DENUNCIAS E MENSAGENS SCAMMERS - DIA 02/04/217

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!!!







De: roland smith - rolandsmith221221@outlook.com
Enviado: segunda-feira, xx de março de 2017
Para:

Assunto: a.Ola

Olá como você está fazendo isso é uma nota e tudo sobre o meu eu ... Muito obrigado por todos os desejos de ano novo, minha querida, desejo-lhe o mesmo, Eu sou viúvo por 3 anos, eu sou uma pessoa muito agradável e eu sempre faço minhas coisas simples e diretas, sou muito carinhosa, cuidar, compreensão, Educado, educado e honesto em todas as ramificações, o meu sonho é encontrar uma mulher temente a Deus que não me decepcione, sentimentos de ação, amor e cuidado comigo pelo resto do dia e alguém estaria lá por mim, Qualquer circunstância ou situação, e eu estaria lá por ela também, e estou muito feliz que em tão pouco tempo entrei neste site, encontrei alguém como você, vim para o Brasil para negócios e eu estava em St. Paul Trabalhando antes e que foi quando eu entrei neste site e eu sou um homem que está disposto a viajar para onde quer que eu encontrar o amor ea felicidade e por isso a distância não é um problema, eu sou uma pessoa muito otimista e eu acredito que iria funcionar bem para Nos para trabalhar em equipe e dar o nosso melhor para isso, eu realmente gosto de você e interessado em você, Aqui está um pouco sobre mim, meu nome é Roland Smith Eu nasci e cresceu no Texas, EUA e também estou vivo aqui em Dallas Texas EUA . Eu sou a única criança em minha família, eu perdi meus pais em uma idade muito nova. Eu fui criado por uma reverenda irmã. Ela me disse que meu pai é do Texas e minha mãe do Brasil, ela disse que meu pai passa a ser um pregador, ele era um missionário católico que gosta de pregar o mundo de Deus para as pessoas que querem ser salvas e ter um tempo de vida duradoura . Ela disse que um dia, meu pai viajou para o Paquistão nos arredores da aldeia de Teerã, então ele prega para aqueles que querem dar vida a Cristo e alguns dos moradores estão ansiosos para aprender mais sobre as palavras de Deus, porque eles estão dispostos a Mudar de sua má prática e voltar-se para Deus por misericórdia e sabedoria, alguns deles ficaram zangados porque pensavam que meu pai praticamente mudara sua tradição e cultura de sua terra. Um dia à noite, quando meu pai estava dormindo, as pessoas que não eram de apoio cristão mataram secretamente meu pai. Minha mãe estava doente quando recebeu a notícia e depois morreu. Eu sou um engenheiro especialista profissional, eu gosto do meu trabalho, embora seja arriscado, porque estamos sempre no mar, nosso principal dever é reparar refinarias e oleodutos especialmente quando há um Derramamento de óleo ou surto de fogo. Eu sou o chefe deste grupo e juntos expertraites. Eu tenho trabalhado por 24 anos e 10 meses. Estive em muitos países, devido à natureza do meu trabalho, vou me aposentar em março. Proponho ter um sócio no Brasil e me conformar com ela depois da minha aposentadoria, é por isso que eu fui ParPerfeito então se possível, posso encontrar uma boa terra a mulher da minha mãe e eu acredito que os brasileiros são realmente pessoas sinceras e agradável, você sabe Eu sou meio brasileiro e está na minha veia, eu ri, tenho 56 anos, já estive no Brasil quatro vezes, a última vez foi há três semanas, quando entrei no local e as pessoas me confundiram com um Brasileiro cheio só que meu português é só mediuam ... Sou um homem em busca de uma mulher honesta. Sou muito humilde, carinhosa, afetuosa, romântica, apaixonada, afetuosa e estou em busca de uma mulher que vai me amar e minha filha, você sabe que eu tenho apenas Uma criança, seu nome é monalisa, ela é tudo que eu tenho e eu a amo tanto muito. Eu gosto de aconchego casa e eu posso cozinhar muito bem. Família é a coisa mais importante para mim. Estou realmente interessado em querer saber sobre essa pessoa especial que você é hoje, eu quero saber mais sobre sua família, seu fundo, suas experiências de vida, passado ?? Relacionamentos, sua profissão? Seus objetivos e sonhos, interesses e qualquer outra coisa que você quer me dizer. Eu também quero aprender sobre os segredos que você raramente compartilha com alguém !. Então venha e compartilhe tudo comigo. Eu realmente gosto de uma mulher que sabe expressar e espero ler de você e ver suas fotos também, e espero que você goste das fotos que me acompanham e minha filha
Beijo Saudações,

Roland

FOTO ROUBADA POR SCAMMERS

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Reply-To: officefile3360@gmail.com

Greetings From The Internal Revenue Service United States
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IRS Commissioner - tsnloiano@alice.it



Greetings From The Internal Revenue Service United States

Your total funds which is $10.5 million will be delivered to your home address
through ATM Card Delivery Via USPS.
Your ATM Card has
been deposited with USPS already; so kindly update us with:

1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when
they arrive at your door step.

Yours Sincerely,
IRS Commissioner,
Mr. John Koskinen
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___________________________________________
Reply-To: info@financials-allss.com


Angebot des Gelddarlehens
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Michele Fleury - info@nnho.org.ng
3
português   Visualizar mensagem traduzida
Sempre traduzir: alemão
Hallo
Sie benötigen Finanzierung
für ein Projekt?
Löschen Sie Ihre Schulden?
Ich kann Ihnen helfen.
Bereit in 72 Stunden verfügbar, schnell und direkt.
Kontakt: info@financials-allss.com

ALL FINANCE

_____________________________
__________________________________


----E-mail d'origine-----
De : FatherGabriel Anselm - fathergabrielanselm@gmail.com
A:
Envoyé le : Ve, 31 Mar 2017
Sujet : Rev. Gabriel Anselm about your gloriatendaj@outlook.com 's $150,000 cheque.



My Dear in Christ Jesus.
May the peace of our Lord Jesus be with you, amen !

According to your message about a bank cheque, yes, I have your bank cheque of  USD$ 150,000.00, with me, which Miss Gloria Tendaji gloriatendaj@outlook.com left on your behalf here to send for you. You need to come to Senegal here and collect it from me, If you can not come then send me your full information below here, so that i will go to DHL courier office here to know how much it will cost you to receive your bank cheque. Let me hear from you to know what you decide on how to receive your bank cheque.

Your full names...................
Your phone number.....................  
Your address and city...........
Your country.........................

Note I want to travel for church program, so you need to be fast so that i will post your bank cheque before leaving. Call me :

+221.777532087

Remain blessed in our Lord Jesus.
Rev. Gabriel Anselm,

fathergabrielanselm@gmail.com
gloriatendaj@outlook.com

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hello dear
terumi barger - terumibarger@gmail.com
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Hello nice to meet you my name is Terumi. Your profile really impressed
me, send me a message  through my private email address
(terumibarger@gmail.com) so that i will tell you more about me and send my
pictures to you . I'm looking forward to hear from you.
______________________________
______________________________

Reply-To: Mr Neil Trotter - mrneiltrotter11@gmail.com

Hello
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A Donation Of 1 Million British Pounds To You In Good Faith

_______________________________
_________________________________

Urgent!
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Mr. Tyiacki Alidmard - aderianmarbon2@aol.fr
31 de mar (Há 1 dia)


Urgent!

I am MR.Tyiacki Alidmard, the director in charge of auditing and accounting section of Eco-bank, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31rst Junly 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.

Infact I could have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest.

All other necessary vital information will be sent to you when I hear from you.

I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication.

Please reply to this address: mrtyiackialidmard@gmail.com

Yours faithfully,
MR.Tyiacki Alidmard
__________________________________
______________________________________
investment
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Reem Houmam - reemhoumam@gmail.com por  yahoo.com

Greetings to you

We have gone through your country’s investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company or we can also partner with you to set up a new one, provided you have a complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you.

Our group is a major player in investment in the middle-east, Africa, Europe and United States, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit. As we seek new frontier and opportunities, we look forward to partner with you in confidence and trust.

Your prompt reply will be most welcome to reemhoumam@yahoo.com

Mr. Reem Houmam
___________________________________
___________________________________

Reply-To: treasur940@gmail.com

ttn: Payment Notification,
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Jacob j Lew - acolucci68@alice.it

Dear Beneficiary,

I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the
Treasury. You can get more details about me here;

http://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the United Nations,
an agreement was reached between both parties for us to settle all outstanding
payments accrued to individuals/corporations with respect to local and overseas
contract payment, debt re-scheduling and outstanding compensation payment.
Fortunately, you have been selected alongside a few other beneficiaries to
receive your own payment of $2.50,000 (two Hundred and Fifty Thousand United
States Dollars only).

We have been notified that you are yet to receive your fund valued at
$2.50,000. This money will now be transferred to your nominated bank account.

You are advised to kindly reply this email with the below details enclosed to
help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:


Feel Free to contact me below is my telephone number;


+13057872715  (text if I did not pick may be busy with meetings).

Looking forward to hearing from you and God Bless America.

Yours faithfully,

Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential and
may also be legally privileged. If you are not the intended recipient, please
notify us, preferably by e-mail, and do not read, copy or disclose the contents
of this message to anyone.
______________________________________
______________________________________

Hello
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Mr George Gumel george_gumel33@hotmail.com por  yahoo.com

Hello,

My name is Mr.George Gumel. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in the bank account that belongs to a deceased customer Who unfortunately lost his life and entire family in a Motor Accident.

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in my country when the fund is being transferred to your bank account.

I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:

I await your swift response and re-assurance through my Private email
address: georgegumel@gmail.com
so we commence this transaction immediately.

Best regards,
Mr.George Gumel.
____________________________________
_____________________________________

my private email address compola@inbox.ru
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Mrs.Judith Compola - gf_easde@aol.fr



Good day,

Hope all is well with you and your family.

I am Mrs.Judith Compola, Accountant by profession, I'm 34yrs old, working at the office of Auditing and accounting Department of Africa Development Bank (ADB).I is married with 1 Kid. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 BP 5256 Ouagadougou Burkina Faso. I want you to handle this business transaction with me if chance to do international business.

I got your mail from Google search. We are imposition to reclaim and inherit the sum of (US$5.5Millions Dollar’s) without any trouble, from a dormant account which remains unclaimed
since 11 years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund and no next of kin. I want you to stand as his business associate and I will
guild you without any risk involve.

If interested to do this business with me without betray contact me through my private email address compola@inbox.ru  with your full details as bellow, I will immediately give you more details of the transfer
.

(1) Full Name: .............................................
(2) Country: .......................................................
(3) Direct Telephone Number: ...............................................
(4) Age: ...................................................................
(5) Occupation and Position: ...............................................
(6) Marriage Status: .......................................................
(7) Gender: ................................................................

Best Regard,
Mrs.Judith Compola,
E-mail Address: compola@inbox.ru
__________________________________
_________________________________
Attention Fund Beneficiar!!!
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mikejohn - www.@poem.ocn.ne.jp

ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY


I am  mikejohn, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft

Eighteen million united states dollars $18,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent MR ROCHAS JESUS

Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email: mikejohn4446@gmail.com in for verification and for prompt collection of your fund.

Fill The Form Below:

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :


Accept my hearty congratulation again!

Yours Sincerely,
MR MIKE JOHN
vice-president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States



Attention Fund Beneficiar!!!
____________________________________________
________________________________________________

Hello dear I need your help


catherine.james
I need your help.


I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is mrs Catherine James and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Abdul Latif who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2009.We were married for eleven years without a child.

He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct here.

I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to end endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.

Always reply to my alternative for security purposes -  catherinejames910@gmail.com

Hoping to receive your reply:
From mrs catherine james
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___________________________________________
Unclaimed Fund
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Dr. Mohammed Sani drmohammedsani2017.@cyber.ocn.ne.jp

Good Day Friend;

My name is Dr. Mohammed Sani, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your email address in my search for a reputable and reliable person to help me claim the sum of Fifteen Million Six Hundred Thousand United State Dollars ($15,600,000.00) Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road.

Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need. Why I am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.

I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.

As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owner's of this Fund, I suggest you get back to me as soon as possible through my confidential email - drmohammedsani2017@yandex.com stating your wish in this deal.

Looking forward to your urgent response by updating me with direct telephone number for easy communication.

Yours Specially