> -----Mensagem original-----
> De: Eric Kofi [mailto: firstname.lastname@example.org]
> Enviada em: segunda-feira, 23 de abril de 2012 07:54
> Para: email@example.com
> Assunto: DE MR, ERIC KOFI
> Caro amigo,
> Meu nome é Eric Sr. Kofi um gerente de banco filial aqui em Gana. Depois de
> várias investigações oficiais do escritório de comércio exterior dos nossos
> Câmaras de Comércio e Indústria, decidi entrar em contato com você
> diretamente para a assistência.
> Estou interessado em transferir em seu país através de sua assistência.
> Estou atualmente em Gana e eu tenho a soma de cinco milhões, oitocentos e
> cinqüenta mil dólares norte-americanos que eu gostaria de transferir para
> sua conta e investir no seu país se possível.
> Eu fiz este dinheiro (EUA $ 5,850,000.00) fora do meu lucro filial excesso
> para o ano fiscal de 2009. Eu escolhi você, porque eu não posso estar
> diretamente envolvido porque eu ainda estou trabalhando com o banco,
> Espero que você possa entender minha situação e me ajudar a receber e
> investir esse dinheiro corretamente como esta é a minha única esperança.
> Você receberá 30% do total do fundo a título de comissão para o seu
> simpático co-operação, enquanto 70% será para mim.
> Por favor, queira voltar para mim o mais rápido possível.
> Com os melhores cumprimentos,
> Eric Kofi
De: eric kofi [mailto:firstname.lastname@example.org]
Enviada em: segunda-feira, 23 de abril de 2012 14:54
Assunto: RE: investimento no brasil???
Obrigado por sua resposta imediata e quero investir com os seus conselhos em seu país e eu sou católica e contato prévio com você orou a Deus através de nossa Santíssima Mãe Maria e, sem dúvida você é a pessoa certa para me ajudar como eu quero Agradecemos seu interesse e vontade de ajudar a fazer isso juntos.
Para mais esclarecimentos, o total de dinheiro USD $ 5.850 milhões de dólares eo nome do meu banco chamado Banco Comercial Internacional Gana (ICB). Eu não pode ser diretamente ligada ao dinheiro porque foi depositado sem nome e eu decidi entrar em contato com você para que possamos trabalhar juntos para ter certeza de conseguir o dinheiro para você e investir o dinheiro na associação Imóveis negócios em seu país.
O dinheiro vai para o meu ramo sem nome, em Takoradi onde estou atualmente o diretor do banco, também note que esta é uma transferência de banco para banco, e eu tenho boas intenções para garantir o fundo de seu nome como o dinheiro dos depositantes estrangeiros em minha posse, eu também entrou em contato para que possamos trabalhar juntos na unidade e plena cooperação com o Fundo serão transferidos para qualquer conta bancária que você fornecer. Eu também quero assegurar-vos que a minha proposta que é seguro e não há risco como seremos felizes para tanto o fim com sua total cooperação.
Para esclarecer que, no fim, a instituição é uma conta bancária chamada de compromisso, que foi depositado pelo meu estritamente para posterior transferência para seu país. Também vou solicitar a sua plena cooperação como o fundo deve ser transferido telegraficamente de nossa sede localizada na capital de Gana, Acra.
Gostaria de informar que a transação vai beneficiar você e eu agora pedir-lhe para me enviar suas informações em detalhe como se segue.
(1). Seu nome completo? ...................
(2). O seu endereço de casa ou do escritório? ...
(3). Sua ocupação e posição? ...............
(4). O seu status de arquivamento? ..............................
(5). País de origem? ..............................
(6). A sua idade? .......................................
(7). O seu telefone privado e fax .................
(8). Cópia do passaporte Internacional ......
Tenho apenas as informações acima de seu programa de banco de dados no sistema de rede de um computador no meu braço como o depositante original e retorna para todo o documento é necessário para o dinheiro do depositante.
Eu também guiá-lo, como será aplicável a partir de nossa sede que vai acolher o fundo transferido para a conta bancária designada no seu país.
Imediatamente recebi a informação acima porei o seu nome no banco de dados do computador do meu braço e depois que eu vou guiá-lo através do processo de transferência de fundos à sua conta bancária em seu país.
Após o êxito da transferência do fundo, eu venha a conhecer no seu país para que se reúnem para compartilhar o fundo, estou disposto a participar com 30% do fundo para a sua assistência e 60% para mim, enquanto 10% restantes serão ser para as despesas incorridas durante o processo de transferência, se desejar, pode entrar na associação de empresas imobiliárias no país, conforme solicitado.
Abaixo está o meu número de telefone: Tel: +233-244-736309 ligue para mim para que eu possa ter o número correto.
Por favor, respeitem a confidencialidade e sempre a resposta a este e-mail para a nossa segurança, espero que as informações acima o mais breve possível.
No que respeita,
Sr. Erick Kofi.
Eu escolho Brasil por causa da economia estável e se mudar com minha família e viver uma vida bastante e se você quiser trabalhar comigo, então não haverá tempo a perder, em vez de transmitir-me os detalhes a seguir indicados:
(3). SUA POSIÇÃO e Ocupação?
(4). O Seu Estado civil?
(5). País de Origem?
(6). SUA idade?
(7). O Seu Telefone e fax Privado
(8). Copia do Passaporte Internacional.
Meu nome completo: ERICK KOFI
Endereço residencial: 147 Habour WAY secondi, Takoradi-GANA
Estado civil: casados
País de origem: Gana
Móvel Privado: +233 545663283.
Enquanto isso, entrará em contato com você quando tudo o comprovante de depósito datado de volta foi impresso e com tudo o que você enviou para mim, agora tenho mais confiança em você e
para trabalhar com você como parceiro no investimento que vai criar uma relação duradoura entre nós dois.
Eu nunca prometo para discutir esta operação com qualquer outra pessoa e no mesmo vão também vou esperar você nunca para informar as pessoas sobre a nossa operação incluindo também a
gestão do meu banco.
Lembre-se que eu vou guiá-lo durante todo o processo de transferência da operação, assim você não precisa se preocupar, mas você deve manter-me informado sobre todas as suas comunicações e correspondência
na minha sede banco quando chegar a hora.
Vou informá-lo sobre o que fazer quando todos os documentos estão prontos para você para abrir a comunicação com a minha sede do banco em Accra, Gana.
Eu desejo o melhor e que Deus abençoe você.
DENUNCIA DO DIA
MUGU ALBERTO SILVER
11:59 email@example.com: baby do you have money gram?
12:00 eu: yes
12:02 firstname.lastname@example.org: baby send it this way, 1000 to money gram and 1000 to western union
baby what is the time there now?
email@example.com: am or pm
12:05 eu: am
12:07 firstname.lastname@example.org: mid night?
12:13 eu: noon
email@example.com: can you go and send the money now?
12:14 i have sent the information to your email
eu: I send you by email now
12:16 firstname.lastname@example.org: i mean i have send the information to your email
12:17 eu: now sends information
12:18 email@example.com: can you go to send the money now?
12:20 eu: ON MONDAY MORNING
12:21 firstname.lastname@example.org: The driver's information are;
Receiver's name ; Dennis Seberto
Receiver's address; 29 new haven,Enugu,Nigeria.
12:22 eu: OK
12:23 email@example.com: what is the limit you can send through western union?
12:24 eu: I WILL SEND THE 2000 EUROS
12:25 firstname.lastname@example.org: baby i just checked now the limit for western union is 1000 euros
12:30 eu: OK
12:31 email@example.com: is the bank working now?
12:33 eu: MONDAY AND TUESDAY I DEPOSIT
12:34 firstname.lastname@example.org: ok
eu: NOW I'M GOING TO LUNCH
I LOVE YOU
email@example.com: kisses baby i wait for you later
i love you too
12:37 firstname.lastname@example.org: now go and have your lunch okay?
enjoy your lunch
12:38 email@example.com: bye
DENUNCIA DO DIA
-------- Original-Nachricht --------
Betreff: [Bulk] wish you a wonderful day!!
Datum: Tue, 10 Jul 2012 14:52:14 -0500
Von: firstname.lastname@example.org <email@example.com>
Antwort an: firstname.lastname@example.org <email@example.com>
I from Russia and in the first was registered on a site and would like will get acquainted
with the man for friendship and the further development of our attitudes. I shall be very
glad if you will write to me. Your structure has very much liked me also I hope that you
šwill write to me. I shall be very glad to your letter
DENUNCIA DO DIA
MUGU - FELIX MALCOLM
Subject: Nice to hear from you
Date: Thu, 21 Jun 2012 03:46:44 +0100
Hello Dear XXXXXX,
Thank you so very much for taking out time to read my profile and also write me the email. I think i have to let you know a little about me my kind of person. I feel so blessed because a thought was channeled to my direction. Every journey is set out with a well defined destination in mind and it takes courage and conscious determination to arrive there. At this point, it obvious that am willing to set out for this journey of faith and it’s imperative that the desired destination should be well defined. I like to make something Clear as you read this. My intention should be made known early enough so that you could be able to know where am heading .
The only reason I am here and ready to devote time to make all the necessary communication is because I want a partner and desire to get closer to and see if there’s chemistry to yoke heart together because nothing works until someone work on it. What I am looking for is someone who will get to know me, who like me.. is tired of being lonely, who desires a sincere relationship, who is willing to love again irrespective of the painful memories of the past.
At that point, you promise and believe it will be forever..i want you to deleted your account in that site i know You can do this for me because i love and trust the person and are committed to making a life to share together. I will try to be more specific. First, no one is perfect, especially me.I know when the right person or person that seems right comes into your life you will know it.A connection happens will make Your whole life changes and all of the emptiness begin to fill up.Sometimes it happens quickly, other times it takes years. I don't pretend to have the wisdom to explain or understand. This is certain, if you observe consciously, you will find when a person is wrong for you. I truly believe it is easier to know if someone is not right for you than to know if someone is...I guess I've tried.Of course you now know what my purpose of being here is, and that I am willing to nurture this friendship to grow in the direction of a rewarding and a long lasting if not and everlasting relationship in all sincerity. Now are you with me?
Subject: Nice to hear from you
Date: Fri, 22 Jun 2012 00:51:48 +0100
Sweetie,i got your mail the content is well noted baby, I am very cool and nice does not talk too much. I was born on 12th of Nov 1966 I met my late wife in supermarket were I buy things and we started chatting when ever talking on phone and exchanging massages, six months later we got married and she died three years after the marriage, i have a sister who is married with 3 kids now, 2 boys and a girl, Last year I have a girl friend whom we broke up last year due to her cheat. So I decide to go through online dating to see what destiny have got for me there, the first day I saw your picture on the site I was very happy and amazed and my heart tells me that you are the woman for me. that’s why I told you to close down your profile on the site so that we wont have any second party. I need you in my life to marry and to grow old with you. You are the perfect woman for me and I really will appreciate It if we can conclude everything as soon as possible and made arrangement for you to come over here and also meet my sister too.
About my job, i work with Crawford-Vogel & Wenzel Oil Company,Inc,i am into construction, my area of specialization is construction of oil and gas pipelines..we are into corrosion control,pipeline engineering and environmental services.. I have been in these for more than 15 years and i travel alot i now want to stay an settle down with my family and bring up my children.You have known everything you will have to know about me is now left for you to decide if these relationship will work out between us, but if you ask me i will tell you that you are the perfect woman for me when i saw your picture for the first time, i felt something for you very special, i just hope and believe you will give me the chance to be with you and have you forever in my heart, i need some one i can trust some one that will love me from the dept of her heart i believe that you have the quality..Distance will never be a problem as long as we can trust, love and be commitment to each other always and everyday.Also i will be happy if we both will remove our profile from the site and face our relationship to see were it leads us...
Baby please give me your heart to take good care of it and pamper it like mine. The way I felt for you when i saw your picture I have not felt that way to any woman before in my life.Please my love have my heart,lets get to know each other more before we can meet.I will wait for your response and practice perfection in patience and understanding Until then..I will be happy if you can provide me your contact cell phone number for easy communication.My phone number is +447011129167
To: Subject: I love you
Date: Sat, 23 Jun 2012 02:27:31 +0100
Hello my love,
How are you doing today?thank you so much for the pictures you send to me, and i must tell you that you look so pretty my love...Honey,I really appreciate your interest in our welfare and your time to write me..I hope you don’t mind my religion? Because I am a Christian.Well I don't mind religion as long as I can get real friendship and ideal love from you then I am fine and satisfied....What you will like to get out of this friendship assuming it grows positively?
However, I love to read your mail and found meaning in it, I felt honored and this feeling that tells me you are that special one that could bring memories to me. Even though I never had any such relationship with you before, but this is one that gives me huge interest and I really want to go into it with you .Relationship is all about understanding in every aspect of life which is acceptable in human society. I'm trilled about you and your personality.In my heart, I truly love to build a good relationship that could shape our future life and will show all cares to you I hope your family are doing fine.
I only dreaming of a very simple dream to find somebody who will love me as the way I do.well you never can tell what the future holds for us OK. But I promise to make your life happier if you allow me to see true and sincere affection without an feeling of pretense ...than i will respect and love you OK. I need more attention and your effort to keep the ball rolling.
Have a pleasant day ahead.
Subject: Hello my love
Date: Tue, 26 Jun 2012 05:19:44 +0100
How are you doing?I hope you are doing well? I am so happy to read your email and how sincere and open you are to share with me your heart felt about me but i will also add to what you said that i know you have your own fears but you ought to know that as fear can stop you loving, love can stop your fear. I believe this to be true. When I look towards our future, you are always pictured there. I worry and I care for you. This is meant to be, my love. I have no doubt whatsoever in my mind,just give it a chance to grow.
I have previously thought that I will never be in love, but then you came along and I have so much to thank you for making me to believe in love.My love,i know that you will be scared about the distance,do not worry about that i will try every possibly means to come first so that we can meet each other and discuss about how we are going to deal on that...please my love send me some of your pictures...i also have the needs to tell you things that i like and things that i don't really like.
These are few you need to know about me:
Favorite music: all types, depending on my mood
Favorite band in the 80's: Bon Jovi & Aerosmith (big fan)
Something i love to do and do most of the time: laugh, sing and dance
Favorite movie: Sleeping Beauty, Miss Congeniality Favorite TV series: Friends & Sex and the City
Favorite piece of clothes: Pajamas, socks, jeans, T shirts and sneakers, long sleeves
What i love to buy: music, shoes,perfume and flowers.
What i can´t stand: LIE
What i like the most: YOU!!!
Today's wish: To be with you.
Best time in my life:when we finally get to be together
where would you love to go with me:UNITED KINGDOM, can you make it happen?
Please kindly give me a brief answer to all this questions, i really need to know more about you??
Would you like us to get married when we meet?
Do you have a middle name: ???
What cheers you up?
What irritates you?
How you handle matters when you are angry?
Now you know a little more about me.This you already know:that I LOVE YOU.
am waiting to hear from you soonest,have a nice day with love and best wishes.
Subject: I LOVE YOU WITH ALL MY HEART
Date: Fri, 29 Jun 2012 04:53:05 +0100
Hello My Life,
I receipt of your email from my love and the content is well noted.I am so happy to hear from you after i sent you email...Honey,before I found you, I had given up on ever finding my soul mate, I never thought I could feel the way I feel now and I don't know why.It wasn't supposed to be like this, but I got sprung! And it is you my hearts sprung on. when i look at the pictures you sent to me,you look pretty and so beautiful, I love your eyes just the way it looks, your smile, your hair,and your body built, it drives me off the wall, and I am crazy about you my love.
Honey,I am writing this letter to let you know my intention as we are going to set forth to achieve a better aim and get a means on how we are going to deal with the distance and communication in our relationship.I have think and think and wanted to prove to you that am honestly and grateful serious about meeting you and growing old with you in life because i have never felt so connected in life with anyone since i met them until i met you.
So i decide to ask you a question,Will you marry me?
Because i want to spend the rest of my life with you in your country and buy a house so that we can start our life together.Because am going for an offshore In Canada and also am coming to invest in your country after going to the drilling work i have in Canada.Therefore,since i am planing on coming to meet you let me send you some few things i bought for you,because i will travering next tomorrow for the drilling work i have in Canada.So Please my love,Give me your FULL NAME, AND FULL ADDRESS WITH THE STATE AND COUNTRY,AND YOUR CONTACT PHONE NUMBER, so that i will send the package before leaving London to Canada any time from now.My love,i need your urgent response.
I love you with all my heart..
Subject: RE: My heart... I love you very much
Date: Mon, 2 Jul 2012 13:01:36 +0100
Hello my sky.
How are you doing today?hope you are doing well over there. Honey i called your number to let you know that am arrive in Canada but unfortunate the number couldn't get through.My love i miss you so much i cannot wait to come and be with you in your country after my contract here in Canada to plan on how we are going to live our life together.Honey, thank you so much for every thing you have done for me,just let me know when you receive the package from the courier company agent.
You know there's an ocean between us,and I wish that it weren't true.For every day when I arise,I yearn to be with you.Though a lot of distance between us,you'll always be in my mind and my heart,And every night of the stars,I pray for the day we'll never be part.Every day I will be thinking about you, When I go to sleep in the loneliness of my room and give in to wonderful dreams I will definitely be thinking about you.honey don't forget that i love you with all my heart,honey the money i send with the package you will use some inside it and book my Hotel reservation,i will send you my flight ticket coming to your country so that you can make all the arrangement for my coming.
Then you take 1,500 pounds,for your care and keep the rest in your bank account, when i come over to your country i can make use of it OK...My love,please send me some of your pictures and tell me more about your work,i know someday we will meet and spend our lives with each other. I have waited for someone like you, and now that I have found you I will never let you go.
I love you and i will always love you my Darling,
Subject: Hello dearest
Date: Tue, 3 Jul 2012 05:38:28 +0100
Hello my lovely wife,
I am in receipt of your email and the content is well noted.My love,How are you doing today?hope you are doing great over there..Honey When I receiving your emails,I feel alive. You bring to me a happiness that no one else ever could. You bring to me a love I have never known before. I could not imagine what my life would be like without you. You have touched my heart in ways no one could ever comprehend. I love being with you and I want to spend the rest of my life with you forever,you are my soul mate.
Every day I wake up thanking God for you. You have given me so much love my Angel,..I want to tell you that the love I have for you is undying. It is a love that is strong and enduring and will stand the test of time. I truly feel blessed that you have become a part of my life, and I cannot wait for the day that we can join our lives together. I want to lie next to you at night and fall asleep in your arms.I want to be your everything, because you are everything to me.I promise to always love you and always hold you in my heart, and I will love you no matter what life brings us. You are my soul mate baby, and I vow to love you all eternity. I love you so much my Darling...
Honey,we are now in Ottawa Canada and we are the middle of the North sea where we will start our work on oil drilling and repairs.Attach are some of the pictures of the work place,honey,please do inform me once you receive the package from the courier agent,when the agent deliver the package to you he will use this key words for you(hello)then you said(hi)to receive the parcel ok,honey,i have paid all the taxes for the package in London,just let me know as soon as you receive the package...
Honey,It will be difficult to be sending you emails all the time from the refinery at the north sea except when i return back to our temporal resident at the sea coast.My mobile number is not working here honey as there is no network at my place of work at the north sea.Don't worried my love once the contract is done i will take the next available flight to your country so that we can plan on how we are going to leave our life together..Please honey remember my word never fall in love to another man till i come to meet you in your country OK.I always love you my Angel.....
I hope to hear from you my love,I pray by the grace of God our contract here at the north sea, will soon finished so that i will fly direct to your country and be in your arms forever and ever.Honey my agent have already book my flying ticket to your country i will send the flight information to you so that you will know the date and time i will arrive in your Country,for you to come and pick me up at the airport..i will always love you all the days of my life for you are now part of me.I love you my darling,
Subject: Honey,just let me know when you receive the package
Date: Sun, 1 Jul 2012 12:21:46 +0100
My life, I hope you are keeping well just like i feel,i am now on my way to the airport but found it hard to write you,please i will write you in Canada as soon as i am in my hotel room for rest,please have this as a token till we meet to know more about our selves and feelings over further plans in our meeting.
I have sent the parcel containing a Rose flower, one Hp Laptop, black berry phone and a Diamond Ring with the sum of 16,000 British pounds sealed in the same envelop to enable you settle some of your daily needs and to take good care of your self and put the rest in your Bank Account till i come to meet you after my work in Canada, I can't imagine how hard you could be working just alone to make a better life. Just accept this token from me, could have used Western Union Money Transfer, but time is telling on me,You have to use this question(hello) and answer(hi)for the collection of the parcel from the Courier agent that will deliver it to you.
I sent it to your name and address you gave me:
full name:P..... R..........
full address:Rua S........ M....... C........., 25 C......... P............ - S... P.... - Brasil
phone number: 0000000000000000000000000000000
Below is the information of the Security Courier Company in London:
UNITED WORLD SECURITY AND FINANCE COURIER DELIVERY
Director: MRS.Cynthia Miguel
Phone: +44 7011130390
Fax: +44 777 1830 7827
Please darling take good care of yourself for me, and don't forget to let me know as soon as you receive the package.I downloaded the picture of my family in the laptop so that you will see some of my relatives and my family. I will be here in Canada two weeks and must inform you before coming so that you will make a reservation for my hotel accommodation and please hold on till i come to your country to visit you to see if there is any fact and understanding in this our friendship because our meeting will tell if we are to carry along this relationship,and please honey,never fall in love to another man OK.I have to stop here.
I always love you my darling.