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By Ferramentas Blog

sexta-feira, 5 de maio de 2017

DENUNCIAS E MENSAGENS DE SCAMMERS - DIA 06/05/2017

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!!!

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"Eu a tinha no face ,um dia me chamou conversamos ai disse ser viúvo que estava em missão de paz o que era amigo se tornou um bom conquistador se declarando,não foi ofensivo .mas aí veio pedir que eu recebesse em minha residência um presente...".
O NOME DELE E ANDERSON WOOD"

FOTO ROUBADA E USADA POR GOLPISTAS
REAL NOME - GENERAL CHRISTOPHER BOGDAN

FOTO ROUBADA E USADA POR GOLPISTAS
REAL NOME - GENERAL CHRISTOPHER BOGDAN


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De : Stefanie Harrell - trielaprincess@yahoo.co.jp
A:
Envoyé le : Me, 3 Mai 2017
Sujet : We are seeking more workers : sabineeweberr@gmail.com



Greetings applicant,
I really hope you are all good.

I'm Personal Manager and I am getting in touch with you on behalf of Group & agency MCM immobilien, an Germany, based real estate enterprise. We are expanding the boundaries of our business and want to offer our real estate services to North Americans.

As a result, we are seeking more workers with the following duties : Supervision implementation of transactions strong trouble shooting attitude general reporting. Who are we looking for :Team player with excellent interpersonal skills goal oriented attentive & motivated.

If interested in getting more details, simply write me back.
All the best
Ms. Weber
Accountable Person
Group & agency MCM Immobilien

sabineeweberr@gmail.com
trielaprincess@yahoo.co.jp
_____________________________________________
__________________________________________________
De : Diana.krasno-solnish - diana.krasno-solnish@i.ua
A:
Envoyé le : Me, 19 Avr 2017
Sujet : I don't want to lose you surely ! diana.krasno-solnish@i.ua




Hello, my darling !

I'm happy that you wrote me. I glad that we can develop our
relationships in such a fast way! I find it unbelievably
lucky. However in the same time I worry of the fact I told
you last time. I mean about the fact my friend left and now
there's nobody who can borrow a laptop to me. It's a problem
now. However, I find at least one way that I write you from.
There are special companies..well, it's not their main
services of course but at least this way I can stay in touch
with you. However, it's a little bit too expensive
especially for me. For example, I had to pay $10 for the
session, so this way I've got one your letter and send you
one mine. It's a tenth part of my salary. I can't surely
afford that on a regular basis. Of course, it's a way to buy
a laptop but in the same time it's a large one-off expense.
I remember there were Internet cafes many years ago but it
seems there's no any of them left. It seems I have no other
choice but to ask you for a favor to help me somehow whether
to help with buying a laptop (but it's a large sum as the
start from about $400 or so and even if to buy a used one it
will be at least twice cheaper but a large sum anyway, so
it's a bit uncomfortable for me to ask you as much) or with
paying for this service I found. I hope it's possible to do
something, at least I think it's not a time for us to lose
each other. I don't want to lose you surely ! Hope you too.

Yours
Diana

diana.krasno-solnish@i.ua

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From: Kodjovi BROOHM - phlkbroohm@gmail.com
Date: 2017-05-0​4
Subject: ​$8,5m.abandoned inheritance : phlkbroohm@gmail.com
To:

ETUDE DE Me Bhoohm Kodjovi.
Notaires. 145 Rue Anico Palaco
Av. Nicolas Grunistzky,
Nyekonakpoè,
Lomé - Togo
phlkbroohm@gmail.com


Hello,

I am Broohm Kodjovi, the notary of a large investor who died in Togo since 2006. For his succession, you enjoy, because of the identical patronymic, a resale right on a large sum deposited by the latter in Togo. To date, this large amount may be classified as an abandoned inheritance for lack of any claim by a direct or indirect close relative, according to the law on inheritance in Togo.

I have all the pieces of evidence that can help us have that legacy. To detail the facts, it emerges from the species a substantial sum of Eight million five hundred thousand dollars $ 8,500,000 USD deposited by my deceased client fire at the bank in Togo. But to date this sum is reported unrecoverable and put on hold due to lack of claim of a close relative. This amount may be classified as an abandoned inheritance and the fund will be transferred to the Treasury account as stipulated in the financial regulations here in Togo.

This is the reason why I wrote to you to assist you in claiming this forsaken sum. You do not necessarily need to know it, it's up to me to do the great work, establishing the notoriety act on your behalf advertising you as a beneficiary. The essential is the drafting of this important act giving you the right to claim. My client went to Africa to work in the mine in Congo, Rwanda, Niger and then in Togo where he made a fortune in the phosphate trade.

Upon your agreement, I will establish the act of notoriety to announce you as beneficiary and the restitution of the fund will be made to you as a close relative. The complaint procedure will be respected without any violation of the texts in force. I will personally assist you in the utmost discretion since no one should learn that I am the one providing you with this information. So please keep this information confidential.

For my service and assistance, I will not ask you anything, not even a single dollar as fees during this claim process. My help for you is free up to the reception of your inheritance. At this point when you are going to have the inheritance, you must give me a reasonable share of 25% of the total sum as reward for my efforts, 25% for the expenses you have made, 50% for yourself as a main actor And heir

It would be better to have an oral conversation with you, so that we can agree on that before we start the complaint process. I also have to tell you on the phone and more clearly your exact role in that procedure.

If you are interested please send me your:

1) Name: ..........................................................................
2) First name: ...................................................................
3) Age: ………………………………………………………………………….
4) Complete Address: .......................................................
5) Phone: ..........................................................................
6) photocopy of your passport   ......................................

It should be noted that I did not know you before, I never met you, but I had to make a big step of faith. I also ask you to have the fear of God not to change your mind when the money is in your possession.

Best
​ ​​regards​ ​
Notaries and Associates
Master Broohm Kodjovi

phlkbroohm@gmail.com

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----E-mail d'origine-----
De : Hayley Wilfred - hayleywilfred@gmail.com
A: undisclosed-recipients:;
Envoyé le : Je, 4 Mai 2017
Sujet : i have something very vital to disclose to you : hayleywilfred@gmail.com


My name is Miss  Hayley,
beside i have something very vital to disclose to you in my email address, so i will like you to contact me direct to my email address here hayleywilfred@gmail.com for easy communication.

your new friend,
Hayley Wilfred.

hayleywilfred@gmail.com
preciouskones1626@gmail.com
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----E-mail d'origine-----
De : Rev Samuel - revsamuelanthony1956@gmail.com
A:
Envoyé le : Je, 4 Mai 2017
Sujet : Your €600,000 cheque from Angela Williams : revsamuelanthony1956@gmail.com



May the peace of the lord God be with you.
How are you today ? Hope all is well with you and your family.

You may not understand why this mail came to you. I am Rev. Samuel Anthony, i base in France,  Miss Angela use to worship there in our Church branch in Dakar (Senegal), she said you have received an email from her in the past regarding a proposal which you both never concluded when she needed help from you. I am using this opportunity to inform you that Miss Angela Williams dropped a cheque of

€600.000 (Six hundred thousand euros)

in my care before she travelled to Italy with her husband and ask me to deliver it to you any time you need it, she said this is a compensation for all the past efforts and attempts to assist her in the transfer of her late father funds  in past. she said the money deposited by her late father has been concluded with the assistance of another partner from Italy who financed the transaction to a logical conclusion. Presently she is in Italy living with her partner. So you have to send to me your delivering details so that i can send it to you through DHL within two to three days interval. Send me those details...
NAMES........
ADDRESS.....
PHONE NUMBER......

revsamuelanthony1956@gmail.com
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-----E-mail d'origine-----
De : syntia desnomd - syntiadesmond22@gmail.com
A:
Envoyé le : Me, 3 Mai 2017
Sujet : Contact them now : rbscustomeronline@mail2uk.com, ewenstevenson.rbsbank@gmail.com



My sweetheart,
thanks a lot for your caring,

i am living now as a refuge under the care of a Reverend Father and i am using his computer to send these message to you now. i will also like to touch and see you face to face, please call me with the reverend phone number

+221 776461450

i will be waiting for your call due to it's the cry of my heart to hear your lovely voice. I want to inform you that before i contacted you, i saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with. Dearest, i am not going to give your love to another man you will satisfy me, needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since this money all eyes will be on it. I confide in you dear that's why i am giving you all this information.

I have already informed the bank about my plans to claim this fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the law of this country. You will have 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my

$6.7 million dollars

deposited by my late father of which i am the next of kin to your account over there.
The contact information of the bank are as follows...

ROYAL BANK OF SCOTLAND  PLC
 http://www.rbsmakeithappen.com/
Mr. Ewen Stevenson
36 ST ANDREW SQUARE UK.
+44-7031-896-764
+44-7031-892-889

FOTO ROUBADA E USADA POR SCAMMERS

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His email adress: mabelabuzer@yahoo.com

Facebook name: Mabel Mabel

His lowyer contacts:
Barrister (DR) BEN HAMS

OF THE MOUNTING OF JUSTICE LAW FIRM

EMAIL ADDRESS ( Barristerbenhams@gmail.com)

Phone Number (+229 628 412 49)

The contact information's of the bank is as follows,

TRIODOS BANK PLC SCOTLAND.

Bnak Email. ( triodosbanktransferoffice@mynet.com )

The name of the transfer officer is  Mr Charles Middleton.
Telephone number: +447012927974
Fax      
+447031815306
                 
           
Information about the deposit code are as follows.

Name of depositor: Mr Hugar Mark Abuzer

Nationality:  Sudan

Next of kin : Miss Mabel Abuzer

Amount deposited:$4.5 Million

Account Number: 744503429160

Pin Code. TSBUK

THANK YOU FOR GETTING BACK TO ME

I am very happy to receive your reply

Like I said before my name is Mabel, 23yrs old, Fair/African lady and never married. I am a simple person who likes to have fun and offers the same to my companion. I do tend to be a little shy in the early going but with the right person it goes away pretty quickly.

I believe is important to know each other better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love.

I like reading and spots either, walking or just sitting at the beach (watching the sun go down is the best time).I love children too & can also carry on a good conversation but I also have a great pair of ears for listening. I am from Sudan and i am presently staying in a refugee camp here in Bénin Republic of Cotonou.

I came here  because my parents died  and our region is not safe at all because of the rebel soldiers who are rapping women everyday and i escaped through the help of the UNICEF and red cross and i am now registered with the united nation high commission for refugees Cotonou Office here in Benin Republic.

I choose to come to Benin Republic because i came once to Benin Republic three years ago with my late father because he was in oil business man.I will tell you more about my family and everything about me when i am sure who you are and

that i can trust you with my life as true friend and guardian,

Attached here is my picture I will tell you more about myself in my next mail. Please send your own picture and telephone number in your next reply.
To reach him: Reverend John Joshua 00229 628 250 89

Hoping to hear from you soonest!

FOTO ROUBADA E USADA POR SCAMMERS

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rbscustomeronline@mail2uk.com
ewenstevenson.rbsbank@gmail.com

Therefore i will like you to contact the bank immediately with this information below  with the bank email addresses above.

Attention Mr. Ewen Stevenson.
I am Mr.......................... the representative of Miss Syntia Desmond who want me to assist her to transfer $6.7 million dollars deposited by her late father Dr Philip Desmond which Miss Syntia Desmond is the next of kin

HERE ARE THE ACCOUNT INFORMATIONS BELOW :
Name of depositor:  Dr. Philip Desmond.
Nationality: Rwanda
Account Number :  BLB755105801496/QB/91/A
Account switch code: philmic
Next of Kin:    Miss Syntia Desmond
Amount Deposited:  $6.7 Million US Dollars

Please sir, i want to know the possibility of transferring this fund to my account here.
Thanks.
Yours faithfully,
.....................

Contact them now on how to transfer the $6.7 (Six Million Seven Hundred Thousand Us Dollars). deposited by my late father which i am the next of kin. Honestly i am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life including 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 i pray always to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling papers to meet you over there.

Awaiting to hear from you soonest concerning the bank response.
Yours forever in love,
Syntia Desmond

+221 776461450

syntiadesmond22@gmail.com
syntiadesmond733@yahoo.com

rbscustomeronline@mail2uk.com
ewenstevenson.rbsbank@gmail.com
_________________________________________________
_________________________________________________
Maureen Hinckley -


I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you.Contact us via my email at (maurhinck2@gmail.com) for further details.

Best Regards,
Mrs. Maureen Hinckley•
Copyright ©2017• The Maureen Hinckley Foundation• All Rights Reserved.
____________________________________________
_______________________________________
Para - mariamawoho@gmail.com


 Mrs Mariam Awoho
Spam
x

Mariam Awoho - alexkoo@netvigator.com
1
Dearest one,

I am Mrs. Maraim Awoho a widow suffering from long time illness (Cancer),there funds I inherited from my late loving husband Mr Jecob Awoho, the sum of (US$5.500,000.00) which he deposited in bank before his death, I need a honest and God fearing person that can use these funds for God's work.

I took this decision because I don't have any child that will inherit this money and I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision, and my doctor has confirmed to me that I have less than three months to live, having known my condition I decided to donate this fund to a charity or individual that will utilize this money to assist the poor and the needy in accordance to my instructions.

I want an organization that will use this fund for orphanages, school and church, widows, propagating the word and work of God.

Please if you would be able to use these funds for the Lord's work kindly reply me. As soon as I have received your response, I will give you further directives on how you are to go about the claims of the said funds.

Yours Sister in Christ
____________________________________________
____________________________________________
Hello Dear,
Spam
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Mrs. Elizabeth Geoffrey - ecobank01@daum.net



Hello Dear,

I am Mrs. Elizabeth Geoffrey Matt, executive office holder, general operation and regional accountant of Royal Bank of Scotland Plc, London United Kingdom. i believe it is the wish of God for me to come across you today, also I hope that you will not expose or betray this trust and confident that I am about to impose on you. I have been in search of someone with this same last name, so when I saw your name, I was pushed to contact you for our mutual benefit.

one of our customer from your country had a fixed deposit account with our bank that valued the Sum of £7,100,000.00 (Seven million, one hundred thousand British pounds). the maturity date for this deposit was on 2000, unfortunately he was among the death victims at the collapsing of the world trade center at the United States on September 11th 2001

he was on a business trip in USA during this disaster that end up his life. being single, he did not state any next of kin Heir-apparent  when the account was opened, although as his account officer, he told me that he will later forward one of his relative’s name as his next of kin Heir to the account which he did not fulfilled before he met his death.

since then, I am for someone from your country with similar name. I was happy when i saw your name and I am now seeking for your co-operation to present you as the next of kin Heir to this account hence you have similar last name with the deceased. Do not be afraid, there is no risk involved and every legitimate arrangement to perfect this deal has been put in place.

For your involvement in this deal, you will receive 45% of the total amount after the money is transfer to you. Also for confidentiality in this transaction i will like us to keep via email for now. Should you consider this offer interesting, kindly send me the below information of yours completely.

Your complete name:
Your full contact address:
Your direct mobile phone number:
Your major occupation:
Your Sex/Age:
your Nationality:

I will tell you what next to do once I receive the above information’s and please do reply me to my personal contact email address: elizabethgeoffreymat@yahoo.co.uk

Thanks in anticipation of your urgent response.

Best Regards
Mrs. Elizabeth Geoffrey
_________________________________________
____________________________________________

responder para - dhlcourier.company44@yahoo.com

ATM visa card was Discovered In post office.
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Mr.Ahmed Yaki - www.@basil.ocn.ne.jp

Greeting

I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL
Office branched at Cotonou Benin. I assumed this office on 3th,may
2017. On going through the files of the previous records of this office, I
discovered that there are six parcels containing ATM cards each one attached
with an email address of the owner on it. The former appointee of this office
(Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed
and programmed. Probably, one of his reasons for not carrying out the
delivery
was that you have not provided your postal address to him for the completion
of the delivery as he remarked.


According to the content recorded in each file, the ATM card was deposited by
one Senior Evangelist Mathew Peterson who died one year back as a charity
foundation parcel to each of the six of you. On the statement he wrote on the
list, he stated that each of the aforementioned ATM cards contains the sum of
US$10,7,000.00 and he found your email contacts as reputable and capable
persons
that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of delivery the six parcels through
Regular delivery DHL Office to the six of you to your respective mailing
addresses.

Am also sending the same message of the same content to six of you that
own the
six abandoned ATM CARDS each at the same time. If found in spam folder, it
could be due to your Internet Service Provider, ISP. So move to your inbox
before your reply.

I went to our head office at Cotonou Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
veto
order to carry out the delivery immediately you reconfirm your mailing
address
to this office in order for us to deliver the ATM CARD directly to you after
Postal Stamp of the parcel. Note, below information is officially needed for
delivery of the ATM CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We shall deliver your ATM Card once you update us with the above info and you
shall be given a tracking number, that is, the Track and Trace number of your
parcel once it is posted to your destination address, so as to enable you
track
your parcel to know exactly when it will arrive to your destination address.

I will looking forward to receiving your immediate response.

Regards,
MR.AHMED YAKI
DHL,Director Office Cotonou Benin.
DHL E-MAIL… - dhlcompany445@yahoo.com
Phone Number +229-98760004
_____________________________________________________________
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RESPONDER PARA - vietxl29@gmail.com

Re: re
Spam
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Viet Xuan Luong - vxl@mail.com

I am Viet Xuan Luong, I am an American soldier on active duty in Afghanistan. Am seeking your assistance to evacuate $7,000,000.00 to you as long as I am assured that it will be safe in your care until I am able to complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. Please respond and I will forward more information to you.

Respectfully
________________________________________________
________________________________________________

responder para - marcelowurah212@gmail.com

Re: CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT
Spam
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Mrs.Susan Dansuki
Attention: Beneficiary,

Be inform that We have been authorized by the United Nations Debt Reconciliation Unit to release your compensation payment of US$1,500,000.00 through Money Gram transfer.You will be receiving US$5,000.00 daily until the total sum of US$1,500,000.00 is completely transferred to you.

Besides,we have already sent your first payment of US$5,000.00 today,therefore,you are advice to contact (MR. MARCEL OWURAH) and request him to give you the payment details such as Money Gram reference# and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office around you. Contact him with the information below.

Contact Person: MR. MARCEL OWURAH
Phone Number: +229 94 06 77 68
E-mail: transfermoney242@gmail.com

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: that the amount to be paid to you is (USD1.500,000.00 ),we expect your urgent response to this email to enable us monitor the payment effectively.

Best Regards
_______________________________________
_________________________________________
Re: NOTIFICATION OF FUNDS RECOVERY

Inspector Dean Price
Metropolitan Police Authority
London United Kingdom.
London UK.

The Metropolitan Police Authority in London UK writes to inform you of the theft that is going on in Barclay Bank London UK. Where one Mr. Ronald Duncan from melburn Australia and his colleague Mr. Peter f. Tseng in attempting to change the ownership of your funds valued $8.5 million dollars to his friend Mr. Peter f. Tseng from USA. This electronic message is to notify you of the change and to confirm if you authorized Mr. Ronald Duncan to effect the change of the ownership of your funds with the Barclay Bank London.

You are instructed to visit the bank in London or send an email message to me and copy to Mrs. Katie
Owen of the telex department, Barclays Bank London email (ms.katieowen7@gmail.com) to confirm the change
with the management of the Barclay Bank, so that immediate transfer can be effected to the nominated Bank
account of Mr. Peter f. Tseng with the Citi Bank New York USA.

With Citi bank account number 3450 018200 and routing number 1100001.You are hereby advised to respond within seven bank working days to my office failure which i will give clearance to Barclay Bank, to effect
the electronic wire transfer in favor of Mr. Peter f. Tseng.

You can only reach me at this email address: inspectordeanprice07@gmail.com

Best Regards,

Inspector Dean Price
Metroplitant Police Authority
London United Kingdom.
____________________________________________
____________________________________________

LET DO THIS TRANSACTION TOGETHER
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enetanya3@aol.com

Dear Friend,
  I am Mrs Elizabeth Netanya the head of file department of Bank of
Africa(B.O.A) here in Burkina Faso / Ouagadougou. In my department we
discover an abandoned sum of (US$20.5 million US Dollars) in an account
that belongs to one of our foreign customer who died along with his
family in plane crash. It is therefore upon this discovery that I now
decided to make this business proposal to you and release the money to
you as the next of kin or relation to the deceased for the safety and
subsequent disbursement since nobody is coming for it. I agree that
40% of this money will be for you, while 60% would be for me. Then
after the money is been transferred into your account, I will visit
your country for an investment under your kind control.

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

Your Full Name_______________________
Your Home Address____________________
Your Age ___________________
Your Handset Number____________________
Your Occupation _______________________

I am waiting for your urgent respond to enable us proceed further for
the transfer through my private e-mail(elizabethnetanya07@gmail.com )

Yours faithfully,
Mrs.Elizabeth Netanya
______________________________________________________
______________________________________________________
RESPONDER PARA - majts@outlook.com

Hello,

I am Maj Gen. Tammy Smith. I would like to discuss with you privately. Contact me via my personal email below for further information.

Maj Gen. Tammy Smith
MajGenTammySm@outlook.com
__________________________________________
__________________________________________

ask him to send you the total of $5.5Million
Spam
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Rev Benson Wood
Hello Dear Beloved  Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from

Paraguay. Presently I'm in Paraguay for treatment meanwhile,i didn't forget your past efforts and attempts to assist me in

transferring those funds despite that it failed us some how.Now contact our secretary in Benin his name is Mr Joe Duru on

Email:( mrjoe.duru@mail.ru ) (Tel:+ 22961787399) :ask him to send you the total of $5.5Million which i kept for your

compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Joe Duru and

instruct him where to send the amount to you,Remember that I had forwarded instruction to the secretary on your behalf to

receive that money, so feel free to get in touch with Mr Joe Duru, he will send the amount to you without any delay.

My Best Regards,
Rev Benson Wood
______________________________________________
______________________________________________
ATM Visa Card.........URGENT
Spam
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mrjamecarlos - mrjamecarlos@daum.net
18:13 (Há 21 horas)

para mrjamecarlos

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This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal with cote d'ivoire ) and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation. This notice is been directed to you
because your email address was found in one of the scam Artists file
and computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with sum of $950,000.00
US Dollars valid  into an (ATM Card Number 506119102227445160).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin Numbers as to enable you withdrawal maximum of $5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via
courier Service, depending your choice.

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

We advice you to stop all the communications with everyone regarding
your payment as we have short listed to deliver to you and now urge
you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
Mr James Carlos
Please contact me through my direct email address (mrjamecarlos@yandex.com)
____________________________________________________________
____________________________________________________________
Agradecemos pelo contato, e pedimos desculpa pela demora de envio de e-mail, Estamos enviando Contrato de seu Financiamento em anexo, peço que leia com Atenção todas as clausula do Contrato, caso concorde entre em contato. Terá que imprimir o Contrato e preencher a punho e assinar, Tera que digitalizar (escanear), Enviar tudo por email .
Apos recebermos entraremos em contato por telefone que esta na sua ficha. Não trabalhamos com seguro fiança e nem Avalista. Porem todas as Documentações será Registrada em Cartório. Despesas de Correio e Cartório ficam por conta do cliente. (Segurança para Cliente e para o Banco). Maiores informações enviar email para: standardbanc@outlook.com ou Responder esse email. Terá que colocar dados de sua Conta Bancaria onde ira ser Liberado o Credito, Após isso terá que entrar em contato. Para que podemos fazer sua liberação com Sucesso. Vencimento da sua primeira parcela será qualquer dia do mês de Junho de 2017. Entre em contato para Tratarmos de Valores.
Valor aprovado R$ 5.000 em 36 x R$ 188 fixas ou
R$ 10.000 em 36 x R$ 386 fixas.
Diretor De Liberação
Aparício Vaz
Whats Ap
TEL:(11)9 6316-1327
Contato:
TEl:(11) 4119-2432
_________________________________________________
____________________________________________________

Attention
Spam
x

Mr.Frank Ozor
Attention,

We have deposited the check of your fund (2,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director Howard Edward Email: westernuniion76@gmail.com
He will give you more direction on how you will be receiving the funds $5000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $5000 is  about to be send today in your name So contact their Director Howard Edward as soon as you receive this email or call him +229 99502476  and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,

Yours Faithful













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