DENUNCIAS E MESSAGENS POR EMAILS DE GOLPISTAS/SCAMMERS - DIA 10/04/2017

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 viúvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viúvas 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: 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: Rebecca Turpin - miatt.jhhn@gmail.com 
Enviado: segunda-feira, 3 de abril de 2017 

Assunto: Como você está

É eu Rebecca, estou entrando em contato com você pessoalmente e para
solicitar a sua atenção de que eu gostaria de discutir algo
confidencial com você. Gostaria muito de agradecer se você pudesse
voltar para mim na sua hora mais próxima conveniente, a fim de falar
sobre o assunto.

Rebecca
______________________________________________
________________________________________________

De: Barr. Jennifer Johnson - ugentnotice022@gmx.com
Enviado: quinta-feira, 6 de abril de 2017 
Para: 

Isto é para confirmar o recebimento de seus detalhes do E-mail que você enviou ao meu cliente Niel Trotter e para confirmar sua confiabilidade neste esquema de doação. Em nome do meu cliente Neil trotter, eu e (Todas as câmaras de estágio), estou feliz em informá-lo que eu reenviado seus detalhes para a gestão do banco de pagamento, GALAXY BANK OF Hr. Reino Unido.

Tenho também o prazer de informar que o Sr. Neil emitiu um cheque de 1.000.000,00 libras (um milhão de libras) em seu nome através de mim seu advogado, que tinha sido depositado no Galaxy Bank International Reino Unido, o payout banco autorizado a concluir a Desembolso dos fundos para você. Lembre-se que o objetivo desta doação para você é fazer uma mudança notável no padrão de vida das pessoas menos privilegiadas em toda a sua região antes do final do ano de 2017. Note que você só foi escolhido para receber esta doação, uma vez , O que significa que a doação anual subseqüente pode não chegar a você novamente, por isso aconselhamos que você tome seu tempo e pensamento em gastar a doação sabiamente em projetos que vão durar a sua comunidade por um longo tempo para vir.

Por favor, permita-me informá-lo que apenas no mês passado sozinho, eu descobri um grande número de dupla reclamações causadas pelo beneficiário informar amigos próximos, parentes, advogados e terceiros sobre suas doações. Como resultado, esses amigos próximos, parentes, advogados e terceiros tentaram reivindicar a soma de doação em nome dos beneficiários reais, causando problemas para o banco de pagamento. Por favor, seja informado de que qualquer dupla reivindicação descoberta no processo de desembolso, certamente resultará no cancelamento de tal doação particular, fazendo uma perda tanto para o reclamante duplo como para o beneficiário real, pois se considera que o destinatário real foi o informante ao Doador duplo sobre a doação. Assim, você é aconselhado a manter suas informações estritamente 100% confidencial até que sua reivindicação tenha sido totalmente recuperado.

Você deve entrar em contato com a gerência do Galaxy Bank imediatamente como eles foram autorizados a limpar o cheque e enviá-lo para você por transferência bancária ou entrega do fundo para você.

CONTACTO: GALAXY BANK
GALAXY BANK OF Hr. Reino Unido
Adicionar: 807 Tottenham Court Rd.
Fitzrovia, Londres W1T 7QF. Reino Unido
Gerente de contatos: Michael Brierley
E-mail: transfer.dept@galaxyhit.com

Por favor, note que ao contactar o Sr. Michael Brierley, você deve fornecer-lhe o número de seu Código de Doação [Neil / 631 / 2017BDB] para que ele possa verificar sua identidade com os detalhes que enviamos a seu escritório há algum tempo. Por favor, esforce-se para manter-nos plenamente informados sobre todos os desenvolvimentos com o banco de pagamento para que possamos também monitorar o processo de transferência através de um feedback de você.
Seu acompanhamento e plena cooperação é altamente antecipado.

Saudações
Barr. Jennifer Johnson
______________________________________________
________________________________________________

e: Neil Trotter - ntro3004176@gmail.com
Enviado: quinta-feira, 6 de abril de 2017 
Para: 
Assunto: Re: Ola

Olá

Eu enviei seus detalhes e cheque emitido pelo meu contador em seu nome para o meu advogado, ela irá endossá-lo e tê-lo depositado no banco galáxia hoje, o banco irá completar a transferência do fundo para você. Meu advogado eo banco entrará em contato com você o mais breve possível. Continue a verificar a sua conta de correio electrónico para o seu correio, sempre verificar a caixa de entrada e sua pasta de spam. obrigado

Neil

_________________________________________________
_________________________________________________
De: Neil Trotter - ntro3004176@gmail.com
Enviado: terça-feira, 4 de abril de 2017 
Para: 
Assunto: Ola

Querido amigo,

Este é um e-mail pessoal dirigido a você de Neil Trotter, eu ganhei uma Jackpot Lottery de 108 milhões de libras em março de 2014. Eu decidi voluntariamente doar a soma de 1 milhão de libras cada a 5 indivíduos de acordo com minha ortodoxa prescrição religiosa e você ' Re um deles como parte do meu próprio projeto de caridade para melhorar a vida de 5 indivíduos sorte desconhecido em todo o mundo, mais 15 amigos e familiares. Se você recebeu este e-mail, então você é um dos destinatários afortunados e todos vocês têm que voltar para mim para que eu possa enviar seus dados para o banco de pagamento para reivindicá-lo. Uma coisa que você deve fazer é dar 50% do dinheiro para os pobres e necessitados em torno de você.

Você pode verificar isso assistindo-me nas páginas da web do YouTube abaixo. Copie e cole a web em seu navegador.

Https://www.youtube.com/watch?v=gpEahBYdm84

____________________________________________
_____________________________________________

RESPONDER PARA - rita_will001@yahoo.fr

From Mrs Rita Williams 
Spam
x 

Rita William - ritawill3030@gmail.com


N[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2011. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.

Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.

The Bible made us to understand that blessed is the hand that givet. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I don’t need any telephone communication in this regard because of my health hence the presence of my husband relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan .I await your soonest response with your full information, example.
(1}Your full name ------------------

(2}Address ------------------------

I will use the above information to obtain an authorization letter that will legally and officially approve you as the new beneficiary of this fund from the Federal Ministry of Justice Cote D ivoire . I want you and the church to always pray for me because the lord is my shepherd. Please assure me that you will act accordingly as I Stated herein.

Remain blessed in the Lord
Take care, Yours Sister in Christ

Mrs Rita Williams

________________________________________________
________________________________________________
 REPLAY TO - mrallenibrahimabankerinadbbank@gmail.com

DO CONTACT ME FOR MORE DETAILS INFORMATION 
Spam
x 

mr allen ibrahim mrallenibrahim240@gmail.com por  yahoo.com 

Hello Dear Friend,


Pls i want you to read this letter very carefully and i must apologize for berging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise. It is true that we have not meet each other in person,but I strongly believe that no trust, no friendship in every business.


I am Mr Allen Ibrahim, a staff in African Development Bank (A.D.B)Ouagadougou, Burkina faso West Africa. I Hoped that you will not expose orbetray this trust and confident that i am about to extablish with you forthe mutual benefit of you and i.

I need your urgent assistance in transferring the sum of $15.2 )millionusd into your bank account within 7 banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund German billionaire Adolf Merckle has committed suicide on 5 January 2009 by throwing himself in front of a train near his hometown and his family,wife and kids is not aware of this fixed deposit. i want you to apply in our Bank as the inheritance claimer, though I will
be directing you on what to do.Then the bank will process the tranfer since I am here you don't need to worry on how this will be done only what I need from you is
constant communication and do whatever I ask you .Being a Banker I know the rules and regulation for effective smooth  and safety transfer of huge money oversea and the  bank  will be  apply it by spiting the huge amount into smaller units and let the transfer be carried out slowly and steady.

Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum ifyou agree to handle this business with me while 60% will be for me  then after you confirm this fund into your account  i will  come over to you country  for the sharing  of the fund. Please dont entertain any atom of fear because thetransaction is 100%risk free.Note that, to be relation with the deceased or not will not impose or prevent you to claim the money, the fact is that whatever information wewill present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast. as you reply i will give you the full details information about the business.


_____________________________________________________
_____________________________________________________

Dear Friend. for security reason contact me Through this email  mrsmariaburkina@foxmail.com  
Spam
x 

Mrs. Maria - jo.io2@aol.fr


I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. for security reason contact me Through this email(mrsmariaburkina@foxmail.com)
(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await your
for security reason contact me Through this email mrsmariaburkina@foxmail.com
Coupy This Email Id To Reply Me with this Id - mrsmariaburkina@foxmail.com
call me if you are instrested +226 65 36 97 57

Mrs. Maria
________________________________________________
________________________________________________

 RESPONDER PARA - missboteogotai@gmail.com


??Hello Beloved 
Spam
x 

MISS BORTE OGOTAI - cavallari@infovia.com.ar

??Hello Beloved
I am BORTE OGOTAI
I know that this letter will be a very big surprise to you, I just came across your email contact from my personal search, I’m a business woman from Mongolia dealing with gold exportation here in Republic of Burkina Faso. I was diagnosed with ovarian cancer disease which doctors have confirmed that i have just few weeks to lIve, Now that I’m ending the race like this,without any family members and no child, I have decided to hand over the sum of ($4.5 Million Dollar) in my account to you for the help of orphanage homes/the needy once in your location to fulfill my wish on earth. You may be wondering why I chose you. But someone lucky has to be chosen according to the revelation I heard after my prayers today.
But before handing over my data’s to you, kindly assure me that you will take only 50% of the money and share the rest to orphanage homes/the needy once, response quickly to enable me forward you the bank contact details now that I have access to internet before it will be too late as the bank is aware of my decision over the fund and awaiting for whom I will instruct to contact them will also forward a Scanned copy of your valid international passport or identity card for their confirmation,  Because at this stage if no one apply for the money it will go to bank treasury when I’m gone and they will not use it to help the needy once to fulfill my wish, please reply me on my private email'(missboteogotai@gmail.com)

Thanks
____________________________________________
_____________________________________________

BUSINESS & PROJECT LOAN OFFER VIA BANK-TO-BANK 
Spam
x 

INTERNATIONAL FINANCE CONSULTANTS - no_reply@int-fca.com
12/03/2015

para no_reply 


12/03/2015
Attn: The Chief Executive Officer,
The Chief Financial Officer.

Thank you very much for the offer and opportunity of doing business with your good selves. We are Direct Provider of 100% Business & Project Development Loans and Lease and Fresh Cut CERTIFIED BANKERS DRAFT. We have the capacity of delivering a 100% Loan Facility for amount from Ten Million to 500 Million U$D/Euro. The delivery method is via Bank-to-Bank CERTIFIED BANKERS DRAFT issued from a TOP 25 World Bank ready for take-off. Interest is said to be not more than 3% plus 2% Intermediary. Verifiable and Confirmable via Swift MT110 Bank-to-Bank. This is a Financial Instrument you can use on any Trade/Financial Platform.

Certified Bankers Draft Procedure.
1- The provider sends Soft Copy of the Draft Cheque and MT799 or MT 199
2- The Borrower organises a Collateral Coverage Fees Payment per MT 121 by Transfer MT 103
3- Lender will then send the MT 103

Swift Wire Transfer MT103 Bank-to-Bank:
1- The provider sends Bank Pre Advise Swift MT799 or MT 199
2- The Borrower organises a Collateral Coverage Fees Payment per MT 121 by Transfer MT 103
3- Lender will then send the Swift Wire Transfer MT 103

Please get in touch for more information on email:  int.fca10010@gmail.com

Jacob Martins
For: FCA INT. FINANCE CONSULTING LTD
311 HANWORTH ROAD
HAMPTON | MIDDLESEX
UNITED KINGDOM | TW12 3EJ
int.fca10010@gmail.com
 _______________________________________________________
________________________________________________________

LETS WORK TOGETHER AND ACHIEVED THIS FUND>>
Reply with safi.kabore360@gmail.com
Spam
x 

Safi Kabore - safi_kabore8@aol.fr

Dear Friend,

I need your help transferring (US$4.5M DOLLARS) to your bank account.I have every enquiries’details to make the bank believed you and release the fund in within 5 banking working days with your full co-operation with me for success.

Send the below requirement to enable me advice you on how to apply to the Bank for the claim.

1)Full names.
2)country of origin.
3)Your Mobile No.
4)Your Age.
5)occupation.

Reply with  safi.kabore360@gmail.com

Thanks.

Ms Safi Kabore

_______________________________________________________
________________________________________________________