: Re:

Oláxxxxx,

Estou muito feliz em ouvir de você depois que eu lhe enviei o e-mail sobre mim. Desculpe por não voltar para você ter sido muito ocupado com o trabalho, mas eu prometo que sempre vou dar a minha atenção em antecipar mais em nossa amizade. Meu Querido também sinto muito por não te perguntar como você está no início, foi a emoção de ver sua carta, então minha querida, como vai você? Eu sei que você está bem e o resto das pessoas ao seu redor. Acabei de verificar meu e-mail agora mesmo para ver se você me enviou uma mensagem e estou feliz em recebê-lo agora ... Antes de mais nada, obrigado por me contar também sobre você, é muito bom e prazer em conhecê-lo. Há quanto tempo você está neste site de namoro / social?

Eu acho que tenho que deixar você saber um pouco mais sobre mim, meu tipo de pessoa. Sou apenas solteira aqui, eu não tenho esposa nem namorada por enquanto, eu perdi minha esposa em um acidente de carro há 3 anos atrás no caminho de volta do trabalho. Bem, é muito doloroso cada vez que me lembro dos perdidos. mas eu tenho que te dizer, desde que minha esposa morreu, eu acreditei que coisas boas não duram muito porque eu a amava tanto, então eu decidi não me apaixonar novamente, mas recentemente por causa da pressão de meus amigos, Eu decidi dar a mim mesmo a chance de amar de novo, eu fui introduzida nesse site por um amigo meu com quem trabalho, é assim que eu te encontro, eu bebo de vez em quando, mas pouco, minha altura é de 5'7 alto, e eu pesar 75 kg de peso .. Eu como todos os tipos de boa comida, eu amo rir, eu não uso drogas, e este é apenas um quebra-gelo para nos movermos ainda mais. Eu me sinto tão abençoada porque um pensamento foi canalizado para minha direção.

Cada viagem é definida com um destino bem definido em mente e é preciso coragem e determinação consciente para chegar lá. Neste ponto, é óbvio que estou disposto a partir para esta jornada de fé e é imperativo que o destino desejado seja bem definido. Eu serei sincero e honesto, pois estes são alguns dos fundamentos básicos de qualquer relacionamento, seja amizade ou parceria. ... É importante definir suas expectativas para minimizar qualquer mal-entendido depois. Eu gosto de deixar algo claro enquanto você lê isso. Minha intenção deve ser divulgada cedo o suficiente para que você possa saber aonde estou indo.

A única razão pela qual estou aqui e pronto para dedicar tempo para fazer toda a comunicação necessária é porque eu quero um parceiro e desejo de me aproximar e ver se há química para unir o coração porque nada funciona até que alguém trabalhe nele. O que eu estou procurando é alguém que vai me conhecer, que goste de mim .. Estou cansado de estar sozinho, que deseja um relacionamento sincero, que esteja disposto a amar novamente, independentemente das lembranças dolorosas do passado., Que está disposta fundir sua alma com a minha e seu coração com o meu.

Alguém para compartilhar e passar o resto da minha vida com. Acredito que o amor seja o poder que pode unir dois de longe ou de perto e espero que você consiga esse ponto como eu também. Meus sentimentos são mútuos na medida do desejo, mas também preciso que você preste atenção a essa amizade para saber se isso funcionará para nós dois, independentemente da distância. Eu nunca tentei nada de longa distância, então paciência é o que eu preciso praticar, vou esperar por sua resposta e praticar a perfeição em paciência e compreensão.

Até então ..... abraços ..

Saudações
Alex
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frankmjohnsom103@gmail.com
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https://www.facebook.com/martinez.john.001
Nome usado  Martinez John
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https://www.facebook.com/profile.php?id=100025533292890
Nome usado - David Roland


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https://www.facebook.com/anas.sokoto.37
Nome usado - David Roland
scammers stolen pictures from Dr Paul J. Turek
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https://www.facebook.com/davidroland1998
Nome usado - David Roland
scammers stolen pictures from Pierre-Yves Jeholet
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https://www.facebook.com/luisdanniel.davila.3
Nome usado - Chris Wilson
scammers stolen pictures from SVEN
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https://www.facebook.com/nikipop.osas.50
Nome usado - Steven Frank
scammers stolen pictures from James Heartfield - Lecturer and writer
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https://www.facebook.com/storie.lindajune.3
Nome usado - Storie Linda June (Alberto)
scammers stolen pictures from Luca Girati
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https://www.facebook.com/anderson.fred55
Nome usado - Anderson Fred

From: Anderson Fred - andersonfred201955@gmail.com
Date: , xx de abr de 2018
Subject: xxxxx
To:

Bom dia, muito obrigado por compartilhar mais comigo. Devo dizer-lhe .. Eu não estou em jogos. Tem sido tão difícil para mim ser uma mãe solteira, e eu decidi conseguir alguém especial que também pode ser uma mãe para meus filhos. Eu decidi compartilhar mais sobre mim. Eu sou criativo e artístico, sensível com um bom senso de humor, rápido, amigável, enérgico, faço o meu melhor para manter minhas emoções em equilíbrio, sou aventureiro e gosto de conhecer uns aos outros, interagir, conversar e compartilhar pensamentos.


Distância e localização não devem ser barreiras para você porque eu não me importo de me mudar para a mulher certa, não estou pedindo para você deixar sua família e se mudar, mas eu farei isso porque a vida é muito curta agora para continuar adivinhando, eu sempre escuto para o meu coração, estou ansioso para conhecer alguém e tornar-se amigos em primeiro lugar e, em seguida, espero que ele se transforme em um relacionamento ao longo da vida. Quero alguém que me aceite para mim e entenda que não sou perfeito. Eu quero alguém com quem eu possa rir, aproveitar as aventuras da vida e passar um tempo sozinho com a qualidade. Eu sou tão feliz com um grande grupo ou simplesmente desfrutando de uma noite tranquila aconchegando-se no sofá e assistindo a um bom filme.


Eu disse que vou mudar para a mulher certa e eu quis dizer isso, eu tive uma série de trabalhos no passado que tomaram a maior parte do meu tempo e agora decidi que não deveria ser tudo sobre o trabalho nesta fase da minha vida, mas para também ter uma companheira que podemos sentar juntos perto do fogo quando está frio, dar as mãos, rir uns com os outros, ir à praia juntos, ir ao cinema juntos e meus filhos a apoiarem, não devemos esquecer que somos Não ficando mais jovem ...


Eu sou um homem que nunca vai trair meu parceiro porque eu acredito que Deus fez um homem para uma mulher e então eu deveria ser assim, então se você mentiu sobre qualquer coisa em seu perfil, por favor não escreva de volta porque tudo que eu quero é uma mulher honesta e de coração que quer deixar a bela vida à nossa frente comigo. Esperando que conhecer você leve a algo grande, por favor, não se importe com a distância entre nós, porque a distância é apenas uma passagem de avião para mim. Lembre-se, não importa onde estejamos neste mundo, nós rimos e sonhamos com a mesma lua. Espero que você me dê uma chance para conhecê-lo melhor. Por favor me envie algumas fotos

Anderson
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https://www.facebook.com/martin.freez.14
No. 7 Sise Avenue Cheikh Anta Diop enfrenta fann post.
DAKAR, SENEGAL
Número de telefone direto; +221705947451
Escritório NÚMERO DE TELEFONE: + 221 706856911
EMAIL: Martinfreez23@gmail.com
ID do nome do Facebook; Martin Freez
Facebook.https: //www.facebook.com/martin.freez.14
23/4/2018

 Eu conheci a Madre Mary Paul porque sou sua advogada jurídica e advogada, e em seu testamento ela declarou que tudo o que depositou no Dubai UAE Bank agora é seu para a continuidade do processo. seu legado na vida da humanidade, e de fato sua doença é pior que até os médicos estão esperando por sua morte, mas ela tem negócios na Ásia, África e Estados Unidos, foi por isso que eu estou guiando você em um processo legal com a meios necessários de você conseguir o dinheiro para estar sob seus cuidados; Quero dizer, em sua própria conta bancária, então você tem que se levantar para esta tarefa como uma pessoa de confiança, por isso, eu quero que você entre em contato com o banco dos Emirados Árabes Unidos sobre esses contatos ID de e-mail (ISLAMICRAYANBANK@MAIL.COM, DR.ADNANCHILWAN@HOTMAIL. COM) e exigir que eles transfiram todo o dinheiro de 8.300. 000.USA dólares para sua conta bancária e todas as ações dela para você e boa sorte você faz isso, eu descanso o meu caso.
legalmente seu serviço
Barr. Martin Freez (Esq)
Martin Freez Law Chambers & Associates.
No.9 Sise Avenue Cheikh Anta Diop enfrenta posição de fanning.
(4 andares) Dakar Senegal.
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De: Mary paul -marypaul723@gmail.com
Data: 23/04/18
Para:
Assunto: Saudando a você minha querida no senhor,

Saudando a você minha querida no senhor,

Estou muito feliz em ouvir de você mais uma vez, como eu lhe disse antes no meu primeiro e-mail aqui, no entanto, eu não sou outra pessoa além da reverenda irmã Mary Paul Born e criada em Basel-hall Basel Basel-City 164,488, Idade 78 1 de junho de 1939, sou a única filha do falecido Sr. e Sra. Gabriel Donatus Paul, eu sou um Num quero dizer uma Reverenda Irmã no convento beneditino Basileia Suíça e como eu disse estou muito doente agora e estou no hospital na clínica de Hirslanden e Eu venho em Santa Clara Basileia e por favor, sinta-se livre para me contar sobre você e eu possuía negócios e sou acionista de uma empresa de mineração no meu país, Suíça. Sinto muito por minha resposta tardia a sua mensagem é por causa da condição da minha saúde aqui no hospital e eu vou adorar ver toda a sua atenção sobre este negócio e eu não me importo de saber a religião que você pertence porque eu quero ver é bom coração.

Deus todo-poderoso escolheu você para uma missão e será abençoado com a soma de $ 8.300.000 dólares e para sua mente liberal e eu fui diagnosticado com câncer de esôfago. Ela corrompeu todas as formas de tratamento médico,

Agora eu tenho pouco tempo para viver, de acordo com especialistas médicos e eu não preciso de muitas palestras, mas eu preciso de seriedade, foco e ação, porque esta é a hora que eu ainda tenho agora para fazer isso e eu decidi dar mais da minha riqueza para organizações de caridade, como eu quero que esta seja a minha última boa ação na terra. Até agora e com o tempo passei a distribuir dinheiro para algumas organizações de caridade em países da África Ocidental como Argélia, Somália, Indonésia e Haiti. Agora que minha saúde se deteriorou tanto,

Eu não posso mais fazer isso comigo mesmo. Eu sinto que é a hora de eu descansar o que estou fazendo agora, porque eu não sei quando vou deixar esta vida, eu perguntei ao Senhor o que devo fazer com o meu dinheiro e afirma? desde que eu não tenho nenhum membro da família, mas sob direção divina me disseram para usá-lo para abençoar mais órfãos e divinamente fui direcionado para contatá-lo através do seu perfil de e-mail. para que você possa lidar com esse dinheiro que estou dando a você agora por ser muito claro para mim que você é um bom homem de bom coração e vai se dar muito bem com o pouco dinheiro que estou dando para você.

Aconselhe: Então meu amado no senhor, Deixe este dinheiro ser dividido em três partes e tentar fazê-lo de acordo com a direção divina, Uma parte é para você, Segunda parte é para lares sem mãe em seu país, Terceira parte é para investir em um bons negócios que levarão meu nome e manejarão por você. Todos os anos, o lucro no negócio leva alguns para os lares carentes e orfanatos. continue fazendo estes amados, não falhe uma direção Divina e isto estará bem com você para sempre. mas você deve ter que ser sincero para mim, porque se diz que os humanos mudam de caráter quando se trata de questões de dinheiro e alguns homens não são diretos e são de natureza sutil, mas eu decidi confiar em você apesar de tudo isso.

Contate este meu advogado na África Ocidental para habilitá-lo a guiá-lo e levá-lo ao banco, onde o valor de US $ 8.300.000. foi depositado para permitir a transferência bancária de $ 8.300.000. para sua conta bancária, eu quero aconselhá-lo a obedecer a direção deste meu advogado, porque ele tem sido honesto e direto para mim desde que eu o conheci há muitos anos agora.

Esta é a minha informação de contato advogado como segue abaixo:
Nome. Barrister Martin Freez.
Email (MARTINFREEZ23@GMAIL.COM)
Número de telefone (+221705947451)

Ele vai te ensinar mais sobre como você vai receber o dinheiro, por favor, sinta-se livre para contatá-lo no correio ou telefone. Vou enviar-lhe minhas fotos no meu próximo e-mail, Remanche abençoe.
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From: Evdokimova Yuliya -  yuliikaevdokim@hotmail.com
To:
Sent: Mon, Apr 23, 2018
Subject: Hello !!!




Hello !!!

I am very upset that has not written me anything almost. If you do not
wish to communicate and speak, and if you want write to me, it is more
about itself. I spoke to you that I wish to know about you more. The
main thing into friendship the nobility about the friend the friend
all. I hope, that you understand me and wish to be on friendly terms
with me too. If you do not wish to write to me about yourselves,
I will stop to communicate with you. I from the first letters try to
share with you it is as much as possible about itself I spread all
soul to you and about that that a with me occurs and occurred, and you
at all do not wish to share with me The moments from a life and in
general on a life. If you do not want to tell to me at once not to waste
time in thыe empty. As I search for the serious relations, instead of I
play about as the small child. I hope you understand me and i will
understand. Write normally instead of 500 letters in each of which on
two not a clear line. If you do not want the normal dialogue you can
not write to me more. I will not be all the same To answer crazy
letters. I speak to you about myself in 200 times more than you to
me. It is not necessary for me of game. I will finish the letter and I
will wait for your answer.

Yours
Yuliya

yuliyaevdokimowa@outlook.com
yuliyaevdokiimowa@outlook.com
evdokiwayuliya@outlook.com
yuliyaevdokimova@hotmail.com
yulikaevdokim@outlook.com
yuliikaevdokim@hotmail.com
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From: acc.rhrs - acc.rhrs@accurate.com.br
Sent: Tue, Apr 24, 2018


Subject: Limpe seu nome e aumente seu score por apenas 100,00.: 24/04/2018

VOCE PAGA APENAS 100,00.
Removo toda e qualquer negativacao que tenha em seu nome.
cartorios, cheque sem fundo, serasa, ccf e todos os outros orgaos negativadores.
Retiro tudo em 4 horas.
Regras para contratar do serviço:
Como é feito ?
Diretamente nos sistemas de proteção e faço a alteração manual de seu registro e o aumento do SCORE.
Você não precisa ir ao credor pagar a dívida e nem renegociar, e no momento em que for abrir um crediário, solicitar talões de cheque, fazer empréstimos, financiamentos de automóveis ou imóveis, nada vai constar em seu CPF/CNPJ.

Ninguém pode ser negativado duas vezes pela mesma divida.

Qual o prazo para que meu CPF/CNPJ esteja limpo ?
Após a confirmação do Pagamento, levo 4 horas para que esteja limpo e com o score alto.

O que e SCORE ?
É a pontuação que esta relacionada ao seu risco de CREDITO se é bom ou ruim. Quanto menor seu SCORE, maior o seu risco. Em geral a pontuação varia de 0 a 1000 onde 0 e altíssimo risco e 1000 e baixíssimo risco. ou seja, quanto maior seu score mais fácil de você conseguir empréstimos, financiamento, cartões e tudo mais.

E você vai aumentar meu SCORE para quanto ?
O SCORE depende de vários fatores: idade, endereço, profissão e outros, então não podemos te dar um numero exato, mas garantimos que vai ficar entre 900 e 970.

Como efetuo o pagamento e qual o valor  ?
Antecipadamente via DEPOSITO BANCÁRIO.
R$ 100,00 por cada CPF ou CNPJ, independente do numero de dividas, ou seja, e taxa única.

Porque tenho que pagar antecipado ?
A única garantia que tenho que vou receber e esta. recebendo antecipado.

Qual a minha garantia ?
O comprovante de DEPOSITO é uma garantia.

Me indique alguém que você já fez o serviço.
Não uso meus clientes como exemplo para ninguém, assim como você também não iria gostar que te indicasse para ser usado como referencia para pessoas que você não conhece.

Pode fazer uma consulta para saber quanto e onde devo e quanto esta meu score ?
Devido dezenas de pessoas me procurarem todo dia apenas para ter uma consulta de graça, não faço nem uma consulta antes de você efetuar o pagamento, em compensação junto do NADA CONSTA que te entrego, você leva todas as consultas completas com o antes e depois de seu nome limpo.

Quando lhe informo meu CPF ou CNPJ ?
Junto do comprovante de deposito escaneado.

Quais documentos preciso enviar ?
Numero do CPF ou CNPJ e o comprovante de deposito.

Quais as consequências negativas ?
Não existe.

Quais as consequências positivas ?
Seu credito recuperado e score alto em 4 horas.

AS EXCLUSÕES SÃO DEFINITIVAS.
Recuperação feita direta no sistema.
Pode fazer financiamentos, empréstimos, cartões de credito, cheques e tudo mais.
Seu CPF ou CNPJ fica NADA CONSTA em qualquer sistema de consulta como SERASA, CCF, CARTÓRIOS DE PROTESTOS, SPC, BACEN E todos os outros.
O SERVIÇO É FEITO TODO VIA EMAIL, NÃO TENHO TELEFONE PARA CONTATO.

#NAO RESPONDA ESTE EMAIL#

SOLICITE A CONTA BANCARIA SOMENTE NO DIA QUE FOR EFETUAR O PAGAMENTO.

ATRAVES DO EMAIL: supercrednova@gmail.com


Cred Novo


DATA: 24/04/2018 HORA: 06:20 RANDON NUMERO: 0023613072 ID: GHMEO5T0T4VOK3HOPREF RANDON LETRAS: ZYDFPAGYRE

Clique aqui para Responder ou Encaminhar
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From: Emmanuella Gomis prinncess4u@live.com
To:
Sent: Thu, Apr 23, 2018
Subject: Contact WUMT to get your $150,000 : wmoneytransfer10@aol.com



Hello Dear.
How are you over there in your country ? I believe you are fine and doing well. I hope my mail meets you in good health today. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.

The good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from Senegal. I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that I have left a UN-cashed cheque with the amount of

$150.000

and it has been be credited as cash by the issuing bank here in Senegal and to be transferred to you through  WESTERN UNION MONEY TRANSFER I have also been direct by the agency that the cash will be transferred to you bit by bit. However you are requested to contact the WESTERN UNION MONEY TRANSFER Dakar (Senegal) and also send them your below informations. Note to forward the following informations to the transfer agency to enable them to transfer the money to you.

name _________________
Address_____________
Country_________________
Occupation ______________
phone ____________

Send these information to them through their customer care address :

wmoneytransfer10@aol.com

Contact the Western Union today with the above email address. As soon as this mention informations is received by the WESTERN UNION AGENT, the money shall be sent to you via Western Union or from the Western Union Transferring Bank.

Yours
Princess Emmanuella Gomis.
prinncess4u@live.com


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----Original Message-----
From: Laura Bently laurabently947@yahoo.com
To:
Sent: Mon, Apr 23, 2018
Subject: All the money is transferring to your account... laurabently947@yahoo.com



Dearest,
I have discuss with the bank manager he ask for your bank details so that the many will transfer to your account in 3 working days.

Thanks, my dearest
your faithful
Laura

laurabently947@yahoo.com
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-----Original Message-----
From: Richard Jame reverichardjame@gmail.com
To:
Sent: Mon, Apr 23, 2018
Subject: VERIFICATION FROM THE DELIVERY COMPANY : reverichardjame@gmail.com




Peace be unto you.

This to inform you after the issues the bank was transferring your fund though Money Gram which did not work in that way, due to the owner of the money is not paying a tax, which the bank made a new arrangement to load the money in a Visa card and send gave to i to send to you, however I've confirmed from the biggest delivery company here in Senegal, I explained to the delivery company, what i am about to send to you, and they told me, because its ATM Visa card that needs assurance, it will cost  $120 dollars with the assurance fee, to deliver the package to your country within 144 hours, I am letting you know so that you will arrange and send the charge of $120 to enable me go and register your Visa card with the delivery company without further delay. Below are the informations for you to send the posting charge to me though Western Union or Money Gram transfer system, just take the amount with little charge, to any agent of money Western Union or Money Gram transfer system in your country and tell them to send it with the below information, and then forward the  MTCN ten digit numbers or scan and send to me the payment slip for easy withdraw. This is my Western Union or Money Gram information below...
Receiver name....................... Richard Jame
Receiver country................... Senegal
Receiver city............................. Dakar
MTCN no.......................
You are expected to send the above posting charge of 120 dollars  to me quick, so that i can go and post the Visa card to be delivered to you in your country you will go with it to any commercial bank in your country to cash the money.

Yours sincerely
Rev. Richard Jame
reverichardjame@gmail.com
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I am very Glad to inform you
Spam
x

Ash Lim - ashlim71@yahoo.com

Dearest.Friend.

I am very Glad to inform you about my success in getting the total fund transfered under the co-operation of a partner from South America (Venuzuala). Presently i'm in Venuzuala for investing my own part of the money,I didn't forget your past efforts and attempts to assist me get this cash transfer despite that both of us could not make it.

Now I want you to contact Mrs.GODSWILL Esther, through her email address (esthergodswill711@yahoo.com ) ask her to send you US$400,000.00 in a Certified Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter.
So feel free and get in touched with Mrs. GODSWILL and instruct her on how to transfer the total amount to you

Kindly let me know immediately you receive it so that we can share the joy.I am very busy here with my new partner with some projects at hand . finally, I have forwarded instruction to Mrs.GODSWILL Esther the amount to you, Please note that Mrs.GODSWILL Esther works with Insurance & Security Company.She will give you more details by the time you contact her.

Contact Mrs.GODSWILL Esther: esthergodswill711@yahoo.com
Mrs.GODSWILL Esther Phone Number: +226 55264809

Contact her immediately and receive your compensation.I appreciate your kindness to me.

Thank you

Mr Alfieri Morgan
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 Shedule Table For a Loan @5%
Spam
x

RCS FINANCIAL LOAN

RCS Finance Table Schedule - rcsloan35@outlook.com


Loan Amount


RCS Financial Services is currently on a promotion, giving out loan for only 5% interest rate per year. The offer covers all types of loan and the offer is open to blacklisted individual and those under debt review. We await your swift response. Contact details to: (rcsconnectloan@outlook.com) or call us on :Tel : +27 64 020 8993 OR

Fax : +27 86 517 9691.


MARKETING TEAM
===============================================
De: fabien barou - fabienbarou2@outlook.com>
Data: 23 de abril de 2018
Para: Undisclosed recipients:;
Assunto: Amado em Cristo,

Amado em Cristo,

Eu sou deputada Fabien Barou do Kuwait. Sou casada com o Sr. Vincent Barou que trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de sua

morte. Fomos casados por onze anos sem uma criança. Ele morreu após uma breve doença, que durou apenas quatro dias. Antes de sua morte estávamos cristão renascido. Desde sua morte Eu decidi não voltar a casar ou ter uma criança fora do meu lar conjugal que a Bíblia é contra. Quando meu marido era vivo ele depositou o montante de US $ 3,5 milhões (3.5 milhões de dólares E.U.) em um banco aqui em Abidjan em conta suspense.

Atualmente, o fundo continua a banco. Recentemente, meu médico me disse Eu tenho uma doença grave, e ch é o problema do câncer. O que eu doença. Tendo incomoda o meu estilo conhecido a minha condição eu decidi doar este fundo de uma igreja ou

indivíduo que vai utilizar esse dinheiro da maneira Estou indo para in struir aqui. Eu quero uma igreja que usa o fundo para orfanatos, viúvas, propagação da palavra de Deus e se esforcem por a casa de Deus é mantida. A Bíblia nos faz entender que o beato é a mão que dá. Eu tirei essa decisão, porque eu não tenho filho que herdará esse dinheiro e meu marido parentes não são cristãos e não quero que meus esforços marido ser usado por não-crentes. Eu não quero uma situação em que este dinheiro será usado de uma forma ímpios. É por isso que tomamos essa de decisão. Eu não tenho medo da morte, portanto, eu sei para onde ir. Eu sei tobe no seio do Senhor. Êxodo 14 VS 14 diz que o senhor vai lutar contra a minha caso, e eu estava em silêncio. Eu não preciso de qualquer comunicação telefónica a esse respeito por causa da minha saúde, então a presença dos parentes do meu marido ao meu redor desde que não quer saber sobre esse

desenvolvimento Com Deus todas as coisas são possível. Assim que eu receber a sua resposta vou dar-lhe o contacto do banco Abidjan. Eu aqui que você ea igreja para orar sempre para mim, porque o Senhor é meu pastor. Minha felicidade é que eu vivia uma vida digna de um cristão. Qualquer pessoa que queira servir ao Senhor deve servi-lo em espírito e em verdade. Por favor, sempre em oração por toda a vida.
Para saber mais, qualquer atraso em sua resposta vai me dar espaço no terceirização outra igreja ou individuais para o mesmo efeito. Por favor Certifique-se de que você vai agir em conformidade como afirmei na mesma. Com a esperança de receber sua resposta.

Entre em contato comigo com esta caixa de alternativas para mais detalhes (fabienbarou11@gmail.com)

Permanecer abençoado no Senhor.


Sua irmã em Cristo,

Sra. Fabien Barou.
==============================================
Dear Beneficiary ,
Spam
x

Money Gram - www.@arrow.ocn.ne.jp

Dear Beneficiary ,

This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to transfer your full inheritance funds of
$2.5Million Dollars via Money Gram by the United Nations Government.I
called to give you the information through phone but we could not
reach you even this morning.So,I was instructed to email you the
payment information which include Reference (Money Transfer Control
Number) and sender's name,so that you can pick up your payment of
$5,000.00 to enable us send another payment of $5,000.00 by tomorrow
as you know we shall be sending you only $5,000.00 per day. Please
get back to us for the release of your first payment information and go to any Money Gram
office/outlet closer to you to receive this payment of $5,000.00 and
get back to us to send you another payment by tomorrow.

Sender First Name: Don
Sender Second Name:John
Reference MTCN: The MTCN number will be release to you once you reconfirm your receiver info to pick up your first payment.
Amount Sent: $5000

Call or email this office as soon as you have received your first payment for the releasing of your second payment
you can also track your payment on line once you receive it by login to ( https://secure.moneygram.com/track ) before you go to any money gram
transfer close to you to pick the money.

 Fill The Form Below and Send back to us

1. Name:____________________
2. Address:__________________
3. Country:___________________
4. Phone Number:_____________
5. Occupation:________________
6. Sex:_________________
7. Age:___________________

Sincerely,
Regard
william smith

Manager Director for Money Gram .
NOTE: To text or call this office for any question.
Office Tel:+1 (202) 844-7988 Text or Call SMS.


Responder Para - Money Gram - smithwillian230@gmail.com
========================================================
Bonjour!
Spam
x

Mlle JULIETTE ANNIE <

MERCI DE LIRE MON MESSAGE, MEME SI NOUS NE SOMMES PAS CONNUS NI
RENCONTRES AUPARAVANT. MON NOM EST JULIETTE ANNIE, EPOUSE DE M.LAZARUS
ANNIE QUI ETAIT BASE AU  BENIN COMME UN INVESTISSEUR PENDANT UNE
PERIODE DE 19 ANS. MON DEFUNT EPOUX M'A LAISSE UNE FORTUNE DE 1.692.000
EUROS AUPRES D'UNE INSTITUTION FINANCIERE AU  BENIN . RECEMMENT, MON
DOCTEUR M'A REVELE QUE JE NE POURRAIS PAS VIVRE PLUS DE HUIT MOIS A
PARTIR DE MAINTENANT A CAUSE DE MA MALADIE DU CANCER.

AYANT CONNU MON ETAT J'AI DECIDE DE DONNER CES FONDS A UNE ORGANISATION
OU UNE BONNE PERSONNE QUI L'UTILISERA AU BENEFICE DES MOINS
PRIVILEGIES, DES ORPHELINS, EN UTILISANT UNE PARTIE POUR CREER DES
ENTREPRISES QUI CREERONT DES POSSIBILITES D'EMPLOI POUR LA POPULATION
SANS EMPLOI EST EGALEMENT UNE BONNE IDEE. TOUT RETARD DANS VOTRE
REPONSE PEUT ME CONDUIRE A RECHERCHER UNE AUTRE BONNE PERSONNE POUR CE
MEME BUT. QUE DIEU VOUS BENISSE.
mon adresse émail: julietteannie4@gmail.com
CORDIALEMENT
===================================================
Dearest
Spam
x

Elodine Coulibaly - ecoulibaly3@aol.com


Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Elodine Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother.

She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.

I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 27.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.(elodinewarlord@gmail.com)

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me ,

Yours sincerely
Miss Elodine Warlord Ibrahim Coulibaly
- elodinewarlord@gmail.com

===========================================
Le chargé de l'information. Dr John COX.
Spam
x

Alice Dalas <

INTERNATIONAL WORK  CANADA (I.W.C) Accord de publication 001/GC/DRH/GOV-
CA-I.W.C-2017 Direction Générale 240 - 9700 Jasper Ave Edmonton Canada
Québec, TEL: +1 581-700-7898 Émail : directioniwccanada02@gmail.com
Bonjour Cher citoyen, Dans le cadre de lutter contre le sous-
développement, le voyage clandestin, la pauvreté et le chômage des
diplômés de l’Afrique et de l'Europe, le service I.W.C (INTERNATIONAL
WORKS  CANADA) organise un recrutement dans tous les domaines
d'activités y comprirent la main d’œuvre afin d'aider chaque citoyen
qui veux travailler et vivre au Canada. Alors, si vous êtes intéressé
veuillez nous faire parvenir les dossiers suivants
: DOSSIERS DE CANDIDATURE POUR VOTRE IMMIGRATION AU CANADA
-Une lettre de motivation dans laquelle vous mentionnez le but de votre
immigration.
-Un curriculum vitae(CV) bien détaillé
 -Un acte de naissance ou toute autre pièce pouvant attestée votre
identité
 -Diplômes obtenus -Une photo d'identité
 -Votre passeport pour vérification de votre disponibilité à voyager.
 -Dans le cas où vous ne disposez pas de passeport vous le signalez
dans votre lettre de motivation pour que nous puissions vous aider à
rentrer en possession de ce dernier en nous envoyant votre carte
d'identité. En outre après étude de vos dossiers et si votre demande a
été acceptée nous serons en mesure de vous fournir des documents
nécessaires qui suivront votre immigration en terre Canadienne. NB:
VEUILLEZ NOUS FAIRE PARVENIR VOTRE DOSSIER SUR NOTRE ADRESSE ÉMAIL :
directioniwccanada02@gmail.com
 Le chargé de l'information. Dr John COX.


responder para - alicedalas02@gmail.com
====================================================
Re: Donations
Spam
x

Shane Missler 21337201@dut4life.ac.za por  dut4lifeac.onmicrosoft.com

My name is SHANE MISSLER. I won $451m (£330m) lottery jackpot in January 2018. I have a donation for you of €5,000,000 eur. I am giving out this donation because of the love I have for humanity and the needy in the society. Kindly contact me for this God giving gift via this email on- shane.rc54@gmail.com

================================================
Noble Offer
Spam
x

Myra Berman <

Hello!

My name is Myra Berman; I was recently diagnosed with ovarian cancer and have been recently told by my doctor that I have limited days to live due to the escalation of my cancer.

I was married to Hansen Berman who passed away recently in an automobile crash, when my late husband was alive he deposited the sum of $35,000,000 which were derived from his vast estates and investment in capital market both in the UK and USA.

I would want you to utilize the funds by creating a charity foundation called the BERMAN FOUNDATION to assist children and women from poor origin to fight cancer.
                                                                                                                                                         
Pls Contact our family lawyer with this specified email address below:

Barrister Matt Anders Gibson
Email : mattgibsonatlaw@gmail.com

All you need to do is contact him with your names, phone number so he can commence                                                             processing the Donation from me  to you.

Remain Blessed.
Yours Truly,
Myra Berman

================================================

(sem assunto)
Spam
x

david ottih



Olá, tem fundos de herança não reclamados em seu nome a partir do Património
Meu cliente final que tem o mesmo sobrenome e nacionalidade você. contato
I Detalhes
Obrigado.

david ottih (lawfirm612@gmail.com)
----=============================================
CALL ME AFTER GOING THROUGH MY PROPOSAL +226 65974887
Spam
x

kabouago3@aol.fr


Dear Friend,

I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after nine years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your scan copy of your identification  for continuation of this transaction.Reach me through kabouago6124@gmail.com for urgent response.

Hoping to hear from you immediately.

Yours faithfully,
Mr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
===================================================
Dear Friend,
Spam
x

Mrs. Aisha - aisha_gaddafi32@aol.fr

Dear Friend,

I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha  Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).

I have an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated Please Reply me in my box. (mrsaishag77@gmail.com)

Best Regards
Mrs Aisha Gaddafi
==============================================
Dear Friend,
Spam
x

Miss.Grace S Michael - gracemichael.741@aol.com>

Dear Friend,
                                 Urgent / Assistance
       
              Please reply me as quickly as you get this Mail.( gracemichael741@outlook.com)

I REQUEST TO BE MY GUARDIAN AND THEN HELP ME THUS:Good day and how are you today? I hope you are fine? After going through your profile, permit me to inform you of my desire of asking you to be a guardian or foster parent to me and then help me out in what i am  about to tell you.My name is Miss.Grace S Michael,(23 yrs )I am the only daughter of Late Mr.Stein Michael, my father was a very wealthy cocoa merchant in Abidjan, the economic capital of Cote D'Ivoire. He was poisoned to death by his business associates on one of their outings on a business trip. My mother died when i was baby 8months old. Before the death of my father in a private hospital in Abidjan,

he secretly called me by his bed side and told me that he has the sum of $6,430,000 Million {Six Million four hundred and thirty thousand dollars}deposited in a fix deposit with one of the big banks here in Benin Republic. He told me that he used my name (Miss.Grace S Michael) as the next of Kin in depositing the money.He then strongly advised me not to seek for assistance of the investment of this money from his lawyer nor any of his friend.but to seek for a foreign partner from any country of my choice with enabling conditionals for the release of the fund which areas follows:

1) That I must be 25 years or above.(2) That upon my request for the release of the fund, there must be evidence of investment intentions especially outside our country, I contact you therefore to confirm if you can absorb me in partnership in your company or possibly advise me on any investment opportunity in your country.

As soon as I receive your concrete assurance to assist me with my proposal and also your full contact address/phone number, I will then give the bank your contact information and then tell them to transfer the money into your account as i want to come over to stay with you permanently to further my education as 2nd year medical student. The bank will then contact you and communicate with you on the transfer. You shall then be giving me information on when the transfer will be over.

No matter what your decision may turn out to be, please i  beg you to keep this highly secret for my safety, as i believe that those that killed my father are still after me. Please reply me as quickly as you get this Mail.( gracemichael741@outlook.com)

Thanks for your understanding .
 Yours Faithfully,
Miss.Grace S Michael
====================================================

UPDATE EMAILS ADDRESSES SCAMMERS- EMAILS DE GOLPISTAS NA NET - 25/04/2018

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!



21337201@dut4life.ac.za
acc.rhrs@accurate.com.br
aisha_gaddafi32@aol.fr
alex2134532@gmail.com
alicedalas02@gmail.com
andersonfred201955@gmail.com
annbliss03@hotmail.com
ashlim71@yahoo.com
directioniwccanada02@gmail.com
ecoulibaly3@aol.com
elodinewarlord@gmail.com
esthergodswill711@yahoo.com
evdokiwayuliya@outlook.com
fabienbarou11@gmail.com
fabienbarou2@outlook.com
frankmjohnsom103@gmail.com
gracemichael.741@aol.com
gracemichael741@outlook.com
h_3322@outlook.com
islamicrayanbank@mail.com
julietteannie4@gmail.com
kabouago3@aol.fr
kabouago6124@gmail.com
krishraj1607@gmail.com
laurabently947@yahoo.com
lawfirm612@gmail.com
martinfreez23@gmail.com
marypaul723@gmail.com
mattgibsonatlaw@gmail.com
mrsaishag77@gmail.com
prinncess4u@live.com
rcsconnectloan@outlook.com
rcsloan35@outlook.com
reverichardjame@gmail.com
rhmmmtkhhhh@aol.com
richardwahl52@gmail.com
royalbankinternational@aol.com
royalbankscotlandfundtransfer@yahoo.co.uk
shane.rc54@gmail.com
shayehoroho185@yahoo.com
smithwillian230@gmail.com
soulafa155@usuarios.imovelweb.com.br
supercrednova@gmail.com
web.upgradesss@barid.com
wmoneytransfer10@aol.com
www.@arrow.ocn.ne.jp
yuliikaevdokim@hotmail.com
yulikaevdokim@outlook.com
yuliyaevdokiimowa@outlook.com
yuliyaevdokimova@hotmail.com
yuliyaevdokimowa@outlook.com

domingo, 22 de abril de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 23/04/2018



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/jamalbin7565
Nome usado - Michael Jerry Prince
Scammers stolen pictures from Michael Fagans , a multimedia journalist.
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

==========================================
 jerrymichael427@gmail.com
Nome usado pelo scammer = Jerry Michael
44 7541 604598
FOTO ROUBADA POR SCAMMERS

=======================================
https://www.facebook.com/yahaya.abdullahi.925059
Nome usado - Charles Canada
scammers stolen pictures from Dragan Šutanovac
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

==============================================
https://www.facebook.com/charles.benjaminmas.79
https://www.facebook.com/profile.php?id=100016586747102
Nome usado Charles Benjamin Mas
telefone :+1(631) 857 82 03 - Charles Canadá
230Rothlrury RS, Richmond Hill, Onde L45, 2N3 Toronto Canadá

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

=================================================
https://www.facebook.com/sgtlaurajones.3
https://www.facebook.com/ndiam.dioup
https://www.facebook.com/profile.php?id=100022517409903- Aisha Mohammed

De: Sgt Laura Jonse
Data: xx/04/2018
Para:
Assunto: Obrigado pela sua resposta

Oi querido,
Obrigado pela sua resposta gentil e estou muito feliz depois de ler o seu e-mail. É um prazer conhecê-lo, espero que esteja tudo bem com você e como você está aproveitando o seu dia?
Como você já sabe sobre mim, meu nome é sargento. Laura Jones D. No entanto, eu realmente quero estabelecer um relacionamento verdadeiro com você e até ter uma parceria de negócios.

Eu sou um oficial militar americano atualmente na Líbia para a missão de manutenção da paz, e eu gostaria de obter
 Conheço você, porque sou uma pessoa carinhosa, honesta e atenciosa com um bom senso de humor, gosto de conhecer e compartilhar pontos de vista com as pessoas e também conhecer seu modo de vida.
 Também gosto de ver as ondas do mar e a beleza das montanhas e tudo o que a natureza tem para oferecer

Minha querida, eu quero que você conheça os problemas que enfrentamos aqui na Líbia, como os insurgentes e um carro-bomba estão nos atacando todos os dias, mas durante a nossa missão de resgate encontramos um cofre contendo muitos fundos pertencentes aos partidários da Líbia Governo que, acreditamos, era dinheiro destinado a importar armas e munições, e minha tropa de oficiais do exército concordou em dividir o dinheiro entre nós e nós.

Minha participação é de US $ 4.560.000 (quatro milhões, quinhentos e sessenta mil dólares dos Estados Unidos). Eu estou procurando por sua segurança e assistência para garantir minha parte do dinheiro que sai deste país (Líbia) para você salvar em meu nome. Eu acredito que você é uma pessoa confiável,

Eu realmente quero que você tenha certeza de que, se esse dinheiro chegar a você em seu país, eu não ficarei desapontado até que eu venha ao seu país para receber meu dinheiro.
Eu também gostaria que você soubesse que eu fiz acordos sólidos com uma empresa de entrega de segurança confiável e me comprometi a cooperar para entregar os fundos através do seu método diplomático para qualquer um dos meus destinos.

Esta entrega será tratada legalmente pela empresa de segurança e não haverá nenhum tipo de risco envolvido durante o processo e o dinheiro será embalado com segurança em uma caixa grande marrom. Além disso, decidi recompensá-lo com 20% do dinheiro total depois de receber o dinheiro, enquanto o saldo restante será para os meus fundos de investimento em seu país.

Contudo; Eu não sei quanto tempo ficaremos aqui e minha fé, já que sobrevivi a dois atentados aqui, o que me levou a procurar uma pessoa confiável e confiável para me ajudar a receber e investir o meu Fundo, porque eu irei para o seu país natal de origem para investir e começar uma nova vida, não como um soldado mais.

Não discuta isso com terceiros, e se você não estiver interessado neste negócio, exclua esta carta do seu e-mail para evitar qualquer vazamento dessas informações e isso será perigoso para mim com base em minha posição aqui.

Espero que minha explicação seja muito clara, mas em caso de qualquer dúvida, não hesite em perguntar por e-mail apenas porque o uso do celular não é permitido, utilizamos apenas o radio message.signal

Aguardo sua resposta imediata.

Do seu

Sargento Laura Jones,

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS


===========================================
Mensagem encaminhada -----
De: "mercyemmanuel11@interia.pl" - mercyemmanuel11@interia.pl
Enviado: sábado,  de 2018
Assunto: Amado,


Amado,

Saudações em nome do nosso senhor Jesus Cristo. Eu sou a Sra. Mercy Emmanuel, uma viúva do falecido Joseph Emmanuel. Eu sou agora um novo convertido cristão, sofrendo de câncer de mama por muito tempo, de todas as indicações minhas condições estão realmente se deteriorando e é óbvio que eu não vou viver mais de 2 meses, de acordo com meus médicos.

Isso ocorre porque o estágio do câncer chegou a um estágio muito ruim. Meu falecido marido morreu nos últimos três anos e, durante o período de nosso casamento, não pudemos produzir nenhum filho. Meu falecido marido era muito rico e depois de sua morte, herdei todos os seus negócios e riquezas. os médicos me aconselharam que eu não poderia viver por mais de dois meses, então decidi dividir a parte dessa riqueza para contribuir para o desenvolvimento da igreja na África, América, Ásia e Europa.

Eu selecionei você depois de visitar o site e orei por isso. Estou disposto a doar a quantia de 1.000.000,00 euros (um milhão de euros) para os menos favorecidos. Por favor, quero que você note que este fundo está em um banco em Abidjan. Assim que tiver notícias suas, enviarei todas as informações que você usará para liberar esse fundo do banco e transferi-lo para sua conta.

Aguardo sua resposta urgente. no meu email privado (mecy.emmanul995@gmail.com)
sua irmã em Cristo.
Mrs Mercy Emmanuel
==================================================


==================================================
From: Meagan mercyfrank175@gmail.com
To:
Sent: Fri, Apr 20, 2018
Subject: Re: UNITED BANK OF AFRICA PLC DAKAR SENEGAL

=========

Thanks for your reply i understood maybe you have forgetting me,  please all i want from you is to contact the UBA and inquire on how to get the cash, here is some of my pictures maybe you meant remember me please kindly let me know when the cash is handed over to you.
Thanks and have a blissful day.



https://www.ubagroup.com/upload/marketing/20170711053918151_ng2uf4n1dc.jpg

UNITED BANK OF AFRICA PLC DAKAR SENEGAL
UBA BANK (SN) PLC SENEGAL
24 Cree Church Lane, Dakar, EC3A 5JX
Email: uba.bank_management@accountant.com
UBA Bank (SN) plc is authorized and regulated by the FSA.
Our Swift: FIRBSN 2L
Tel: +221.704622407


ATTENTION SIR
             
Your certified ATM Card of $350.000.00 USD was left in our possession by your partner mercyfrank175@gmail.com, sneeringermeagan@gmail.com to be delivered to you. You are expected to send immediately your telephone and Postal address, then I will confirm from the courier service DHL office the cost of posting the ATM Card to you, then we will inform you as soon as possible. The ATM Card was written in your name and no other person has the right to use the ATM except the bearers name, so you have to send your postal address in other to post the ATM Card to you. to be sure that the ATM rightfully belongs to you, kindly send me your full name and contact address for a  confirmation, Your ATM Card will be sent to you through speed post/DHL after the verification is made.
(1). Names:......
(2). Nationality:......
(4). Address:.....
(5). Telephone:.....

We sincerely apologize to you for any inconvenience we promise to offer our customers the best of our services thank you for banking with us.
Yours in service
Johnson Agabi
uba.bank_management@accountant.com

mercyfrank175@gmail.com,
sneeringermeagan@gmail.com
=================================================
From: Patrícia Ana Thiago - pat.anathiago@gmail.com>
Sent: Thursday, April , 2018
To:
Subject: Re: - OLX

Obrigado pela sua resposta. Atualmente estou trabalhando na Nigéria e vou  mandar aqui para o endereço abaixo. Eu estará pagando-lhe R$xxxx além de R$xxxx para o custo de transporte via Correios registado para a Nigéria.
Total: R$xxx
Forneça-me amavelmente as seguintes informações de seus dados bancários
para que eu poder fazer a transferência.

Nome do banco:
nome do titular da conta:
Número da conta:
Código da Agência:

Aqui está o endereço de entrega:

Nome: Femi Adekunle
Endereço: 45A, Alafia Closed, Mokola,
Cidade: Ibadan
Estado: Oyo State
CEP: 200281
País: Nigéria

Embalar com segurança para a expedição e fornecer informações de conta para que eu possa fazer a transferência logo que possível.
Obrigado
=============================================
SPAM* Sec-Dccn
Spam
x

Mr. Sean <>

I am getting in touch with you regarding the estate of a deceased  client, and an investment placed under our banks management five (5) years ago.Please send me a mail and I will send full details to you.
Regards,
S.Haney.

Para = customerservice@financeandgeneral.com
==================================================
I NEED YOUR URGENT RESPONSE.
Spam
x

Mr Bredoxn Philip

Dear Friend,

With due respect to your person and much sincerity of purpose’ I have a business proposal which I will like to handle with you. $14.5 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 of the proposal.

Waiting for your urgent response

Yours Faithfully,
Mr. Bredoxn Philip


Mr Bredoxn Philip (mrbredoxn60@gmail.com)
===============================================
Re: Grant
Spam
x

M. M. Fridman
I Mikhail Fridman. has selected you specially as one of my beneficiaries
for my Charitable Donation, Just as I have declared on May 23, 2016 to give
my fortune as charity.

Check the link below for confirmation:

http://www.ibtimes.co.uk/russias-second-wealthiest-man-mikhail-fridman-plans-leaving-14-2bn-fortune-charity-1561604

Reply as soon as possible with further directives.

Best Regards,
Mikhail Fridman.


responder para - mikh.fridman@gmail.com
===============================================
NY USA (NEW YORK STATE SUPREME COURT)
Spam
x

ADMINISTRATIVE CHIEF JUDGE,

NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00

THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.500.000.00 is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court Office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.


We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Kenya and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Kenya, Ambassador James Williams, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best,
easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Kenya, United Bank of Africa Kenya, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD15.5 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in Eastern Africa Kenya


for the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD450.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD450.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD450.00 The USD450.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador, ", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.


Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this within 12 hours . Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD450.00 down to the office so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address .

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Send the money by Money gram or Walmart to:
Receiver Name :Dayna Accaputo,
City: Manhattan Kansas 66502,
Country USA.


We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHECK
3. Online Bank
Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.

Yes we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation
Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

   Regards,
    Hon. Anthony M. Powell ,
    +1 (347) 941-4694 For Text Message and Call.
    Email: information.com036@gmail.com
=====================================================
(sem assunto)
Spam
x

Steven Scott <
Do you need financial assistance of any type? If yes contact us for more info via email ( stevenscott443@gmail.com / steven.scott@financier.com

* Full Name:
* Phone Number:
* Amount Needed:

Steven Scott.
=================================================
Hi,
Spam
x

Barbara Manyang

Greetings to you,
My name is Barbara, i am here to search for a business partner or
friend who will help me to invest my fund in his company or country.
Please reply me back
Miss Barbara Manyang

Para = Barbara Manyang (b.manyang@yahoo.com)
=================================================
RESPONDER PARA - mrskaren272@gmail.com

International ATM credit Settlement
Spam
x

International ATM credit Settlement
Bank of America and United Bank African UBA,
ATM International credit Settlement.
Directorate of International Payment

Attention

This is officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e, Courier Companies,Bank to Bank transfer, Visa Card /Master Card/Western Union Money Transfers, and Banks wire transfer e.g. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 28th Of September 2017 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time.

Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert Bruce Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $4.5 Million USD (Four-Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER
CARD. Below are the authorized Banks;

Bank of New York Mellon Corp/The (BK:New York)
………………………… ……….
Daiwa Bank??/Osaka/Japan.
………………………… ……
Caja De Madrid/Madrid/Spain.
………………………… ……
Lloyds Bank??/London/England.
………………………… ………
UBA Bank??/Benin Republic.
………………………… ……..
Banco di Santo Spirito/Rome/Italy.
………………………… ……….
Bank of America/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (Bank of America) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr.Matthew T. McGuire, by sending your information to HIM for an immediate response.

Contacts of Mr.Matthew T. McGuire , are as below;

Mr.Matthew T. McGuire,
Director of ATM Payment Department Bank of America.
Email: usavisadepar@usa.com
Email: usavisadepart1@gmail.com
Tel: (+1478) 239-8570

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.Matthew T. McGuire, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. PLEASE CONTACT HIM THROUGH ABOVE INFORMATION’S WITH YOUR INFORMATION’S STATED AND A COPY OF YOUR WESTERN UNION OR MONEY GRAM PAYMENT RECEIPT/INFORMATION FOR EXECUTION OF YOUR SHIPMENT IMMEDIATELY

Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
A Scan Copy of your Identity:

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $300.00 (1 day delivery) FedEx COURIER COMPANY Shipping fee: $205.00 (2 day delivery) UPS COURIER COMPANY Shipping fee: $185 (3 day delivery) STANDARD PYRAMID COURIER COMPANY SHIPPING FEE:$170 (3 day delivery)

You’re advised to send the shipping fees through western union or money gram transfer office with below name and send/forward a copy of your money gram payment receipt for Immediate deliver you visa card to your door step immediately

Receiver name————- ADJO ATAKPAME
City————- Cotonou
Receiver Country———- Benin republic
Test Question—– WHEN
Test Answer——– NOW

For oral discussion, you can reach Mr peter chris, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.

NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM x2x), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
Ms.Karen Mathiasen
UBA, United Bank for African
In Respect of The World Bank@
====================================================
Mary Barbara - a_offer9@aol.com

Dear Beloved,

My name is MaryBarbara, I have a radical cervical cancer. I have WILLIED $1 Million USD to you for the work of the Lord and Charity. So i want you to get back to me if you are ready to carry out the project. Sincerely Yours


Responder Para - marybarbara001@gmail.com
==================================================
Good day
Spam
x

Mavis Wanczyk <
--
I am Mavis Wanczyk i know you may not know me but am the latest largest US Powerball lottery winner of $758.7m just of recent. After seeking financial advice from my legal counsel with my pastor who advised to donate 10% of our lottery winnings to people as a tithe and thanksgiving am currently helping out people in need of financial assistance, i know it's hard to believe anything on the internet. So, if you don't need my help please don't reply to this message.

Regards
Mavis Wanczyk


Responder Para - mavis.wanczyk77@outlook.com
==========================================================
I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D).
Spam
x

safi.kar4@aol.fr

Dear Friend,

I am  M s Safi Kabore work with the department of Audit and accounting manager here in the Bank of Africa,

There is this fund that was keep in my custody years ago and  if any one provide  the rightful information of this said fund that the bank has no option to transfer the fund to you as the next of kin.

I need your help applying for  transfer (US$4.5M DOLLARS) to your bank account. I have every inquiry 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.

Please i need the following information from you so i can give you the full details.

1)Private telephone number...
2)Age...
3)Nationality...
4)Occupation ...
5)Full name ...

Do reply  me urgent with this email address below( safi.kabore2022@gmail.com) for quick respond.

Thanks.

Ms Safi Kabore
==============================================
Responder para - mikh.fridman@gmail.com

I Mikhail Fridman. has selected you specially as one of my beneficiaries
for my Charitable Donation, Just as I have declared on May 23, 2016 to give
my fortune as charity.

Check the link below for confirmation:

http://www.ibtimes.co.uk/russias-second-wealthiest-man-mikhail-fridman-plans-leaving-14-2bn-fortune-charity-1561604

Reply as soon as possible with further directives.

Best Regards,
Mikhail Fridman.
====================================================
Mutual Business Partnership
Spam
x

Dr. Attahir B. Yusuf
16 de abr (Há 6 dias)
para Recipients

Cuidado com esta mensagem. Mensagens parecidas foram usadas para roubar informações pessoais. Caso não confie no remetente, não clique em links nem envie informações confidenciais para este e-mail.  Saiba mais
Dr. Attahir B. Yusuf
Group Executive Director, Commercial and Investment,
Nigerian National Petroleum Corporation (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

Dear Friend
With due respect, I observe every protocols and pay all due compliments. I am Mr. Shehu Liman Group General Manager, Supply Chain Management with the Nigerian National Petroleum Cooperation, I have with me the payment schedule for the next quarter of this year, which involves the name of Late Mr. Xie Zhenfeng who was among the Dana Plane Crash Victims on Sunday June 3rd, 2012, on his way back to Lagos from Abuja the Nigerian Capital. You can read more of this issue on the links below:

http://africansuntimes.com/2012/06/lagos-nigeria-plane-crash-victims-list-names-of-passengers-who-died-on-sunday/
http://www.premiumtimesng.com/news/5413-153-passengers-dead-in-dana-air-crash-in-lagos.html

I write to let you know that after the death of Mr.Xie Zhenfeng, who has no next of Kin or anybody to inherit his estate here in Nigeria, I write to solicit for you to partner with me to claim his contract amount of $78M (Seventy Eight Million United States Dollars only)that is already due for payment to the presented beneficiary this quarter of the year.
Also as soon as I receive your agreement on this I will forward to you the payment schedule where his name and amount was written as due for payment and other approved documents on this payment. I am ready to share with you 50-50 as soon as this fund is claimed and transferred to your bank account.
Finally, we shall discuss on other things and modalities as soon as I receive your response to this proposal, meanwhile this should remain with you alone pending when you shall conclude, and if you are not interested you delete the message.
Waiting to hear from you.

Yours faithfully,
Dr. Attahir B. Yusuf
Group Executive Director, Commercial and Investment
Nigerian National Petroleum Corporation (NNPC)
Phone:2348175027352
Email: dryusufattah@gmail.com


responder para - attahiryusuf@execs.com
====================================================
DEAR WINNER.__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD RS 4 CRORES AND 50 LARKH RUPEES:_( RBI BANK FINAL PAYMENT NOTICE 2018 )
Spam
x

RBI BANK

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
=============

DEAR WINNER.__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD RS 4 CRORES AND 50 LARKH RUPEES..( RBI BANK FINAL PAYMENT URGENT NOTICE 2018 )

The reserve Bank Of India are Happily to inform you that you were listed as a beneficiary of $500,000 USD ( FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) Equivalent to INDIA RUPEES of RS,4 CRORES AND 50 LARKH INDIA RUPEES deposited in our bank through the UK LONDON LOTTERY COMPANIES, Please if you are among those who won a lottery prize deposited in the RBI RESERVE BANK OF INDIA, Please we wish to inform you that your winning LATE PAYMENT is ready and waiting to be transfer Directly to your bank account TODAY, Your late payment of $500,000 USD Equivalent to INDIA RUPEES OF  RS,4 CRORES AND 50 LARKH INDIA RUPEES will be transfer directly to your bank account without any delaying as soon as possible you submit all requirement for payment proof stated below, NOTE, To claim your winning prize,contact the RIGHT payment manager through email below and claim your award prize money, Payment manager, MRS MADAM' ROSE NANA. EMAIL ADDRESS:  releasefund2018@gmail.com  ( IMPORTANT NOTICE ) : You will only be require to pay BANK TRANSFER CHARGES OF RS,15,900 RUPEES ONLY, After you deposit the Bank Transfer charges, you have to send us the deposit payment scan copy to us for proof and for payment confirmations, Because without the BANK TRANSFER CHARGES OF RS,15,900 RUPEES your winning prize can not be transfer to you, the winning prize can not be approve for payment, And we can not deduct the BANK TRANSFER CHARGES on your winning prize, Because your winning prize was deposited into a FIXED BULK BANK ACCOUNT, Means any fund deposited into a FIXED BULK ACCOUNT can not be deducted and there is no way to deduct the Bank Transfer Charges on your winning prize. TAKE NOTE.

IMPORTANT NOTICE: This is to inform you that we have been waiting for you to come up and claim your winning prize ever since, Recently we confirm from INDIA COMPLAINTS BOARD that you were contacting to wrong people and internet fraudsters, which make it too hard for you to receive your prize. Please the RBI BANK OF INDIA  GOVERNOR DR URJIT PATEL have advise you to STOP contacting to THOSE WRONG PEOPLE you are contacting before. Please you have to CONTACT the RIGHT PAYMENT MANAGER immediately and claim your winning prize of RS 4 CRORES AND 50 LARKH RUPEES. Your winning prize is ready and waiting to be transfer to your BANK ACCOUNT TODAY, Please follow the FINAL PAYMENT INSTRUCTIONS AND Contact the RIGHT PAYMENT MANAGER with all your details for your FINAL PAYMENT PROOF.

TO CLAIM YOUR WINNING PRIZE: We advise you to Send your Name, Your Address, Your age, Your personal Mobile Number, Your Occupations, Name of your State,Your bank holder Name, Your Bank account Number, your bank address, your bank name, Your bank swift code, Your PHOTO SCAN COPY AND ID CARD SCAN COPY for payment PROOF, Send it to the RIGHT payment manager through email:  releasefund2018@gmail.com  (NOTE ) ONCE AGAIN,  WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES of RS,15,900 INDIA RUPEES. / Send all completely payment details to the RIGHT Payment manager EMAIL, MRS MADAM ROSE NANA. EMAIL ADDRESS: releasefund2018@gmail.com :: Once she receive your E-MAIL, she will send you the BANK ACCOUNT DETAILS to deposit the BANK TRANSFER CHARGES, Once you pay the bank transfer charges, Your winning prize of $500,000 USD (FIVE HUNDRED THOUSAND DOLLARS ) EQUIVALENT TO INDIA RUPEES OF ( RS 4 CRORES AND 50 LARKH RUPEES ) Will be transfer into your bank account without any delaying at the SAME DAY. 100% GUARANTEE.

Once again we congratulate you for being a winner of this winning prize, The Board member of RBI RESERVE BANK OF INDIA advise you to make a good use of your winning prize as soon as possible the winning prize transfer directly to your bank account TODAY. Make sure that you send the full completely details to the payment manager EMAIL: releasefund2018@gmail.com  ( MRS MADAM ROSE NANA, UK LONDON REPRESENTATIVE PAYMENT MANAGER.)

Yours in service. Thank you for Banking with US.

( RIGHT PAYMENT MANAGER:  MRS MADAM ROSE NANA.)
( RBI GOVERNOR.: DR URJIT PATEL )
CASH REMITTANCE AND FUND TRANSFER DEPARTMENT.
===============================================
Find new opportunities to grow
Spam
x

Mártínez Nevíana - Consultant® <
Dear Valued Customer,

We are an authorised Financial Services Provider. We provide Loans to companies, firms, business owners, individuals, and interested investors for Debt Consolidation, Equipment  and Asset Finance, Construction and Renovation, Business Improving, Refinancing Commercial Property and Personal Loan at a low interest rate ROI per annum.

Kindly revert back if interested for further proceedings.

Best Regards,
Mãrtínez Nễvíaña, Chfc
consultant international business development


responder para - martinez.neviana@gmail.com
===================================================
responder para - hickkeylor@gmail.com

Re. Inter-switch Unit ATM Issuance.
Spam
x

MR.SOHAIL AHMED

Ecowas Monetary Control Office.
Foreign Debts Reconciliation
Swift ATM CARD Distribution department
Consultant C. E.
From the desk of Mr.Sohail Ahmed
Inter-switch Unit ATM Issuance.

This is to bring to your notice the payment of your long overdue fund originated from Africa. After the meeting held on 10st Janaury 2018 with delegates from (I.M.F) and United Nations African Region and the Board of Directors of Finance African Union, it was unanimously agreed that all those that have not received their contract/Inheritance/Lottery fund Payment from Africa and people that have being victim of fraud transactions or international businesses that failed due to Government problems, political crisis etc be paid a compensation.

We are officially inform you that we have verified your contract/inheritance file presented in my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you.

Dealing with some non-officials in the bank as this is an illegal act and you have to stop if you’re so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know we have arranged your payment through our Swift card payment center in Europe, America and Asia also African Pacific which is the instruction given by The president of Côte d'Ivoire

Contact Ecobank,foreign remittance unit Mr. David Kafando with the following information stated below and do ask him to direct you on requirement on how you can receive your atm debit card .

Below are the contact details of the bank:

Ecobank
postale : 01 Bp 8103 Abidjan 02. Ville : Abidjan.
Telephone: 00 225 4254 6340
E-mail : www._eco.b@financier.com
Contact Person: Mr. David Kafando

You have to stop any further communication with anybody or office outside our direction. On this regards, do not hesitate to contact me for bear in mind that an instructions has been passed to Mr. David Kafando on our behalf to instruct you make proper legal formalities to get your ATM Card to your noble address, as soon as you get in touch with they office, be free to get in touch with Mr. David Kafando through their contact address as stated above for immediate attention on the delivery of your ATM CARD to you.

The secret Four digit PIN code numbers shall be forward to you from our office immediately you received the ATM CARD from the delivery company because since you are the only person required to know about the PIN CODE numbers.dont fail to Contact the bank immediately .

Thanks for your co-operation.
Best Regards, Mr.Sohail Ahmed
Director Inter-switch Unit

Note: Because of impostors, we hereby issue you with our code of conduct, which is (105) so you have to indicate this code when contacting this office. both Ecobank in charge and us.
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salut bien aime
Spam
x

Rosaline Grouddon rosalinegrouddon@hotmail.com por  yahoo.com

Bonjour bien aime !
Je vous écris aujourd'hui suite à mes recherches faites dans l'annuaire du google
qui est un moteur de recherche de tout genre. Ainsi, c'est de là que j'ai pû avoir
votre adresse émail.Ceci étant
Je me nomme Rosaline GROUDDON originaire de la France, hospitalisée dans
un hôpital ici aU Etats-unis suite a une maladie incurable laquelle mon médecin ma
dit si je croie en Dieu
je serais peut être sauvé. Je souffre de la tumeur du cerveau qui se traite
depuis plus de 7 mois aujourd’hui.
Je ne comprends plus rien de ma vie. Cela vous semblera un peu suspect. Je suis
veuve et je n'ai pas d'enfant.
Je recherche une âme frère ou âme sœur a qui je peux confier tout mes biens.
Pour qu'il a y aider les orphelins et aux sans abri.
J'ai en ce moment dans une mallette, une somme de (2.025.000 €) que j'ai déposé
dans une Banque.
C'est un don de Dieu que je vous fais et sans rien vous demander en retour
car pour moi le bien faire n'ai jamais perdu .je veux juste
vos priere qui peut m'aide a guerrie et avoir une autre souffre de vie .
si vous ete interesse au Don veuillez m'ecrire sur mon email pour que je
vous donne les procedure a suivre pour avoir la mallette.Cher frere ou soeur en
christ voila mon adresse email: rosalinegrouddon@hotmail.com
Que la paix du christ soit avec vous bien aime en christ.
=====================================================
Attn: just to find out?
Spam
x

Mr. Joseph Amos Midzi - mr.j.amos.midzi@gmail.com

Attn:  just to find out?

With due respect my dear friend how are you and your families hope you
all are in good health, my dear I just want to confirmed from you if a
foreigner can invest in your country and if you can partner with me?
Once again I am talking of foreign investment, if your country allows
foreign investors and if you can partner with me?

Thanks,
===========================================
From: Hon. Abdulla Rasheed abdullarasheed0@hotmail.com
To:
Sent: Sun, Apr 22, 2018
Subject: OIL AND GAS TRANSACTION : abdullarasheed0@hotmail.com


Hello Sir,

I am Hon. Abdulla Rasheed, the former Minister of Power and the Current Chairman of Oil and Gas Pipeline in West Africa, Ghana. I am writing to earnestly solicit for your assistance in helping to receive sum of money into your account for safe keeping.

Thanks for your kind response and I will be very happy to meet you while searching for a reliable and reputable person to handle this transaction, we have the sum of fifteen millions five hundred thousand Euros intend to be transferred overseas through the assistance of a foreign partner because by the civil service rules in my country, having overseas account is not allowed, that is why i am soliciting for your assistance to front this transaction within the shortest possible time. Please it is pertinent for you to know that this money came as a result of over provision in the budget for our Energy and the West Africa Gas Pipeline. This over provision was done by my committee, but all contract payments have been paid to beneficiaries which was about €207,500,000 but now left behind the excess of the over invoice amounted of the contract sum of €15,500,000 which intends to be making out for my investment with your help and also for my re- electioneers campaign coming up next year I am contacting you therefore, to stand in as the beneficiary to process this fund into your custody. As soon as you show your consent to this. I will immediately send you titled contract details to the fund in your name so you can make claim for it. I will provide you with 40% for assisting me and the fund shall be transferred to you legally in accordance to your bank account. All laid down procedures governing transfer for funds. I have perfected all modalities or the successful transfer of this money to you as the beneficiary.

Finally, I have to reassure you that this transaction is 100% risk free and should be kept absolutely confidential. Also Note that we need to conclude this transaction within 14 working days.

I wait to hear from you soonest.
Thanks and best regards.
Hon. Abdulla Rasheed
Former Minister For Power and Energy Matters.
Chairman of Oil and Gas Pipeline.
Parliament of Ghana.

abdullarasheed0@hotmail.com
hon.abdullarasheed1@hotmail.com
=============================================
Dear Beloved,
Spam
x

Mrs.Ali Rahab = sintsovn227@gmail.com>

FROM MRS.RAHAB ALI
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK FOR AFRICA (U.B.A) BENIN REPUBLIC

 Greetings to you and your family, I am Mrs. Rahab Ali, auditing and
Accounting manager, United Bank for Africa Benin Republic West Africa
I need your
Assistance in transferrring the sum of (*$6.2M*) Six Million Two Hundred
United State dollars) into your account within 7 to 10 banking days.
 This account belongs to one of our foreign customer by name, *Mr. Alan
Williams* who died along with his entire family in a plane crash some years
ago. You can view the link below for more details:

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

I agree to give you 40% of this money, will be for you, in respect of the
provision of a foreign account, and 60% would be for me. Thereafter, I will
visit your country for disbursement according to the percentage indicated.
Reply me if interested with information’s bellow and I will send to  you
the text of application which you will re-type and send to our bank for the
approval of the said fund into your account.

 Your names

Full Address

Tel/Fax number

Occupation

Country

 Remain bless with your family?

Regards


Responder para - mrs.rahabali01@gmail.com
 =====================================================
HELLO!
Spam
x

mrs fareed afarah

Hello My Dear.

Please do not feel disturbed for contacting  you, based on the critical condition I find mine self, though, it's not financial
problem, but my health, you might have know that cancer is not what to talk home about, I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2012.We were
married for eleven years without a child. He died after a brief illness that lasted for five days.

Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 9.2m (Nine million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem, Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.


I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member,

I am expecting your respond.

Regards,
Mrs.Fareeda Farah
written from Hospital.

Responder para - mrsfareedaaf@yahoo.com
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