terça-feira, 17 de junho de 2014

MENSAGENS DE EMAILS SCAMMERS - DIA 17/06/2014

Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para:  golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!

____________________________
_______________________________________________________
Reply-To: transfer.du_westernunionbenin@yahoo.com

---------- Forwarded message ----------
From: mr otuocha
Date: 2014-06-15 
Subject: DEAR CUSTOMER, WESTERN UNION BENEFICIARY >
To:





DEAR CUSTOMER, WESTERN UNION BENEFICIARY

 ADDRESS 6902w mckinley st Phoenix AZ 85043

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS
WHICH IS (1.9M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT,

WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE. PLEASE VIEW
OUR WEBSITE NOW :

WWW.WESTERNUNION.COM

THEREFORE GO STRI AGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE
FEES  TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM
OF YOUR FEES

UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS
MEDIUM TO INFORM  YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE
US WITH NO OPTION BUT TO  CANCEL YOUR TRANSFER AND CAN NEVER CASH UP
THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND
THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.

https://wumt.westernunion.com/ asp/orderStatus.asp?country= global

1.SENDER NAME:... Tony Morba
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5,000 USD
5. MTCN:#7056686653

(Available for pick up by receiver)  FOR YOUR INFORMATION DO NOT
EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT  SENDING THE MONEY
REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO  COMPLY OR
YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND
ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP

YOU.  BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
WHATEVER YOU  HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.

1.RECEIVER NAME:...........................................................MIA
ROSE AMOUSSOU
2.COUNTRY:........... BENIN REPUBLIC WEST AFRICA
3.CITY :..............................................................................
COTONOU .
4..TEST QUESTION:...........................HOW LONG?
5.TEST ANSWER:..............TODAY
6.AMOUNT ...........ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FE E WE WILL RELEASE YOUR FIRST PAYMENT $5000
TODAY AND NOT TOMORROW

MR. OTUOCHA
GENERAL OPRATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
____________________________________________________________________
From: TM
Date: 2014-06-15 
Subject: 1st-Selection
To: 


JOB DESCRIPTION:

You will be assigned to visit a shop.
You need to "pretend" to be a normal potential customer who is looking
for a particular service or product.
You will then finish an on-line questionnaire to share with us your
customer experience.

REQUIREMENTS:

18 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed Like Shopping.

JOB-PAY:

You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.

Give me your information for register ;
1. Name :
2. Gender & Age :
3. Physical Address :
4. City / State / Country :
5. Zip Code :
6. Phone :
7. Occupation :
8. E-Mail :

Thank you for participation.

Regards,
Kenny MEllen
Evaluator Manager

MSPA Department
_________________________________________________

---------- Mensagem encaminhada ----------
De: Zainab Abdul Rahman
Data: 14 de junho de 2014 06:55
Assunto: Olá querida
Para: 


Olá querida

Meu nome é Sra. Zainab Abdul, da Síria, e meu falecido marido estava
trabalhando na empresa de petróleo sírio engenheiro, e eu estava
trabalhando no hospital do escritório central das Nações Unidas na
Síria antes do marido war.My tinha sido morto em um ataque contra o
seu caminho para o trabalho, veio a ele em uma bomba de ônibus,
matando-o eo motorista e guarda-costas Além disso, meu marido recebeu
antes de sua morte, 5,3 milhões dólares a partir do Office of Food
Allot Síria O Ministério do Petróleo na Síria Para o fornecimento de
equipamentos e matérias-primas e da reconstrução do norte e sul,
oleodutos e refinarias que a Síria devastado pela guerra.

Eu decidi entrar em contato com você para ajudar, por favor, ficarei
muito feliz se você deve considerar para me ajudar sem me trair quando
o dinheiro é a transferência para sua conta bancária. Eu estou
entrando em contato para uma assistência a longo relacionamento
comercial e de investimento no seu país. meu marido de abençoada
memória depositou a quantia de US $ 5, 300, 000,00 em um banco na
república de Lomé Togo com o meu nome como o parente mais próximo. É
por isso que eu decidi entrar em contato com você. Por favor, todas as
comunicações devem ser através deste e-mail apenas para fins
confidenciais. Assim que eu receber a sua resposta positiva
demonstrando seu interesse vou colocar as coisas em ação
imediatamente. Em relação ao exposto, vou apreciar uma mensagem
urgente indicando a sua capacidade e disposição para lidar
honestamente com este projeto.

Em segundo lugar, eu gostaria investir o dinheiro em seu país e também
vivem lá, é a minha intenção de compensá-lo com 20% do total do
dinheiro por seus serviços e da balança será o meu capital de
investimento.

Eu não tenho um número por causa da crise de telefone direto, mas
ainda podem se comunicar através de e-mail até quando você vai receber
o dinheiro em seu país, aguardando sua resposta urgente e positiva.
Por favor, mantenha esta transação para si mesmo só porque esse
dinheiro é a minha última esperança na terra, e eu não preciso de nada
aconteça a ele. Eu aconselho a não divulgar essas informações a
qualquer outra pessoa, mesmo seu melhor amigo até que tenhamos acesso
ao fundo. Eu rezo para o sucesso da operação

Por favor, responda eu estarei esperando pela sua resposta.

Segurança e cuidado

Sra. Zainab
_______________________________________________________

--------- Forwarded message ----------
From: Raphael Kamara
Date: 2014-06-15 
Subject: From Raphael Kamara
To:




--
From Raphael Kamara

Hello My Dear

Good day to you. It is our pleasure to contact you for a business venture,
I am RAPHAEL KAMARA the only son of CHIEF ALEX KAMARA , I intend to
establish in your country. Although we have not met with you before but I
believe, you will regard us as your friend and treat this message urgently.

We are writing you in absolute confidence to seek your assistance to
transfer the sum of seven million five hundred thousand United State
Dollars USD (,500,000.00) which our late father deposited in a bank here in
Ivory Coast. He wanted to used this money for his political reason in our
Country before he was assassinated on his out Political campaign with
our mother.

Now I have decided to invest these money in a country were there is no
political war because we don't want to experience what we have past through
in the past again. We want to transfer these funds for investment in your
country. That was why I felt happy when I saw your contact because I
strongly believe that by the grace of God you will help me invest this
money wisely.

I have decided to offer 20% of the total amount to you if you can help us
to manage this money another 10% as annual interest to you especially for
securing the money for us in a good busines which you will have absolute
control over.

I am honorably seeking your assistance in the following ways also (1)To
serve as a guardian of this fund (2) To make arrangement for me to come
over to your country to further my education and to secure a resident
permit in your country. Please for securiry reasons of this transaction,
send all your mail to this address


raphael10kamara@barid.com


I await your soonest response for more details.

Thanks,
Raphael Kamara
_______________________________________________________________-

---------- Forwarded message ----------
From: Ernest Obeng
Date: 2014-06-17 17:22 GMT+02:00
Subject: Best Regard" From Ernest, Kindly Reply Back
To: ernest.obeng244@adinet.com.uy





Good-Day,

My name is Mr Ernest Obeng, a politician and a previous member of
Ghana's executive committee on contract awards.

My purpose of connecting you is to crave your indulgence to assist me
in securing some funds abroad for safe keeping which I incidentally
kept to help me finance my senatorial elections campaign under the
party umbrella of National Patriotic Party (NPP) last two year
December 2012, Unfortunately for me I lost the senatorial seat during
my party conducted election primary to my opposition member under the
same party umbrella.

But with my immediate contact, I was able to deposit some kickback
money emanated from award of contracts awarded to Chinese and Malaysia
companies in a security vault with a commercial bank in Ghana pending
when I will found a trustworthy person to move out the fund from Ghana
to oversee bank account for business investment.

The need to contact you arose from the fact that the present elected
government now to crack down on past immediate government
functionaries of (NPP) and trying to trace all the funds that was made
through contract awards and other mouth watering deals during our
tenure in the office from the year 2000 to 2008, if they succeed in
tracing this fund to me, they will seize it and thereby incapacitating
my life time opportunities.

I wish to relocate this fund in a foreigner's name to avoid any trace.
All I need from you is an assurance that you can handle the amount
involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved. I want you to
immediately inform me of your willingness in assisting and
co-operating with me, so that I can send you full details of this
transaction.

Yours faithfully,

Ernest Obeng.
________________________________________________________
---------- Forwarded message ----------
From: Mrs. Arawa Hara
Date: 2014-06-17 12:41 GMT+02:00
Subject: GOD BLESS YOU AS YOU REPLY URGENTLY
To:


GOD BLESS YOU AS YOU REPLY URGENTLY

 Dear Child of God,

 Calvary Greetings in the name of the God Almighty and  the giver of
every good thing.

 Good day and compliments of the seasons, i know this letter will
definitely come to you as a huge surprise, but I implore you to take
the time to go through it carefully as the decision you make will go
off a long way to determine my future and continued existence. I am
Mrs. Arawa Hara an aging widow of 61 years old suffering from long
time illness.

 I have some funds I inherited from my late husband Mr. Hara Bara, the
sum of (Four Million  Dollars) and I needed a very honest and God
fearing devoted child of God who can withdraw this money then use the
funds for Charity works. I WISH TOGIVE THIS FUNDS TO YOU FOR CHARITY
WORKS. I found your email addressfrom the internet after honest
prayers to the LORD to bring me a helper and i decided to contact you
if you may be willing and intereste d to handle these trust funds in
good faith before anything happens to me.

 I am desperately in keen need of assistance and I have summoned up
courage to contact you for this task, you must not fail me and the
millions of the poor people in our todays WORLD. This is no stolen
money and there are no dangers involved,100% RISK FREE with full legal
proof.

 Please if you would be able to use the funds for the Charity works

 please kindly let me know immediately.

 Please kindly respond quickly for further details, reply quick or you
will give me room to contact someone else to handle this task on my

 Warmest Regards,

 Mrs Araw Hara.
___________________________________________________________
---------- Forwarded message ----------
From: Steven Roland
Date: 2014-06-17 12:08 GMT+02:00
Subject: Read
To:


--

Do you need an urgent loan Today? We Offer all types of loan at low
rate as 2% monthly interest rate to any country please contact me.

Steven Roland
_____________________________________________________________
From: barrister kahmara  christoper
Date: 2014-06-17 12:00 GMT+02:00
Subject: BRR.KHAMARA CHRISTOPHER & CO. LAW FIRM (Advocates of the Senegal
To: rentey@gmail.com



zainabadelabolhassan1@hotmail.com



BRR KHAMARA CHRISTOPHER & CO. LAW FIRM
(Advocates of the Senegal Bar)
Barristers, Attorneys and Solicitors of the Supreme Court
EQUITY AND FAIRNESS CHAMBERS
10 LAMINE GUEYE AVENUE
BP 247
DAKAR
(Sénégal)

Tél: (+221) 775 999 996

Fax: 70 70 384 949


Attention Sir,

I appreciate and thank you and your partner miss Zainab for the honor
and confidence in entrusting on this noble law chamber to handle and
procure the tentative legal documents for you. Your partner email and
that of the bank is self explanatory with reference to prepare Change
of Ownership Order and procure Grant of Representation from Probate
Registry over here in Senegal with respect to the said transaction and
be rest assured that as a general legal practitioner, i have gained
experience in a variety of areas involving the bank's demand as
regards to your case.

Khamara  Christopher and Co. Law Firm was incorporated with the aim to
approach and harnesses issues as they arise to give clients valuable
and appreciated service thereby making Equity and Fairness chambers
being committed to the highest levels of honesty, integrity and
quality as evidenced in our legal practices and client service
standards. In fact, honesty, integrity and quality are at the core of
all that this law firm do which are well demonstrated every day
through the delivery of quality professional services being a vital
role in sustaining the public’s trust and maintaining clients
confidence.

 Our culture in nurturing client relationships ensures our clients are
happy by having a good understanding of their challenges and
proffering lasting solutions, towards them achieving set goals and
objectives. We operate within the spirit of the applicable laws that
govern our professions by respecting the confidentiality of our
clients information and relates well with regulatory bodies and
government departments on behalf of clients, we also serve the court
as a mediator, arbitrator and panelist.

 We consolidate our position as a leading law firm with a practice
range covering Corporate, Criminal, Litigation, Mediation and
Arbitration, Commercial and Financing, Conveyancing, Wills and Probate
in Senegal and beyond as we constantly and continuously propel and
adapt our services to the evolving requirements of domestic and
international clientele. We bring appropriate skills and capabilities
to every client assignment by taking care to treat all our clients
with respect, courtesy and fairness.

Being a reputable, well-structured and high profile law firm, we
undergo constant innovation to meet international standards. We have
handled many challenging litigation cases of which a meaningful
percentage of judgments were delivered to favor our clients. We also
participated in many civil settlement efforts either as managed cases
or mediation likely to result in substantial progress if not outright
resolution.

I will be pleased to provide you with appropriate professional advice
as regards this transaction and ensure that your legal rights are
fully protected pending the transfer of the title deeds to your
position by contacting for clarification with relevant authorities in
respect of seizure and expatriation of funds to ensure a successful
transaction is guaranteed before our making any commitment.

To keep protecting my status, integrity and respect with the society
of which i earned through many years of transparent, accountable and
quality legal services, i will start the work after visiting the UN's
Refugee Camp and discuss further with Ms. Zainab Abolhassan on issues
concerning the mentioned deposited fund with Jordan International Bank
Plc, London.


you are advice to forward all this information as it will required in
the document

 1. Full Name: ………
 2. Telephone Numbers: ………..
 3. Your Age: ……..
 4. Your Sex: ………..
 5. Your Occupation: …………
 6. Your Country: …………
 7. City: ………..
 8. Your Home Address: …………….
 9. Marital Status: …………….
10.Your Identity card..........



My regards,
Brr Khamara Christopher Esq., (M.A., LL.B., Hons.)
(Senior Managing Partner)
_____________________________________________________________________
Urgent Document
Spam

Jim Dunn
13:50 (Há 27 minutos)

para Cco:mim 

Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais.  Saiba mais
Hello,

I would like you to check this out unable to convert file to PDF. So i uploaded for you using Google Docs. Kindly view the document via this link: CLICK HERE

________________________________________________________________________
GOOD DAY
Spam

Mrs.Patricio Ortiz
12:40 (Há 1 hora)

para 

Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita   Ignorar, eu confio nesta mensagem
Attention Beneficiary,
We wish to inform you that the United Nations (UN) has taken over the
Inheritance/Winning payment issue which you currently or previously had
with your transaction agents. Your funds was withdrawn by UN on your
behalf based on the fact that you where subjected to too many processes
that will make you spend more money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds enclosed
ATM CARD.They have ordered us to take full responsibility in the Delivery
process of your funds, and we have received your application for the
release of the total amount of$1,500,000.00USD, One Million Five Hundred
Thousand United States Dollars enclosed ATM CARD.

For some security reasons, we need you to reconfirm your Name: Address:
zip-code: Town: State: Country: Age: and Phone Number: before receiving
the said ATM CARD,and we will email you details after 24 hours of
receiving this e-mail.
Please contact our Release Agent with the details below:
=================================
Dr. Lee Yung
Email:atm.paymentdept@foxmail.com
=================================
Yours Sincerely,
Mrs.Patricio Ortiz
For:United Nation Compensation Scheme 2014.
WARNING!!!!!
Do not tell people about your Compensation Award until your money
is successful handed over to you to avoid disqualification that may arise
from double claim.
You may also receive similar e-mails from people portraying to be
other Organizations or Network Inc. This is solely to collect your
personal information from you and lay claim over your Compensation.
All Prizes must be claimed within 4 weeks of Notification. only one claim
submission will be required. Successful claims will be honored within 30
days of claim.
__________________________________________________________________
HELLO
Spam

T.Y DANJUMA
12:50 (Há 1 hora)

para 

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
I AM A MEMBER OF A C O N T R A C T AWARD AND REVIEW COMMITTEE. A C O N T R A C T ALREADY EXECUTED BY A F O R E I G N FIRM IN A F R I C A IN 2002 WAS OVER-INVOICED BY US TO THE TUNE OF U S$35.5M ONLY.
IN THE LIGHT OF THE ABOVE, I ASK YOU FOR A S S I S T A N C E IN THE T R A N S F E R OF THE EXCESS FLOATING IN A SUSPENCE A C C O U N T INTO A F O R E I G N A C C O U N T YOU MAY WISH TO PROVIDE, FOR IT WAS A CATEGORY "A" C O N T R A C T, (STRICTLY RESERVED FOR A F O R E I G N C O N T R A C T O R) THIS INFORM MY REQUEST, AND ALSO THAT I AM FORBIDDEN BY MY G O V E R N M E N T TO RUN ANY F O R E G N A C C O U N T.
AFTER THE SUCCESSFUL T R A N S F E R, 30% OF THE TOTAL S U M WILL GO TO YOU FOR YOUR A S S I S T A N C E WHILE 10% OF THE TOTAL S U M TO C O M P E N S A T E FOR ANY INCIDENTAL EXPENSES INCURED BY BOTH PARTIES. MORE DETAILS WILL BE GIVEN IN THE COURSE OF CORRESPONDENCE.
YOUR CONFIDENTIALITY IS HIGLY REQUIRED SINCE I AM STILL IN ACTIVE SERVICE. THANK YOU FOR YOUR ANTICIPATED CORPORATION.
REGARDS,
DR. T.Y DANJUMA
TEL: + 2 3 4 8 0 8 3 6 9 4 6 4 6
_______________________________________________________________

System Helpdesk
Spam

Grate, Beverly
12:30 (Há 1 hora)

para 

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
You have reached the storage limit of your mailbox. You will not be able to send/receive more emails until you upgrade your email quota.
Please Visit this link http://somosa.com.mx/form/forms/form1.html to complete your quota upgrade process.
System Helpdesk.
192.168.0.1
____________________________________________________________________

RESPONDER PARA - drinfo12@yahoo.co.jp



Hello Good Day'
Spam

Barrister Johnson Harold.
14 de jun (Há 3 dias)

para 

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
HELLO.
Greeting to you,i know this message will come to you as a surprise but it is a divine favour from our creator.My name is Barrister : Johnson Harold Solicitor.The Personal Attorney to Eng.Thomas,a national of your country who used to work with Agip Development Company here.On the 6th of April 2012,my client,his wife and their two children were involved in a car accident along Ijebu Express Road.All occupants of the vehicle unfortunately lost there lives.
Since then I have made several inquiries to my late client's embassy to locate any of his blood extended relatives,but this proves unsuccessful,After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail,hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client prior to his death before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $28.5 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next 14 official working days.since i have been unsuccessful in locating the relatives for over 2years and some months now,
I seek your consent to present you as the next of kin of the deceased since you are from the same country with my late client,so that the proceeds of this account valued $28.5million dollars can be paid to you,thereafter you and I can share the money. 50% 50% to both of us,I will secure deposit certificate of the funds and other relevant approvals documents that can be used to back up any claim we may make.All I requires is your honest cooperation to enable us sees this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law.
Please get in touch with me by my private email Email: drinfo12@yahoo.co.jp to enable us discuss further.
Best regards,
Barrister Johnson Harold.
NB:Pls include to me your private telephone and fax number in your response
________________________________________________________________________
responder para - jacksonvuyozm@yahoo.co.za

My (Business) partnership proposal is attached. Please view the attachment
Spam

Vuyo Jackson
11:14 (Há 3 horas)

para Cco:mim 

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
PLEASE FIND ATTACHMENT FOR BUSINESS PROPOSAL, 
Respectfully, 
________________________________________________________________________
PERSONAL / TREAT AS URGENT.
Spam

Umar Keita
10:30 (Há 3 horas)

para 

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
Dear Friend,

I am the Manager in charge of Auditing section of African Development Bank (ADB), Ouagadougou, Burkina Faso. 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 both interests. I need your urgent assistance in transferring the sum of  Twelve Million Five Hundred Thousand United State Dollars Only (US$12,500,000) immediately to your nominated bank account in your country or elsewhere.

This fund  belongs to one of our foreign customer who died along with his entire family on monday,31 july,2003, in a plane crash , since we got information about his death, we have been expecting his or her next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that his supposed next of kin died along side with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery, 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 safety and subsequent disbursement, since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill.

I therefore agree that 50% would be for me and 40% will be for you as a provision of account to receive this funds, while 10¨% will map aside for any expenses we might occur during the transfer of this funds to your account. Please note that there is no risk because I already arranged everything perfectly for the success of this transfer, But keep it as secret and Contact me for more details through my prevent email ( umarkeita85@yahoo.com ).

Am Waiting for your urgent reply so that we will starts immediately.

Please reply me via this my private email if you are interested:    umarkeita85@yahoo.com

Best Regards,

Mr. Umar Keita.  

4 comentários:

  1. Existe um que está usando o nome de Nathaniel Briggs ou IRABOR AMENAGHAWON ABEL, com idade de 47 anos, diz ter um filho de nome Felix Briggs, com idade de 8 anos, é da cidade de Guernsey no Reino Unido. Gostaria de saber se posso encaminhar fotos dele e do filho para publicação?

    ResponderExcluir
    Respostas
    1. Por favor encaminhe...nosso email está no blog
      Se tiver alguma mensagem com endereço de email do golpista será melhor ainda
      grata

      Excluir
    2. Boa noite ! gostaria de saber da pessoa anonima se a foto do tal Nathaniel Briggs seria ele com o tal filho Felix nos ombros?
      Grata

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  2. Acabo de receber e-mail da Provavel e suspeita GOLPISTA: ZAINAB ABDUL RAHMAN ! eLA VEM ME CONTANDO UMA HISTORIA DEQUE E VIUVA DE UM ENGENHEIRO SEU MARIDO QUE MORREU E DEIXOU UM DINHEIRO cinco milhoes e trezentos mil dolares! Ela disse que deseja receber este dinheiro e investi-lo aqui no Brasil e busca a minha parceria para transferir este dinheiro para minha conta me contemplando com o valor de 20% deste total! Percebo que isto e um golpe que esta em andamento!

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