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By Ferramentas Blog

terça-feira, 4 de julho de 2017

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 05/07/2017

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!!!


https://www.facebook.com/idrissadiallo.daouda
lizzakalia200@gmail.com
Em 02/07/2017 , "Lizza kalia" lizzakalia200@gmail.com escreveu:
Olá meu querido,
Como você está hoje? Espero que tudo esteja se movendo bem com você. Estou muito feliz em ver sua resposta na minha caixa. Meu nome é Miss Liza Kalia, eu sou da África do Norte, tenho 25 anos de idade, e nunca mais casei e atualmente moro no campo de refugiados de Dakar, Senegal, como resultado da guerra civil que foi travada no meu país.

Meu atrasado pai Eng.Omar Kalia, foi o presidente da Gruv-Melton Oil and Gas Company, uma empresa privada de petróleo extraível em Durfur. O assassinato brutal de minha mãe e meu pai, uma irmãzinha e um irmãozinho, ocorreram um madrugada pelos rebeldes como resultado da guerra civil que está acontecendo até agora no Sudão.

No momento, eu não tenho nenhum parente a quem eu possa ir, todos meus parentes fugiram no meio da guerra. É só eu quem está vivo agora porque eu estava na escola onde eu estava fazendo meu primeiro ano nas ciências sociais na Universidade do Sudão quando a guerra começou e eu consegui correr para um país próximo chamado SENEGAL Com a ajuda de Nações Unidas, Onde eu vou embora agora como um campo de refugiados na casa do orfanato, em Oakam North, a 12 km da capital de Dakar Senegal.

Por favor, não se desanime ao ouvir isso e também vou contar-lhe mais sobre mim e a razão pela qual eu entrei em contato com você uma vez que leu seu próximo e-mail. Enquanto isso, eu gostaria de saber mais sobre você, seus gostos e desgostos. Vou contar-lhe mais sobre mim e a razão pela qual eu entrei em contato com você no meu próximo e-mail. Anexado aqui é a minha foto.

Esperando ouvir de você o mais cedo possível,
O seu amor,
Liza
FOTO ROUBADA POR SCAMMERS
EMAIL DO GOLPISTA =  lizzakalia200@gmail.com

FOTO ROUBADA POR SCAMMERS
EMAIL DO GOLPISTA =  lizzakalia200@gmail.com

==============================================
GOOD DAY
Spam
x

Dr.luis zima - www.@silver.ocn.ne.jp
 (Há 27 minutos)


 GOOD DAY


I write to inform you that we have already sent you USD7500.00 dollars
through Western union as we have been given the mandate to transfer your
full inheritance payment total sum of USD1.4million via western union by
the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.

Therefore i want you to email Dr Luis Zima the western union supervisor
and ask him to give you the MTCN you need to pick up the first $7500
today.

Call Dr Luis Zima now and ask him to give you mtcn and every other
information you need to pick up your $7500 today. Here is what he may require
from you..

Your Receiver Name...
Tel;........
Address............
text Question.....
Answer.........

So contact him now on this e-mail address - westernunion0521@gmail.com
) or
phone.+22999612396 Contact person Mr Luis Zima,

Thanks,
Dr.Victoria William Ben
The minister of finances

pilor ontem e mail - daveo20020@gmail.com
============================================================

-----E-mail d'origine-----
De : marie delphine ferrone - mariedelphine.ferrone@europe.com
A:
Envoyé le : Ma, 4 Jul 2017
Sujet : Donation 907.000€, contactez : maitre.cosme.amoussou@diplomats.com



Bonjour à vous !

Je me réjouis énormément de votre réponse, normalement je devais vous répondre le plus vite possible, mais malheureusement ma santé était vraiment critique jusqu'à ce qu’il était trop difficile pour moi de me connecter sur le net, raison pour laquelle j’ai eux un peu de retard afin de vous répondre car la santé avant tout. Que Dieu vous bénisses !

Alors  Je fus une Expert-Comptable, au Service des Affaires Financières de la Société Italo-tunisienne d'Exploitation Pétrolière (SAF/SITEP) et d'origine Française ensuite j'ai été en République du Bénin (année 2001) où je voulais mettre en place plusieurs entreprises   quand cette  maladie m’a touchée  mais J'ai été toute ma vie une femme stérile et diabétique. Alors mon choix porté à votre égard, n'est qu’un mystère de Dieu car je ne cesse point d'évoquer son nom de m'aider à trouver une modeste personne pour la bonne gestion de ma fortune au profit des démunies. J’ai la conviction que vous êtes la bonne personne à qui je peux confier  ma fortune, cette conviction m’inspire parce que j’ai la foi en Dieu, je saisis toujours mes opportunités divines.  Par ma foi en Dieu, je vous place entièrement ma confiance…..  Soyons d’accord que la plus belle vie n’est pas d’être heureuse toute seule, l’esprit de partage est le bon chemin de la vie.

PROJET DE DONATION :

 Mon projet de donation consiste à mettre à votre disposition  une somme de 907.000€ (Neuf cent sept mille Euros) coffré dans une mallette au niveau de la banque  BSIC BENIN que vous allez utiliser pour aider les orphelins et toute personne en situation difficile. J’ai fais pratiquement quelques pays d’Afrique  et j’envisageais construire un grand centre d’orphelinat, ou des centres d'aides afin que les chômeurs puissent travailler. Tout compte faire, je souhaiterai que mon objectif soit accomplit quelque sois le pays dans lequel  le projet sera établit. Comme est dit dans 2 Corinthiens 9:7-8 "Chaque homme doit donner ce qu'il a décidé dans son cœur, sans tristesse ni contrainte, car Dieu aime qui donne avec joie. Et Dieu est capable de faire toutes sortes de grâces pour vous, afin qu'en toutes choses, à tout moment, tout ce dont vous avez besoin, vous abonde dans toutes les bonnes œuvres".

Maintenant pour que vous puissiez immédiatement entamer les démarches nécessaires pour la récupération de mon argent auprès de ma banque au Bénin, je vous conseille de contacter mon notaire privé Maître COSME AMOUSSOU pour les démarches à suivre mais cela doit rester dans une très grande confidentialité

Notaire COSME AMOUSSOU
Barreau d’Ordre de Parakou
Tel : (+229) 95.280.175

maitre.cosme.amoussou@diplomats.com

Ma situation n’est plus stable donc il faut que tout se passe le plus vite possible. Voici ci-dessous les informations de mon coffre et ce que vous devrez fournir à mon notaire par email après l’avoir contacté.


Lettre à  Maître COSME AMOUSSOU :

Je viens en qualité du bénéficiaire des biens de Mme Marie-Delphine FERRONE de nationalité Française avec un Passeport N° 13C198232, résidente au Bénin où elle est détentrice d'un coffre de gardiennage à la Banque Sahélo-Saharienne pour l’Investissement et le Commerce (BSIC-BENIN). Les renseignements secrets de son coffre sont :

Référence de transaction : AP/DE/KP00214/2002/BE
Type de garantie : Assurance sécurité
Code Certificat Investissement : QW/7487/SEG
Déposition de : Malle métallique (1)
Mode de sécurité : X-OPC 18 ATOM LITE
Charge Tarifaire : 0.75/ jour
Code de voute : LOT/HTS/15PM/WW41
Nom du Dépositaire : Marie-Delphine FERRONE
Date du Dépôt : 12 Juillet 2002
Pays d’origine : Bénin
Objet du Dépôt : Consignation diplomatique
Contenu du Dépôt : 907.000€ (Neuf cent sept mille Euros)
Destinataire Bénéficiaire : Marie-Delphine FERRONE
Suivi de : DEP Partenaire étranger
Enregistrement de transaction : 00899497/BSIC/BE/B85-000-000412874

Par ailleurs, quel est le processus pouvant me permettre de rentrer en possession des fonds ?

Nom : …............................................
Prénoms : …............................................
Pays : …............................................
Ville : …............................................
Adresse domiciliaire : …............................................
Téléphone mobile : …............................................
Téléphone fixe : …............................................
Profession : …............................................
Age : …...........................................


Vous avez en pièce jointes ma photo, mes pièces d’identité, les photos de la mallette et le certificat de dépôt que j’ai reçu de la banque lors de la mise au coffre de la mallette qui vous sera très utile lors du processus d’obtention des fonds.

Merci pour votre aimable compréhension.
Marie-Delphine FERRONE

mariedelphine.ferrone@europe.com
maitre.cosme.amoussou@diplomats.com

mariedelphine.ferrone@europe.com
maitre.cosme.amoussou@diplomats.com

mariedelphine.ferrone@europe.com
maitre.cosme.amoussou@diplomats.com

FAKE DOCUMENT
mariedelphine.ferrone@europe.com
maitre.cosme.amoussou@diplomats.com

FAKE DOCUMENT
mariedelphine.ferrone@europe.com
maitre.cosme.amoussou@diplomats.com

FOTO ROUBADA POR SCAMMERS
 mariedelphine.ferrone@europe.commaitre.cosme.amoussou@diplomats.com
FAKE DOCUMENT
mariedelphine.ferrone@europe.commaitre.cosme.amoussou@diplomats.com


==============================================================
...perdi em torno de 6 mil reais....

EMAILS DO GOLPISTA - Presleyking@gmail.com 
Unitednationsun_apply@usa.com
Unitednation-unapplya@consultar.com 
presleyking1@yahoo.com 

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========================================================
De: Susan Helms - SusanHelms20@outlook.com
Enviado: quinta-feira, 29 de junho de 2017
Para: Susan Helms
Assunto: meu querido

meu querido

Você fala inglês eu quero que você entre em contato comigo, eu tenho algo muito importante para lhe dizer


============================================================
m Segunda-feira, 3 de Julho de 2017 , doris gomez - dorisgomez001@hotmail.com escreveu:


Querido,

Estou feliz em ler sua carta e estou realmente impressionado com sua resposta. Tudo o que preciso é a sua garantia de que este fundo será utilizado de acordo com os desejos do meu falecido marido assim que for transferido para você.

Por favor, eu quero que você entenda que essa benevolência está cumprindo o desejo e a decisão do meu falecido marido, que estou convencido de atualizar. Este fundo é designado para serviços humanitários e de caridade com ênfase especial. Isso deve ser desembolsado com toda apropriação, responsabilidade e prudência para a glória de Deus. Eu quererei que você lide com isso por conta própria, pois minha saúde não pode me permitir, já que fui convocado para verificar diálise periodicamente. Até estou escrevendo esta carta com a ajuda de uma mulher que usa para me ajudar.

Quero que você me envie suas informações pessoais para que eu possa jurar por juramento no Ministério da Justiça federal aqui em Abidjan, que o aprovará oficial e legalmente como o parente deste fundo, de modo que, mesmo que Eu não sou mais, sua reivindicação ao fundo não estará em dúvida. Eu já discuti sobre transferir este fundo para você com o diretor do banco e ele me disse que antes de eu poder entregar este fundo para você, eu devo fornecer uma declaração de juramento no banco. A declaração de declaração afirmativa revelará ao banco que você é o recém-nomeado beneficiário desse fundo, de modo que sua reclamação sobre o fundo não seja duvidosa.

Você é obrigado a enviar-me as seguintes informações para me permitir ir e receber a declaração no Ministério Federal da Justiça, de acordo com as instruções que me foi concedidas pelo diretor do banco.

1) Envie-me seus nomes completos.
2) Envie-me seu endereço atual da casa.
3) Seu país de origem.
4) Ocupação.
5) Idade.

Eu quero que você entenda que nenhum dos parentes do meu marido sabe sobre esse dinheiro porque eles são egoístas e incrédulos e conseguiram vender todas as propriedades do meu marido logo após a morte do meu marido porque sabem que eu sou uma mulher, mas eu agradeço Deus que eles não tenham idéia sobre esse dinheiro. E meu falecido marido advertiu que eles não deveriam saber nada sobre esse dinheiro. É por isso que eu não quero doar isso para nenhum indivíduo próximo, porque não posso desobedecer meu amado amado, mesmo na morte.

Eu não preciso de nenhuma comunicação telefônica a este respeito por causa da minha saúde, daí a presença dos parentes do meu marido à minha volta sempre. Não quero que eles saibam sobre esse desenvolvimento. Com Deus tudo é possivel. Assim que receber a sua informação, irei obter o depoimento e devo lhe dar o contato do Banco aqui em Abidjan, Costa do Marfim. Vou enviar-lhe o certificado de depósito deste fundo imediatamente após a declaração bancária estar pronta.

Certifique-se de que responda esta carta e as informações necessárias imediatamente para que eu tome a minha decisão final.

Obrigado e que Deus abençoe todos nós,

Sra. Doris Gomez.
==========================================================
FFGFGF990
Spam
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ukgener1 - ukgener1@163.com
Anexos(Há 4 horas)


Enrollment office !

Dear: Director,

Please see the attachment to learn a language information

Best Regards

Ms Jessica
===================================================
CAN I CONFIDE IN YOU !
Spam
x

Frederic Bisimwa
Hello,

I have got your contact in the cause of my serious search for a reliable foreign partner through a profile which convinced me of your personality.

My name is Frederic Bisimwa and I am from Democratic Republic of the Congo, my father was a local politician and diamond dealer from provinces of Kasaï-Central, the area recently engulfed by fighting between Government army and rebels fighters, which resulted in death of my parents.

I confide in you hoping you will not betray me, my most required concern is for you to recognise me as your friend while establishing a long lasting relationship for our future. My sister and I was moved by United Nation peace keepers to Dakar-Senegal where we are currently staying as refugee camp. My late father due to the constant crisis in my country before his untimely death moved his asset to different European financial firms where he travelled always and also handed over to me some documents relating to his asset in Europe.

Unfortunately our family house was burnt and I was able to retrieve one document. I am 24 years old and my sister is 16, we are not allowed to handle transaction or business of this nature under Senegalese refugee laws. My father revealed to me before his death that the asset he deposited in Europe are liquid cash of 16.2million euros. My aim of contacting you is to assist me in two ways (1)to help and transfer the money to your country (2) to help me get a profitable business for investment anywhere in your country all is based on your professional advice and acceptance to assist me.

Note: I do not trust anyone here to handle our only chance of a better life and my future plan is to relocate to your country with my sister. However, I will give you substantial portion of these money as compensation for all your assistance.

Please, do not hesitate to contact me immediately in other to know the next thing to do on how to move this money to your country. Because I have written the company and informed them I will be introducing my late father’s business partner who is now our guardian to receive the deposit on my behalf.

Thanks for your co-operation.
Best Regards,
Frederic Bisimwa.
This is my private email: fredericmwa@gmail.com
=============================================================

UR-GENT // UR-GENT
Spam
x

Jean Marie BAUER - pierre-marie.landreau@utbm.fr
Anexos (Há 8 horas)


B¤nj¤ur

Je suis M¤nsieur Jean Marie BAUER, j'aimerai v¤us faire une pr¤p¤siti¤n qui p¤urra v¤us intéressé. Il s'agit d'un d¤n de 800.000 eur¤s

N¤TEZ BIEN : Veuillez me rép¤ndre uniquement sur m¤n adresse mail privé p¤ur en sav¤ir plus.

Émail Pers¤nnel : bauer.jmarie@gmail.com

Ps : Veillez regarder la lettre en pièce j¤inte p¤ur en sav¤ir plus.

Que la paix du seigneur s¤it avec v¤us.

M¤nsieur Jean Marie BAUER
===========================================================

BANK OF AMERICA CORPORATION
Spam
x

MR GEOFFREY S. GREENER - mm.@space.ocn.ne.jp>
(Há 8 horas)


BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Website: www.bankofamerica.com
Founded: 1928
Email:(geoffreygreenerdog0@ yahoo.com)

My Dear Good Day


I believed you have received this letter before.

On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 7 Jul 2016, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$20.5 Million into Mrs. Annette Cang account comes up next 2 days.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US


$20.5 Million and is far above $1 Million. This is why the $185 fee
is required and the fee cannot be deducted from source in accordance


with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on
our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$20.5 Million (Twenty Million Five hundred thousand Dollars) will transfer to you without any delays, and we are doing Auditing for the year 2016, so we want your funds US$20.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2016, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $185 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2016 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $965 to  $185 and no other fee is involved. You are required to send the fee of  $185 by WESTERN UNION to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME: =======(Jude kingsley)
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: ===  $185
Sender's name and Full Sender's Address: ===
MTCN Number.......

If we receive the MTCN today, we will transfer your funds US$20,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $185 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

I need your urgent reply and congratulations.Email: geoffre ygreenerdog0@yahoo.com    ou   geoffreygreenerdog0@yahoo.com  

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
======================================================
RE:SENS GRANT
Spam
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funds remittance - remittance.fnd44456@outlook.com
 (Há 8 horas)


SAUDI ENVIRONMENTAL SOCIETY (SENS)
JEDDAH'.
HOME PAGE =  www.sens.org.sa  
FROM THE SAUDI ENVIRONMENTAL SOCIETY (SENS)

ATTENTION:

You have been selected as one of the recipient for this year during the celebration of world environmental day which entitle you to a cash donation of $1,000,000.00 ( One Million United State Dollars ) from the donation board of Saudi environmental society. (SENS).

The Saudi environmental society in conjunction with other environmental organizations world wide is working on creating sustainable developmental programs. In addition to working on developing the voluntary action by creating a broad base of volunteers and to contribute in strengthening the role of the private sector to serve the environmental issues in the areas of environmental protection and conservation of natural resources and wildlife.

Since environmental issues are worldwide problems, and knowing that environmental problems in one region also affects other regions of the world, The Saudi environmental society, ably headed by His Royal Highness Prince Turki Abdul-Aziz, approve the sum of $1,000,000.00 (One Million United State Dollars) to be given to few selected persons in all regions of the world who are willing to work towards the protection of the environment in which they are domiciled. Therefore it is only persons who are concern about the environment that should claim this grant.

The sums are release to selected persons in all regions of the world. Persons so selected, must be willing to use the grant for the purpose for which the grant was given which is principally to improve the ecosystem in his/her place of domicile by to bring together like minded persons in ones region to create climatic and environmental awareness among the populace about issues which are threatening the environment. The utilization of the funds should be judiciously deployed.

Since you have been selected amongst others, you should contact the Saudi Environmental society international donation center in London with your data and all necessary information for the transfer of the grant to you via the email address stated herein. Note that this is a grant and therefore it should be use only for the purpose for which it was meant for. Briefly in one sentence, what are the environmental challenges facing your community?

Board of directors
His Royal Highness Prince Turki bin Nasser bin Abdul Aziz Al Saud, President of Saudi Environment Society.
Dr. Abdul Aziz Al Hamid Abu Znadh, vice President. (Saudi)
Dr. Faisal Hamzah Abu Rdeif, Secretary.
Dr. Osama Abdullah Kokandi, Treasurer.
Dr Saleh Mohammed, Board Member, Europe
Professor. Tariq Abdul Hadi Taher, Board Member. America
Dr. Saied Fathi Khaweli, Board Member, Africa
Engineer Adel Salem Badeeb, Board Member, Asia
Mr. Phillip Rasmusen, Board member, Observer status, UN

CONTACT INTERNATIONAL FUNDS DISBURSEMENT CENTER ENGLAND:
Office Address
2rd Floor
Ibex House
42-47 Minories
London EC3N 1DY ( UK )
Contact Person : A  Hassan
Email: saudi.environment11667@gmail.com
=========================================================
ATTEND TO MY LETTER
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x

Richard - tigers.james@aol.com
(Há 10 horas)


Hello,

I sent you previously unanswered messages in my first email I mentioned about the approved compensation payment by office of European Union in conjunction with United Nations office to settle scammed victims whose contact name and address were listed,reply for more details.
Richard Anthony.



Responder Para - robertanthony_fidept@email.com
==============================================================
Dear Friend. for security reason contact me Through this email (mrsjilliansimmons01@gmail.com)
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qqqqq_qqqqq3@aol.fr
 (Há 10 horas)


Dear Friend. for security reason contact me Through this email - mrsjilliansimmons01@gmail.com

Greetings to you and your family i am the manager of a bank, i have a business of 6million dollars to be transfer to your account for  investment in your country if you are ready to assit me get back to me i  will give you full details on how the money will be transfer to  you.Note: That after the fund has be transfer into your account 38% for  you, and 60% for me while the remaining 2% will be mapout for the  expences incure during the transfer of the fund to your account,

You must assure me that everything will be handled confidentially  because we are not going to suffer again in life. It has been 10 years  now that most of the greedy African Politicians used our bank to Launder  money overseas through the help of their Political advisers. Most of the  funds which they transferred out of the shores of Africa was gold and  oil money that was supposed to have been used to develop the continent.

Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the  funds hence I am aware that there is no official trace of how much was  transferred as all the accounts used for such transfers were being  closed after transfer.I acted as the Account Officer to most of the  politicians and when I discovered that they were using me to succeed in  their greedy act,I also cleaned some of their banking records from the  Bank files and no one cared to ask me because the money was too much for  them to control They laundered over $38Million Dollars during the  process .As I amsending this message to you,

I was able to divert  ($6M) million Dollars to an escrow account  belonging to no one in the bank. The bank is anxious now to know who is  the beneficiary to  the funds because they have made a lot of profits  with the funds. It is more than Eight years now and most of the  politicians are no longer using our bank
to transfer funds overseas. The  $6Million Dollars has been lying waste but I don't want to retire from  the bank without transferring the funds to a foreign account to ena ble  me share the proceeds with the receiver.

for security reason contact me Through this email (mrsjilliansimmons01@gmail.com)
(1.) your Name:
(2.) Country:
(3.)Phone Nb:
(4.)your passport:
(5.)your Occupation:
(6.)Your Age:
Best Regards,
Mrs Jillian Simmons
========================================================
Your Compensation of $500,000
Spam
x

GODWIN EMEFIElE - Gbij1ahE@pony.ocn.ne.jp
 (Há 11 horas)



Dear
I am Mr Godwin Emefiele the Executive Governor Central Bank of Nigeria (CBN). We are pleased to inform you that you are among the list that will be compensated with just Five Hundred Thousand United state dollars ($500,000 dollar) as directed by office of Mr.President Muhammadu Buhari, Federal Executive Council and Central Bank Of Nigeria in Conjunction with directives from United Nations and World Bank/IMF Delegations after their meeting last week due to petitions from those that are victims of scam as part of Campaign of new change in Nigeria.
It was agreed that to retain the good image of Nigeria and the rest of African countries,all the victims who lost his/her hard earn money to these faceless thieves will be compensated (Five Hundred Thousand United state dollars) This we assume will help you to start a new life.
All you need to do now is to contact the Director of UN diplomatic Company with below information.
Your full name
Your Address,
Direct telephone
Your nearest Airport
Registration code: #898CHSSD79
Below is his Contact information
Raymond Lau
E-mail:raymlau@citromail.hu
Contact them and get back to me with update.
Sincerely yours.
GODWIN EMEFIElE
GOVERNOR OF CENTRAL BANK


responder para - g.emefiele20@yandex.com
======================================================
Your Abandoned Package For Delivery
Spam
x

Miss Jane Daneil - www.@friend.ocn.ne.jp>
(Há 12 horas)


Miami International Airport
300 Rodgers Boulevard,
Miami, HI 96819, USA

Attention :

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 cost me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am  Miss Hellen Daneil, Interim Head of Inspection Luggage/Baggage here at Miami International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was
not properly declared by the consignee as “MONEY” rather it was declared
as personal effect to avoid interrogation and also the inability of the
diplomat to pay for the United States Non Inspection Charges which is
$3,700USD. On my assumption the consignment is still left in ourStorage Vault here at the
Honolulu International airport till date,the details of the consignment
including your name, your email address and the official documents from the United
Nations office in Geneva are tagged on the  Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment, as the Interim Head of Luggage/Baggage Unit, I will advise
you provide your current Phone Number and Full Address, to enable me cross check if
it corresponds with the address on the official documents tagged.

Note that this consignment is supposed to have been returned to the
United States Treasury Department OR to its country of origin as unclaimed
delivery,I will not be able to receive your details on my official email account.

So in order words to enable me cross check your details, I will advise
you send the required details to my private email address for quick
processing and response. Once I confirm you as the actual recipient of the trunk box,I
can get everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I want us to
transact this business and share the money 70% for you and 30% for me since the
consignment have not yet been return to the United States Treasury
Department after being abandoned by the diplomat so immediately the confirmation is made,
I will go ahead and pay for the United States Non Inspection Fee of $3,700
dollars and arrange for the box to be delivered to your doorstep Or I can bring
it by myself to avoid any more trouble but you have to assure me of my 30%
share.Again you will take care of my tax charges fee to Benin Government before proceeding for this
delivery the Trunk Box to your address,As soon as I hear from YOU then I will send you my Id Card,
appreciate if we can keep this deal confidential.

Please get back to me via my private Email:{misshellendaneil2018@gmail.com}
for further directives:
You can call me on my telephone number and drop a message.
Thank you.

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

PLEASE KINDLY REPLY
Spam
x

Ms. Reem Al-Hashimy areem9264@gmail.com por  chs15.ampledns.com
22:34 (Há 13 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
Hello,

I apologized for contacting you for the first time through email, it is because it serves as the fastest and more convenient way to get to you.

I am  Reem Al-Hashimy from UAE, I seek your assistance because of my  position in the government (U.A.E. Minister of State) Three days ago i was  diagnosis cancer. Can you please assist me to receive funds  for my only son future in your country and invest this funds in your company or any business in your country.
I will give you more details and my profile as I hear from you.
Best Regard,
Ms. Reem Al-Hashimy
Reply me on e--mail: unfree@europe.com
==============================================
RESPONDER PARA - monroe.ray@aim.com

Partnership Needed.
Spam
x

Monroe Ray - monroe@chinabank.ch
 (Há 14 horas)


Dear Sir/Madam,

Compliment of the day. My name is Monroe Ray, I work with Bank of China as an accountant here in Vancouver, Canada branch. I have an important business transaction I will like to share with you. Please do not assume it wrongly to get back to me and do find it proper to contact me for more details.

Thank you.

Best Regards,
Monroe Ray.
================================================
Beneficiário do Fundo das Nações Unidas
Spam
x

United Nations alban_chambe1@lawyer.com por  yahoo.com
(Há 18 horas)


ORGANIZAÇÃO DAS NAÇÕES UNIDAS
PALAIS DES NATIONS, 1211 GENEBRA 10,
SUÍÇA.

Prezado proprietário do email / Beneficiário do Fundo,

                       ORDEM DE PAGAMENTO IRREVOCABLE VIA ATM CARD

Na verdade, fomos autorizados pelo recém-nomeado Secretário-Geral das Nações Unidas e pelo órgão de governo da Unidade Monetária das Nações Unidas, para investigar o atraso desnecessário em seu pagamento, recomendado e aprovado a seu favor. Durante o curso da nossa investigação, descobrimos com consternação que o seu pagamento foi desnecessariamente demorado por funcionários corruptos do Banco que estão tentando desviar seus fundos para suas contas privadas.

Para evitar isso, a segurança dos seus fundos foi organizada sob a forma de seu pessoal
Número de identificação (PIN) ATM CARD e isso permitirá que você tenha apenas
Controle seus fundos no cartão ATM. Nós monitoraremos este pagamento nós mesmos para evitar a situação desesperada criada pelos funcionários do banco.
Uma garantia de pagamento irrevogável foi emitida pelo Grupo do Banco Mundial e
Fundo Monetário Internacional (FMI) no seu Pagamento. No entanto, estamos felizes em informá-lo que com base em nossa recomendação / Instruções; Seus fundos de herança completos foram creditados em seu favor através de ATM VISA CARD.

Você é, portanto, um conselho para contato: Barr. Victor Wesley. Diretor de Departamento de Pagamento ATM (Standard Chartered Bank Reino Unido)
Endereço de e-mail: alban_chambe1@lawyer.com
Linhas Direct Office: + 44-871-9746-820

Entre em contato com ele agora para a entrega do seu cartão ATM. Assim que você estabelecer um contato com ele, um cartão de caixa eletrônico será emitido imediatamente para você, que você pode usar para retirar seus fundos em qualquer caixa eletrônico do Banco em seu país, mas o máximo é de US $ 5000 por dia. Então, se você gosta de receber seus fundos por isso, é aconselhável contatá-lo com as seguintes informações, conforme indicado abaixo:

1. Seu nome completo:
2. Endereço onde quer que a empresa de correio envie seu cartão de caixa eletrônico
Para ou (caixa P.O)
3. Sua idade / sexo:
4. Ocupação:
5. Número de telefone / celular:
6. Cidade / Estado:
7. País:
8. Seu ID de e-mail:

NOTA: É aconselhável fornecer Barr. Victor Wesley. Com seus detalhes corretos e válidos. Também seja informado de que o valor a pagar é £ 1,000,000,00GBP. Esperamos sua resposta urgente a este e-mail para nos permitir monitorar este pagamento efetivamente, fazendo contato com o Barr. Victor Wesley. Conforme indicado para evitar atrasos adicionais.



Parabéns.
SR. KASSYM-JOMART TOKAYEV
DIRETOR GERAL
ORGANIZAÇÃO DAS NAÇÕES UNIDAS
======================================================

e: aahilbasin@gmail.com - aahilbasin@gmail.com> em nome de rodrigue = johnsonrodrigue.esq@gmail.com
Enviado: terça-feira, 9 de maio de 2017
Assunto: Fwd: Querido amigo.

=====================================
-----Original Message-----
From: WESTERN UNION - johnmrc17@gmail.com
To:
Sent: Tue, Jul 4, 2017
Subject: To get your $4.8m. transfer, contact : western.uniontransf000@gmail.com



Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER
COTONOU BENIN
455 AGBOKOU, ANKPA
ROAD COTONOU

johnmrc17@gmail.com
western.uniontransf000@gmail.com


GOOD NEWS FOR YOU TODAY, I WOULD LIKE TO LET YOU KNOW THAT THE NEW FEDERAL MINISTRY OF FINANCE DR LIONEL KOAN HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $77 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF

$4.8 MILLION US DOLLARS

IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE AS THEY INSTRUCTED, HE SAID THAT THIS IS THE FINAL ORDER AND IT IS FINAL. SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $77 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TODAY,BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY, YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY...
name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................
Occupation...................
A copy of your picture

Contact Payment department;  Dr Emma Ubah
+229 61 66 77 12

western.uniontransf000@gmail.com

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $77 US DOLLARS OK,

RECEIVER NAME.............
CITY.........................COTONOU
COUNTRY.................BENIN
QUESTION...............COLOUR
ANSWER..................WHITE
AMOUNT..................$77
MTCN............

I WAIT FOR YOUR PAYMENT,
SINCERELY,
Dr. Emma Ubah
Western Union Payments

johnmrc17@gmail.com
western.uniontransf000@gmail.com

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