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By Ferramentas Blog

quarta-feira, 17 de maio de 2017

DENUNCIAS E MENSAGENS DE SCAMMERS - DIA 18/05/2017

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!!!




Esse americano que diz ser um soldado que está em um acampamento no afagistao quer que eu mando meu idereço para ele me mandar uma encomenda será se e um golpe

fotos roubadas do Gen Mark Welsh



FOTO ROUBADA E USADA POR SCAMMERS
FOTOS ROUBADAS DO GENERAL MARK WELSH

_____________________________________
______________________________________
https://www.facebook.com/profile.php?id=100015273912901

....."pediu 880 dolares , sempre pedia para fazer video chamada ,
 ele dava uma desculpa que o celular estava ruim e não podia fazer.
 Enfim gostaria muito de saber se ele é um golpista no Facebok está
como Richard Bradley e o email dele é richybrad50@gmail.com"

FOTO ROUBADA E USADA POR SCAMMERS
EMAIL DO GOLPISTA RICHYBRAD50@GMAIL.COM
FOTO ROUBADA E USADA POR SCAMMERS
EMAIL DO GOLPISTA RICHYBRAD50@GMAIL.COM

FOTO ROUBADA E USADA POR SCAMMERS
EMAIL DO GOLPISTA RICHYBRAD50@GMAIL.COM


_________________________________________________
_________________________________________________
De: Henry Brown - b.henryun.diplomats@gmail.com
Enviado: terça-feira, 16 de maio de 2017
Assunto: Atención: La Señora xxxxxx

Atención: La Señor xxxxxx

Señora, tengo a tu correo electrónico, realmente quiero ayudar, pero el problema es que el dinero que yo aquí no es la cantidad total necesaria para el documento. Todavía tengo que enviar el dinero restante para que yo pueda añadir a lo que tengo aquí. Por favor enviar el dinero rápido porque estoy fuera de la paciencia. Su acción urgente es necesaria.

Diplomático Henry Brown
=================================

De: Henry Brown - b.henryun.diplomats@gmail.com
Enviado: segunda-feira, 15 de maio de 2017
Para: xxxxxxx
Assunto: Atención: La Señor xxxxxx

Atención: La Señora A

Señora, tengo el mensaje de tu marido, suplicando que me ayude a solucionar el problema, me han aceptado para ayudar a resolver el asunto, pero el problema ahora
es que el dinero que yo aquí no es la cantidad total necesaria para los documentos, el dinero conmigo aquí es el equivalente de $1000 Dólares, por lo que todavía
tengo que enviar el resto a $950 Dólares, lo que equivale a 3100 reales, para que yo pueda añadir a lo que tengo aquí conmigo y seguro de los documentos.
Tenga en cuenta que usted va a reembolso de mi dinero de vuelta a mí una vez me entregar su paquete a usted. Por favor, intente todo lo mejor posible y enviar el saldo restante de 3100 reales, mañana a primera hora de la mañana. Favor de enviar este dinero necesario para nosotros a través de nuestra oficina en Brasil cuenta bancaria de la siguiente para hacer fácil y más rápido para mí, y que me envíe su recibo de pago.

Caixa economica federal, Ag 0242 Cc 0032361
cpf 17422325828, cnpj 19279846\0001-30
Claudia Maria A.S. O)

Una vez que reciba el dinero por encima de que voy a conseguir estos certificados de inmediato y partir a Brasil para entregar su paquete a usted

Su acción urgente será muy apreciada

Suyo fielmente
El diplomático. Henry Brown
______________________________________________
_______________________________________________
De: anaki benson
Enviado: miércoles, 10 de mayo de 2017
Para: Asunto: DE LA SRA. ANAKI BENSON CONTACTO EL BANCO

El más querido

Saludos en el majestuoso nombre de Dios, cómo estás tú y tu familia,
espero que esté bien con todos y cada uno de ustedes a la gloria de
Dios Todopoderoso y por favor y por favor sean rápidos en contactar
con el banco de África para la transferencia, porque voy a Ir al
hospital para mañana como mi doctor dijo, todo lo que necesito es ver
que este fondo ha sido transferido a tu cuenta antes de irme, por
favor recuerda todo lo que me prometiste trabajar mientras hablamos,
recuerda las viudas, los orfanatos , Y toda la organización de la
caridad para ayudarles también.

Me complace informarle que he obtenido la declaración jurada del
Ministerio de Justicia, y he adjuntado la declaración jurada en este
correo con el contacto del banco aquí en Abidjan Cote D'Ivoire, el
comisionado de juramento aquí en el Ministerio de Justicia La justicia
ha enviado una copia de la carta jurada al Banco de África por fax y
también se puso en contacto con ellos por teléfono y ellos confirman
que la recibieron.

Siempre oro por ti y tengo la creencia de que la obra de Dios será
realizada por ti, y oro para que la gracia de Dios esté contigo,
prometiendo cumplir mi deseo, porque los ojos de Dios están sobre los
justos y Sus oídos están abiertos a sus oraciones; Pero el rostro del
Dios está contra los que hacen el mal.

El Banco de África ha sido informado de transferir el fondo a usted
como el nuevo beneficiario del fondo, ahora usted tiene que ponerse en
contacto con el banco e instruir la transferencia de este dinero sin
demora, tengo la fuerte creencia de que todo se completará sin
Cualquier retraso tan pronto como usted los entra en contacto con para
la transferencia, por favor siempre me informa sobre el proceso porque
voy a ir para la operación muy pronto.

A continuación se muestra la información de esta cuenta en caso de
cualquier pregunta del banco.

Mi difunto esposo Sr. Paul Benson

Nacionalidad kuwait

La fecha de depósito es el 12 de febrero de 2001

Número de cuenta: Boa-CI-018942819

Tipo de cuenta: Cuenta fiduciaria general

Importe: US $ 2,5 millones

Aquí está el contacto del banco:

Dr.Williams Carlos

Banco de África

Tel: 00225 75616791

Correo electrónico: remittanceofficeboaci@financier.com

Usted debe seguir adelante y contactar al banco inmediatamente y dar
instrucciones para la transferencia de

Este dinero, para que lo trasladen sin demora para la expansión del
Reino de Dios

Porque vive,
SRA. ANAKI BENSON
FALSO DOCUMENTO

FALSO DOCUMENTO

FOTO ROUBADA E USADA POR SCAMMERS

_____________________________________________
_____________________________________________
-----E-mail d'origine-----
De : DHL Expres Courier Delivery courierdeliverydhlexpress@gmail.com
A: courierdeliverydhlexpress
Envoyé le : Ma, 16 Mai 2017
Sujet : $80 fees about your $100,000 from : jennifersoumah@hotmail.com



File package section 1
Attn : costumer,
I hope you are ok and have sense of understanding to value what you have not untile you lose it. your fund cheque

$100.000USdollars

which was drop here by a young lady for long time ago who is now married and leave with his husband in London  to deliver to you in your country toworse helping her when she was in africa to  our company to deliver to you Note for any costumer saying any force information against our company we due informed you.the only information we have about the young lady is her email

jennifersoumah@hotmail.com

for your record advice you to search her email jennifersoumah@hotmail.com and her name Jennifer Soumah in your box if you know her. On 6/4/2017 meeting DHL company meeting staff bord directors concluded to informed you  the problem we are having from the monitoring unite 3 weeks ago to monitor costumers chequce not  to charge company money trafic money Lundring as we provid the insurance certificate to you avoid issue ternishing the reputation of the company dhl couriee service we demand you should take your belonging. You are to informed  you to send your posting fees of your parcel which you are responsible for the charges

$80

giving you maxmum days 30th May to recived your payment for your delivering. Else your parcel will be terminated.we shall need your information to be sure deling with right person and where you wish us to deliver your parcel. Our periot is to render a good service to all our costumer.

Thanks for your understanding
Director of operations DHL Senegal
Mr. José Augusto Lopes

courierdeliverydhlexpress@gmail.com
jennifersoumah@hotmail.com

FOTO ROUBADA E USADA POR SCAMMERS

FOTO ROUBADA E USADA POR SCAMMERS

FOTO ROUBADA E USADA POR SCAMMERS

FOTO ROUBADA E USADA POR SCAMMERS

FOTO ROUBADA E USADA POR SCAMMERS

_____________________________________________
______________________________________________
De: PADRÃO BANCO DO REINO UNIDO
Data: 17 de maio de 2017
Para: undisclosed-recipients:;
Assunto: Caro amigo de confiança
Responder A: - BhattacharjeeRajatangshu@hotmail.com

Caro amigo de confiança,

Eu sou o Sr. Bhattacharjee Rajatangshu do Padrão Banco Reino Unido, estou fazendo uma oferta para você em relação à morte do meu falecido cliente que deixou uma enorme quantidade de dinheiro em nosso banco. Depois de tentativas mal sucedidas de encontrar seu parente, em seguida, eu decidi contactá-lo desde que você tem o mesmo sobrenome com ele. Para obter mais informações, Se esta proposta está bem por você, em seguida, gentilmente voltar para mim via e-mail (BhattacharjeeRajatangshu@hotmail.com) por razões confidenciais. Eu antecipo a sua cooperação.

Obrigado por seu tempo e têm um ótimo dia.

Saudações,
Bhattacharjee Rajatangshu.
______________________________________________
______________________________________________
Hello My Dear
Spam
x

Stella Gallas stellagallas08@gmail.com por  yahoo.com

My name is Stella Gallas, 23 years old single lady, a Canadian citizen,

I wish to inquire of your services to be my partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real Estate Investment Trust funds ,i am not in Canada now. I don't have anybody here.

I have a reasonable sum that I inherited from my step father Mr.Jean Gallas, which I would like you to help me invest it in your country.

Attached here are my personal photos, evidence of deposit of the fund, my international passport and my late father’s death certificate in France. I am sending all these for you to have confidence that you are dealing with a genuine person.

Please reply me as soon as you read this message and the documents so that I can know how to proceed.


Note:below is the major reason i am contacting you.

(1) To provide a new empty bank account which this money would be transfer. if you dont want us to use your personal account .

(2) To serve as a guardian of this fund since bank insist that their agreement with my father was that i provide a foriegn partner before releasing the fund.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Best regards

Miss Stella Gallas.


RESPONDER PARA - Stella Gallas (stellanewmaiil1@gmail.com)
________________________________________________
________________________________________________
HELLO FRIEND
Spam
x

SHARON GREEN - geminikcgreen@gmail.com

Hi Dear,

I saw your address on my google + reference and just want to know who you are.Are you living in the USA? If yes which area.I'm Sharon Green,female,a working single lady and 26 years,living in New York and a member of the International Relief Friendship Foundation (IRFF).Write to me and let me know you.Hopefully,i will read from you soon.

Cheers!
_____________________________________________
_____________________________________________
De: SDH - Chamadapublica2014 Para:




GRUPO DE CONCESSÃO COCA-COLA®
JOGOS DE JOGOS DOS ESTADOS UNIDOS,
PRÊMIO LICENCIADO PARA BOLETIM ONLINE,
(REGISTO (8110933245),
REGISTRADO SOB A LEI DE PROTECÇÃO DE DADOS,
ASSOCIAÇÃO INTERNACIONAL DO PRÊMIO COCA-COLA.
DRAW: 1003, 14/05/2017


Isto é para informá-lo que você foi selecionado para um prêmio em dinheiro de US $ 1.000.000,00 (Um Milhão de Dólares EUA) do International Coca-Cola Cash Award Programa realizada no 14º dia de maio de 2016 em Nova York, EUA. Você foi vencedor emergido através de seleção aleatória em nosso sistema informatizado de seleção de e-mail (ESS) de um banco de dados de mais de 1.000.000,00 endereços de e-mail extraídos de todos os continentes do mundo.

Este Programa Vencedor foi aprovado e também licenciado pela Associação Internacional de Reguladores de Jogos (IAGR). A equipa de promoção da Coca-Cola foi criada pelo Parlamento em 1994 para conceder subvenções a uma vasta gama de projectos que envolvem o património local, regional e nacional dos continentes do mundo. Distribuímos uma parte do dinheiro arrecadado pelo prêmio Internacional de boas causas em todo o mundo.

Para iniciar o processamento do seu prêmio, entre em contato com nosso Agente de Transferência de Prêmios credenciado conforme indicado abaixo:

Nome do Agente: Dr. Alexander Ferdinand
Tel: +1 212 433 7889
Email:  agent@coca-colagroups.com

Contacte-nos, por favor forneça-nos o seu Número de Lote 2017MJL-0831HW55 eo seu Número de Referência Número REF: COC/2017MFT-2693MF7
Você também é aconselhado a fornecer-lhe as informações abaixo listadas o mais rapidamente possível:

Requisitos Requisitos:

1. Nome na íntegra ----
2. Endereço ----
3. Nacionalidade ----
4. Idade ----
5. Sexo -----
6. Ocupação ------
7. Telefone -------
8. Presente País ----
9. Endereço de Email -----
                                                                                                                           
NOTA: QUALQUER PESSOA MENOR DE 18 ANOS ESTÁ AUTOMATICAMENTE DESCALIFICADA. OS VENCEDORES SERÃO PAGADOS PELAS CONTAS BANCÁRIAS.
Parabéns mais uma vez!

Fielmente,
   
Dr. James Quincey,
Presidente e Diretor de Operações,
Global Coodinator,
Equipe de Promoção da Coca-Cola,
Estados Unidos da America.
Copyright © 2017 Coca-Cola Prêmio/Promoção. Todos os direitos reservados.
______________________________________________
______________________________________________
From Mrs. Maria Benoite
Spam
x

Mrs. Maria Benoite - mrs_abd@aol.de

Attn: beneficiary.

This is to inform you that United Nation gave me instruction to contact you regarding your Compensation of ATM Visa Card.

After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank –Group and IMF Insurance body.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of (US.$500,000.00) this compensation is also including international business that failed due to Government problems etc.You are therefore advice to send the below information.

Meanwhile your ATM Visa Card is here with me, I only waiting to hear from you so that you’re ATM Visa Card will be delivery to you within three working days time. please contact me through my private email address mariabenoite007@gmail.com


Waiting to hear from you with your full name address and telephone number

Thanks
Mrs. Maria Benoite.
Chat Conversation End
____________________________________________
____________________________________________
INTERNATIONAL MONETARY FUNDS
Spam
x

Daniel agoha nwoke

FROM ( I.M.F )INTERNATIONAL MONETARY FUNDS,
Section: International Funds Recovery,
Branch Office: BP 302:Akpakpa Cotonou Benin Republic,


Directors direct Email:-(johnson196317@gmail.com)

Direct NAumber:-(+229-6753 2559 )

ATTENTION FUND BENEFICIARY,

Concerning Your $ 1.500.000.00 Million USD.

Good day, we saw your name (in the Central Computer among the list of unpaid contractors, inherited funds as next of kin and lotto beneficiaries that
originated from Africa/Europe and around the Globe). Your name appeared among the beneficiaries whom his fund has been approved already.

You are requested to get back to us for more direction and instruction on how to receive your funds, you will be directed to a new Bank where your fund
are presently.

However, we received an email from one Mr.Donnell Clayton who told us that he is your next of kin and that you died in a car accident last
Month. He has also submitted his account for us to transfer the funds to him.

Mr.Donnell Clayton's account co-ordinate is as stated below:-

Bank: Bank of America
1121 N 205th St, Shoreline, WA 98133.
Bank routing number: 125000024.
Bank account number: 5319678606.
Account Holders name: Donnell Vacoly Clayton.

We want to hear from you before we can make the transfer,and also to confirm if his claim of you being dead is true or not. Kindly call
this Telephone number () as soon as you receive this e-mail to enable
us know that you are still alive.

Kindly,provide your personal information's to the (I.M.F Office) as stated below to enable them process and transfer your contract funds
successfully to you OK.

YOUR FULL NAME
YOUR ADDRESS
YOUR COUNTRY
YOUR OCCUPATION
YOUR AGE.
YOUR TELEPHONE NUMBER/FAX LINE (MOBILE).

On behalf of the I.M.F (International Monetary Fund) apologizes for the failure to pay your funds in due time which according to records
in the system is long overdue since. Reply through our system operator (DR JOHNSON PAUL).

Director private Email:-  (johnson196317@gmail.com)
KINDLY CALL THIS PHONE NUMBER TO CONFIRM:- (+229-6753 2559)

Yours Sincerely,

On Behalf Of Mr AMANDO MARIO
Managing Director, International Monetary Fund (IMF) Benin Republic Branch
______________________________________________
_____________________________________________
whether this is your correct email address or not
Spam
x

emma john emmaj6649@gmail.com por  yahoo.com
02:00 (Há 12 horas)

para

Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais.  Saiba mais
Dear Friend,

My Name is Mr Emmanuel John, I have been searching for your
contact since you left our country some years ago .I do not know
whether this is your correct email address or not because I only used
your name initials to search for your contact in the internet .In case
you are not the person I am supposed to contact,

please see this as a confidential message and do not reveal it to
another person but if you are not the intended receiver, do let me
know whether you can be of assistance regarding my proposal below
because it is top secret.

I am still working with the central bank where we meet during your

official visit to my country.I am about to retire from active Bank
service to start a new life but I am sceptical to reveal this
particular secret to a stranger .You must assure me that everything will
be handled confidentially because we are not going to suffer again in
ourlife.any more

It has been 10 years now that most of the greedy  Politicians
used our bank to Launder money overseas through the help of their
Political advisers. Most of the funds which they transferred out of
the shores of Africa was old and oil money that was supposed to have
been used to develop the continent. Their Political advisers always
inflated the amounts before transfer to foreign accounts so I also
used the opportunity to divert part of the funds hence I am aware that
there is no official trace of how much was transferred as all the
accounts used for such transfers were being closed after transfer,I
acted as the bank Officer to most of the politicians and when I
discovered that they were using me to succeed in their greedy act,

I also cleaned some of their banking records from the Bank files and
no one cared to ask me because the money was too much for them to
control. They laundered over $2bn during the process .As I am sending
this message to you, I was able to divert more than Fifty Million
Dollars ($50m) to an escrow account belonging to no one in the bank.
The bank is anxious now to know who is the beneficiary to the funds
because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no
longer using our bank to transfer funds overseas. The $50M has been
lying waste but I don't want to retire from the bank without
transferring the funds to a foreign account to enable me share the
proceeds with the receiver. The money will be shared 60% for me and
40% for you.

There is no one coming to ask you about the funds because I secured
everything.I only want you to ass is me by providing a viable bank
account where the funds can be transferred. You are not to face any
difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do let
me know immediately to enable me give you detailed information on what
to do.

For me, I have not stolen the money from everyone because the other people
that took the whole money did not face any problems. This is my chance
also to grab my own but you must keep the details of the funds secret
to avoid leakages as no one in the bank knows about the funds.

Please supply me the following:

Your current contact address and Telephone Numbers. Whether you will
be able to come down again to my country to meet me before the
commencement of the transfer
I shall intimate you on what to do when I get your confirmation and
acceptance. If you are capable of being my trusted associate, do
declare your consent to me.

Yours Faithfully,

Mr Emmanuel John


RESPONDER PARA - emma john (emaa.john@yandex.com)
___________________________________________________________
___________________________________________________________
Investment Proposal.
Spam
x

Steven Buck - mongkolpan@bltth.com

BG Group plc
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom

Dear Partner,

It is with trust and confidence that I write this urgent business assistance to you. I am a principal staff with Oil & Gas Company {BG GROUP} in United Kingdom .I have been assigned by two of my colleagues
to seek for a trust worthy foreign partner who will assist us in the transfer of the sum of GBP12,000,000.00(Twelve Million Pounds) only nto a safe foreign account pending on our arrival in your country for sharing and utilization of the fund with the owner of the account.

On the 20th of January 2014 our corporation, the British gas plc (bg group), awarded a contract of gbp168, 000, 000, 00 (one hundred and sixty eight million pounds) only, to a foreign firm for the supply of
some equipment valued gbp156, 000, 000, 00 (one hundred and fifty six million pounds) only. But I and my colleagues being members of the contract awarding committee over-inflated the  contract to the tune of
gbp168,000,000.00 (one hundred and sixty eight million pounds) only, with the intention of sharing the remaining balance 12,000,000.00(Twelve million pounds) only among ourselves.

The contract has been successfully executed and the actual contractors had been paid their gbp156,000,000.00 (one hundred and fifty six million pounds) in full leaving a balance of gbp12,000,000.00 which we
now want to transfer out of the country in our favor for disbursement among ourselves. Meanwhile I and two of my colleagues have agreed that if you/your company can act as the beneficiary of this fund , ou will
retain 30% of the total fund, for the assistance rendered, while we would retain 60% of the total and the balance of 10% of the total fund will be set aside for the off-setting of all expenses that might be
incurred by both parties during the fund transfer process.  We are requesting you to co-operate with us and provide a convenient account number in a designated bank where this fund can be safely transferred;
we intend to come over there on the completion of the fund transfer to secure our own share of the fund.

Please, note that we have been careful and have worked out all the modalities for a smooth transfer of this fund to your chosen designated account before contacting you .We would therefore not want
you to expose this proposal to any body for the purpose of security and its confidential nature. Please be rest assured that this transaction is 100% risk-free. If this proposal is acceptable by you,
please contact me through my personal e-mail address for further information on this transaction. Note that the particular nature of your companys business is irrelevant to this transaction.Note that
your favorable reply is urgently needed. This information is highly confidential and urgent.

Best regards



Para

 RESPONDER PARA - stevenbuck101@gmail.com
____________________________________________________________
____________________________________________________________
Attention
Spam
x

Alex Williams
23:06 (Há 15 horas)

para

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
Be informed that an acknowledgement has been given to the receipt of
your email transmission Sequel to the request, I have your " Atm Visa
Card" containing US $1.5 Million United States dollars on my table
right now and it can not be transferred into your destination Bank
account, it is in Cheque,which has
been converted into an International Global Atm Visa Card which is
with us here in Chase Bank ST.Petersburg Branch Florida U S State,

I am going to send it to you through the means of ''Courier
Services'', and to avoid much delay!! You have to send your home
address and telephone number where the Delivery Company would deliver
your package to, mean while you are required to chose one among the
listed four option and you will take care of its delivery fee.

They are as follows:

1. FedEx Courier services 4days delivered to your doorstep ($185.00)
2. DHL Courier services 3days delivered to your doorstep ($195.00)
3. Ups Courier services. 2days delivery to your doorstep ($205.00)
4. Sky Link Express services 1day delivery to your doorstep ($230.00)

Furthermore, on receipt of your response and method of your chosen
Courier Services, i shall furnish you with the payment details which
you would use to wire the required delivery fee via MONEY GRAM or
WESTERN UNION money transfer. I will send the "ATM VISA CARD" to you
first thing tomorrow morning before going to crusade in London. I
shall give you the receiver's name that would be required to use to
send the delivery charges either Money Gram or Western Union upon your
response.

Regards
Alex William
Delivery superintendent

Email: alexwilliams421@yahoo.com

Tel: (503) 395-3694)or(+22961225393)
____________________________________________________
______________________________________________________
Attention please,
Spam
x

Mr Daniel Frank  www.@vega.ocn.ne.jp>
20:14 (Há 18 horas)

para

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
Attention please,

I just received an email from Mr. Paul Horn the Director Of Best-Way
Express Company Benin that the ATM CARD valued the sum of  (10Million USD
Dollars) which I sent to you was returned back due to wrong address
provided, They need the reconfirmation of the following information's:

Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:

Contact them with the following information immediately:

Mr Daniel Frank
Telephone: +22999596663
E-mail:deliverycompany564@yahoo.com

They will require you to pay for International Delivery Permit Certificate
fee, please don't hesitate to pay it immediately so they will recommence
the shipment and also forward you your tracking information to you. Just
send me a brief email as soon as you received the shipment.

Your registration code is (BWE/14160/2016), use it as your subject when
contacting them so they will recognize you and attend to you without any
delay.

Thanks and have a nice day.

Best Regards
Rev. Johnson Ugo
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Investment
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Mr. David Lekoto - ade@dataone.com

Hello,

My name is Mr. David Lekoto, an investment consultant to a prominent wealthy Libyan family who are cautious of not exposing their finances due to their political affiliation. We are seeking to diversifying our financial portfolio into viable and lucrative business Projects that worth it. We are most interested in Medical and Health care projects, Real estate projects, mining Projects, Agricultural projects, renewable energy projects, start-up projects and business expansions.

We are fully committed to financing business plans that has high level of certainty for success. I will expect you to forward a comprehensive business plan for our perusal. If your business plan at present worth it and within our scope of funding, we will discuss necessary investment terms with you for immediate funding.

Anticipating for your swift response.

Yours Sincerely,

Mr. David Lekoto
Investment Consultant
Email:   dleko8773@gmail.com


RESPONDER PARA - dlek83654@webmail.co.za
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Attn: Message From Capital One Bank
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Capital One - foeservice@vw-tirupati.co.in>


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