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By Ferramentas Blog

domingo, 7 de maio de 2017

DENUNCIAS E MENSAGENS DE SCAMMERS - DIA 08/05/2017

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!!!


O nome dela no face cullen Sphia katharine

https://www.facebook.com/profile.php?id=100013856410070

O e-mail dela  imeldalazarus@99gmail.com
oa noite gostaria de denunciar uma mulher cujo nome é imeldalazarus@gmail.com 
ele tentou me extorqui ela se passa por gerente de banco ,e quer transferir 14,500 milhões de dólares
para minha conta ,ela tem uma parceria com um tal advogado de Dakar o nome dele barrister Walter Diop Namzy 
endereço 48 avenue lá mine gu EyE estrada do aeroporto internacional Dakar Senegal
 ???? telefone 221 707748225  barr Dr Walter d namzy e associates  principal parceiro empresa de direito comercial Dakar Senegal 
FOTO ROUBADA E USADA POR SCAMMERS
stolen pics of Jody Jelas

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stolen pics of Jody Jelas

FOTO ROUBADA E USADA POR SCAMMERS

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Esse cidadão tem mantido contato a quase 1 ano comigo, porém algumas 
informações e situações começaram a ficar estranhas e sem explicação.


https://www.facebook.com/franklin.jimmyharry.9?fref=ts
email - Franklinuk22@gmail.com
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Montagem com a foto de  Gordon Ramsay

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Anastasiya - lopanstaycanas@gmail.com
Enviado: sexta-feira, 5 de maio de 2017 
Para: 
Assunto: RE: RE: RE: Re: Voce quer ser amigos?
Ola meu amigo . Fico feliz em receber sua carta. Todos os dias de nossa conversa, eu percebo que eu quero conhece-lo melhor.
Estou ansioso para seus e-mails, e quando eu ir para o internet cafe e eu encontrar a sua carta, o meu coracao se enche de alegria.
Eu espero que voce sinta o mesmo quando voce ver a minha carta.
Hoje, tivemos tempo frio. Eu amo todas as estacoes, mas acima de tudo eu amo o verao, quando os passaros estao cantando cancoes, muitas flores e arvores verdes. Este e o momento em que voce pode ver duas pessoas no amor no parque, que estao se beijando ...
Qual estacao voce gosta?
Hoje, quando eu fui para o trabalho, eu vi um homem e uma menina. Eles conversaram, e quando eu olhei para o rosto da menina, percebi que o homem diz a ela sobre o amor.
Em meus sonhos, eu vou com o meu homem amado na praia, olhamos nos olhos uns dos outros, e estamos felizes apenas no fato de que estamos juntos. Alem disso, eu quero ter filhos com o meu homem. Quero cozinhar-lhe um delicioso jantar, de modo que quando ele vai trabalhar. E assim nos jantamos juntos ... Eu acho que todas as mulheres querem que ... Eu sei que o meu homem vai adorar.
Eu disse a minha mae que eu conheci um homem bom na Internet. Eu disse a minha mae sobre voce. E minha mae esta muito feliz que temos uma correspondencia na Internet, e ela esta contente com nosso novo relacionamento ..
Eu acho que a Internet e uma boa invencao. Se nao fosse por isso, eu nao poderia encontra-lo .. E por isso eu sou grato a internet.
Minha mae quer que tenhamos boas relacoes. E ela tambem diz que seremos um bom par. Mas para isso, precisamos nos conhecer melhor. Eu sei que um monte de casais se divorciam porque eles nao se conhecem bem .. E neste, eu nao quero cometer um erro. Eu acho que, alem disso, eu era capaz de ter uma boa carreira. Voce acha que eu poderia faze-lo? Eu gostaria de falar com voce, mas eu nao tenho um telefone no meu apartamento. Provavelmente ele sera corrigido, mas eu acho que nao sera em breve. Para fazer isso para cerca de um ano ..
Eu olho para a frente a sua carta.
seu Anastasiya


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Trans. : URGENT We are ready to transfer your fund ! ms.ujunwajuliet1987@gmail.com

-----E-mail d'origine-----
De : CBN CENTRAL BANK OF NIGERIA
A: 
Envoyé le : Sa, 6 Mai 2017 


Sujet : URGENT We are ready to transfer your fund ! ms.ujunwajuliet1987@gmail.com


CBN CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
TINUBU SQUARE,
ABUJA ISLAND,
ABUJA, NIGERIA.
usinternal.reveserviceatmcard@gmail.com 


Our ref:CBN/IRD/CBX/4/5/2017
SwiftCode: BPH KPL PK,
+ 234-7038950914


ATTN: 

Thank you for your email and I want you to follow this instruction
given to you now and send us your bank account details were you want
us to transfer the sum of 10.5milion dollars to you as urgent as possible.

Meanwhile here is the new contact address that you requested from us
in order to contact Ms. Joan Gates and ask her about this fund and
also get back to us as urgent as possible.

Ms. Joan Gates
+234.8064419831

ms.ujunwajuliet1987@gmail.com

Remember that the fund is ready to transfer to you if you are
interested to clam this fund as a beneficiary follow all the
instruction given to you so that you can receive it within 24hours.

Waiting for your urgent respond.
Yours sincerely,
Mr. Godwin Emefiele
Director, ATM PAYMENT DEPT, CBN
+ 234-7038950914
ms.ujunwajuliet1987@gmail.com
usinternal.reveserviceatmcard@gmail.com
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Trans. : Please, hurry up and get back to me, reply : keitalhassne@gmail.com
-----E-mail d'origine-----
De : keita lhassne - keitalhassne@gmail.com
A: 
Envoyé le : Sa, 6 Mai 2017
Sujet : Please, hurry up and get back to me, reply : keitalhassne@gmail.com


Dear Sir,

My good friend, i received your email and i thank you very much for your response and accepting to help me in receiving the money for our own good and both families .I'm director in the AFRICAN DEVELOPMENT BANK GROUP, Ouagadougou, Burkina Faso.

Please, i want you to have strong mind/heart like me without any atom of fear in your mind and lets join our brains and minds together as one with understanding based on honest and trust ,so as to enable us achieve this project successfully as i have already planned and without you and me encountering any problem on and after we received the funds completed in your bank account. Also i will like to clearify you on the total risk free of this my project, i assured you that you are not going to violate any law here in my country and your country, because i'm a banker and still working in the same bank and am going to make sure that i guide and direct you on what to do as to avoid any thing that will complicate issues and cause problem for you and me in this our project.

More importantly, i want you to understand that i have every relevant informations regarding this transaction and i promise to forward every informations to you on the commencement of this project, and these informations will help to authenticate you as the real next of kin to the late customer and beneficiary of this inherited fund, while am here to guide you by directing you and also giving you
instructions to avoid any mistake from your side. And from my side as banker and an insider in the bank, i promise you that i will do every thing humanly possible and make sure that the management of our bank approved the payment of this fund in your favour. But to achieve this, you have to follow my intructions as to avoid mistake, because any mistake from your side may jeopardise our chance of geting this fund been legal approved for payment in your favour.  

Please, i want you to trust me as your brother so that we will have the same understanding, and i promised you to follow up this transaction until this fund is transferred into your receiving bank account successfully as i planned, so that i can be coming over for our sharing or going into investments if you want, because only me can not decide on what we are going to do with the whole money. Moreso, for the commencement of this transaction, i am going to send to you a letter of application form of claiming which you are going to copy and send to the bank, so as to commence the transfer process to your receiving bank account without delaying, because this fund has over stayed with the management of our bank and further delaying this fund may be called back to the Central Bank Treasury Account or the National Treasury Account as an unclaimed fund, and I don't ever want this fund to be called back to the Central
Bank Treasury Account as an unclaimed funds, because i'm in the good position to get this fund be approved and transferred out of our bank successfully to your receiving bank account without any problem. Also i want you to understand that this our project demands absolute confidentiality, as you can understand that secret is one of the most vital key to any successful deal. So please, i want you to keep every thing concerning this our project confidentiality to yourself till we received the money successfully completed under your care and control. So as to avoid any enemy of progress complicating issues and cause big problem for you and me. I hope that you do understand the confidential nature of this our project, and on the receipt of your next response ,am going to send to you the copy of the application form of claiming which you are going to copy and send to the bank for the management of our bank confirmation and processing of the transfer of the fund to your receiving bank account without delaying. My direct telephone number is
+226.67237987
and you should not call me unless i ask you to call me ,this is for our safety in this our project, and also i want you to send me your private mobile telephone number for our private communications ok .So that i can call you any time i want to pass vital information to you .I hope you do understand my explanations very well ? I have attached the copy of the deposit certificate.

Please, hurry up and get back to me.
Thank you .
Yours sincerely,
Dr. Alhassne Keita.
keitalhassne@gmail.com

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-----E-mail d'origine-----
De : sebrina jean - sebrinajean62@hotmail.com
Envoyé le : Sa, 6 Mai 2017 
Sujet : Darling, ask him your £200,000 cheque : fatherhenryyadema@gmail.com

Darling,
I have good news for you !
How are you over there in your country ? I believe you are fine and doing well. I hope my mail meets you in good health today. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to your despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. The good news is that I'm happy to inform you about my success in  getting the funds transferred with the cooperation of a new partner from Netherlands.I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that I have left an International bank draft cheque of
£200,000.00 Pounds Sterling
in your name, I send the cheque through Rev. Henry Yadema, he has traveled with his group on a mission for Hope Worldwide Aid support to Africa, Senegal precisely. I will like you to accept it as this is from the bottom of my heart. I have raised and signed an International bank draft cheque of
£200,000.00 Pounds Sterling  (Two Hundred Thousand Pound Sterling)
in your name for your efforts and contribution as it were. I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. I believe that the Rev. Henry Yadema
fatherhenryyadema@gmail.com
with his group is camping in Senegal right now, might be closer to you or your resident country. You should contact him via his  organization private email address email :
  
fatherhenryyadema@gmail.com
Telephone number : 00221.781267634
May God bless you.          
Good luck, dear.
Sebrina XXX
00221.781267634
sebrinajean62@hotmail.com
fatherhenryyadema@gmail.com
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-----E-mail d'origine-----
De : Rev Samuel - revsamuelanthony1956@gmail.com
A: 
Envoyé le : Sa, 6 Mai 2017 
Sujet : Your €600,000 cheque from Angela Williams : coxy_spence25_william@hotmail.com

Dear Sir, 

I confirm the receipt of your mail just this morning and the content was duly noted, i was contacted by the young lady coxy_spence25_william@hotmail.com to release the bank cheque that she kept with me to you when ever you make contact with me. Sir, you are to forward me your full address where the bank  cheque will be posted and also your full name to  assure that you are the rightful owner of the bank  cheque. Please send me your name and your address so that i will know if you are the one that i have the gift for.

I am looking forward to your confirmation. 

Rev. Samuel Anthony
+33758479176
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(sem assunto) 
Spam


Good day,

I am Norman and I have a Business proposal for you worth $47.1 M, for more info, contact me via :
normchanma@qq.com​

Please contact only via ; normchanma@qq.com​

normchanma@qq.com​ (normchanma@qq.com)
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(sem assunto) 
Spam

Maureen Walsh -  MWalsh@stdavidscenter.org
Good day 
 We provide Quality personal and business loan at a fixed interest rate of 3 percent per annul(YEARLY INSTALLMENTS), We also funds projects and also multiple purpose loan request. Kindly email us via Email:  aeonthana443@gmail.com

PLEASE SEND ALL RESPONSE ONLY TO :  aeonthana443@gmail.com​
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Hallo 
Spam

Diane Soto - diane.soto10@daum.net



Hallo,

Mein Name ist Diane Soto. Ich bin die einzige Tochter des verstorbenen Herr und Frau Fredrick Soto. Mein Vater war ein herausragender Öl- und Gasunternehmer, bevor er starb. Er hatte auch umfangreiche Investitionen in Immobilien, der Landwirtschaft und im Bankensektor. Meine Mutter zusammen mit meinen Geschwistern in einem grässlichen Autounfall zusammen Yamoussoukro ausdrückliche Weise Starb, als ich ein kleines Kind Krieg.

Ich Hast du dich und dich, du bist, Bitte bin brauche deine Hilfe, meine geerbten Geld in Höhe von 7,5 Mio. US-Dollar, um Ihr Land für Investitionsvorhaben unter Ihrer Betreuung und Richtlinie zu übertragen, während ich mein Studium in deinem Land nach der Übertragung fürzusetzen.

Es ist mein Wunsch, zu kommen, um Ihr Land weiter zu meiner Ausbildung, während Sie investieren und meine ererbten Geld zu verwalten. Bitte ich bin ein Waisenkind und ich brauche deine Hilfe, um mein Geld zu deinem. Ich werde auch deine Hilfe, um eine schöne Schule in deinem Land, wo ich mein Studium fortsetzen zu sichern.

Ich bin bereit, Sie erhebliche Menge als Entschädigung für Ihre Mühe / Eingangs nach dem erfolgreichen übertragen meiner ererbten Geld auf Ihr gegebenes Konto zu bieten. Sobald ich Ihre Antwort erhalten Sie Ihr Interesse, mich zu unterstützen, um das Geld, um Ihr Geld zu übergeben Ich habe ein, Ihr Interesse, mir zu helfen.

Ich bin gespannt freuen uns auf deine positive Antwort auf reges Interesse.

Freundliche Grüße,

Diane Soto
Für Vertraulichkeit Zwecke, Antwort über meine private E-Mail unten
diane.soto190@yahoo.com
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