terça-feira, 26 de agosto de 2014


Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. 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!!!

From: Rev Father Henry Joshua - stjohncatholic@yahoo.com>
Date: 2014-08-25 20:10 GMT+02:00
Subject: Greetings My Son,

Miss Nancy Jafar - jafarnancy@hotmail.com>

Greetings My Son,

I was contacted by the BANK whom i left your cheque with and the bank
manager told me that the bank has confirmed that the cheque was about
to expire as you have not been able to claim it, I have finish my
discussion with the bank management and he assured me that they are
ready to issue you a Visa Card through their Visa card payment center
for you to be making withdrawals of your funds in your country or in
any ATM Machine World wide.

You are advised to confirm your personal information to them to enable
them commence with the issuing of the Visa Card to you without delay
and do not hesitate to contact the ATM official to issue the ATM card
with daily limit if $5,000  to avoid delaying your fund or the fund
been diverting to the Government account.

Kindly send the below information to them without delay:

Full Names:.......................
Marital status:...................
Direct Phone number:..............
Resident City:....................
Resident State:...................
E-mail Address:...................

However, kindly contact the below person who is in position to issue
and release your visa card to you.
Bank Email:


Tele  : +60147909394
ATM International Credit Settlement
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : Dr.Morris Roosevelt
In Respect of the World Bank.
Standard Chartered Bank Malaysia Bhd
Director Visa Card payment Department

May God  bless you.
Yours In the Lord,
Reverend Father Henry Joshua
Tel phone number,


From: Nance Kone - nancekone@hotmail.com
Date: 2014-08-25 22:57 GMT+02:00
Subject: God Bless You

God Bless You.

I am Mrs. nance kone, an aging widow suffering from long time cancer illness.

I have some funds I inherited from my late husband, the sum of
(6.500.000.00) SIX Million FIVE Hundred Thousand United State Dollars
and I need a very honest and God fearing person that will use this
fund for Charity Works.

I have contacted you with faith and trust, hoping that you will not
disappoint me. Please if you would be able to use this funds for the
Charity Works of God and humanity, kindly reply me as soon as
possible. Your delay in respond will make me search for another

Yours dearest sister,
Mrs. nance kone

---------- Forwarded message ----------
From: Brice Agossa - info@test.com>
Date: 2014-08-25 20:47 GMT+02:00

Dear Friend

My greetings to you and your family,
With regards to my search for foreign investment, I wish to bring to
your notice my interest to partner with you on a great business
opportunity. I am Mr. Brice Agossa  a Senegalese diplomat who served
in the government of Senegal now base in Canada; I just retire from
Active serve.

I want to go into investment in a very good lucrative sector of any
country economy that is doing well, and from my wide consultation, I
was encouraged to focus on your country because the economy is growing
at a stable rate. My preference is of any good profit yielding
businesses and I would appreciate any viable ideas you could come up

I am interested in exploring ways to establish business relationship
with you. Kindly furnish me with full investment strategy and business
proposal for my study.

Mr. Brice Agossa

From: DR.JOHNSON LUCAS EZE - imf.internationalmontfund@gmail.com>
Date: 2014-08-25 16:46 GMT+02:00
Subject: RE:COMPENSATION FUNDS OF US$2.5million:

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.Our Ref: IMF/

Attention Beneficiary:

This Notice is brought to you from IMF World Fund Discovery Management
and Payment Bureau, this Bureau was set up by the World Bank and IMF
to discover all outstanding payment being owned to Individuals all
over the world through Inheritance and unclaimed Lottery payment.Based
on our investigation of your payment, a man with the name (Garry
Evans) Came to Our Office with an Application Stating That he is your
uncle and You Gave him the Power Of Attorney to Be the Beneficiary of
Your Outstanding Contract Award Funds. He Made Us To Believe That You
Are Dead And That he Is Your Next Of Kin.

We Got Your Email Address And Decided To Send An Email Through This
Address Hoping To Find Out If You Are Dead Or Alive And Also To Find
Out If You At Any Time Gave This man The Power Of Attorney To Receive
Your fund Or Represent You Please Let Us Know Also If You Are Aware
That We Are Almost Ready To Deliver Part Payment Of $ 2.5M Of Your
Outstanding Awards Funds To he the Address Stated Below:

Address: 100 Treasure Cay dry Apt.107
City: Fort Pierce
State: FL Zip
Code: 34 947
Country: United States
Beneficiary: Mr. Garry Evans

You are advised to urgently confirm to this office with the
information as requested below so that we will be able to process the
final release of your fund to your respected account in your Country
accordingly to avoid false claim.

1 Your Full Names:
2 Your Home Address:
3 Your Home Telephone:
4 Your Mobile Phone:
5 Your Age and Sex:
6 Your Alternative E-mail Address:
We look forward to your urgent confirmation via my private email address:


for security reasons.
Yours faithfully,
Financial Services Regulation Committee.

Contact Me.

17:21 (Há 53 minutos)

I have a project worth $5.2, if interested​, reply

From: Francoise Valieres - bm.doullens@fr.oleane.com>
Date: 2014-08-25 21:59 GMT+02:00
Subject: oferta de financiamento



Você precisa de dinheiro para pagar contas, aluguel, ou iniciar um
pequeno negócio?
Por favor contacte-nos para um pedido de crédito.
Contato E-mail:


From: LOAN OFFERS(PTY) - loanoffers48@gmail.com>
Date: 2014-08-25 16:02 GMT+02:00


What is your NEED?

Do you NEED A PERSONAL LOAN to pay your Rents? Do you find it
difficult to paying your Children School fees? Do you want to buy a
Car or any other property?

Or do you find yourself having to pay retail and credit card accounts
at the end of the every Month? Have your bank turned you down? Are
they delaying your plans with too much paper work? Is your monthly
income disappearing due to high interest rate on your Loans, Credit or

We would like to help you and that is why we are inviting you to apply
for an exclusive Clientele Personal Loans, we still give out loans in
and outside South Africa in any currency.


Do you NEED A BUSINESS LOAN to finance your business and ideas? Do you
require additional funds for expansion or to meet up with the supply
for an order?

OR have your bank turned you down? Are they delaying your plans with
too much paper work?

We would like to help you and that is why we are inviting you to apply
for an exclusive Clientele Business Loans.

Confirm BL and Commercial invoice with Shipping Documen

Anexos18:15 (Há 6 minutos)



Please find the enclosed file and document for production and 


Best regards,

Best regards!
Export Department
Porcela'BOBO Group
Mobile: 86-13411838117

De : Laura Rose - laura.rose19@aol.fr>
Date : 25 août 2014 14:05
Objet : Œuvre humanitaire
À :

Salut à tous,

Mon nom est Laura Rose, un fonctionnaire des Nations Unies senior et
banquier de profession. Je suis Né le 4 mai 1944 à la Roumanie.

Toute ma vie j'ai lutté en action sociale (aide aux nécessiteux,
orphelins, femmes rurales, personnes âgées, etc...)

Depuis près d'un an, je me sens mal chaque jour qui passe, l'état de
ma santé se détériore à cause de ma tumeur cérébrale. En dépit de mes
actifs physiques et financiers et de multiples efforts de mes
médecins, mes jours sur terre sont comptés, J'ai peur. Par conséquent,
j'ai décidé de donner mes biens par le biais de mon avocat estime
maintenant que 2,43 millions € (2,430,000.00 €), ce qui est rien de
plus que le reste de mes biens et qui souhaitent faire un don.

Je vous demande d'accepter ce montant est tout à fait possible que
sont également très utiles pour la charité. Aussi désolé pour la façon
peu orthodoxe dans lequel je suis en contact avec vous.

Pour des raisons de santé, s'il vous plaît communiquez avec mon avocat
pour plus d'informations.
Avocat Denis Mathieu


Pls si vous avez une boîte aux lettres comme yahoo.com, gmail.com,
rambler.ru, yandex ru, hotmail.com ou toute autre boîte aux lettres
pour envoyer mon avocat pour faciliter la communication.



Reply-To: - barristerjerry.albert@aol.com>

From: Mr Scott Williams - info@compensation.org>
Date: 2014-08-21 6:55 GMT+02:00
Subject: ATTN:My Dear Friend

ATTN:My Dear Friend

Good day to you. I am using this opportunity to thank you for your
effort to our unfinished transfer of fund into your account, I want to
inform you that I have successfully transferred the Check out of the
company to someone else who was capable of assisting me in this great
venture. Due to your effort, sincerity, courage you showed at the
course of the transaction I want to compensate you with the sum of
$1,500,000(One Million Five Hundred Thousand United States Dollars).
You are to contact the finance house for the collection of the
certified bank draft.

Barrister Jerry Albert


Kindly get back to him with the following details to enable him
proceed with the processing of your bank draft.
1.Your Name.........
2.Your Address......
3.Phone Number......
4.Present Country .......

At the moment, I am very busy here because of the investment projects
I am Having at hand. Finally, I have forwarded instruction to the
finance house on your behalf to Send the bank draft to you as soon as
you contact them.

Best Regards,
Mr. Scott Williams

From: Hammad - hassanmohammad@oath.com>
Date: 2014-08-23 2:20 GMT+02:00
Subject: Dear prospective partner

Dear prospective partner

My name is Hammad, the second man to Saif al-Islam Gaddafi son of
muammar-al-qaddafi the formal Libya leader.

I Mr.Hammad Mohammed presented a subtle offer which will need the help
of a partner like you to complete successfully. I Mr.Hammad Mohammed
body guard to Saif al-Islam Gaddafi,Saif al-Islam Gaddafi is in a
difficult situation and i relocate certain sums of money out of
security company here in Africa on behalf of Saif.my reason is because
things are getting more bad,He start his trial for some months ago.
More so,

My aim of contacting you is for your assistance,i do transaction with
Mr Joshua D Brown and i don't know that Mr Joshua D. Brown is not
capable for the transaction, after agreement between me and him Mr
Joshua D Brown, I provide a needed document for the transaction and
the fund took off from Morocco to united state of America.United state
Customs stopped it and demanding non inspection certificate from
delivery company. The delivering company contact my Barrister as
sender, Barrister Ziayd Mohammad and Mr Joshua D Brown as
receiver.from that day to now noway to find Mr Joshua D Brown.now my
Barrister have contacted the company back to bring the consignment
back to Africa, that is why i need help from a partner like you to
help for the transaction,Open the attachments to view the document
between me and Mr Joshua for the transaction both the stop order from
the USA Customs with airport scanning  also below is the message from
united state custom.state Customs officer, Dear good partner you have
to know that this must be done in such a way that it must not be tied
to me (Mr,Hammad). Now the fund is in the hand of united state custom
and they only need to see non inspection certificate or Anti terrorist
clearance certificate and the security company ready to get it for
us.Dear good partner all the document for the transaction is with me
and is 100% risk free also my Barrister is capable of everything, what
i need from you is to act as original beneficiary of the fund.Your
role will be to:

(1). Your assistance on these transaction.
(2). Act as the original beneficiary of the consignment from the
security company.
(3). Receive as cargo from security company.
(4). Value of funds: $135 Million US Dollars.

Everything will be done legally to ensure that the consignment is in
saver side. If you agree to partner with me Mr.Hammad Mohammed, i will
compensate you with 25% of the total sum. Should you prefer I
re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone

email me at :


we will talk for terms and agreement.
---------- Forwarded message ----------
From: LAND ROVER AUTOMOBILE COMPANY - Ms. Regina Malcolm - arnold@on-nets.com>
Date: 2014-08-23 0:03 GMT+02:00
Subject: Re: Alert Notification From LAND ROVER AUTOMOBILE COMPANY.

Dear Winner,


You have been selected as a winner of our brand new 2013 LR4 Luxury
4X4 with a prize cheque of Nine Hundred & Fifty Thousand US Dollars

Vehicle Specification:

Engine size: 5.0L
Body style: SUV
Horsepower: 375 HP
Year Model: 2013

The LR4 Lottery is an annual Roll Over Ballot Program held in
California - USA to promote global sales of the 2014 LR4 Model. The
program is approved by the International Association of Gaming
Regulators (IAGR).

The selection process of prize winners was carried out through random
selection run with a computer based email selection system (ESS) from
a database of over 250,000 email addresses drawn from all various
continents of the world, and your email address was selected by the
ESS Computer program qualifying you for the prize.

To get started with your prize claim, do contact our fiduciary agent
of the claims department for additional information on how to redeem
your prize.

To process your prize, you are required to fill out and submit your
personal information listed below, then include your Secret Winning
Code LR4-58002-2014 in the subject line.

1. Full Names:
2. Present Residence Address:
3. Nationality:
4. Age:
5. Occupation :
6. Contact Telephone Number:
7. Current Country of Residence:
8. Private Email Address:
9. Winning Code: LR4-58002-2014

Contact the assigned fiduciary agent through the information below to
redeem your prize.

Telephone Number:  +1 213 712 5538
Email Address:


Congratulations from all of us at LAND ROVER AUTOMOBILE COMPANY.
Ms. Regina Malcolm


---------- Forwarded message ----------
From: info90000@gasterhof.nl - info90000@gasterhof.nl 
Date: 2014-08-23 0:35 GMT+02:00
Subject: I, Mrs Gloria Donate $2,000,000.00 to you, Email me on

I, Mrs Gloria, donate $2,000,000.00 to you, Email me on

De: francise.ed028@bol.com.br
Enviada: Segunda-feira, 25 de Agosto de 2014 


Eu sou Edith Francise i casada com o Sr. Kudus Francise h? 19 anos sem uma crian?a e meu marido morreu em 2010. Eu estou entrando em contato para que voc? saiba o meu desejo de doar a soma de EUA $ 3.500.000 para a funda??o de caridade em seu pa?s que eu herdei do meu falecido marido. Devido ? minha doen?a c?ncer eu fui confirmar a sair para apenas 8 meses, por isso o meu desejo ? ver que esse dinheiro ? investido para qualquer organiza??o de sua escolha e distribuir a cada ano entre as organiza??es de caridade, casa do beb? sem m?e, escolas, apoiando homens e mulheres carentes com idade ou qualquer outra coisa que voc? pode ter em mente que ser? em benef?cio dos menos favorecidos.

Eu n?o quero que este fundo para ser investido de forma ?mpia. Assim que eu receber a sua resposta confirmando sua aceita??o, para trabalhar como i instru?do, vou dar-lhe toda a informa??o relevante que vai autorizar a libera??o e transfer?ncia do dinheiro para voc? como meu representante devidamente atribu?da.

Sra. Edith Francise.

Reply-To: - susanpatrick22@hotmail.com

From: Administrator - admin@cz0b0000kvb.icewarpcloud.com>
Date: 2014-08-23 9:26 GMT+02:00
Subject: Beloved


I am Mrs. williams jennifer, suffering from cancerous ailment. I was married
to Sir Johnson Patrick an English shipping tycoon notable for his great
charitable activities before his death in March 24th, 2010.When my late
husband was alive he deposited the sum of Thirty Five Million Pounds
(35,000,000.00 GBP) which were derived from his vast estates and
investment in capital market with his bank here in London and named me as
the beneficiary of this trust fund. (All records are kept with my family
lawyer). Presently, this money is still with the Bank.

My Doctor told me recently, that I have limited days to live due to the
cancerous problems that I have been suffering from. Though what bothers me
most is the stroke that I have in addition with the Cancer. With this hard
reality that has befallen me, I have decided to donate this fund to YOU
and i want you to use this gift which comes from my Late husbands effort
to establish a charity home for the upkeep of widows, widowers,
orphans,destitute, the down-trodden, physically challenged children,
barren-women and persons who prove to be genuinely handicapped
financially. I took this decision because I do not have any child that
will inherit this money and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband hard earned money to be
misused or invested into ill perceived ventures, which is the reason i
took this bold decision.

I do not need any telephone Communication in this regard due to my
deteriorating health and because of the presence of my Husband relatives
around me. You can contact me through my personal email Address:


Please assure me that you will act just as I have stated herein.
Hope to hear from you soon.
Remain Blessed,

Mrs.  williams jennifer
???? ?? ???????

Wexich Johnson - wexichjohnson444@hotmail.com>

para Wexich 
portugu?s   Traduzir mensagem
Desativar para: ?rabe

????? ?? ??????

??? ???? ??????? ???? ?????? ??????? ???? ??????? ?? ?? ????? ??????? ????? ??? 5.7 ?????? ????? ?? ???????? ???? ???? ????? ???? ?? ??? ????? ????? ?? ?????? ?? ????? ??????? ???? ?? ??????? ??????? ????? ??? ?????? ??????? ????? ?????? ??? ??????? ???? ??? ???? ??? ?? ??????? ?? ????? ?? ????? ???? ?? ??? ???? ??? ?? ?????? ?? ???? ???????? ?????? ??? ????? ?????? ????? ????? ??????? ?? ?? ???? ?????? ??????? ??????? ??? ??? "??? ???? ???" ?? ???? ???? ??? ?? ???? ????
?? ??? ????.
??????? ??????

Hello Dear,

How are you today ?,My name is Wexich Johnson i was born and brought up in a respective and a discipline home,i'm 5.7 feet, fair in completion  ,i saw your profile today and after going through of it i was moved with the quality of human i found in your profile,and i became instant interested in knowing you the more,but i will like you to no that distance ,age or color dose not matter but what maters is love and understanding and being honest to each other and i will like you contact me through my direct mailing address because i  have SOMETHING  VERY IMPORTANT to tell you,Good to hear from you,
Yours dream love.

From: nola edward - nolaedward@hotmail.com>
Date: 2014-08-23 14:35 GMT+02:00
Subject: Darling, please contact this lawyer for the Documents

How are you today,

I believe you are doing well.
God will bless and reward you for every effort you are making to see
me out from this horrible situation i found myself today.As for me i
am fine here with all hopes that you will assist me to transfer my
money to your position for a better life with you.I appreciated the
way you are handling this transfer of my money to your position
pending my arrival to meet with you to start a new life.

I am suffering here in the prison called refugee camp and i believe
with you i can start a new life in your country after the transfer of
my money to your account.

Darling, i can see what the bank is demanding before they will
transfer my money to your position. Presently i have my late father
death certificate and deposit slip with me here which i have given to
the lawyer to send to you when you contact him. The only problem we
have now is the Power Of Attorney and Affidavit Of Oath which the bank
said that it will be issued by a lawyer here in Senegal for me to sign
my signature on it.After reading the mail,i discussed it with Rev
Emmanuel George and he gave me the contact of this lawyer, Barrister
Phil Christopher.He is one of the lawyers working with the United
Nations here in Dakar Senegal. I will like you to contact him on both
phone and email telling him that you are my foreign partner that you
need his services to prepare a Power of Attorney and Affidavit of Oath
that will enable you transfer my 9.4 million dollars from ROYAL BANK
OF SCOTLAND to your account on my behalf  of me due to my refugee
status. His contact information are as follows:

Dr Phil Christopher.
E-mail address:


Office telephone number:


God bless you as you contact him immediately.
Yours in love,
---------- Forwarded message ----------
From: ROYAL BANK OF SCOTLAND - mailto- rbs@consultant.com 
Date: 2014-08-23 9:44 GMT+02:00

Cc: nolaedward@hotmail.com

Registered in Scotland No. 90312.
Tel : +44703 185 99 06
        +44703 186 15 84
Fax: +44870 974 77 57
Email addresses :




The Royal Bank of Scotland through the office of  the Transfer
Manager/Director of Foreign Operation/Wire Transfer say welcome and
wish to formally write  to you in respect of your information,we have
received from Miss Nola Edward Weah the Next of Kin to our customer Dr
Johnson Edward Weah and his substantial Money Deposit in RBS.

Actually,we have earlier been formally informed about you by Miss Nola
Edward Weah,that she wishes you to be her trustee/representative to
claim her late father's deposit with our bank.With reference to the
letter she wrote to this bank,in which she officially informed this
bank of her interest to transfer this fund.Late Dr Johnson Edward Weah
is our late customer with a substantial Deposit of (US$9,400,000.00
only) in Royal Bank of Scotland.

Hence you have been formally appointed as a trustee to represent the
Next of Kin/Beneficiary. RBS is here to serve you.However before our
bank will transact any business concerning the transfer of the
fund,you have to provide the followings:

1. A power of attorney (Certified) and affidavit of oath permitting
you to claim and transfer the fund to your bank account on her behalf.
Note (i): This Power of attorney must be endorsed by a Senegalese
resident lawyer (as the money  originated from Africa and the Next of
Kin/Beneficiary is currently residing in Senegal).
2. The death certificate of late Dr Johnson Edward Weah  (Our deceased
customer) confirming the death.
3. A copy of  Certificate of Deposit of the account issued to Late Dr
Johnson Edward Weah by Royal Bank of Scotland plc. (RBS).

Note (ii) that the above are compulsory,and are needed to protect,our
interest,your interest and that of the next of kin,concerning the
claim.These shall also help RBS to diligently serve you to ensure a
smooth,quick and successful transfer of this fund possibly within 48
hours of acknowledgment of reception of these documents.

4. Also you have to provide your account information which will
facilitate transfer of this fund into your Account in your given Bank
as soon as these documents are provided.

Royal Bank of Scotland stand on the policy of best service to satisfy
to the best interest of our customers.

Should you have any question(s),please contact Mr (DR) Phil Lewis and
Mr Yohan Cunningham on telephone number  +44703 185 99 06  for more
directives /clarifications.

Yours Faithfully,
(Foreign Operation/Wire Transfer Dept)

=======END OF MESSAGE======

The Royal Bank of Scotland plc, Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorized
and regulated by the Financial Services Authority. This e-mail message
is confidential and for use by the addressee only. If the message is
received by anyone other than the addressee, please return the message
and do not  replying to it and then delete the message from your
computer.Internet e-mails are not necessarily secure.The Royal Bank of
Scotland plc does not accept responsibility for changes made to this
message after it was sent. Whilst all reasonable care has been taken
to avoid the transmission of viruses,it is the responsibility of the
recipient to ensure that the onward transmission, opening or use of
this message and any attachments will not adversely affect its systems
or data.No responsibility is accepted by The Royal Bank of Scotland
plc in this regard,and the recipient should carry out such virus and
other checks as it considers appropriate.
---------- Forwarded message ----------
From: Jennifer Kumah - jeniferkumah4@yahoo.com>
Date: 2014-08-23 14:20 GMT+02:00
Subject: Hello my lovely darling.

How are you today altogether with your work i hope you are doing
perfectly well over there.
darling, am unable to see your mail for a long time to know how you
are processing the transfer with my late father's bank, i hope they
responded to the request you send to them?
please dear, i would like to read from your urgent mail to know if you
receive any response from the bank and how you are processing the
transfer with the Royal bank. i will be happy to read from your urgent
mail please.
have a lovely weekend.


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