terça-feira, 21 de março de 2017


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!!!

Depois de ver uma reportagem na Record domingo passado fiquei um pouco temerosa.
Nunca me pediu dinheiro, ate agora.

Porem estranhei alguns detalhes como:
1) no site dizia ser de uma cidade da Inglaterrra Nottinghan. Depois questionado dizia ser de Londres.
2) no site dizia ter uma idade, depois, descobri que era bem mais velho.
3) solicitei endereco dele e ate agora sempre fujindo.
4) Diz nao poder usar o video do Whatsapp por ter uma outra operadora que nao comportava ter video, pois usa a HTC (???)
5) Pouco me manda fotos...
6) De janeiro a inicio de fevereiro, sumiu. Depois reapareceu dizendo que teve problemas de saude e ficou internado - fazendo esse novo contato por um novo numero de telefone (antigo era: +44 7405-350006 . Atual eh +44 7448-571444)
7) Sempre se encontra em viagens internacionais dizendo trabalhar com obras de arte.
8) Toda a vez que ligo pelo whatsapp, nunca me atente.
9) Quando mando mensagens no whatsapp, demora dias para me responder. E sempre com desculpas de trabalho.
10) Disse ter desativado o Facebook por causa de sua ex companheira..
11) Pesquisei o nome dele no Google e nada!!!
12) Prometeu que viria de LONDRES ao Brazil me conhecer pessoalmente

De: Martin Peter Lopes - EMAIS SCAMMER -  martpet19742@gmail.com
Enviado: quinta-feira, xx de fevereiro de 2017
Assunto: EU QUERO

My sweet baby,

I want you to know that I have no intention of hurting you or
misleading you, because you are too special to me, I have no plans or
disappearing from you again because I am always here to stay now,
tomorrow and forever. In this email, I attached my international
passport, my medical report from St Thomas hospital that proves that I
have been sick, I also attached a photo of my father, my mother and my
sister just for you to know me and my family well.

If you could go through our previous email correspondence, I remember
very well that I have taken my time to explain everything about me
starting from my childhood and when I started working with a man
called Steven, I even told you everything about how I moved out of my
house when I was still young and how I ended up doing the kind of
business that I do now. Please go through our emails you will find out
that I am being honest here. Whenever you say to me that you don’t
know anything about me, I am always very surprised because I don’t
know what else to tell you about me because I believe I have told you

My love, knowing you is the greatest thing that happened in my entire
existence. I never realized how happy and complete I am with you by my
side, you don't even need to do anything. The thought of you staying
by my side reassures me and gives a whole new meaning to my life.
Every sound of your voice each time I call you is like music to my
ears that puts me to sweet daydreams. When I look at your photos and
gaze into your soulful eyes, I could see a brighter tomorrow. The soft
whispers of your enchanting voice lift my empty spirits and calm my
weary thoughts. Your beaming smile chases all my worries and
uncertainties away. Your warm embrace puts me in a trance of sweet
lullabies and melody. The day I will hold your hand and kiss you, I’ll
know right away that you are the one that I want to spend the rest of
my life with.

No words could ever express the glee that I'm experiencing right now.
I couldn't even start to fathom how blessed I am to have you in this
life. In any other lifetime, I'd still choose to fall in love with
you. I thank God for bringing you to my life. You gave a new meaning
to my existence and I could not imagine a life without you in it. You
and I were made to be together, forever. Loving you was the most
special thing that ever happened to me. You have a very special place
in my heart and no one could ever replace that, be it in this
lifetime, or any other lifetime. When I'm communicating with you,
everything feels so right and I feel really blessed. I cherish every
single day that we talk on the phone or whatsapp.

I will never leave you and I will always be your knight in shining
armor. I’m willing to go against anyone who wishes you harm. I will
protect you from any danger that threatens your happiness. This will
be my vow from now until eternity. I will never leave your side. I'll
always be here my sweet love.

I am deeply in love with you. I never thought that I could meet
someone so amazing. I never thought that I could be this happy. I'll
never let you go. Love me so to spend an eternity with you. I have
never been this sure in my entire life. I have never felt this way
with anybody else. And I want to celebrate this deep love with you. I
want to spend the rest of my life with you. I love you and I'm willing
to risk everything that life has to offer just to spend forevermore
with you and I don’t fucking care what people will say about our age
difference I am more concern about our happiness together. You are the
sunshine that lifts my dark days. You are the sweet thought that makes
me want to wake up every single morning of my life. I'll never need
anything or anyone else for as long as I have you in my life, always
remember that.

I love you yesterday, I love you today, tomorrow and forever more!!

Kisses and hugs….

De: Martin Peter Lopes - martpet19742@gmail.com EMAIL ADDRESS SCAMMER
Enviado: terça-feira,
Assunto:  Hello

My sweetheart,

First of all I am very sorry for not being able to call you yesterday, honestly, I was so very tired that I went to sleep unknowingly, I woke up in the middle of the night and realized I didn’t call you as I promised, though I tried calling you as soon as I woke up but you didn’t pick up and also my messages are not delivering on your whatsapp and I am very worried about that. I hope and pray that you are not too angry with me that you have blocked me on your whatsapp.
I want to tell you something my dear, I feel the same way you feel about me my sweetheart, I cannot take you off my mind and I think about you every day and night wondering how you’re doing and what your doing. There is nothing wrong with me and you falling in love, there is nothing wrong with being happy together and loving each other.

I will try my very best to explain everything about me with this email and I hope it will make you know me more and be more comfortable with me. My grandparents from my mother’s side lived in Italy almost all their lives, my mother was born and raised in Italy, before she was sent back to Portugal by her parents for University, there she met my father and they fall in love and got married in Portugal and decided to reside in Lisbon, Portugal. After their 3rd child (Me) they moved to London, England. There I studied and became a man. At the age of 14yrs I moved out of my parents house because my parents are very controlling and I felt they were controlling my life which I didn’t like at that time so I moved and stayed with a friend and after a couple of months I met a man by the name Steven Lanes, where I was working at the Museum as a part time job. Steven, travels around Europe to buy antiques, arts, old valuable things that you can resell and make good money from what you bought it, so I joined him in that area of work and started making some small money to pay my bills and take care of myself.

As a young boy, I was fascinated by that, I needed to know the world better, travel around Europe and outside Europe, getting to know foreign cultures, people and different kind of things and at the same time making money while doing what I enjoy the most. To be very honest, as at then, life was fantastic and as a young boy I was far more intelligent than my peer groups because I know a lot of things they don’t know and I have been a lot of places they haven’t been before neither their parents..hahahaha, I use to have fun and brag about it while they look at me with envy and I loved it because I was getting all the female attention by telling them what they want to know. For example, how Holland looks like, they want to know how the food taste in Finland, they want to know how the weather is like in Norway and if I have ever kissed a girl in France…hahahaha, I was like a super star in my neighborhood when I was growing up because I was traveling around Europe with Mr. Steven and making money while doing so, and each time I come back all my friends will gather around just to hear what I have to say.

Life was wonderful for me as a boy growing up to be a man, but after I met the mother of my child, things changed. Let me tell you something my dear, I am the kind of man with an open heart, and I have been in many relationships as a young man, and most of them ended because of my work, I travel a lot and I am never at one place at a particular time and that affected my relationships with some good people. When I met the mother of my child. To be honest, my heart was telling me that she’s not the woman for me, but my body was weak because she looks fine as at then and I was attracted to the sexy side of her not knowing that’s not the way to be happy in life and I was busy getting deeper and before I could understand what was going on she was already pregnant on the second year in our relationship and at that time we were almost breaking up because she was abusive and violent, these are the two things I hate the most in a woman. Formerly before I go into a relationship, I always listen to my heart and not follow my body and that has always helped me a lot in being with the right woman, and she was the only girl I didn’t listen to my heart before going into relationship with her and that almost destroyed my life.

My dear, when I first got on the site, I asked God to help me follow my heart this time because I was looking for a woman to settle down with for life, and I don’t care if she’s older than me or if she’s with children, all I care about is being in love and happy with the right woman for me and having a peace of mind and since I met you, my world turned into heaven, there is so much happiness and joy knowing I have found my true love in you because you are different from any other person that I knew before. So much honesty and beauty comes from within you and I hope you will never change. I hope you will stay the same because I love the way you are. If you can remember I was in Italy a couple of weeks back because my grandparents who has lived there all their lives owns a bakery there in Italy that was passed on to me when they died some few years ago and is been long the bakery is been owned by me couple of years and since then I have tried to manage it with the help of some Italians but we haven’t been making any progress due to the fact that Italians are very closed people that they don’t feel comfortable with a foreigner that can’t speak the language and don’t know the culture trying to run a business in their community.

I am a very hardworking business man, I am currently into importation and exportation of building materials and also cosmetics from around the world and I am also into antiques and art works. I have never been married all my life, but I have had series of relationship and my last relationship lasted for 4 years. I have been separated for 1years and 4 months now, and I separated because of series of arguments, lack of trust and most importantly the woman I was in a relationship was very abusive and rude. I am currently sharing custody with the mother of my son, he comes to my place every weekend in every month once am in town. my relationship with my ex is really bad that we don’t look at each other face to face, I don’t talk to her directly, though she has tried to make peace with me but I don’t want to no more i just want to never see her again in my life, and i really wished I never knew her at all and wake up everyday regretting that she’s the mother of my son.

My princess, I can say there is nothing more beautiful than having someone to love and the feeling of being loved in return. you made it possible for me to start seeing the beauty of the world, that there is so much in life unless if we stop hoping and there is so much in love unless if we stop loving. I started to wish and hope that I can keep you forever. Don't you know that you are someone worth keeping, you are someone worth caring and most of all you are someone worth loving. I want you and I need you. I love you and I can never ask for more than you.

Hugs and kisses!!



De : Claudine Paillon  - claudine.paillon@hotmail.com>A:
Envoyé le : Di, 19 Mar 2017
Sujet : Here is my personal address in France...

Ok, no worries, then send me the money to France so that I shall come.
My personal address :

Claudine Paillon
Rue David Johnston
33800 Bordeaux
claudine.paillon@hotmail.com  - EMAIL
_________________              EMAIL ADDRESS SCAMMER -  claudine.paillon@hotmail.com

----E-mail d'origine-----
De : Apex Company -  apexdeleiveryservices@gmail.com
Envoyé le : Lu, 20 Mar 2017
Sujet : Our RESPONSE to your INQUIRY about : suzanndiany@hotmail.com

Attention Sir,
This is to inform you that this company have received the mail which you send to us today in regards of the parcel from suzanndiany@hotmail.com which Reverend Father -  revjacobmattu@rocketmail.com  - dropped in our company before travel out of the country pending when you will contact us. Now you are to know that he have paid the cost of delivery to your country and what remains  is the security bill which is the sum of


which you have to be paid to us before we can commence shipment of the parcel to your given address in your country. You are to send the money to us here through western union money Transfer or Money Gram to us here in Dakar (Senegal). You are to send to this company your full names and house address and phone number which this company will use to call you once they reach your country. Here is the information in which you will you to send the sum of €99 to us through western union or money gram transfer...

Receiver Name/ Robert William
Address / 12 rue Yoff
Question / Yes
Answer / Yes
MTCN CODE.................
Country / Senegal
City / Dakar.

Sir, you are to make sure you send the scan payment slip to us when you have made the payments and all information you used to send the money to us that is the sender name and all information about you. You are to try and make sure you send the MTCN code as well. We  want you to know that as soon as we received the money will will deliver your parcel the same day and within 24 hours the parcel will reach your country.

Your urgent attention is needed on this vital message.
Robert William.
Apex Courier Delivery Company Senegal


-----E-mail d'origine-----
De : WESTERN UNION HEAD OFFICE westernunionhendoffice89@yahoo.com

Envoyé le : Lu, 20 Mar 2017
Sujet : YOUR COMPENSATION : westernunionhendoffice89@yahoo.com


YOUR COMPENSATION : westernunionhendoffice89@yahoo.com







---E-mail d'origine-----
De : john matthew - revjohnmatthew@gmail.com
Envoyé le : Lu, 20 Mar 2017
Sujet : Your cheque from preciouschristopher@hotmail.com through DHL.

May the Lord be with you.
I am Rev. Father John Matthew, the coordinator and controller of the Refugee camp here in Senegal. Actually she left with me a bank cheque with the bearer's name. So therefore to be sure that the cheque belongs to you, kindly send me your full name and contact address so that, after confirmation, i will send you this cheque through DHL Post.
Claim requirements :

Full Legal Name:....

I shall wait for your response as soon as you receive this mail today.
May the good Lord bless you in Jesus name.
Yours sincerely,
Rev. Father John Matthew


De: Rebecca Williams  - oliviajoseph85@yahoo.com
Enviado: domingo, 19 de março de 2017
Assunto: Doação da Sra. Rebecca Williams

Doação da Sra. Rebecca Williams
Bispo [38 rue des martyrs cocody
Abidjan, Costa do Marfim.

Querida em Cristo,

Eu sou do Kuwait. Eu sou casado com o Sr. David Williams, que trabalhou com a embaixada do Kuwait na Costa do Marfim por nove anos antes de morrer em 2004. Nós éramos casados por onze anos sem uma criança. Ele morreu após uma breve doença que durou apenas quatro dias.

Antes de sua morte, ambos nascidos de novo cristão. Desde a sua morte eu decidi não se casar novamente ou ter uma criança fora da minha casa matrimonial, que a Bíblia está contra. Quando meu marido estava vivo, ele depositou a quantia de (US $ 2,5 milhões) no banco aqui na conta de suspense de Abidjan.

Atualmente, o fundo ainda está no banco. Recentemente, meu médico me disse que eu tenho doença grave que é problema de câncer. O que mais me perturba é o meu derrame. Conhecendo minha condição, decidi doar este fundo para a igreja ou aqueles que utilizam esse dinheiro da maneira que eu recomendaria aqui. Quero uma igreja que use este fundo para orfanatos, viúvas, para promover a palavra de Deus eo esforço que a casa de Deus é mantida.

A Bíblia é para que entendamos que abençoada é a mão que dá. Eu tomei esta decisão porque eu não tenho nenhuma criança que herdará este dinheiro e meus parentes do marido não são cristãos e eu não quero os esforços do meu marido ser usado por unsbelievers. Eu não quero uma situação em que este dinheiro será usado de uma maneira ímpia. É por isso que estou tomando essa decisão. Eu não tenho medo da morte, então eu sei para onde estou indo. Eu sei que vou estar no seio do homem. Êxodo 14 vs 14 diz que o senhor vai lutar meu caso e eu mantenho a minha paz.

Eu não preciso de uma comunicação telefônica a este respeito por causa da minha saúde, portanto, a presença dos parentes do meu marido ao meu redor sempre e eu não quero que eles saibam sobre este desenvolvimento. Em Deus todas as coisas são possíveis. Assim que eu receber uma resposta vou dar-lhe o contato do banco aqui em Abidjan. Eu quero que você e a igreja sempre orem por mim, porque o senhor é meu pastor. Minha felicidade é que eu vivi uma vida digna cristã. Quem quer servir ao senhor deve servi-lo em espírito e em verdade. Sempre orando por toda a vida.

Responda-me para obter mais informações, em sua resposta me dará espaço no sourcing outra igreja ou pessoa para o mesmo propósito. Permitam-me assegurá-lo que eles vão agir em conformidade como especificado. Espero obter uma resposta.

Envie-me as seguintes informações, conforme abaixo.

Seu nome completo ..........
Endereço ...........
Era ...............
A ocupação ........
Foto ...............

Ainda abençoado em você.
Seu em Cristo,
Irmã Rebecca Williams.
-----E-mail d'origine-----
De : Katherine Beatty  katherinebeatty4@hotmail.com
Envoyé le : Lu, 20 Mar 2017 16:40
Sujet : I am waiting for your mail to my email address : katherinebeatty4@hotmail.com

My name is Katherine. It's my pleasure to write you after reading your beautiful email profile. I'll be glad to build a serious friendship with you. If you are interested, and i want you to send a message to my email address so i can give you my pictures for you to know whom i am. Here is my email address :


I believe we can move from here! I believe that color, religion, language, age, country, tribe, distance, etc... have nothing to do with real friendship, I believe real friendship is all about love, care, trust, etc... for each other.

I am waiting for your mail to my email address : katherinebeatty4@hotmail.com

From: Sebrina Jean - sebrinajeann@gmail.com
Sent: Tue, Mar 21, 2017 10:17 am
Subject: My dear, ask him your $450,000 cheque : revmiguelantoniorogale@outlook.com??


How are you ? It is very unfortunate that you decided to leave me and stop our hope of being together and see each other.You decided to stop when we have completed almost everything about the transfer.

I am happy to inform you about my success in getting the money transferred under the cooperation of a new partner from Europe. I am currently in Spain for investment projects with my partner. Meanwhile, i did not forget your past efforts and attempts to help me in transferring the fund even if you did not complete it with me. Now I would like to compensate you for your efforts, you will need to contact the Rev. Miguel Antonio. I gave him this when I was in Madrid but I was told that he is on a Missionary work in Africa (Senegal) and his name is Rev. Miguel Antonio Rogale.


Ask him to kindly send you the package I gave him to send to you when contacting him. It contains a Bank Certify Draft of $450.000.00 which I prepared and kept for your compensation for all efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. So do not hesitate to contact Rev. Miguel Antonio Rogale and direct him where to send/post you the Bank Draft. The Rev. does not know the contents of the package not to mention anything about the money while writing or calling him, just tell him how and where to post it for you.

Please let me know immediately you received it so that we can share the joy after all the sufferings of the season. At the moment, I am very busy here because of the investment projects which I and My new
partner have at hand. I told the Reverend about you. Therefore, establish contacts with him to deliver the Bank Draft to you without delay.

Take care and stay blessed
Have a wonderful day.
Mrs. Sebrina.


De : apexcourier deliverycompany -  apexcourierdeliverycompany6016@yahoo.com
Envoyé le : Lu, 20 Mar 2017 20:20
Sujet : $77 shipment fees to pay about the vickyoneil99@hotmail.com  's parcel.

Welcome to
Apex Courier Delivery Co.
Dakar, Senegal
798 Grand

Dear Sir

Use this information to send the money $77 dollars through Western union or  Money Gram,

Name: ...........   Penda Camara
City: ............... Dakar
Country: .......... Senegal

You will receive your parcel  within 48 hours after you pay the money.
Best regards,
Penda Camara



De : chona bringas - sebrina2222@hotmail.com>
Envoyé le : Lu, 20 Mar 2017
Sujet : send the money to the rev. : rev.paulsamson70@yahoo.com

My dear

how are you today ? I hope that you are in a good health over there, in your country.
My dear, why can you be a serious person for once, send the money, the reverend  rev.paulsamson70@yahoo.com will send you your cheque. If you are not serious, tell it me now.

I am waiting for your reply
Have a good day


Reply-To: John Taylor - johntaylor11212@gmail.com


John Taylor - fatihatul@myipo.gov.my

I am John Taylor I am an American soldier on active duty in Afghanistan. Am seeking your assistance to evacuate $7,000,000.00 to you as long as I am assured that it will be safe in your care until I am able to complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. Please respond and I will forward more information to you.




Reply-To: MR CHRISTOPHER BEN - jorgewillfred250@gmail.com

MR CHRISTOPHER BEN - www.@beetle.ocn.ne.jp
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee and the delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the
$2.5 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purse.

with that i have decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you
must pay me back my money and even compensate me for helping you.Now i want you to contact DHL DELIVER COMPANY with your full delivery information's such as

You’re name
You’re country
You’re home address
You’re Tel phone number
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home address without any more delay.like i stated early the delivery charges has been paid but i did not pay their official keeping charges since they refused,and they did it because they do not know when you are going to contact them and the dummorage might have increase,they told me that their keeping charges is $185,per day and i deposited it yesterday been the 5th Day of June 2016.call him as soon as you receive this email.Below is their contact Information's

Contact person: DR JORGE WILLFRED
Phone number: +229 6803 7105

contact them today to avoid increase of their official keeping fee.and let me know once you receive your ATM MASTER CARD.

Federal Republic of Benin West Africa.


LINDA PADILA - donato.amabile@fastwebnet.it

Desativar para: francês
Bonjour cher correspondant
Je m'appelle Linda Padila ,
 Je suis canadienne âgée de 29 ans résidente à londrès ,
je désir avoir un lien d'amitié et d'échanges
de tout genre avec vous. Répondez moi si vous désirez qu'on soit amis.
Je vous laisse mon adresse émail :


Return-Path: HCM-AIR_OPS@scanwell.com
Reply-To: n.raja@outlook.sa

Re: Did you get my several email?

Bar. Nasir Mehmood Raja - hcm-air_ops@scanwell.com

I have tried to contact you severally without success, I hope you get my message this time and respond immediately regarding the money and my lucrative proposal.
I would send you a detailed email as soon as I receive your timely response, I have not contacted you by mistake so do not be surprised and get back to me ASAP.
Bar. Nasir Mehmood Raja

From: Whitney, Russell - Russell.Whitney@slcgov.com
Date: 2017-03-1​7​ 11:26 GMT+01:00
Subject: mrshuyu7764@gmail.com

I have a proposal for you kindly email me at mrshuyu7764@gmail.com


Return-Path: servisgsm@volny.cz

Hello My Dear Friend,

Mr. Paul Harry mr.paulharry06@gmail.com por  volny.cz

Hello My Dear Friend,

It’s My Pleasure to Write You Today, I am Mr. Paul Harry I work in the bank. I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty thousand Usd ($10.350 Million) into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data. Waiting for your early response & you can only reply me on my private email address (mr.paulharry06@gmail.com )

Your Full Name.
Your Country.
Your Age.
Phone Number
Copy of your passport or ID card.
reply-to: stellaannaa01@gmail.com

I Need Your Humble Advice To Invest In your Country

Stella Anna - colegiodepsicologosl@speedy.com.ar

​Please this is a personal message for you,I need some directives from you to invest some capital in your country.

And see how we can partnership into the business. Just reply me to explain better.



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