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!!!
Essa pessoa usa sites de relacionamento se passando de sargento militar que está alojado na Nigéria trabalhando contra ataque terrorista, usa nome de Shaw parker , o conheci pela rede socialXXXXsite de relacionamento , chama as mulheres para teclar no viber, pede para que baixe o viber ou Hangouts, depois de se fazer de muito apaixonado ele começa com história de que o acampamento onde ele está foi atacado pelos terrorista a poucos dias e ele está sem dinheiro e sem cartão e passa o dia sem comer, que precisa de dinheiro para comprar alimento para ele e pro cachorro dele rs, onde que um sargento americano que diz estar em missão na África vai estar numa situação assim de grana. Que coisa mais baixa. Segue dados dele.
Sgt Shaw parker número do telefone +1 217-864-8443 e usa fotos de uma pessoa do exército americano mesmo. Vou tentar enviar a foto no outro e-mail, por aqui não estou conseguindo.
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Boa noite eu estou ha umas 3 semanas mantendo contato com um militar que esta fazendo missão no afehanistao...estava tudk indo bem mas ele no dia de hoje me encheu o saco para eu enviar 500 reais para ele...e nisso eu desconfiei...
O email me deu esse email dfas.desk@fiancier.com para que eu mandasse um email solicitando a compra de um aparelho de internet local para ele continuar a conversar comigo...
Achei um absurdo e comecei a procurar na internet e descobri sobre esses fakes.
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-----E-mail d'origine-----
De : United Bank for Africa - info.ubadept@consultant.com
A:
Envoyé le : Me, 26 Avr 2017
Sujet : UBA about your ATM Visa card from : caren_ndadaye@hotmail.com
This is United Bank for Africa Visa Card Dept.
Dear Sir
This department has been given the order by Ministry of Finance to issue a Visa Card on your names that will enable you to cash your funds from caren_ndadaye@hotmail.com globally after the bank department cancelled your transfer, I wish to bring to your notice that with the Visa Card you will be able to make withdrawal in any ATM machine worldwide. It is in our interest to inform you that due to the cancellation of your transfer from the bank department, then you will be required to re-activate the funds with the sum of
250 Dollars
before the Visa Card will be validated. Here is the data where you will send the 250 Dollars through western union or money gram :
Receiver Name: Paul Johnson
Post: Dakar-Senegal
Amount : 250 Dollars
Your urgent compliance to this process is expected to avoid cancellation of the transfer. Be informed that after receiving the above stated amount the Visa Card will be issued and posted to you within 72 banking hours.
info.ubadept@consultant.com
+221.7-6457-UBA
+221.7-7075-77
+221-706-783-391
+221-700-CALL-UBA
+221-707-5077-38
(24-hour customer fulfillment center)
Thanks for your co-operation and we look forward to giving you the best of our service. We appreciate and thank you for sharing your thoughts with us.
Yours In Service
Have a great day ahead
Best regards,
Mr. Paul Johnson.
info.ubadept@consultant.com
caren_ndadaye@hotmail.com
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De:
Data: XX de abr de 2017
Assunto: DOAÇÃO
Para:
Cc:
DOAÇÃO
Que a Paz do nosso Deus Todo-Poderoso vos sejam dadas
Saudação em nome do nosso Deus Todo-Poderoso que eu desejo que você e sua família tempo feliz da vida agora e para sempre o nome amen.My é Sra Bahadur Reza Nobakhti, 69 yers old de dubia em viver em Abidjan, Cote d'Ivoire, por favor, eu não-tem relação formal com você meu propósito Devido a esta situação e as circunstâncias que eu sou feito entrar em contato com you.I-ter-sido-se Sofrendo de câncer e tem vida curta para leave.I-fiz a minha mente para doar a minha herança de 2,5 milhões USD para os menos privilegiados por favor me ajude a cumprir o meu último desejo, por favor contacte-me aqui .. [ bahadur_1i@yahoo.com]
entre em contato comigo no meu e-mail pessoal .. [bahadur_1i@yahoo.com]
Espero ouvir de você
obrigado
Sra Bahadur Reza Nobakhti
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-----E-mail d'origine-----
De : SMTP STORE
A:
Envoyé le : Lu, 1 Mai 2017
Sujet : $5.5 for unlimited IP SMTP : smtp247.biz@gmail.com
Hello
Database updated :
www.smtp247.biz
Fresh quality and large stocks added everyday !
Attractive replacement system !
You will enjoy us !
Smtp247 Team
Best regards
smtp247.biz@gmail.com
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-----E-mail d'origine-----
De : sgt.elsha elsha
A:
Envoyé le : Ve, 21 Avr 2017
Sujet : I would like to know you : sgt.elsha@gmail.com
Hello Dear.
My name is Sgt. Eisha, 32 years, single, i am a United States Military / Nasa from United States of America but i am presently in Yemen for fighting with terrorists and peace keeping, supportive and caring sincerely i really want to establish a true relationship that may lead into good things in life or something else with you, is my pleasure meeting you. I hope all is well with you and how are you enjoying your day ?
I am US Military Officer currently in Yemen now and i am ICU Nurse to United states Army here, i will like to get acquainted with you. I am loving, honest and caring person with a good sense of humor, I enjoy reading, working, traveling, meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.
Please tell me more about you, your likes and dislikes, i am still single at the age of 32 years like, it is very nice to know and be your friend, wishing you all the best, thank you as i still wait to read from you .
Sgt. Eisha
sgt.elsha@gmail.com
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-----E-mail d'origine-----
De : william borchet
A:
Envoyé le : Di, 23 Avr 2017
Sujet : how you can get your fund from : bello20008@outlook.com
Attention
i receive your mail in request of your fund, your friend said i should deliver to you. As it is, no one can put up claims except you, so kindly let me know when you are ready for claim so I can give you further details on how you can get your fund from bello20008@outlook.com
All I require is your honest co-operation to enable us to see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and i from any breach of the law and I will brief you on the details upon your response. Furthermore, in your response, please kindly include :
(1) telephone number/Fax number
(2) Home and office contact address
(3) Scan copy of your passport or id. card
(4) country
William,
william.borchet@outlook.com
bello20008@outlook.com
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www.cameronjackson@gmail.com é um scammer
Cel. 1 (647) 4852259
Tem perfil no facebook
Está com esse perfil no OUR TIME (site de relacionamento)
Usa o nome Cameron Jackson
Está se passando por Phil Mc Coleman – político canadense
Obrigada,
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---------- Message transféré ----------
De : Reception vocaIe - philippe.clothilde@orange.fr>
Date : 30 avril 2017
Objet : Appels en absence du 0789225926 : philippe.clothilde@orange.fr
À :
sms-6-xxl.png (14 Ko)Bonjour,
Un numéro vous a laissé trois messages depuis votre poste téléphonique le 27/04/2017 à 16:11 Pour le consulter, cliquer sur NOTIFICATIONS
===>>> http://baid.us/uVK8
Merci de votre confiance.
Bien cordialement,
Le service clients Internet.
_________________________________________
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-----E-mail d'origine-----
De : Ubaf
A:
Envoyé le : Ve, 28 Avr 2017 22:55
Sujet : Your $300,000 ATM card : unitedbankforafricagroup77@gmail.com
From the desk of Mrs. Amie Ndiaye Sow
Deputy General Manager UBA Bank Senegal
www.ubagroup.com
Dakar, Route des Almadies,
Zone 14 lot D
BP. : 11.476
unitedbankforafricagroup77@gmail.com
jamesandrew0124@gmail.com
Dear Esteem Client,
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total ATM inherited/Compensation/payment Sum
$300,000.00. USD
I mean Three Hundred Thousand Dollars, Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. Right Now An Urgent Response Needed From You To Enable Us Complete The Transaction With You, Secondly We Are Not Sure Of The Information Giving To Our Office Below Here
Is What Required From You Immediately...
1. Full Name
2. Phone And Fax Number
3. Delivery Address
4. Attach copy of your identification if any available
5 Nearest Airport
Remember It's Going To Cost You Little Morning For The Delivering Fees If You Are The Right Person.
Attachment Is my ID
Thanks.
unitedbankforafricagroup77@gmail.com
jamesandrew0124@gmail.com
______________________________________________
De: Novo diretor DHL Companhia .
Dados: sexta-feira, 28 de abril de 2017
Assunto: Diplomat John Green está em seu país agora com seu consignação Box
Pará:
ATENÇÃO MY BENEFICIÁRIO querida,
Isto é para informá-lo que nós tivemos sucesso em A entrega do seu fundo.
Basta
contactar o diplomata John Green com o seu endereço de entrega completo E o seu aeroporto mais próximo para aterrar, sobre esta informação abaixo para que ele possa entregar a sua
caixa de consignação no valor de US $ 2,5 milhões Nome do contato: Sr. John Green contato Email:
johngreen38@yahoo.com ) Eu aconselho você a reconfirmar as seguintes informações
abaixo para ele, para que ele vai entregar sua caixa de remessa que continha o seu
fundo o mais rapidamente possível.
(1) Seu Nome Completo =============
(2) Número de Telefone Celular ======
(3) Endereço Residencial atual ========
(4) Número de Fax ================
(5) País ====================
6) Cidade ======= ==============
(7) Aeroporto mais próximo =============
Como ele está no aeroporto agora por causa da pesquisa e
digitalização da remessa que fez Ele para deslocar o seu endereço, então entre em contato com ele agora.Be
informar que para abrir a remessa o código secreto, é 84707, eo
diplomata não sabia o código devido a eu registrado a caixa como pano Africano e pessoal pertencem
para evitar a entrega errada.
Atenciosamente,
Rev John Ronald
Novo diretor da DHL Company.
+22999738171
___________________________________________
__________________________________________
RESPONDER PARA - mrsogechukwu56emma@gmail.com
UPS Delivery Company Service International Operations Division
Spam
x
MRS. LAURI ROSE www.@hop.ocn.ne.jp>
UPS Delivery Company Service
International Operations Division.
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416
Greetings,
Good Morning, my Name is MRS. LAURI ROSE a the office in charge UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you that we have received a package containing an ATM card from Mr.Ben s. Bernanke the Chairman Federal Reserve Board New York and we have been instructed to Deliver the package to you without any further delay again as the International Monetary Fund IMF have instructed. Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the (insurance Coverage fee and the Singing Stamp) of your package which you are to settle to the approved receiver Agent New York as the Authorities have Authorized before your package will be Delivered to you. Note that we can not take the Risk of Delivering your package to you without insuring it because we can not afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the situation at hand. However The tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $$63,Dollars.00 from you, so You are here by advised to proceed to use Money Gram and send the (insurance Coverage fee and the Singing / Stamp) to our receiving branch Head Office in NEW YORK, to enable us proceed with the final Delivery to your Door Step, Below is the information to send the (insurance Coverage fee and the Singing /Stamp) of $63,Dollars.00 Via Money Gram Transfer or Money Gram, bear in mind that all you will ever have to spend to received this Fund is $63,Dollars.00 Dollars Nothing more Nothing less.
Receiver’s name: UBA EZE
COUNTRY:.........BENIN REPUBLIC.
CITY:...........COTONOU
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT; $63,Dollars,Dollar
Then get back to us with below information.
MTCN.................
Your Sender Name.........
Your Sender telephone number..........
Country ....................
Age/sex ....................
Occupation:....................
Home address....................
Take note that you will have to stop communication with every other person if
you have been in contact with any. Also remember that all you will ever have to
spend is $63,Dollars, nothing more! Nothing less! And we Guarantee the receipt of your
Fund to be successfully Delivered to you within the next 9hrs after
confirmation
receipt of the fee of $63,Dollars USD only.
Note: Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $63,Dollars Dollars Only.
Note that you can Withdrawal Money from your international ATM Debit/Master
Card
from any ATM Machine Location or Center of your Choice/Nearest to you in any
part of the world. Please kindly Reconfirm the following Details Below to
avoid any Wrong Delivery over this Transaction,
Be advised that this is the only delay we have now and you must do what you can
to comply with the fee so that we can get this done Today or Tomorrow Morning,
so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the Delivery fee.
We are so sure of everything and we are giving you a 100% money back Guarantee
if you do not receive payment/package within the next 2hrs after you have made
the payment for shipping.
Forward The Money Gram Mtcn And Also The Senders Information To This Office
Once The Payment Is Made So That We Can Get Your Package Insured And Proceed
With The Delivery Of Your Package To Your Door Steps. View the attachment to
this urgent latter is my Working ID Card for your confirmation.
Reply back to us accordingly; we wait for your expedite response.
Yours sincerely,
MRS. LAURI ROSE
UPS Delivery Company Service
International Operations Division.
Company CHATTANOOGA TENNESSEE 37416
______________________________________________
______________________________________________
RESPONDER PARA - mrs55janet@yahoo.com
UPS Delivery Company Service International Operations Division Jonesboro Arkansas 628 Oak Office Hours: Monday To Saturday:
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
Dear Beneficiary: Diamond Bank
This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.
Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $100 USD.
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $100 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS).
Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $100.Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)
Your Full Name:_________________________ __________________
Your House Address:______________________ _________________
Home/Cell/Phone Number:_______________________ ____________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_______________________ _
Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.
Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $100 Right Away it means that i have no Other Option than to make down my Report.
However, note that below is the Approved Payment information which you are advice to use and send the fee Via Western Union or Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $100 Dollars Nothing more Nothing less.
RECEIVER NAME:... UBA EZE
COUNTRY:.........BENIN REPUBLIC.
CITY:...........COTONOU
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT; $100,Dollar
M.T.C#.......
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee.
We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine Pierre, as well.
Thanks and God Bless You
Yours sincerely,
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.
______________________________________________
______________________________________________
Fund Investment
Spam
x
Mohamed Abdelhak Elateek - mohd201746@yahoo.com
Date:2017_04_30
Hello.
Have you any viable business plan that needs funding? I'm acting on behalf of a wealthy Libyan family who are cautious of exposing their finances due to their political affiliation.
For the safety of their funds the investors are capable and willing to invest huge sum of money in any business abroad, in both short and long term projects.
The funds are available in cash and will be released simply upon proof of feasibility of the business and demonstration of managerial skill by the project manager. Please note there are other potential business opportunities coming up; the earlier we receive your offer, the better your chance to partner with us. Please contact me with my alternative:
Email:mohamedaelateek2016@post.com or mohamedaelateek@consultant.com
We look forward to receiving your advice.
Best regards,
Mohamed Abdelhak Elateek.
___________________________________________
___________________________________________
RE: Investment financing: TR
Spam
x
Mrs. Linda S. Adams - Adams00017@themis.ocn.ne.jp
Please Reply!!
Dear Respected Friend,
With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honour against your will.
Please I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of US$6.5 Million (Six Million Five Hundred Thousand United States dollars) which I inherited from my late husband (Mr.Johnson Adams) It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby's home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. I took this decision because I was raised from a motherless baby's home and Presently, I'm hospitalized here in (Ivory Coast) where I am undergoing treatment for my upcoming lungs Cancer surgery operation.
Please reply as soon as possible, confirming your acceptance to this proposition so that I will give you all the relevant information that will authorize the release and transfer of the fund to you as my duly assigned representative. Thank you in advance for your Consideration and I look forward hearing from you shortly.
Reply back to me immediately for more Details of the fund on my private email. mrslindaadams4041@gmail.com
Regards,
Mrs. Linda S. Adams
_________________________________________
_________________________________________
BESOIN DE VOTRE REPONSE EN URGENCE
Spam
x
Vve Titania Georgina MORRIS ni4zawam.@alpha.ocn.ne.jp>
30 de abr (Há 1 dia)
para
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
francês
português Traduzir mensagem
Desativar para: francês
Bonjour bien aimé en Christ
Je vous prie de prêter attention en lisant et en relisant mon message !!!
Bonjour, Je m’excuse pour ce dérangement, Je me norme Titania Georgina MORRIS de nationalité Française âgée de 72 ans veuve sans enfants « stérile » et épouse du défunt Thierry CESSES Belge, Ingénieur qui avait travaillé en Afrique de l’OUEST précisément au Bénin (année 1995-2008) où il a mise en place plusieurs entreprises (Immobilières, Ingénieur, Transformation de bois et d'Huileries...).Moi aussi je suis Directrice dans une entreprise commerciale en France mon pays d’origine et affairiste dans le business d’importation de l’huile de palme de l’ Afrique pour l’Europe.
Si je vous adresse ce mail, sachiez que c'est l'œuvre de DIEU, que je suis tombée sur votre profil dans ma recherche personnelle pour vous confier une grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, Je voudrais que tu me réalises un projet humanitaire de Dieu. Je crois que vous serez de bonne foi pour accomplir ma dernière volonté avant que je meurs. Car je suis sourde et souffrant d'un cancer de longue date de la poitrine, qui a touché mon organe de parole. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Je n’ai pas eu d'enfant mais au moins j'ai l'affection provenant de votre part et cela me réjouit tellement que vous ayez pensé à moi en ces moments difficiles.
Je ne sais pas comment vous remercier mais Dieu seul vous le rendra au centuple. Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement. Cette responsabilité est lourde à prendre mais je vous offre cette somme de (€3.500.000 Euros) au complet pour que vous la gérer comme si c'était la vôtre dans l’intérêt de réaliser mes vœux les plus chers au monde. Le feu Philippe LEROY, Prêtre diocésain, décédé le 28 février 2013, dans sa 74 ème année, m'avait rendue visite le 13 juin 2012 à Londres. Et C'est après ma confession le jour de la visite sur lit d’hospitalisation que Feu Philippe LEROY m’a conseillé de faire Don de Charité de ma fortune disponible à la banque UBA ; cette fortune est l’économie que mon mari défunt et moi avions économisé tout au long de notre vie. Parfois, je me demande pourquoi mon existence sur la planète terre car j’ai vécu inutilement bien aimé. Je suis hospitalisée dans un hôpital appelé THE ROYAL MARSDEN of Sutton (ENGLAND) Ici au ROYAUME-UNI à Londres depuis le 21 Janvier 2012 pour le cancer que j’entrainai depuis des années. Et si vous comptez à m’aider dans la réalisation de ce projet envoyer moi un message pour que je puisse vous donnez amples détails sur moi.
J’attends vous lire pour vous donner les preuves nécessaires sur moi. Que Dieu le père céleste vous bénisse.
NB: Je vous prie de m'écrire directement dans ma propre boite Email si vous comptez m'aider pour ce projet de Dieu, Dans ma boite Email on peut mieux discuter en privée.
Mon Email: morristianiageorgina1@hotmail.com
Affectueusement Vve Titania Georgina MORRIS
__________________________________________________
___________________________________________________
> From: Mrs. Nonia Tawu
> Subject: CONTACT AGENT Mr. Morgan Ress
> To:
> Date: Sunday, April 30, 2017, 12:08 PM
> Attention,
>
> This is to inform you that we have been
> working towards the eradication of
> fraudsters and scam Artists in Africa
> with the help of the Organization of
> African Unity (OAU) United Nations
> (UN), European Union (EU) and
> FBI.
>
> We have been able to track down some
> scam artist in various parts of African
> countries which includes (Nigeria,
> Republic of Benin, Burkina Faso Ghana and
> Senegal with cote d'ivoire ) and they
> are all in Government custody now, they
> will appear at International Criminal
> Court (ICC) soon for Justice.
>
> During the course of investigation,
> they were able to recovered some funds from
> these scam artists and IMF organization
> have ordered the funds recovered to be
> shared among the 10 Lucky people listed
> around the World as a compensation.
>
> This notice is been directed to you
> because your email address was found in one
> of the scam Artists file and computer
> hard-disk while the investigation, maybe
> you have been scammed. You are
> therefore being compensated with sum of
> ($300,000.00) three hundred thousand US
> Dollars valid into an (ATM Card Number
> 506119102227445160).
>
> Since your email address is among the
> lucky beneficiaries who will receive
> acompensation funds, we have arranged
> your payment to be paid to you through
> ATM
> VISA CARD and deliver to your postal
> address with the Pin Numbers as to enable
> you withdrawal maximum of $5,000 on
> each withdrawal from any Bank ATM Machine
> of your choice, until all the funds are
> exhausted.
>
> The ATM Card with Security Pin Numbers
> shall be delivered to you via courier
> Service, depending your choice.
>
> In order to proceed with this
> transaction, you will be required to contact the
> agent in-charge ( Mr. Morgan Ress)
> Kindly look below to find appropriate
> contact information:
>
> CONTACT AGENT NAME: Mr. Morgan Ress
> Phone +229 99617807
> Email: (mrmorganress@gmail.com)
>
>
> You will be required to e-mail him with
> the following information:
>
> FULL NAME:
> AGE:
> ADDRESS:
> COUNTRY:
> CITY:
> DIRECT CONTACT PHONE NUMBER:
> OCCUPATION:
>
> We advice you to stop all the
> communications with everyone regarding your
> payment as we have short listed to
> deliver to you and now urge
> you to comply and receive your ATM Card
> funds.
>
> Thanks for your understanding as you
> follow instructions while I wait to hear
> from you today.
>
> Yours in Services
> Mrs. Nonia Tawu
________________________________________________
________________________________________________
RESPONDER PARA - alegb7770@gmail.com
It is my pleasure to bring blessing to you
Spam
x
Mrs. Valerie
Dear my beloved one in Christ.
I sponsor churches, orphanages Center,widows propagating and anyone who need
financial help because it is by the grace of God that i received Christ and i
know that all i have are from God,having known the truth,i had no choice than
to do what is lawful and right in the sight of God for eternal life and in the
sight of man for witness of Gods mercy.
Therefore am waiting for your reply to give you a Godly projects you will help
me handle as i want to help some people who real need help over there like
orphans and widows.
Don,t forget that am writing from Philippines and it is my pleasure to bring
peace, love and blessing to you from God for our lord Jesus Christ to glorify
upon my life.Waiting for your reply to tell you more about myself and about the
project.
________________________________________________
_________________________________________________
FROM CITIBANK INTERNATIONAL KENYA
Spam
x
Susan -prenger.30@wright.edu>
CITIBANK INTERNATIONAL KENYA
Address Upper Hill Rd, Nairobi, Kenya Branch
Office Telephone: +254724655672
Email: contact@citibbngroup.com
By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, and the World Bank Management include our bank Citibank management, It has been agreed that your real approved funds valued US $4,800,000.00 will now be processed and released to your Bank Account through our Wire Transfer system or through our Online banking system depends on how you want to receive the funds.
However, it may interest you to know that after the meeting, with the above mentioned office's have entered into full partnership with the Citibank Management and your funds Total valued US $4,800,000.00 will now credited to your Bank account by the Wire Transfer or Online banking system from our Citibank Management Kenya as soon as you make contact with us and meet the requires.
To this effect, you are to contact us with your information listed below for the immediate release of your funds.
Full Name: ...............
Address: ....................
Country: .....................
Telephone: ....................
Mobile: ........................
Email: .........................
Bank Name: --------------------------
Address: ----------------------------
Account No :. ------------------------
Routing No :. ------------------------
Swift Code: -------------------------
Account Name: -----------------------
Thanks for banking with Citibank while we looking forward to serving you with the best of our service.
Best Regards
Susan
Approved By
William R. Rhodes
Executives Director Citibank Kenya
=================================
This e-mail and any files transmitted with it are confidential
and intended Solely for the use of the individual or entity to whom
they are addressed. Dissemination, distribution or copying of this
e-mail or the information herein by anyone other than the
intended recipient, or an employee or agent Responsible for delivering
the message to the intended recipient, is
Prohibited.
============================
________________________________________________
_________________________________________________
Trustworthy Representative Needed In Hong Kong
Spam
x
DAICAL CHEMICAL
Dear Sir/Madam,
I'M Mr Godwin, the Sales Manager of (DAICAL CHEMICAL INDUSTRIES,LTD), the major producer of pharmecuticals and fabric material in Japan.
We are looking for a trustworthy representative in Hong Kong that can help as a link between our company and our client over there.we would like to know if you are interested to work from home for us and earn up to 2,500 to 3,500 usd. weekly for your services. (DAICEL CHEMICAL INDUSTRIES,LTD) needs a book-keeper or representative in Hong Kong,so we want to know if you will like to work from home and get paid weekly without leaving or affecting your present job?
Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes. We have clients we supply goods weekly in Hong Kong and our clients make payments for our supplies every week in form of money orders and Bank Transfer which are not cashable here in Japan,so we need someone in Hong Kong to work as our representative to assist us in processing payments from our clients and we will pay him/her weekly wage. All you need to do is to receive this payment from our clients in Hong Kong on behalf of our company and get it cashed at your bank then deduct your 10% and forward the balance to our company here in Japan.
BELOW IS A LETTER OF EMPLOYMENT FORM OF OUR COMPANY WHICH YOU HAVE TO REPLY AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I WILL LET YOU KNOW AND I WILL GIVE YOU THE NECESSARY INFORMATION NEEDED FOR THE TRANSFER OF THE COMPANY BALANCE. YOU COULD JUST FILL IT OUT THIS FORM BELOW.
APPLICATION FORM
1.Full Names:--------
2.House Address:------
3.City:-----------------
4.Phone Number:----------
5.Country: -----------------
6.Occupation: ---------------
7.Age: -----------------
8.Email: --------------
Thank you as we await your further response.
In Trust And Good Faith
REPLY TO: godwinn608@gmail.com
Godwin Paul Sales Manager,
(DAICEL CHEMICAL INDUSTRIES,LTD.)
Web:http://www.daicel.com
Address: JR Shinagawa East Building,
2-18-1, Konan
Minato-Ku,Tokyo
______________________________________________
_______________________________________________
RESPONDER PARA - investdpt@gmail.com
Federal Bureau Of Investigation FBI. Washington, D.C.
Spam
x
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.
E-mail: Mr.DanielTarullo@usa.com
website: www.federalreserve.gov
Contact the bank today and furnish them with these information below:
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
Thanks.
________________________________________________
________________________________________________
Greetings dear friend
Spam
x
a.heidi2@aol.fr
Greetings dear friend
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. I prayed and got you email id from your country's ministries of commerce and foreign trade departments. 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 internet 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 my God ALMIGHTY.
My name is Mrs. Aij Heidi 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 62 years old and I was diagnosed of cancer for about 4 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 one year due to cancer problem. Because of my health, I have some funds I inherited from my late husband, the sum of (17.6Million Dollars) and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I want a good person who will use the money to work for Gods charity homes and I have chosen you after going through your profile. I want this money to be share to the next privileged since I do not have a child to inherit the money and my late husband relatives all are non believers and I don't want my husband’s hand earn money to be used in an ungodly ways. Hence the reason for taking this bold decision because I do not have any child who will inherit this money after I die. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today world. This is no stolen money and there are no dangers involved, is 100% risk free with full legal proof.
This money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital here in where I have been undergoing treatment for cancer of the lungs. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies’ home. I want you as God fearing person, to also use this money to fund orphanages and widows; I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of them. I am absolutely assuring you that no trouble is involved in this money because this 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 for further details. Reply to my private e-mail: mrsaijheidi17@gmail.com
Thanks and God bless you,
Mrs. Aij Heidi
________________________________________________
________________________________________________
Your parcel has arrived
Spam
x
Dhl Express - benkimis@hanmail.net
Dear Customer,
Your parcel has arrived at the post office.
Our courier was unable to deliver the parcel
to you due to incorrect delivery details.
To receive your parcel, correct your delivery details in the attached
receipt and forward to nearest DHL office.
Regards,
DHL Office.
____________________________________________
____________________________________________
PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM
Gram Money Transfer Send Money Worldwide
Money Gram Office
Benin Republic
Visit Us Via
Website: ( www.moneygram.com
Email:
(moneygram43@naij.com)
Telephone
number: (+22999653283)
Greetings From Money
Gram Money Transfer
Image result for
MONEYGRAM Benin Republic WEBSITE
ATTENTIO
The Money Gram Transfer Service Ouagadougou Benin Republic Headquarters wishes
to inform you that our government has paid part of the fees needed for the
final release of your funds which is worth $4.500,000.00 USD to you this month
through our Money Gram Office here in United States. For your information the
maximum amount you will be receiving from tomorrow is $4,500 USD till your
total funds of $4.500,000.00 USD is completely transferred to you.
We have been struggling to send you the first payment of $4,500 USD today
through our payment system here before we found out that your payment file
needed to be renewed from the World Bank central system. Below is your first
payment of $4,500 USD that is sent in your name this morning but you will not
be able to pickup the money unless you send the fee of US$69 required to renew
and reconfirm your payment file to us through the World Bank Central System
here in United States.
Below is your first payment for $4,500 usd sent today. Click on the link below
to track your $4,500 payment status now. It is a compulsory step to take if
you
really want to gain access to your payment. You can also copy and paste the
link on your web browser and with to download
Track View Website link: https://secure.moneygram.com/trackMoneyTransfer
Control Number (REFERENCE) # 96117229
Sender Last Name : ude
Click on check status to
view that your first payment is available
for pick up by you. Remember
it is
compulsory to track it first. So if you want to track the money to confirm if
the funds is transferred visit our website below:
https://secure.moneygram.com/trackenterthe (REFERENCE) number # 96117229
Enter senders last name. Shabangu and
click tracking and it will show you that your
funds is available for you to
pick
up.
Your urgent response is highly needed in sending the $69 usd to enable us
proceed to reconfirm your payment file from the world Bank central System. Send
the $69 directly with the name as outlined below via our money gram outlet to
enable us pick it from our department here and reconfirm your payment file
approval from the world Bank central System and commence your daily payment
immediately Please you are advice to send the fee via our Money Gram Cashier
Name.
Here is information to send the fee
Receivers Name:::: JUDE IKED
Country: Benin Republic
City : Porto Novo
Test Question: When
Answer: Today
Amount: $69
Mtcn:
Ref#
NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of
US$69 required to renew and reconfirm your payment file to us through the World
Bank Central System in United State.
This payment you are receiving is coming directly from World Bank assistance
program on poverty alleviation, the Money Gram headquarters has agreed to start
sending you the payment of $4,500 usd daily as soon as you meet up with the $69
which is for the reconfirmation of your payment file from the world Bank
central System.
However, failure to adhere to the above instruction after 3days put you at a
high risk of cancellation of your payment and have it return back to
government.
Yours respectfully,
Mr.Chris Ude
From Money Gram Office
You Can Also Call Us with this Telephone Number (+22999653283)
Contact us immedaitely in this Email (moneygram43@naij.com) with your
payment of $69 USD
____________________________________________
____________________________________________
alicejeo16@outlook.com
Hello
Spam
x
Hello,
Good evening and how are you? I know my message will come to you as surprise,
My name is Alice Jeo age 26 years old, Am from Benin Republic West Africa still
single, I graduated from the Houdegbe North American University Benin (HNAUB)
as a medical doctor, My mother is late she passed away on the January 2017
after a long sickness leaving me all alone in this wicked world, My mother is a
contractor and there was a contract she had with the Benin Republic government
before her death, We have been expecting this payment but some bad people in
the government has been delaying this payment since last year 2016.
Good news, I got a call few days ago that the Benin Republic government has
finally approved the fund in amount USD$250,000.00 (Two Hundred And Fifty
Thousand United State Dollars) which they are owning my mother for immediate
payment, So this is the reason why am contacting you for you to provide bank
account where the bank here will remit the fund because i want to use this fund
for investment to open up a large hospital there in your country where i can
practice my profession as a medical doctor.
Meanwhile i will be coming over to meet you there in your country once you
receive this fund so that you can help me with the project, I promise to
respect you if possible we will get married that is if you are not yet married
because i am still single as i don`t want to make any mistake in marriage, I
promise to love and respect you and will like to visit you there in your
country if possible by next week, Meanwhile you can see my picture attached for
you to know whom you are communicating with and i will send you more pictures
once you responds back to me, I wish you all the best and will be waiting for
your urgent reply asap.
Best Regards
Alice Jeo.
_____________________________________
_______________________________________
Congratulations
Spam
x
Agent Willima Paul <"WWW."@luck.ocn.ne.jp>
09:37 (Há 5 horas)
para
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Congratulations,
You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few
days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED
NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $4.7000.00Dollars each.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international
businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation
exercise and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Agent William Paul of our paying center in Africa, as he is our representative in Africa. Contact him immediately for your ATM Card
of USD$4.7000.00Dollars. This fund is in form of ATM Card for security purpose OK? So he will send it to you and you can clear it in any bank of your
choice.Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send your Card to you. Contact Dr.
William Paul of ATM PAYMENT CENTER with your payment code: [K2M11-89] immediately for your ATM Card at the given address below:
Person to Contact: Agent William Paul
E-MAIL: upsdelivery90@gmail.com
Tel: +229-99608848
I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.
Reconfirm the following information to him for security reason.
1) Your full name:_________________________
2) Your receiving address:___________________
3) Your telephone number: Fax:_____________________
4) Your profession:_________________________
5) Your age;__________________ Date of Birth:________
6)International ID Card________________
7)Nearest Airport________________
.8)Nationality:____________Sex___________
9) State of Origin:_______Country:_______
10)Your Email address____________
And be official informed that you are advice to present this code [K2M11-89] to Mr.John Kelly for security purpose and do not share it with anyone else.
Congratulations, and I look forward to hear from you as soon as you confirm your payment make the world a better place.
Regards,
Secretary-General Anthony William
United Nations
___________________________________________
___________________________________________
RE: Hearty Congrats
Spam
x
Cynthia Marchessault - Cmarche@emhc.org
para Cynthia
You have been approved Two Million Euro in the Vittorio Foundation. Send Your Name & Number to email northerninvest44@gmail.com
_________________________________________
__________________________________________
Hello,
Spam
x
Dr. Umar Keita dr.umarkeita@gmail.com por yahoo.com
Dear Friend,
This message might meet you in utmost surprise,However, I am Dr. Umar Keita , Its just my urgent need for a foreign partner that made me to contact you for this transaction,I am a banker by profession from Burkina Faso currently holding the post of a director auditing and accounting section of the bank.I have the opportunity of transferring the left over fund($14 m USD) which bellongs to one of my client who died along with his family in a plane crash in the year 2006.
After further investigation it was discovered that the deceased person did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Fourteen million United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration Twelve years six months the funds will revert to the ownership of the Burkina Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to instruct ADB BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 50/40 while 10% will be mapped for expenses that may be incured in the preoccess of transfering this fund into your account. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 50/40. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.
I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets
share the blessing.
Looking forward to receive back your respond, so that i will give you more details about this transcation.
Thanks,
Dr. Umar Keita.
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