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By Ferramentas Blog

segunda-feira, 12 de junho de 2017

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - MENSAGENS DE GOLPISTAS NA NET - DIA 13/06/2017

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!!!


De: debb poole - debbpoole0@hotmail.com
Data: 12 de junho de 2017 
Assunto: A partir de Mira (Aguardando a sua resposta).
Para: 


Saudações,

Eu sei que esta carta virá a você como uma surpresa, mas eu tenho grande confiança, é a razão pela qual eu estou fazendo contato com você; Eu escolhi entrar em contato via e-mail, porque ele continua a ser o meio mais rápido de comunicação, embora o meio internet abusou muito. Por favor, eu quero que você me dê um pouco de azar, que me explicar para você, eu teria amor, para se encontrar com você, cara a cara, antes de eu sair desta terra. Mas a minha doença não permitirá a fazê-lo, mas mesmo se eu morrer no processo desta operação, eu ainda vou ser feliz, sabendo que você concordou em fazer isso por mim.

Meu nome é Sra Mira Jane Williams; Eu sou 63 anos de idade, e eu decidi doar o que eu tenho para você. Eu fui diagnosticado de câncer por cerca de alguns anos atrás, imediatamente após a morte de meu marido, que deixou-me tudo o que ele trabalhou para em sua vida. Meu falecido marido era um comerciante grande Gold (comerciante), e compra principalmente o produto de ouro, directamente a partir de Gana, onde tínhamos vivido uma vez. Ele trocou o ouro em toda a América, mas depois de sua morte, eu ter sido tocado por Deus a doar do que eu herdei de meu falecido marido a você para o bom trabalho da humanidade e para salvar almas em necessidade. Ao invés de permitir que os meus parentes, para usar os fundos ganhos duros do meu marido no ímpios. Eu estou sofrendo de um câncer de longa data dos pulmões, que também afetou minha capacidade auditiva e meu cérebro, de toda a indicação de minhas condições realmente está se deteriorando, e é bastante óbvio que de acordo com os médicos, e eles me aconselharam que eu possa não vivem muito tempo, isso é porque, o câncer está em um estágio muito ruim.

Meu falecido marido deixou-me uma herança de 5,8 milhões de dólares norte-americanos, em um depósito fixo, com um banco. Eu decidi, para vontade / Doe todo o dinheiro para você. No momento, eu não posso tomar quaisquer chamadas telefónicas, com base em adivce do médico. Eu ajustei e providenciar tudo, com a ajuda de minha ajuda enfermeira pessoal no hospital. Tenho notificado o gerente do banco sobre minha intenção de apresentá-lo como meu nomear beneficiário, para reivindicar os fundos. Você de sua parte vai trabalhar com o banco, a fim de receber o dinheiro em meu nome.

Aceito esta decisão porque não têm qualquer filho que vai herdar o dinheiro depois que eu morrer. Quero receber a sua resposta urgente para mim, para permitir-me enviar-lhe, cópia scan do certificado de depósito, emitido ao meu falecido marido pelo banco. Para que você para fazer este bom trabalho para mim; Você deve entrar em contato com o banco, para formalizar o processo de transferência com o banco, a fim de receber dinheiro do banco em meu nome.

Para ser muito honesto com você, esse dinheiro que eu abri para você é totalmente genuína e de risco de 100% livre. Estou absolutamente assegurando-lhe, não haverá nenhum problema, em relação ao dinheiro que você prestes a receber, tanto no curto prazo e de longo prazo. Porque este dinheiro pertence ao meu falecido marido. Para ajudá-lo, eu quero que você tome 40% do total do dinheiro, para seu uso pessoal, enquanto que 60% do dinheiro vai para a caridade. Eu aprecio sua máxima confidencialidade e confiança nesta área para satisfazer o desejo do meu coração, como eu não quero nada que ponha em risco meu último desejo. Por favor me responda rapidamente para mais detalhes.

Aguardo a sua resposta urgente e responder apenas a este meu e-mail: mirajanwilliams@yahoo.com

Obrigado

Sra Mira Jane Williams
==========================================
danielhart787@gmail.com
fotos daniel hart
email do scammer - danielhart787@gmail.com

email do scammer - danielhart787@gmail.com

email do scammer - danielhart787@gmail.com

email do scammer - danielhart787@gmail.com

===========================================
-----E-mail d'origine-----
De : Anastasiya
A: 
Envoyé le : Je, 11 Jun 2017 
Sujet : Don't deny me help, because I'm crying... anastasiyabitova@yandex.com
 
 


Hello my love !
It is me again. And again with sad news. I still couldn’t find the
money. I hope, you don’t think that I'm nothing do for this. I'm
actively looking for money for a visa. But so far without success. And
I again and again ask you: Help me!!! I think you have more chances
than me. Don't deny me help.
Most of all I'm afraid to miss this chance. A chance to see you.
The embassy is very strict to Russian women, but they made me a rare
exception and approved the visa. Need only payment. Such a chance in
the future may not be. Our time is limited. They do not say deadlines,
but I'm afraid to delay and get refused.
I'm tired of the gray life in Russia. I want to live in a civilized
country. I want to enjoy life. I want to give you happiness.
Please, hear me and my heart.
I can’t write anymore, because I'm crying.
I'm wait your letter.
With love,
Anastasiya.
 
anastasiyabitova@yandex.com
FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com


=============================================
--
==================================================
De : Anastasiya - anastasiyabitova@yandex.com
A: 
Envoyé le : Me, 24 Mai 2017 
Sujet : Sorry, but we will continue our communication... anastasiyabitova@yandex.com

 
Hi,
Sorry! Sorry! Sorry! I couldn't write earlier. Because Internet cafe
didn't work. But I have found another and I can always write to you.
I will write more to you tomorrow. I really hope that you are not
offended by me. And we will continue our communication.
Kisses,
Anastasiya.
anastasiyabitova@yandex.com
FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

===================
De : Anastasiya

Envoyé le : Me, 31 Mai 2017 
Sujet : Without this code, I can not get your money... anastasiyabitova@yandex.com
 
 


I'm very glad that you will send money. Please do not delay this.
I must pay the visa as soon as possible. And do not forget to write me
When you send money. Also do not forget to specify a special code,
To receive money in the Moneygram or Western Union. 
They will give you this, As soon as you send money. 
Without this code, I can not get your money.
You know I live in a village outside the city, so you need to send 
money to Irkutsk. I already wrote you that I do not have a bank
account. So the only way to get money is MoneyGram or Western 
Union. I learned about it. it is not difficult. 
You'll need to only use my full name :
 
Anastasiya Abitova.
Also, the city : Irkutsk. 
And specify the country : Russia. 

I can get your money in any MoneyGram office or Western Union. 
It is not difficult. 
Please, do it. you will not need more information. Just this. 
Anastasiya.
 
anastasiyabitova@yandex.com

FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

======================
-----E-mail d'origine-----
De : Anastasiya -anastasiyabitova@yandex.com
A: 
Envoyé le : Je, 1 Jun 2017 
Sujet : Honey, I need your help : anastasiyabitova@yandex.com
 
 


Hi darling !!!
I'm very glad that you will send money. Please do not delay this.
I must pay the visa as soon as possible. And do not forget to write me
When you send money. Also do not forget to specify a special code,
To receive money in the Moneygram or Western Union. 
They will give you this, As soon as you send money. 
Without this code, I can not get your money.
You know I live in a village outside the city, so you need to send 
money to Irkutsk. I already wrote you that I do not have a bank
account. So the only way to get money is MoneyGram or Western 
Union. I learned about it. it is not difficult. 
You'll need to only use my full name :
 
Anastasiya Abitova.
Also, the city - Irkutsk. 
And specify the country - Russia. 
I can get your money in any MoneyGram office or Western Union. 
It is not difficult. 
Please, do it. you will not need more information. Just this.
I'm sorry I have not written to you for a long time.
But I was seeking money. I do not want you to think that 
I am only using you. IT IS NOT TRUE! I respect you and 
your opinion. Unfortunately no one can't help me here. 
You are my last hope. I asked all my friends, but no one 
can't give me money. In Russia crisis now and the economy 
is very bad. Therefore, people survive as they can. 
To blame in this, our government, headed by Putin. 
And this is one of the reasons why I want to leave this country. 
It is impossible to live. You can only survive. 
Help me to find new life. Help me to believe in miracles, and 
realize me dreams. 
I already wrote you that I was working as a cook in a regular 
village school. And my salary is not good.
This is just 8000 rubles. It's not much. If this is translated 
into US dollars, it will be about $ 140. I put some of the money 
from the salary so could save $ 200 for a visa. So, I ask you to 
send me $300, not full amount $ 500. 
I do not want you to think that I was just using you. 
I went to the bank to get a credit. But they denied me for two 
reasons. First, because I do not have much of their property – 
is an apartment or a car. And my salary is not much. 
Another reason for refusal - they knew that I was getting a visa. 
And I'm going to leave the country. 
You are my last hope. You know that I live with my grandfather. 
But he is old and has no savings. I do not know who has the most 
money to ask. 
I already told you that I gave all my things for sale. 
But this takes time, and I have to pay a visa presently. 
Do not worry, I'll have the money for the ticket and for life first 
time in your country. And I will restore you debt of 300 usd. 
I'm not going to depend on you financially. My visa will allow 
me to work. And I'm not asking you to give me 300 usd. 
I only ask you to give me their debt. I swear, I 'll give you this ! 
Trust me !!!
I checked as you can send me the money. I wanted to open an account 
at the bank. But I refused. In Russia, to open a bank account you need 
to put there a minimum amount of money. But I do not have it so
I refused. In Russia, the bank account has only wealthy people. 
But the bank manager told me that they have a number of systems 
to transfer money. Most popular in the banks is MoneyGram and 
Western Union. I looked it. And yes, in Irkutsk so many branches 
of these payment systems. They like and are very similar to each other. 
I learned how they work. It is not difficult. You will need 
to specify to whom you are sending money, my name 
Anastasiya Abitova. And specify the country and city
in which you send money. you will need to send in RUSSIA, 
in the city of Irkutsk. And I have no problem will be able to get 
your money in any department WU or MG here in Irkutsk. 
MoneyGram I think a more convenient way, because you will 
pay less for the money transfer. I understand that it's hard to 
believe, but I ask you to trust me. 
I await your response
Anastasiya.
 
anastasiyabitova@yandex.com
FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

===============================================
De : Anastasiya
A:
Envoyé le : Lu, 5 Jun 2017 18:58
Sujet : I want another life with you... anastasiyabitova@yandex.com
 
 


Hello my sweetheart !
I'm ashamed to contact you again. You know, it is very difficult,
to feel poor. You know, from past letters about my problem.
And I again ask you to help me.
I understand that it's very difficult to trust people.
But I know that men abroad are more kind.
And I believe that you are like that. I really look forward
to your help. I have no one to ask. You are my last hope.
I repeat again, I don’t ask to give me money. I ask you to
give me money in debt. The problem is that the embassy will
not wait for payment forever. They will refused me a visa.
They didn’t say a specific time frame, but I don’t think it
will be long. Therefore, I ask you - help a lonely little
girl from far-away Russia to find another life. I know this
is within your power. Can I hope for your help?
When can you send money ?
Can you do this? If so, on which day will it be ?
Yesterday I went to the bank again, and they refused me.
They said they wouldn’t give me money, I'm want to go
to another country. They are afraid that I leave and not return
them money. But I have a good news. When I was sitting in the bank,
I saw that Western Union and Moneygram allow to send money from
a credit card. I do not have credit card, but I think...
Do you have a credit card ? From the booklet I saw that it was not
difficult. You just need to visit the websites Western Union or Moneygram.
There you receive all instructions. You don’t leave the house. It can
be done online or visit any WU or MG office closest to you.
I already wrote that my visa cost 500, but I have 200. Therefore,
I again ask you to send me $ 300.
I imagine how I will come to you. I can imagine how you will acquaint
me with your relatives and friends. I think that I really like them.
We will have fun days together. Please, help me.
I wait your answer.
Kisses !
Anastasiya.
 
anastasiyabitova@yandex.com

FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

FOTO ROUBADA E USADA POR SCAMMERS
ENDEREÇO DO GOLPISTA - anastasiyabitova@yandex.com

==============================================
-------- Forwarded message ----------
From: Mrs Linda Uwen - mrslindauwen0123@gmail.com
Date: 2017-06-12 10:41 
Subject: $6,5m. donation, reply urgently : mrslindauwen9089@gmail.com
To:




REPLY URGENTLY
FROM MRS. LINDA.....

Hello My Beloved One In Christ.
I greet you with the name of our Lord Jesus Christ, It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. My name is Mrs. Linda Uwen from Australia. I am married ​t​o Dr. Edward Uwen who worked with our Embassy here for a period of 8 years before he died.​ We were married for 15 years without a child before he died after a brief illness. Since his death I decided not to remarry due to my religious belief. When my late​ 
husband was alive he deposited the sum of

US$6​,​5m​.​ (Six Million Five Hundred Thousand US​ ​dollars)​ and 10 kg of gold

with a ​bank here. presently this money is still in the custody of the ​bank.​ Recently, my ​d​octor told me that I would not last for the next ​f​our months due to cancer illness.​ Having known my condition I decided to donate this money to churches, organization or good person that will utilize this money the way I am going to instruct herein.​ I want you to use this money for churches, charity organization, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money.​ Moreover, my husband relatives are not close to me since I develop a ​c​ancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no ​c​hild. These people are not worthy of this inheritance. This is why I am taking this decision.​ I don't need any telephone communication in this regard because of my ill-health. As soon as I receive your reply I will give you the contact of the Bank where this money is deposited.​ I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always put me in prayer. Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.​ ​Contact me directly to this email 

​​mrslindauwen9089@gmail.com

Hoping to receive your response soonest.
Thanks and ​remain blessed.
Your sister in the Lord,

mrslindauwen9089@gmail.com
mrslindauwen0123@gmail.com


================================================
-----E-mail d'origine-----
De : Ninchik Sunny - okimoto@kkyasuda.com
A: 
Envoyé le : Di, 11 Jun 2017 18:20
Sujet : I hope you are the right one...  ninamalyysh@gmail.com
 


Greetings my new pen-friend! Here's Nina. I am a professional doctor in a medical center and I am 31 years. Recently I have been awarded a paid training in one of the American states. I am about to leave for the United States of America and would like to find a friend there. I only search for something serious, so if you have no such intentions, please do not reply.
I attach my snapshot.
I hope you are the right one.
Ninulenka
 
ninamalyysh@gmail.com
okimoto@kkyasuda.com
===================================================
RESPONDER PARA -federalban56@gmail.com

WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY 
Spam

Mr. William C. Dudley <"www."@coffee.ocn.ne.jp>
16:06 (Há 31 minutos)

para 

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY

Attn:

Your payment files from three (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank Of America was compiled and submitted to my desk this month for review. The total sum owed to you by the 4
banks mentioned above was sum up to the tune of US$10,500,000.00 (TEN Million Five Hundred Thousand United States Dollars)
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.


Now, all modalities regarding your fund release has been put in place here in the Federal Reserve Bank , thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to
provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Country:
City:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:



Note: If you prefer to receive your funds in form of a ATM Card, we could load and ship your ATM Card to your address which will permit you a daily withdrawal limit of US$10,000 or write a draft check which can be deposited in any bank and send to you. In anticipating for your urgent cooperation


Yours sincerely,
Mr. William C. Dudley
Incumbent Chairperson
Federal Reserve Bank
===========================================

Business Proposal 
Spam

My name is Mrs Amina Medjahed and I am a staff of Gulf Bank ALGERIA.I am contacting you concerning a customer investment placed under our banks management. Please Get back to me so that i can send you the full details. aminamedjahed@outlook.com

Regards
Mrs Amina Medjahed
========================================
Attention My Dear!! 
Spam

Pascal Fadeke - lawfile.@fine.ocn.ne.jp
 (Há 4 horas)


Dear,

I am Barrister Pascal Fadeke,private attorney to Late Philippe,a national of your country, who used to work as the Director of  (patrollers total Benin) Oil Company Cotonou in Benin Republic West Coast of Africa,Here in after shall be Referred to as my client.On the 20th of Jun 2012,my client,His wife and their only daughter were involved in a car accident along parakou express-road.All occupants of the vehicle Unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all efforts was just in vain.After these several unsuccessful attempts,I decided to track His last name over the Internet,to locate any member of his Family hence I contacted you.

I have contacted you to assist in Repatriating the money left behind by my client before they get confiscated or declared unserviceable by the African Development Bank Benin Republic West Africa.These huge deposits were lodged particularly,with the African Development Bank Benin" where the Deceased had an account valued at US$6.3 million(Six Million Three Hundred Thousand United States Dollars Only). The Bank has issued me a notice to provide the next of kin or have the account confiscated.

Since I have been unsuccessful in Locating his relatives,now I seek your consent to present you as the next of kin to the deceased since you have The same last name so that the proceeds of this account valued at $6.3 million can be paid to you and then you and me can Share the money 50% to me and 50% to you.I will procure all Necessary legal documents that can be used to back up any claim we may make.

All I require is your honest co-operation to enable us seeing this Deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law or you can call me at (+229)61260939.And the way we are going to achieve this is I will need the following information from you such as;

Your Full Name and Address,
Your Age,Occupation and Position,
Your Telephone Mobile and Fax Number for Communication Purpose.

I await your Call and reply ASAP.

For privacy please reply to this E-Mail Address: { pfadeke@yahoo.com }

Best Regards,
Barrister Pascal Fadeke
Tel: (+229)61260939
================================================
RECEIVE YOUR MONEY GRAM PAYMENT! 
Spam

MRS LIZY NELSON - 
 (Há 4 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
Attention: Beneficiary.

I am Mrs. Lizy Nelson from Ministry Of Finance Porto Novo (Head office) this
is to bring to you notice that after the conference meeting we had, The
Government of this country realized that you are among those that involved in
scam victim we  have in our list to Compensate by the government of this
country as instructions from United Nation(UN)The Governor of this state Porto
Novo Benin Republic has instructed this office to forward your file to Money
Gram transfer department to pay you the sum of US$1.200,000.00 through Money
Gram Transfer.

His Excellence the GOVERNOR has instructed the Money Gram payment department
Dr. Ama Smith, to send the sum of US$1.200,000.00 through his custody for easy
Receiver of your funds. You are to contact them now to ensure that your fund
will be transferring to you once you send them the needed information to avoid
wrong transaction. According to the demands of Money Gram transfer you are to
receive your fund at the installment rate of $5,000.00 daily until the
US$1.200,000.00 is completely transferred to you accordingly. You are to
contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................

Listen very carefully, tell Dr. Ama Smith, that you advise to contact him by
Mrs. Lizy Nelson, from Ministry Of Finance here in Porto Novo Benin Republic ;
Below is their Contact Information.

Contact with this information below:

CONTACT PERSON: Dr. Ama Smith,
EMAIL: address : moneygrammpayments@excite.com
Phone Number: +229 98 78 38 35
Address: 12 Avenue Island streets, Porto Novo, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mrs.Lizy Nelso
F.A in Ministry of Finance
Benin Republic
===================================================

Urgent Respond Is Needed For Your Payment Notification!! 
Spam

Mr Amos Crook - www.@lagoon.ocn.ne.jp
(Há 4 horas)


OFFICE OF THE GOVERNOR
FEDERAL RESERVE BANK
Our Ref: FRB/OHG/OXD1/09
Your Ref: ……………
TELEX: FEDERAL RESERVE BANK
PAYMENT FILE: FRB/BEN/03.
Email:info_frb_plc@protonmail.com

Attn:

PAYMENT NOTIFICATION.

Definitely, I know that this email will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr Amos Crook , The Executive Governor of Federal Reserve Bank (FRB).

I am officially contacting you today because your Inheritance Fund sum (US$10.5M) were Re-deposited into the "Federal Suspense Account" of FRB  last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Federal Reserve Bank is the standard and decent Bank of all  Banks here in  New York.>

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$10.5M) which rightfully belongs to you, on your behalf.

At this development I asked them who authorized them to come down to New York for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of FRB, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.

They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.>

Here are the Documents, which they tendered to this Bank

 LETTER OF ADMINISTRATION.
 HIGH COURT INJUNCTION.
 ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back.

 As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email with your full name, address and phone number for reconfirmation and immediate action.

The FRB  Bank Utilizes A Secured Macro Transfer System, And Your Funds Can Be Transferred In 2 -3 Days If You Reply To This Authorized Email With The Following Information and your bank information should in case you created a new account. The More Information and You Provide, The Quicker The Approval Process Will Be Completed

 To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your Full Name:
 2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
 4) Any Valid Form of Your Identification/Driver's License:
 5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Federal Reserve Bank.

If You Prefer To Receive Your Funds On A Pre-Loaded Visa Card, We Could Ship Your Card To Your Address. Please Note That Cards Have A Daily Withdrawal Limit Of  $10,000 Usd. We Can Also Write You A Draft Check, Which Can Be Deposited In Any Bank

OFFICIALLY SIGNED.
Mr Amos Crook
The Executive Governor Federal Reserve Bank
Tel:+1 (661) 418-2134
Email:info_frb_plc@protonmail.com

Note: According To Our Agreement With The Assigned Legal Solicitor From The IMF And UN, All Our Communications Should Be On E-Mail, Or Sms +1 (813) 850-0977 For Record Purpose
=====================================================
From: Halima Karida - kakaridahalima@gmail.com
Date: 12 June 2017 at 
To: 
Subject: Re: Chegou proposta para sua .....

Olá,

Obrigado pela sua resposta. Lamento a minha resposta tardia. E por favor, é bom se comunicar em inglês? Atualmente não estou morando no Brasil. Note, eu decidi encontrar alguém que seja real e não imaginário e por isso fui a um site seguro onde posso ter certeza de que você é real. Eu acredito que posso confiar em você. Seja informado que é meu sincero interesse comprar sua bicicleta, também ficarei feliz por pedir sua permissão para trabalhar com você como meu parceiro de negócios no Brasil. Você pode reservar esta bicicleta para mim? Se isso for possível, então eu estarei no Brasil no próximo mês para conhecê-lo pessoalmente.

Eu sou a Sra. Halima Karida, uma mulher síria. Eu desejo deslocalizar-me para o Brasil devido ao prolongado conflito civil / guerra na Síria, bem como aos ataques terroristas do grupo terrorista ISIS. Eu já perdi minha família, meu marido e minha filha nas mãos frias da morte durante um ataque direcionado à nossa casa em 23 de março de 2016, para acabar com nossa família. Eu e meu filho não estavam por perto durante o cruzamento. Estávamos no hospital para verificar quando atacou nossa casa matando meu amado marido e minha filha e incendiando a casa. Estou com lágrimas escrevendo esse e-mail. Ele (meu falecido marido) era um empreiteiro muito bem-sucedido na cidade petrolífera da Síria, e estava lidando de forma particular com pó e barras de ouro antes de sua morte prematura. Esperativamente, ele deixa para trás uma quantidade razoável de dinheiro, que desejo investir no setor imobiliário e outros setores interessantes no Brasil.

Como você pode ou não saber, as sanções impostas pelos Estados Unidos e pela União Européia tornaram quase impossível operar com sucesso qualquer tipo de investimento aqui na Síria ou até mesmo transferir dinheiro daqui para outras partes do mundo. Por esta razão, entre em contato com você com muita confiança com a esperança de que você possa me ajudar a obter esse dinheiro no Brasil para fins de investimento:

Por favor, eu gostaria de saber o quão conveniente seria para você me ajudar dessa maneira. Todo o capital à minha disposição é Nine Million US Dollars. Segurei secretamente o dinheiro em uma caixa de malha e depositei-o com a Cruz Vermelha aqui em Damasco. Minha intenção sincera ao escrever você é implorar para você aceitar gentilmente a caixa de dinheiro. Isso ocorre porque não podemos fazer transferências bancárias a partir daqui após a guerra. Estas são as principais questões de interesse para mim agora. Eu lhe darei 30% do total de dinheiro como benefício para me ajudar.

Eu tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém. Não posso arriscar minha vida aqui para evitar o fim da linhagem da minha família. Como uma mulher desde que meu marido e minha filha estão mortos, tudo o que tenho é meu único filho. Ele merece uma vida decente, porque eu quero que ele cresça em um ambiente pacífico. Eu vou mudar para o Brasil com meu filho e investir o dinheiro de acordo com a lei, seu conselho e apoio; Podemos trabalhar juntos e alcançar.

Eu antecipo sua resposta positiva e no recebimento de sua informação vou lhe fornecer mais detalhes.

Com os melhores cumprimentos,

Halima Karida.

================

Hello,

Thank you for your response. I am sorry for my late response. And please is it okay to communicate in English? I am not living in Brazil presently. Note, I decided to find someone that is real and not imaginary and that was why I went to a secured site where I can be sure that you are for real. I believe I can trust you. Please be informed that it is my sincere interest to buy your bike, also I will be glad to ask for your permission to work with you as my business partner in Brazil. Can you reserve this bike for me? If this is possible, then I will be in Brazil by next month to meet you personally.

I am Mrs. Halima Karida, a Syrian woman. I desire to relocate to Brazil due to the prolonged civil unrest/war in Syria, as well as the daily life threatening attacks by ISIS terrorist group. I've already lost my family, my husband and daughter to the cold hands of death during an attack targeted at our home on March 23, 2016, to end our family. I and my son was not around during the cross fire. we were at the hospital for check up when the attacked our home killing my beloved husband and my daughter and setting the house ablaze. I am in tears writing you this mail. He (my late husband) was a very successful contractor in the oil city of Syria, and was privately dealing on gold dust and bars before his untimely death. Expectedly, he left behind some reasonable amount of money, which I desire to invest in the Real Estate sector and other interesting sectors in Brazil.

As you may or may not know, the sanctions imposed by the United States and the European Union have made it nearly impossible to successfully operate any type of investment here in Syria or to even transfer money from here to other parts of the world. For this reason, I am contacting you in great confidence with the hope that you could help me get this money into Brazil for investment purposes:

Please I would like to know how convenient it might be for you to assist me in this way. The entire capital at my disposal is Nine Million US Dollars. I secretly locked up the money in a trunk box and deposited it with the Red Cross here in Damascus. My sincere intention in writing you is to plead with you to kindly accept the money box. This is because we cannot do any bank transfers from here following the war. These are the major issues of concern to me now. I will give you 30% of the total money as your benefit for helping me.

I have to take this chance because I have no other alternative but to trust somebody. I cannot risk my life here to avoid an end to my family lineage. As a woman since my husband and daughter is dead, all I have is my only son. He deserves a decent life since I want him to grow up in a peaceful environment. I will relocate to Brazil with my son and invest the money in accordance with law, your advice and support; we can work together and achieve.

I anticipate your positive response and on receipt of your information I will provide you with further details.

Yours faithfully,

Halima Karida.
============================================
Bien aimé 
Spam

Mme CARINE OBRAYANE 
 (Há 4 horas)


Desativar para: francês
Bonjours Bien aimé
Je vous écris en ce moment après quelques jours de réflexion et de prières
intense.Je suis la veuve ,je suis née en 1945,je suis  de nationalité française.
Pour des raison de santé très fragile ,je suis au royaume Unis parce que je
souffre d'un cancer du pancréas depuis quelque années .j'aimerais que vous
accepter de recevoir le reste de mes biens issus de la vente de ma compagnie
pétrolière,en tant que héritage .La réalisation d'un projet d'orphelinat avec
cette fortune ce serait la bienvenue afin de venir en aide aux jeunes enfants.
Merci de me répondre si cela vous intéresse pour me rendre en vie .
veillez me répondre a mon adresse mail qui est le suivant carine.obrayane@gmail.com
===========================================
Acknowledgement 
Spam

Abdull-Malik Alim abdullmalikalim@gmail.com por  yahoo.com 
(Há 5 horas)


FROM THE DESK OF MR. ABDUL-MALIK ALIM

THE AUDITING AND ACCOUNTING
SECTION MANAGER UNITED BANK FOR AFRICA,
(U.B.A.) OUAGADOUGOU BURKINA FASO.

Assaalamu Alaikkum.
Dear Friend,
I know that this message will come to you as a surprise as we never  meet before. I am the Auditing and Accounting section manager in  UNITED BANK FOR AFRICA (U.B.A) Ouagadougou Burkina Faso. I Hope that  you will not expose or betray this Trust and Confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $9.5 Million  US Dollars to your account within 10 or 14 banking days. This money  has been dormant for years in our Bank without claim. I want the bank  to release the money to you as the nearest person to our deceased  customer I don't want the money to go into bank treasury as an  abandoned fund. So this is the reason why I am contacting you so that  the bank can release the money to you as the next of kin to the  deceased customer.
Please I would like you to keep this proposal as a top secret and  delete it if you are not interested. Immediately i received your reply  with the following personal information’s bellow, I will give you full  details on how the business will be executed and also note that you  will have 40% of the above mentioned sum while 60% will be for me.
If you are interested to handle this business with me send me the  needed information’s bellow.

1. YOUR FULL NAME
2. NATIONALITY
3. YOUR AGE
4. OCCUPATION
5. PHONE NUMBER

BEST REGARD
Abdul-Malik Alim.
=============================================
RESPONDER PARA - mattbeker113@gmail.com

Re: Congratulation on your Reward 
Spam

James Carter 


Congratulations Beneficiary,

You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world and also as part of our yearly program, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of $5,000,000.00 Dollars.

These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.

The programs are as follows:
(1) Meet your daily needs and want
(2)Debt Free from any bills.
(3)Eradication of scamming strategies by advance technology input.
(4)Compensation of scam victims

You are advised to contact Mr. Mathew Baker. Email: mb347249@gmail.com, as she is our representative. Contact her immediately for your Cheque/ International Bank Draft or any other means that is suitable to receive funds of $5,000,000.00.

Contact Mr. Mathew Baker.
Email: mb347249@gmail.com

FILL BELOW INFORMATION
Your Full name:
Your Country:
Contact Address:
Telephone Number:
Marital Status:
Occupation:
Gender:

What means do which to receive funds?

Congratulations, we look forward to hearing from you soonest.

Regards,
James Carter.
Executive Director of the United Nations World.
==================================================
Low Interest Loan 
Spam

Vishnu Sharma - servicesseo3@hotmail.com

Hi
Dear Sir/Mam
I hope you are fine!
If you are looking for any kind of loan such as Home loan, Loan against property, Drop line overdraft project finance loan, and any such kind of loan then Loan way for mudra has solution to all your problems related to Loan services and details. Simply visit our website http://loanwayformudra.com and get all kind of assistance related to Loan and ensure your dreams turn into reality with Loanway.
Thanks
Loanwayformudra.com
Madan Joshi
Cell  7428255345
 Whatsapp -7982300672
Skype – loanwayformudra
=====================================================
From Mr. Stephen J. E Hosea 
Spam

From Mr. Stephen J. E Hosea - jamesehijator4@aol.jp
(Há 9 horas)


From  Mr. Stephen J. E Hosea

the Head of file Department in Bank of Africa. I seek your assistance and I assured of your capability to champion this business opportunity to remit $4.2 million U.S.A dollars. Into your account, If you are interested please let me know so that i can send you the full details of this transaction.. I agreed that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is : mr.steph1959@gmail.com

Individual name.............................................
Residential address.................................
Mobile number...................................
Occupation.................................
Personal mail.................
Your age.................

Regards,
Mr.Stenphen J. E Hosea,
mr.steph1959@gmail.com
call me if you are instrested +226 67451526
=====================================================
RESPONDER PARA - swissbroker.consultant1@gmail.com

I am looking to work with a reputable individual/firm 
Spam

FUNDING OFFER (Há 11 horas)

para mim 

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 Sir

I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low ax rates.

I have the mandate of Mr. Mikhail Khodorkovsky to source a foreign partner that can accommodate and manage US$150m & US$350m respectively originating from an already executed contract . The funds are derived from a contract executed with Yukos Oil Company before the name was change to Rosneft Oil Corporation in Russia.

We shall handle the necessary documents required to re-profile the entire contract papers to your name as the legal beneficiary to ensure the payments are transfer into your receiving bank account.

Note that you will be entitled to 20% of the entire fund as compensation.
In conclusion, I guaranty that this transaction would be carried out under a legitimate arrangement without breach of the law.

I wait your reply.

Sincerely
Ms P Way
Investment Consultant
Swiss Investment Group
Alternative Email :info@swissconsultantch.com
Telephone: +41435084753
==================================================
Proof of payment 
Spam

Kahobotjha Sakubusha = kahobotjhasakubusha@gmail.com
Anexos (Há 17 horas)


Kindly see attached.

Regards,
Kahobotjha Sakubusha
==============================================
De: DR EMMA <
Data: 11 de junho de 2017 15:16
Assunto: SEUS FUNDOS ESTĂO NO CARTĂO ATM $ 12.5M USD ENVIE SUA INFORMAÇĂO


DEPARTAMENTO DE REMISSAO INTERNACIONAL CORPORATIVO
QUADROS PRINCIPAIS TINUBU SQUARE,
MARINA BENIN.

Nossa Ref: CBN / IRD / CGX / NNPC / 021/06

Durante o horário de pagamento do Terceiro Trimestre dos registros financeiros do Banco de BENIN (BN), foi descoberto a partir dos registros de contratantes estrangeiros pendentes por pagamento com o Governo Federal de BENIN que seu nome será o próximo na lista de Quem receberá Seu fundo. Desejo notificar-me oficialmente de que o seu pagamento está sendo processado e será divulgado assim que voce responder a esta carta. Também uma vez que recebemos as informaçoes de voce para o Presidente do Governo Federal do BENIN, o aprovará para nos permitir o lançamento O fundo para sua conta. Note-se que, a partir do registro em nosso arquivo, o pagamento do contrato pendente é US D $ 12,5 M.

Confirme novamente as informaçoes abaixo para habilitar este escritório. Proceda e finalize sua remessa do fundo sem atrasos adicionais.

1) Seu nome completo.
2) Telefone, fax e celular #
3) Nome da empresa, cargo e endereço.
4) Profissao, idade e estado civil.

Assim que as informaçoes acima forem recebidas, seu pagamento será disponibilizado para voce através de (ATM MASTER CARD), que será entregue a sua porta para sua confirmaçao. Assim que voce receber esta carta para discussao posterior. Nós lhe daremos o número do código do atm (4) para usar retirar assim que chegar na sua casa. EU APENAS TRANSLATE DO INGLES


E mais esclarecimentos entre em contato comigo através deste e-mail: (atmpp90@yahoo.com)

COM OS MELHORES CUMPRIMENTOS,
EMMA
DIRETOR DE REMISSAO INTERNACIONAL
+22998748252
====================================================
James Wilfred Esq. 
Spam

James Wilfred - mjluc61@gmail.com
(Há 23 horas)


Hello my dear,

I am contacting you as part of a commercial transaction of $ 14,500,000,00 million US Dollars, ready to be transferred to your own personal account and, if we make this claim, we will grant it on a ratio 40% / 40% and 10% at any charity you know, I would like to assure you. You are 100% risk free and will be legally supported by government approval.

Once you are interested in doing business with me, please give me your answer immediately.

I hope hearing from you.

Barrister: James Wilfred Esq.
=========================================
Mrs. Lael Brainard 
Spam

Mrs. Lael Brainard
11 de jun (Há 1 dia)

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
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention,
724) 473-5724
I am Mrs. Lael Brainard, Under Secretary for International Affairs of the
United States Treasury Department and was sworn in as the 75th Secretary of
the

United States Department of the Treasury in a ceremony attended by President
Donald John Trump and Vice President Mike Pence. , see below:

http://www.treas.gov/organization/bios/ Brainard. shtml

Following series of complains from Citizens
of the United States as well as Citizens of Other Countries In Europe over the
Discrepancies and fraudulent ways

in which fund transfers are handled by Africans which has made it impossible
for a lot of People to claim their Winning or Inheritance funds from most

African Countries due to frauds and illegal activities, A decision was reached
recently by the United States Treasury Department under the authority of the

White House to compel African Financial bodies (Banks) to urgently release all
funds of American and European citizens that are trapped in most Banks and

Courier Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible for
beneficiaries

to claim their funds so that they will fraudulently divert those funds to their
private accounts.

Consequent upon the aforementioned, I was personally mandated to handle this
matter to ensure that all funds of our Citizens and others which are

fraudulently being trapped in African Banks are urgently retrieved and paid to
the actual Beneficiaries under a legal manner. Our team of experts were

delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and
we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was

discovered that officials of the Bank has only put up illegal requirements in
order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal
transactions and we will be working under a legitimate arrangement to ensure
that

you follow the normal process to receive your fund. You are requested to Re-
confirm the following information to Barr.Stephen Poloz by e-mail:

 stephenpoloz10@outlook.com


1. FULL NAME________
2. COUNTRY_______
3. PHONE NUMBER______
4. ADDRESS________
5. AMOUNT TO BE CLAIMED: $4.800,000.00 USD

Be informed that the above information will only enable us to make due
confirmation.  We shall ensure that normal process is followed to ensure that
your

fund gets to you without delay. Contact Barr.Stephen Poloz who is right in
Benin Republic as the Legal Practitioner to United States Department of
Treasury

e-Mail below: stephenpoloz10@outlook.com

Call Barr.Stephen Poloz on his phone for urgent attention: +229-99676551

Warm Regards
==========================================

FEDERAL BUREAU OF INVESTIGATION 
Spam

DR. mark parker <"www."@fine.ocn.ne.jp>
11 de jun (Há 1 dia)

para 

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
 Andrew G.  . Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organisation. This ended 3 days ago. It is obvious that you

have not received your fund which is to the tune of Ten Million and Five Hundred Thousand United State Dollars ($10,500,000.00) due to past corrupt Governmental

Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your

fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United

Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America his Excellency President Donald

Trump to boost the exercise of clearing all foreign debts owned to you and other individuals and organisations who have been found not to have receive their Contract

Sum, Lottery/Gambling.

Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $7,000 per day from any ATM visa that has the Visa Card Logo on it

and the card have to be renewed in 4 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card

comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Bank Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would

be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $185 instead of $350 saving you

$165. So if you pay before the three weeks you save $165. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you

will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $185.00 Nothing

more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been

confirmed.

Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI including taxes, custom paper and clearance duty so all you will

ever need to pay is $185.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $350 but because DHL have temporarily discontinued the C.O.D which gives

you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the

actual fee of $350 to $185 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $10,500,000.00 you are advised to contact our correspondent, the delivery officer Dr. Mark Parker with the information

below,

Name:  Dr.  Mark Parker
Email: markparker608@yahoo.com
Address;1700 Lake Shore Drive Columbus, Ohio 43204
TELEPHONE: +(202) 871-2625

You are advised to contact him with the information's as stated below:
Your full Name :..............
Your Address   :..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a

100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

Andrew G.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Dr.
Mark Parker - markparker608@yahoo.com of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails

you get from impostors to this office so we could act upon and commence investigation.

==================================================
Em 11 de jun de 2017, às 13:21, Internacional Entrega De Animales - swiftpet.transport@hotmail.com escreveu:


Caro cliente,
    Então, a resposta está correta?
obrigado
Gestão
Em 12 de jun de 2017, às 14:20, Internacional Entrega De Animales - swiftpet.transport@hotmail.com escreveu:

Caro cliente,
     Você tem menos de 1 hora para o pagamento a ser feito, devemos prosseguir com tudo e você será preso. Lembre-se de ter todos os seus detalhes e endereço.
obrigado
Gestão

De: Interpol Brazil - brazil.interpol@yandex.com
Data: 12 de junho de 2017  BRT
Para: 
Assunto: INTERPOL

Esta é a interpol do Brasil, temos uma queixa aqui da agência de entrega de animais de estimação para você tentar abandonar um filhotes de cachorro Shih Tzu na agência, estamos informando que é contra todas as leis abandonar um animal de estimação no ponto de entrega, temos seu total Endereço que nos foi dado pela agência e, se tivermos alguma informação deles, iremos diretamente para sua casa imediatamente para sua prisão, temos todos os detalhes aqui sobre você, então você não experimenta nada engraçado, nós pedimos para você tentar resolver com eles o quanto antes , Estamos no Brasil e temos agentes em todo o Brasil. Nós trabalhamos com a Polícia Federal do Brasil, por isso não gostamos de resolver pessoas com problemas para abandonar o animal de estimação.
Inspetor-geral da Interpol
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Em 10 de jun de 2017, às 03:26, Internacional Entrega De Animales = swiftpet.transport@hotmail.com escreveu:

Prezado cliente, 
   Nós sentimos muito por tudo isso, mas quando nós onde a entrega o diretor realizou o voo que uma vacina foi dada para o filhote e que deve ser pago o dinheiro para a vacina e que 98% do montante é reembolsável de volta para você no momento da entrega para a sua casa esta manhã, a taxa de vacina custará o montante de R$ 750 e R$ 700 será restituída a você hoje no momento da entrega do filhote em sua casa, nós já ter administrado a vacina para seu filhote de cachorro, então você deve pagar o dinheiro para a vacina, fizemo-lo porque se nós não vacinar o filhote de cachorro iria pegar uma doença dos outros animais de estimação aqui ou morrer de uma doença aqui pois temos muitos outros tipos de animais aqui, então tivemos que administrar a vacina em filhotes aqui em nossa agência e que o valor deve ser pago e sua reembolsável volta no momento da entrega hoje. Então pedimos que você localizar a loja mais próxima e fazer o pagamento agora para nós confirmar e prossiga com a entrega do filhote. Daremos a você um certificado da vacina agora para que você possa confirmar.
Obrigado 
Gestão.







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