sábado, 25 de novembro de 2017

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 25/11/2017

Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que
está diante de um scammer - golpista virtual
Scammers estão espalhados por toda a internet com diferentes objetivos
Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.
de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um  tutor, de namorados virtuais que querem mandar um
pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais, 
de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE
Reporte para - golpesvirtuais@gmail.com
Teremos o maior prazer em divulgar os emails alertando assim novas vítimas
Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse
endereço de email na mensagem para mim.
Obrigada!

e diz se chama clem's Matti mills o e-mail dele clems.matiis@gmail.com  e  está me chantageando dizendo que me enviou um pacote com dinheiro, e que está preso na alfandega de são paulo. e me enviou até um rastreamento, e me dizendo que enviou 480 mil nesse pacote, agora que  que eu pague 3.200 reais, para receber esse pacote.
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 Mail Dele is: williamjeff474@gmail.com
We talked for some time where he said he was descended from German mother and father half Portuguese and South African. The parents had already deceased and that he was also widowed and that he had a son of the name Éric who studied in Germany in the Faculty of Medicine.
He said he was an independent civil engineer and living in Cape Town in South Africa.
He said he was working to get contracts through two companies being one of them SASOL and the other to BRIDAS  pipelines
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================================================
De: SGT Tina Scott
Data: xx de novembro de 2017
Assunto: Let me know if you're interested
Para: >


Olá querida.

É um prazer discutir esta questão com você com base na confiança e no nosso relacionamento. Na verdade, não demoramos que conheçamos a nós mesmos, mas já acreditei que você é meu tipo de homem. Esta questão é um segredo superior e eu gostaria que você o mantivesse entre nós dois. Eu sei que você pode estar se perguntando o que eu quero lhe dizer.

Eu quero que você leia isso com total compreensão. Como você sabe, o Iêmen esteve sob a insurgência terrorista há alguns anos. Estamos constantemente a ser atacados por terroristas. Algo aconteceu há algumas semanas atrás, e procurei alguém que veria as coisas do meu próprio ponto de vista, alguém com quem eu possa ter confiança.

Durante uma de nossas missões de resgate, encontramos uma caixa segura que contém grande quantidade de dinheiro e ouro bruto que pertence aos militantes do governo sobre o Iêmen, o que acreditamos que era dinheiro destinado a comprar munições para ataques terroristas. O dinheiro no cofre é de US $ 19.200.000 dólares e foi acordado pelos 6 oficiais do exército presentes na missão de resgate que o dinheiro será compartilhado entre nós o que fizemos. Fora do fundo total, minha participação é $ 3,2 milhões de dólares (três milhões, duzentos mil dólares dos Estados Unidos).

Agora que você está muito perto de mim e meus sentimentos por você, eu quero transferir o dinheiro para você manter-se sob sua custódia até eu chegar ao seu país. Eu decidi usar minha própria parcela do dinheiro para construir uma casa de orfanato, uma organização de caridade para beneficiar os menos privilegiados que foram afetados de uma forma ou de outra. Esta é uma questão muito urgente porque a minha atribuição aqui será superada em breve e preciso transferir esse dinheiro daqui para que possamos pensar sobre o que investir também.

Eu não quero que o governo americano saiba que eu tenho uma quantidade enorme de fundos, considerando o fato de ainda estar no serviço ativo, eu deveria ser questionado e a segurança da terra do lar insistirá no pagamento do TAXO de 30% dos fundos se não é confiscado. Eu não gostaria que isso acontecesse. Mais uma vez, não consigo salvar o dinheiro em qualquer conta que me pertence por razões de segurança neste momento.

Se eu não conseguir mover esse dinheiro antes de sair deste país, eu o soltarei e provavelmente me implicarei e perderá meus benefícios e direitos de aposentadoria. Posso assegurar-lhe que esta transação é livre de riscos e 100% de sucesso garantido. Devido à guerra em andamento aqui, você não pode mover uma grande quantidade de dinheiro através do banco, então eu só posso movê-lo por meios diplomáticos com imunidade.

Tudo o que você precisa fazer agora é me enviar seu nome e endereço completo para que eu possa concluir com a empresa de entrega para mover o dinheiro para você em seu país. E você deve me assegurar que você não vai me trair. Querida, esta é a minha vida e pode acabar com a minha carreira, então você deve mantê-la como um segredo. Por favor, não conte a ninguém sobre este problema por razões de segurança, considerando meu status. Aguardo sua resposta.
============================================
BG and SBLC Offer
Entrada
x

Hans Roman Wippel - hrwippel.guarantees3@outlook.com>


We are a licensed Financial Trust Firm/ consultants,Investor saddled with responsibilities of bond brokerages/ sales of GOLD BULLION or GOLD DUST, Funds safe keeps, real estates, auctioneers,Project Financing -LOAN a consortium sort off. We also provide financial instrument such as, BG.SBLC / MTN and facilitate LOAN all this service comes at a very good and flexible terms. WE CAN ALSO HELP YOU MONETIZE YOUR BG /SBLC/ MTN/ BONDS and other financial Instrument.

We look forward to working with you.

Contact:
Mr Hans Roman Wippel.

Email Address: hrwippel.guarantees@gmail.com
Skype ID: hrwippel.guarantees
Web page: bgmandatehansrw.bloombiz.com
==================================================

-----E-mail d'origine-----
De : Janna Mcpherson takaka04@leto.eonet.ne.jp
A: 
Envoyé le : Ma, xx Nov 2017
Sujet : Home based vacancy : SandraTorresMediaTour@outlook.com




Hi, This is a one-time notice of a new vacancy open for you. If you are no longer looking for a job, please ignore this position. Tourbusiness Media-Tour has an opening for a talented character. At our Company, you will be accountable for managing invoices, records and other financial documentation, processing orders, and maintaining customer records. Job Requirements:
- High school diploma or general education degree (GED)
- Verbal/Written communication skills
- Key knowledge/proficiency of Microsoft Office software
- Attention to detail with a high degree of precision
Benefits:
- Home based, distant position
- Versatile working hours
- Part time and Full time options
If you would like to join us and would like to find out more about the job, just reply to this message.
SandraTorresMediaTour@outlook.com
takaka04@leto.eonet.ne.jp
=====================================================

-----E-mail d'origine-----
De : Ecowasbank Groupafrica feroze.awan@yahoo.com
Envoyé le : Ve, xx Nov 2017
Sujet : A $300,000 ATM card for you from UBA : ecowasbankgroupafrica1979@msgden.net


Hello,

An ATM Visa card of $300,000.00 submitted here in my office from UBA on your behalf.
We need an urgent respond immediately.

feroze.awan@yahoo.com
ecowasbankgroupafrica1979@msgden.net
===================================================
De: Dr Judithh Hollmes - drjudithholmees50@gmail.com>
Enviado: Tuesday, November 7, 2017
Para:
Assunto: ACCEPT MY LITTLE GIFT.

I Guess you are going great.
I'm very sorry that i could not reply your mail in time, i was very busy in office with (Hope World wide),

I got some gifts and items from the organization, your thought just came in my mind and I decided to send some to you as presents. Actually I do not have need for some of this items so i felt they might be useful to you. And also to register in your heart that I came first amongst your friends.

I sent the gift through a friend and also a Co_worker, Rev,Sister Roseline Fisher, As she went to the Senegal yesterday for Hope Worldwide Aid support to Senegal with her group, Sisters of Our Lady For Charity & Poor.

yesterday after participating in a Church meeting we held here and I gave her the gift package to deliver to you When she arrives there since you didn't supply me with your postal address and I couldn't wait for you to do that now because I am on my way to Nepal, Hope Worldwide Aid support to Nepal And i may not be able to reply my mails until i get back to UK because most of the Areas we will visit in Nepal during our stay there will not have network coverage.

I believe where the Rev, Sister Roseline Fisher will camp in Senegal might be closer to you or your residence country. You should contact her via email: ( reverendroselinefisher@gmail.com ) and if possible discuss with her on phone regarding how to receive your gift package and you should send her your home Address and telephone number and your country also your city OK. Here is her number (+221-703288046 )

Please don't laugh at me when you receive the package, I know it isn't much but I sent it from my innermost heart and belief you gonna appreciate everything inside the package because it is coming from a special friend and in a special way.

I know that you will be in need of this item in one way or the other. The content of the pack are  4 Toshiba laptops computer, 3 i-phones, AN ENVELOPE, Video Camera and some jewelries. I packed everything in a medium carton and gave it to Rev,Sister Roseline Fisher to deliver it to you because she didn't travel with much luggage's of her own when she was traveling.

Open the  pack of one of the laptop to bring out the envelop which I put inside, it contains some of my recent photos and that of my family members and a surprise gift which I don't want to disclose to you till you see it. I also include our organization form inside the photos. If you want to work with our organization then file the form or apply for any of your relatives.

Update me when you receive it, so I will be aware. I will see how i can make a request for you or any of your relative as a volunteer in this organization if you would be interested. I will get to you when i come back to UK.
Yours truly Friend,
Dr Judith Holmees
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-----------------------------------

De: Dr Judithh Hollmes
Enviado: Tuesday, October xx, 2017
Para:
Assunto: HAPPY TO READ FROM YOU.

Hi Dear,
Compliments to you and thanks for taking your precious time to reply to my mail. I am more than happy and grateful to you. I know you will be a good and honest friend. I intend to visit your nation later in the year for tourist. What can i say! OK let me tell you a little bit about myself and with time we will know more about each other OK.

I am Dr Judith Holmees
born and brought up in 1 Basinghall Avenue, London, CZ32 88A/ United Kingdom, into a family of three, I am age 31 single with one daughter schooling in united kingdom , again Have a Palestinian root too, from my grand parents.

I attended my high school in England. After then I proceeded to Basinghall for my University career and graduated as a Medical Practitioner. Presently i work with the United Kingdom Health Department and the General medical center as a consultant on Child health.
Serving God is my top priority in life because I believe that nothing ever exists without the permission of God, this makes me to believe in the joy of friendship, a thing that has given me the opportunity of knowing you. So how are you coupling with life? How is your country? l have not had any opportunity to be outside my country; I hope my knowing you will make an avenue for me to be there some day by God grace. This is just a little about myself and i hope you will tell me about you, your nation, occupation and everything that is worth knowing about you OK. Please I am here strictly for friendship and maybe more with time.
Pleas i want to see any of your pics.
Regards.
FOTO DR JUDITH
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De: ssulive j. helms <ssulivejhelms@gmail.com>
Enviado: Monday, November XX, 2017
Para:
Assunto: Re:

Hello My Dear,

Thanks for your kind response and as a matter of fact, I am very happy to read your mail, I'm major general Susan J Helms, Army From United state of America.Certainly, this is to bring to your notice, that  I am in Syria at moment with our troops on going peace keeping in the area, based on the situation on ground here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication,I have decided to communicate via emails only.

I have something very important I would like you to do for me and I want you to promise me that you will do it for me and also to your God with all sincerity, I really need your Assistance to help reach the unreachable in your region especial the orphans, beggars and the widows

I want you to know that we are being attacked by insurgents everyday and car bombs; During one of our rescue mission we came across a safe box of money that contain huge amount of money that belongs to the revolutionaries, which I believe they use it in buying weapons and ammunition's, and it was agreed by all parties in present that the money will be shared among us.

Out of the total fund my share was $1.700.000.00 (One Million Seven Hundred Thousand united  states Dollars). and it's in the bank now my own share has been Deposited in the  bank by the military officials. I am seeking your assistance to evacuate my share of the money, which is $1.700.000.00 (One Million Seven Hundred Thousand united  states Dollars), out of here to you, in as much as you can assure me that my own share will be safe in your care this is the reason why I decided to contact you since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to do this, my heart tells me the right place for this money is the orphanage because of my service here I have to look for nice person that have fear of God to do this,of a truth I am suppose to summit this money to the America governments but I contacted you because I want to follow my heart desire

We are aware of the sufferings people are going through all over the world and  my fears has grown over the out-break i feel so ashamed at the situation of the peace of the world, I have witnessed the Area where the human race is almost losing it.
Hello My Dear,

Thanks for your kind response and as a matter of fact, I am very happy to read your mail, I'm major general Susan J Helms, Army From United state of America.Certainly, this is to bring to your notice, that  I am in Syria at moment with our troops on going peace keeping in the area, based on the situation on ground here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication,I have decided to communicate via emails only.

I have something very important I would like you to do for me and I want you to promise me that you will do it for me and also to your God with all sincerity, I really need your Assistance to help reach the unreachable in your region especial the orphans, beggars and the widows

I want you to know that we are being attacked by insurgents everyday and car bombs; During one of our rescue mission we came across a safe box of money that contain huge amount of money that belongs to the revolutionaries, which I believe they use it in buying weapons and ammunition's, and it was agreed by all parties in present that the money will be shared among us.

Out of the total fund my share was $1.700.000.00 (One Million Seven Hundred Thousand united  states Dollars). and it's in the bank now my own share has been Deposited in the  bank by the military officials. I am seeking your assistance to evacuate my share of the money, which is $1.700.000.00 (One Million Seven Hundred Thousand united  states Dollars), out of here to you, in as much as you can assure me that my own share will be safe in your care this is the reason why I decided to contact you since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to do this, my heart tells me the right place for this money is the orphanage because of my service here I have to look for nice person that have fear of God to do this,of a truth I am suppose to summit this money to the America governments but I contacted you because I want to follow my heart desire

We are aware of the sufferings people are going through all over the world and  my fears has grown over the out-break i feel so ashamed at the situation of the peace of the world, I have witnessed the Area where the human race is almost losing it.
foto helms
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De : Amira Jamila amirajamila1984@gmail.com
A:
Envoyé le : Ve,  Nov 2017
Sujet : THIS IS THE LETTER YOU WILL SEND TO THE BANK : ibbmaintenancedepartment@muslim.com


I got your email, thanks for your co-operation, i pray our friendship will going to yield positive things in our lives, i want you to act straightly and contact the bank immediately via-email for the release of the funds into your account. Be strong, don't be afraid it's legal transaction because i have all the documents that is required to claim this funds, I'm a banker i know everything about banking transactions, i been working in this bank for many years ago, and i have many experiences in this bank, I firmly believe that we will successfully pull this money down to your account if only you can adhere my instruction right away and contact the bank immediately for the transfer. Here is my phone number :
+44 7779514322
Do not call me, you can SMS me, because the bank set security to monitor every member of the bank but as you proceed to the transaction when ever i have the opportunity to call, i will try to call to hear your voice, thanks for your understanding. Kindly make sure that this information will be between you and me until we realized the success of this transaction. What i want you to do now is to apply for the release of the fund into your account, and also make sure you keep a top secret of this transaction because i don't want any members of the bank to know that i am responsible in this transaction. This is where i lay the future survival and hope of our future family and it was the reason I tried to explain for your best understanding. You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer. Note if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do, This is to avoid mistakes from your side , here are the official letter below, send it now to the bank through the bank email address of the bank as it's follows...

Bank details
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
But please I would advise you not to call the bank because they will be asking you a lots of questions by phone, which you can not explain but if they ask you the question by mail, i will be here to give you the rightful answer, OK ?

Bank email address : ibbmaintenancedepartment@muslim.com

Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio.   
amirajamila1984@gmail.com,
amirajamila67@gmail.com

COPY THIS LETTER BELOW AND SEND IT TO THE BANK APPLICATION FOR REQUEST OF CLAIM.

Sir / Madam.
I am Mr................ the business partner to late Dr. Harrison Foster, who was assassinated on January 13, 2008 when gun men shot him while still inside the capital Iraq, Baghdad. After his funeral celebration, i discovered that he have an unclaimed and balance account fourteen millions five hundred thousand British pounds
£14.5millions
deposited in your bank when he was alive. I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of £14.5millions into my nominated bank account. Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.
I apologize for late application for the claims
.........................

amirajamila1984@gmail.com
amirajamila67@gmail.com
ibbmaintenancedepartment@muslim.com
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-----E-mail d'origine-----
De : BTCI BTCI BANK TOGO btci.btci@financier.com
A:
Envoyé le : Sa, XX Nov 2017
Sujet : About your fund from Miss Roslyn Anderson, contact... fedexcourierservice605@gmail.com

FROM DR MR ETIENNE B. Bafa,
THE MANAGER OF CREDIT
FOREIGN AND BILLS
BTCI BANK LOME TOGO
WEST AFRICA. AU 169
Boulevard du 13 JANVIER
DANS QUARTIER Ancien
TEL / FAX: + 228-97645955.
www.btcibank.tg


btci.btci@financier.com


Dear Valued Customer,
Sir,

We received your entire message and we have already loaded your inheritance fund worth

US$12.5millions dollars

from your partner : roslynanderson02@hotmail.com, roslynanderson02@mail.ru, roslyn.anderson@hotmail.com into BTCI ATM VISA CARD in your name. Your BTCI ATM VISA CARD is on your name including with your BTCI ATM VISA CARD STATEMENT ACCOUNT DOCUMENT. You are advice by the Btci bank manager Mr. Dr. ETIENNE B. Bafa to contact FEDEX COURIER SERVICE COMPANY LOME TOGO through their email address

fedexcourierservice605@gmail.com

and you ask them to delivery your BTCI ATM VISA CARD worth US$12.5 Million Dollars to you in your country immediately, because we have already handle it to them to delivery it to you. Congratulation Sir and get your BTCI ATM VISA CARD worth

US$12.5millions dollars

from FEDEX COURIER SERVICE COMPANY LOME TOGO through their email address

fedexcourierservice605@gmail.com

immediately. You can call us for more Enquirer +228 9836 2092

Congratulations, Sir.
YOURS FAITHFULLY.
Mr. Dr. ETIENNE B. Bafa FROM,
CREDIT MANAGER OF
FOREIGN AND BILLS OF
BTCI BANK LOME TOGO
WEST AFRICA.AU 169
Boulevard du 13 JANVIER
Dans l'Ancien Quartier

btci.btci@financier.com
fedexcourierservice605@gmail.com
roslynanderson02@hotmail.com
roslynanderson02@mail.ru
roslyn.anderson@hotmail.com
 ===============================================
-----E-mail d'origine-----
De : ecowas judiciary ecowasjudiciary@yahoo.com
A:
Envoyé le : Ve, xx Nov 2017
Sujet : YOUR INHERITANCE FUNDS VALUED AT $3,7m. : ecowasjudiciary@yahoo.com




ECOWAS COMMUNITY COURT OF JUSTICE
7812 Parakuo Office Old Road Avenue,
Cotonou, Benin
ecowasjudiciary@yahoo.com


                                                       
OUR REF: CODE:BSEL/773/AWN/021/17
DATE: 25/11/ 2017



Attention: Sir,

JUDGEMENT ORDERING THE GOVERNMENT TO PAY YOUR INHERITANCE FUNDS FROM donald.kaberuka2015@yandex.com VALUED AT

USD$3.7MILLIONS

This is an official message coming to you by the Judges of the Court, I am writing to inform you of the judgement ordering the Federal Ministry of Finance to pay your Inheritance Funds worth USD$3.7Million Dollars, from donald.kaberuka2015@yandex.com based on this judgement, you are required secure a Affidavit in support for the official gazzett of the judgement. The court, after the meeting held yesterday by the Ecowas Judicial Commission authorizing the Finance Ministry to process your payment without further delay. I wish to inform you that Mr Peterson and Dr Jerry Leo including Mr Nelson was arrested today and by Monday morning they will be taking to court and after the court all of them will be jailed at the same time for their illegal act towards your payment.

Secondly, I want you to stop any further illegal transaction you are having in this regard with any individual or institution concerning your fund because we have already issued out an order that will compel the government to initiate a process that will guarantee your payment by ATM CARD or CASHIER CHECK unless that contains in your fund and it was handed over to Mr. Robert White, the head of the FBI office, Benin. You are by virtues of this judgment required to pay the sum of

USD$355 Dollars

for the Affidavit for the offical gazzett of your judgement. The decisions of the Court are final and binding under the 1991 Protocol. Member states and ECOWAS institutions must take all measures necessary to ensure execution of the Court’s decision. Under Article 24 of the 2005 Protocol, the execution of a judgment of the Court must be in the form of a Writ of Execution, and the Chief Registrar is required to submit this Writ to the relevant authority and to the member state. The member state is required to execute the judgment according to its national courts. The member state must also determine the national authority to execute the Court’s judgment and inform the Court of the relevant authority. Send the fees by western union or moneygram with the below stated name who is the Chief Registrar of the Ecowas Community High Court for urgent execution. Note that without paying the fees, your judgment cannot be enforced as that fee is to be used to procure an Affidavit and Writ of Execution which will compel the government to immediately process your payment without further delay.

RECEIVER'S NAME::::::::::: BASSOLE EDWIGE
COUNTRY ::::::::::: BENIN
CITY:::::::::::::::::::::COTONOU
AMOUNT::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: $355
SENDER'S NAME ::::::::::::;;;;;;;;;;;;
MTCN::::::::::::::::::::::::::::::

Best regards.

JUSTICE AKPAKPAN BELLO
ECOWAS COMMUNITY HIGH COURT,
COTONOU, BENIN

mtpatel557@gmail.com
ecowasjudiciary@yahoo.com
donald.kaberuka2015@yandex.com
=======================================================
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Responder para - fi.patrick22@gmail.com

Re: Hello,
Spam
x

fierce patrick - fiercepatrick4@hotmail.com

Re: Hello,

I am Ms Fierce Patrick from Abidjan Cote D'Ivoire (Ivory Coast).I am 22 years old girl orphan that is as a result of i have no parent I have about ($10.500,000.00 United state dollars ) Ten million, five hundred thousand united state dollars. Which i inherited from my late father he Deposited the fund in fixed / suspense account in one of the prime bank here in Abidjan, my father used my name as his only daughter and only child for the next of kin to the fund.

Secondly on your full acceptance to work with me regarding this purpose kindly indicate your interest by reply back to me so that I will furnish you with the needful information and the details on how to proceed further , i will offer you 20% of the money for you for your help to me.

May God bless you for your prompt attention. My best and lovely Regards to you and all your family as you contact me for more details
I need your help if you are sure to help me to invest the fund in your county contact me now for more details.
Thanks
===========================================

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