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By Ferramentas Blog

quinta-feira, 13 de abril de 2017

DENUNCIAS E MENSAGENS SCAMMERS DO DIA 14/04/2017

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


---------- Mensagem encaminhada ----------
De: Al Tijani - altijaniamir0@gmail.com
Data: 12 de abril de 2017



Meu caro amigo,

Estou muito feliz em receber as informações sobre seu veículo. O veículo é apenas um objetivo menor de entrar em contato com você, mas eu vou comprá-lo em seu próprio preço pedindo. Eu apreciarei, se você reservar o veículo por pelo menos duas semanas e remover o anúncio no local. Minha prioridade principal de contatá-lo é propor um negócio que requer execução imediata e rápida. Eu sei que esta não é certamente a aproximação direita para começar um relacionamento, mas eu pray para sua compreensão para minha ação. Por favor, leia cuidadosamente e volte para mim, mas você tem a obrigação de recusar se você não está interessado.

Sou um homem de negócios sírio em Damasco; Eu tenho desempenhado um papel vital na democracia síria. Minha família está sob a ameaça do Presidente Bashar al-Assad pelo nosso firme apoio a um verdadeiro governo democrático na Síria. O Estado Islâmico do Iraque e da Síria (ISIS) e os soldados estão matando, torturando e violando crianças todos estão sob medo, como tem havido execução em massa de meninos, decapitações, crucificações de crianças e enterrar crianças vivas. Eu temo pela vida de meus filhos, eu não quero perder nenhum deles por favor. Eu quero que você me ajude em meu estado atual. Eu tenho na minha posse a soma de (Treze Milhões setecentos mil dólares) $ 13,700,000 comigo. Este é o dinheiro que tenho guardado para a minha vida inteira como um homem de negócios e eu tenho que armazenado em minha casa porque não há banco ou qualquer instituição financeira trabalhando aqui no meu país tudo foi destruído.

Tenho garantido este dinheiro em uma caixa e ter consultado um enviado aqui em Damasco, que vai me ajudar a mover a minha caixa da Síria para a guarda e possível investimento. É por isso que estou na necessidade afiada de uma pessoa confiável e digno de confiança que receberá a caixa, protegê-lo e protegê-lo até minha chegada, que deve ser em breve. Eu tenho que aproveitar esta chance porque não tenho outra alternativa senão encontrar alguém para confiar. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem de minha família.

Tudo o que tenho é minha esposa, minha filha e meu filho. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. Vou mudar para o seu país com a minha família e investir o dinheiro de acordo com a lei, o seu conselho e assistência. Podemos trabalhar juntos e alcançar um futuro melhor para nossas famílias. Por favor, você terá que tomar nota que o enviado não está ciente de que minha caixa contém dinheiro e isso é por razões de segurança.

Tudo o que eu peço é permitir-me registrar a caixa em seu nome como o tesouro da família e você é esperado recuperá-lo uma vez que está em U.K e então a seu país. Não haverá nenhum risco neste negócio; Eu fiz o arranjo necessário para a entrega segura da caixa para o seu local referido. Vou assumir que você é capaz de lidar com um negócio desta magnitude e também confiar em você para manter absoluto sigilo e confidencialidade para proteger esta grande conquista. Em menos de 4 dias a caixa deve estar em sua posse se você é rápido em sua parte. Cuidado; Eu tomei medidas de precaução para garantir o dinheiro. A caixa é codificada com gadget de alta segurança e eu sou o único que tem a combinação certa para desbloqueá-lo. Vou dar-lhe 30% do dinheiro e 70% para mim. Eu acredito que este é um negócio justo. Escreva-me agora para mais detalhes.

Vou precisar do seu nome completo, endereço completo, número de telefone direto, ocupação e uma cópia digitalizada do seu bilhete de identidade para o registro da caixa.

Eu antecipo sua resposta positiva e no recibo de sua informação eu fornecer-lhe-ei mais detalhes. Nós não temos o luxo de perder tempo tão gentilmente responder o mais rápido possível.

Cumprimentos

Al Tijani Amir
___________________________________
____________________________________________
De : Clydesdale Bank Plc inforclydesdale.banktransferplc@aol.co.uk
A:
Envoyé le : Je, 13 Avr 2017
Sujet : Transfer from : carethzamba1988@hotmail.com, lilianzamba1988@yahoo.co.uk



dear sir,

you have to write to her with her email and ask her to help you provide those document which is necessary for us to start the transaction immediately into your account. Dear sir, the email address to get her is carethzamba1988@hotmail.com and
lilianzamba1988@yahoo.co.uk I wait an urgent reply from you as soon as you get those document we requested from her and for us to be able to processing the transaction. THANK YOU

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf and this document must be endorsed by a Senegalese resident lawyer
2. The death certificate of her deceased father confirming the death
3. A copy of the statement of the account issued to her late father by our bank
4. An affidavit of oath from the Senegalese High Court
5.The scan copy of your identity card

inforclydesdale.banktransferplc@aol.co.uk
carethzamba1988@hotmail.com
lilianzamba1988@yahoo.co.uk
FOTO ROUBADA POR GOLPISTAS

FOTO ROUBADA POR GOLPISTAS

FOTO ROUBADA POR GOLPISTAS

FOTO ROUBADA POR GOLPISTAS

FOTO ROUBADA POR GOLPISTAS






____________________________________________
____________________________________________

De: Michael I. Tetteh  - rabotchie@gmail.com

Enviado: quinta-feira, 13 de abril
Assunto: Preciso de sua resposta urgente.

Saudações do dia para você! Por favor, perdoe-me se eu interferir na sua privacidade. Eu vi o seu perfil e eu notei que você é uma personalidade importante antes de decidir entrar em contato com você. Eu gostaria de saber mais sobre você, porque eu preciso de sua atenção urgente em um projeto de recuperação que vai nos beneficiar imensamente. No entanto, se você está interessado e honesto comigo; Por favor, responda logo que receber este e-mail para fornecer mais detalhes sobre este projecto.
Atenciosamente,

Michael Tetteh
_______________________________________
_______________________________________

 De: John Harry - engjohnharry11@outlook.com
> Assunto: SUCCESS
> <
> Data: Quinta-feira, 13 de Abril de 2017,
>

> Good day my dearest.
>
>
>
> How are you dearest? I hope you are
> fine? My dear i am very happy to see your contact details
> which you sent to me, i have receive your contact details
> and i have hand it over to the diplomat,
>  so my dear i bring to your notice to know that the
> diplomatic courier company will depart from here today, so
> once they arrive in your country the diplomat in person will
> contact you for further details on how he will meet you and
> hand over the Treasure Box
>  to you OK, Again darling the fund is in cash, pure cash
> USD. And when you receive the consignment we will discuss on
> how you will invest it on my behalf, pending my vacation to
> meet you in your place. My dear you are there to show me the
> right place or location
>  to invest, because it is your country, so please locate the
> good site for us OK.
>
__----------------------
>
> My dear i will like to invest into
> estate management, building of hotels, schools or hospital
> and land properties, but please tell me the major things
> that move market in your country. My dear
>  i hope the diplomat will arrive to your country tomorrow
> with the consignment, I wish you all the best and good luck
> to you. As i told you, the diplomat did not know what is in
> the box, the fund was package as a family treasure and it is
> written as a family
>  treasure, so please never you tell the diplomat the content
> of the box, please OK, You know this is money affair, so we
> have to be very very careful to avoid any damages OK. I wait
> to hear from you soonest.
>
>
>
> Yours Faithfully
> John Harry.
______________________________________________
________________________________________________
De: "Michael I. Tetteh" - icb.forienoperation@gmail.com
Data: 13 de abril de 2017 12:41:15 BRT
Para: undisclosed-recipients: ;
Assunto: Preciso de sua resposta urgente.
Responder A: micheltetteh@hotmail.com


Saudações do dia para você! Por favor, perdoe-me se interferir na sua privacidade. Eu vi o seu perfil e eu observei que você é uma personalidade importante antes de tomar a decisão de entrar em contato com você. Gostaria de saber mais sobre você, porque eu preciso de sua atenção urgente em um projeto de reivindicação que irá beneficiar ambos imensamente. No entanto, se você estará interessado e honesto comigo; Gentilmente responda assim que você receber este e-mail para que eu lhe forneça mais detalhes sobre este projeto.

Saudações,
Michael Tetteh
__________________________________________________
__________________________________________________
De : A T M Manager - atmcard_center1961@yahoo.com>
A:
Envoyé le : Je, 13 Avr 2017 7:24
Sujet : About your transfer from : bello20008@outlook.com



Attention
i receive  your mail in request of your fund, your friend bello20008@outlook.com said i should deliver to you. As it is, no one can put up claims except you.  so kindly let me know when you are ready for clam  so I can give you further details on how you can get your fund. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and i from any breach of the law and I will brief you on the details upon your response. Furthermore, in your response please kindly include :
(1) Your telephone number/fax number
(2) Your home and office contact address
(3) Scan copy of your international passport  or identity card
(4) your country
William,

atmcard_center1961@yahoo.com
bello20008@outlook.com

FOTO ROUBADA POR GOLPISTAS

FOTO ROUBADA POR GOLPISTAS

_____________________________________________________
_______________________________________________________
Dear esteemed customer
Spam
x

Mr. David Darnells www.@coda.ocn.ne.jp

Bank of America Corporate Office Headquarters
979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America
call or SMS Phone Number  (253 220 4448)


Dear esteemed customer

The Management of the Bank of America Corporate Office Headquarters
here in 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 wishes to
inform you that
after a brief meeting held by the Bank executives on the 4th Day of
Jan 2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual
transfer of your funds($15,500,000.00) into the government account
comes up next week.

Note; This Fund was shifted from Nigeria in West Africa to this Bank
through the help of US Ambassador to Nigeria Mr. James F. Entwistle
who instructed the central bank of Nigeria to transfer your fund to
our bank here where it will be easy for you to obtain

This is in line with the instructions of the USA Treasurer,Mr Jack Lew
that all unclaimed funds be paid into the United States Government
Treasury Account as nu serviceable funds in compliance to section 3
subsection 1(a) of the United States Financial Law enacted in 2001
after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 and no other
fee is involved.You are required to send the fee of $150 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION
Receivers Name:.....Joseph Jean Paul Faubert
Country......USA
State ..... California
City ...... San Marcos
AMOUNT to send:..... $150
Sender's name:
MTCN or REFERENCE Number
The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your
funds($15,500,000.00) before we close office and the funds will
reflect 3 hours after the transfer.We will send you all the transfer
documents to enable you start making cash withdrawals from your
account same day the funds are transferred.We have waited for so long
and we cannot continue to wait

Note that we are waiting for you to send us the payment details to
enable us transfer your funds. Please reconfirm your banking details
and your direct phone number as listed bellow to avoid any mistake on
your transfer.

FULL NAME..............................
ADDRESS.................................
COUNTRY OFORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr. David Darnells
Bank of America
Email (Mr.David.Darnells@hotmail.com)
call or SMS Phone Number (253 220 4448)
Corporate Office Headquarters,San Marcos Cal.

Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66
______________________________________________
______________________________________________
RESPONDER PARA - fs945547@gmail.com

ATM CARD DEPARTMENT
Spam
x

MR.FRANK SMITH Www.@road.ocn.ne.jp

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE  CONTACT'S  PHONE :(+229-99489471)
DIRECT PHONE:(+229-98209522)

ATTENTION : CARD OWNER,

MY NAME IS , HON. DR FRANK SMITH , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN  REPUBLIC

HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $8,316,000 USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER

COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM  VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE

ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM  VISA CARD WHICH

YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US

DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $8,316,000 USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK

TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,


HON. DR FRANK SMITH
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
OFFICE TELEPHONE : ( +229-98209522)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK)  ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO

INDICATE THIS CODE WHEN CONTACTING MR. WILLIAM DAGER  ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA

BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A  BANK PLC.

HEAD OF ATM DEPT
(UBA BANK) BENIN

___________________________________________
___________________________________________
Demande d'amitiée
Spam
x

Mme Florence AHOTON - alessandro.andriani1@tin.it

Desativar para: francês
Bonjour,
Mon nom est Mlle Florence AHOTON. Je suis franco-canadienne de
nationalité et âgé de 29 ans. Je travail comme chargé de mission dans
une organisation nommé UCPA-DI au Canada. C’est une organisation qui
travail dans le sens du développement de tout genre. J’ai reçu ton
adresse sur Google lorsque je faisais quelques recherche sur une
question de développement économique et j’ai voulu profiter pour
correspondre avec toi afin d’établir si possible une relation plus
affinée à divers niveaux parce qu’une personne de plus comme ami est
une bonne chose dans la vie d’un être humain. Dans une idée claire et
saine, sans rien se cacher j’espère qu’on pourra mieux se connaître et
même se rencontrer car mon désir ardent est de pouvoir nouer une
parfaite relation avec les autres personnes du monde afin de bien
connaître mes semblables et de pouvoir joindre les deux bouts. Voilà
pourquoi j’aimerais correspondre avec toi car dit-on la connaissance a
toujours un plus quelque part. L’amitié double les joies et réduit à
moitié les peines alors je serai ravie de te lire très vite sur mon
adresse mail personnel afin d’approfondir notre amitié.
Mon E-mail personnel: florence.ahoton@zoho.com

______________________________________________
______________________________________________

TTORNEY CALEB BORIS
ATTORNEYS AT LAW
NO, 49 CLIFF JHB ROAD
JOHANNESBURG, SOUTH AFRICA
Tel/Fax +27810528588
Email: boriscalebattys@gmail.com
Attn:
I am Attorney Caleb Boris, an Attorney at Law In Republic of South Africa. I have an urgent and very profitable business
proposition for you and me. Which I would like you to stand as the appointed heir to my deceased client
Who made fixed deposit valued at US$16.5Million Dollars Only in a commercial Bank in South Africa? He died in 2007 with
his family Members without any registered next of kin and the funds now has an open beneficiary mandate
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that
the proceeds of this account valued at $16.5million can be paid to you, so we can share the amount on a mutually agreed
Percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest
Cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement
That will protect you from any breach of the law.
Upon the receipt of your reply we proceed.
Warmest Regards.
Barr. Caleb Boris Esq.
ATTORNEYS AT LAW & SOLICITORS
_______________________________
___________________________________

Re
Spam
x

Daniel Allny - maeklaw3@daum.net

Hi, I have something important to discourse with you please contact me with my email address as following (maeklaw3@outlook.com). Major Daniel B. Allyn.


____________________________________
_______________________________________
responder para - angelina.roberts35@outlook.com

Attention.
Spam
x

Angelina Roberts

para


Hello,

We are financial investors looking to invest in entrepreneurial teams with big ideas who are in need for seed capital to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources.

In seeking out worthwhile investment opportunities, We are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field.

__________________________________________________
___________________________________________________
responder para - atcapilla@onet.pl

Re: Vital Informations
Spam
x

Antonio Capilla - torgovlya@mossahar.com

Hello,

How are you today? First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I Know That a
transaction of this magnitude will make any one apprehensive and worried, but I am assuring That this is real and genuine. I am the director, bills and
exchange at the foreign remittance department of the Standard Chartered Bank of Spain. I came to know you in my private search for a reliable and reputable
person to handle this Confidential Transaction, Which involves the transfer of a huge sum of money to a foreign account Requiring maximum confidence.


MY proposition; We discovered an abandoned sum of? 14,320,000.00 (Fourteen Million Three Hundred and Twenty Thousand Euros) in an account That belongs to
one of our late customers (Andreas Schranner) who died along with his wife and entire family on 25th July, 2000, Air France Concorde flight 4590 plane crash.
Since his death, none of his next-of-kin or relations has come forward to lay Claims for this money as the heir. We can not release the fund from his account
: unless someone Applies for claim as the next-of-kin to the deceased as Indicated in our banking guidelines.


Unfortunately, no family member has ever nor relative Appeared claim that the said fund. Upon this discovery, the now seek your permission to have you stand
as next of kin to the deceased So THAT the funds (Fourteen Million Three Hundred and Twenty Thousand Euros) can be released and paid into your account
as the beneficiary's next of kin otherwise the fund will be returned this treasury as unclaimed funds. All documents that enable you receive this fund
will be carefully worked out. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the
Following;

1. Your full names and address
2. Direct Telephone and fax numbers

Requirements These will enable us file letters of claim to the appropriate Return departments for Necessary approvals in your favor before the transfer can be
made. That we have agreed our ratio of sharing will be as Stated THUS; a final Conclusion of this project, 50% of this Shall be for us, while 35% Shall
be for you and the remaining 15% Shall be used to compensate either party for any expenses Incurred.

Your share stays while 35% of our 50% share Shall be used for investment purposes in your Country. For your confirmation, you can visit this website for more
info http://news.bbc.co.uk/2/hi/europe/859479.stm . If this proposal is acceptable to you, do not take undu advantage of the trust we have bestowed
in you, I await your urgent mail.

Best Regards,
Antonio Capilla.
______________________________________________
_____________________________________________
_________________________________________________

Re: Re:Hello,
Spam
x

Mrs Rebecca Vargas
My Names is Mrs Rebecca Vargas From American, I am 78 years Old I have a something Important i will like to share with you.

Should you desire to know more about the opportunity, kindly write me back to enable me avail you the full details of the offer.

Thanks and Regards,

Mrs Rebecca Vargas

rebeccavargas101@gmail.com
____________________________________________
_____________________________________________
DEAR WINNER:__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE:_( RBI BANK OF INDIA )..
Spam
x

RBI BANK
Anexos21:44 (Há 19 horas)

para

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais


THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
PAYMENT MANAGER: MADAM ROSE NANA.
EMAIL ID : : rosenana690@gmail.com
FINAL PAYMENT DETAILS OF YOUR PENDING WINNING AMOUNT OF RS 4CRORES AND 50 LARKH RUPEES.

DEAR LUCKY WINNER:_

THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT, YOUR WINNING PRIZE AWARD DEPOSITED IN THE RESERVE BANK OF INDIA THROUGH THE UK LOTTERY COMPANY IS PENDING EVER SINCE AND IT IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT, WE HAVE BEEN WAITING FOR YOU TO CLAIM YOUR WINNING PRIZE, RECENTLY WE CONFIRM THAT YOU WERE CONTACTING TO THE WRONG PEOPLE AND INTERNET FRAUDSTER, WHEN WE GONE THROUGH TO OUR RBI AND INDIA COMPLAINTS WEBSITE, WE CONFIRM THAT YOU ARE DEALING WITH FAKE AND INTERNET FRAUDSTER WHICH MAKES IT IMPOSSIBLE FOR YOU TO RECEIVE YOUR AWARD WINNING PRIZE. THE MANAGEMENT OF THIS BANK ADVISE YOU TO STOP CONTACTING TO THOSE FAKE PEOPLE AND INTERNET FRAUDSTERS IMMEDIATELY, TO AVOID LOOSING YOUR MONEY ON THEM, BECAUSE THEY ARE ONLY CHEATING YOU AND LOOTING YOUR MONEY AWAY FROM YOU, THE RESERVE BANK OF INDIA GOVERNOR DR URJIT PATEL HAVE WARN YOU NOT TO SEND ANY EMAIL TO THEM AGAIN OR CALL THEM AGAIN, DO NOT PICK THEIR CALL OR EMAIL TO THEM.THIS IS FOR SECURITY REASONS:

THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IS MADAM ROSE NANA, CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS AND SEND YOUR FULL DETAILS TO MADAM ROSE NANA EMAIL BELOW: rosenana690@gmail.com FOR PROOF. THE RESERVE BANK OF INDIA GOVERNOR DR URJIT PATEL ARE HAPPILY TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4CRORES AND 50LARKHS RUPEES IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY, PLEASE YOU ARE ADVISE TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL AND CLAIM YOUR AWARD WINNING PRIZE, MADAM ROSE NANA SHE IS THE RIGHT PAYMENT MANAGER TO TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT, THE RBI BANK GOVERNOR DR, URJIT PATEL HAVE ADVISE YOU TO CONTACT THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE OF RS 4CRORES AND 50 LARKS INDIA RUPEES TO YOUR BANK ACCOUNT, PLEASE CONTACT MADAM ROSE NANA THROUGH EMAIL: rosenana690@gmail.com, SHE IS THE RIGHTFUL PAYMENT MANAGER TO TRANSFER YOUR WINING PRIZE TO YOUR BANK ACCOUNT. ONCE YOU CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS FOR PROOF, AS SOON AS POSSIBLE MADAM ROSE NANA RECEIVE ALL YOUR DETAILS, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE DIRECTLY TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING, MADAM ROSE NANA SHE IS THE RIGHTFUL PAYMENT MANAGER TO CREDIT YOUR WINING PRIZE INTO YOUR BANK ACCOUNT.

IMPORTANT NOTICE: THIS IS TO INFORM YOU THAT ANY CHARGES YOU HAVE PAY TO THIS WRONG INTERNET FRAUDSTER AND CHEATERS ARE LOOSED, BECAUSE THEY ARE NOT WORKING IN THE RESERVE BANK OF INDIA AND THEY ARE ONLY CHEATING YOU WITH THEIR FAKE STORY'S, AND WE ARE GIVING YOU THE LAST ADVISE, PLEASE YOU HAVE TO STOP CONTACTING TO THEM RIGHT NOW AND STOP SENDING EMAIL TO THEM OR CALLING THEM ON PHONE, BECAUSE THIS FRAUDSTER AND SCAMMERS THEY HAVE SWEET WORDS TO DECEIVE PEOPLE THROUGH INTERNET AND CHEAT PEOPLE AND TAKE MONEY AWAY FROM PEOPLE. THIS INTERNET FRAUDSTER PEOPLE ARE USUALLY USING FAKE ONLINE TRANSFER DETAILS TO CHEAT PEOPLE OR CONVERSION OR COT CODE OR WHAT EVER, THEY ARE USING THIS METHOD TO CHEAT PEOPLE ALL OVER THE WOLD. ACCORDING TO OUR VERIFICATION, THE FRAUDSTER AND SCAMMERS GOT YOUR WINNING DETAILS THROUGH INTERNET AND HARK YOUR DETAILS AND STARTED LOOTING YOUR MONEY AWAY FROM YOU. PLEASE YOU HAVE TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL IMMEDIATELY AND CLAIM YOUR WINNING WARD PRIZE OF RS 4CRORES AND 50 LARKHS INDIA RUPEES. MADAM ROSE NANA SHE IS THE RIGHTFUL PAYMENT MANAGER, CONTACT MADAM ROSE NANA IMMEDIATELY AND CLAIM YOUR AWARD WINNING PRIZE. THE RBI BANK GOVERNOR GIVES ALL THE WINNERS 100% GUARANTEE THAT ONCE THE WINNERS CONTACT THE RIGHT PAYMENT MANAGER MADAM ROSE NANA THROUGH EMAIL: rosenana690@gmail.com, THE WINNER WILL RECEIVE HIS/HER WINNING PRIZE IMMEDIATELY WITHOUT ANY DELAYING AND WITHOUT ANY PROBLEM, WE ADVISE YOU TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL BELOW AND CLAIM YOUR WINNING PRIZE IMMEDIATELY. THE RBI GOVERNOR ADVISE YOU TO SEND ALL YOUR COMPLETELY DETAILS TO MADAM ROSE NANA EMAIL: rosenana690@gmail.com , ONCE MADAM ROSE NANA RECEIVE YOUR COMPLETELY DETAILS, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT.

URGENT NOTICE: ACCORDING TO THE NORMAL PAYMENT FILE, WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES, THE BANK TRANSFER CHARGES MUST BE PAY TO MADAM ROSE NANA TO RELEASE YOUR WINNING PRIZE TO YOUR BANK ACCOUNT, IMPORTANT NOTICE: THE RBI BANK GOVERNOR HAVE STATED THAT BEFORE YOU CONTACT MADAM ROSE NANA EMAIL WITH YOUR PROOF DETAILS, YOU HAVE TO ARRANGE FOR THE BANK TRANSFER CHARGES IMMEDIATELY, AS SOON AS POSSIBLE YOU SEND YOUR BANK DETAILS AND YOUR FULL COMPLETELY DETAILS TO RIGHT PAYMENT MANAGER, MADAM ROSE NANA WILL IMMEDIATELY PROVIDE YOU THE BANK ACCOUNT DETAILS TO PAY THE BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS 15,900 RUPEES, YOU HAVE TO SEND THE DEPOSIT PAYMENT RECEIPT SCAN COPY TO MADAM ROSE NANA EMAIL, ONCE SHE RECEIVE THE DEPOSIT SCAN COPY, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IMMEDIATELY AND SHE WILL ALSO SEND YOU THE WINNING PRIZE PAYMENT RECEIPT TO YOUR EMAIL FOR YOUR CONFIRMATION.

PLEASE TO AVOID DELAYING:__YOU HAVE TO MAKE ARRANGEMENT FOR THE BANK TRANSFER CHARGES AND SEND THE BELOW BANK APPROVAL PAYMENT APPLICATION FORM TO MADAM ROSE NANA EMAIL:( rosenana690@gmail.com ) TO CLAIM YOUR WINNING PRIZE: PLEASE FILL BELOW PAYMENT APPLICATION FORM FOR PAYMENT AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL ID: rosenana690@gmail.com AS SOON AS POSSIBLE THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT RECEIVE YOUR COMPLETELY DETAILS, MADAM ROSE NANA THE RIGHTFUL PAYMENT MANAGER WILL IMMEDIATELY REPLY YOU WITH THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO DEPOSIT THE BANK TRANSFER CHARGES OF RS,15,900 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS,15,900 INRS, YOUR WINNING AWARD PRIZE OF RS 4CRORES AND 50LARKHS INDIA RUPEES WILL BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY AT THE SAME DAY YOU MAKE THE PAYMENT FOR BANK TRANSFER CHARGES WITHOUT ANY DELAYING. FILL BELOW BANK PAYMENT APPLICATION FORM FOR PAYMENT AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL ID: rosenana690@gmail.com ( MADAM ROSE NANA )

IMPORTANT NOTICE: WINNING PRIZE MUST BE CLAIM WITHIN 5DAYS, ALL WINNERS MUST CLAIM THEIR WINNING PRIZE WITHIN 5DAYS, AFTER 5DAYS UNCLAIMED PRIZE WILL BE REFUNDING BACK AS UNCLAIMED AND CANCEL.

WE ADVISE YOU TO CONTACT MADAM ROSE NANA THE RIGHTFUL PAYMENT MANAGER THROUGH BELOW EMAIL AND CLAIM YOUR AWARD PRIZE. PLEASE THERE IS NO DEDUCTION, YOUR WINNING AWARD PRIZE CAN NOT BE DEDUCT FOR SECURITY REASONS, THE WINNING AWARD PRIZE WAS SECURED AND DEPOSITED INTO A SECURITY ACCOUNT TO AVOID LOOSING YOUR AWARD PRIZE TO FRAUDSTER AND INTERNET HACKERS, THE RBI BANK GOVERNOR HAVE SECURED AND PROTECTED YOUR AWARD PRIZE INTO A SECURITY ACCOUNT, SO, THE AWARD PRIZE CAN NOT BE DEDUCT OR CUT FEES FROM IT, YOU AS A WINNER YOU WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES TO MADAM ROSE NANA, ONCE MADAM ROSE NANA RECEIVE YOUR COMPLETELY DETAILS FOR PAYMENT PROOF, MADAM ROSE NANA WILL IMMEDIATELY PROVIDE YOU WITH THE BANK ACCOUNT DETAILS TO REMIT THE BANK CHARGES OF RS 15,900 INDIA RUPEES, ONCE YOU REMIT THE BANK CHARGES, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING. PLEASE CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS THROUGH HER EMAIL ID BELOW.

PAYMENT MANAGER NAME: MADAM ROSE NANA.
PAYMENT MANAGER EMAIL: rosenana690@gmail.com

1. YOUR FULL NAME:
2. YOUR FULL ADDRESS:
3. YOUR OCCUPATION:
4. YOUR NATIONALITY:
5. NAME OF YOUR STATE:
6. YOUR PERSONAL MOBILE NUMBER.
7. YOUR BANK HOLDER NAME:
8. YOUR BANK ACCOUNT NUMBER:
9. YOUR BANK NAME:
10.YOUR ADDRESS OF YOUR BANK.
11. SWIFT CODE OF IFSC CODE OR PAN NO.
12. YOUR PHOTO SCAN COPY.
13. YOUR ID CARD SCAN COPY.
14. HOW MUCH HAVE YOU WON BEFORE???
15. HOW MUCH HAVE YOU REMIT TO THE FAKE PEOPLE BEFORE OR ANY TRANSACTION YOU DID BEFORE____??
16. HOW MUCH DID THEY ASK YOU FOR THE LAST TIME BEFORE YOU GIVE UP ON THEM? WHICH LEAD YOUR FUND TO BE PENDING IN THE RBI RESERVE BANK OF INDIA????

CONGRATULATIONS ONCE AGAIN FOR BEING A WINNER OF THIS PROMOTION.

CONGRATULATIONS ONCE AGAIN FOR BEING A WINNER OF THIS PROMOTION.
VERY URGENT . AND  THANKS AND BEST REGARDS
WEBSITE: http://www.notifics.rbi.org.in/
THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
_________________________________________________
___________________________________________________

REPLAY TO - td3099836@gmail.com

 Delivery Update
Spam
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Kotoka kotokaairport1980@hotmail.com

Attention:
This is to notify you that after proper investigation from the Task Force Mobilization Department Unit at the Kotoka International Airport, Accra Ghana, we discovered one trunk box identified as family treasure value millions of dollars in your name at the Civil Aviation Custom Department.

Sir, as His Excellency, the elected New President of Ghana (Nana Akufo-Addo) has announced the delivery of all consignment to the owners as his first assignment in other to ease the pressure on government,customers has  to provide their delivery address immediately without further delay to their destination without further delay. You are hereby advised to reconfirm  your delivery address to enable us register your consignment among the others and delivered to your destination in your country.

Kindly provide the following information:
Beneficiary Name and Delivery Address:
Direct Phone number and a copy of your identification:

As soon as this information is receive  from you, your consignment shall be send to the shipping company and register your consignment for immediate shipment.This approval was given  from the Ministry of Interior as the rightful owner to the consignment.
We are waiting to hear from you soon.

Yours Faithfully
Charles Hanson Adu
Kotoka Int'l Airport Operations Director.

This message is intended solely for the addressee or email bearer. Do not copy, reproduce, disseminate or distribute its content. If you have received this in error, you are advised to destroy or delete immediately.Going contrary to this warning may be unlawful.
_________________________________________
__________________________________________

Um comentário:

  1. Prezados Srs
    Eu fui vítima de um SCAMMER e gostaria de denunciá-lo aqui para proteger outras pessoas de golpes semelhantes. O nome dele é William Morger. Ele é alto, branco, olhos azuis, e tem algo diferente dos outros. Ele é o próprio golpista uma vez que já falei diversas vezes com ele através de chamada de vídeo. Elé é inglês, pois me enviou a cópia do passaporte para que eu enviasse dinheiro para ele na Malásia. Entretanto, as estratégias são semelhantes a todos os scammers que atua na rede. Infelizmente eu passei os meus dados para ele, onde o mesmo disse que ia alguém iria entrar em contato comigo para entregar um dinheiro fruto do trabalho dele realizado aqui no Brasil. Alguém me contactou da BA e me enviou a conta corrente descrita abaixo para eu fazer o deposito de 12.000,00 como taxa para a liberação do dinheiro que ele havia enviado. Depois disso, a pessoa desligou o telefone e ele disse que outra pessoa iria entrar em contato comigo. De certo outra pessoa ligou(agora de SP) e eles não eram brasileiros, novamente pediu dinheiro ai não cai mais na história. Se precisar de fotos eu tenho em meus arquivos. Gostaria que as mesmas fossem divulgadas para proteger outras pessoas do golpe.

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