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By Ferramentas Blog

segunda-feira, 10 de abril de 2017

DENUNCIAS E MENSAGENS DE SCAMMERS/GOLPISTAS - DIA 11/04/2017


Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso você receba emails com mensagens de amor de viúvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viúvas morrendo querendo fazer doações ,prêmios 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!!!



---------- Mensagem encaminhada ----------
De: "General ." - natocallsg@gmail.com
Data: xx de fev de 2017M
Assunto: About myself and Photos.
Para:
Cc:

 É bom conhecê-lo e desejo apresentar-me a você, leia isso com cuidado e tentar compreendê-lo muito bem. Eu sou Erickson, mas eles Me chamam (O General). (Nascido em 2 de julho de 1968) sou um contratante de logística com o departamento de defesa dos Estados Unidos e atualmente estou trabalhando com as tropas dos Estados Unidos no Iraque, não sou um soldado, mas trabalho com eles, fornecendo logística, mapeamento e planejamento de movimentos de Tropas, eu também fornecendo detalhes de segurança e análise de metragem drone, é um trabalho arriscado, mas eu adoro porque estou jogando minha parte na luta contra o terror, tenho trabalhado com o Departamento de Defesa há mais de 25 anos e ter servido em Diferentes zonas de conflito no mundo, antes da minha atual designação eu era os Estados Unidos sob o Secretário do Exército, tenho trabalhado como um funcionário do Congresso e consultor antes de ingressar no Departamento de Defesa dos EUA, onde tenho realizado Exército, Marinha e Ar Forçar posições civis.
 Eu sou um pai solteiro, tive um filho meu (Daniel) fora apenas um relacionamento, mas nunca foi casado, isso é por algumas razões óbvias que você pode conhecer muito mais tarde. Eu perdi meu pai muito cedo na vida e minha mãe passou em cerca de 11 meses atrás. Teria sido um mundo solitário para mim, se não para o apoio e companheirismo do Departamento de Defesa dos Estados Unidos que têm sido de grande apoio, eles têm sido minha Família e estou tão orgulhoso de ter Trabalhado com eles.
 Estou trabalhando duro, dedicado, inteligente, honesto, flexível para situações e ir fácil, eu valor honestidade e confiança. Eu preciso Alguém que é romântico, pensativo e Confiante de si mesma, Alguém que é sério e realmente pronto para o casamento, que é o que eu estou fora. Minhas metas são muito simples, é sobre encontrar uma esposa e viver uma vida fora dos Estados Unidos, eu estive em e em torno de batalhas por anos e agora eu sonho de viver uma vida calma e feliz com uma mulher a ser chamada minha esposa. Espero que você vai ser esta mulher para participar e me ajudar a perceber este objetivo? No caso de você querer falar sobre nossa distância, Saiba que eu tenho planos para mudar para o seu país, logo que somos capazes de obter-nos de acordo sobre o mesmo objetivo, eu desejo realocar e iniciar uma nova vida, estabelecer em qualquer Negócio que será ok para o meu parceiro também, eu quero ser feliz novamente a qualquer custo.
 Minha mais favorito refeição é caseiras, espaguete com frango frito. Eu também adoro vegetariano e beber café muitas vezes. Minha cor favorita é vermelho. Deve ser sobre falar um pouco no skype para planejar uma reunião, para atender pessoalmente será muito importante para ver se a nossa química é elétrica e isso deve ser assim que possível, não tenho certeza que tenho todo o tempo no mundo para falar Sobre o computador para sempre, nós saberemos muito melhor quando nós estamos junto na pessoa, que você pensa? Esperando para falar mais com você no skype e será um grande prazer
O General.


??It is nice meeting you and wish to Introduce myself to you, read this carefully and try to understand it very well. I am Erickson but they Call me (The General). (born July 2, 1968) i am a Logistics contractor with the United States department of defense and i am currently working with the United States troops in Iraq, i am not a soldier but working with them, providing logistics, mapping and planning movements of troops, i also providing security details and drone footage analysis, it is a risky Job but i love it because i am playing my part in the fight against Terror, i have been working with the Department of defense for over 25 years and have served in different conflict zones in the world, prior to my current assignment i was the United States under Secretary of the Army, I have worked as a Congressional staffer and consultant before joining the U.S. Department of Defense, where i have held Army, Navy, and Air Force civilian positions.
 I am a single father, had a my son (Daniel) out just a relationship but was never married, this is for some obvious reasons that you may get to know much later. i lost my Dad very early in life and my Mother passed on about 11 months ago. It would have been a lonely world for me if not for the support and companionship of the United states Department of Defense that have been of great support, they have been my Family and i am so proud to have been Working with them.
 I am hard working, devoted, intelligent, honest, flexible to situations and easy going, i value honesty and trust. I need Someone who is romantic, thoughtful and Confident of herself, Someone who is serious and indeed ready for marriage, that is what i am out for. My Goals are very Simple, it is about finding a wife and living a life outside the United states, i have been in and around battles for years and now i dream of living a calm and happy life with a woman to be called my wife. Hope you will be this woman to join and help me realize this Goal?  In case you want to talk about our distance apart, Know that i have plans to relocate to your Country as soon as we are able to get ourselves in agreement on same Goal, i wish to relocate and start up a new life, establish on any business that will be ok for my partner too, i want to be happy again at any cost.
 My most favorite meal is home cooked, spaghetti with fried chicken. i also love vegetarian and Drink coffee often. My favorite Color is RED. It should be about talking a little on skype to plan a meeting, to meet in person will be very important to see if our chemistry is electric and this should be as soon as Possible, Not sure i have all the time in the world to talk over the Computer for ever, we will know much better when we are together in person, what do you think? Waiting to talk it more with you on skype and it will be a great pleasure
The General.


                                SCAMMER  Using pics Ex Army Secretary Eric Fanning
FOTO ROUBADA POR SCAMMERS/GOLPISTAS


FOTO ROUBADA POR SCAMMERS/GOLPISTAS

FOTO ROUBADA POR SCAMMERS/GOLPISTAS

FOTO ROUBADA POR GOLPISTAS/SCAMMERS


___________________________________________
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De: michael smith - michaesmith432@gmail.com
Enviado: sábado, 8 de abril de 2017
Para:
Assunto: MICHAEL SMITH FROM TINDER

Olá,

Como vai você? Espero que tudo esteja indo bem e sem estresse para você Obrigado por me fornecer seu e-mail id, pelo menos você me criou a chance de contar e saber mais sobre você ... Eu só quero que você saiba que haverá Um pouco mais de privacidade em nossa comunicação como eu não posso contatá-lo através do site de namoro porque eu não visitar lá sempre. Eu sei que você também deve estar se perguntando por que eu entrei em contato com você, eu gosto de tudo sobre você em seu perfil e sua imagem. Esta é a razão que eu quero encontrar e saber mais sobre você - o que você gosta, quais são seus sonhos e tudo bom e ruim sobre você?

  Em uma breve introdução sobre mim, Meu verdadeiro nome é Michael Smith, nascido em 4 de março de 1966 em Oslo, Noruega. Eu sou originalmente de Oslo, meus pais mudaram para o Austin Texas quando eu tinha 17 anos de idade. Eu estudei Engenharia Mecânica na Universidade do Texas em Austin ... Depois da formatura, eu trabalhei com ford por algum tempo antes de ir para um curso extenso Em engenharia de petróleo, depois do qual eu comecei meu próprio negócio. Eu sou um consultor por profissão, eu me especializo em exploração de petróleo e gás e fornecimento. Estou também envolvido na gestão de derrames de petróleo. Meu pai morreu em um acidente de carro enquanto estava de férias com minha mãe no Havaí em 2001, mas como Deus pode ter isso, Deus poupou a vida de minha mãe para mim. Eu separei-me com minha esposa 6 anos há porque me enganou em com meu melhor amigo, nós divorciamo-nos oficialmente no 8o de abril 2011. Eu vivo sozinho agora com minha filha que é 10 anos velho, seu nome é Pamela e eu tomo também cuidado Da minha velha mãe doente também, todos nós vivemos juntos agora em
Texas foram eu trabalho. Tenho 5'8 de altura, olhos azuis, cabelo castanho escuro e peso 72kg.

A única coisa que me manteve em movimento é minha filha, ela é minha espinha dorsal. Desde o meu divórcio eu senti como se o mundo tivesse desmoronado, Por muito tempo depois do meu divórcio eu mantive minha vida muito pequena - trabalho, casa, Muito pouco socializar e definitivamente não namorar, apenas não estava pronto. Levei muito tempo para passar por aqueles dias escuros .. Depois do meu divórcio, eu nunca pensei que eu poderia obter algo como isso em vez disso eu tenho que passar por isso e sentir a dor para que eu possa eventualmente curar meu espírito Mas depois de um Enquanto eu percebi que se eu tentasse manter minha vida pequena e segura para que eu não me machucasse, eu também estava me cortando de sentir qualquer alegria novamente - porque alegria e dor são dois lados da mesma moeda. Então, gradualmente eu me permiti a emergir de volta ao mundo real novamente, e aqui estou a minha primeira tentativa de namoro on-line!

Espero encontrar uma mulher decente que está procurando um relacionamento sério, eu gosto de fazer algo claro como começamos em nossa comunicação. Minha intenção deve ser conhecida cedo o suficiente para que você poderia ser capaz de saber por que eu entrei em contato com você. A única razão pela qual estou aqui escrevendo para você e pronto para dedicar tempo para fazer toda a comunicação necessária é porque eu gosto do seu perfil e eu desejo chegar mais perto de você e ver se há química para juntar coração juntos porque nada funciona até que alguém trabalhe isto. Eu estou aqui para procurar a mulher real que pode trazer para fora o melhor em mim, Uma mulher que compartilhe o fundamento sólido de relacionamento comigo, que é confiança, amor, relacionamento, companheirismo, compromisso, compreensão, amizade, quem tem a Espírito de dado. Um que compartilhamos nossas dores juntos e um que estaremos lá um para o outro em termos de bom e mau.

Eu também sei que os dois problemas que vamos enfrentar é a "LÍNGUA E A DISTÂNCIA". Eu quero que você saiba que a distância não tem nada a ver com o amor. Se você encontrar alguém que toca seu coração e define o amor de uma forma perfeita Você pode viajar mil milhas para vir e tê-la. O amor não tem nada fazer com idade, distância, personalidade eo que você é mas de quem você é. Eu realmente não sei o que você está procurando, mas no caso de você está depois de um relacionamento que vai levar ao casamento e durar para sempre, talvez devêssemos dar um ao outro chance em nossa vida para ver se somos compatíveis, mas por favor ser informado que i Não teria muito tempo para se reunir e conversar com você on-line todos os tempo causa estou sempre ocupado, mas vou dedicar o meu tempo um pouco para saber mais sobre você.

Eu vou te contar mais sobre mim assim que você me contar um pouco sobre você. Finalmente, esperarei sua resposta e por favor não se apresse, apenas tome seu tempo e me escreva quando tiver a chance de fazê-lo, Meu coração é livre e aberto, também eu serei feliz, se eu encontrar o mesmo coração e Será mútuo.

Esperança para ler de você logo.
Cumprimentos,

Michael Smith
_______________________________________________
______________________________________________
De : nezhnaya  nezhnaya@i.ua
A:
Envoyé le : Ve, 8 Avr 2017
Sujet : I am shy to ask you for help : nezhnaya@i.ua




Hello my darling,
I am happy to hear from you, thank you for the kind words.

I feel that you are the man I was looking for. You are kind, sincere, loyal, caring... It is the features which women appreciate a lot, and I am not the exception... I am a woman who misses one thing in her life to be happy... It is the right man who will love me. You know, we always say here that woman is behind her man, and I want to be behind my man... I feel that you can give me such protection - the feeling of being totally protected. You will protect me from the problems in our lives which we face every day... I feel that you are the man who will care about his woman in all ways - starting from helping her in the house and ending with giving her the feeling of an absolute protection. I know that you are such man...

I do not want to lose you. And I am scared. Scared to lose our contact as I face difficulties with paying for using Internet cafe. It is not much but still... Today I went here on foot as I didn't have money even to pay for the bus. Do not worry, it's Ok. Just I do not know with what to pay for our communication. I do not know what do to. I am shy to ask you for the help and I do not know if I have a right for it... Of course, you do not know me... But I so do not want to lose you ! Maybe you can help us a little with our communication ? I probably look weak in your eyes... I am sorry. If you will help us to not lose each other, you will make me the happiest woman alive !

And I from my side will do everything for you, I will dedicate my soul to you, I will dedicate my heart to you. I will create the coziness in our house with my feminine touch, I will meet you when you arrive
home, I will cook a delicious dinner for you and, of course, I will satisfy you in our bed of love :) The true love includes an absorbing passion :) And you will discover my passionate side every night we spend together in our bed ;) Are you intrigued already ? :)

I know that you are :)
I look forward to read your next letter.
Kisses and hugs,
Your Elena

nezhnaya@i.ua

FOTO ROUBADA POR SCAMMERS/GOLPISTAS

FOTO ROUBADA POR SCAMMERS/GOLPISTAS

FOTO ROUBADA POR SCAMMERS/GOLPISTAS

FOTO ROUBADA POR SCAMMERS/GOLPISTAS

FOTO ROUBADA POR SCAMMERS/GOLPISTAS

FOTO ROUBADA POR SCAMMERS/GOLPISTAS


______________________________________________
__________________________________________________

From: Ali Mohamed - alimohamed001@hotmail.com
Date: 2017-04-09
Subject: Re: Venda - Apartamento - Condominio XXXXXXX - R$XXXXGOOD DAY
X


Hello ,

Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence. I got your contact as I was searching for an assistant in your country, and this is why I decided to appeal to you as a matter of urgency. Please read thoroughly and get back to me but you have the Obligation to decline if you are not interested.

I am a Syrian industrialist and a member of the Syrian business men in Council Damascus. My family is under the threat of President Bashar al-Assad for our resolute support for a true Democratic Government in Syria.

Due to the current President Bashar al-Assad protest in the country and you can find out In This http://www.telegraph.co.uk/news/worldnews/middleeast/syria/  Many families are running for dear lives as their soldiers are killing Civilians, women and children. I want to bring to your notice that i have in my Possession the sum of (Nine Million Five Hundred thousand United state dollars) 9.5Million usd in my Possession. This is the money I have saved all my Entire Life as an industrialist and I have stored it in my house because putting money in a bank could be a very big risk in a country like ours.


This Money I have secured in a box and Have Consulted an envoy in Damascus Who here will help me in moving out of my box for safe keeping and Syria Possible investment. This is why I am in keen need of a Reliable and Trust worthy person who will receive the box, secure and protect it till my arrival Which Should be soon. I have to take this chance because; I have no other alternative but to trust somebody. Am an orphan with no brother or sister so I cannot risk my life here to Avoid an end to my family lineage. All I have is my wife, my daughter and son. They deserve a decent life since I want to Them Grow Up in a peaceful environment. I will relocate to your country with my family and invest the money in Accordance with Law, your advice and assistance. We Can Work Together and Achieve a better future for our families. You Will Have to Please Take Note That the envoy is not aware that the box contains money and this is for security Reasons.


All I ask is I register the Consignment permit in your name as your personal Belonging and you are Expected to retrieve it once it's in Europe. There will be no risk in this deal; I have made the Necessary arrangement the safe delivery of the Consignment box Referred to your location. I will assume you are capable of handling a deal of this magnitude and you trust it Look Maintain absolute secrecy and confidentiality to protect this great achievement. In less than 4 days you should be with the box if you are your swift Possession on your part. Beware; I have Taken Precautionary Measures to secure the money. The box is coded with high security gadget. You Will Be Entitled to 30% of the overall sum of 9.5usd while 70% will be mine. I believe this is a fair deal. Write me back for more details.

Best regards
Mr Ali Mohamed
______________________________________________________
_____________________________________________________
De : dr chiara milani - drchiara.milani209@gmail.com
A:
Envoyé le : Ve, 9 Avr 2017
Sujet : dear, i have a proposal for you, please contact me back : drchiara.milani209@gmail.com



Hello Dear,
How is your day today ? i hope all is well with you and your family there.
I view your profile in Google pen site and i was interested to email you there. I am Mrs. Milani Chiara from Turkshi, i have a proposal for you, please contact me for more details,
Thanks,

drchiara.milani209@gmail.com

Sujet : READ and GET BACK to me : drchiara.milani209@gmail.com


My dear,
How are you doing ? Thank you very much for your response.

Please note that i have no intention of asking you to send me money. As we communicate, bear in mind that you are dealing with a responsible family woman that has a lot of reputations to keep and maintain. God in heaven knows that i am of good intentions and faith in contacting you for this. If you read my terms below and you are not convinced then feel free to back out of this transaction.

Let me start by introducing myself. I am Mrs. Chiara Milani, i work with Central Bank of Italy also the current president of Junior Chamber International (JCI) . I got your contact through my personal search.
Now listen, on the 31st of July, 2004, our client Mr. A. Patrick Sonderheimer, a German property magnate and also a businessman, also pilot, made a numbered fixed deposit for 25 calendar months, with a value of Eleven millions Five Hundred Thousand United state Dollars

USD$11.5m.

in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. We later found out that Mr. Schranner along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash. After further investigation it was also discovered that Mr. A. Patrick Sonderheimer did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Eleven million five hundred thousand US Dollars (USD$11.5m) is still lying in my bank and no one will come forward to claim it. What bothers me most is that according to the Italian financial law, at the expiration of 9 years the funds will revert to the ownership of the Italian Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. A. Patrick Sonderheimer so that you will be able to receive his funds. after which i can come down to your country to invest my own share and build a good life relationship together. I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary document that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your full names, address and copy of identification so that the attorney can start his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you.

There is no risk involved at all in this, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall then share in the ratio of 60% for me and 40% for you. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project.I have attach my pictures here for your reference.Should you be interested please send me informations below...

1. Full names and age......................
2. Private phone number........................
3. Current residential address.......................
4. Occupation (compulsory).....................................

And finally after that I shall provide you with more details on this transaction.
Your earliest response to this letter will be highly appreciated.

God bless you.
Mrs. Chiara Milani,

drchiara.milani209@gmail.com
FOTO ROUBADA POR SCAMMERS/GOLPISTAS

FOTO ROUBADA POR SCAMMERS/GOLPISTAS


________________________________________________
________________________________________________
Hi
Spam
x

Mr Johnson Shan - l_qwe@aol.fr


Hi
I am sending this short letter to request your partnership to help me receive $ 6.2 million for a charitable project. Please forward all communication to johnsonshann@hotmail.com for more information.

God bless you

Best regards
Mr Johnson Shan
____________________________________________
_______________________________________________

 re
Spam
x

Jan Phelan


para in


I have a proposal for you, Kindly contact me via: mrsyuhuh7764@gmail.com



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Em 04 de abril de 2017 |  Rita Adams escreveu:


Caro bom amigo. Saъdo-vos em nome do Senhor. Estou Sra.Rita Adams das Ilhas Salomгo. Estou casada com o Sr. Williams Adams, que trabalhou com a nossa embaixada na Costa do Marfim por nove anos antes de morrer no dia 15 de Agosto 2006. Fomos casados ??por onze anos sem uma crianзa. Ele morreu apуs uma breve doenзa que tem a duraзгo de apenas quatro dias. Sempre antes de sua morte fomos ambos cristгos nascidos de novo e ter semeado em muitos ministйrios. Desde sua morte, decidi nгo voltar a casar, mas sentindo muito solitбrio, se nгo o Senhor que tem sido meu parceiro e consolador. Quando o meu falecido marido era vivo ele depositou a quantia de US $ 2,5 milhхes com um Banco na Costa do Marfim. Atualmente, esse dinheiro ainda estб sob a custуdia do Banco na Costa do Marfim.Recentemente, meu mйdico me disse que eu nгo iria durar para os prуximos cinco meses devido a problema do cвncer. Tendo conhecido a minha condiзгo eu decidi doar este fundo para uma igreja, organizaзгo ou pessoa boa que irб utilizar esse dinheiro da maneira que eu estou indo para instruir aqui. Eu quero uma igreja, organizaзгo ou pessoa boa que willuse este fundos para ajudar os уrfгos, as viъvas andother pessoas que needfinancial assistкncia. Usando parte deste dinheiro para proporcionar os meios de Deus, s trabalho, levar o evangelho a maior altura й a minha principal razгo de doar este financia Fora.o Bнblia nos fez entender que "Bendito seja a mгo que dб". l tomou esta decisгo porque nгo tкm qualquer filho que herdarб esse dinheiro e os meus parentes marido nгo sгo cristгos e que tinha sido o seu desejo de ver o meu marido morto, a fim de que eles possam herdar sua riqueza desde que nуs temos nenhum filho. Essas pessoas, portanto, nгo sгo dignos deste inheritance.This й por isso que eu estou tomando esta decisгo. Enquanto isso, eu nгo tenho medo da morte, portanto, eu sei onde estou indo. Й somente um pecador que й a morte й dolorosa eu nгo preciso de qualquer comunicaзгo telefуnica a esse respeito por causa da minha saъde, portanto, a presenзa de parentes do meu marido em torno mealways. Eu nгo quero que eles saibam sobre o desenvolvimento e sei que com Deus todas as coisas sгo possнveis. Assim que eu receber a sua resposta vou dar-lhe o contacto do banco em Cote d 'Ivoire. Eu tambйm irб emitir uma carta de autorizaзгo para o banco que vai provar que o presente beneficiбrio desse dinheiro. Eu tambйm quero que vocк sempre me elevar em oraзгo. Minha felicidade й que eu vivi a vida de um cristгo digno. Quem quer que quer servir o Senhor deve servi-o fielmente andfaith ", a servi-lo com tudo que vocк tem, sabendo que nu chegamos e nu devemos ir" Contacte-me no endereзo este e-mail ritaadamsw10@yahoo.com e qualquer atraso na sua resposta vai me dar espaзo no fornecimento outra boa pessoa, igreja, organizaзгo para este mesmo fim. Por favor, me asseguram que vocк irб agir em conformidade como eu nele contidos. Na esperanзa de receber a sua resposta imediatamente. Graзas e permanecem abenзoado no Senhor. Sua irmг em Cristo. Sra.Rita Adams
______________________________________________
______________________________________________

Attn! Dear Beneficiary,
Spam
x

Barr William Wilson - williamw001@outlook.com

Attn! Dear Beneficiary,

Congratulation, You are selected as one of our 2017 $1.2m development payment program, This is regarding the General meeting held this 21/03/ 2017 edition with UN Secretary General António Guterres in Geneva switzerland for charity organization and development.

Your name/E-mail appeared among the beneficiaries who will receive the sum of $1.2Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved already.

Your urgent response to this email will help facilitate the onward payment to you Contact payment officer Mr Chika Godwin  E-mail ( fedex_courierc@hotmail.fr  )

Send to her
Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
A Scan Copy Of Youy ID______________

Thanks,
David W. Gregg
United Nations Liaison Office
Directorate of International Payment
___________________________________
_______________________________________
REPLAY TO - mrs.cindyraphael864@yahoo.com


CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER
Spam
x

Mrs Cindy Raphael www.@sweet.ocn.ne.jp



SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNION®CASH TRANSFER
OFFICE ADDRESS N0 85655 PAPERBARK,CARER RANEE
CAREE, TURBOCHARGE, PARK, ROAD COTONOU BENIN

ATTENTION DEAR BENEFICIARY,

I KNEW THAT THIS OFFICIAL MESSAGE WILL GOING TO SURPRISED YOU AS YOU NEVER RECEIVER BEFORE BECAUSE THE PRESIDENT OF BENIN HAVE ORDERING BY WESTERN UNION TO KEEP ON SENDING YOUR COMPENSATION PAYMENT OF ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS VIA WESTERN UNION URGENT TRANSFER, AS THE BEST AND EASY WAY TO TRANSFER YOUR MONEY FAST,

THE WESTERN UNION REMITTING OFFICE HERE IN BENIN WANT TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.5MILLION USD TO YOU THROUGH WESTERN UNION, YOU WILL BE RECEIVING $5'000 SD PER DAY UNTIL YOUR TOTAL AMOUNT OF YOUR FUND IS COMPLETELY TRANSFERRING TO YOU, WE HAVE SEND THE FIRST PAYMENT TO YOU MTCN759-6274-297

SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT CHRISTIAN JOHNSON AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE
ABLE TO PICK YOUR FIRST PAYMENT OF $5'000 DOLLARS AT ANY NEAREST WESTERN UNION CENTER OF YOUR CHOICE IN YOUR COUNTRY,


I WANT YOU TO CONTACT WESTERN UNION DIRECTOR HIS EMAIL ADDRESS IS (christianjohnson191@yahoo.com)

AND CONTACT HIM WITH YOUR FULL INFORMATION SO THAT YOUR MONEY WILL BE REMITTING TO YOU THROUGH WESTERN UNION TRANSFER WITH THIS BELOW

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

YOUR FUND AMOUNT DEPOSITED IN WESTERN UNION IS ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS REMEMBER TO INDICATE THE REGISTRATION CODE OF EB8053 WHEN EMAIL HIM, ALSO HE WILL BE SENDING YOUR MONEY RIGHT,

LET ME KNOW ONCE YOU RECEIVE ALL YOUR MONEY FROM WESTERN UNION DIRECTOR CHRISTIAN JOHNSON

REMAIN BLESS
YOURS SINCERELY
__________________________________
___________________________________
replay to - dr.dimicha@gmail.com


NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
Spam
x

Dr Dim Michael - hocineoua74@yahoo.com

Dear Friend,

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Dr Dim Michael; I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 17years which belongs to an American national who is now late, by name Engineer Christian Eich the account owner an engineer who owns a Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.

When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $6.2M (Six million two hundred thousand United States dollars).

Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. Can you keep this transaction secret?

As I intend giving you 40% of the total amount Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.

Please reply with the assurance, come up with the information's showed below:-

1) YOUR FULL NAME.............
2) YOUR AGE.....................
3) MARITAL STATUS....................
4) YOUR CELL PHONE NUMBER..............
5) YOUR FAX NUMBER.....................
6) YOUR COUNTRY.........................
7) YOUR OCCUPATION......................
8) SEX..................................
9) YOUR RELIGION........................
10) YOUR PRIVATE E-MAIL ADDRESS.........

NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
Best Regards,
Dr Dim Michael
___________________________________________
__________________________________________

Attention Dear,
Spam
x

Jean Yves Mitchell -  lawattorneyplace@yahoo.fr

Attention Dear,

I am personal representative to my Late client, a national of your country, and the CEO of his own Construction Company here in Benin Republic West Africa. On the 27th of May 2010, my client, His wife and their only daughter were involved in a car accident Along express-high way, Unfortunately, they all lost their lives.

I have made several inquiries to your embassy to locate any of my clients extended relatives but this has proved Unsuccessful. Before his death the Ministry of public works and Transport Benin (MTPT) owed him the sum of Ten Million Eight Hundred Thousand United States Dollar Only) US$10.800.000 Only, for a contract he executed for the Ministry before his death. After these several unsuccessful attempts, I have contacted you to assist in Repatriating this money from the Ministry (MTPT )before the money and property he left behind gets confiscated by the Ministry as unclaimed fund.

I want to present you as the next of kin for the inheritance fund transfer to your account for onward sharing between the both of us 50% to you and 50% for me. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. to enable me give you more details.Please kindly reply through my private email box for more information,  jeanmitchell02@yahoo.fr


Your Full Name and Address,
Your Age : Occupation and Position,
Your Private Email : Address
Your Telephone and Mobile for Communication Purpose

I await your reply via my private email:  jeanmitchell02@yahoo.fr


Best Regards.
Jean Yves Mitchell.Eaq.
_______________________________________
___________________________________________
-------- Mensagem original --------
De: Paul Morris - pjpatrickjohnson784@gmail.com
Data: 09/04/17
Para:
Assunto: Por favor, pode me ajudar

Olá, amado

Meu nome é Rev.Fr. Paul Morris Tenho 74 anos agora. Eu tenho sofrido
na cama doente durante os últimos 7 anos no Hospital Queen Elizabeth,
Woolworth. Agora creio que chegou a hora de me unir ao meu Senhor no
céu. Eu tenho o seu endereço de e-mail da Internet, como o espírito do
Deus Todo-Poderoso me orientou a entrar em contato com você para este
trabalho de caridade. Tenho US $ 11.1M depositados em um local seguro
na Europa, que eu quero que você reivindique em meu nome para um
importante projeto de caridade.

Você pode honestamente fazer isso por mim?

Permaneçam abençoados no Senhor.

Rev.Fr. Pual Morris

________________________________________________
__________________________________________________
FEDERAL MINISTRY OF FINANCE
Spam
x

Eco Bank Plc Cotonou - giannico794@gmail.com
07:24 (Há 9 horas)

par

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGB /SNT/STB

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your $7,447,000.00 immediately we are trying to round up for this payment program.

The $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession.

The sum of $1BN was shared amongst 215 companies and individuals. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $7,447,000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($39) so kindly copy the below receiver's information and proceed to send the $39 to get your fund successful within 15hrs.

Receivers Name: JOHN OBi
Address: Cotonou Benin Republic
Test Question: When
Answer: Now
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:

Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $7,447,000.00 the same today without any delay.


Best Regards
Mrs. Helen Hodonou

_______________________________________________
__________________________________________________
RESPONDER PARA - drgaruskara001@gmail.com
URGENT
Spam
x

Dr Garus Kara drgaruskaraaa1@gmail.com por  yahoo.com

DEAR FRIEND,

I AM DR GARUS KARA FROM BURKINA FASO  BANK OF AFRICAN I HAVE A GENIUE BUSINESS TRANSACTION OF $20.5MILLION US DOLLARS (TWENTY MILLION, FIVE HUNDRED THOUSAND USD) TO  TRANSFER INTO YOUR OVERSEA ACCOUNT, 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.....

PLEASE KINDLY REPLY TO MY ALTERNATIVE EMAIL ADDRESS BELOW (drgaruskara001gmail.com)

ONCE I RECEIVE ALL THE INFORMATION FROM YOU, I WILL SEND TO YOU THE APPLICATION LETTER WHICH YOU WILL FILL AND SEND TO THE BANK IMMEDIATELY.

BEST REGARD'S,
THANKS

_________________________________________
___________________________________________
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

DEAR LUCKY WINNER,

This is to inform you that your email was selected for a cash prize in the
UK INTERNATIONAL EMAIL DRAW held 4TH OF APRIL 2017 in
London Uk.Your email has won you £1,500,000.00 Great British Pounds.

TO file for your Claims,please Contact Claims Agent: Mr Garry White.
E-mail:  agent.garrywhite@qq.com

Provide the information below:
1.Full Names:....    2.Address:.........
3.Sex and Age:............    4.Country:.............
5.Occupation:..........    6.Phone no:........

Regards
Mike Vilasma

UK LOTTERY BOARD

_____________________________________________
______________________________________________
Dearest One, DO NOT FAIL TO REPLY MY PRIVATE Email(mrjohnson.abu@yahoo.com)
Spam
x

john.abu@aol.fr

Dearest One, DO NOT FAIL TO REPLY MY PRIVATE Email(mrjohnson.abu@yahoo.com)

I know that  message come to you as a surprise. I am the Auditing and Accounting section  manager with Bank  Of Africa BOA . I Hope that you will not expose or betray  trust and  confident which I am respose on you the mutual benefit for families. I need your urgent  assistance in transferring the sum of($6)million to your account within 10 or 14 banking  days. Note that you will have 40% of the above mentioned sum while 60% will be for me

The money has been dormant for years in our Bank without claim. I want the bank to release  the money to you as the nearest person to our deceased customer,besides I don't want the  money to go into government treasury as an abandoned fund. So  is the reason why I am  contacting you so that the bank can release the money to you as the next of kin to the  deceased customer. Please I would like you to keep  proposal as a top secret between me and  you. Upon receipt of your reply,

I will give you full details on how the business will be executed and also note that you  will have 40% of the above mentioned sum while 60% will be for me, if you agree to handle   business with me reply immediately.DO NOT FAIL TO REPLY  MY PRIVATE   Email(mrjohnson.abu@yahoo.com)

(1.) your Name:
(2.) Country:
(3.)Phone Nb:
(4.)your passport:
(5.)your Occupation:
DO NOT FAIL TO REPLY  MY PRIVATE  Email- mrjohnson.abu@yahoo.com
Best Regards,
Mr Johnson Abu
______________________________________
_____________________________________

TTENTION PLEASE
Spam
x

k.sadia@aol.com

Please get back to me through my private email address - kipkaly.sadia@yandex.com
Dear  friend

I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Sadia Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to 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, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.
Yours Sincerely



Please get back to me through my private email address kipkaly.sadia@yandex.com

______________________________________________
_______________________________________________
--------- Forwarded message ----------
From: Guadalupe Rocio GASSIES () - ggassies@cnba.uba.ar>
Date: 2017-04-0​9
Subject: £1.5m. send your response to gcb92598@126.com
To:




My wife and I won the Euro Millions Lottery of £41 Million British​ Pounds and we have decided to donate £1.5 million British Pounds each to​ 4 individuals worldwide as part of our own charity project.​ To verify,​ ​please see our interview by visiting the web page below​ ​:

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

Your email address was among the emails which were submitted to us by​ the Google, Inc​.​ as a web user; if you have received our email please,​ kindly send us the below details so that we can transfer your £1,500,000.00​ ​pounds in your name or direct our bank to effect the transfer of the​ funds to your operational bank account in your
country, congratulations.

Full Name:
Mobile No:
Age:
Country:
Send your response to gcb92598@126.com

Best ​regards,
Gareth & Catherine Bull

ggassies@cnba.uba.ar
gcb92598@126.com

____________________________________________
____________________________________________


REPLAY TO - jamescomeydog150@gmail.com

ttn:Dear ATM VISA CARD Owner.......Read Carefully
Spam
x

FBI USA - WWW.@tiara.ocn.ne.jp


Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004

Attn:Dear ATM VISA CARD Owner.......Read Carefully

I, JAMES B. COMEY  (DOG) is hereby announcing to you that your ATM VISA CARD  worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $250.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are dead that you are having kidney problem in a process of surgery you died .

Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund ATM VISA CARD  ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $250.00 latest tomorrow morning.

This is  to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $250 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your ATM VISA CARD accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $250 for now after which the Diplomatic Agent makes the delivery of your ATM VISA CARD to you then once you receive your fund, you can then pay the balance of   $250  ,

All we want you to do right now is to send the half of the money with  the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM


Receiver's Data / information:
Receivers Name:  sam  sliyleh
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer:  Urgent
Amount: $  250
Sender s Name...MTCN#...
try and make the payment through money gram via transfer


contact me (509)903 3738)

Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.

God bless you!
Thanks.
Yours in service,


Best Regards,

JAMES B. COMEY  (DOG)
BADGE – JTT0471011111
FEDERAL BUREAU OF INVESTIGATION
UNITED S        TATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535


_____________________________________________
_____________________________________________

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