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By Ferramentas Blog

sábado, 3 de junho de 2017

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 04/06/2017

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!!!


 O e-mail do golpista é justinmichael232@gmail.com
FOTO ROUBADA E USADA POR SCAMMERS
EMAIL DO GOLPISTA - justinmichael232@gmail.com

FOTO ROUBADA E USADA POR SCAMMERS
EMAIL DO GOLPISTA - justinmichael232@gmail.com

Olá bonita. Boa noite. Como vai você. Prazer em conhecê-lo. Meu nome é Justin Michael, eu vi você no site parperfieto e ficou interessado em se tornar para conhecê-lo. Como você já sabe que eu sou de Durham, NC. EUA, sou engenheiro especialista e viajo por todo o mundo para reparar oleodutos e refinarias. Eu perdi minha esposa onze anos atrás. Sou uma pessoa muito simpática e sempre faço minhas coisas simples e diretas, sou muito carinhosa, atenciosa, compreensiva, educada, educada e honesta em todas as ramificações, meu sonho é encontrar uma mulher temente a Deus que não me deixe Porque eu quero uma mulher não só para meu filho, mas alguém para estar comigo sempre, compartilhar sentimentos, amor e carinho comigo para o resto dos dias e alguém que estaria lá para mim, independentemente de qualquer circunstância ou situação, e Eu estaria lá para ela também, e eu estou muito feliz que em tão pouco tempo que eu entrei no site, me deparei com alguém como você, eu estava em São Paulo trabalhando antes e que foi quando eu ingressou neste site, e eu Sou um homem que está disposto a viajar para onde eu encontrar o amor ea felicidade e assim que a distância não é um problema, eu sou uma pessoa muito otimista e eu acreditava que iria funcionar bem para nós, se trabalharmos em equipe e dar o nosso melhor Para ele, eu realmente gosto de você e interessado em você, eu iria parar agora, espero ler de você e ver suas fotos também, e espero que você goste das fotos que eu anexado

Beijos

FOTO ROUBADA E USADA POR SCAMMERS
EMAIL DO GOLPISTA - justinmichael232@gmail.com

FOTO ROUBADA E USADA POR SCAMMERS
EMAIL DO GOLPISTA - justinmichael232@gmail.com

===============================================
Olá querido. Boa noite. Como você está e como foi o seu dia ?. eu espero que você esteja bem. Fico feliz em receber seu e-mail, ele alegra a minha leitura de coração de você. Desejo-lhe tanto profundo meu coração e alma desde o primeiro dia que eu vi você no site. Obrigado pelo elogio, estou honrado. Você é muito bonita, tão adorável, eu amo suas fotos. Estou realmente interessado em você e gosto de conhecê-lo. Estou aqui para compromisso sério com você. Deixe-nos saber mais sobre se em aqui no email e eu espero que nós podemos manter uma comunicação estável sem nenhuns obstáculos. Como eu disse eu sou um engenheiro especialista, lida com reparos de refinarias e oleodutos, já saí de São Paulo e agora estou em Durham, Carolina do Norte. EUA, como eu disse, a distância não é um problema e eu quero que você saiba que estou disposto a viajar para onde quer que eu encontrar o amor ea felicidade ao longo do tempo como estamos falando, eu encontrar o amor ea felicidade em você, eu não hesitaria Para vir e encontrá-lo lá no Brasil, tudo o que importa agora é a nossa comunicação baseada na sinceridade e honestidade, eu não hesitaria em vir e conhecê-lo lá no Brasil, quando finalmente sabemos melhor, mas por enquanto vamos manter a comunicação apertada, pode Você me fala sobre sua vida, O que você gostaria de fazer ?, qual é a sua profissão (trabalho que você faz), que tipo de homem que você procura ?. Tua altura? peso?. Eu sou 1.65cm alto e peso de 60kg. Para mim quando estou menos ocupado, eu gosto de ir aos jogos, gosta de assistir tv, ler um bom livro, fazer compras, às vezes os filmes, mas por algum tempo nós estávamos lá porque não temos uma mulher para estar conosco, você Sei que é o que eu quero, e espero que em breve possamos encontrar algumas afinidades comuns umas com as outras.

Tenha uma noite agradável e espere ouvir-se de você logo.

Abraços
FOTO ROUBADA E USADA POR SCAMMERS
EMAIL DO GOLPISTA - justinmichael232@gmail.com

FOTO ROUBADA E USADA POR SCAMMERS
EMAIL DO GOLPISTA - justinmichael232@gmail.com

FOTO ROUBADA E USADA POR SCAMMERS
EMAIL DO GOLPISTA - justinmichael232@gmail.com

=================================
  Email usado pelo golpista - ryandenny9511@gmail.com

FOTO ROUBADA E USADA POR SCAMMERS
EMAIL DO GOLPISTA - 
ryandenny9511@gmail.com

FOTO ROUBADA E USADA POR SCAMMERS
EMAIL DO GOLPISTA - 
ryandenny9511@gmail.com

FOTO ROUBADA E USADA POR SCAMMERS
EMAIL DO GOLPISTA - 
ryandenny9511@gmail.com


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

Hello Pretty
Spam
x

Wesley -
My name is Wesley. I'm 46 years old, from the United States but currently in Syria for peace keeping mission. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please forgive my manners am not good when it comes to Internet because that is not really my field.  Here in Syria we are not allowed to go out that makes it very bored for me so I just think I need a friend to talk to outside to keep me going...........

I would love to get to know the "real" you as a friend. Your likes, your dislikes, your interests......what makes you.

My favorite color is Blue. My favorite food is BACON, I could easily become a vegetarian if it wasn't for bacon!!

I hope you can tell me more details about your job, relationship and your past.........


Hoping to hear from you soon.........



RESPONDER PARA Wesley - wesleycoolguy2@outlook.com
=====================================================
very very urgent
Spam
x

Dr_malik omar - wizzy.blinkz@aol.com>

    Dear Friend,

I Need Your Assistance.

 I am Dr.OMAR Malik Manager Auditing and Accountancy Department, Bank of Africa in (UBA) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one.

 I bring forth a business proposal in the tune of $12.5 million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, please send down the following personal details of yours.

(1)Full names:.................................
(2)Occupation:..............................
(3)Age and Sex:.........................
(4)Marital Status:................
 (5)Private phone number:..................
(6)Current residential address:................

You can visit his website for more understanding http://en.wikipedia.org/wiki/Rafic_Hariri

Meanwhile Late Mr. PM Rafik Hariri has an account in our bank here in Burkina Faso. The account was opened in 2004 and he died in 14 February 2005.
 and ever since his death nobody has operated on his account again hence the money is floating and if I do not remit this money out urgently
 it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use as unclaimed fund which I personally
don't want such incident to happen. The truth of the matter is that I took necessary information detailed from the Late Mr. PM Rafik Hariri the deceased customer some years ago when he was alive, as a matter of fact I have spent money where it's necessary to ensure that we obtain success at the end of this transaction, moreover Frankly speaking it is 100% possible for me to use my seat position as the central Manager in Foreign Remittance Department of United Bank for Africa (UBA) Annex, to fill your name as the next of kin to the deceased customer to enable the claim proceed.

ever Since our bank got information about his death our bank has been expecting his next of kin or relation to come over and claim this fund because we cannot release the fund unless somebody applies for the claim as next of kin or relation to the deceased. And according to the bank payment code of 1970 , amended in 1997, section 24, paragraph 6 stated that any payment of claim which is not concluded for a period of eight years (13yrs ) the total amount will be called back into the bank reserve account as unclaimed money and the beneficiary will automatically loose the money.

However I personally don't want this huge amount to be called into the bank reserve account as unclaimed money hence I can divert this fund into your account with the good cooperation of both parties perhaps I am personal accountant to the late deceased customer Mr. Rafik Hariri when he was alive. Your role is to act as the next of kin by apply to our bank for the claim, while you shall be feeding me back with all your correspondence with our bank for my guidance to avoid mistake, i suggest that you keep this a secret between us , I am waiting to  see your personal  details   to enable me forward you our bank application form which you will fill and apply to our bank for the claim of this fund.
Contact Me Via My Private E-Mail: ..( malik.omar2018@yandex.com )

Anxiously awaiting your early reply
Thanks,
Dr. Omar
=============================================
Miller, Heather - HMiller@hershey.k12.pa.us

monetary proposal, contact (John Taylor) via email j.adams320@aol.co.uk for info

=================================================
(sem assunto)
Spam
x

Fedrick Johnson - fedrickjohnson43@yahoo.com

From: Engineer Fedrick Johnson.
Beloved in the Lord Jesus Christ,

PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD.
===================================================
I am the above named person  Engineer Fedrick Johnson.  from Texas United States.
I am married to Dr. Mrs Doris Johnson  ,We were married for Thirteen (13) years
without a child. she died after a brief illness that lasted for only four days.

Before her death we were both born again Christians. Since her death I decided not
to re-marry or get a child outside my matrimonial home. When my late wife was alive she deposited the
sum of $4.5M (Four million and five hundred thousand U.S. Dollars) with a finance firm . My Doctor told me
that I would not last for the next two months due to cancer problem.

Having known my condition I decided to donate this funds to church or better still a christian individual
that will utilize this money the way I am going to instruct here in. I want a church or individual that will use
this money  to fund churches, orphanages and widows propagating the word of God and to ensure that the
house of God is maintained.

  The Bible made us to understand that Blessed is the hand that giveth. I took this  decision because I dont
have any child that will inherit this money and my relatives are not Christians and I dont want my  hard
earned money to be misused by unbelievers.
  I dont want a situation where this money will be used in an unGodly manner, hence
the reason for taking this bold decision. I am not afraid of death hence I know where I am going. As soon as I
receive your reply I will want you to give me your

name:...................................
address:........................................
sex/Age:.................................
phone:...................................
occupation:.....................................

I will swear an affidavit of oath for the change of beneficiary in your own name within 3hrs. I will issue the
delivery company a copy of the affidavit of oath  to authority and empower you as the original beneficiary of
this fund. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you. Reply
me and Remain blessed in the name of the Lord.
Regards,
Engineer Fedrick Johnson.
Private email Reply me here: fedrickjohnson1960@yahoo.com
==============================================================
Attention: Dear Friend,
Spam
x

Mathew Compaore - aishagaddafi24@aol.co.uk

From The Desk of Mr. Mathew Compaore
Managing Director of
Coris Bank International Burkina-Faso.

Attention: Dear Friend,

I am Mr. Mathew Compaore, Working at Coris Bank International (CBI) Burkina Faso as the managing director & auditing department. During our last banking audits we discovered an abandoned account belongs to one of our deceased customer, late Dr. Walid Ahmed Juffali, a billionaire Saudi businessman.

Meanwhile, before i contacted you i have done personal investigation in locating any of his relatives who knows about the account, but i came out unsuccessful. I am writing to request your assistance in transferring the sum of $11.500.000.00 (Eleven million Five Hundred Thousand United States dollars) into your account.

I decided to contact you to act as his foreign business partner so that my bank will accord you the recognition and have the fund transfer into your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you.

however i will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned if you agree to handle this business with me while 60% will be for me and 10% for any expenses that may arise on the process.

I am expecting to read from you soon.
Best Regards
Mr. Mathew Compaore
Managing Director
Please reply me for more details via my private mailbox: matthewcompaore1@gmail.com
=======================================================
--------- Forwarded message ----------
From: Nasri Fayza - f.nasri5@hotmail.com
Date: 2017-05-31
Subject: Re: Felicitaciones , hay alguien interesado en tu aviso Tipo casa
To: XXXXXXX


Hello,

Thank you for your reply. I'm sorry if my reply is a bit late and please, is it okay to communicate with you in English? I do not live in your country Note, I decided to find someone who is real and is not imaginary, so I went to a secured site where I can be sure that you're real. I think I can trust you. Please be inform that it is my interest to buy your property, I am also looking forward to your permission to work with you as a business partner in your country. Can you book this property for me? If this is possible, then I will be in country before the end of next month to meet you personally.

I am Mrs. Nasri  Fayza, a Syrian woman. I would like to move from Syria to your country because of the ongoing civil war / war, as well as the everyday menacing attacks of the ISIS terrorist group and the government forces as well as rabel fighters. I have lost my family, my husband and my daughter to the cold hands of death, during an attack directed on our house on 23 March 2016 to end our family. Me and my son were not during the crossfire. We were in the hospital to check up when the attack destroyed our house and  killed my beloved husband and daughter and set the house on fire. I am in tears writing you this post. He (my late husband) was a very successful contractor in the oil town of Syria and was busy with his gold dust and bars before his premature death. As expected, he left some reasonable money that I would like to invest in the real estate sector and other interesting sectors in your country.

As you may not know, the sanctions imposed by the United States and the European Union have made it almost impossible to carry out any kind of investment here in Syria, or even transfer money from here to other parts of the world. For this reason, I am very much in touch with the hope that you could help me get this money in your country for investment purposes:

Please, I would like to know how convenient it would be for you to support me in this way. The total capital available is nine million euros. I locked the money secretly in a box and put it with the Red Cross here in Damascus. My sincere intention to write to you is to plead with you to kindly accept the money box. This is because we can not make bank transfers from here until after the war. These are the main themes for me now. I will give you 10% of the total money as your benefit to help me.

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

I expect your positive response and upon receiving your information I will provide you with more details.

Sincerely,

Nasri  Fayza
=================================================
De: Helucarlos Slim - hscfund003@gmail.com
Enviado: quinta-feira, 1 de junho de 2017
Para:
Assunto: Re: Re:

All you have to do is to contact the bank and ask them to guide you on how you can receive your donation without any hindrances.
====================================================
De: Helucarlos Slim - hscfund003@gmail.com
Enviado: terça-feira, 30 de maio de 2017
Para:
Assunto: Re: Re:

Dia bom,


É categoricamente eliminado que você surgiu como nosso beneficiário. Quero informá-lo sobre o meu plano para enviar seu fundo para você via transferência bancária. Este sistema será mais fácil para você e eu, os 2.500.000,00 USD foram depositados com o STANDARD CHARTERED BANK por razões de segurança e uma melhor proteção dos fundos. Eu vou enviar o seu valor de doação (2.500.000,00 USD) Para você via Transferência Bancária, siga as instruções e diretivas do STANDARD CHARTERED BANK para que você receba seus US $ 2,5 milhões. E isso é reconhecer o recebimento de seus detalhes e confirmar sua confiabilidade nesta doação. Eu decidi usar STANDARD CHARTERED BANK para desembolsar esse DINHEIRO porque minha fundação não possui ramificação em sua cidade, o que torna impossível para minha fundação saber sobre essa doação para você.


 Também estou satisfeito em informá-lo de ter emitido um recibo bancário de US $ 2,5 milhões em seu nome através do meu advogado, que foi enviado para depósito com (STANDARD CHARTERED BANK), o banco está autorizado a concluir o desembolso de Os fundos através de transferência bancária para qualquer conta bancária de sua escolha para que eu possa encaminhar suas informações de pagamento para você imediatamente. Espero que você possa usar o dinheiro com sabedoria e juízo lá em seu país. Por favor, você tem que fazer parte para aliviar o nível de pobreza em sua região, ajudar como muitos que você pode ajudar, uma vez que você tenha esse dinheiro em sua conta pessoal, porque esse é o único objetivo de doar esse dinheiro para você em primeiro lugar. Por favor, permita-me informá-lo de que minha fundação não está ciente dessa doação que fiz do meu coração para ajudar os pobres. Se minha fundação tiver conhecimento sobre essa doação, isso levará ao cancelamento da doação, você é aconselhado a manter esta doação estritamente confidencial até que sua reivindicação tenha sido totalmente recuperada antes de poder compartilhar as boas notícias. Por favor entre em contato com o banco para obter instruções sobre a transferência bancária. Encontre abaixo as informações de contato do banco


INFORMAÇÕES DE CONTATO BANCO
BANCO STANDARD CHARTERED
PESSOA DE CONTACTO: DAVID MOREL
Diretor Executivo Diretor de Administração de Conta
E-mail: - info@standardchtdbk.com


Por favor, note que, após o seu contato com STANDARD CHARTERED BANK, você deve fornecer seu nome completo para que eles possam verificar seu e-mail com as informações enviadas para eles já. Por favor, me esforce para manter-me plenamente informado sobre todos os desenvolvimentos com o BANCO para que eu também possa monitorar o processo de transferência através de um feedback de você.


Envie seus detalhes completos ao banco,
SEU NOME COMPLETO :
ENDEREÇO RESIDENCIAL :
NÚMERO DO CELULAR:
NÚMERO DE TELEFONE:
OCUPAÇÃO:
ERA:
PAÍS:
I.D PROOF:
PASSAPORTE FOTOGRAFIA:


Envie os detalhes acima para o BANCO STANDARD CHARTERED Diretor Executivo Diretor de Administração de Conta (info@standardchtdbk.com) Sua plena cooperação é altamente antecipada. Parabéns.


ADVERTÊNCIA IMPORTANTE: NÃO PARTICIPE DE QUALQUER OUTRA PESSOA PARA OS SEUS FUNDOS PARA EVITAR IMPERSÃO OU DIVERSÃO, DEVERÁ SER ADVERTIDO, E QUALQUER CORREIO QUE VOCE RECEBE SEM ESTE CÓDIGO IGUALMENTE IGUALMENTE E DESREGUI-LA, TAMBÉM FÁ-LO FAZER-ME PARA OBSTÁCIO DE SEGURANÇA. (FG / AHG / XGG / 004) ESTARIA VIAJANDO AO JAPÃO PARA O TRATAMENTO MÉDICO PORQUE EU TENHO EYES E NECK PROBLEM. FAÇA A INSTRUÇÃO BANCÁRIA NORMALIZADA PARA HABILITAR QUE VOCE RECEBE SEUS US $ 2,5 MILHÕES DE USD.


Saudações,
Carlos Slim Helú An
Magnata dos negócios mexicanos,
Investidor e filantropo.
=============================================
Dear Friend,
Spam
x

Dr. Siao Kabore - aboubakark2@aim.com
1

I am Dr. Siao Kabore of African Developmant Bank ,[ADB] and I seek your consent to present you as next of kin to the account of a deceased client for claim valued at $5.300.000.00 (Five Million Three Hundred Thousand United State Dollars) .

Contact me via my private email for details; dr.siaokabore@gmail.com

Dr. Siao Kabore.
African Developmant Bank ,[ADB].
============================================
RESPONDER PARA - aol.aol2014@yandex.com

Greetings!
Spam
x

INTERIM HEAD OF LUGGAGE/BAGGAGE - gherardomichael@alice.it

Interim Head of Luggage/Baggage
(Operations,Maintenance,Transportation)

Attention Please I have very vital information to give to you, but first I
must have your trust before I review it to you because it may cause me my job,
Please keep this confidential and let no one else hear this.

I am David Manley, Head of luggage/baggage storage facilities (Operations) here
in West Africa, there is an abandoned metal box and ATM Card here in our office
and this metal box was abandoned by a diplomatic agent due to his inability to
provide diplomatic immunity certificate as the law required. This metal box has
been here since 2015 and when scanned it revealed an undisclosed sum of money
in a Metal Trunk Box weighing approximately 110kg. I am contacting you because
I saw your email address on the official documents tagged.

I am ready to release this metal box to a special agent so that he will deliver
it to you, but as the Interim Head of Luggage/Baggage Unit, I must confirm
first if you are the actual recipient of this consignment box before releasing
it to you.

Therefore you will be required to provide your full details to enable me cross
check if it corresponds with the details on the official documents tagged on
the consignment box here. Bellow Is Your Information Required:

Your full name:………
You’re Phone Number:………
Your Address:……………
Acopy of your ID:……………

I need your urgent responds if you are still alive and I will appreciate if you
keep this deal confidential.

Thank you.
David Manley
==============================================
CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY
Spam
x

Mrs. Jenna Goudreau - www.@vesta.ocn.ne.jp

Good News Beneficiary

I Have Registered Your Package Vial Dhl Express This Morning And We Agree Up That The Delivery Of Your $5.8M U.S.D ATM Card Will Take Off Tomorrow.
 So Contact Them With Your Full Info and again ask them the Ownership Certificate of your fund before the delivery take place because I deposited it with the ATM Card if possible call their manager on telephone once you get this  email

(1) Full Names: --------------------------
(2) Phone Line: -------------------------
(3) Country of Origin: -----------------
(4) Age: --------------------------------
(5) Occupation: -------------------------
(6) Home Address: -----------------------
(7) Private E-mail : ---------------------

Name: Mr. Jerry Bright
DHL Dispatch Delivery Manager
Phone Line: +229  99558846
Email:deliverydhl81@yahoo.com


Thanks,
Mrs. Jenna Goudreau
Ecowas Agent
=======================================
De: Info Info - nazek019@outlook.com
Para:

Olá,

Obrigado pela sua resposta, parece-me que você é uma pessoa muito sincera ,? Estou interessado em comprar e investir no seu país assim que eles nos redistribuir da Síria para o seu país logo com meus filhos.

Sou a Sra. Luray Hafiz, a mulher do falecido Hafiz, um industrial, que foi morto enquanto cobria conflitos entre forças do regime e rebeldes na província síria do sul de Daraa. Depois da morte do meu marido, minha família está sob ameaça do presidente da Síria por Resoluto apoio para um verdadeiro governo democrático na Síria é por isso que eles mataram meu marido.

Devido aos distúrbios atuais no país muitas famílias estão correndo para vidas queridas como soldados estão matando civis, mulheres e crianças e você pode ter um olhar em http://www.crowdvoice.org/protests-in-syria? Gclid = CPLp6oCxx7cCFfMQtAodShwAdQ

Eu quero trazer para o seu conhecimento que eu tenho na minha posse a soma de (USD $ 14,3 milhões) Este é o dinheiro que eu e meu marido têm guardado para toda a nossa vida como um industrial.

Eu secretamente trancado o dinheiro em caixa de tronco e depositado-lo com o serviço de correio aqui em Damasco, informou-os que eu estou fazendo contato para o verdadeiro dono da caixa no exterior e whosoever que nomeado para a empresa de segurança cruz vermelha por mim será o Beneficiário da caixa de dinheiro para a reivindicação certa, e Minha sincera intenção por escrito que você está a pleitear com você para me ajudar a verificar a alegação e para mover o dinheiro da Síria para o seu país, isso é simplesmente porque não podemos fazer qualquer banco Transferências aqui, nem fazer qualquer tipo de chamada internacional aqui, depois da guerra.

Se possível, posso pedir-lhe para me enviar as suas informações como abaixo e eu vou lhe dar 30% do dinheiro. As informações necessárias são:
Seu nome completo,_________________________
seu número de telefone ___________________________
Seu endereço completo ________________________
sua idade______________________

Atenciosamente,
Mrs.Luray H. Alfred
=============================================

Good day


Jerry Donsin - gkalu54@gmail.com


para Cco:mim

Good day,

Please, i Want to introduce my self on this business opportunity to
you  My name is Jerry Donsin, A Fiduciary bank Attorney At Law. i wish
to know  if we can work together.

I Would like you stand as the surviving beneficiary to my deceased
client Who made some deposit of ($10.5 Million) He died  without
leaving any WILL and any registered next of kin and as such the funds
now have open beneficiary mandate.

Kindly get in touch with me through my email address
- jerrydonsin1@hotmail.fr  with your information For more guild lines
to  the repartition of this fund.

FULL NAME :
AGE :
OCCUPATION :
INTERNATIONAL PASSPORT OR DRIVERS LICENSE :
YOUR COUNTRY:
PERSONAL PHONE NUMBER:
PERSONAL FAX NUMBER:
HOME ADDRESS:

May His Fragile Soul Rest In Perfect Peace Amen !!!

Regards,

Jerry Donsin Esq.

jerrydonsin1@hotmail.fr
========================================
De: Hally Meehan - hallymeehan@gmail.com
Data: 30 de maio de 2017
Para: xxxxxxxx
Assunto: Re:

My Dear Friend,

I needed your help most now am on sick cancer bed here in the hospital in Lome and my last surgery will be soonest which I believe not to survive according to my doctors report, my dear, please try and understand  my situation and carry on this project with me immediately, this is 100% RISK FREE and LEGITIMATE.

This fund is meant for the purpose of helping Orphanage Centers and for the Helping of Widows and the Less Privileged in the society before his death; we were both philanthropist and have been engaged in the building and establishment of humanitarian foundation around the world. So if you are willing to receive the fund as has been specified above, you should use it for the helping of the orphanage , Helping Widows and the less privileged in the society. As soon as you receive the fund in your account, you are only required to take 30% out of the fund as a token gift for your efforts and other inconveniences and the remaining 70% you must use for the purpose as I have explained to you above for the help of humanity and finally to fulfill the good wishes of my Late Husband.

I am presently in the hospital where I have been undergoing Medical Treatment and please I do not need any telephone conversation for now in respect of my Doctor's advice or you call my doctor to connect you online with me, more so because of the presence of people's around me always even here in the hospital and I do not want them to know anything about the existence of this fund because I do not want my husband's money to be misused without using it for the purpose he instructed me before his death. So to enable you receive the fund from the bank where it is presently deposited,


Please I will want you to send me your information as is stated below, so that I will forward it to the bank and introduce you to the bank as my appointed beneficiary.

Full Names,
Home Address,
Nationality,
Telephone Number & Mobile Number,
Age,
Occupation,

Remain Blessed.
Mrs.Hally Meehan



Enviado do meu iPhone

Em 29 de mai de 2017, Hally Meehan - hallymeehan@gmail.com escreveu:

Dear friend,

Please accept my apologies for the inconveniences of any sort this Mail May cost you, my name is Mrs. Hally Meehan from America, I am happy to know you, I am married to Late Mr. Mualler Meehan who is a wealthy man from France based and work with France Embassy in Lome.Togo we were married for many years without a child before he died after a brief illness;

My late husband deposited the sum of Three Million five hundred thousand dollars ($3.500.000.00) in one of the prime bank here in Togo Presently this money is still with the Bank, and I am very sick from lungs cancer that I may not last till the next Three months according to my doctor so I decided to donate this money to a honest individual who will use it to work for Charity's and orphans home, widow ETC, to fulfill the vow I and my late husband made to God before his sudden death,

I want this money to be used as I have said since I do not have any child and subsidiary to inherit the fund also my late husband instruct me to donate the fund to someone outside this country Lome-Togo and I don't want our hard earn money to be use in ungodly way, you will take 30% of this fund and use 70% as I stated.

I know that you maybe doubting my offer to you, but I want to assure you that I am for real and the fund will transfer to you without any problem if you agree with the offer, as soon as I read from you I will give you more details on how to receive the fund, I need your urgent reply as I don't know what tomorrow will result regarding to my health.

Regard

===============================
From: Mrs. Felisa Ayers - umuodunkene@yahoo.com
Date: 2017-06-01 6:16 GMT-03:00
Subject: RE: MY DEAREST
To:


Dear Beloved,

My dear, I know it will be a great surprise to you reading from me today as we did not know each other before. I will like you to please take time and go through this mail, it is the situation of things surrounding me that made me to cry out to ask you for an investment assistance in your country there because I never knew things will turn this way after a painful death (assassin) of my beloved husband by his people because of greed.

My Name is Mrs. Felisa Ayers an orphan, I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, I married to Mr. Ayers Paul who worked with the Sonatrach oil and gas as top senior officer before his death and I became sick and very unwell to continue the work that I started with my husband, since his death I decided not to re-marry or get a child outside my matrimonial home which the word of God is against. We were married for 32 years without a child. When my late husband was alive he deposited the sum of $7.3 Million in a bank with my name as the next of kin, presently, this money is still with the Bank.

Recently my doctor told me that I would not last for long periods due to my cancer problem and My late husband's relatives who should have assisted me in this situation are greedy and worldly; since my ill- health they have stolen and converted all of my late husband's properties to their private use simply because I did not have a Child. Living me to battle my sickness alone.

Having known my condition I decided to hand over this money to someone who will be ready to utilize it the way I am going to instruct herein. This money was deposited by my husband for the future of our children. Now that we did not have any, I decided to give it to charity for the benefit and education of the less privileged/orphans in the society. I grew up as an orphan and I know the pains and sorrow that are associated with it.

I shall be going in for a surgery operations soonest and desire this money to be transferred to you as I do not wish to leave this money in the bank because bankers will misuse it and it will not be in the best interest of the poor and the needy. I need you to carry out this process.

Once I receive your reply I will instruct the bank attorney to write my WILL in your name" that will prove you the present beneficiary of the fund in the bank, which is if you assure me that you will act accordingly as I Stated herein.

I need your urgent response as I don't know what tomorrow will result,

Yours sincerely,
Mrs. Felisa Ayers.
=============================================
lening bieden
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SAFETY NET CREDIT

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Goede dag,

 Dit is het beveiligingsnetwerk van de kredietverstrekking.

  SAFETY NET CREDIT biedt flexibele en betaalbare leningen voor elk doel om u te helpen uw doelen te bereiken. We lenen tegen een lage rente van 3%. Hier zijn enkele belangrijke kenmerken van de persoonlijke lening aangeboden door SAFETY NET CREDIT. Hier zijn de Lening Factoren die we samenwerken met de toonaangevende Britse makelaars die toegang hebben tot topleners en kunnen de beste financiële oplossing tegen een betaalbare prijs vinden. Als u geïnteresseerd bent, neem dan contact met ons op via deze e-mail: safetynetcredit11@gmail.com

Na de reactie ontvangt u een aanvraag voor leningsvulling. Geen sociale zekerheid en geen credit check, 100% gegarandeerd.

Het zal onze eer zijn als u ons toelaat om tot uw dienst te zijn.


INFORMATIE NODIG

Jullie namen........
Adres: ...........
Telefoon: ...........
Bedrag nodig: ........
Looptijd: ...............
Beroep: ...........
Maandelijks Inkomen Niveau: ........
Geslacht: ...............
Geboortedatum: ........
Staat: ..................
Land: ..........
Doel: .........

Het voldoen aan uw financiële behoeften is onze trots.


Dr.John Mahama.
====================================================
bridgefinance@mail2southafrica.com
All Kind of Loan @ 5.5% Bridge Finance Promo.
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Bridge Finance
A
Bridge Finance
2nd Floor Elephant House
107 Market Street,
Johannesburg 2000;
South Africa.


Dear Valued Customer,


Partake of our latest 5.5% loan promotion, The offer is open to those who are blacklisted and those with bad credit records. We offer all types of loan and our interest rate is fixed for the entire duration of the loan.


kindly see attached document for more information on our latest 5.5% loan offer as we look forward to assisting you in whatever way possible.


Regards.
===========================================
Re: johnlamp@email.ch
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 -

I am John Lamptey of Standard chartered bank Ghana and I seek your consent to present you as next of kin to the account of a deceased client for claim valued at $5.3 Million Dollars.

Contact me via my private email for details: johnlamp@email.ch

John Lamptey.
Standard chartered bank Ghana
===============================================
Business Development
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Arlindo Carvalho - info@arlindocarvalho.com>

I GOT YOUR CONTACT THROUGH INTERNATIONAL BUSINESS INQUIRY AND I M CONTACTING YOU IF YOU ARE CAPABLE TO EXECUTE MY KIND OF BUSINESS  IN YOUR REGIONAL ENVIRONMENT.

DR.ARLINDO CARVALHO


RESPONDER Para - arlindocarvalho84@gmail.com
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