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By Ferramentas Blog

segunda-feira, 7 de julho de 2014

MENSAGENS DE EMAILS FALSOS/SCAMMERS - DIA - 07/07/2014

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.


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


---------- Forwarded message ----------
From: MELISSA SAM
Date: 2014-07-07 
Subject: RE: My Full Life Story‏
To: 



Dear Love,

My day is very boring over here in Togo Lome. ln this camp we find it
hard to go out because we are not allowed to do so, its just like
staying in the prison and l hope by God's grace l will come out here
soon. I don't have any relatives now that i can go to, all my
relatives ran away in the middle of the war the only person i have now
is Rev. Austin Godwil who is the Reverend pastor of the ( Church of
God Mission ) here in the camp he has been very good  to me since l
came here but l am not living with him rather l am living in the
women's hostel because the camp have  two hostels one for men the
other for women.  The Pastor's Tel number is


00228 - 91578160

and his email address is :     austingodwil@live.co.uk


you can contact the reverend now and tell explain to him that you want
to help me out from here so that he will help us to inquire what it
takes. if you call and tell him that you want to speak with me he will
send for me in the girl's hostel. and i will come to his office to
speak with you. and i will be glad to hear your voice.


I cannot chat with you because i have no computer,i write you from
church office where every body come to access internet but we only
allow 5 minutes so call me on phone or we write via email

As a refugee here i don't have any right or privilege to any thing be
it money or whatever because it is against the law of this country. I
want to go back to my studies because i only attended my first year
before the tragic incident that lead to my being in this situation now
place. Honey, please l would like you to know that l have my late
father's statement of account and death certificate here with me which
l will like to send to you to assist me, because when he was alive he
deposited some amount of money in a leading bank in which he used my
name as the next of kin. The amount in question is $3.7 million
dollars (three million, Seven hundred US dollars)


Firstly i have to tell you the reason why i trust you to do this
transaction with you without knowing you and seeing you before, but
due to my last concluded 10 days praying and fasten by asking God to
direct me to a man of honest and God fearing to do this transaction
with me, after then i got your contact based on the prayer, that was
the reason why i quickly believed that you are the one the Almighty
God want to use for this transaction, that is the reason i trusted you
without seeing you before.

So l will like you to assist me transfer this money to your account
and from it you will send some money for me to get my traveling
documents and air ticket to come over to meet with you. I can't
withdraw the money my self due to my refugee statues here in this
country which does not permit me to do, rather the money can not be
transferred in Togo where i am in refugee statues.

More so thanks for the time you spend in replying this mail to me i
have Lot's of excitement, because since when I read your profile my
heart has been over occupied with thoughts and fear if my situation
will touch your heart to come for my rescue. Am so sorry for my delay
in replying to your mail my dear life is very hard for me here in this
Country. Before i will cheek my mail in the office of the Rev priest
here i have to walk for 30Min's to 1hr from where i am living to the
office of the Rev priest please am so sorry. I want you to assure me
that my personality protection is guaranteed within and at the
conclusion of this transaction.

It is compulsory that i have to do this business with a foreigner as
it is stated in my late father's HEIR WILL,This is why I am seeking
your assistance and hope that you keep this transaction strictly
confidential with you only. I wish to state my sincerity and complete
trust in you and hope that you will not disappoint or try to double
cross me.

Upon re-confirmation of your next email with your full support of
assisting me, I shall instantly forward to you the contact of the
holding Bank which you have to contact them as my next of kin of this
project.I want you to send to me these requirement as listed below:

Because it is compulsory that your data will be sending to the holding
Bank to introduce to them about you as my next of kin to this money in
the holding Bank where the deposited made by my late father. This are
the items you have to send to me immediately

1) Your full name and address
2) You occupation and position
3) You company name
4)Your own full size picture
5) Your telephone and fax number for our easy communication.

I need this information so that i can pass it to this Bank to
introduce you to them as my next of kin before you make any contact to
them. Dear, the most important thing i will like you to do for me is
to keep this matter secret to yourself only . I will like you to
promise me that you will not discus this matter with any one only me
and you and God that will know about this matter, Because people are
very bad they may try to double Cross me if you let any one know about
this that is why i need this to be a secret to you only till this
transactions is completed.

 At the receipt of this items I will instantly forward you the contact
of the Bank and their location, email and fax, phone number and the
name of the officer in charge,i will send to you an email
information's relating to this fund which you have to send to them as
the new beneficiary of this money deposited with them by my late
father . I am relying on you with the believe that you will do your
best to get the money transfer to your account and prepare my
traveling documents to get me out from this bloody country. And i
believed you are going to be sincere with me on this very matter and
will keep this secretly with you only.

After the transaction:
After this money is transfer to your bank account : You will help me
withdraw some money from the account where the money will be deposited
by you in your country, Then you will help me send some money through
the Rev.Father in our church here to get all my traveling documents,
You will send a letter of invitation to me so that they will give me a
VISA urgently to travel and join you over, to enable me continue my
education and to bee seeing what is going on with the capital
investment.

My feelings:
Despite the money I really want a man who will care and love me and
everything in me no matter how i look like, I need a man who will
always tell me the truth from his heart, I need a man who will be my
brother, my best friend and if the nature permit it, he will be my
husband good and fine, But if marriage is out of it, I will not mind
but as long we got along together with real love I will definitely be
satisfied. I will want you to think very well and understand in your
heart if you really want to help me ? If yes I will live the rest of
my live with you to appreciate it, But if no I suggest you make it
open to me before you will brake my heart, Because I don't want to
under go torture any more.

Dear Love I am for real and honest, please let us have mutual
understating, and let trusted, truthfulness God fearing and
trustworthy be our watch worlds. My father was a famous and a man of
integrity, he never tell lies before or cheat any one or hurt someone
he is always helping people at the time of need. Dear love I have to
be sincere to you that this job i am asking you to do is 100 % risk
free and you have nothing to doubt or fear of, if only you will remain
honest and sincere with me, and I am ready to offer you 20% of the
total money for your assistant to me as soon as the money is transfer
to your account,Dear once this money is been transfered from the Bank
custody to your own account in your country, Firstly you will
instantly withdraw back any amount you spend during the transaction to
your account, after then, you will take the 10% from the remaining one
in your account. While you will go with the remaining money to your
well plan investment with trust and honest and start looking for a
lucrative and profitable business in your country where you will have
to make the investment and also a good school that i will attend when
i come over.

Dear i will like you to send this full contact of your's on time ones
you get this mail so that i will make contact with this bank by
informing them to be waiting for your mail as my next of kin, and am
so happy you have chose to help me out of this terro of my life which
have impressed me so much that i am for you,but at present i do not
have a passport to make any trip to any where now, i am not even
allowed to be going round the country am living now just because of no
identity of myself as i enter into this country, through ship, that is
why we have to go on the transaction first after then i shall prepared
myself to come over and stay with you.

I will be waiting for your urgent response, More so call me on this phone

00228-91578160 in any time you want to speak with me on phone.

Thanks regards & love
Miss Melissa
______________________________________________________________________
_______________________________________________________________________

---------- Forwarded message ----------
From: DR.PETER ERICK
Date: 2014-07-07 22:32 GMT+02:00
Subject: Urgent !! Here Is Your First Payment $5000''MTCN-5752202045
To:


Website: http://www.westernunion.com/
Address: Sian-Pierre Paul
Cotonou,
Benin-Republic.
....................................................................................................................................

                                            KINDLY GIVE ATTENTION !!

This is very urgent'' I am DR.PETER ERICK, The new Chair person in
charge of Western Union Treasury Department International wire money
transfers of Benin Republic sing by Federal Ministry of Finance and
IMF STOP ORDER OFFICE MANAGEMENT. You are to reply through this my
official email address


westerntransfer1@admin.in.th

or call for more information +229-98200457


This is to inform you that your fund was brought to my desk because
the old retire director & management of the WESTERN UNION & MONEY-GRAM
Transfer last year 2013 who have declared to divert your fund to the
Government Treasury Account just because you can not pay for the wire
TRANSFERRED Charge and SING REACTIVITE FILES Charge that holding your
fund for easy get what belong to you. In reasoning wisely to this
complain i told them to wait until i hear from you so that i will know
the reason why you decide to reject such amount of money
USD$2.7Million which is your rightful & legal overdue inheritance
payment just because of Transfer fee and Reactivation Fee sum of $60
only.

The reason why I sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send only sum of USD$60 today because i have already arranged
your wires for its daily wires to you but failing to do this, i will
allow them to have power over your fund and i am very sorry if you
failed as this is the last chance neglect me but don’t neglect my word
OK, go ahead and send the fee as i instructed you and live the rest
for me to get things finalize here.

Therefore, send the USD$60.00 immediately you receive this email today
and email your full name and address to me if you want your
USD$2.7Million be send to you by Western Union Or Money Gram transfer
but the maximum amount officially allow for it per day wire to you is
USD$5000.00 per day until you receive your complete USD$2.7Million
from here. The second option is for you to send me the full detail of
your bank account if you want your fund be fully transfer by direct
bank to bank wire transfer to your account at once. After you have
sent the $60.00 and email me the mtcn numbers, you are to indicate
your wish to receive your funds as i have stated above and the funds
will be released to you without any hitch.

Noted that only fee you are to send to them is for your fund
Reactivate Files and Transfer fee it will no cost you more than $60
only that is all. for easy you pick up the first payment the sum of
$5000.00 today as soon as possible you comply back with the
instruction i give to you for immediately start making use of your
first payment we already to send you today OK.

Now i decided to email you the MTCN and sender name so that you will
pick up the $5000.00 usd to enable us send another $5000.00 usd today
as you know we will be sending you only $5000.00 usd per day and it
was agree that you will pay the sum of

$60.00

before they will release the payment of $5000 to you today.
https://wumt.westernunion.com/info/homePage.asp?country=BJ&origination=US


                                              MTCN
#--------------------5752202045
                                              Sender's First
name----------Cynthia
                                              Sender's Last name--------Farnsley
                                              RECEIVER ..IN..YOUR..NAME
                                             AMOUNT----------.....--$5,000usd

.................................................................................................

Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that I
have done my best for you and i will make sure that your wire will
begin to be released to you from the moment you sent this

$60.00

as well. Send the $60.00 now and send me email with the Western Union
Mtcn or money gram reference numbers when you send the money , you can
as well call me on this number

+229-98200457

when you have sent the money now OK .

Receivers Name:.... Austin Nnamdi chieji
Pay-Out Country:... Benin
Pay-Out City:Cotonou.
Address: Sian-Pierre Paul Cotonou, Benin-Republic.
Test Question:. WHEN
Answer:.. TODAY
Amount to send: ...$60.00
Sender MTCN NUMBER....
Sender.. Name

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address


westerntransfer1@admin.in.th


DR.PETER ERICK
The New Treasury Department, International
Wire Money Transfers,
Both Western Union
and Money Gram of Finance
Benin Republic
_______________________________________________________________________
_________________________________________________________________________
From: Rev paul Boris
Date: 2014-07-07 
Subject: May the peace of our Lord be with you my son
To: 



St. John  the Evangelist Catholic Church Exterior Picture

May the peace of our Lord be with you my son,  It pleases my heart and joyous in my spirit as i write to you because God has answered my prayer for Miss  Anita  Abdul  Haleem

My son, it may interest you to know that Miss Anita Abdul  Haleem fasted and prayed for some days through my guidance before contacting you because when the bank's director advised her to nominate a partner who will receive the transfer of money that her late father left for her due to her present status as a refugee which forbids her from involving in any kind of monetary transaction, she pleaded with me to help her but due to my faith and since i dedicated my life to the services of God on my confirmation as a Rev. priest. I can not involve in the transaction and i do not even own an account, so i advised her to search for a partner and i am glad that God has provided her with a kind man.

My son, i will only encourage you to help the innocent girl and our Lord God will reward you abundantly because according to the book of Matthew 25:31-46 "When the Son of Man comes in his glory, and all the angels with him, he will sit on his throne in heavenly glory. 32All the nations will be gathered before him, and he will separate the people one from another as a shepherd separates the sheep from the goats. 33He will put the sheep on his right and the goats on his left.

34"Then the King will say to those on his right, 'Come, you who are blessed by my Father; take your inheritance, the kingdom prepared for you since the creation of the world. 35For I was hungry and you gave me something to eat, I was thirsty and you gave me something to drink, I was a stranger and you invited me in, 36I needed clothes and you clothed me, I was sick and you looked after me, I was in prison and you came to visit me.'

37"Then the righteous will answer him, 'Lord, when did we see you hungry and feed you, or thirsty and give you something to drink? 38When did we see you a stranger and invite you in, or needing clothes and clothe you? 39When did we see you sick or in prison and go to visit you?'

40"The King will reply, 'I tell you the truth, whatever you did for one of the least of these brothers of mine, you did for me.'

41"Then he will say to those on his left, 'Depart from me, you who are cursed, into the eternal fire prepared for the devil and his angels. 42For I was hungry and you gave me nothing to eat, I was thirsty and you gave me nothing to drink, 43I was a stranger and you did not invite me in, I needed clothes and you did not clothe me, I was sick and in prison and you did not look after me.'

44"They also will answer, 'Lord, when did we see you hungry or thirsty or a stranger or needing clothes or sick or in prison, and did not help you?'

45"He will reply, 'I tell you the truth, whatever you did not do for one of the least of these, you did not do for me.'

46"Then they will go away to eternal punishment, but the righteous to eternal life."

My son, God is with you and i know that He will see you through with the transfer as you have willingly accepted to help an innocent little orphan, feel free to write to me anytime you wish for my advise and guidance or you can call me through my direct mobile phone number:


+221​-​768717408


God be with you
Rev.​ ​Fr ​.​ Paul Boris
_______________________________________________________________________
_________________________________________________________________________

---------- Forwarded message ----------
From:  
Date: 2014-07-07 20:18 GMT+02:00
Subject: new inquiry
To:


Dear Friend,

How are you and your business? Hope your business is doing well. I am
Vladimir Andrei, C E O Ocean Trade Inc. Moscow Russia. One of your
customers, who is a dealer and also in same line of business with us,
recommended your company to me when I met him in Dubai some time ago
and I have decided to give your company a trial with 2X40 FT
Container. Please send me your price list for more specifications.We
look forward to your early reply.

Kindest Regards
Vladimir Andrei
Ocean Trades Inc
Karbysheva Str. 19 Moscow 1010 Russia
Phone: (484) 372-77-83
Fax: (484) 278-77-80
Skype: Vladimir_Andrei
E-mail:


tradeocentrades@gmail.com
____________________________________________________________________
_______________________________________________________________________
---------- Forwarded message ----------
From: Paul William
Date: 2014-07-07 
Subject: UNITED NATION COMPENSATION
To:




--
The International Criminal Police Organization (ICPO, INTERPOL)
Website: http://www.interpol.int

In-line with the report we received previously that you have sent
money to fraudsters in Nigeria, We have carried out series of
verification and authentication at Western Union and Money Gram
Headquarters to know if truly you have sent money to Nigeria and it
was confirmed to us by Western Union and Money Gram that you have sent
money to Nigeria on several occasions.

In regard to the above verification and confirmation, The President of
United Nation ( U.N ) has ordered us to pay you $1,000,000.00 as
compensation. The One Million US Dollars (US$1,000,000.00) is a
compensation fund for damages and losses you have suffered at the
hands of fraudsters. Therefore,you are required to reconfirm your
details.The needed informations is asked below:

FULL NAME:...............
AGE..........
SEX........
STATE...............
COUNTRY................
DIRECT PHONE.............
OCCUPATION........
_____________________________________________________________________
_________________________________________________________________________
From: Cynthia James
Date: 2014-07-07 
Subject: PLEASE MY DARLING CONTACT ROYAL BANK NOW FOR THE TRANSFER.
To: 


Dearest,

First, I am emailing you from the office of our Reverend Father John
William in the refugee camp, Meanwhile, i have just informed the
Reverend Father John about you, he also has permitted me to access my
email once a day in his office computer.

Here in this refugee camp life is very difficult except the Rev Father
who give assistance to us some at times.
I am in female hostel, room 14 hostel refugee camp.Thanks to the Rev
Father, He got me a mobile phone through where we could communicate
easily after I have explained to him about you. Reach me through this
number,

+221-771149489

How wish you could understand how great you have create an impart all
over me after reading through your mail then you will understand that
I am owing you a great thanks for the healing you gave to my heart for
the lost hope of life.
All i will be waiting now is your efforts to get the money transferred
into your account,through it you can send me some money in order to
get my traveling documents ready through the help of our Rev father.

Sincerely, already i have contacted with the bank concerning this
deposit by my late father but the bank instructed that i should
provide a foreign partner who will act on my behalf due to my status
as a refugee.

I want you to bear this in mind as from this moment that you are
totally in control of this deposit.I'm hereby giving all my trust and
good faith to you believing their will be no betrayal nor any act that
will break my heart in the future because already I have gone through
so much pains of which i will not want to under go any longer. I knew
you will be surprise at times why i gave such trust on you without
knowing fully whom you are.I trusted and accepted you because i follow
and never give doubt to my spirit,i hope and believe that you are the
right person for me and which i also strongly believe that you will
never betray nor let me down in this regard.

Below are the bank contact where the money was deposited by my late Father.

Bank name .. ROYAL BANK OF SCOTLAND PLC LONDON
Address .. 32 St Andrew Square, Edinburgh EH5 2YB.
Telephone: +448441835740 or +4488719042830
Fax : 0044702-408-5028
Email contact..



rbs.bank.scotland@aol.co.uk

rbsbankroyalbank@aol.co.uk



Account information
Account name: Dr.Paul James
Next of kin: Miss Cynthia James
Amount deposited: $2,400,000
Account number: BLB745018941547/QB/91/A

Please send an email to this bank as soon as you received this
mail.Write to the bank that you are my foreign partner, that you are
thereby represent me in transferring my late father's deposit into
your account due to my status as a refugee.Dr.Nelson Smith was the
Director of Operations and International remittance department of the
bank,his telephone number and email contact are: +447034881397
+447031436522,


nelsonsmith.rsb@gmail.com


God will bless you in every effort your about to make for my
safety,lastly, please do not disclose this issue to anyone because i
am scared of loosing my fortune nor life. Hoping soon for your reply.

Yours Beloved,
Cynthia.
_____________________________________________________________
_____________________________________________________________________

Date: Mon, 7 Jul 2014 09:20:02 -0300
From: alice.jacson146@zipmail.com.br
Subject: Caro em Cristo,
To: 

Caro em Cristo,



  Saúdo-vos em nome de Jesus Cristo, nosso Senhor, eu sou deputada Alice Jacson do Kuwait Sou casada com o Sr. James Jacson que trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de morrer, em 2009.



  Fomos casados ??por onze anos sem uma criança. Ele morreu após uma breve doença, que durou apenas quatro dias. Antes de sua morte estávamos ambos cristão renascido. Desde sua morte, decidi não voltar a casar ou conseguir um filho fora do meu domicílio conjugal que a Bíblia é contra.



  Quando meu marido era vivo, ele depositou a soma de EUA $ 2,5 a dois milhões de dólares, US $ 500.000 em um banco em Abidjan Cote d'Ivoire na África Ocidental.



  Atualmente, esse dinheiro ainda está no banco. Recentemente, o meu médico me disse que eu não iria durar para os próximos oito meses, devido ao problema do câncer. O que mais me perturba é a minha doença acidente vascular cerebral. Tendo conhecido a minha condição eu decidi doar este fundo para uma instituição de caridade ou temente a Deus pessoa que irá utilizar esse dinheiro da maneira que eu estou indo para instruir aqui.



  Eu quero uma organização ou pessoa temente a Deus que irá utilizar este fundo para orfanatos, escola e igreja, viúvas, propagar a palavra de Deus e se esforcem que a casa de Deus é mantido. A Bíblia nos fez entender que "Bendito seja a mão que dá".



  Tomei esta decisão porque não tenho qualquer criança que herdará esse dinheiro e meus parentes marido não são cristãos e eu não quero esforços do meu marido para ser usado por incrédulos. Eu não quero uma situação onde este dinheiro será usado de uma maneira ruim. É por isso que eu estou tomando esta decisão. Eu não tenho medo da morte, portanto, eu sei onde estou indo. Eu sei que eu vou estar no peito do Senhor. Êxodo 14 VS 14 diz que "o senhor vai lutar meu caso e eu vou manter a minha paz".



  Eu não preciso de qualquer comunicação telefónica a esse respeito por causa da minha saúde, portanto, a presença de meus parentes marido ao meu redor sempre. Eu não quero que eles saibam sobre esse desenvolvimento. Com Deus todas as coisas são possíveis. Assim que eu receber a sua resposta vou dar- lhe o contacto do banco em Abidjan Cote d'Ivoire na África Ocidental, e também irá emitir uma carta de autoridade que vai provar que o novo beneficiário deste fundo no Supremo Tribunal Federal Kuwait em seu favor. Eu quero que você ea igreja para orar sempre para mim, porque o Senhor é o meu pastor. Minha felicidade é que eu vivia uma vida de um cristão digno.



  Quem quer servir ao Senhor deve servi-lo em espírito e verdade. Por favor, sempre em oração toda a sua vida inteira. Qualquer atraso na sua resposta vai me dar espaço em terceirização de outra igreja para este mesmo propósito. Por favor, me assegurar que você vai agir de acordo como eu aqui descritas.



  Na esperança de receber a sua resposta.

  Permanecer abençoado no Senhor

Tome cuidado,



Amor Santo em Cristo,

Sua irmã em Cristo

Sra. Alice Jacson.
___________________________________________________________________
_______________________________________________________________________
--------- Forwarded message ----------
From: Ms Bibi Gonga
Date: 2014-07-02 0:15 GMT+02:00
Subject: HELLO
To:


HELLO DEAR

MY NAME IS MS BIBI GONGA, 17 YEARS OLD I’M A CITIZEN OF SOUTH SUDAN,
BUT CURRENTLY IN REFUGEE CAMP IN GHANA DUE TO CRISES IN MY COUNTRY
PRESENTLY.

ACTUALLY I’M LOOKING FOR PERSON WITH GOOD INvESTMENT PLAN TO MANAGE
THE FUNDS LEFT BEHIND BY MY LATE PARENTS, ACTUALLY I DON'T KNOW THE
AMOUNT AT THE MOMENT BUT ITS vERY HUGE BECAUSE IT WAS SEAL IN A
CONSIGNMENT.

DUE TO MY AGE AND REFUGEE STATUS I WANT SOMEONE TO HELP ME MANAGE AND
INvEST THE FUND IN ANY PROFITABLE vENTURE ABROAD, TO ENABLE ME FURTHER
MY EDUCATION.
THANKING YOU IN ADVANCE FOR YOUR ASSISTANCE,

THANK YOU.
YOURS
MS BIBI GONGA
__________________________________________________________

---------- Forwarded message ----------
From: JAMES PEDRO
Date: 2014-07-07 16:45 GMT+02:00
Subject: HELLO
To:


HELLO

THIS IS MY SECOND LETTER TO YOU, I AM BARRISTER. JAMES PEDRO, I
RECEIVED A LETTER FROM A BANK HERE REQUESTING FOR THE NEXT OF KIN TO
MY DECEASED CLIENT. THE LETTER STATED THAT HE MADE FIXED DEPOSIT OF
SOME AMOUNT OF MONEY LAST TWO YEARS BEFORE HIS DEATH.THE BANK IS AWARE
OF HIS DEATH, THOUGH HE WAS NOT MARRIED, NEITHER DID HE LEAVE A "WILL"
NOR SPECIFIED NEXT OF KIN, THE BANK IS ANTICIPATING SOMEONE WITH THE
SAME SURNAME TO COME ALONG FOR CLAIMS. AS IT IS, NO ONE CAN PUT UP
CLAIMS EXCEPT SOMEONE WITH THE SAME SURNAME AND REFERRED FROM MY
OFFICE. ALL EFFORTS TO GET HIS FAMILY RELATIVES HAVE BEEN ABORTIVE.

I SOLICIT THAT YOU ALLOW ME INTRODUCE YOU AS HIS RELATIVE BASED ON THE
FACT THAT YOU HAVE THE SAME SURNAME. HE WAS AGED 56. HE LIVED AND
WORKED HERE AS A FOREIGNER AND REQUESTED TO BE BURIED HERE. KINDLY LET
ME KNOW IF YOU ARE INTERESTED SO THAT I CAN GIVE YOU FURTHER DETAILS
AND CERTAIN OTHER DOCUMENTS TO ENABLE YOU CONTACT THE BANK FOR THE
RELEASE OF THE FUND TO YOU.

I HAVE SPOKEN WITH THE BANK MANAGER ON THIS MATTER EXTENSIVELY AND HE
IS WAITING FOR YOUR INTRODUCTION TO THE BANK ACCORDING TO HIS
DIRECTIVES.

ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS DEAL
THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE
ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW AND I
WILL BRIEF YOU ON THE DETAILS UPON YOUR RESPONSE. ENSURE THAT YOU
INCLUDE YOUR DIRECT TELEPHONE NUMBER.

PLEASE TREAT WITH THE PRIORITY IT DESERVE.

THANKS,
JAMES PEDRO ESQ
___________________________________________________
_____________________________________________________________
---------- Forwarded message ----------
From: Marck Adu
Date: 2014-07-07 15:38 GMT+02:00
Subject: St Maria's Catholic Church
To: 

St. Maria's Catholic Church
A lot street,
city medina
largest medina
Dakar
Senegal.



Peace be unto you.

Greetings to you & your Family. I have been waiting for you since to
contact me for your Confirmable Bank Draft but I did not hear from you
since then,Then I went and deposited the Draft with  Apex Courier
Delivery Company ,Dakar, Senegal , before I travelled out of the
country for a short Course and i  will not come back until three
months. What you have to do now is to  contact the Apex Courier
Delivery Company as soon as possible to know when they will deliver
your package to you because of the expiring date.

For your information, I have paid for the delivering Charges.,The only
money you will send to the Courier & Security Company to deliver your
Draft direct to your postal Address in your country is

$98 only

being their Security Keeping Fee of the Courier Company so far.Again,
Do not be deceive by anybody to pay any other money except $98.00,I
would have paid that but they said no because they don't know when you
will contact them and in case of demurrage.You have to contact the
Apex Courier Delivery Company now for the delivery of your Draft with
this  information
Bellow. Apex Courier Delivery Company Senegal.
Telephone number



+221-764960575

apex3deliverycompany@yahoo.com



Registration Reference No; wwdsc/xxx/100
Code Number:xxxdcsc/6545
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and Let me repeat again,try to contact them as soon as you receive
this mail to avoid any further delay and remember to pay them their
Security Keeping fee of

$98

for their immediate action.You should also Let me know through email
as soon as you receive your Draft.
Note. Apex courier delivery company do not know the contents of the
parcel.I registered it as  my photograph (pix) being sent to a friend
overseas. They do not know that it contains a bank draft of such a
huge amount of money.This is to avoid them tampering with the package.
Do not let them know the content,i am waiting to hear the good news
from you.


The Reverend Marck Adu
the priest clergical
St. Maria's Catholic Church
Street Lot A, No. 10 city medina
largest medina
Dakar
__________________________________________________
________________________________________________________________
__________________________________________________________________
De: solange-gilbert335 [mailto:solange-gilbert335@bol.com.br] 
Enviada em: segunda-feira, 7 de julho de 2014 08:30
Para: undisclosed-recipients:
Assunto: Queridos em Cristo Jesus...

Queridos em Cristo Jesus...

Saudações a você no maravilhoso nome de nosso Senhor e Salvador Jesus Cristo. A graça de Deus, paz e amor estar com você para a sua saída ea sua vinda no meio de Jesus Cristo, nosso Senhor. Amen.

Meu nome é Srª. Solange Gilbert; estou origem do República da KUWEIT, sou casada com o falecido Sr. Bartholomew Gilbert, que trabalhou com o EMBAIXADA DO KUWEIT aqui na Ivory Coast , Oeste da África por nove(9) anos antes de morrer no ano de 2009.

Estávamos casados há onze anos sem uma criança. Ele morreu após uma breve doença, que durou apenas quatro(4) dias. Antes de sua morte, nós éramos ambos cristão renascido. Desde sua morte, eu decidi não voltar a casar ou conseguir um filho fora do meu domicílio conjugal que a Bíblia é contra. Quando meu marido estava vivo, ele deixou a soma de Dois Milhões e Quinhentos Mil Dólares de Estado Unidos($2,500.000.00 milhões dólares) em uma conta com um banco aqui em Costa do Marfim Oeste da África, recentemente, após a minha saúde meu médico disse mim que eu não iria durar para os próximos oito meses, devido ao meu problema de câncer.

Ele me disse que nos próximos dois(2) meses, vai ser um diferencial deste tipo de câncer para os ossos e não vou viver de novo, o que mais me perturba é a minha doença acidente vascular cerebral. Tendo sabido que eu minha condição decidiu doar este fundo para um cristão, individuais, e da organização ou igreja que eu sei que pode precisar dele e que irá utilizar esse dinheiro da maneira que eu estou indo para instruir aqui de acordo com o desejo do meu falecido marido antes de sua morte.

Atualmente, esse dinheiro ainda está com o banco. Quero que este fundo para ser utilizado nas atividades de trabalho como libertação, ajuda aos famílias dos Pastores, Orfanatos, menos privilegiados na sociedade e Escolas Cristãs, as pessoas pobres em seu mei o e até manutenção das Igrejas e para propagar a palavra de Deus e esforçar-se que a casa de Deus é mantido. Tomei esta decisão porque não têm qualquer filho que herdará esse dinheiro e os parentes do meu marido não são cristãos, e eu não quero esforços do meu marido para ser usado por incrédulos. Eu não quero uma situação em que esse dinheiro será usado em um caminho ímpio. É por isso que eu estou tomando esta decisão.

A Bíblia nos fez entender que "Bendito seja a mão que dá." Eu não tenho medo da morte, portanto, eu sei onde estou indo. Eu sei que vou estar no seio do Senhor. Êxodo 14:14 diz que "O Senhor vai lutar meu caso e eu vou manter a minha paz. Eu não preciso de qualquer comunicação telefónica a esse respeito por causa da minha saúde e meu falecido marido parentes, toda a nossa comunicação será a via e-mail. Com Deus tudo é possível.

Assim que eu receber a sua resposta que eu lhe darei o contato do banc o para você entrar em contato diretamente com eles para transferência subsequente. Eu também irá emitir-lhe uma carta de a utoridade que vai provar que o beneficiário presente da minha fundos. Eu quero você e sua família para sempre ore por mim porque o Senhor é meu pastor. Minha felicidade é que eu vivia uma vida de um cristão digno. Aquele que deseja servir ao Senhor deve servi-lo em espírito e verdade.

Por favor, estar sempre em oração por toda sua vida, qualquer atraso em sua resposta vai me dar espaço em terceirização de outra pessoa para essa mesma finalidade. Por favor, me assegurar que você irá agir de acordo como afirmei aqui. Estou esperando a sua resposta em breve.

Meu amado por favor responda-me com este e-mail (solangegilbert1@mail.com) para o contato mais aberto.


Restante abençoado no Senhor.

Srª. Solange Gilbert
_______________________________________________________________
________________________________________________________________

---------- Forwarded message ----------
From: Sales Manager.
Date: 2014-07-07 18:03 GMT+02:00
Subject: Your payment of 50,0000.00 USD TT COPY.!!®
To:


Hello how you doing,


Please fine the attach payment slips and get back to me

Best Regards,

DISCLAIMER: This email may contain privileged information and is
intended solely for the addressee, and any disclosure of this
information is strictly prohibited, and may be unlawful. If you have
received this mail by mistake, please inform the sender immediately
and delete this mail. Any information expressed in this mail does not
necessarily reflect the views of CANARA BANK. Please note that any
views or opinions presented in this email are solely those of the
author and do not necessarily represent those of the Bank. The
recipient should check this email and any attachments for the presence
of viruses. The sender declares that no liability can be cast upon the
sender for any error or omissions in the contents of the message that
arise, as a result of e-mail transmission and further declares that
the sender cannot be made liable for any loss suffered by any person,
on account of having acted upon any messages which is vitiated by
error, omissions or interception.
_______________________________________________________________________
________________________________________________________________________
Date: Mon, 7 Jul 2014 01:12:30 -0300
From: chantal000103@zipmail.com.br
Subject: Caro no Senhor ,
To: 

Caro no Senhor ,

Sou a Sra. Sra. Chantal Ibrahim do Kuwait. Sou casada com o Dr. Ibrahim Kazim que trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de morrer , em 2008. Fomos casados ??por onze anos sem uma criança. Ele morreu após uma breve doença , que durou apenas quatro dias.

Desde sua morte , decidi não voltar a casar ou ter um filho fora do meu domicílio conjugal . Quando meu marido era vivo ele depositou a quantia de US $ 4,5 milhões de dólares em um banco aqui em Abidjan Cote d' Ivoire. Presentemente , este dinheiro ainda está no banco.

Recentemente, o meu médico me disse que eu não iria durar para os próximos oito meses, devido ao problema do câncer . O que mais me perturba é a minha doença acidente vascular cerebral. Tendo conhecido a minha condição eu decidi doar este fundo para um indivíduo ou organização que irá utilizar esse dinheiro da maneira que eu estou indo para instruir aq ui . Eu quero uma pessoa ou organização orga que irá utilizar este fundo para orfanatos , viúvas , escolas pobres , hospitais, etc

Tomei esta decisão porque não tenho qualquer filho que herdará esse dinheiro e parentes do meu marido não são confiáveis ??e não quero que meu marido para ser usado diabolicamente . Eu não quero uma situação onde este dinheiro será usado em um caminho ímpio. É por isso que eu estou tomando esta decisão. II não tem medo da morte, portanto, eu sei onde estou indo. Eu não preciso de qualquer comunicação telefónica a esse respeito por causa da minha saúde , portanto, a presença de parentes do meu marido sempre ao meu redor . Eu não quero que eles saibam sobre esse desenvolvimento .

Assim que eu receber a sua resposta vou dar- lhe o contacto do banco aqui em Abidjan Cote d' Ivoire. Eu também irá emitir uma carta de autoridade que vai provar que o beneficiário presente deste fundo .

Por favor, sempre em oração durante toda a sua vida. Entre em contato comigo no seguinte endereço : (chantal_ibrahim@yahoo.com) qualquer atraso na sua resposta vai me dar espaço em terceirização de outra pessoa ou organização para este mesmo propósito. Por favor, me assegurar de que você irá agir de acordo como afirmei aqui .

Na esperança de receber a sua resposta .

Atenciosamente,
Ms. Chantal Ibrahim
________________________________________________________
____________________________________________________________
---------- Forwarded message ----------
From: Benar Alobeidi
Date: 2014-07-07 11:19 GMT+02:00
Subject: CONTACT THE BANK FOR THE TRANSFER‏‏
To: "rentey@gmail.com"


How are you doing today? I am here with all hopes to meet with you
immediately after the transfer of my money to your position for a
better life. May God bless you, protect and reward you for every
effort you are about to make to see me out from this horrible prison
called refugee/orphanage camp where I am living today as a result of
the untimely death of my parents (may their gentle souls rest in
peace).

All you have to do now is to send an email to the bank today for
confirmation and possible transfer of my money into your account. You
are therefore required to contact them immediately for the immediate
release and transfer of the money to your account.

UNITY TRUST BANK LONDON UK.
NAME OF THE MANAGING DIRECTOR: MR. RICHARD WILCOX
TELEPHONE NUMBER: +447045746529 +448447743176
FAX LINE: +447005931063 +447447743176
EMAIL:


 foreignoperationdept@consultant.com

                               foreignodepts@aol.co.uk


Information about the deposit code are as follows.
Name of depositor: Major General. Abdul Fattah Younes Al-Obeidi
Nationality:  Libya
Next of kin : Miss.Benar Al-Obeidi
Amount deposited:$2.5m
Account Number: UTB-745608902546/QB/91/A
Swift Code Number: UBTKXESB

Mr Richard Wilcox the Managing director Unity Trust Bank London UK,
tell him that you are my foreign partner and you want to assist me to
transfer my late father money into your account and inform me when
ever you receive any mail from them as i have informed them to contact
you. My dear i am glad that God has brought you to help me out from
this situation and i promise to be kind and will equally need you in
every area of my life plus investing this money since i am still too
young to manage it.

As i told you before, this camp is just like a prison and my prayer is
to move out from here as soon as possible. Please make sure that you
contact the bank for more in-formation OK.
Below is the mail you will copy and send to the bank, just copy and
send the mail to the bank. I am waiting to hear from you soonest.
Yours for ever in love.
Here is the guardian's number you can always reach me on it.

+221-775046190


============================== ==============================
FILL IN BELOW HERE AND SENT TO THE BANK FOR THE TRANSFER
-----------------------------------------------------------------------------------------------

                                     Bank Email addresses:


                             foreignoperationdept@consultant.com

                               foreignodepts@aol.co.uk


Respected Sir,

I, Mr .........., a permanent resident of ...../ wants to put forth
the following few lines for your kind favor and quick necessary action
at your end. That Miss.Benar Al-Obeidi ,now living in DAKAR SENEGAL,
she  is in a refugee/orphanage status.I am her foreign partner living
in .......... Republic l will stand on her behalf. That she is the
only next of kin to her late father who has an account in your bank
where he had deposited some amount of money for his beloved daughter.

With That, I want to know the possibilities of assisting her to
transfer the deposited amount of her late father of which she is the
next kin, into my account in my country. After receiving a reply from
you, I will be able to know the procedure and probability of transfer
of the amount from your bank to my account.
Expecting an early reply, with regards,

           Yours faithfully,
_________________________________________________________________
_______________________________________________________________
____________________________________________________________________
Call For Research Papers
Spam


Manuscript submission
18:24 (Há 1 hora)

para 

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Dear Sir/Madam,

We are inviting you to submit your manuscript for the July 2014 Issue of
publication of our peer reviewed Journals Viz;

Advances in Physical Sciences
Advances in Business Management and Administration
Advances in Medical Sciences
Advances in Agricultural Research and Development
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We publish innovative full research papers, reviews, mini-reviews, rapid
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For this purpose, we implore you to contribute your excellent
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For Editorial Team
Scribesguild Journals
http://www.scribesguildjournals.org/

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________________________________________________________________________
__________________________________________________________________________
From: abrahimteteh44@outlook.com
To: 
Subject: SEND ME YOUR INFORMATION
Date: Mon, 7 Jul 2014 08:04:46 +0000


Hello Daniel ,


Thanks for your reply. Please be patient and go through this information. I am free gives you all the details of this operation keeping in mind that I am not going to be betrayed. I am Mr. Abrahim Jude Teteh and name of my bank is Barclay's Bank Ltd, Ghana. I am currently the Senior Auditor General of Barclay's Bank Ghana Ltd. In 2006 Mr. Daniel Baptista‏  who has the same other name as yours and their country has in its files as their place of origin was a fixed deposit of 36 calendar months, valued at $5.400,000.00 in my bank. I was his account officer, before I elevated to the position of Senior Auditor General now. The expiration date of the deposit is September 09, 2007. Unfortunately, while on a business trip, was killed in a deadly earthquake on May 12, 2008 in Sichuan province of China and killed at least 68,000 people.



Therefore, am seeking your cooperation in order to present them as family members and beneficiaries of unclaimed funds, since they have the same name, my headquarters of the bank will pay the funds to you. I've done enough in the banking system and just put your data in our bank database system for the claim of the fund into your nominated bank account without further delay.



This transaction requires utmost trust and dedication on your side and the transferring process will cost us only 14 banking day from the time lawyer start his legal service on your behalf OK. I want to share this fund 50/50% with you which I believe is a fair one.



Be assured there is no risk in this transaction. It is 100% risk free and is assured once you follow my instructions and keep everything secret between us. As a manger the secret of this deal is in my palm, once I put your information in my banking system in the family / Heir of late Daniel Baptista‏  and that applies to the claim by a lawyer here in Ghana. You do not have to come here to the lawsuit. The lawyer will represent you and handle all the documentation in question. With my new position in my bank, the secret of the banking system is in my hand, placing your data into the system the next group of family / Heir to late Daniel Baptista‏  is an easy job for me. No risk, the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of the law.



I will present as an account of Daniel Baptista‏  and the only evidence that the bank needs to identify, in your names are written. This is a very smooth operation, with me at the bank  the process will not last more than 2 weeks and the funds will be delivered to you. The information required to initiate the process is as follows;





1. YOUR FULL NAME..........................



2. YOUR HOME AND OFFICE ADDRESS...................................



3. YOUR DATE OF BIRTH........................................



4. YOU’RE TEL/FAX NUMBER.................................





5. OCCUPATION AND BIOGRAPHY.................................



6. A COPY OF YOUR IDENTITY, PASSPORT OR YOUR DRIVERS' LICENSE...........................................



Once I receive the above information and conclude with my arrangements inside and change, I will send the contact of an attorney whom you will contact for legal representation on your behalf. The lawyer in question is good and specializes in such cases. It is also a lawyer registered with the Central Bank of Ghana, which is the bank transfer, the funds outside the country to your bank account. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe God has answered my prayers for creating this opportunity. Please remember to treat this transaction with utmost confidentiality for our own good.



I await your urgent response.



PLEASE TREAT AS TOP SECRET.



Sincerely,


Mr. Abrahim

_______________________________________________________________________
____________________________________________________________________________

RE:CAN I TRUST YOU FRIEND ?
Spam


mark.faall@gmail.com


Tenha cuidado com esta mensagem.Esta mensagem pode não ter sido enviada por: mark.faall@gmail.com. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários.  Saiba mais
Hello Dear,

It is my wish to solicit your assistance in a claim of $4,500,000.00 USD, this is genuine claim that will be of great benefit for both of us, and i cannot achieve it without the support of a foreigner, therefore, i need your cooperation to claim this fund from my security company after which you will be entitle to 40% of the fund while 60% will be mine. Please get back to me if you are interested for more details.

Kind regards,Mr.Mark Faal

_______________________________________________________________
___________________________________________________________________
Attn:
Spam


Wumt@qarshi.com
17:18 (Há 2 horas)

para To 

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
W.U.M.T MALAYSIAN PAY-OUT CENTER

Transaction #: WUMT-MY9631***/2014 ( Your Security Code )

Dear Western Union Beneficiary,
Your funds transaction of 1,500,000.00 USD has been approved by UNITED NATIONS
(UN) in their on going poverty alleviation program 2014 and we have been
instructed to start sending you 7,600.00 USD daily using our Western Union
system. To begin receiving your daily payment as stated above, we need you to
provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the
Requested details, your first transaction will be activated by you, before we
can proceed to provide you with the Money Transfer Control others after 24 hours
of Receiving each payment.For more information on your payment status; E-mail
Mrs. Franca Lee: wtern.unmy@kimo.com  OR call our 24 hours Helpline @
+601-648-453-21 or 00601-648-453-21 for any inquiries on the above message.
All E-mail response should be sent to wtern.unmy@kimo.com for confirmation and
payment approval.

Yours truly,
Aly-Ismail Hamed
For: United Nations/Western Union, Malaysia.
____________________________________________________________
______________________________________________________________
______________________________________________________________
JOB OFFER
Spam


ALMERA TEANS
06:16 (Há 13 horas)

para mim 

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 Hello Good day, Sir/Madam

Hello, this message may come to you as a surprise I'm Mr.Almera, The sale manager of "ARABIAN MINERAL LLC FZC" We're the major handles many minerals including Chrome Ore, Iron Ore, Manganese Ore, Steam Coal, Coking Coal, Lead Ore, Lime stone, Graphite, Quartz, Marbles & a host of by- products of allied/ancillary industries in Dubai. United Arab Emirates.

We needs a book-keeper or representative in China that can help and art as a link between our company and our client's, Therefore, We want to know if you will like to work from home and get paid weekly without leaving or affecting your present job?

We have clients we supply goods weekly in Asia and our clients make payments for our supplies every week in form of money orders and Bank Transfer, so we need someone in China to work as our representative to assist us in processing payments from our clients and we will pay him/her weekly wage.

All you need to do is to receive this payment from our clients on behalf of our company and get it cashed at your bank then deduct out your 10% commission and forward the 90% balance to our company here in Dubai. I hope you can understand?
Await for your reply.

Thanks & Best Regards,

ALMERA
almerateans@gmail.com
ARABIAN MINERALS LLC FZC
P.O. Box: 1691, Dubai, U.A.E.
Tel: 00971-526710599
Fax: 00971-526710588
________________________________________________________
________________________________________________________
RESPONDER PARA - chidinmawilliams@datafull.com

GOOD NEWS
Spam


CHIDINMA WILLIAMS
14:15 (Há 5 horas)

para 

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YOU ARE LISTED AND APPROVED FOR COMPENSATION P A Y M E N T AS ONE OF THE SCAMMED VICTIMS UNDER THE U N I T E D NATIONS/A F R I C A N UNION SCAM VICTIMS COMPENSATION P A Y M E N T. YOU ARE TO RECEIVE THE SUM OF($ 1,500,000.00).

REPLY IMMEDIATELY FOR DETAILS OF YOUR COMPENSATION P A Y M E N T RELEASE DETAILS.

MR. CHIDINMA WILLIAMS.
PHONE: + 2 3 4 8 0 5 8 6 9 1 6 9 2
___________________________________________________

_____________________________________________________________

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