domingo, 16 de abril 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: 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!!!

----E-mail d'origine-----
De : Joan Gates
Envoyé le : Je, 13 Avr 2017
Sujet : I have a very useful information to disclose to you :

My Dear Friend,
Greetings to you.

I am Mrs. Joan Gates United Kingdom, i have a very useful information to disclose to you, i will appreciate if you can write me back through my email,

I await your urgent reply.
Mrs. Joan  Gates
----E-mail d'origine-----
De : Dawuda Usman -
Envoyé le : Je, 13 Avr 2017
Sujet : we are looking for a individual to help us to receive fund :

Dear Good Friend,

Sorry if this email came to you as a surprise, i am Dr.Dawuda Usman and we are looking for a company or individual from your region to help us receive nvestment fund and safekeeping. I will send you full details as soon as I hear from you.

Dr. Dawuda Usman


De : mary brooks -
Envoyé le : Sa, 15 Avr 2017
Sujet : £9.5m. donation to poor  and orphanages :

Good Day My Dearest

I am happy to know you, but God knows you better and he knows why he  has directed me to you at this point, so do not be afraid. Your profile gave me confidence, you look humble, and God fearing... I am writing this mail to you with heavy sorrow in my heart, this massage mighty come to you as surprise but i chose to reach you through email because it still remains the fastest medium of communication through this medium internet has been greatly abused. Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but due to the illness continue to deprive the chance but even if I die on the process of this operation I will still praise Almighty.

My name is Mrs. Mary Brooks i am from United States of America, but i lived in London for many years, i am a dying woman and i decided to donate what I have to you for charity work/assistance to less privileged people in the society. I am 63 years old and I was diagnosed of cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because my doctor told me that i would not last for the period of seven months due to cancer problem.  because of my health, I am married to Mr. Gerald Brooks who died as the result of war in Syria. Before my husband dead he informed me that he deposited the sum of


in a bank in London (UK). Before he was poisoned to death as the result of war in Syria, I want you to help me to use this money for a charity project before I die, for the less-privilege poor  and orphanages in your country. I accept this decision because I do not have any child who will inherit this money after I die. I want your urgent reply to me so that I will give you the deposit receipt which the bank issued to my late husband, to start the good work of God, for immediate transfer of the money to your account in your country. To be very honest with you, this money i have opened up to you is totally genuine and 100% risk free. I am absolutely assuring you that no trouble or problem is involved in this fund either in the short-run or in the long-run because is my late husband money. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish.

Please kindly respond quickly for further details.
Thanks and God bless you,
I await your urgent reply,  
Mrs. Mary Brooks

foto mary brooks

De : Mrs. Joan Gates -
Envoyé le : Sa, 15 Avr 2017
Sujet : I shall give you 35% of the fund, contact :

Dear Beloved,

Greetings to you,
I got your message and thanks for the information and  I must tell you that i am very happy knowing that i have found someone who would assist me and I can't wait to meet with you if am still alive when this transaction is concluded. Please you must really have to help mesecure the money from the bank and distribute it accordingly to the charity homes for their continuous prayer upon my life. Please i really need you to take this matter personal until this fund is being released to you even if i die today, do not let me down. You need to handle this project without any doubt and i assure you that your reward is waiting for you in Heaven.
Have in mind that I have made up my mind to give you 35% of the fund for your assistance and support in this project. Know that I am free with you because I trust you with all my  heart in this project. So please do not let me  down. You may not understand why I am doing this but I know even if I passed away the prayers of the orphanage will secure me a place in the paradise of our lord Jesus Christ. It's so painful knowing fully well that I may die soon. I am providing you the contact details of the bank and a copy of my picture indicting the authenticity of my integrity, so that you can contact them immediately tell them thatyou are contacting them in respect of release and transfer of Mrs. Joan Gate's fund that is deposited in their custody. The name of the bank is China Citic Bank. My husband worked for Texaco Oil Co. for twenty years before he passed unto Glory.

Dan Kong, Fund Manager
Tel. 86-13144994151
Tel. (852) 2525 3303

olá boa noite venho pedir a ajuda de vcs  para endentificar um golpista na internet
 , com e-mail de  
se apresenta como fabio galhardo, pedi para fazer o deposito em nome de nei soares moreira filho na caixa economica federal conta 5393-6 agencia 1959 operação o13 infelismente no ato do desespero a pessoa deposita mais depois que envia o comprovante de pagamento eles nunca mais te responde  tem muita gente sendo enganada por estes golpista  . aconteceu um caso em familia onde que de cabeça quente  procurou por eles  quando se deu conta era um golpe de 500 reais  caso queira mais detalhes como prova de comprovante posso enviar para comprovar gostaria muito da ajuda de vcs para flagar esse golpista para não enganar mais ninguem  infelismente temos que passar por isso para aprender a lição  desde ja agradeço obrigado.
Boa noite, quero fazer uma denuncia sobre um homem que se passa por Ridge Jarvis
da Nigéria.
Não nos comunicamos por email, mas sim pelo whatsapp o número de telefone usado por ele é 234.905.570.1734.
​Wilson Jarvis - primo -

SCAMMER Ridge Jarvis


De : foreverlove7
Envoyé le : Je, 13 Avr 2017
Sujet : My dearest, I do not know if I can ask you for it...

Hello, my dearest !!!

I am really happy to receive your letter again !! Waiting for your news became a special routine for me )) It is not along while since we correspond but I used to wait for your letter daily, I even cannot imagine how I lived without you before !! You are my the only one gladness here !!

I was really honored to read that you like my photos so much ))) Yes, i work on my figure shape and you can be sure that I will look good even being 60 y.o. )) I wrote you what is my age ))) Why do you ask ? Do you read carefully what i write you ? ;)  Are you a serious man ?

You know, I often think about us and dream about our meeting in real life ))) I picture it with my imagination in many different ways !!! And i can tell you that each way is amazing !! And now, when I
am so happy to have you in my life I am also very scared at the same time... I am scared to lose our contact, I am scared to lose you...

I do not want you to have a wrong impression about me, I do not want you to think bad of me. But I have to be honest with you. I have to tell you that I do not know long long it will be possible to me to keep writing you. I am not normally paid now and even paying not big money for using Internet cafe is difficult to me. It is not much but still it is difficult to me. My wallet is empty (((( I try save on everything but... Still my possibilities are very limited. My dearest, I do not know if I can ask you for it, but... But maybe I can
count on you ? Please, do not think bad of me !! I am not a liar or cheater !! I am just a girl who was unluckily to live at place which became occupied but separatists and terrorists. I try to be positive but my life here is very difficult.

I will be waiting for your answer with a trembling heart... Please, please do not think bad of me. I have my own pride and I hate myself for writing you it !!! I just do not want to lose you.....

I hope to get you answer soon.
Your Luba, your love....

From: Alhassne Keita -
Date: 2017-04-13 11:29 GMT+02:00
Subject: ​Can you​ help me to repatriate $20.3m. ?

Dear Friend,
I am working with one of the prime bank in Burkina Faso​.​ ​Can you​ help me​ to​ repatriate the sun of

US$20.3million​s​ dollars ​​

to your oversea​s account ​based on percentage​ ?​

(1) Can you handle this project​ ​?
(2) Can I give you this trust​ ​?​ ​
(3) What will be your commission​ ​?

I expect your urgent response if you can handle this project.​ ​Please kindly reply to my alternative email address below.

Best ​regar​d​s,
Alhassne Keita

rom: Secure Trust Bank Plc
Sent: Friday, April 14, 2017 3:43:59 AM
To: Roggers Schmitz
Subject: Re: Welcome To Secure Trust Bank Plc!

B90 4LH - London-UK

Dear Esteem Beneficiary/

    Thank you for contacting the Secure Trust Bank Plc. This is to acknowledge the receipt of your e-mail to which the reference number #07827# have been assigned. With regards to your email message/inquiry be inform that an amount of £3,000,000.00 GBP was deposited here and we have been ask to carry out the remittance of this funds to you but until we confirm your details are (%100) accurate as to what we receive from the depositor's nothing can be done. fill the application form below, incorrect information may lead to cancellation of transfer .


(A)Full Name:
(B)Residential address:
(C)Date of Birth:
(D)Place of Birth:
(E)Sex & Marital Status :
(F)Telephone (residence):
(I) Valid ID Scan Copy (Mandatory)

(C)Relationship with the next of kin:

Thank you for your corporation and we appreciate your patronage . We will revert with further guidance upon receipt of your reply.

Yours in service.
Neeraj Kapur
Donation From Mrs Mary Lucas.

Mrs Mary Lucas
Anexos09:50 (Há 8 horas)


Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
Área de anexos




It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $10.5 miilion United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $10.5 million United States Dollars, which you are to acknowledge the receipt of this mail in returning the required information below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be no mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Malaysia
Contact Information Officer: Mr. Abba Abdul Azeez
Telephone No: +60166230507


Send him the below information:

1. Full Name
2. Phone Number
3. Contact Address
4. Country
5. Age

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $200 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Antonio Guterres


Ms. Ramona Chuckaree
01:56 (Há 16 horas)

para Recipients

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
Dear Email Owner,
Your compensation refund is completed. Please find more details in attached file. We hope you find this improvement useful .
Kind Regards,
Ms. Ramona Chuckaree .
United Nations Online Coordinator.
responder para  -


12 de abr
Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $390 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $390.00 only.

Mr.Samson Lucas(ATM Card Center Director)


ATM Card Center Director

Do contact  of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $390.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

James Comey, DIRECTOR
Note: Disregard any email you get from any impostors or offices claiming to be in posses   of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.



Thurman Hendricks -

Do take a moment to consider the contents of this letter. My contact to you is strictly personal and confidential. I dare not contact you via my official email to maintain the absolute confidentiality required in these deal.

By way of introduction, I am Thurman Hendricks, Head of Accounts & Audits of a Financial Institution in the United Kingdom. While performing my Official Duty, I discovered a floating account opened in 1999, which belongs to one Mr. K. P. Boulos, who died in 2009 leaving no heir or a will.  In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to no avail. My official capacity dictates that my department supervises the eventual outcome of the investigation. My intention is to present you as the last batch of relatives we had considered; I honestly can present and back you up with all requirements as the legal next of kin to the deceased.  I'll guide you in facilitating the remittance of the deceased's fu
 nds from the floating account to

I will be behind the scene to guide you appropriately. All details as regards the floating account which would enable the remittance to your account are intact. Contacts between us won't be through my official phone lines or official email account because the transaction will be done under the clock of my employers. Contacts will be through my personal mobile phone and emails. Same could be applied to you if you wish. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. When responding, kindly include your direct mobile number so that I can call you for a few briefings.

Looking forward to hear from you at the earliest.


Thurman Hendricks

Head of Internal Audits

Private Fax: +44 203 807 4757


 responder para  -

SMS OR CALL +1(917) 809-1267

muhammadi mike -

SMS OR CALL +1(917) 809-1267

We have deposited the check of your fund ($4.5000,000,00USD) through
Money Gram department after our finally meeting regarding your fund,
All you will do is to contact Money Gram Director muhammadi mike via
E-mail:( He will give you direction on how you will
be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as,

Receiver's Name_______
Address: _____________
Country: _____________
Phone Number:_____________
Your Copy ID CARD:_______

Though, (Mr,Kelly jack)has sent $5000 in your name today so contact
Mr,Kelly jack or you call him +1(917) 809-1267  as soon as you receive
this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,
Best Regards
Dr.Ransom Mike

Accept my hearty congratulation again

Mr.Donald Trump <"www.">

                         Donald John Trump
                         President USA1600
                         Pennsylvania Ave NW
                         Washington, DC 20500
                         United States American

   I am  Donald John Trump, 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 vice president Mike Pence the vice president of this great country this week by a delivery agent MR  Theodore James Kushner

Also reconfirm your details for the check delivery by filling the form below and send it immediately to my Email:[] in for verification and for prompt collection of your fund.
You can contact me on my cell phone number+1(706) 452-8968
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 and get back to me as soon as you see this email.

                      Yours Sincerely,

                      Donald John Trump
                      President USA

 responder para


jacqueline kalfa por

português   Traduzir mensagem
Desativar para: francês
Très Cher (e),
 Je suis  Jacqueline Kalfa Veuve sans enfants.mon défunt époux  m’a laissé une importante somme. Je souffre d’un cancer et mes jours sont comptés. J’aimerais que vous acceptiez d’être l’administrateur légal de ces fonds afin de propager l’œuvre de Dieu. Cela est ma dernière volonté. J’espère vous relire avec plus amples informations sur vous.veuillez m’excuser si ce message vous importune.
Dieu vous bénisse.
Jacqueline Kalfa

Hi Dear,
I am Jacqueline Kalfa, Widow without children. My deceased husband left me an important sum. I suffer from a cancer and my days are counted. I would like that you agree to be the legal administrator of these funds to propagate God's work. It is my last will. I hope to read you soon, with more ample information on you. Please excuse me if this message bothers you.
God bless you,
Jacqueline Kalfa



Sgt Heather Lynn Johnsen por

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
I have a project.. Reply for details


Attn:Pls urgent reply needed

Hon.Dr.Buck Billy <"shiokuni.">
14 de abr (Há 1 dia)


Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
Attn:Pls urgent reply
You Are Expected To EMS Once You Receive this Email:( atmde ) (UBA
BANK)has finalize all the necessary arrangement and your fund is
inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting
for your Address were to deliver it. INFO:
Kindly Reconfirm the below information to us and make sure your
address is writing correctly to avoid wrongful delivery of your ATM
Visa Card to a wrong address.


Upon the receipt of your mailing address we shall proceed to dispatch
your ATM Visa Card worth of $8,300,000.00 directly to your nominated
address so you absolutely have nothing to worry about all we need is
your Prompt Response and Co-operation by Gods Grace we will have a
successful Transaction.

Your Urgent Response is highly anticipated!
contact EMAIL( )

Hon.Dr.Buck Billy
+(229) 68965854
Assist Request From You

K -

Assist Request From You

I am Kylie Watson,I hope all is well with you? I am female soldier working as United Nations peace keeping troop in Afghanistan on war against terrorism. I have in my possession the sum of $3.5million USD Which I made here in Afghanistan 2014,I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund And keep it safe as soon am through with my mission here in Afghanistan.

You will assist me to invest it in a good profitable Venture or you keep it for me until I arrive your country, I will give You 40% of the total money for your assistance after you have receive The money. Please reply back to me if you are willing to work with me so that I can send you the information where the money is been deposited,your urgent reply needed.

Thank Yours
Kylie watson

Federal Bureau Of Investigation FBI. Washington, D.C.

James B. Comey -

Executive Director,
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Dear Beneficiary

We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of cash disbursed by the United Nations as a form of an inheritance funds which only few lucky people would benefit from this exercise. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. You are advice to contact Federal Reserve bank immediately so they would begin with the transfer processes.

You are to contact Mr. Daniel Tarullo who happens to be a member of the federal reserve board via the email address below.


responder para -


Miss.Fatis Alsayed -

My Dearest One,

How are you with your family? I hope you are all fine. this is about the help i told you before, Now i'm better I am a good person i cant not eat alone, Allah have help me work everything accordingly , I'm happy to inform you about my success in getting those my late father's funds transferred under the cooperation another person from south Korea , Presently I’m in south Korea, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us somehow . Now contact the Coris Bank secretary in Burkina-Faso West Africa Mrs.Latifa Koumbousi through her e-mail id ( )  Ask her to send you the total sum of $700.000.00 USD (Seven Hundred  Thousand United State Dollars ) which I kept for your compensation for all the past efforts and attempts to assist me to come out from refugee camp . so feel  free and get in touched with the bank secretary  Mrs.Latifa Koumbousi she will send  the money to you. Please give some part of this money to the motherless baby in your Country GOD bless you.


Miss. Fatis Alsayed.
Contact the bank today and furnish them with these information below:




Google Inc -
Dear Google User.


You have been rewarded by Google Corporation, attached to this
email is your notification package for being an active user of Google.

Lawrence "Larry" Page
Co-founder and CEO of Google Inc™

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