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!
Tem uma pessoa que não tenho informação concreta se é golpista ele se passa por Alano Marcus, irei mandar a foto dele. Ele me pediu dinheiro para a babá do filho dele e passou uma conta da Caixa Econômica Federal em nome Vilma Nunes da Silva .
CONTA GOLPISTA
Conta 59205-2
AG 4166
Operação 13
Depois foi trabalhar em plataforma de petróleo na Nigéria e falou que sofreu tentativa de sequestro junto com seu motorista e a mandou até foto dentro do hospital bem equipado e precisava de bolsa de sangue e pediu dinheiro de novo.
Nome no motorista Neburagho A Kelvin
alanomarcus16@gmail.com
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De: Henry Brown <h.brown.un.diplomats72@gmail.com>
Data: 30 de janeiro de 2018
Para:
Assunto: Attn: Mrs...xxxx
Attn: Mrs...xxxxxxx
Madam, i am very disappointed with you and your husband for allowing me to suffer in the jail. How wicked are you and your husband, you people made me to spend the Christmas and New Year in prison instead of my family. May God Reward you and your husband for allowing me to suffer here in Brazil. Madam, i thank God for the good Samaritan people, who paid half of the charges to get me out of the prison. Madam, i am disappointed in you and your husband. I have given your house address, phone number to the authority of Brazil in case you are willing to go and pay for the release of your package. But madam, if you still want me to do it for you, the remaining charge is 6700 Reais. Madam, you can write to me as soon as posible
Total = 6700 Reais
Best regards
Diplomat. Henry Brown
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Tipo, ele me dizia que estava na Síria em uma guerra . Porém o contato dele me mostrava que o seu prefixo era dos EUA
https://www.facebook.com/Denney.j.7
O e-mail Golpista
rolandwilsonsteven@gmail.com
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EMAIL DO GOLPISTA - gianomaccio@gmail.com
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-----E-mail d'origine-----
De : Boniface Hamado boniface52hamado@yahoo.com
Envoyé le : Me, 31 Jan 2018 1:59
Sujet : Investment proposal : boniface52hamado@yahoo.com
Greetings,
How are you and the family ?
My contacting you again is based on neglecting my previous email of investment establishment in your country. Be aware that I am in a desire of any investments establishment that will guaranty safe and secured profitable returns in terms of energy renewals, transportation, agriculture, aviation, oil and gas, real estates, hotel resorts, casinos etc. or any other business or investment interest of your choice that you believe will be encouraging enough for us to establish in your home town and I will be very ready to cooperate and partner with you.
Please contact me immediately you read this message to enable me give you more details about the investment establishment plans and how much is the total amount that I am intending to invest in your country.
Say me well to the family as I wait to read from you soon.
Regards,
Boniface Hamado
Financial Advisory/Banker
Federal Ministry of Finance
Ouagadougou, Burkina Faso
West Africa
boniface52hamado@yahoo.com
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Teria que pagar 5.526,40 referentes a taxas de uma suposta encomenda de presentes, enviado através da EUROTRANS
Em Seg, 29 de jan de 2018 12:23, Justin Anderson
Estou muito confuso como estou agora, porque se eu perder os documentos acabou baby ... eu só preciso estar perto de você é por isso que eu quero comprar a casa da qual eu falei ... agora eu não tenho acesso à minha conta pessoal até eu terminar o contrato porque o dinheiro do contrato foi pago na minha conta baby e temos um acordo com a empresa para não acessar o dinheiro até terminar o contrato, estamos apenas financiando o contrato com o dinheiro das nossas empresas Tenho cerca de 30 mil dólares nesse pacote. Esse foi o meu único meio de enviar dinheiro para você para a casa que vou comprar quando venho devido ao acordo que tive com a empresa para não acessar minha conta bancária ... Querida, eu sei que não será fácil para você fazer o pagamento, mas eu quero que você entenda que você é o único que pode me ajudar com esse meu amor. O pacote foi registrado em seu nome e ninguém mais tem acesso para abrir o pacote aceitá-lo. Não me concentrei no meu trabalho desde que a empresa me ligou e está realizando meu trabalho. Temos um mandato com a empresa e se eu continuo assim não conseguirei nada e também quero completar o trabalho para que venha no fim de semana. Estou realmente sentindo falta de você meu amor. Não posso esperar para te ver meu amor. baby, por favor, não me deixe nesse momento tentador ...... se isso significa ir para um empréstimo para limpar o pacote apenas faça isso depois de receber o pacote, você pode pagar o empréstimo do dinheiro que eu tenho no pacote ... Por favor, faça isso por mim, baby. Estou ficando louco por aqui. se deixarmos o pacote lá, destruíram poderosamente meus documentos e tudo o que tenho dentro do pacote ... você sabe que eu amo você com todo meu coração e eu faria qualquer coisa para fazer você feliz .... por favor, tente me ajudar assim que eu posso concentrar o bebê. Por favor, escreva para eles, por favor, por favor ...
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De : Landon Isaac amklimek5714@reginamundi.org
A:
Envoyé le : Sa, 27 Jan 2018
Sujet : WINNER : Congratulations ! amklimek5714@reginamundi.org
Whats the deep, dark, secret, to writing your
own salary ? It's easier than you think.....
Consider collecting cash in|Money in|Profit} ADVANCE
for {whenever|when}, for WHATEVER. Family? Fun?
{Vacations|Holidays|Trips} ? {ANYTHING|SUCH a thing|ANY such thing|SOMETHING}!
{Check it out|Take a look|Look it over} {now|today}: ( Check out the attached PDF for more info )
Well now {you can|you are able to|it is possible to} with this {3 Step|3-step}
{Income|Money} Strategy that just hit the
{market|Industry}, it is:
-Authentic-
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and Last, {But Not|Although Not|However Not} Least,
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{Check it out|Take a look|Look it over} {now|today}: ( Check out the attached PDF for more info )
{Just|Only} 20 minutes {a|Each|Per|Every} day {with this|with this particular}
*Lightning Quick {Income|Money} System*
{can|Could} net you $2,971 {a|Each|Per|Every} day, with
{just one|Only one|Just one single} account - AT {ZERO Risk|ZERO-RISK}.
{Go|Go and} Get That {Paycheck|Salary|Income|Money},
Landon Isaac Rios
amklimek5714@reginamundi.org
============================================================
---------- Mensagem encaminhada ----------
telefone do golpista - O número. +1 (631)99929732
De: "Roberto sydney"
Data: 26 de jan de 2018
Assunto:
Para: "
Cc:
Gostaria de agradecer sinceramente por ter-me em seu coração para me ajudar nesta situação presente, quero que você saiba disso, eu não tinha mais ninguém em quem confie, que possa me ajudar a garantir isso, se não, eu não gostaria de incomodá-lo . Confiei em você desde o primeiro dia em que nos encontramos e acredito firmemente que você nunca me decepcionará. Eu apenas envio seus documentos e objetos de valor, através da empresa de segurança "ROYALE INTERNATIONAL COURIERS AUSTRALIA", o negócio diplomático britânico aqui na ilha. A empresa é uma caixa de segurança confiável aqui na Ilha. Eles o entregarão em ENDEREÇO: Rua Colômbia 00010 quadra 12. bairro parque das Nações.jardim Imperial Várzea Grande.Mato Grosso.cep78143-316.MT. e eles entrarão em contato com você quando chegarem no Brasil nos próximos três dias ou assim. Isso é o que eles me disseram, nunca confiei em ninguém na minha vida para entregar essas coisas em sua mão, mas eu confio em você e sei que você nunca me machucará nesta situação e na minha condição atual e você nunca terá a vantagem de mim. Querida, tenha cuidado com as coisas por razões de segurança. Enviei-lhe o meu efeito pessoal de mim e também a empresa não tem conhecimento do que está dentro do pacote e, portanto, nem sequer fala sobre isso. o dinheiro que eu estava trazendo para a canberra para negócios, eu adicionei tudo e tudo está dentro da bagagem, eu mando para você porque eu não quero perdê-los para os piratas do mar.
Anexei o recibo do Bill Airway que me foi dado pela empresa que você precisa para imprimi-lo, é o que você usará para reivindicar o pacote. Paguei taxas internacionais de US $ 7.700 (dólares dos EUA) pela entrega. Mas eles me disseram que só pagarão um pouco de dinheiro para os impostos locais em seu país, para que eles possam entregar a remessa para você em seu endereço. Eu queria pagar, mas eles me disseram que não sabiam o valor exato, e geralmente dependem da distância, e tinha que ser pago ao agente, o agente no Brasil para que eles pudessem pagar as contas dos impostos do governo e da bagagem local brasileira entrega antes de entregá-lo para você. meu amor é só você e eu, quem sabe o que está dentro do pacote. Por favor, fique com você mesmo. O número de código da caixa dentro da embalagem é AB182XH9. Por favor, mantenha o segredo. Você usará este número para abrir a caixa, pegue o dinheiro que gastou para o imposto local e mantenha o resto seguro para mim até chegar no Brasil. Não se esqueça de imprimir o recibo Airway Bill, porque eles também precisam de você para provar que você é o destinatário legítimo do pacote. Reze pela minha segurança para que eu possa superar esse problema, não dormi desde a noite passada. continue nossa vela agora com a escolta da Guarda Costeira ... Deus nos ajude. Por favor, avise-me assim que o pacote for entregue a você. Eu te amo beijos. Roberto Sydney
---------- Mensagem encaminhada ----------
De: "ROYALE INTERNATIONAL COURIER" <courier.royaleinternational@yandex.com>
Data: 29 de jan de 2018
Assunto: Re: CHEGADA E ENTREGA DO PACOTE/ROYALE INTERNATIONAL COURIER
Para:
Cc:
Bom dia,
Abaixo é o número de conta bancária representante da empresa que você vai fazer o depósito de 2000 para. Você deve tentar o seu melhor para ver se você pode fazer o pagamento hoje para que possamos começar com a entrega do pacote para o seu endereço residencial hoje..
Faça o pagamento imediato através do Banco Itau, com os seguintes detalhes;
Agencia: 0609
Conta: 39775-7
Nome: Fernanda Garcia Carla
Cpf: 238.641.978-99
Banco: Itau
O número. +1 (631)99929732
Você Você deve fazer o pagamento o mais rapidamente possível para facilitar a entrega de hoje.Depois de fazer o pagamento, por favor, envie-nos uma cópia da análise da recepção pelo anexos de e - mail para que os nossos agentes de entrega proceder imediatamente à sua porta para a entrega de sua remessa / lote para casa de habitação.
Esperamos o pagamento de você agora
Cumprimentos,
Lucas Brown
------------------------------
Em 29 de jan de 2018 08:44, "ROYALE INTERNATIONAL COURIER"
ROYALE INTERNATIONAL COURIER
OFFICE 3 Carey streets, Cooloongup WA 6168
Country: Australia
E - MAIL: courier.royaleinternational@yandex.com
TELEFONE: 11966608005
==================================================
Steve Pitts me encontrou no instagram e seu nome la é markdavids140 e logo apos passar para o hangout se identificou como steve
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steven thomas temos o email golpista: steventhomas4real@gmail.com
scammers roubaram as fotos do capitão Thomas Lindegaard Madsen
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responder para - draymndch8@yahoo.co.jp
De: ohsaki@crl.go.jp
Enviado: quarta-feira, 31 de janeiro de 2018
Para: info@mail.com
Assunto: REPLY AS SOON AS POSSIBLE
I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss
with you concerning my late client. Died without a NEXT OF KIN. Send me
your private email for full details information. email me at E-Mail:
draymndch@yahoo.co.jp
Regards
Mr.Fung
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https://www.facebook.com/dujadin4156
email do golpista - jeanpatrique225@gmail.com
scammers roubaram fotos de Ravan Bashirov
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De: lilane bettencourt <lilanebettencourt7@gmail.com>
Para:
Enviadas: Quarta-feira, 31 de Janeiro de 2018
Assunto: Re: Oi
Envie esta carta ao meu notário como beneficiária da propriedade da Sra. Lilane Bettencourt
de nacionalidade de Portugal e que está no hospital em Ponta Delgada, Madeira,.
Eu comentei o Sr. / Sra.:
Eu venho como beneficiário da propriedade da Sra. Lilane bettencourt de nacionalidade de portugal, hospitalizada em um hospital da Madeira e titular de uma mala preta contendo família bem no seu Banco, a informação secreta do baú é: Titular do seguro bettencourt o número de seguro BM212298 Código de segurança secreto: NENIBBI20041 Depósito seguro: Malote preto Conteúdo da mala: Bom
Família Outras informações: ANV / XX2203 Código do contador: 01011 Data de abertura do cofre: 26 de janeiro de 2007 Ele precisará de suas informações abaixo para prosseguir com a transação a seu favor:
Nome:
Nome:
idade:
ocupação:
Telefone:
e.mail:
País:
Endereço completo
aqui é o e-mail do meu notário, eu já disse que você entrará em contato com ele agora
e-mail: perezmoff@gmail.com
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Email : mariaeholmess@gmail.com
Spam
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Marie Holmes
This is Marie Holmes from North Carolina, you were choosen for my random web donation. Contact me via email: mariehollmess@gmail.com
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responder para - ibrahimmantu090@gmail.com
GOOD DAY
Spam
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Ibrahim Mantu
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2006. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
send your data.
Your Full Name.
Your Country.
Your Age.
Your Occupation.
Phone Number
Office Address
Please respond urgently and delete if you are not interested
TELEPHONE NUMBER +22967585346
Regards,
Mr.Ibrahim Mantu
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Bank of America Office North Carolina
Spam
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CHARLES FLANAGAN
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2017
Website: [http:/]http:/ /www.bankofamerica.com
Founded: 1928
Dear Esteemed customer;URGENT REPLY NEEDED,
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 January 29th 2018, 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$2.500`000`USD into Mrs.
Annette Cang account comes up next of ( 3 days)
The United States Insurance Policy fee is mandatory for any transfer of
funds here in the USA involving amounts above $2.500`000`USD .The
amount to be transferred into your account is US$2.500`000`USD and is
far above This is why the $142 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 $142 is the only fees that you will bear the
cost and your approval funds sum of US$2.500`000`USD Dollars) will
transfer to you without any delays, and will are doing Auditing for the
year 2018, so we want your funds US$2.500`000`USD 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 2018, so we advise you
totreat as matter of urgency and try as much as possible you can to
raise and come up with the fees of $142 dollars for (Fund Legality
Certificate and Bulk Money Transfer Permit Certificate) and send it to
Bank of America Accountant Officer in Nairobi Kenya as the funds
origin/Cashier Office within 5hours 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 2018 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 to $142 and no other fee
is involved. You are required to send the fee of $142 by WESTERN UNION
or MONEY GRAM to the Bank of America Accountant Officer/Cashier Office
where your transaction originated as stated below:
PAYMENT INFORMATION:
Receiver’s name: BEN DAVID
COUNTRY:.........BENIN REPUBLIC.
CITY:...........COTONOU
Test Question:.... How Long
Answer ...Today
AMOUNT to send:... $142Usd only
Sender's name:.......
MTCN or REFERENCE Number:.......
Email Address:.......................
Office address: N0: 456 GOVERNMENT AVENUE REPUBLIC OF BENIN
If we receive the MTCN today, we will transfer your funds
US$2.500`000`USD 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 representative and she agreed to pay the charges of the $142Usd.
Here is her information below.
Bank Name:Bank of America
Bank address: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 $142 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 6hours from today.We are
sorry for any inconvenience the delay in transferring of your
fund must have caused you.
I need your urgent reply with the payment information.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
( mrsjanetl33yellen@gmail.com )
"Mrs Janet L. Yellen" ,
Co-chief Operating Officer,
Bank of America Office North Carolina
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Message From Mr Ben Smith
Spam
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Mr Ben Smith = hussain.salatt30@gmail.com>
DEAR SIR,
INTRODUCTION:MY NAME IS BEN SMITH.I AM THE DIRECTOR OF FINANCE AND SUPPLY OF ECONOMIC COMMUNITY OF WEST AFRICAN STATES(ECOWAS)THE WEST AFRICA UNION TENDERS BOARD RECENTLY AWARDED CONTRACT FOR THE SUPPLY OF COMPUTERS TO HIGHER INSTITUTIONS OF LEARNING WITHIN THE MEMBER COUNTRIES(STATES)OF THE ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS).
THIS PROJECT WAS SPONSORED BY THE WORLD BANK WORTH OVER US$500MILLION UNDER THE UNIVERSAL BASIC EDUCATION SCHEME.
HOWEVER, THE CONTRACT WAS OVER INVOICED IN THE EXCESS OF US$25,000,000.THE CONTRACTORS HAS BEEN PAID AND THE OUTSTANDING AMOUNT OF US$25MILLION IS STILL FLOATING AT THE ECOWAS INVESTMENT BANK.
THIS FUND IS RIPE AND READY TO BE TRANSFERED ABROAD.
THEREFORE IF YOU ARE WILLING TO COLLABORATE WITH ME IN ORDER TO MOVE THIS FUND TO YOUR ACCOUNT ABROAD FEEL FREE TO CONTACT ME SO THAT WE CAN NEGOTIATE THE PROCESS OF THE TRANSFER AND ALSO THE SHARING FORMULA.YOU MAY HAVE RECEIVED SCAM LETTERS AND IT MAY RAISE DOUBT IN YOUR MIND BUT I ASSURE YOU THAT THIS IS NOT AND NEVER A SCAM.YOU CAN CONTACT ME ON TELEPHONE NUMBER +229-63462728 EMAIL (ben_smith2018@yahoo.com) THIS IS MY PRIVATE EMAIL ADDRESS. PLEASE REPLY WITH YOUR FULL INFORMATION.
YOUR'S FAITHFULLY,
MR BEN SMITH
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NY USA (NEW YORK STATE SUPREME COURT)
Spam
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CHARLES FLANAGAN <"www."@heart.ocn.ne.jp>
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS THIS IS THREE TIMES I HAVE SENT YOU THIS SAME MESSAGE AND TODAY IF YOU FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR FUND FOR EVER.
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departm!
ental accounting and budge t staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations a!
pproved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in Cotonou Benin Republic.
However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $185usd.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of $185usd.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is $185usd.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the $185usd. The $185usd.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to th!
e Unite d States in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.
Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be $185usd.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file.
You are advice to send the fee Via Money Gram or Walmart to Walmart only :
RECEIVES NAME....VERNON D NOYES JR
Country................UNITED STATE
City.........COTTAGE?
State......Minnesota
Amount..... $185
We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.
john134robert@gmail.com
Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA
=========================================================
God bless you and your good family
Spam
x
From Mrs.Bestun <allen.morgan656v@yahoo.com>
From Mrs.Bestun
I am the above named person, now undergoing medical treatment. I was
married to late Engr M.N Bestun who worked With the Embassy for Nine
years.
We were married for eleven years without a child. My late husband Engr
M.N Bestun died on the 24th of April 2006 after a brief illness that
lasted for only four Days. I decided not to re-marry or get a Child
outside my matrimonial home, because as a good Christian my religion is
agents it says the Bible and I lived a happy and good Christian life
with my late husband.
When my late husband was alive he deposited the sum of $22 Million
(Twenty Two Million America Dollars) with one Finance house Presently
in London.
I have been in the hospital for eight months suffering from cancer. The
1st surgery operation has been conducted and I still have the pains in
me crying every day and night looking up to God to save cure me and
save my life
Recently my Doctor told me that I may die any time any day because of
my cancer sickness.
Having known my condition I decided to donate the $22 Million (Twenty
Two Million America Dollars) my late husband deposited with a finance
house in London to you a good organization that will utilize this fund
very well by helping the less privilege. Like to the orphanages, Old
people, homeless. I took this decision because I don't have any child
that will inherit this Fund.
I want you to always pray for me as I have no life again says my
doctor. It will be my please to receive your good response and I will
contact or direct you to my late husband attorney that will help you to
secure this $22 Million (Twenty Two Million America Dollars) and I want
you to assure me that you will use this $22 Million (Twenty Two Million
America Dollars) to help the less privilege .
Am waiting for your respond. Please your responding to this mail, email
me at mnbestun@aol.fr
God bless you and your good family
Mrs.Bestun
mnbestun@aol.fr
=============================================
Compensation
Spam
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Piia Poldmaa <poldmaapiia@gmail.com>
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though I tried my best to involve you in the business but nature decided the whole situations. Presently I am in Paraguay for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now contact my pastor in Benin Rep, his name:Pastor Jude Udeh on his Email:(Rev.judeudeh@live.com)
Ask him to send you the total of $400.000.00 loaded in an ATM card which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my Pastor Udeh Jude and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy together after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand, finally, remember that I had forwarded instruction to the pastor on your behalf to receive your money, so feel free to get in touch with Pastor Jude Udeh and he will send your ATM CARD to you without any delay.
Regards,
Piia Poldmaa
============================================
Urgent Urgent
abusalam98877@aol.fr
Dear friend,
I know that this message will come to you as a surprise. I am Mr. Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou
I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$12.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2009.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? and 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).
Finally send your photo or your international passports for more identification. Feel free to Contact me at my here_under email address for more explanations of the fund transfer.
abusalam3338@gmail.com
Best Regards,
Mr. Abu Salam
===============================================
I need your urgent assistance
Spam
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allen ibra mralleibrahim236@gmail.com por yahoo.com
Hello Dear Friend,
I am Mr Allen Ibrahim, a staff in African Development Bank (A.D.B)Ouagadougou, Burkina faso West Africa. I Hoped that you will not expose or betray this trust and confident that i am about to extablish with you forthe mutual benefit of you and i.
I need your urgent assistance in transferring the sum of $15.2 )millionusd into your bank account within 7 banking days. This money has been dormant for years in our Bank without claim.if you can assist and capable of assisting please i need your urgent response to enable me provide your with the details.note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me then after you confirm this fund into your account i will come over to you country for the sharing of the fund.
Regards
Mr Allen Ibrahim
=================================================
responder para - chairman.nicuae@gmail.com
NIC Project Financing 2018
Spam
x
Karatzias Jacob <karatziasjacob@gmail.com>
Greetings from United Arab Emirate,
Let me introduce to you about National Investment Corporation (NIC)
Funding Program.
I have to start by introducing myself as an investment consultant
working under the mandate of National Investment Corporation (NIC)
here in Abu Dhabi UAE to reach out to project owners and business men
and women for funding cooperation between their companies/firms and
National Investment Corporation (NIC).
In introducing the company I represent, NIC is a private Investment
Company, is one of the leading strategic investors based in the of Abu
Dhabi, United Arab Emirates.
Since its establishment the company has focused on contributing to the
sustainable development of the region while creating value through
investments in fundamental growing sectors Today National Investment
Corporation presents an optimal balance between return on investments
and growth, through focusing on essential sectors including Oil & Gas,
Banking & Finance, project management, tourism, Aviation, Real estate,
Business Investment, Marine Projects, Solar project and
industrialization.
Furthermore, NIC has put forward unique investment opportunities and
facilitated the development of various projects that meet the local
and international market needs.
National Investment Corporation (NIC) is acting as a lender and the
loan will be disbursed on a clear Loan of 3.5% Interest annually to
project owners and Equity Partners for their Investment Projects. They
focus on seed Capital, Early-stage, start-up ventures, existing LLC
and total completion and expansion of Investment Projects with
immediate Funding.
NIC can invest in any country on a good conduct with the both parties.
Hope to hear from you if we have a common goal of a better tomorrow
through investments.
Best Regards,
Karatzias Jacob (Investment Consultant)
National Investment Corporation (NIC)
Marina Mall, Al Marina, Abu Dhabi
United Arab Emirates
=============================================
good day
Spam
x
Dr. Gilmore Carson <WWW.@tea.ocn.ne.jp>
From the desk of Dr. Gilmore Carson
Chief Investigating Officer & Economic Counsellor International Monetary
Fund (IMF) UK sub-region office.
Minister of Economic UNITED KINGDOM
Address: 11th Floor, 66 Cheapside, London, EC2V 6EE.
Hello,
This is to inform you that We have received irrevocable payment
Instruction from the International Monetary Fund (IMF) Headquarters
Washington, D.C., United States on your payment. We wish to inform you that
you’re a beneficiary of the Skill Empowerment and scam victims Compensation
Programmed of the International Monetary Fund (IMF).
The International Monetary Fund (IMF) is organizing a Skill empowerment and
Compensation Programme to empower human and business development across the
world. ( For example: victims of war, earthquakes,
hurricane,storm,fire,internet scams etc.) This empowerment and support
programmed also serve a means to compensate scam victims for their loss and
help them start a new life over again, the programmed extends to some
randomly selected email user selected through the professional email
database of your country and Western Union and Money Gram customers with the
objective of empowering their skill and business as a step to eradicate
poverty.
After a meeting held by delegations from The World Bank Groups and the
International Monetary Fund, It is agreed that the sum of Two Million Five
Hundred thousand United states Dollars ($2,500,000.00 USD) should be
transferred to you as beneficiary of their skill empowerment and scam
victims Compensation Programmed.
The delegation has appointed one of the most reputation bank in Turkey to
take full responsibility in the transfer process of your Empowerment and
Compensation fund. It was concluded that your fund would be released on a
special methods of payment, which is through Online Transfer. This method
of payment is adopted for security reasons and also to prevent WIRE
transfer intervention or stoppage by any financial monitoring organization.
We have submitted an approved payment file in your favor as beneficiary to
the International Remittance Department of The BANK. Kindly send the
following information to get started,please make sure all information you
provide are accurate.
(a) Your full name
(b) Complete Address
(c) Nationality
(d) Marital status
(e) Occupation (profession)
(f) Copy of identity card (preferably passport or driving license)
(g) Telephone number
Please be informed that these information are required only for official
use, we assure you that every information you provide to us are safe and
confidential.
Important Notice: Because of impostors, we hereby issued a code of
identification: (VCS42907TG) your will be identified with this code in all
future correspondence.
We look forward to your response only on this Email:(info.publicaffairs1.imf@gmail.com )
Yours sincerely,
Dr. Gilmore Carson
Chief Investigating Officer & Economic Counsellor,
International Monetary Fund (IMF)
=================================================
FUND CHANGE OF OWNERSHIP
Spam
x
Mr.Richard Gooch <www.@yacht.ocn.ne.jp>
Attention Dear Beneficiary,
A power of attorney was forwarded to my office this morning by two
gentle men,one of them is a USA national and he is ENGR . GILBERT M.
USON by name while the other person is Mr. JACK MORGAN by name a
CANADIAN national.
This gentle men claimed to be your representative, and this power of
attorney stated that you have died, they brought an account to replace
your information and claimed your fund of($4.700,000,00 USD) which
is right now lying DORMANT and UNCLAIMED,below is the new account they
have submitted:
BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also states that you
suffered and died of a Kidney Failure.You are therefore given 24hrs to
confirm the truth in this information if you are still alive by
sending to this office your personal contact information.
YOUR NAME.:
HOME/OFFICE ADDRESS.
YOUR TELEPHONE NUMBER.
FAX.
OCCUPATION.
AGE.
COUNTRY
Be informed that any further delay from your side could be dangerous,
as we would not be held responsible of wrong payment.Reply only to this E-mail (richard.gooch33@live.fr)
Yours in service
==================================================
I need your urgent respons.
Mr Lusee Mark mr.lusee4@gmail.com por yahoo.com
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before,I need your Urgent assistance in transferring the sum of $7.2 Million immediately to your Private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.Waiting to hear from you.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age
Please reply me through my email address. Email: { mr.lusee@gmail.com }
this is to enable my further discussion with you in confidence.
Best regards and wishes to you.
==================================================
(Contribuição para os menos privilegiados)
Spam
x
Mrs. Nicole Garcia <
hebraico
português Visualizar mensagem original
Sempre traduzir: hebraico
Olá querida.
Contribuição para os menos privilegiados
Meu nome é Nicole Garcia, uma viúva de envelhecimento, que sofre de câncer aqui no hospital da Flórida, em Orlando, decidiu doar o que tenho a caridade, e você pode estar se perguntando por que eu escolhi você, mas alguém deve ser eleito, eu sou 82 anos de idade e foi diagnosticado com câncer há dois anos, eu herdei um total de ($ 6,7 milhões) daqueles com dinheiro atrasado é depositado no banco confiável aqui nos Estados Unidos. Este depósito foi codificado sob um acordo secreto uma herança de família; Eu informei o meu advogado sobre como fazer a minha decisão deste fundo para você, porque tenho a sensação de que você é muito honesto divina.
Eu encontrei o seu endereço de e-mail do banco de dados de Recursos Humanos da ONU e decidiu entrar em contato com você, por favor, se você pode usar os fundos para o trabalho da humanidade como eu mencionei acima para cumprir meu último marido se você estiver interessado por favor contacte-me de volta imediatamente através do e-mail privado minha Nicolegarciaa7@gmail.com
Atenciosamente,
Sra Nicole Garcia
=================================================
Please can you help me rescue my Daughter?
Spam
x
Office <mrs.abd2@aol.de>
Please can you help me rescue my Daughter?
It's my pleasure to have contact with you, based on the critical condition I find myself, though, it's not financial problem, but my health, you might have know that cancer is not what to talk about at home I have been in the hospital for a year and 5 months now with my adopted Daughter who is still a kid I am married to Mr. Abaulkarim banneth who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.
Since his death I decided not to remarry because of the attitude of our adopted Daughter who so much love us as her parents i cannot live her suffering i want somebody who have fear of God to help me take good care of her , When my late husband was alive he deposited the sum of US$ 14.2m (fourteen million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank.
And My Doctors told me that I don't have much time to live because of the cancer problem and i dont want to live my Daughter for my Husband family people because they are very wicked to us and they dont like both me and the Daughter as we are both Orphan, Having known my condition I decided to hand over this fund to a responsible person that have fear of God to take care of my Daughter and less-privileged people with this fund , please utilize this money the way I am going to instruct here I want you to take 80% Percent of the total money for my Daughter and yourself While 20% of the money will go to charity works and helping the Old people who have nothing to eat.
I don't want my husband's efforts to be used by the Government and I dont want my Husband people to know about this money. I grew up as an Orphan and I don't have anybody as my family member, if you are really interested to help me please do not hesitate to indicate your interest to me. Please reply to my private email address mrshadeelbanneth@fastmail.com so that my Daughter can be seeing everything ok
I wait for your response.
My regards,
Mrs.Hadeel Banneth
written from Hospital
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