TRADUTOR

English French German Spain Italian Dutch
Russian Portuguese Japanese Korean Arabic Chinese Simplified
By Ferramentas Blog

sábado, 20 de janeiro de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - 20/01/2018

Se você 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/profile.php?id=100023323309377
Scott valentino
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

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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

http://www.chiangraitimes.com/nigerian-romance-scammers-busted-in-bangkok.html


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

De: "SALIMATA SANUKO"
Data: 16/01/2018 =


Assunto: Manda o aplicação e o outro documento para nossos banco (boabf.groupe.bank@africamail.com)
Para: x
Cc:


Ola querida  xxxx,
Eis que coloquei diante de você uma porta aberta, por favor imprima e assine estes documentos e envie-os para o nossos banco e enviar o aplicação e o documento financeiro do engenheiro Anderson Robert Tianch, por favor enviá-la como eu instruído você, Manda o aplicação e o outro documento para nossos banco (boabf.groupe.bank@africamail.com) e imediatamente você enviá-la deixe-me saber.
te desejo um abençoado bom dia , ficar com Deus e cuidar de si mesmo.
Um forte abraço  tchau Salimata
=============================================
-----E-mail d'origine-----
De : Change Leon furniture Limited fhildebran@embarqmail.com
A: lristinatitobautista lristinatitobautista@yandex.com
Envoyé le : Ve, 19 Jan 2018
Sujet : Global employment of staff : leonfurniturelimited2018@hotmail.com



Attention ! Attention !! Attention !!!

Leon Furniture Ltd. United Kingdom (UK) is currently embarking on global employment of staff to fill up various vacant departments and positions. Applicant must be willing to work and relocate to United Kingdom (UK) or Canada.

This is your opportunity to land that dream job of yours. Consequently, you are directed to immediately send in your resume for evaluation and consideration and once you are among the successful candidates/applicants, you will be contacted immediately by the appropriate office to enable your employment be processed and have you placed accordingly. Only be sure to send your resume to us at...

leonfurniturelimited2018@hotmail.com

Phone: (+1)7023476153

Regards,
Mr. Jonathan Ross
fhildebran@embarqmail.com
====================================================
Em 16 de janeiro de 2018 , Albert Martin - sgt.albertmartin1013@gmail.com escreveu:
Olá minha querida,

Como você está fazendo hoje? Primeiramente, obrigado por fornecer o seu endereço de e-mail para mim. Eu tenho que admitir que você é uma mulher muito agradável. Eu gosto de você e acredito que o nosso encontro não foi por acaso ou acidente, mas ele foi predestinado por Deus, para que juntos seriam capazes de descobrir o plano de Deus para nós dois. Alguns dos meus colegas encontrado sua alma gêmea neste site, onde eu te conheci, e hoje eles estão casados e felizes de estar juntos, Um deles me ajudar a criar uma conta no site. Estou planejando mudar-se para o Brasil no próximo mês, após minha aposentadoria, que é por isso que eu estou procurando a mulher certa, e eu acredito que eu encontrei você. Por favor, eu quero que você seja muito sério e me diga o que você pensa. Por favor, I vai gostar de saber seus nomes, o seu trabalho, você tem filhos. Conte-me sobre você.

Mais uma vez meu nome é Albert Martin estou com 56 anos. Um nativo do Monte Selvagem, no estado de Maryland, Estados Unidos da América. Estou feliz em encontrar você no meu presente e eu gostaria de ser associados a você, o que eu desejo é simplesmente no seu atributo tenho de trazer o amor para o meu mundo de novo, porque eu sou um pai solteiro. Perdi minha esposa há três anos em um acidente de carro. Eu tenho um filho que está com 14 anos de idade. Meu filho o nome de Barry, ele é um bom e inteligente menino e eu levá-lo ao alto estima, porque ele é a minha cópia de carbono.

Eu sou um Americano exército de trabalho, em Cabul, capital do Afeganistão, mas nós estaremos indo para casa no próximo mês, após minha aposentadoria. Eu acredito no amor, porque é curar o coração ferido e quebrantado de espírito, eu não tenho qualquer relacionamento após a morte de minha esposa, porque eu tenho estado muito ocupado na cidade de Cabul, lutando contra o Talibã, para restaurar a paz no Afeganistão. Eu quero que você entenda que o Amor não tem barreira de cores, sem educacional de volta à terra barreira, nenhuma Barreira socioeconômica, religiosa, língua, idade,nacionalidade ou a distância da barreira, a única coisa importante que existe amor e compreensão, e em pouco tempo vamos ficar juntos por graça especial de Deus

Geralmente há um sorriso em meu rosto e eu temos sido abençoados. Eu tenho a minha própria quota de retrocessos na live mas apesar de tudo eu nunca deixar de ser grato a Deus por sua misericórdia sobre a minha vida e todas as experiências que eu tenho sido exposto. Eu sou divertida,alegre,gentil,lindo e apaixonado homem. Eu gosto de se divertir, trabalhar, viajar, Brincar e sorrir. Eu penso em mim mesmo como sendo inteligente, mas inofensivo. Meus hobbies incluem jogging, música, passeios a cavalo, viajar, nadar, cozinhar, etc. Estou a procura de uma mulher de quem eu amo, e também a mulher que eu seria capaz de passar o resto da minha vida. Eu acredito que a felicidade do homem nunca será completa até que não é uma mulher direita ao lado dele eu quero alguém que é feliz com sua vida. alguém, que está disposto a compartilhar sua vida comigo e eu posso compartilhar minha vida com ela e, juntos, vamos ser felizes para sempre. Eu espero que você seria a mulher certa para mim, e espero que nosso encontro que iria abrir as portas das bênçãos e afetos em nossas vidas. Por favor verifique a sua anexado, você vai ver as minhas fotos. E, também, sinta-se livre para me dizer sobre si mesmo e, também, envie suas fotos para mim

Eu desejo o melhor a todos e espero ouvir de você logo que você receber este e-mail
Obrigado. Albert Martin abraço
FOTO ALBERT MARTIN
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

====================================================
http://sometag.com/account/danielmyers1/5930965035/
Intagram - @danielmyers1
FOTO ROUBADA POR SCAMMERS

=================================================
De: Amirah Asfari - mailto: mrsamirah997@outlook.com
Enviada em: sábado, 20 de janeiro de 2018
Para:
Assunto: Hello

Olá

Obrigado pela sua resposta. Eu não estou vivendo em seu país atualmente, note, eu decidi encontrar alguém real e não imaginário e foi por isso que fui a um site seguro onde eu posso ter certeza de que você é real. Eu acredito que posso confiar em você, estou na Síria agora e preciso desesperadamente mudar para o seu país e é por isso que desejo entrar em contato com você.

Eu sou a Sra. Amirah Asfari, a esposa do engenheiro tardio (Baahir Asfari), um industrial sírio e membro dos empresários sírios no conselho de Damasco. Após a morte de meu marido, minha família está sob ameaça do presidente Bashar al-Assad por nosso decidido apoio a um verdadeiro governo democrata na Síria e é por isso que eles mataram meu marido.

Devido aos distúrbios atuais do país, muitas famílias estão correndo por vidas caras, pois soldados estão matando civis, mulheres e crianças. Quero avisar que tenho na minha posse a soma de 9.900.000 USD. Este é o dinheiro que eu e meu marido salvaram para toda a nossa vida como um industrial.

Segurei secretamente o dinheiro em uma caixa de malha e depositei-o com a Cruz Vermelha aqui em Damasco. Minha intenção sincera ao escrever você é implorar para você aceitar gentilmente a caixa de dinheiro. Isso ocorre porque não podemos fazer transferências bancárias a partir daqui após a guerra. Estas são as principais questões de interesse para mim agora. Eu lhe darei 30% do dinheiro total.

Eu tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem da minha família. Como uma mulher desde que meu marido está morto, tudo o que tenho são meus dois filhos. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. Eu vou me mudar para o seu país com meus filhos e investir o dinheiro de acordo com a lei, seus conselhos e apoio; Podemos trabalhar juntos e alcançar um futuro melhor para as nossas famílias.

Se possível, solicito que me envie suas informações? Somente se você estiver confortável com essa solicitação. Isto é puramente com o propósito de enviar o dinheiro para você. A informação necessária é: seu nome completo, seu número de telefone (celular), seu endereço completo.

Eu antecipo sua resposta positiva e no recebimento de sua informação vou lhe fornecer mais detalhes. A aceitação da minha oferta pode mudar a sua vida e a minha também.

Atenciosamente,

Amirah Asfari
==========================================
Endereço resposta: josie2008wilson@yahoo.co.jp


De: jqhgc123@yahoo.co.jp <jqhgc123@yahoo.co.jp>
 em nome de Sister Josie Wilson - resq0s4i@hawaiiantel.net =
Enviado: sábado, 20 de janeiro de 2018
Assunto: Greetings From Sister Josie Wilson,

My Dear Beloved in Christ,

Greetings to you and your family i am Sister Josie Wilson, A widow to Late Dr. Nanu Wilson of Ivory Coast i am 59 years old, my late Husband was working with Bahrain Embassy here in Ivory Coast also doing his cocoa company business here before his Sudden Death in 2014 by this country political group who kidnapped him and killed him.

But before his death, he deposited the Sum of $4, Million US dollars with one of the Bank here in Ivory Coast in a Fixed Suspense Deposit Account with my name as next of kin and presently i am suffering a pancreatic cancer sickness my condition is really bad and it is quite obvious that i won’t live more than two months according to my doctor and i have no Child who is going to take care of this huge amount of money i am willing to donate the Sum of $4,Million US dollars for you to help Widows, Orphanages Home and the Less Privileged ones in the rural and urban areas and to carry out Charity works in your Country and around the World on my behalf i need your urgent respond.

Waiting to hearing from you
Remain blessed in the name of the Lord.
Yours in Christ.
Mrs. Josie Wilson.
================================================
Dear Friend,
Spam
x

Mr. Frank Dave <wwww@giga.ocn.ne.jp>


How are you doing?
I was the personal attorney of the deceased Mr. Wilson Allen who worked as an oil contractor and kept $ 20 million dollars in the Security Company until his death in a car accident along with his entire family . He was an orphan and grew up in an orphanage home and had no living relatives here.
However, I am an honest and sincere person and is sorry for the invasion of your privacy without permission. I would like to ask for your cooperation so I that I can introduce you to the Security Company as a successor to the money belonging to deceased Mr. Wilson Allen, which he kept in the Security Company.
This is possible because I have all the necessary document of proof, and will personally make the required arrangements in accordance with the law so that the money can be paid to you as heir and recipient beneficiary.

You must reply me through my private e -mail for more information: (frankdave778@gmail.com)

Sincerely,
Mr. Frank Dave (Esq.
===================================================
Dear friend
Spam
x

Charlotte Jonathan. <noffismith06@yahoo.co.th>



Dear friend

I am contacting you because I am dying and I want you to adopt my daughter. In Adopting my daughter, I am willing to allocate to you my funds deposited in a bank. When I get response from you, I will give you more details.



 RESPONDER PARA - Charlotte Jonathan. (charlottejonathan1@gmail.com)
=====================================================================
RESPONDER PARA - diba_ahmadi2@yahoo.com

For the less privilege,
Spam
x

Mrs. Diba Ahmadi

From Mrs. Diba Ahmadi,
Attention: Dear beloved,

My names are Mrs. Diba Ahmadi, the only wife of late Mr. Ashraf Ahmadi, from syria who
worked with  Burkina Faso government as a contractor for may years before meeting his
death after brief illness, During his life time he deposited the sum of ($5,200,000)
Five million two hundred thousand us dollars in a bank in Ouagadougou the capital city
of Burkina Faso,

I am sending this message to you praying that it will reach you in good health, since I
myself are not in good health condition in which I sleep every night without knowing if
I may be alive to see the next day. I am suffering from long time cancer and presently i
am partially suffering from a stroke illness which has become almost impossible for me
to move around. I am married to my late husband for over ten years before he died and is
unfortunately that we don't have a child, my doctor confided in me that i have less
chance to live. Having known my health condition, I decided to contact you to claim the
fund since I don't have any relation I grow up from the orphanage home,


It is practically impossible to contact anybody in my country to handle the transaction
because of the crisis. This is the reason I need your services to stand as my next of
kin or an executor to claim the funds for charity purposes. If this money remains
unclaimed after my death, the bank executives or the government will take the money as
unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest
and God fearing person who can claim this money and use it for Charity works, for
orphanages, widows and also build schools for less privilege that will be named after my
late husband if possible i need your urgent answer to know if you will be able to
execute this project, and I will give you more information on how the fund will be
transferred to your bank account.

Thanks & Best Regards,
Mrs. Diba Ahmadi,
=========================================================
RESPONDER PARA - barr.annnassociates@gmail.com

RE: Privileged and Confidential:
Spam
x

"Barr. Daniel Annan Esq.   -  Www.@lagoon.ocn.ne.jp>

RE: Privileged and Confidential:

Here I brought a potential Business Proposal at your door step for consideration.

I have a client that is interested to Invest in your Country and would like to engage you and your company on this project. The Investment Amount is valued at US$185 million.

If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this email.

Respectfully,

Barrister Daniel Francis Annan Esq.
Email: danielannanassociates@counsellor.com
Barrister-At-Law
================================================

TOP URGENT ON 20/10/2018
Spam
x

Dr. Patrick Thomson arcade@trevisaninelmondo.it por  aruba.it



I am Dr. Patrick Thomson, Manager, Premium Bank Benin Republic. I am going by series of petition received from International Body on how your inheritance contract fund was handled by Premium Bank correspondence offices. After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly, the House of Rep of Republic of Benin and the United Nation, it was Resolved and Agreed upon that your inheritance Contract Fund should be released on a special method of payment, which reads Master CARD ATM means of payment.
From the records in my file, the total amount you’re to receive through Premium Bank ATM Card is (US$6 Million) which has already been approved by our new elected President Patrice Talon,Kindly confirm this message and get back to me via,( premium_customercareunit@outlook.com )

Congratulations!!
===================================================
GOOD DAY
Spam
x

LESLIE DAVIDS - lesliedavids3@zoho.com 

português   Visualizar mensagem traduzida
Sempre traduzir: alemão
Hallo, mein lieber Freund,

Bitte beachten Sie diese Mail ernst, obwohl Sie es nicht erwartet haben. Ich hoffe, es geht dir gut.

Ich frage mich, ob meine Briefe fälschlicherweise in Ihren Spam-Ordner fallen?

Ich habe dir schon zweimal eine E-Mail geschickt und dies ist meine dritte E-Mail an dich, aber ich habe noch immer keine Antwort von dir erhalten, funktioniert diese E-Mail-Adresse nicht mehr?

Bei allem Respekt, ich entschuldige mich aufrichtig dafür, in Ihre Privatsphäre eingedrungen zu sein, vor allem, weil ich Sie wegen einer geschäftlichen Transaktion in dieser Größenordnung kontaktiert habe, aber aufgrund ihrer Ernsthaftigkeit und Dringlichkeit wurde es für mich notwendig, um Ihre Unterstützung zu bitten. Bitte kontaktieren Sie mich über meine private E-Mail-Adresse für weitere Informationen über die Übertragung von 8 Millionen US-Dollar von meinem verstorbenen Kunden, einer Nationalität Ihres Landes.

Ich möchte Sie als nächsten Verwandten meinem verstorbenen Kunden vorstellen, da Sie meinem verstorbenen Kunden den gleichen Nachnamen geben. Ich werde Ihnen die notwendigen Details dieser Transaktion geben, sobald ich von Ihnen höre.

Mit freundlichen Grüßen,
Rechtsanwalt Leslie Davids
..........................................

Hi my dear Friend,

Please consider this mail serious despite the fact that you did not expect it. I hope you are doing well.

I am wondering, are my letters mistakenly falling into your spam folder ?

I have sent you an email two times already and this is my third email to you but I still have not received any response from you, is this email address no longer functioning?

With all due respect, i sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency, therefore it became necessary for me to seek for your assistance. Kindly contact me through my private email address for more details on the transfer of 8 million United States dollars left by my late client, a nationality of your country.

I want to present you as the next of kin to my late client, because you bear the same last name to my late client, I will give you the necessary details of this transaction, as soon as I hear from you.

Sincerely,
Lawyer Leslie Davids



RESPONDER PARA - advocate.lesliedavids@gmail.com

==========================================================
Dear good friend
Spam
x

Marcel Sanchez <sanchezmarcelchambers02@outlook.com>



SANCHEZ CHAMBERS
Calle de Juan de Vera 19
28045 Madrid, Spain

Dear good friend,

I will like to introduce myself I am Sanchez Chambers, Barrister Marcel Sanchez Esq. an Attorney here in Spain, also a personal attorney to Late Doctor, Though it may surprise you receiving this letter from me since there has been no previous correspondence between us, nevertheless I am pleased to contact you with regard to my personal late client who died in an auto accident along EU auto highway here in Spain in the 2008.

 Before the untimely death of my client, he made a fix deposit with a finance house here in Spain to the total amount Eleven Million Seven hundred thousand Euros only (€ 11.700.000.00), and I was his legal adviser on the deposit with a power of attorney duly endorsed.Consequently, being the personal attorney to my late client,
the finance house has issued me a notice to provide the next of kin for claim of the deposit or they will have the funds confiscated and release for government treasury. Thus, I have unsuccessfully made several attempts and contacts to locate my client’s extended relatives, but still to no avail.

 However, since you and my late client share the same origin name as his surname, I solicit to nominate you as his next of kin for claim and release of the funds to you through my arrangement and directives which is very legal and 100% risk free as I will guide you accordingly and follow up all required processes in a very professional manner and confidentiality whereby we will obtain the legal supporting documents required in backing up the claims and release of the funds to you promptly without any breach of  law.

 I need your full co-operation in working together for the successful closing of this transaction on a mutual benefit, while I propose to offer you 40% of the total sum for your assistance and cooperation while 50% is for me and 10% will go for expenses and charity and after closing of the transaction I will visit you for sharing, strict
confidentiality is extremely needed until you receive the funds. If these proposals have received your interest, kindly send me a mail to (sanchezchambersspain@hotmail.com) urgently to enable me advice you on the necessary steps and procedures without delay with more details you May need.

Yours Sincerely,

Barrister Marcel Sanchez
SANCHEZ CHAMBERS
Calle de Juan de Vera 19
28045 Madrid, Spain
Fax +34917903660
Telephone: +34631448854,
Email:sanchezchambersspain@hotmail.com
====================================================
IF YOU ARE INTERESTED REPLY BACK.
Spam
x

Diouf Mouka <dmouka3@aol.fr>

I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE
BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU
IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.

YOUR FULL NAME......

YOUR OCCUPATION.....

YOUR AGE........

YOUR MARITAL STATUS.....

YOUR PHONE NUMBER.....

YOUR COUNTRY/NATIONALITY.....

BEST REGARD,

DIOUF MOUKA.

IF YOU ARE INTERESTED REPLY TO THIS EMAIL ADDRESS d.mouka200@gmail.com
=============================================================
RESPONDER PARA - cbn11offf12@gmail.com

Re: ATM CARD==CODE (222),

Senator.Bukola Saraki = info@adagio.ocn.ne.jp>

Attention: Beneficiary,



This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.



Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.



This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:




1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:



Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel:  +234809 4180 250
Email:info98cbnoffce7@gmail.com



The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2017. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.


Make sure you contact Mr. Godwin I. Emefiele, at this number  +234809 4180 250 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.


Note that because of impostors, we hereby issued you our code of conduct,which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.


Best regards,
Senator.Bukola Saraki
Senate President.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.
--------------==========================================
URGENT REPLY
Spam
x

ASCO WILLIAM - ascowilliam222@yahoo.com

Hello,friend

As you read this, I don't want you to feel sorry for  me, because, I believe everyone will die someday,  and am contacting you because i really do need your  help, and i want you to help me with all your effort  and time for just seven to Ten workings days of your  time. I want you to be honest and truthful with me  that you will help me with my last wish as a dying  woman

My name is Mrs. AGS William, I am terminally ill and  bed ridden, I have been diagnosed with Esophageal  cancer Having accepted my condition I decided to  entrust some money I have (US$ 4.5 Million)  deposited in UBA Bank  to either a philanthropic  organization or devoted individual that will utilize  this money for charitable activities. 30% of the  money is allocated to you, to ensure that you are  prepared for the task; the balance 70% of this money  will be used by you in all sincerity to fund  philanthropic organization, orphanages.

I am taking this decision because I don't have any  child or devoted relations whose behavior has left  much to be desired and above all I don't want a  situation where this money will be used in an  ungodly manner, hence my bold decision to contact  you, a total stranger. Since my health is regressing  by the minute, you will have to tell me a little  about yourself, because I got your email address  from the Internet.

With the information, I will make arrangement to  prepare the Authorization through an Attorney for  you to get possession of the Deposit. I will give  you the name and contact of the bank where the money  is lodged in thereafter, so you can claim the funds.

Until I hear from you, I pray that this letter bring  you and your family good tidings.

God be with you.
 Mrs. AGS William

You can get back to me through this   Email
mrs.agswilliam@gmail.com
======================================================
Good day my beloved one
Spam
x

Promise Laboso promiselaboso75@gmail.com por  yahoo.com

Good day my beloved one

I am writing you these massage to you with tears and sorrow from my heart. I am by name Promise Laboso a 23 years old girl from Kenya, My Mother was Late Miss Anasa Joseph the former Kenyan Assistant Minister of Home and affairs who was among the plan that crash in a remote area of Kalong’s western Kenya. The plane crashed occurred on Tuesday 10th, June, 2008, you can read more about the crash with the below web site. http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

PLEASE CONTACT ME AT MY PRIVTE EMAIL
(promiselaboso45@gmail.com)

After the burial ceremony of my mother my stepmother and my uncles conspired and sold my mother’s properties to an Expert rate in Switzerland and shared the money among themselves and left nothing for me because my father died when I was three years; One faithful morning, I opened my mother's briefcase and found out a document that my mother deposited a huge amount of money in Coris bank Burkina Faso with my name as the next of kin.

After then I visit Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival over there, the Bank Director whom I meet in person Mr. Batish Zongo told me that my mother left an instruction to the bank, that the money should be release to me only when I am married or I present a trustee who will help me and invest the money overseas. That is the reason why I am in search of a honest and reliable person who will help me and stand as my trustee for the Bank to transfer the money to his bank account.

I will like you to help me to relocate to your country because my stepmother has threatened to assassinate me once she knows my whereabouts. The amount is($9.4 USD nine point four million United State Dollars, I have confirmed from the bank in Burkina Faso, You will also help me to put  the money in a more profitable business venture in your Country.

However, you will help me by recommending a nice University in your country so I can complete my studies. It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my capital, with your kind idea for me to invest under your control over there in your country. As soon as I receive your positive response showing your interest I will put things in order immediately.

I shall appreciate an urgent message indicating your ability willingness to handle this transaction trustfully and sincerely. I thank God Today that I am out from my country (KENYA) right now In (Burkina Faso) where my mother deposited the money with my name as the next of kin, and I have confirmed from the bank with the Documents I have at hand which I will be sending to you after receiving a good respond from you, I will also be sending to you my picture's in my next mail, thanks and have a nice day.

PLEASE CONTACT ME AT MY PRIVTE EMAIL
(promiselaboso45@gmail.com)

Sincerely yourS
===============================================
RESPONDER PARA - united.nation.registration@hotmail.com

CONTACT DHL OFFICE IMMEDIATELY FOR DELIVERY OF YOUR ATM MASTERCARD SE
Spam
x

Tony HARRIES <www.@aqua.ocn.ne.jp>

Attention; Beneficiary,

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

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

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

Therefore be advice to contact DHL Office agent Benin. Rev: Tony harries who is in position to post your ATM MasterCard, contact DHL Office  immediately with the bellow email & phone number  as listed below.

Contact name: Rev:Tony  HARRIES
Email:(post.dhlbenin.service@outlook.com )
Tell: +229-98787436

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

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


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

Regards,
MR Paul Ogie.
DEPUTY SECRETARY-GENERAL (U.N)
Benin Republic.
--------------------------------------------------------------












UPDATE EMAILS ADDRESSES SCAMMERS - EMAILS DE GOLPISTAS NA NET - 20/01/2018

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!



advocate.lesliedavids@gmail.com
arcade@trevisaninelmondo.it
ascowilliam222@yahoo.com
barr.annnassociates@gmail.com
boabf.groupe.bank@africamail.com
cbn11offf12@gmail.com
charlottejonathan1@gmail.com
d.mouka200@gmail.com
danielannanassociates@counsellor.com
diba_ahmadi2@yahoo.com
dmouka3@aol.fr
fhildebran@embarqmail.com
frankdave778@gmail.com
hhh.@tea.ocn.ne.jp
info98cbnoffce7@gmail.com
info@adagio.ocn.ne.jp
josie2008wilson@yahoo.co.jp
jqhgc123@yahoo.co.jp
leonfurniturelimited2018@hotmail.com
lesliedavids3@zoho.com
lristinatitobautista@yandex.com
mrs.agswilliam@gmail.com
mrsamirah997@outlook.com
mrsdibaahmadi2@gmail.com
noffismith06@yahoo.co.th
post.dhlbenin.service@outlook.com
premium_customercareunit@outlook.com
promiselaboso45@gmail.com
promiselaboso75@gmail.com
resq0s4i@hawaiiantel.net
salifsanou@ymail.com
sanchezchambersspain@hotmail.com
sanchezmarcelchambers02@outlook.com
sgt.albertmartin1013@gmail.com
standardchartereduk@aol.com
united.nation.registration@hotmail.com
www.@aqua.ocn.ne.jp
www.@lagoon.ocn.ne.jp
wwww@giga.ocn.ne.jp

sexta-feira, 19 de janeiro de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 19/01/2019

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!

De : KIRA MURAT kiramurat25@gmail.com
A:
Envoyé le : Je, 18 Jan 2018
Sujet : I seek for a reliable and trust worthy business partner : kiramurat25@gmail.com, kiramuratt@outlook.com



Attention

Thanks for your prompt reply. It’s my pleasure to write you. Like I told you in my proposal that my name is Miss Kira Murat, 25 years old
beautiful girl dual citizenship my mother from South Africa my father from Turkey, but presently I am in Banjul, Gambia, West Africa.

My late parents travelled to Tokyo (Japan) to import cars to Africa and some part of Europe. A week after they came back from the business trip in Japan they were shot by some unknown assassins, my mother died immediately while the people in the area rescued my father to the hospital for medical treatment of which he died few days later, but before he finally died my father told me that he had paid ONE HUNDRED AND FIFTY MILLION DOLLARS

$150,000,000,00

to TOYOTA, MAZDA, MITSUBSHI and HONDA companies in Japan for importation of cars to Africa and some part of Europe My father told me that if, he finally died I have the right to import the cars to any country of my choice but if i don't need the cars i also have the right to get the money back from the cars companies in Japan depend on my choice and he told me to seek for a reliable and trust worthy business partner for a life long investments. As the only child of my late parents, Mr. and Mrs. Murat the document of the above cars companies was personally handed to me by my late father before giving up the ghost hence.

(1) CAN I IMPORT THE CARS TO YOUR COUNTRY FOR SALE ?
(2) CAN I GET THE MONEY BACK FROM THE CARS COMPANY IN JAPAN AND YOU WILL HELP ME RECEIVE THE MONEY IN YOUR COUNTRY AND INVEST THE MONEY IN ANY PROFITABLE COUNTRY .
(3) THE TOTAL AMOUNT OF THE MONEY IS US$150,000,000.00 (ONE HUNDRED AND FIFTY MILLION DOLLARS )

I attached my pictures with this message open the attached file and view my pictures and Let me know how you can help from this two options before we can proceed for the next step.

Thanks
Yours sincerely
Kira Mura
Skype:kiramuratt@outlook.com
+220-3079623

kiramurat25@gmail.com
kiramuratt@outlook.com
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


===========================================================
De : alima abdallah alimaabdallah7070@hotmail.com 
A:
Envoyé le : Je, 18 Jan 2018
Sujet : Details from Mrs. Alima Abdallah : abdallahalima062@gmail.com, alimaabdallah7070@hotmail.com

Dear Friend, Salam !

Thanks for your response and your understanding I want to let you know that this transaction is 100% free risk from the beginning of this transaction till the end you have no problem is a legitimate transaction and you have nothing to regret and i have made all the whole solid arrangement for the fund to transfer into your account as the next of kin.
Please before we can proceed ahead toward this transaction I do not want us to end up half a way or the problem of the cost to jeopardize this transaction, because there shall be a little cost that will be involved the bank will be require to be use to process the transfer of the fund into your own account as the next of kin of kin.

Listen to me very careful the only expense involved in this transaction is that once you applied to our bank here as the next of kin, once our bank receive your application of claim, the first thing our bank will ask you to do is it to open a Non-Residential Account on your own name with our bank as the next of kin to our late deceased customer to enable them wire the fund direct into your nominated bank account as the next of kin.

Once the Non-Residential Account is opened on your own name as the next of kin with our bank the fund in the late deceased customer account will now move into your Non-Residential Account you have opened with our bank from there they will wire the fund into your own receiving bank account you provided to our bank to receive the fund.

Once you can be able to handle the opening of the account fee which our bank will require you to pay if you are ready to proceed ahead with me let me know and make sure that you do not fail or disappoint me and keep the secret of this transaction because I do not want any exposure to avoid our effort to not go in vain once we commence into this transaction that is my only and last hope.

Once the fund transferred into your account any amount you spent shall be balance back to you including your own 50% share once my arrival in your country for the sharing and further investment.

If you are okay to handle the transaction, kindly let me know so that I will forward to you the official application form you have to fill and submit to our bank for the processing and transfer of the fund into your own account as the next of kin.

Thanks and waiting for your response
Mrs. Alima Abdallah

abdallahalima062@gmail.com
alimaabdallah7070@hotmail.com
=======================================================


De : Bisc de Kerlann <kerlann01@orange.fr>
Date : 18 janvier 2018
Objet : Retrait de gain : kerlann01@orange.fr
À : info



Retrait de gain :

kerlann01@orange.fr





Maître PASCAL BREDA




cabinet.pascal.breda@gmail.com




Contact Téléphonique : +225 84 272 498



Promotions

Nous entrons contact avec vous dans le but de vous informer que vous venez de rëmporter 650.0OŒ à la LOTTERY

Pour plus d'information veuillez prendre connaissence de la pièce jointe.

Pour l'obtention du PR?I?X contacter Maître PASCAL BREDA par émail

c?abinet.pascal.breda@gmail?.com

Vous trouverez son adresse normal en pièces jointe.
=============================================================
https://www.facebook.com/patrick.charbon.948

mensagem = J'ai acheter une mine d'or en Afrique !
Il as un mois actuellement je dois me rendre dans le pays ou cela se trouve ,mais j'ai as suffisamment de moyen pour faire rentre l'or en France alors j'aurais besoin de ton aide ainsi une fois au Portugal je t'en ferrais part!Moi
 je sais que tu peux le faire ,pour l'homme que t'aime sois pas dur avec toi même !
fotos ida
============================================================
https://www.facebook.com/brandon.roger.7712

Brandon Roger
Boa tarde xxxx

O problema ainda nao ta resolvido ... Trabalhamos o dia todo para garantir que o navio volte a uma condição normal ... mas a situação aqui permanece inalterada e existe ainda há grande tensão aqui desde ontem

Mas o principal problema é que é perigoso para nós ainda manter nossos pertences aqui por causa das toneladas de gás industrial no navio ... É muito perigoso, pois o navio não está se movendo rápido, porque um pouco de calor pode causar explosão e como um resultado do motor ruim, a sala fria do navio, onde os gases industriais são mantidos, não pode mais produzir frio, e nós somos avisados pelo capitão para remover todos os nossos pertences importantes por razões de segurança ... pode ser destruido pela agua

Há um serviço de correio de emergência na costa do mar que veio aqui para ajudar a enviar a nossa posse enquanto o navio está sendo reparado, eu busquei completamente em meus pensamentos e ninguém veio à mente exceto você ... Então eu quero te pedir minha querida, posso confiar em você para me ajudar a manter essas coisas até chegar ao Brasil na proxima semana que vem, me escreva o mais rápido possível. Estou com todos os meus documentos de aposentadoria, certificado e cheques. e eu quero que você me ajude a mantê-los até eu voltar.

Abaixo está tudo o que é necessário para enviar minha pertences

1. Um endereço de entrega (onde você gostaria de recebê-lo, poderia ser sua casa, seu endereço de trabalho ou em qualquer lugar da sua escolha)

2. Endereço de e-mail

3. Número de telefone

4. Seu nome completo

Brandon.
=============================================================
PDATE YOUR DELIVERY ADDRESS
Spam
x

DHL Express Worldwide <75ywm hanmail.net="">



Greetings!


Your DHL EXPRESS shipment waybill is scheduled for delivery TODAY.
Our shipment dispatch was unable to deliver the shipment to you because of incorrect delivery address

Please download attached shipment receipt, update your delivery details and forward to the nearest DHL office

Thank you for using On Demand Delivery.

DHL Express - Excellence. Simply delivered.

Deutsche Post DHL Group     

DOWNLOAD ATTACHMENT
=======================================================================
---- Mensagem encaminhada -----
De: haniza Zamri
Para:
Enviado: quinta-feira, 18 de janeiro de 2018

Olá,

Em primeiro lugar, deixe-me pedir desculpas pela minha resposta tardia ao seu correio. Foi devido à minha tarefa ocupada na Síria
Obrigado pela sua pronta resposta ao meu pedido; Parece-me que você é uma pessoa muito sincera? Estou interessado em comprar sua motocicleta ao seu preço, e por favor, você deve me dar pouco tempo para vir e ver isso para negociação eu mesmo. Eu farei uso da motocicleta assim que nos transferirem da Síria para o Brasil logo com meus dois filhos
Sou Haniza Zamri. A esposa do tardio Zamri, industrialista, que foi morto enquanto enfrentava confrontos entre forças do regime e rebeldes na província síria do sul de Daraa. Após a morte de meu marido, minha família está sob ameaça pelo presidente da Síria por um apoio decidido a um verdadeiro democrata O governo na Síria é por isso que eles mataram meu marido.
Devido aos distúrbios atuais na Síria, muitas famílias estão correndo por vidas caras, pois soldados estão matando civis, mulheres e crianças e você pode dar uma olhada em http://www.crowdvoice.org/protests-in-syria?gclid=CPLp6oCxx7cCFfMQtAodShwAdQ

Quero informar que eu tenho na minha posse a soma de (US $ 11,4 milhões). Este é o dinheiro que eu e meu marido salvaram para toda a nossa vida como industrial.
Em segredo, trancou o dinheiro na caixa do porta-malas e depositei-o com o serviço de correio aqui em Damasco, informou-lhes que eu estou fazendo contato com o proprietário real da caixa no exterior e quem designou para a empresa de segurança da cruz vermelha por mim será o beneficiário do caixa para certas reivindicações, e minha intenção sincera ao escrever você é implorar com você que me ajude a verificar o pedido e a retirar o dinheiro da Síria para o seu país, isto é simplesmente porque não podemos fazer nenhum banco transferências bancárias aqui, nem para fazer qualquer tipo de ligação internacional aqui, após a guerra ..

Estas são as principais questões que me preocupam agora, tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém no exterior, sou órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar um fim para minha linhagem familiar desde que meu marido está morto. Eu tenho meus dois filhos e Eles merecem uma vida digna, porque eu quero que eles cresçam em um ambiente pacífico. Vou me mudar para o seu país com as minhas duas Filhas investir o dinheiro de acordo com a lei, tudo o que quero de você é confiança e tudo será feito e, dentro de 5 dias, a caixa será anotada em sua posição,

Se possível, solicito que você envie suas informações conforme abaixo e eu lhe darei 30% do dinheiro. A informação necessária é:
Seu nome completo,_________________________
seu número de telefone ___________________________
seu endereço completo________________________
sua idade______________________
Atenciosamente,
Sra. Haniza Zamri

-

Hello,

Firstly let me apologize for my late response to your mail.   It was due to my busy task in Syria
Thanks for your prompt  reply to my request; it seems  to me  that you are a very sincere  person,?  am interested to buying your Motorcycle at your price, and please you should give me little time to come and see it  it for negotiation myself. I will make use of the Motorcycle as soon as they  redeploy us from Syria to Brasil soon with my two kids
I am Haniza Zamri. the wife of late Zamri, Industrialist, who was killed while covering clashes between regime forces and rebels in the southern Syrian province of Daraa, After  the death of my husband, my family is  under threat by the Syria President for resolute  support for a true Democratic Government in Syria that is why they  killed my husband.
Due to the current disturbances in the Syria many families are running for dear lives as soldiers are  killing civilians, women and children and you can have a look at http://www.crowdvoice.org/protests-in-syria?gclid=CPLp6oCxx7cCFfMQtAodShwAdQ

I want to bring to your notice that I have in  my possession the  sum of (USD$11.4 Million) This is the money me and my husband have saved for our entire life as an  Industrialist.
I secretly locked up the money in trunk box and deposited it with the courier service  here in Damascus, informed them that i am making contact for the real owner of the box abroad and whosoever that  appointed to the red cross security company by me will be the beneficiary of the cash box to certain the claim, and My sincere intention in writing you is to plead with you to kindly assist me ascertain the claim and to move the money  out of Syria to your country,  this is simply because we cannot do any bank wire transfers here, neither to make any kind of international call here, following the war..

these are the major issues of concern to me now, I have to take this chance because I have no other alternative but to trust somebody abroad ,  I am an  orphan with no brother or sister so I can not risk my life here to avoid an end to my  family lineage since my husband is dead.  I have is my two kids and They deserve a decent life  as  I want them to grow up in a peaceful  environment. I will relocate to your country with my my two Daughters invest the  money in accordance with law,   all i want from you is trust and all will be done, and under 5 days the box  will be noted in your position ,

If possible, may I request you to send me your information as below and  I will give you 30% of the money. The information needed  is:
Your  full name,_________________________
your phone number ___________________________
your full address________________________
your age______________________
Sincerely,
Mrs Haniza Zamri
=================================================================================

My Dear Friend
Spam
x

Mrs.Favour Solimon - jomanaya@ono.com>

My Dear Friend,

Am Mrs.Favour Solimon i work in one of the prime bank here in Burkina
Faso, i want the bank to transfer the money left by most of the greedy
African Politicians used our bank to launder money overseas through the
help of their Political advisers. Most of the funds which they
transferred out of the shores of Africa were gold and oil money that
was supposed to have been used to develop the continent.

I can you investment this money and also help the poor' the amount
value at $12.million. (TWELVE MILLION UNITED STATES DOLLARS)
 left in his account still unclaimed.
More details will be giving to you if you are interested
Thanks with my best regards.

=============================================================
responder para - donnie-adamson@donnie-adamson.ugu.pl

We are offering project financing, investment, corporate and personal Loan
Spam
x

Donnie A. Adamson


We are offering project financing, investment, corporate and personal Loan
at 3% Interest Rate for duration of 10 years.

We also pay 1% commission to brokers, who introduce project owners for
financing or other opportunities.

If you are seeking for business/project funding, you are required to
forward a comprehensive business plan to my email below so we can help you
get the proper funding required for it.

Yours Faithfully,
Donnie A. Adamson
Dell Mann Construction LLC
E-MAIL:donnie-adamson@smallinvestors.net

VGVJMYUZRTPSUUTTFWZISHCNONLYJPNCSMPEMO
=============================================================================
Privileged And Confidential,
Spam
x

"Engr Green Allan"< -  sh.@giga.ocn.ne.jp>

Global Financial Services European Centre
Central Europe

                                                            Top Secret

Attention: Esteem Beneficiary

My name is Engr Green Allan, formal director of currency World Bank Auditors in charge of European, UK   and African Regional Centers, I wish you to share this brief story with you after  much thoughts within me , I am the person who removed your payment Sub-Contractual Redialed Diskette and reallocated to another Country  after my private investigation reveals a lot of fraud and extortion melted on foreign contractors / Inheritors from different axis manipulated by same people. I have been following your case for long and I am not happy with what is going on, you must promise me that you will not mention to anyone what I am about to reveal to you. If you tell anybody about this message or about me then I will leave you to continue dealing with the criminals.

In Addition, You will hear more details of why you have not been paid as soon as you respond to this message, many people have contacted you but cannot provide your sub-contractual diskette; I sought asylum to work with Global Financial Services Europe , I am ready to put you through due proper platform since the sub-contractual diskette  is with me but you must promise me of sincerity to keep my identification and location secret, those people can hurt  me even here in this country they are selfish, wicked and useless to the human race.

They are looking for me presently, stop further dealings with them because I am with your payment Sub-Contractual Inheritance diskette which means you will not receive any funds outside me. Disregard

whatever parcel from them, like ATM, Cheque, Hard Copies without security chip E.T.C, is just an advance trick to convince you further to send them more money, you will find out the whole practice once you respond positively to this message  your email address is on the contractual inheritance diskette presently with me here in this Country .

NB: I don't know presently where you are receiving messages from but for sure those people disguised in many forms to catch prey, check how many messages you receive daily none can provide your Sub-Contractual Inheritance Diskette, ask them for it and you will hear another excuse just to continue deceiving you. let me wait until you respond to this message then more revelations and solutions to have this sub-contract executed in your name shall be communicated without compromise.
I  await for your response

Engr Green Allan
Fiduciary Expatriate Agent



Para

engr.greenallan444@gmail.com
===============================================================
RE: Fai la tua richiesta di prestito con fiducia in 48 ore
Spam
x

Solution Finance

Hai bisogno di un prestito di denaro veloce? : solution-finance@inbox.lv
prestito di denaro tra individuo e anche tra azienda o tra agenzia, azienda, qualsiasi cosa per un'emergenza (spese mediche, costo di sostituzione di un veicolo, costi di riparazione estate ...) o per un progetto meno vitale (Opportunit? di andare su un investimento immobiliare viaggio di opportunit? ...) Siamo qui per aiutarvi in tutte le vostre esigenze di finanziamento.
Se hai bisogno di un prestito per finanziare i tuoi progetti, acquista un appartamento, per risolvere i tuoi problemi finanziari, contattaci. Avevi bisogno di un prestito di denaro? Facciamo prestiti di denaro tra privati e societ? e investiamo anche noi aiutiamo tutti. Facciamo tutti i tipi di prestiti con un'aliquota ridotta del 2%. Per i prestiti di investimento per finanziare i tuoi progetti, l'importo massimo ? di 50.000.000,00 ?. Per tutti gli altri tipi di prestiti, l'importo del prestito ? compreso tra 10.000,00 ? e 50.000.000,00 ?. Hai bisogno di un prestito per la tua casa, per la tua azienda, per l'acquisto di auto, per creare la tua attivit?, per debiti familiari o per creare un ristorante essere un hotel? Indipendentemente dalla tua situazione, possiamo concederti prestiti da 10.000 ? fino a 500.000.000 ? a condizioni molto semplici con l'assicurazione. E il nostro prestito ? affidabile e ti assicuro che ? veloce senza un protocollo. Siamo specializzati nell'inve s
Contattaci: solution-finance@inbox.lv
Contattateci non per posta al nostro indirizzo e-mail: solution-finance@inbox.lv
-----------------
Do you need a fast money loan? : solution-finance@inbox.lv
money loan between individual and also between company or between agency, company, whatever for an emergency (medical expenses, replacement cost of a vehicle, repair costs summer ...) Or for a less vital project (Opportunity to go on a real estate investment opportunity trip ...) We are here to help you in all your financing needs.
If you need a loan to finance your projects, buy an apartment, to solve your financial problems, contact us. You needed money loan? We make money lending between private individual and company and investment also we help everyone We make all types of loans with a reduced rate of 2%. For investment loans to finance your projects, the maximum amount is 50.000.000.00 ?. For all other types of loans, the loan amount is from 10,000.00 ? to 50.000.000.00 ?. You need loan for your home, for your Company, for car purchase, to create your own business, for familiar debts or to create a restaurant be a hotel? Regardless of your situation we can grant you loans from 10,000 ? up to 500,000,000 ? on very simple terms with insurance. And our loan are reliable and rest assured it's fast without a protocol. We are specialized in investing abroad. If you really have a loan in all fields of finance contacted us as soon as possible write us by mail on our email address to have a result of satis f
Contact us: solution-finance@inbox.lv
Contact us not mail on our e-mail address: solution-finance@inbox.lv
===========================================================

Hello My Dear Friend,
Spam
x

Mr. abdullahi.ibrahim
0
sincerity of purpose, It’s my pleasure to write you today, I am Mr.
abdullahi.ibrahim, I work in a bank. and I get your contact from
internet search I hope that you will not expose or betray this trust
and confident that am about to repose in you for the benefit of our
both families am in need of your help as a foreigner to transfer Ten
Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into
your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete
it from your mail box, if you are not interested. Also note that you
will have 40% of the above mentioned sum, if you agree to transact
this business with me, while 60% will be for me. I will give you full
details of this transaction immediately you notify me your interest by
sending your data.

Waiting for your urgent response.



Para

ibrahimabdulahifbn@gmail.com
============================================================

De: Woodforest National Bank
Data: 17 de janeiro de 2018
Para: undisclosed-recipients:;
Assunto: Dear beneficiary,
Responder A: woodfnationalbank@gmail.com

Dear beneficiary,

YOUR URGENT FUND REMITTANCE BEFORE THE FINAL AUDIT OF THE YEAR 2017

This is to inform you that wood forest national bank has been mandated
by the UNITED UNTIONS, IMF and Law enforcement Agency to remit your
Inheritance fund of ($120,000,000.00 USD) one hundred and twenty
million USD Into your bank account through our online banking or our
credit Card, all you need to do is to fill up our online banking form
which will be given to you once we hear from you.

Kindly confirm your full information immediately the info as follows:

Full name*
Phone Number*
Address*
Country of Origin*
Sex*
Age*
Occupation**

On the receipt of the above information the wood forest bank will give
you the online banking application immediately.


Thanks for banking with us

Robert Marling
Chief Executive Director
Woodforest National Bank
Woodlands, Texas 575-308-5824
===================================================
Rev. Dr. Saher Ibahim From (UNITED NATIONS). http://www.un.org/sg The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago. However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information's to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not. Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you. Your Full Names:_____________ Contact Address:_____________ Mobile Phone:_____________ Home Phone:_____________ Fax:_____________ Occupation:_____________ Marital Status:_____________ Age:_____________ In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact. Contact Person: Mr.g ( Payment Center Managing DE-mail :(mr.issa.allassan@gmail.com) Contact Number:+229 9936 4277. This Department is incharge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intende.
==========================================================================
You can pick your first payment with this Reference no.50556890
Spam
x

Money Gram -  ww.@triton.ocn.ne.jp>

Dear Beneficiary,

Your $7.5million Dollars has approved in our Money Gram transfer service with immediate command from International Monetary Fund (IMF). Therefore we had sent your first payment of $5,000 after concluded with International Monetary Fund director to transferring $5,000 to you everyday until your total amount is completely transferred.

This is the Reference number of your first payment no.50556890 and you are to call our Agent Mr.John who is in charge of your daily transfer with your receiving information to picking your daily fund.

Fist payment information:

Sender's Name: John Emeka
Sender's Address: Benin Republic
City: Cotonou
Question:How much?
Answer:$5,000
Amount Transferred: $5,000
Transfer Reference no.50556890

It is available to pick up-track it now:(https://secure.moneygram.com/embed/track)

You can pick your first payment with the above information and you are advise to contact our agent in charge of your transfer +229 9959 6091 immediately with your receiver's name and address.

Yours in service
Ms Alicia Morris



Para

Money Gram (moneytrnsfer765@gmail.com)
=======================================================================
responder para - mrs.jaslin.ikhsan12@gmail.com

Dear Friend,
Spam
x

Mrs.Jaslin Ikhsan mrsjaslinikhsan99@gmail.com por  yahoo.com

Dear Friend,

How are you? I want to inquire from you if you can handle a
transaction for mutual benefits/life opportunity for you and me. I am
Dr.Jaslin Ikhsan. The Chief International Relation Foreign
RemittanceUnit of my bank here in Burkina Faso Ouagadougou Branch.

I Have an Opportunity to the Sum of Fifteen Million, Five Hundred
Thousand United States Dollars(US$15.500.000.00), to transfer into
your bank account over there in your country. I will provide the full
details of this business transaction when once we known each other as
business with trust. I personally will contact you and you alone.
(jaslin.ikhsan11@gmail.com)
The fund will be shared at the ratio of 58% for me. 40% for you and 2%
will be set aside to cover any expenses and tax in your bank.

Please treat this business proposal with utmost confidentiality and
send me the following Information's if you arein terested.

Your Full Name:........
Your Address:...........
Your Age: ...............
Your Direct Phone Numbers:.........
Your Country:...............
Your Profession:...........
Your Sex: ....................

Thanks and best regards.
Dr.Jaslin Ikhsan.
(jaslin.ikhsan11@gmail.com)
============================================================
responder para - shanemord@gmail.com

Re. For Whom It May Concern.
Spam
x

Mr. Xie

For Whom It May Concern,

    My name is Mr. Xie Ping, Senior head, foreign marketing & client’s management department of Banco Transatlantico S.A. Panama city branch, Republic of Panama. In my department, we serve the interest of very wealthy foreign business directors, politicians, celebrities and world leaders as recommended by various cooperate law firms here in Panama.


I have no choice but to quickly write you this urgent mail, in the wake of the huge awareness generated by the recent leak of sensitive and confidential business files relating to offshore accounts of very prominent clients of Mossack Fonseca, tag: ‘Panama Papers’ that has generated so much awareness to the activities of cooperate law firms in helping the rich and famous in hiding their funds and avoiding taxation. Since the government is considering a review of the activities of cooperate law firms in relations to offshore companies and offshore accounts of various banks here in Panama. In view of this, I decided to quickly write to you in connection to a dormant account with similar last name as yours.

Before I reveal any sensitive information it is important I state categorically that all privilege information concerning my proposal and this business transaction should be treated with utmost confidentiality.


There is a dormant amount of USD$45.5 Million United States Dollars currently in one of my diseased client coded account. The late Rainer (Deceased) he died about 4 years ago without a next of kin in his files with me, because you share same last/surname, I can have a lawyer prepare necessary documents to present you as the next of kin and have funds released to you for us to share.

Should you be interested, then I will like to hear from you the soonest via my private contact above to enable me provide you with more details on how we are to proceed. It would also be very important for us to meet in person to review general details/terms and to also clear all doubts. Venue of meeting can either be in Panama, your country or any other major international cities.

Looking forward to hearing from you soonest. Reply to : Xieping959@gmail.com

Kind regards,
Mr. Xie Ping
Xieping959@gmail.com
======================================================
Why Me In This Terrible Condition.
Spam
x

Mrs Francisca Carlsen

Greetings My Dear,

    I sent this mail praying it will found you in a good condition of health, since I myself are in a very critical health condition in which I  sleep every night without knowing if I may be alive to see the next day. I am Mrs. Francisca  Carlsen from Denmark wife of late Mr John Carlsen, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (eleven million dollars) my Doctor told me recently that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privileges that will be named after my late husband if possible and to promote the word of God and the effort that the house of God is maintained.

I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincerely and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account. I am waiting for your reply.

May God Bless you,
Mrs. Francisca Carlsen
===================================================
Kindly Contact United Nations

Attn: Beneficiaries,

We have concluded to effect your payment of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) , through Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 three times daily until the funds is completely transferred. We are writing to inform you that your fund worthy of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) has been handed over to the United Nations to transfer the fund through Money Gram according to the instruction of the federal ministry of finance.

Base the outcome of the last meeting held 19th of January,2018.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Patrice Talon who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through Money Gram Money transfer under the United Nations.

Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the Money Gram transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
Kindly Contact United Nations:

Mr.David Peter
E-mail:(barrmiller@informaticos.com)
Telephone number: +229-9806-2336

Also reconfirm your information to them below

YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------

Thank you.
With my best regards,
Dr.Moore John
===================================================
ATTENTION DEAR BENEFICIARY,
Spam
x

TIMO GOBE <"HHH."@tea.ocn.ne.jp>
12:02 (Há 6 horas)

 para

Cuidado com esta mensagem. Como muitas pessoas marcaram mensagens parecidas como tentativas de phishing, talvez ela tenha conteúdo nocivo.  Saiba mais
SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNION®CASH TRANSFER
OFFICE ADDRESS 2ND FLOOR ,CARRE 590,ST MICHEL,IMMEUBLE ECOBANK 03 BP
3699, BENIN REPUBLIC.

ATTENTION DEAR BENEFICIARY,

THIS OFFICE HAVE RECEIVED OFFICIAL MESSAGE FROM THE INTERNATIONAL
MONETARY FUND TO KEEP ON SENDING YOUR COMPENSATION PAYMENT TOTAL OF
$1,200,000 USD THROUGH WESTERN UNION SWIFT MONEY TRANSFER SERVICES
TODAY. BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EVERY DAY IS
$5,000 ACCORDING YOUR STATE OR COUNTRY'S INTERNATIONAL FINANCIAL
TRANSFER REGULATION AS REFLECTED IN OUR TRANSFER SYSTEM DAILY UNTIL
YOUR FUND IS COMPLETELY TRANSFERRED.

THIS SPECIAL ARRANGEMENT IS BEING USED TO AVOID ALL SCRUPULOUS DEMANDS
BY BOTH THE STATES AND FEDERAL AUTHORITIES THAT HAVE PREVIOUSLY
DELAYED YOUR PAYMENT TILL DATE; WE SHALL NEED YOUR MAXIMUM
CO-OPERATION TO ENSURE THAT STRICTNESS AND CONFIDENCE IS MAINTAINED TO
AVOID ANY FURTHER DELAYS. THE ABOVE ARRANGEMENT HAS BEEN SIGNED AND
ENDORSED BY UNITED NATION,INTERNATIONAL MONETARY FUND GIVEN CREDENCE
THAT THIS TRANSACTION IS DEVOID OF ANY FORM OF ILLEGALITY.

NOTE THAT YOUR FIRST PAYMENT DOESN'T BEAR YOUR NAME AS A RECEIVER YET
UNTIL YOU CONTACT THE WESTERN UNION AGENT,SO PLEASE CONTACT THE
ACCREDITED WESTERN UNION AGENT FOR THE DETAILS OF YOUR FIRST PAYMENT
OF $5,000 AND RECONFIRM YOUR CORRECT DETAILS THAT YOU WILL LIKE YOUR
FIRST TRANSFER TO BE PROGRAM WITH SUCH AS RECEIVERS NAME, DESTINATION
WHERE YOU WILL LIKE THE TRANSFER TO BE SEND TO AND YOUR CELL PHONE
NUMBER FOR URGENT COMMUNICATION IF THE NEED ARISE AND MAKE SURE YOU
COPY REPLY AND CONTACT THE AGENT THROUGH HIS OFFICE EMAIL NOTED IN
THIS MESSAGE AND CALL HIS DIRECT LINE AS SOON AS YOU RECEIVE THIS
EMAIL.
BELOW IS THE AGENT NAME FOR YOU TO CONTACT HIM IMMEDIATELY
Reconfrim your full information below.
name.........
address.......
country......
phone number.....
age...............
occupation...........
working id.............

AGENT NAME: MAXWELL SAMBA
DIRECT LINE: +229-62658109
OFFICE EMAIL:( westernu137@gmail.com)
BEST REGARDS

===============================================
Mr Mohammad Ali
Spam
x

Mr Mohammad Ali
12:16 (Há 7 horas)

para Cco:mim

Por que esta mensagem está na pasta "Spam"? Ela é semelhante a mensagens que foram detectadas por nossos filtros de spam.  Saiba mais
My Dear Friend,

I am Mr Mohammad Ali the head of file department of Bank of Africa
(B.O.A) here in Burkina Faso / Ouagadougou. In my department we
discover an abandoned sum of (US$18mllion US Dollars) in an account
that belongs to one of our foreign customer who died along with his
family in plane crash.

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 or relation to the deceased for the safety and subsequent
disbursement since nobody is coming for it. I agree that 40% of this
money will be for you, while 60% would be for me. Then after the money
is been transferred into your account, I will visit your country for
an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this
deceased account with next of kin application form. You have to send
me those your information below to enable me use it and get you next
of kin application form from bank, so that you will contact Bank for
the transfer of this money into your account.

Your Full Name________________
Your Home Address____________________
Your Age _________
Your Handset Number_______________
Your Occupation ______________
I am waiting for your urgent respond to enable us proceed further

for the transfer.
Yours faithfully,
Mr Mohammad Ali,
==========================================================
De: eli_abriso@aol.com
Enviado: sexta-feira, 19 de janeiro de 2018
Assunto: Urgent, Proposal...

Amigo mais querido,

Eu sou ISSA MAMADOU, eu quero procurar sua ajuda após minha descoberta durante
auditando no meu banco como eu sou o gerente de Bill e Exchange no Foreign
Departamento de Remessas no Banque Centrale des Etats de l'Afrique du Sud
(BCEAO).

No meu departamento, descobrimos uma quantia de US $ 19.300.000 milhões em uma conta
que pertencia a um dos nossos clientes estrangeiros. Após a maturidade, enviamos um
notificação de rotina para seu endereço de encaminhamento, mas não recebeu resposta.

Depois de alguns meses, enviamos um lembrete e finalmente descobrimos que nosso
O cliente morreu por um acidente automobilístico. Em uma investigação mais aprofundada, eu
descobriu que ele não deixou um testamento e todas as tentativas de rastrear seu próximo
Os parentes eram infrutíferos.

Eu, portanto, fiz uma investigação mais aprofundada e descobriu que o falecido
a pessoa não declarou nenhum parente em todos os seus documentos oficiais,
incluindo a documentação de depósito bancário.

É, portanto, nesta descoberta que eu decidi como chefe da minha
departamento para fazer esta proposta de negócios para você e liberar o dinheiro para
você é o parente mais próximo ou a relação com o falecido por segurança e
desembolso subseqüente, e você receberá 35% do valor total,
60% serão para mim, enquanto 5% serão para despesas que ambas as partes possam ter
incorridos durante o processo de transferência. após a transferência é feita para
seu país / conta porque ninguém está vindo por isso e não queremos
esse dinheiro para entrar no Tesouro do Banco como contas não reclamadas.

Concluiremos esta operação no prazo de 21 dias úteis, com base no valor
de cooperação que você irá contribuir.

Vamos iniciar a primeira transferência com cinco milhões [$ 5.000.000] em
transação bem sucedida sem qualquer desapontamento do seu lado, devemos
solicite novamente o pagamento do valor restante à sua conta.

Preciso de sua cooperação completa para que isso funcione bem.
A administração está pronta para aprovar este pagamento para qualquer estrangeiro que tenha
informações corretas desta conta, que eu lhe darei, sobre sua
resposta positiva e, uma vez que estou convencido de que você é capaz e vai
reunir-se com a instrução de um funcionário do banco-chave que está profundamente envolvido
comigo neste negócio.

Eu preciso de sua forte garantia de que você nunca, nunca me decepcionará. Com
minha influência e a posição do funcionário do banco podemos transferir isso
dinheiro para a conta confiável de qualquer estrangeiro que você possa fornecer
garantia de que este dinheiro estará intacto enquanto aguardamos nossa chegada física em
seu país para compartilhar. O funcionário do banco destruirá todos os documentos de
transação imediatamente recebemos esse dinheiro deixando nenhum traço para qualquer
lugar e para criar confiança, você pode vir imediatamente para discutir comigo
cara a cara, após o que vou fazer essa remessa em sua presença e
três de nós irão voar para o seu país pelo menos dois dias antes do dinheiro
entrando na conta.

Vou solicitar uma licença anual para obter o visto imediatamente, eu ouço de você que
Você está pronto para atuar e receber esse fundo em sua conta. Vou usar o meu
posição e influência para obter todas as aprovações legais para posterior transferência
deste dinheiro à sua conta com a devida autorização dos interessados.
ministérios e departamentos de câmbio. Na conclusão disso
negócio, você receberá 35% do valor total, 60% será para mim,
enquanto 5% serão para despesas que ambas as partes podem ter incorrido durante a
processo de transferência.

Obrigado pela sua compreensão enquanto aguardo sua resposta urgente para mim
Dê-lhe mais detalhes, não se esqueça de me dar essas informações abaixo
antes que possamos prosseguir neste negócio / projeto. Recorrer a este E-MAIL (ISSAMAMADOU655@gmail.com)

Seu número de telefone privado
Seu endereço de e-mail privado
Sua profissão
Seu país
Sua idade

Com os melhores cumprimentos,
ISSA MAMADOU
================================================
Em 19 de jan de 2018 , "jacques ronchain" - jacquesronchainp@gmail.com> escreveu:
Então, você irá para uma WESTERN UNION mais próxima de você e pagará o pagamento das despesas do contrato que são $ 50 na secretaria coordenada.
Aqui está a coordenação:

Nome completo : LAETITIA ARLETTE GBEDAGBA

País: BENIN

Cidade: PARAKOU

Endereço: CALLE EL PALACIO DE JUSTICIA

Assim que terminar de fazer o pagamento, você pode me enviar a cópia do recibo de pagamento dos $ 50 o mais rápido possível.
Obrigado e espero receber uma cópia do recibo de pagamento de $ 50.

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