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!
De : KIRA MURAT kiramurat25@gmail.com
A:
Envoyé le : Je, 18 Jan 2018
Sujet : I seek for a reliable and trust worthy business partner : kiramurat25@gmail.com, kiramuratt@outlook.com
Attention
Thanks for your prompt reply. It’s my pleasure to write you. Like I told you in my proposal that my name is Miss Kira Murat, 25 years old
beautiful girl dual citizenship my mother from South Africa my father from Turkey, but presently I am in Banjul, Gambia, West Africa.
My late parents travelled to Tokyo (Japan) to import cars to Africa and some part of Europe. A week after they came back from the business trip in Japan they were shot by some unknown assassins, my mother died immediately while the people in the area rescued my father to the hospital for medical treatment of which he died few days later, but before he finally died my father told me that he had paid ONE HUNDRED AND FIFTY MILLION DOLLARS
$150,000,000,00
to TOYOTA, MAZDA, MITSUBSHI and HONDA companies in Japan for importation of cars to Africa and some part of Europe My father told me that if, he finally died I have the right to import the cars to any country of my choice but if i don't need the cars i also have the right to get the money back from the cars companies in Japan depend on my choice and he told me to seek for a reliable and trust worthy business partner for a life long investments. As the only child of my late parents, Mr. and Mrs. Murat the document of the above cars companies was personally handed to me by my late father before giving up the ghost hence.
(1) CAN I IMPORT THE CARS TO YOUR COUNTRY FOR SALE ?
(2) CAN I GET THE MONEY BACK FROM THE CARS COMPANY IN JAPAN AND YOU WILL HELP ME RECEIVE THE MONEY IN YOUR COUNTRY AND INVEST THE MONEY IN ANY PROFITABLE COUNTRY .
(3) THE TOTAL AMOUNT OF THE MONEY IS US$150,000,000.00 (ONE HUNDRED AND FIFTY MILLION DOLLARS )
I attached my pictures with this message open the attached file and view my pictures and Let me know how you can help from this two options before we can proceed for the next step.
Thanks
Yours sincerely
Kira Mura
Skype:kiramuratt@outlook.com
+220-3079623
kiramurat25@gmail.com
kiramuratt@outlook.com
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De : alima abdallah alimaabdallah7070@hotmail.com
A:
Envoyé le : Je, 18 Jan 2018
Sujet : Details from Mrs. Alima Abdallah : abdallahalima062@gmail.com, alimaabdallah7070@hotmail.com
Dear Friend, Salam !
Thanks for your response and your understanding I want to let you know that this transaction is 100% free risk from the beginning of this transaction till the end you have no problem is a legitimate transaction and you have nothing to regret and i have made all the whole solid arrangement for the fund to transfer into your account as the next of kin.
Please before we can proceed ahead toward this transaction I do not want us to end up half a way or the problem of the cost to jeopardize this transaction, because there shall be a little cost that will be involved the bank will be require to be use to process the transfer of the fund into your own account as the next of kin of kin.
Listen to me very careful the only expense involved in this transaction is that once you applied to our bank here as the next of kin, once our bank receive your application of claim, the first thing our bank will ask you to do is it to open a Non-Residential Account on your own name with our bank as the next of kin to our late deceased customer to enable them wire the fund direct into your nominated bank account as the next of kin.
Once the Non-Residential Account is opened on your own name as the next of kin with our bank the fund in the late deceased customer account will now move into your Non-Residential Account you have opened with our bank from there they will wire the fund into your own receiving bank account you provided to our bank to receive the fund.
Once you can be able to handle the opening of the account fee which our bank will require you to pay if you are ready to proceed ahead with me let me know and make sure that you do not fail or disappoint me and keep the secret of this transaction because I do not want any exposure to avoid our effort to not go in vain once we commence into this transaction that is my only and last hope.
Once the fund transferred into your account any amount you spent shall be balance back to you including your own 50% share once my arrival in your country for the sharing and further investment.
If you are okay to handle the transaction, kindly let me know so that I will forward to you the official application form you have to fill and submit to our bank for the processing and transfer of the fund into your own account as the next of kin.
Thanks and waiting for your response
Mrs. Alima Abdallah
abdallahalima062@gmail.com
alimaabdallah7070@hotmail.com
=======================================================
De : Bisc de Kerlann <kerlann01@orange.fr>
Date : 18 janvier 2018
Objet : Retrait de gain : kerlann01@orange.fr
À : info
Retrait de gain :
kerlann01@orange.fr
Maître PASCAL BREDA
cabinet.pascal.breda@gmail.com
Contact Téléphonique : +225 84 272 498
Promotions
Nous entrons contact avec vous dans le but de vous informer que vous venez de rëmporter 650.0OŒ à la LOTTERY
Pour plus d'information veuillez prendre connaissence de la pièce jointe.
Pour l'obtention du PR?I?X contacter Maître PASCAL BREDA par émail
c?abinet.pascal.breda@gmail?.com
Vous trouverez son adresse normal en pièces jointe.
=============================================================
https://www.facebook.com/patrick.charbon.948
mensagem = J'ai acheter une mine d'or en Afrique !
Il as un mois actuellement je dois me rendre dans le pays ou cela se trouve ,mais j'ai as suffisamment de moyen pour faire rentre l'or en France alors j'aurais besoin de ton aide ainsi une fois au Portugal je t'en ferrais part!Moi
je sais que tu peux le faire ,pour l'homme que t'aime sois pas dur avec toi même !
fotos ida
============================================================
https://www.facebook.com/brandon.roger.7712
Brandon Roger
Boa tarde xxxx
O problema ainda nao ta resolvido ... Trabalhamos o dia todo para garantir que o navio volte a uma condição normal ... mas a situação aqui permanece inalterada e existe ainda há grande tensão aqui desde ontem
Mas o principal problema é que é perigoso para nós ainda manter nossos pertences aqui por causa das toneladas de gás industrial no navio ... É muito perigoso, pois o navio não está se movendo rápido, porque um pouco de calor pode causar explosão e como um resultado do motor ruim, a sala fria do navio, onde os gases industriais são mantidos, não pode mais produzir frio, e nós somos avisados pelo capitão para remover todos os nossos pertences importantes por razões de segurança ... pode ser destruido pela agua
Há um serviço de correio de emergência na costa do mar que veio aqui para ajudar a enviar a nossa posse enquanto o navio está sendo reparado, eu busquei completamente em meus pensamentos e ninguém veio à mente exceto você ... Então eu quero te pedir minha querida, posso confiar em você para me ajudar a manter essas coisas até chegar ao Brasil na proxima semana que vem, me escreva o mais rápido possível. Estou com todos os meus documentos de aposentadoria, certificado e cheques. e eu quero que você me ajude a mantê-los até eu voltar.
Abaixo está tudo o que é necessário para enviar minha pertences
1. Um endereço de entrega (onde você gostaria de recebê-lo, poderia ser sua casa, seu endereço de trabalho ou em qualquer lugar da sua escolha)
2. Endereço de e-mail
3. Número de telefone
4. Seu nome completo
Brandon.
=============================================================
PDATE YOUR DELIVERY ADDRESS
Spam
x
DHL Express Worldwide <75ywm hanmail.net="">
Greetings!
Your DHL EXPRESS shipment waybill is scheduled for delivery TODAY.
Our shipment dispatch was unable to deliver the shipment to you because of incorrect delivery address
Please download attached shipment receipt, update your delivery details and forward to the nearest DHL office
Thank you for using On Demand Delivery.
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Deutsche Post DHL Group
DOWNLOAD ATTACHMENT
=======================================================================
---- Mensagem encaminhada -----
De: haniza Zamri
Para:
Enviado: quinta-feira, 18 de janeiro de 2018
Olá,
Em primeiro lugar, deixe-me pedir desculpas pela minha resposta tardia ao seu correio. Foi devido à minha tarefa ocupada na Síria
Obrigado pela sua pronta resposta ao meu pedido; Parece-me que você é uma pessoa muito sincera? Estou interessado em comprar sua motocicleta ao seu preço, e por favor, você deve me dar pouco tempo para vir e ver isso para negociação eu mesmo. Eu farei uso da motocicleta assim que nos transferirem da Síria para o Brasil logo com meus dois filhos
Sou Haniza Zamri. A esposa do tardio Zamri, industrialista, que foi morto enquanto enfrentava confrontos entre forças do regime e rebeldes na província síria do sul de Daraa. Após a morte de meu marido, minha família está sob ameaça pelo presidente da Síria por um apoio decidido a um verdadeiro democrata O governo na Síria é por isso que eles mataram meu marido.
Devido aos distúrbios atuais na Síria, muitas famílias estão correndo por vidas caras, pois soldados estão matando civis, mulheres e crianças e você pode dar uma olhada em http://www.crowdvoice.org/protests-in-syria?gclid=CPLp6oCxx7cCFfMQtAodShwAdQ
Quero informar que eu tenho na minha posse a soma de (US $ 11,4 milhões). Este é o dinheiro que eu e meu marido salvaram para toda a nossa vida como industrial.
Em segredo, trancou o dinheiro na caixa do porta-malas e depositei-o com o serviço de correio aqui em Damasco, informou-lhes que eu estou fazendo contato com o proprietário real da caixa no exterior e quem designou para a empresa de segurança da cruz vermelha por mim será o beneficiário do caixa para certas reivindicações, e minha intenção sincera ao escrever você é implorar com você que me ajude a verificar o pedido e a retirar o dinheiro da Síria para o seu país, isto é simplesmente porque não podemos fazer nenhum banco transferências bancárias aqui, nem para fazer qualquer tipo de ligação internacional aqui, após a guerra ..
Estas são as principais questões que me preocupam agora, tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém no exterior, sou órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar um fim para minha linhagem familiar desde que meu marido está morto. Eu tenho meus dois filhos e Eles merecem uma vida digna, porque eu quero que eles cresçam em um ambiente pacífico. Vou me mudar para o seu país com as minhas duas Filhas investir o dinheiro de acordo com a lei, tudo o que quero de você é confiança e tudo será feito e, dentro de 5 dias, a caixa será anotada em sua posição,
Se possível, solicito que você envie suas informações conforme abaixo e eu lhe darei 30% do dinheiro. A informação necessária é:
Seu nome completo,_________________________
seu número de telefone ___________________________
seu endereço completo________________________
sua idade______________________
Atenciosamente,
Sra. Haniza Zamri
-
Hello,
Firstly let me apologize for my late response to your mail. It was due to my busy task in Syria
Thanks for your prompt reply to my request; it seems to me that you are a very sincere person,? am interested to buying your Motorcycle at your price, and please you should give me little time to come and see it it for negotiation myself. I will make use of the Motorcycle as soon as they redeploy us from Syria to Brasil soon with my two kids
I am Haniza Zamri. the wife of late Zamri, Industrialist, who was killed while covering clashes between regime forces and rebels in the southern Syrian province of Daraa, After the death of my husband, my family is under threat by the Syria President for resolute support for a true Democratic Government in Syria that is why they killed my husband.
Due to the current disturbances in the Syria many families are running for dear lives as soldiers are killing civilians, women and children and you can have a look at http://www.crowdvoice.org/protests-in-syria?gclid=CPLp6oCxx7cCFfMQtAodShwAdQ
I want to bring to your notice that I have in my possession the sum of (USD$11.4 Million) This is the money me and my husband have saved for our entire life as an Industrialist.
I secretly locked up the money in trunk box and deposited it with the courier service here in Damascus, informed them that i am making contact for the real owner of the box abroad and whosoever that appointed to the red cross security company by me will be the beneficiary of the cash box to certain the claim, and My sincere intention in writing you is to plead with you to kindly assist me ascertain the claim and to move the money out of Syria to your country, this is simply because we cannot do any bank wire transfers here, neither to make any kind of international call here, following the war..
these are the major issues of concern to me now, I have to take this chance because I have no other alternative but to trust somebody abroad , I am an orphan with no brother or sister so I can not risk my life here to avoid an end to my family lineage since my husband is dead. I have is my two kids and They deserve a decent life as I want them to grow up in a peaceful environment. I will relocate to your country with my my two Daughters invest the money in accordance with law, all i want from you is trust and all will be done, and under 5 days the box will be noted in your position ,
If possible, may I request you to send me your information as below and I will give you 30% of the money. The information needed is:
Your full name,_________________________
your phone number ___________________________
your full address________________________
your age______________________
Sincerely,
Mrs Haniza Zamri
=================================================================================
My Dear Friend
Spam
x
Mrs.Favour Solimon - jomanaya@ono.com>
My Dear Friend,
Am Mrs.Favour Solimon i work in one of the prime bank here in Burkina
Faso, i want the bank to transfer the money left by 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 were gold and oil money that
was supposed to have been used to develop the continent.
I can you investment this money and also help the poor' the amount
value at $12.million. (TWELVE MILLION UNITED STATES DOLLARS)
left in his account still unclaimed.
More details will be giving to you if you are interested
Thanks with my best regards.
=============================================================
responder para - donnie-adamson@donnie-adamson.ugu.pl
We are offering project financing, investment, corporate and personal Loan
Spam
x
Donnie A. Adamson
We are offering project financing, investment, corporate and personal Loan
at 3% Interest Rate for duration of 10 years.
We also pay 1% commission to brokers, who introduce project owners for
financing or other opportunities.
If you are seeking for business/project funding, you are required to
forward a comprehensive business plan to my email below so we can help you
get the proper funding required for it.
Yours Faithfully,
Donnie A. Adamson
Dell Mann Construction LLC
E-MAIL:donnie-adamson@smallinvestors.net
VGVJMYUZRTPSUUTTFWZISHCNONLYJPNCSMPEMO
=============================================================================
Privileged And Confidential,
Spam
x
"Engr Green Allan"< - sh.@giga.ocn.ne.jp>
Global Financial Services European Centre
Central Europe
Top Secret
Attention: Esteem Beneficiary
My name is Engr Green Allan, formal director of currency World Bank Auditors in charge of European, UK and African Regional Centers, I wish you to share this brief story with you after much thoughts within me , I am the person who removed your payment Sub-Contractual Redialed Diskette and reallocated to another Country after my private investigation reveals a lot of fraud and extortion melted on foreign contractors / Inheritors from different axis manipulated by same people. I have been following your case for long and I am not happy with what is going on, you must promise me that you will not mention to anyone what I am about to reveal to you. If you tell anybody about this message or about me then I will leave you to continue dealing with the criminals.
In Addition, You will hear more details of why you have not been paid as soon as you respond to this message, many people have contacted you but cannot provide your sub-contractual diskette; I sought asylum to work with Global Financial Services Europe , I am ready to put you through due proper platform since the sub-contractual diskette is with me but you must promise me of sincerity to keep my identification and location secret, those people can hurt me even here in this country they are selfish, wicked and useless to the human race.
They are looking for me presently, stop further dealings with them because I am with your payment Sub-Contractual Inheritance diskette which means you will not receive any funds outside me. Disregard
whatever parcel from them, like ATM, Cheque, Hard Copies without security chip E.T.C, is just an advance trick to convince you further to send them more money, you will find out the whole practice once you respond positively to this message your email address is on the contractual inheritance diskette presently with me here in this Country .
NB: I don't know presently where you are receiving messages from but for sure those people disguised in many forms to catch prey, check how many messages you receive daily none can provide your Sub-Contractual Inheritance Diskette, ask them for it and you will hear another excuse just to continue deceiving you. let me wait until you respond to this message then more revelations and solutions to have this sub-contract executed in your name shall be communicated without compromise.
I await for your response
Engr Green Allan
Fiduciary Expatriate Agent
Para
engr.greenallan444@gmail.com
===============================================================
RE: Fai la tua richiesta di prestito con fiducia in 48 ore
Spam
x
Solution Finance
Hai bisogno di un prestito di denaro veloce? : solution-finance@inbox.lv
prestito di denaro tra individuo e anche tra azienda o tra agenzia, azienda, qualsiasi cosa per un'emergenza (spese mediche, costo di sostituzione di un veicolo, costi di riparazione estate ...) o per un progetto meno vitale (Opportunit? di andare su un investimento immobiliare viaggio di opportunit? ...) Siamo qui per aiutarvi in tutte le vostre esigenze di finanziamento.
Se hai bisogno di un prestito per finanziare i tuoi progetti, acquista un appartamento, per risolvere i tuoi problemi finanziari, contattaci. Avevi bisogno di un prestito di denaro? Facciamo prestiti di denaro tra privati e societ? e investiamo anche noi aiutiamo tutti. Facciamo tutti i tipi di prestiti con un'aliquota ridotta del 2%. Per i prestiti di investimento per finanziare i tuoi progetti, l'importo massimo ? di 50.000.000,00 ?. Per tutti gli altri tipi di prestiti, l'importo del prestito ? compreso tra 10.000,00 ? e 50.000.000,00 ?. Hai bisogno di un prestito per la tua casa, per la tua azienda, per l'acquisto di auto, per creare la tua attivit?, per debiti familiari o per creare un ristorante essere un hotel? Indipendentemente dalla tua situazione, possiamo concederti prestiti da 10.000 ? fino a 500.000.000 ? a condizioni molto semplici con l'assicurazione. E il nostro prestito ? affidabile e ti assicuro che ? veloce senza un protocollo. Siamo specializzati nell'inve s
Contattaci: solution-finance@inbox.lv
Contattateci non per posta al nostro indirizzo e-mail: solution-finance@inbox.lv
-----------------
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money loan between individual and also between company or between agency, company, whatever for an emergency (medical expenses, replacement cost of a vehicle, repair costs summer ...) Or for a less vital project (Opportunity to go on a real estate investment opportunity trip ...) We are here to help you in all your financing needs.
If you need a loan to finance your projects, buy an apartment, to solve your financial problems, contact us. You needed money loan? We make money lending between private individual and company and investment also we help everyone We make all types of loans with a reduced rate of 2%. For investment loans to finance your projects, the maximum amount is 50.000.000.00 ?. For all other types of loans, the loan amount is from 10,000.00 ? to 50.000.000.00 ?. You need loan for your home, for your Company, for car purchase, to create your own business, for familiar debts or to create a restaurant be a hotel? Regardless of your situation we can grant you loans from 10,000 ? up to 500,000,000 ? on very simple terms with insurance. And our loan are reliable and rest assured it's fast without a protocol. We are specialized in investing abroad. If you really have a loan in all fields of finance contacted us as soon as possible write us by mail on our email address to have a result of satis f
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Contact us not mail on our e-mail address: solution-finance@inbox.lv
===========================================================
Hello My Dear Friend,
Spam
x
Mr. abdullahi.ibrahim
0
sincerity of purpose, It’s my pleasure to write you today, I am Mr.
abdullahi.ibrahim, I work in a bank. and I get your contact from
internet search I hope that you will not expose or betray this trust
and confident that am about to repose in you for the benefit of our
both families am in need of your help as a foreigner to transfer Ten
Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into
your account, risk is completely %100 free.
Please I will like you to keep this proposal as a top secret or delete
it from your mail box, if you are not interested. Also note that you
will have 40% of the above mentioned sum, if you agree to transact
this business with me, while 60% will be for me. I will give you full
details of this transaction immediately you notify me your interest by
sending your data.
Waiting for your urgent response.
Para
ibrahimabdulahifbn@gmail.com
============================================================
De: Woodforest National Bank
Data: 17 de janeiro de 2018
Para: undisclosed-recipients:;
Assunto: Dear beneficiary,
Responder A: woodfnationalbank@gmail.com
Dear beneficiary,
YOUR URGENT FUND REMITTANCE BEFORE THE FINAL AUDIT OF THE YEAR 2017
This is to inform you that wood forest national bank has been mandated
by the UNITED UNTIONS, IMF and Law enforcement Agency to remit your
Inheritance fund of ($120,000,000.00 USD) one hundred and twenty
million USD Into your bank account through our online banking or our
credit Card, all you need to do is to fill up our online banking form
which will be given to you once we hear from you.
Kindly confirm your full information immediately the info as follows:
Full name*
Phone Number*
Address*
Country of Origin*
Sex*
Age*
Occupation**
On the receipt of the above information the wood forest bank will give
you the online banking application immediately.
Thanks for banking with us
Robert Marling
Chief Executive Director
Woodforest National Bank
Woodlands, Texas 575-308-5824
===================================================
Rev. Dr. Saher Ibahim From (UNITED NATIONS). http://www.un.org/sg The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago. However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information's to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not. Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you. Your Full Names:_____________ Contact Address:_____________ Mobile Phone:_____________ Home Phone:_____________ Fax:_____________ Occupation:_____________ Marital Status:_____________ Age:_____________ In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact. Contact Person: Mr.g ( Payment Center Managing DE-mail :(mr.issa.allassan@gmail.com) Contact Number:+229 9936 4277. This Department is incharge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intende.
==========================================================================
You can pick your first payment with this Reference no.50556890
Spam
x
Money Gram - ww.@triton.ocn.ne.jp>
Dear Beneficiary,
Your $7.5million Dollars has approved in our Money Gram transfer service with immediate command from International Monetary Fund (IMF). Therefore we had sent your first payment of $5,000 after concluded with International Monetary Fund director to transferring $5,000 to you everyday until your total amount is completely transferred.
This is the Reference number of your first payment no.50556890 and you are to call our Agent Mr.John who is in charge of your daily transfer with your receiving information to picking your daily fund.
Fist payment information:
Sender's Name: John Emeka
Sender's Address: Benin Republic
City: Cotonou
Question:How much?
Answer:$5,000
Amount Transferred: $5,000
Transfer Reference no.50556890
It is available to pick up-track it now:(https://secure.moneygram.com/embed/track)
You can pick your first payment with the above information and you are advise to contact our agent in charge of your transfer +229 9959 6091 immediately with your receiver's name and address.
Yours in service
Ms Alicia Morris
Para
Money Gram (moneytrnsfer765@gmail.com)
=======================================================================
responder para - mrs.jaslin.ikhsan12@gmail.com
Dear Friend,
Spam
x
Mrs.Jaslin Ikhsan mrsjaslinikhsan99@gmail.com por yahoo.com
Dear Friend,
How are you? I want to inquire from you if you can handle a
transaction for mutual benefits/life opportunity for you and me. I am
Dr.Jaslin Ikhsan. The Chief International Relation Foreign
RemittanceUnit of my bank here in Burkina Faso Ouagadougou Branch.
I Have an Opportunity to the Sum of Fifteen Million, Five Hundred
Thousand United States Dollars(US$15.500.000.00), to transfer into
your bank account over there in your country. I will provide the full
details of this business transaction when once we known each other as
business with trust. I personally will contact you and you alone.
(jaslin.ikhsan11@gmail.com)
The fund will be shared at the ratio of 58% for me. 40% for you and 2%
will be set aside to cover any expenses and tax in your bank.
Please treat this business proposal with utmost confidentiality and
send me the following Information's if you arein terested.
Your Full Name:........
Your Address:...........
Your Age: ...............
Your Direct Phone Numbers:.........
Your Country:...............
Your Profession:...........
Your Sex: ....................
Thanks and best regards.
Dr.Jaslin Ikhsan.
(jaslin.ikhsan11@gmail.com)
============================================================
responder para - shanemord@gmail.com
Re. For Whom It May Concern.
Spam
x
Mr. Xie
For Whom It May Concern,
My name is Mr. Xie Ping, Senior head, foreign marketing & client’s management department of Banco Transatlantico S.A. Panama city branch, Republic of Panama. In my department, we serve the interest of very wealthy foreign business directors, politicians, celebrities and world leaders as recommended by various cooperate law firms here in Panama.
I have no choice but to quickly write you this urgent mail, in the wake of the huge awareness generated by the recent leak of sensitive and confidential business files relating to offshore accounts of very prominent clients of Mossack Fonseca, tag: ‘Panama Papers’ that has generated so much awareness to the activities of cooperate law firms in helping the rich and famous in hiding their funds and avoiding taxation. Since the government is considering a review of the activities of cooperate law firms in relations to offshore companies and offshore accounts of various banks here in Panama. In view of this, I decided to quickly write to you in connection to a dormant account with similar last name as yours.
Before I reveal any sensitive information it is important I state categorically that all privilege information concerning my proposal and this business transaction should be treated with utmost confidentiality.
There is a dormant amount of USD$45.5 Million United States Dollars currently in one of my diseased client coded account. The late Rainer (Deceased) he died about 4 years ago without a next of kin in his files with me, because you share same last/surname, I can have a lawyer prepare necessary documents to present you as the next of kin and have funds released to you for us to share.
Should you be interested, then I will like to hear from you the soonest via my private contact above to enable me provide you with more details on how we are to proceed. It would also be very important for us to meet in person to review general details/terms and to also clear all doubts. Venue of meeting can either be in Panama, your country or any other major international cities.
Looking forward to hearing from you soonest. Reply to : Xieping959@gmail.com
Kind regards,
Mr. Xie Ping
Xieping959@gmail.com
======================================================
Why Me In This Terrible Condition.
Spam
x
Mrs Francisca Carlsen
Greetings My Dear,
I sent this mail praying it will found you in a good condition of health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs. Francisca Carlsen from Denmark wife of late Mr John Carlsen, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (eleven million dollars) my Doctor told me recently that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privileges that will be named after my late husband if possible and to promote the word of God and the effort that the house of God is maintained.
I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincerely and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account. I am waiting for your reply.
May God Bless you,
Mrs. Francisca Carlsen
===================================================
Kindly Contact United Nations
Attn: Beneficiaries,
We have concluded to effect your payment of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) , through Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 three times daily until the funds is completely transferred. We are writing to inform you that your fund worthy of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) has been handed over to the United Nations to transfer the fund through Money Gram according to the instruction of the federal ministry of finance.
Base the outcome of the last meeting held 19th of January,2018.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Patrice Talon who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through Money Gram Money transfer under the United Nations.
Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the Money Gram transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
Kindly Contact United Nations:
Mr.David Peter
E-mail:(barrmiller@informaticos.com)
Telephone number: +229-9806-2336
Also reconfirm your information to them below
YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------
Thank you.
With my best regards,
Dr.Moore John
===================================================
ATTENTION DEAR BENEFICIARY,
Spam
x
TIMO GOBE <"HHH."@tea.ocn.ne.jp>
12:02 (Há 6 horas)
para
Cuidado com esta mensagem. Como muitas pessoas marcaram mensagens parecidas como tentativas de phishing, talvez ela tenha conteúdo nocivo. Saiba mais
SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNION®CASH TRANSFER
OFFICE ADDRESS 2ND FLOOR ,CARRE 590,ST MICHEL,IMMEUBLE ECOBANK 03 BP
3699, BENIN REPUBLIC.
ATTENTION DEAR BENEFICIARY,
THIS OFFICE HAVE RECEIVED OFFICIAL MESSAGE FROM THE INTERNATIONAL
MONETARY FUND TO KEEP ON SENDING YOUR COMPENSATION PAYMENT TOTAL OF
$1,200,000 USD THROUGH WESTERN UNION SWIFT MONEY TRANSFER SERVICES
TODAY. BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EVERY DAY IS
$5,000 ACCORDING YOUR STATE OR COUNTRY'S INTERNATIONAL FINANCIAL
TRANSFER REGULATION AS REFLECTED IN OUR TRANSFER SYSTEM DAILY UNTIL
YOUR FUND IS COMPLETELY TRANSFERRED.
THIS SPECIAL ARRANGEMENT IS BEING USED TO AVOID ALL SCRUPULOUS DEMANDS
BY BOTH THE STATES AND FEDERAL AUTHORITIES THAT HAVE PREVIOUSLY
DELAYED YOUR PAYMENT TILL DATE; WE SHALL NEED YOUR MAXIMUM
CO-OPERATION TO ENSURE THAT STRICTNESS AND CONFIDENCE IS MAINTAINED TO
AVOID ANY FURTHER DELAYS. THE ABOVE ARRANGEMENT HAS BEEN SIGNED AND
ENDORSED BY UNITED NATION,INTERNATIONAL MONETARY FUND GIVEN CREDENCE
THAT THIS TRANSACTION IS DEVOID OF ANY FORM OF ILLEGALITY.
NOTE THAT YOUR FIRST PAYMENT DOESN'T BEAR YOUR NAME AS A RECEIVER YET
UNTIL YOU CONTACT THE WESTERN UNION AGENT,SO PLEASE CONTACT THE
ACCREDITED WESTERN UNION AGENT FOR THE DETAILS OF YOUR FIRST PAYMENT
OF $5,000 AND RECONFIRM YOUR CORRECT DETAILS THAT YOU WILL LIKE YOUR
FIRST TRANSFER TO BE PROGRAM WITH SUCH AS RECEIVERS NAME, DESTINATION
WHERE YOU WILL LIKE THE TRANSFER TO BE SEND TO AND YOUR CELL PHONE
NUMBER FOR URGENT COMMUNICATION IF THE NEED ARISE AND MAKE SURE YOU
COPY REPLY AND CONTACT THE AGENT THROUGH HIS OFFICE EMAIL NOTED IN
THIS MESSAGE AND CALL HIS DIRECT LINE AS SOON AS YOU RECEIVE THIS
EMAIL.
BELOW IS THE AGENT NAME FOR YOU TO CONTACT HIM IMMEDIATELY
Reconfrim your full information below.
name.........
address.......
country......
phone number.....
age...............
occupation...........
working id.............
AGENT NAME: MAXWELL SAMBA
DIRECT LINE: +229-62658109
OFFICE EMAIL:( westernu137@gmail.com)
BEST REGARDS
===============================================
Mr Mohammad Ali
Spam
x
Mr Mohammad Ali
12:16 (Há 7 horas)
para Cco:mim
Por que esta mensagem está na pasta "Spam"? Ela é semelhante a mensagens que foram detectadas por nossos filtros de spam. Saiba mais
My Dear Friend,
I am Mr Mohammad Ali the head of file department of Bank of Africa
(B.O.A) here in Burkina Faso / Ouagadougou. In my department we
discover an abandoned sum of (US$18mllion US Dollars) in an account
that belongs to one of our foreign customer who died along with his
family in plane crash.
It is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the next of
kin or relation to the deceased for the safety and subsequent
disbursement since nobody is coming for it. I agree that 40% of this
money will be for you, while 60% would be for me. Then after the money
is been transferred into your account, I will visit your country for
an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this
deceased account with next of kin application form. You have to send
me those your information below to enable me use it and get you next
of kin application form from bank, so that you will contact Bank for
the transfer of this money into your account.
Your Full Name________________
Your Home Address____________________
Your Age _________
Your Handset Number_______________
Your Occupation ______________
I am waiting for your urgent respond to enable us proceed further
for the transfer.
Yours faithfully,
Mr Mohammad Ali,
==========================================================
De: eli_abriso@aol.com
Enviado: sexta-feira, 19 de janeiro de 2018
Assunto: Urgent, Proposal...
Amigo mais querido,
Eu sou ISSA MAMADOU, eu quero procurar sua ajuda após minha descoberta durante
auditando no meu banco como eu sou o gerente de Bill e Exchange no Foreign
Departamento de Remessas no Banque Centrale des Etats de l'Afrique du Sud
(BCEAO).
No meu departamento, descobrimos uma quantia de US $ 19.300.000 milhões em uma conta
que pertencia a um dos nossos clientes estrangeiros. Após a maturidade, enviamos um
notificação de rotina para seu endereço de encaminhamento, mas não recebeu resposta.
Depois de alguns meses, enviamos um lembrete e finalmente descobrimos que nosso
O cliente morreu por um acidente automobilístico. Em uma investigação mais aprofundada, eu
descobriu que ele não deixou um testamento e todas as tentativas de rastrear seu próximo
Os parentes eram infrutíferos.
Eu, portanto, fiz uma investigação mais aprofundada e descobriu que o falecido
a pessoa não declarou nenhum parente em todos os seus documentos oficiais,
incluindo a documentação de depósito bancário.
É, portanto, nesta descoberta que eu decidi como chefe da minha
departamento para fazer esta proposta de negócios para você e liberar o dinheiro para
você é o parente mais próximo ou a relação com o falecido por segurança e
desembolso subseqüente, e você receberá 35% do valor total,
60% serão para mim, enquanto 5% serão para despesas que ambas as partes possam ter
incorridos durante o processo de transferência. após a transferência é feita para
seu país / conta porque ninguém está vindo por isso e não queremos
esse dinheiro para entrar no Tesouro do Banco como contas não reclamadas.
Concluiremos esta operação no prazo de 21 dias úteis, com base no valor
de cooperação que você irá contribuir.
Vamos iniciar a primeira transferência com cinco milhões [$ 5.000.000] em
transação bem sucedida sem qualquer desapontamento do seu lado, devemos
solicite novamente o pagamento do valor restante à sua conta.
Preciso de sua cooperação completa para que isso funcione bem.
A administração está pronta para aprovar este pagamento para qualquer estrangeiro que tenha
informações corretas desta conta, que eu lhe darei, sobre sua
resposta positiva e, uma vez que estou convencido de que você é capaz e vai
reunir-se com a instrução de um funcionário do banco-chave que está profundamente envolvido
comigo neste negócio.
Eu preciso de sua forte garantia de que você nunca, nunca me decepcionará. Com
minha influência e a posição do funcionário do banco podemos transferir isso
dinheiro para a conta confiável de qualquer estrangeiro que você possa fornecer
garantia de que este dinheiro estará intacto enquanto aguardamos nossa chegada física em
seu país para compartilhar. O funcionário do banco destruirá todos os documentos de
transação imediatamente recebemos esse dinheiro deixando nenhum traço para qualquer
lugar e para criar confiança, você pode vir imediatamente para discutir comigo
cara a cara, após o que vou fazer essa remessa em sua presença e
três de nós irão voar para o seu país pelo menos dois dias antes do dinheiro
entrando na conta.
Vou solicitar uma licença anual para obter o visto imediatamente, eu ouço de você que
Você está pronto para atuar e receber esse fundo em sua conta. Vou usar o meu
posição e influência para obter todas as aprovações legais para posterior transferência
deste dinheiro à sua conta com a devida autorização dos interessados.
ministérios e departamentos de câmbio. Na conclusão disso
negócio, você receberá 35% do valor total, 60% será para mim,
enquanto 5% serão para despesas que ambas as partes podem ter incorrido durante a
processo de transferência.
Obrigado pela sua compreensão enquanto aguardo sua resposta urgente para mim
Dê-lhe mais detalhes, não se esqueça de me dar essas informações abaixo
antes que possamos prosseguir neste negócio / projeto. Recorrer a este E-MAIL (ISSAMAMADOU655@gmail.com)
Seu número de telefone privado
Seu endereço de e-mail privado
Sua profissão
Seu país
Sua idade
Com os melhores cumprimentos,
ISSA MAMADOU
================================================
Em 19 de jan de 2018 , "jacques ronchain" - jacquesronchainp@gmail.com> escreveu:
Então, você irá para uma WESTERN UNION mais próxima de você e pagará o pagamento das despesas do contrato que são $ 50 na secretaria coordenada.
Aqui está a coordenação:
Nome completo : LAETITIA ARLETTE GBEDAGBA
País: BENIN
Cidade: PARAKOU
Endereço: CALLE EL PALACIO DE JUSTICIA
Assim que terminar de fazer o pagamento, você pode me enviar a cópia do recibo de pagamento dos $ 50 o mais rápido possível.
Obrigado e espero receber uma cópia do recibo de pagamento de $ 50.
=================================================
Minha mãe passou uma uma situação dessa nesse sábado dia 12/05/2018 e conheceu o a pessoa no Tinder.
ResponderExcluiro e-mail dele é brandon_roger@outlook.com