sexta-feira, 17 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 você 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 ,prêmios 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: 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!!!

Thank you for your considerate note I'm so happy to read from you Your email makes me smile so much and I really hope it makes me smile completely I must admit we really have a lot in common when I read your profile you sound so nice and interesting and I will really love to get in touch with you more Better and see where this will take us too my name is nencio I was born on September 2 1962

I was once Married to a italian lady who died on cancer I am not from a big family I am just from a little home where I see peace and happiness flowing into the lives of our family when I lost my wife everything stop working in my life all my heart desire was to die and go after heart, but then I have to understand that some things happen for a reason When you think your life has ended, that's when God wants to upgrade you
I school in italy and new castle i attended University of new castle I have a bachelor degree in Chemical Engineering which is my current occupation I  work with Rig 6 drilling unit as a rig Departmental Supervisor Sole Contractor in Supply of Crude Oil  chemicals for refining I guess you know about the Rig A Rig is a platform built in the middle of a sea or shore to drill crude oil beneath the earth surface and refine the crude oil to various stages to obtain gas and other fuel substance for the final consumers to use. A Rig is of two type Offshore and Onshore Rig Offshore Rig is located in the middle of the sea while

Onshore Rig is located along the shore of the Sea Land
A Rig Engineer develops plans costs schedules and supervises the operations necessary to the process of drilling and refining  crude oil from initial Raw Level to the completion and Final level Their role can involve administering drilling and service contractor Rig engineers work with other professionals such as geologists and geoscientists to monitor drilling progress oversee safety management and ensure the protection of the environment

the network is bad here'
A Rig Engineer do most of the manual works while Chemical Engineer carry out laboratory testing of crude oil to know if the Crude Oil is pure and fit for refining or use So am just a supervisor to a group of Rig workers My Company has a branch here in new castle Since the Oil Pipe's cross via Ca We are meant to take care of the pipes and carry out test on each crude oil that runs in different pipes Here in new castle we have the branch station that control all the flow of gas to different gas companies Sometimes I get deity when I have allot of job to do

no this is the work i have been doing for over 22 years now

Life in Sea is very risky I just want you to have idea about my Job No body visit me when am at work or even call me because this oil machine is highly inflammable and we don't use mobile phones or call when we are in field work.

I am a man of one simple dream I have the ability to make people feel good I believe every woman has to be well taken care of treated like a queen and pampered like a little babe coz they are special  I am Family Oriented Openminded Nice Fun to be with More serious Playful Shy Romantic Passionate and Marriage minded I am looking for a serious relationship as well a woman to become my best friend companion passionate lover I think i have lots to give I am a kind caring easy going man I'm quite active love being outdoors long walks working out swimming I dont have much  friends and generally keep myself quite busy

Fim da conversa no bate-papo

De: Aisha Gaddafi
Data: 16 de março de 2017

Dear Mr Ahmed Sulaiman.

With Reference to my Escrow Account with number G1047536548, with balance
of 7,258,000 USD deposited on 15th of November 2010 which your bank has
asked me to come and claim.

I Dr Aisha Gaddafi, owner of the Escrow Account G1047536548 hereby do appoint Mr Evandro Abbud of brazil as my Trustee and Beneficiary of the above mentioned account with full authority hereafter to close the account and transfer the principal sum to any designated account he do wish to,from your bank to any other bank anywhere he wishes.

This appointment is irrevocable and this letter addressed to you and your bank as
per its content shall implicate the confirmation of this appointment.
Thank you for your cooperation.

Warm Regards

Dr Aisha Gaddafi


Em Terça-feira, 14 de Março de 2017 , MRS SAMINA RUFUS - escreveu:

Saudações em nome do Deus Todo-Poderoso, sou a Sra. Samina Rufus. Envelhecimento viúva que sofre de uma doença prolongada. Estou atualmente em um hospital privado, tenho algum dinheiro que herdei de meu falecido marido. Sr. Nasri Rufus, a soma de (US $ 3.500.000,00) três milhões e quinhentos mil dólares depositados no banco e eu preciso de um homem honesto e eu posso usar esses fundos para o trabalho de Deus temendo adeus. Encontrei seu e-mail na internet e decidi entrar em contato com você. Responda a mim Immedaitely para que eu lhe darei os detalhes.

Dê-me seu com sua informação, como o estado abaixo,
(1) Nome do destinatário ..............
(2) Endereço ..........................
(3) Utilizar ... ... ....................
(4) Nacionalidade ... ... ... ... ... ...
(5) Sua idade, sexo ... ... ... ...
(6) O seu estado civil ... ... ... ...
(7) Seu número de telefone direto ....

Qualquer atraso em sua resposta me dará outra oportunidade de encontrar outro crente.
Sua irmã no Senhor.
Sra. Samina Rufus


De : Maliah Hassan -
Envoyé le : Je, 16 Mar 2017
Sujet : Please contact this bank immediately :

Assalamu alaikum,
How are you ? I hope all is well with you, as for me, I am believing in Allah and through you that I will soon be out of here for a better life. I thank you so much for your urgent response, you know why I trust you, before I made this contact with you, I asked Allah to provide me someone that will lead me to the right chanel, someone that will not betray me. But can you believe since ever I meet you my heart keep telling me that you have been giving to me by Allah, listen I will do everything to make you happy. I believe you are the only one I can trust in my life Inch'Allah because I have not told anyone except you about the existence of this fund and I want you to please keep it as an uttermost secret to other people because I do not want to loose the money to some bad people in the world, you know I trust you with all my heart that is why I am giving you all the information. The contact information of the bank where my late father deposited the funds is as follows :

 Phone no. : +447466797630
Transfer director : Mr. James McGaran
Acct. no. : 45008901546
Amount : $8.6m. US dollars
Depositor : Dr. Adel Hassan
Next of Kin: Miss Maliah Hassan

I am waiting to hear from you as soon as you have been in contact with the bank and forward to me their reply once they response to you. I will need your assistance to manage the money on my behalf in your country since I am too young to handle such money, while help me to continue my education.

Allah bless you as I wait to hear from you, thanks.
Your friend,


De : syntia desnomd
Envoyé le : Je, 16 Mar 2017
Sujet : I would like you to help me to transfer my money :

Dearest one,
firstly i thank you for your response to my email. How is everything over there in your country ? i believe that you are in good health and that the atmosphere over there in your country is very nice today. Mine is a little bit warm over here in Dakar, Senegal.

My name is Syntia Desmond i am 24years old but age doesn't matter in a real relationship so i am comfortable with your age, I am from Rwanda, in Eastern Africa, 5.2ft tall, fair in complexion single, never married and presently i am residing here in Dakar (Senegal) as a result of the civil war that was fought in my country some years ago. My late father Dr. Philip Desmond was a politician and the former president of the General Accounting Court, and also the managing director of Gold & Mine Industry in Kigali the capital of Rwanda before the rebels attacked our house one  morning and killed my father and mother in cold blood including my brother and sister i manage to escape. I know that i should have waited for our relationship to last a while before i tell you all this secret, but because of my situation here in the refuge camp as an orphan, and i don't want to die here, please understand me. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to Senegal through the help of the UN Peace keeping forces, where i am leaving now as a refuge under the care of a Reverend Father and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as an orphan is giving me a great concern, therefore i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you without fear, though i don't know who you are before, but i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by God's grace i will come out here soon. I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor Reverend James Andrew, who is the pastor of the CHRIST DE SAVIOUR MISSION here in the camp, he has been very nice to every body in the camp, but we are not leaving with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female. The Pastor's phone number is

+221 776461450

if you call and tell him that you want to speak with me Syntia Desmond he will send for me in the hostel. As a refugee here, i don't have any right or privilege to anything be it phone or what ever, because it is against their law. My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it), I have my late father's statement of account and death certificate here with me, which i will send to you latter, because when he was alive he deposited some amount of money in a leading foreign bank which he used my name as the next of kin, the total amount, is

$6.7m. (Six million Seven Hundred Thousand US Dollars).

So i would like you to help me to transfer my money to your account and from it, you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it, is the Reverend because he is like a father to me. So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and a man of vision, hardworking and God fearing people.

My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me, like i said i have a lot to tell you, this is my pictures and i will like you to send yours to me.

Have a nice day and think about me.
waiting to hear from you soonest.
Your beloved one
Syntia Desmond
 +221 776461450

--E-mail d'origine-----
De : lilina gomise - 

Envoyé le : Je, 16 Mar 2017
Sujet : my dear, send all your informations to the lawyer :

My dear,

I am so much happy that you have contacted the lawyer,

My love,  all i want you to do now is to send all your informations to the lawyer so that he will get us the documents, my love, if i come over you will see all you need to see and enjoy all you want to enjoy, okay ?

i love you with all my heart
i kiss you

E-mail d'origine-----
De : BaalathAbdel FattahYounes - 
Envoyé le : Je, 16 Mar 2017
Sujet : I would like you to help me to transfer this money :

Hello Dearest,

My name is Miss Baalath Abdel, I'm 26years, single and never married before, I'm from Libya but presently residing at Senegal Refugee camp seeking for asylum as a result of war that was fought in my country which claimed many lifes in my country. I'm from family of three, my father, my mother and me, though they are now late, remaining only me.

I really like you and would like to meet you some day if you will like to move along with me as i am an orphan and do not have anyone around me, I lost my parents during the war in my country. Rebels attacked our home in a midnight and killed my father, Gen Abdel Fattah Younes, and my mother Mrs. Aaida Younes, i pray that their souls may rest in peace, amen !

I am living today is because i was living in school during the war, I lost everything including my close relatives during the war. I was able to ran to this country Senegal through the help of RED CROSS TEAM under the United Nations High Commission

There is something very important that i want to tell you and i want you to keep it a secret between you and me. I have my late father's death certificate here with me, which i will send to you if you promise to help me and keep it a secret between us. My late father deposited some money in one of the leading bank in London with my name as his next of kin and the only child at the Standard Life Bank of Britain, the total amount is

$3.500.000.00 (Three Million Five Hundred Thousand Dollars)

Please I would like you to help me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet you in your country. I contacted the bank recently to know how i can access the money in order to help my self out from this prison called refugee camp to have a new life and continue my study but the bank advised me to look for a foreign partner that will represent me in transferring the money to his or her position, because of my present status as a refugee which does not permit them to deal directly with me. In respect of this information from the bank, I decided to tell you about it, please i want you to stand as my beneficiary so that the bank will transfer the money to your account on my behalf. I am offering you 50%  of the total fund for your assistance after transferring of the fund in your personal account on my behalf pending my arrival. Please treat this with utmost confidentiality and send me the following Informations for further application for this transfer if you are interested to be my foreign partner :

1. Name..........
2. Address........
3. Age......
4. Nationality......
5. Work/Business....... 


---E-mail d'origine-----
De : western union -

Envoyé le : Je, 16 Mar 2017
Sujet : Send $350 for re-activation fees to :




$850.000.00 DOLLARS



$350 USD




AMOUNT:........... $350

TEL: +226.67410447

por favor li sobre a reportagem e gostaria de saber se ronald rodges é um golpista ou não.
Ele diz ser um soldado americano trabalhando em damasco. Ele diz ser natural de Rockford (Iowa) e mora em Damasco.

MSG Querida, leia a mensagem muito bem para que você entenda tudo muito bem, ok. Querida, por favor, tudo que eu preciso de você é Confiança, amor e honestidade, por favor. Minha oração é que o Senhor Todo-Poderoso nos dê uma longa vida para desfrutar cada dia juntos como marido e mulher, tudo bem.




John Taylor -

I am John Taylor, I am an American soldier presently on active service with
4th Squadron battalion here in Afghanistan. I served with the third Infantry
Division in Iraq before thousand of my lucky colleagues were pulled out in
August Last year, leaving me among the unlucky ones drafted to Afghanistan
where I am serving presently. Am seeking your urgent help, please get back to
me via email and I will tell you more about it thank you and God bless you.

Respectfully Submmitted,
John Taylor

Trans. : have you send the $185 ?

-----E-mail d'origine-----
De : Cathrine Martins - 
Envoyé le : Je, 16 Mar 2017

Sujet : have you send the $185 ?

$185 US Dollars

which is about to dispatch it to your contact address in your country. The DHL said that it will took them two days to dispatch the parcels to home address in country. I will advice that you send the postage money through MONEY GRAM OR WESTERN UNION MONEY TRANSFER and forward all the transfer information to me in my names. I will send your package immediately once the amount for DHL is received.
Name......Cathrine Martins


De: Mira Guis Colbert Williams -
Enviado: sexta-feira, 17 de março de 2017
Assunto: Saudações, Aviso de Herança


Meu nome é Sra. Mira Jane Williams; Tenho 63 anos e decidi doar o que
tenho para você. Fui diagnosticado com câncer de esôfago há cerca de
alguns anos, imediatamente após a morte de meu marido, que me deixou
tudo o que ele trabalhou em sua vida. Meu falecido marido Guis Colbert
Williams é um engenheiro de arquitetura que possui propriedades e
Cargo Company no Reino Unido (Reino Unido) e tudo estava em seu nome
antes de sua morte como não temos filhos de nossa própria, mas cuida
de muitas pessoas desfavorecidas, especialmente o interior Cidade
crianças que são menos cuidados.

Eu sou divinamente tocado e desejo doar por tudo o que herdei de meu
falecido marido, pelo bom trabalho da humanidade, e por salvar muitas
almas que são necessidades, em vez de permitir que aqueles que não
valiam a pena ganhar, usassem o duro Ganhou fundos do meu marido de
maneiras impiedosas. Estou sofrendo de um câncer de esôfago de longo
prazo, o que afetou minha capacidade auditiva e meu cérebro, ea
indicação atual de meus médicos mostra que minhas condições estão
realmente se deteriorando muito rápido, e é bastante óbvio que de
acordo com os médicos observações recentes, eu Não pode viver muito
tempo, porque o câncer está em seu estágio muito ruim.

A razão para mim o contato é que meu marido atrasado deixou-me uma
herança worth £ 7,8 milhões libras britânicas em um depósito a prazo
fixo com um banco local aqui no Reino Unido. Decidi doar todo o
dinheiro para quem vai aderir estritamente às instruções legais de
nosso advogado de família. No momento, eu não posso fazer qualquer
telefonemas, com base no conselho do médico. Tenho ajustado e
organizado tudo, com a ajuda de nosso advogado de família, Shaun
Denton Jr. Ele irá notificar o gerente do banco sobre a minha
intenção, apresentando-o como meu beneficiário, a fim de reivindicar
os fundos. De sua parte você vai trabalhar com o advogado, a fim de
receber o dinheiro para executar uma organização de caridade
empoderamento "crianças cidade interior" academicamente e ajudar
muitas pessoas desfavorecidas.

Aceitei e concedi totalmente essa decisão porque não tenho filhos que
herdem o dinheiro depois que eu morrer. Eu quero receber sua resposta
urgente a mim, assim que eu emiti-lo-ei, cópia do certificado do
depósito, emitido a meu marido pelo banco. Para que você possa fazer
este bom trabalho em nossa lembrança desde que eu tenho poucos dias
para viver; Não chore ou me compadeça, eu fiz o meu caminho nesta
jornada da vida eo resto deve ser esculpido humanamente

Para ser muito honesto com você, este dinheiro que eu revelei para
você é totalmente genuína e 100% de risco livre. Eu asseguro
inteiramente, não haverá nenhum problema, para sua ajuda, eu quero que
você tome 15% do dinheiro total para seu uso pessoal, enquanto 85% do
dinheiro vai para caridade. Agradeço sua maior confidencialidade ea
confiança nessa área para cumprir o desejo do meu coração, já que não
quero ter nada que comprometa meu último desejo. Responda-me
rapidamente para obter mais detalhes.

Aguardo sua resposta urgente e respondo apenas a este meu e-mail:


Sra. Mira Guis Colbert Williams
Reply-To: "Mr. John Williams" -

Hello Winner

Coca Cola Lottery -
06:47 (Há 2 horas)


This is to inform you that your E-mail address is one of our 5 top Beneficiary for the award of £1,000,000.00(One Million Great British Pounds) each on the Coca-Cola Bottling Company Promotion Award 2015. Your e-mail was attached to Lotto Number.[ 201077-754-3465-P4 ] No ticket was sold,it was a world wide computer randomly generated emails done as part of our financial empowerment program of the coca-cola Development Company in it's struggle to alleviate poverty and promote our products above other bottling companies worldwide.TO CLAIM YOUR WINNING PRIZE OF L1,000,000.00.CONTACT FOR MORE DETAILS ABOUT YOUR CLAIMS VIA E-MAIL TO( and send us Your Name, Address, Occupation, Country, Phone Number and Age.


kone andre -

Réf. Nombre : 22/756/4007
Numéro de lot : 497001527-AB66
Numéro de gain : AB 164C
Nous sommes heureux de vous informer du résultat des programmes
internationaux des gagnants de la loterie tenus il y a quelques jours
de cela à notre siège sis a USA
Votre adresse d’E-mail attachée au billet le numéro 9570015948-6410
avec le numéro de série 3648042- 510 a désigné des numéros chanceux
4-14-66-71-07-36 qui en conséquence gagne dans la 2ème catégorie soit
un montant de 200.000 ,00 € (Deux cent cinquante Mille Euros).
Veuillez envoyer par mail les informations vous concernant à l’adresse
électronique de Mr Kone Andre chargé de vous indiquer les conditions
générales de remise de gain.
Téléphone +16479469460
Nom …………………………………
Prénoms …………………………..
Sexe ………………………………..
Pays ………………………………….
Ville ………………………………….
Code postal ………………………..
Adresse ……………………………..
Profession ………………………….
Nationalité :…………………………
Age ……………………………………..
Afin d’éviter certaines erreurs, nous vous rappelons de communiquer
votre numéro de référence et numéro de lot dans le courrier que vous
ferez parvenir a Mr kone Andre
Réf. Nombre : 22/756/4007
Numéro de lot : 497001527-AB66
En raison du mélange vers le haut de quelques nombres et noms, nous
vous demandons de gardez
l’information confidentielle de votre gain jusqu’à la fin de vos
réclamations et que les fonds vous soit remis.
Directrice des opérations de la Loterie 2017

Re: please i need your help

Anisa Ibrahim -
Re: please i need your help

Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).

For more details, please contact me at my private email:

You can read more about my father in the link below:

I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.

I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund.

However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me.

Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes.

For more details, please contact me at my private email:

Thanks in anticipation of your positive response.

Yours sincerely
Miss Anisa Ibrahim Coulibaly.

Concerning Your $ 1.500.000.00 Million USD.

Mr. Edwin ALEXANDER Abelerd -

Section: International Funds Recovery,
Branch Office: BP 302:Akpakpa Cotonou Benin Republic,
Directors direct Email:-


Concerning Your $ 1.500.000.00 Million USD.

Good day, we saw your name (in the Central Computer among the list of unpaid contractors, inherited funds as next of kin and lotto beneficiaries that originated from Africa/Europe and around the Globe). Your name appeared among the beneficiaries whom his fund has been approved already. You are requested to get back to us for more direction and instruction on how to receive your funds, you will be directed to a new Bank where your fund are presently.

However, we received an email from one Mr.Donnell Clayton who told us that he is your next of kin and that you died in a car accident last Month. He has also submitted his account for us to transfer the funds to him.

Mr.Donnell Clayton's account co-ordinate is as stated below:-

Bank: Bank of America
1121 N 205th St, Shoreline, WA 98133.
Bank routing number: 125000024.
Bank account number: 5319678606.
Account Holders name: Donnell Vacoly Clayton.

We want to hear from you before we can make the transfer, and also to confirm if his claim of you being dead is true or not. Kindly call this Telephone number (+229-63605432) as soon as you receive this e-mail to enable us know that you are still alive. Kindly,provide your personal information's to the (I.M.F Office) as stated below to enable them process and transfer your contract funds successfully to you OK.


On behalf of the I.M.F (International Monetary Fund) apologizes for the failure to pay your funds in due time which according to records in the system is long overdue since. Reply through our system operator (Mr. Edwin ALEXANDER Abelerd).

Director private Email:- -

Yours Sincerely,
On Behalf Of Mr.Rafael Figaredo
Managing Director, International Monetary Fund (IMF) Benin Republic Branch.

De: international fdelivery 
Enviado: quarta-feira, XX de março de 2017
Assunto:XXXX AVISO!!!!

Prezado cliente, XXXX
Saudações da empresa de entrega rápida internacional limitada.

Você tem 32 horas para fazer seu pagamento. Seu pacote será confiscado / revogado / perdido se o pagamento não for feito dentro do prazo indicado.
Por favor note que, nenhum pagamento adicional ou adicional será feito por você até que seu pacote arrrive para seu endereço de contato. Conseqüentemente,
Por favor, faça o seu pagamento através da transferência de dinheiro western union ou moneygram para o nosso agente de recebimento na Nigéria;

Envie uma cópia do seu recibo de pagamento para confirmação e retirada do seu pagamento.

Obrigado por escolher ifdelivery empresa.
Entrega rápida internacional
Trans. : Have you fill up and send the form to the bank ?

-----E-mail d'origine-----
De : isla cora -
Envoyé le : Ve, 17 Mar 2017
Sujet : Have you fill up and send the form to the bank ?

Hello dear

How are you doing ? i hope all is fine with you over there, i received your mail and i understand all you said , so how did you go about the application form that i send to you ? have you fill it up and send to the bank ?

Try everything possible to see that you fill and send the application form to the bank as soon as possible, so that the bank can proceed with this transaction, okay ?
I will be looking forward for your response soon.
Thanks and best regards,

Trans. :  Responds to your claim about :,

-E-mail d'origine-----
Envoyé le : Ve, 17 Mar 2017
Sujet :  Responds to your claim about :,

Image result for robinsons bank logo
G/F Jaka Building, 6780 Ayala Avenue,
Makati City, Metro Manila, Philippines

Tel:   + 63 905-723-1228,
(02) 822-7980 / (02) 822-7964

Date: 17/03/2017

 Responds to your claim about :

 Attention Sir,

Be notified that the management of this bank is in receipt of the returned Official Deceased enquiry form with the correct information required therein. You therefore informed that after the Bank Executive Board of Directors meeting today, before the Bank can approve the fund in your favour as the benefited next of kin to the deceased. You are  required to pass the last test by forwarding to this bank...

(1). The Death Certificate to the Deceased Customer,
(2). The deposit Certificate Issued to him on 16th August,2004.

On the process to submit the certificates, you should forward your bank account details,

YOUR BANK NAME AND ADDRESS........................................
YOUR BANK ACCOUNT NAME...............................................
YOUR BANK ACCOUNT NUMBER...........................................
YOUR BANK SWIFT CODE/IBAN...........................................

for approval and for the release of the fund.
Appreciating the confidence you deposit on Robinson Bank Philippines (Makati Branch)

Good luck !
Yours sincerely,
Elfren Antonio S. Sarte
President CEO / Director
Robinson Bank Philippines


Em 17 de mar de 2017 "Victoria Freya" -  escreveu:
Devo agradecer-lhe mais uma vez pela sua humilde resposta ao meu correio. Eu realmente aprecio muito e estou muito feliz em ler de você, bem de sua resposta Estou convencido de que o futuro tem um lugar especial para nós, se apenas pudéssemos confiar uns nos outros e também ser honesto e fiel uns aos outros
Como eu disse a você mais cedo, eu estava ansioso para realizar uma missão particular, que o meu ex marido '' foi azarado para conseguir comigo, eu acho que com o pouco que você me disse sobre você, seria muito sábio para divulgar Este segredo para você e também dizer-lhe o meu objetivo e plano. Porque seria de benefício mútuo para nós e talvez você poderia ser a pessoa certa para utilizar a oportunidade comigo, porque eu acredito que o nosso conhecimento uns dos outros é a maneira como Deus tem destino,

Lembre-se que eu disse que eu sou um auditor do meu banco e também o Chefe da Relação Internacional Foreign Remittance Unit. Antes da minha posição aqui no meu banco, tenho a oportunidade de roubar algum dinheiro de um cliente falecido, cujo resultado de autópsia mostrou que ele morreu como resultado de shorts de arma por pistoleiros desconhecidos. Como eu era seu oficial contador pessoal, antes de morrer e dos registros de abertura da conta, ele não indicou ninguém como seu próximo beneficiário. Desde 2008 até à data, ninguém se apresentou como seu próximo beneficiário para administrar o fundo. O valor em questão é a soma total de $: 14.500.000. (Quatorze Mil Mil Cem Mil USD).

Eu posso fornecer todos os documentos legais exigidos da Corte britânica para apresentá-lo como o beneficiário legal para esses fundos, se você aceitaria a parceria comigo neste negócio. Um monte de dinheiro abandonado ficam por aí neste banco como resultado de contas bancárias abandonadas, participações em ações, pagamentos de seguro de vida não reclamados e benefícios de pensão esquecidos. Eu definitivamente lhe darei detalhes abrangentes sobre como nós conseguiríamos isso legalmente, sem ir contra as leis do país. Uma vez que você responde a mim indicando seu interesse trabalhar comigo. Eu trabalhei com o banco por diversos anos e tomei o tempo estudar os procedimentos britânicos da reivindicação da herança. Eu apreciaria se você tratasse esta edição com cada bit da confidencialidade e maturidade, pondo minha integridade acima de tudo, porque eu não precisaria nenhuns erros ou lamenta. Asseguro-lhe que você nunca vai se arrepender se você tomar o passo ousado para parceiro comigo neste negócio. Seria sensato se
Fazemos todos os esforços para não perder esta oportunidade de ouro. Isso acontece em todos os bancos em todo o mundo, mesmo em seu próprio país, mas as pessoas fora do setor bancário não sabem disso.

O fundo será compartilhado na proporção de 58% para mim, 40% para você e 2% será reservado para cobrir quaisquer despesas e impostos em seu banco, vamos usar o fundo lá no seu país de origem para construir empresas e para Investimento que ambos de nós iria gerenciar, Por favor, este é um pedido honesto para você e eu. Eu só imploro para você fazer esta transação um segredo porque não temos que confiar em ninguém a menos que você e eu sozinho.

Por favor, trate esta proposta de negócio com a máxima confidencialidade e envie-me as seguintes informações para mais informações sobre esta transferência, minha foto com os altos funcionários do banco em uma reunião, meu pedido é golpe

1. Nome completo,
2. Endereço
3. Cópia de identificação
4 Nacionalidade

Obrigado e cumprimentos

De : lucie_kemi
Envoyé le : Sa, xxMar 2017
Sujet : Ask him your $350,000 ATM card :

Attention :

I'm sorry but happy to inform you about my success in getting those funds transfer under the cooperation of a new partner from Vietnam, though I tried my best to involve you in the business but God decided the whole situations. Presently I’m in Vietnam for investment projects with my own share of the total sum; I decided to load your compensation fund of

US$350,000.00 US dollars

in an ATM Payment Card and register it with Courier Company in Dakar (Senegal) with registration code of shipment code awb33xzs. Now contact my secretary in Dakar (Senegal), his name is Mr. Moses Kwezi, his email address below

 +221 707826708

for more update on how to receive your compensation fund on ATM Visa Card, contact him with the reconfirmation of your information below...

1.    Your full names.
2.    Your full contact address/country
3.    Your mobile or office phone numbers

Name of my secretary
Mr. Moses Kwezi

Greetings from Vietnam
Best regards
Lucie Kemi
+221 707826708


---E-mail d'origine-----
De : Lea Moniba -
Envoyé le : Sa,  Mar 2017
Sujet : Honey, contact this bank :, 

Hello Honey !

How are you and how are you doing, honey ? Happy reading mail from the bank, please fill those blank and send to them, honey. Please honey, just forward them these informations they need, ok ? Please do that now, honey.

Keep me posted once you write them, ok ?
I love you.

Application for Claim

Royal Bank of Scotland Group plc HQ,
Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
36 St Andrew Square EH2 2YB.
Phone no. +447417497791


Our customer Data Base

Amount Deposit
Swift code
Account No.

Fund Deposit File No. PS101454/SCB/79 refers.

Reference to the Letter of Nomination received from your partner as the next of Kin to our late customer, in respect to the Fund Deposit File No. PS101454/SCB/79 refers, currently on an escrow account.

I have been directed by the Director, International Payment Office/Telex Services Department to inform you that your request has been forwarded to our Data Processing Department for programming in our JPR 214 Fund Remittance Transmitter.

Please we need you information before we can proceed fill the below and get back to us :

Your name in full ----------------------------------------
Occupation ---------------------
Telephone number---------------------
Home address -----------------
County --------------------
A scanned copy of your ID.

On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we‘ll process your claim and affect the transfer. We sincerely apologize for any inconvenience, but we promise to give our customers the best of our services.

Yours Faithfully,
Sir Robert Anthony
Tel. 44-7503575367
Fax 44-7010056078

Royal Bank of Scotland Group Plc HQ, registered in Scotland UK. 36 St Andrew Square EH2 2YB. Authorized and regulated by the Financial Services Authority.

We are The Royal Bank of Scotland and we are owned by The Royal Bank of Scotland Group plc. We are also known as the data controller. The information you supply will be used for the purpose of providing you with the service you requested. By supplying your address, telephone or email address, you are giving your consent for us to contact you in any of these ways in connection with the request.


From: BOBBY Dickslee Gabriel -
Date: 2017-03-00
Subject: hello from Gabriel

My favorite color is blue.....once in a great while it is red, if I'm feeling adventurous

Married again, if I found the right woman, and everything was good yes.

My birthday is 20TH FEB

I like most foods, I cook anything i want to eat weakness is potatoes with chicken..

I do attend church regularly, I was raised Catholic, and had to go to church daily

I'm 6 feet tall and my weight is 72 kg

I listen to all types of music, I like R& B old school stuff, I'm a big Patti Labelled fan, don't listen to heavy rock, heavy country or Rap

I'm right handed

I do baths at nights, almost every night , i love hot water and shower in the AM

My three choices in life would be me .. my kid and my partner ..

I'm very affectionate and i like kissing matter here i am even if in public .. but with

the right person.

No tattoos .. i don't like them

I'm very handy,

Yes I can cook.....

My ideal mate, education as long as we can communicate, no requirements on body type, personality wise, someone honest, truthful, with integrity, with a sense of humor, someone devoted to the relationship, someone to be my equal, someone who can be passionate, someone who only wants to love me (other than the family)..that a start

My late Father passed away when i was Only 25 years Old and My Mother when as was 26.. well I will say my Father and My Mother was the Best man and woman i have ever Loved They are caring,loving,God fearing,respectful and responsible father and Mother but i trusted and Believe in God and I know God is Doing is Things In his Own way. i have learn To be a Strong man have hard working, I lost my father and mum i was working and schooling at the same Time that was how i grew.

When I'm wrong I will be the first to admit it, I'm not perfect, i do make mistakes
when as a couple we fight I expect to work the problems out, usually by talking, from my past I found if you let things go unresolved they never go away ... so i will talk to you and will understand you and make sure we understand each other  so tell me more about your parents  ?


Thanks for your effort contact my secretary for your VISA CARD compersection
Mr.Ibrahim Musa por

Dear friend Contact my secretary for your VISA CARD $950.000.00.

I'm sorry but 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 God decided the whole situations. Presently I am in United Arab Emirates 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 secretary in Burkina Faso. Mariam Adamu by name: here is her E-mail mail

Ask her to send you the VISA CARD total of $950.000.00 which i kept for your compasection 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 secretary. Mariam Adamu and instruct her where to send the VISA CARD to you.

Please do let me know immediately you receive the VISA CARD so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with. Mariam Adamu she will send the VISA CARD value of $950.000.00 Nine Hundred And Fifity Thousand United State Dollars to you without any delay.

Mr.Ibrahim Musa


De: Amina Yusuf  -
Enviado: quinta-feira, 16 de março de 2017 14:11
Para: mauro tokunaga
Assunto: Re:


Obrigado por sua vontade e disposição para me ajudar. Estou muito feliz que você leu e entendeu o meu e-mail e que você está pronto para me ajudar. Eu me sinto muito confortável com você e você pode ter certeza absoluta de que a sua bondade será devolvido infalivelmente e alegremente. Eu sinceramente desejo de obter o dinheiro para fora do caminho antes de deixar a Síria. Eu não quero sair daqui com meu filho sem primeiro mover o dinheiro a partir daqui. Espero que você possa entender.

Eu gostaria de investir esse dinheiro em tais planos de investimento que irá acumular ou produzem um bom retorno, como investir no setor imobiliário e outros sectores interessantes no Brasil e outros países vizinhos. Essencialmente, você está convidado a definir e oferecer as melhores oportunidades de investimento / negócios para mim que você conhece no Brasil. Tenho certeza de que pode contar com a sua colaboração?. Eu gostaria que você entenda isso e estou pronto para seguir todos os procedimentos, bem como a tudo o que é exigido pela Lei / notário brasileiro para fazer o meu investimento com você como meu parceiro. Vou dar-lhe 30% dos nove milhões de dólares norte-americanos, como o seu benefício por me ajudar.

Entrei em contato com você em caso de necessidade urgente de garantir a caixa onde eu tenho guardado todo o dinheiro deixado para trás por meu falecido marido. A caixa de dinheiro é segura e bem travada com o código. Você é a única pessoa que tenho divulgado o verdadeiro conteúdo da caixa-lo. O funcionário da Cruz Vermelha não sabe que a caixa contém dinheiro. Preciso de todas as considerações que você pode dar a este respeito.

Para a transferência dos nove milhões de dólares norte-americanos. Por favor, permita-me explicar-lhe em breve detalhes como eu pretendo enviar a caixa do dinheiro para o Brasil: a cada semana deixa um plano de socorro da Cruz Vermelha Síria ao Brasil para transportar material de socorro para a Síria, como a quantidade está escondido em uma caixa de metal e serão enviadas como pacotes diplomáticos através do avião Red-Cross para o Brasil. Quando se chega ao Brasil, você será contactado pela pessoa que vai receber a caixa e no Brasil, ele vai entregar a caixa para você.

Esta pessoa que vai receber a caixa e o Brasil não vai saber o verdadeiro conteúdo da caixa para a causa da segurança. Ele vai entregar e entregar a caixa para você e Brasil. Ele não mora no Brasil, mas ele vai lá com frequência em missões diplomáticas. Ele vai receber a caixa e entregá-lo a você.

Confirme o seu nome completo, seu endereço e número de telefone para que possamos avançar ainda mais, quanto mais tempo a caixa é ficar aqui, mais desconfortável que eu recebo. Eu não quero perder estes fundos porque este é meu último recurso para um novo começo tudo de novo depois de ter perdido I e meu falecido marido já trabalhava.

Se aceitar, sugiro que manter tudo sobre esta transação confidenciais por razões de segurança e minha garantia é que esta transação é 100% livre de risco, porque eu fiz o contato contínuo e top box para entregar o dinheiro para você e Brasil sem embaraços.

Aguardando a sua resposta estimado,


Amina Yusuf.



Thank you for your willingness and readiness to help me. I am very glad that you read and understood my mail and that you are ready to help me. I feel very comfortable with you and you can be absolutely sure that your goodness will be returned unfailingly and joyously. I earnestly desire to get the money out of the way before leaving Syria. I don't want to leave here with my son without first moving the money from here. Hope you can understand.

I will like to invest this money in such investment plans which will accumulate or yield a good return, like investing in the Real Estate sector and other interesting sectors in Brazil and other neighboring countries. Essentially, you are welcome to define and provide the best investment/business opportunities for me which you know in Brazil. I am sure I can rely on your cooperation?. I would like you to understand that i am ready to follow all procedures as well as do everything that is required by Brazil Law/Notary to make my investment with you as my partner. I will give you 30% of the Nine Million US Dollars as your benefit for helping me.

I contacted you out of urgent necessity of securing the box where I have saved all the money left behind by my late husband. The box money is safely and securely locked with code. You are the only person that I have disclosed the true content of the box to. The Red Cross official does not know that the box contains money. I need all the considerations you can give in this regard.

For the transfer of the Nine Million US Dollars. Please permit me to explain to you in brief detail how I intend to send the box money to Brazil: every week a Red Cross relief plane leaves Syria to Brazil to carry relief items back to Syria, so the amount is concealed in a metal box and will be sent as diplomatic parcel through the Red-Cross airplane to Brazil. When it gets to Brazil, you will be contacted by the person who will receive the box in Brazil, he will deliver the box to you.

This person who will receive the box in Brazil will not know the true content of the box for the cause of safety. He will deliver and hand over the box to you in Brazil. He does not live in Brazil, but he goes there frequently on diplomatic missions. He will receive the box and deliver it to you.

Confirm your full name, your address and telephone number so that we can proceed further, the longer the box is staying here, the more uneasy I get. I do not want to lose these funds because this is my last resort for a new beginning again having lost everything I and my late husband has ever worked for.

If you accept, I suggest we keep everything about this transaction confidential for security reasons and my assurance is that this transaction is 100% risk free, because I made solid and top contact to deliver the box money to you in Brazil without hitches.

Awaiting for your esteemed reply,


Mrs Amina Yusuf.

Your trunk box

Mr. James Kalstrom  -

I am Mr kalstrom s. James. I work at the Luggage and Baggage storage facilities
at the Los Angeles international Airport,(Lax) CA 90010 and I'm Head. We
discovered an abandoned shipment from diplomat from London and it revealed
after going through scan an undisclosed amount of money in a trunk box.

The consignment is still left in our storage house here at Los Angeles
international airport because the contents of consignment was not properly
declared, However,to enable me confirm you're the actual recipient of this
package,we will like you to provide your current


Got it?
Furthermore,i want you to be informed that i am contacting you about this
abandoned shipment because i know you need it and i want us to transact this
business and share the money 80percent for you and 20percent for me;since the
consignment has not been returned to the united state treasury department.
I wait to hear from you as soon as possible,that is if your still alive and, if
you can keep this confidential i will appreciate or text me on +1310-

Thank you
Mr Kalstrom S. James



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