De: Alex Claudio Michelangelo - alexclaudio.michelangelo@hotmail.com
Data: 6 de junho de 2017
Assunto: HELLO
Para:
Boa querida manhã, como você está fazendo hoje e como é a sua esperança fresca da saúde ?. Bem, eu gostaria de começar a introduzir-me a você. Meu nome é Alex Claudio Michelangelo. Eu sou um cristão e eu espero que você não se preocupe com a minha religião? Eu sou divorciado 2 anos com uma filha e ela tem 12 anos, mas vive com sua mãe. I 6'2 de altura, olhos castanhos, cabelo cinza claro nasceu em 15 março de 1968 aqui na cidade de Norfolk Virginia. Atualmente, estou trabalhando com Premier Oil contratante produtos químicos aqui no meu país e eu tenho trabalhado por 18 anos como Enginer química. Eu sou um homem de muita compreensão. Eu realmente prefiro escrever uma mensagem, porque eu estou sempre ocupado com meu trabalho. Eu gostaria de saber mais sobre você, porque eu estou interessado em entrar amizade com você. Diga-me sobre você, seus gostos e desgostos. Eu também gostaria de saber se você ainda está solteiro ou casado, ter filhos, se e quando se registaram no site e sua experiência neste site porque eu sou novo no site e por favor seja gentil o suficiente para ser aberto para mim. Espero aqui de você em breve.
lembranças
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De: Anastasiya Nastya - rustaycaloznat@gmail.com>
Enviado: domingo, 23 de abril de 2017 07:00
Para:
Assunto: Eu quero conhece-lo melhor!
Oi meu amigo. Como voce esta? Espero bem.
Meu nome e Anastasiya. Mas minhas me chamam de Nastya. Eu moro na Russia.
Minha idade 38 anos. Meu aniversario 20 agosto. Eu nao tenho filhos.
Suo um moca solteira. Estou cansado da solidao. E nesse sentido, Eu fui ao Internet.
Achei o seu perfil em um servidor de namoro. Eu tambem estou procurando de amor.
Quero encontrar um homem com quem eu posso para ser feliz.
Quero ter atencioso, confiavel, atencioso, serio, inteligente homem.
Perder meu tempo se voce esta procurando apenas de sexo.
Eu sou divertimento, sincera, carinhoso, atencioso, menina.
Amo ver televisao, jogar esportes, cozinhar, ir ao cinema. Eu tenho muitos outros passatempos.
Eu vou te digo sobre isso mais tarde. Se eu for interessante para voce, entao me escreva. Eu vou esperar por sua carta. Tambem posso enviar-lhe mais de meus retratos.
Espero que voce esta interessado em mim. Espero conseguir sua carta rapidamente.
O seu Anastasiya.
fotos anastasiya
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Olá gostaria de fazer uma denuncia, recebi um e-mail deste golpista na qual anunciei minha guitarra no olx, a pessoa disse disse q mora no estados unidos e queria comprar minha guitarra passei o numero da conta poupança do meu pai e ela disse que o dinheiro foi depositado porém o dinheiro estava pendente e eu teria q enviar a guitarra e enviar o recibo do envio pra ela notificar o banco e ser liberado para que eu possa o usar o dinheiro, no momento eu fiquei desesperado e iludido e enviei a guitarra e enviei o recibo. Após dois dias o suposto banco que ela usa me manda um e-mail dizendo q n foi possível fazer a transferência e eu teria que depositar 870,00 reais para o agente desse banco para que o dinheiro seja liberado logo vi que cai num golpe e fui pesquisar e achei sites que relatam as mesmas coisas que eu passei, pesquisei o banco que me enviou os e-mails e ele n existe " Bank of Englad" e o e-mail do golpista - mabjon26@gmail.com
o endereço de e-mail do banco é onlinepayment-bankofengland@accountant.com
Os dados da conta do golpista está anexo, só não tenho o número para contato de ambos
Atenciosamente
fotos mabel
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onlinepayment-bankofengland@accountant.com
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| FOTO ROUBADA E USADA POR SCAMMERS mabjon26@gmail.com
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ENDEREÇO DE EMAIL DO GOLPISTA - ben2_williams@hotmail.com. Ben William
De: UNITED NATIONS - H.brown_Un.diplomats@live.com
Enviado: quarta-feira, 7 de junho de 2017
Para:XXXXXXXXX
Assunto: Attn: Sra XXXXXXXXXXXX,
Attn: Sra. XXXXXXXXXX,
Senhora, desejo informá-lo que estou tendo algum problema com a agência de segurança do aeroporto aqui no (kotoka International Airport Ghana) em relação à sua remessa e perdi meu voo por causa desse problema. As agências solicitam alguns documentos vitais que cobriram sua remessa de fins de terrorismo e certificado de não-inspeção
Portanto, apresse-se e envie os encargos aqui sem demora, para evitar qualquer confisco de sua remessa pela agência de segurança do Gana aqui. Eu aconselho você a nos enviar os encargos dos documentos necessários para que eu possa obter os certificados no aeroporto aqui e partir para o meu destino (Brasil) como programa. Estes documentos custam o equivalente da seguinte forma:
1. Certificado de inspeção (US $ 900,00 dólares americanos)
2. Certificado antiterrorista (US $ 850,00 dólares americanos)
Total: ($ 1,750.00 dólares dos EUA) mil setecentos e cinquenta dólares dos EUA) a pagar à agência de segurança do aeroporto. O dinheiro total é equivalente a 5.400,00 reais do Brasil
Envie este dinheiro exigido para nós através da nossa conta bancária no escritório do Brasil, conforme abaixo, para tornar mais fácil e rápido para mim, e envie-me o seu boleto de pagamento para acelerar o processamento. Depois de enviar o dinheiro para essa conta bancária no Brasil, o dinheiro será transferido para mim aqui imediatamente. Eu também quero que você saiba que eu estou tendo outros pacotes de pessoas comigo aqui, então você precisa fazer todo o possível para enviar esse dinheiro rápido, para que eu possa garantir os documentos e continuar com a minha jornada para o Brasil sem qualquer novo atraso
Caixa Econômica Federal, Ag 0242
Cc 0032361, Cpf 17422325828, Cnpj
19279846 / 0001-30, Claudia Maria A.S.O)
Tenha em atenção que, uma vez que receba o dinheiro acima, assegurarei estes certificados imediatamente e partirei para o meu destino (Brasil) para entregar a sua remessa
Sua ação urgente será altamente apreciada
Com os melhores cumprimentos
Diplomata. Henry Brown
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Seu endereco de email era; stancollins111@gmail.com
me pediu que pagasse as taxas alfandegarias e minha filha depositou um valor numa conta:
Ag 6870
conta 31167-4
cpf12321158786
de Dayane Maria da Silva Xavier
eles me ligaram atraves de um tel de Sao Paulo +5511954283131 me pedindo para pagar um seguro
Hoje recebi mais um email cujo endereco é: richardgilbert@gmail.com Eles criaram um site falso de uma transpotadora: eurotrans express.
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----E-mail d'origine-----
De : johnson joe - johnson.joe300@yahoo.com
A:
Envoyé le : Me, 7 Jun 2017
Sujet : Please send me $285 fees to get your cheque from : konanjuliana1@gmail.com, konanjuliana@hotmail.fr
CHRIST DE KING CHURCH DAKAR SENEGAL
OFFICE :65-68 CITE OUSMANE DIOP
NORD FOIRE; DAKAR- SENEGAL
MISSIONARY HALL HOLY GRAND
johnson.joe300@yahoo.com
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Goodday brother in the lord.
How are you today, I hope you are doing great ? If so doxology.I went to DHL office here for the delivery of your cheque from your girlfriend konanjuliana1@gmail.com, konanjuliana@hotmail.fr and they requested for the delivery charges which happens to be the total sum :
$285 dollars
to deliverd your cheque to your address, there fore you are required to send the delivery charges to me so that they courier service can be able to dispatch your cheque immediately, bellow are the informations where you are expecting to send the delivery charges via Western union money trasnfer.
Name: Johnson Joe
Address: ,12-14,16 abdul diop avenue, yoff, dakar, senegal.
Church ; Christ King Church Dakar Senegal.
Notify me by mail once you send the money so that your cheque will be delivery at the apointed time.
pray that God will see you true.
God bless you and your family.
Stay blessed
Rev. Johnson Joe.
johnson.joe300@yahoo.com
konanjuliana1@gmail.com
konanjuliana@hotmail.fr
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De: Nicolcea Cristian - nicolea.cristian@usa.com
Enviado: quarta-feira, 7 de junho de 2017
Para:
Assunto: More about me Nicolcea Cristian.
How are you?
As I have earlier introduce myself, I am an American Army by name “Nicolcea Cristian” Serve as the 34th U.S. Army Commandant and commander of the Resolute Support Mission and United States Forces—Afghanistan. I am a soldier working with peace keeping troop in Afghanistan on war against terrorism. I see you as a matured and responsible Person which motivated me to get in contact with you. I am happy to get acquainted with you. I got your contact from a web site where i was looking for some one that can work with me and i came accross you email, my mind asked me to contact you for this urgent and important issue
My reason of contacting you is for business relationship, here in Afghanistan we are being attacked everyday by Islamic rebels and during one of our rescue mission we came across a treasure box that contain some big amount of money that was hidden under ground house and we sized the box and decide to share the money among us.
We notice that the money was set to buy war weapons by the terrorist group to attack the Government of Afghanistan / United States Forces. After the sharing my own share was (US$6,700,000.00) Six Million seven hundred thousand United States Dollars. I am seeking your assistance to help me evacuate my share of this money to your country on my behalf, for your assistance to receive the money in your country I am ready to offer you 25% while 75% will be for my investment project in your country which can be control by you.
If you have a company we can invest all the money in your company. Note that I have an intention to resign from my service and start up a business with my own share of the money. I would have send the money direct to your account but here in Afghanistan it is not possible to transfer money out because this country was placed on sanction by United Nation (UN). My follow Army friends who has send their own money to their business partner / friends used Courier diplomatic Company and I have made a solid contact with the delivery company apex office here and they have accepted to handle the shipment to any part of the world.
You can watch this Videos on YouTube after the attack in the school compound last time including current attack again in few weeks ago:
https://www.youtube.com/watch?v=Wknj4Wxb-T8
At this moment the money is sealed inside a box and ready to be registered with a delivery company for shipment but I need your assurance that you will never betray me after receiving the box.
Remember that the Diplomat Company does not know what is inside the box for security reason. I shall only register the box as a gift and family treasure box to be received by you as my friend. It's clear to me that you might be scared of this proposal because security covered you, all my colleagues has shipped their own money through the same company without any problem. Immediately you reply with assurance to keep the money safe I shall proceed and direct you on what next to do so the consignment will be deliver to your house address in your country address.
The diplomatic company is going to be handle the delivery legally and there shall be no any form of risk involve in this process, the money is well sealed in a briefcase and will be deliver to you straight in your country address. One passionate appeal I will make to you is not to discuss this matter to someone else for the safety of this money and to avoid theft or problem on arrival in your country as you know that many people you think of being your friends may not want your progress. I hope my explanation is very clear but if you need further clarification just let me know and I will explain further. Conclusively, I wish you could send me a reply immediately in regards to this proposal. Please always reply me through my official email at (nicolea.cristian@usa.com) for security reasons.
I wait for your urgent responds ASAP.
Yours friend
Gen Nicolcea Cristian.
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De: mrssachi vanessa - mrssachivanessa36@zoho.com
Enviado: quarta-feira, 7 de junho de 2017
Para:
Assunto: Re:
Olá,
Obrigado pela sua resposta. Estou feliz em notar em seu e-mail que seu veículo ainda está disponível; Estou absolutamente interessado em comprar o veículo de você esta semana, atualmente não estou morando no seu país, de modo a permitir que eu chegue imediatamente a uma inspeção pessoal do veículo antes de pagar por isso. No momento, estou estacionado na Síria, embora eu queira me mudar para o seu país o mais rápido possível, razão pela qual eu quero comprar o veículo de você para estabelecer um investimento em seu país.
Meu falecido marido é um industrial sírio e um membro do conselho empresarial sírio em Damasco antes da morte dele. Minha família está sob a ameaça do presidente Basher al-Assad por nosso forte apoio a um verdadeiro governo democrático na Síria, o que leva à morte de meu marido.
Devido ao atual protesto do presidente Basher al-Assad no país, como você pode descobrir a partir deste site, http://www.crowdvoice.org/protests-in-syria?gclid=CPLp6oCxx7cCFfMQtAodShwAdQ. Muitas famílias estão correndo para suas vidas amadas, pois soldados estão matando civis, mulheres e crianças. Quero trazer à sua atenção que tenho na minha posse a soma de (vinte milhões quinhentos mil dólares) $ 10.500.000 em minha posse. Este é o dinheiro que meu falecido marido salvou toda a sua vida como industrial e eu mantive isso em minha casa porque colocar dinheiro em um banco pode ser um risco muito grande em um país como o nosso.
War in Syria - CrowdVoice.org
www.crowdvoice.org
In Syria, what began as another chapter of the Arab Spring has deteriorated into a humanitarian catastrophe. Peaceful protests starting on March 15th, 2011 were met ...
Eu assegurei esse dinheiro em um caixa e consultou um enviado aqui em Damasco, que me ajudará a mover meu caixeiro sírio para a guarda e possível investimento. É por isso que estou em necessidade precisa de uma pessoa confiável e confiável que receberá o seguro, protegê-lo e protegê-lo até minha chegada, que deve ser conforme especificado. Eu tenho que aproveitar esta chance porque; Não tenho escolha senão confiar em alguém. Eu sou um órfão sem um irmão ou uma irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem da minha família.
Tudo o que tenho são meus dois filhos. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. Vou me mudar para o seu país com minha família e investir o dinheiro de acordo com a lei, seus conselhos e assistência. Podemos trabalhar juntos e alcançar um futuro melhor para as nossas famílias. Por favor, você deve tomar nota de que o enviado não está ciente de que minha caixa contém dinheiro e isso é por razões de segurança.
Tudo o que pergunto é permitir-me registrar a remessa em seu nome como tesouro familiar e você deverá recuperar uma vez que esteja no seu país. Não haverá risco nesse negócio; Eu fiz o arranjo necessário para a entrega segura da caixa de consignação para o seu local preferido. Assumirei que você é capaz de lidar com um negócio dessa magnitude e também confiar em você para manter absoluta confidencialidade e confidencialidade para proteger essa grande conquista. Em menos de 4 dias, a caixa deve estar em sua posse se você for rápido da sua parte e eu vou se juntar a você imediatamente. Cuidado; Eu tomei medidas cautelares para garantir o dinheiro. A caixa está codificada com gadget e eu sou o único que tem a combinação certa para desbloquear o código de combinação. Você terá direito a 30% da soma total de US $ 10.500.000, enquanto 70% serão meus. Eu lhe darei 30% do dinheiro e 70% para mim por sua assistência e cooperação. Eu acredito que este é um acordo justo. Escreva-me novamente (email) para obter mais detalhes se você estiver de acordo comigo comigo neste negócio.
Eu antecipo sua resposta positiva e no recebimento de sua informação vou lhe fornecer mais detalhes. Nós não temos o luxo de desperdiçar o tempo de modo tão gentilmente responder o mais rápido possível.
Saudações,
Sra. Sachi vanessa
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Helena Victoria - helenavictoria12@outlook.com>
Hello.
You probably must be thinking how strange it is to receive a letter from a total stranger. I'm Helena Victoria, from Sweden, and I'm sorry for reaching out to you in such a strange way, I decided to use the Internet because it still remains the safest and fastest means of getting information, sharing opinion across to an audience and connecting with people from half way around the world. The purpose of this email is for us to get connected, be good friends and learn about each other. I'll hope to hear from you Thanks.
Kind Regards.
Responder para - helenavictoria375@gmail.com
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DEAR WINNER:_YOUR FINAL PAYMENT DETAILS:__RBI BANK OF INDIA. URGENT NOTICE.
Spam
x
RBI BANK - finalpayment2017@rbi.com>
THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
PAYMENT MANAGER: MADAM ROSE NANA.
EMAIL ID : : rosenana690@gmail.com
YOUR FINAL PAYMENT DETAILS OF YOUR PENDING WINNING AMOUNT OF RS 4CRORES AND 50 LARKH RUPEES.
DEAR LUCKY WINNER:_
THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT, YOUR WINNING PRIZE AWARD DEPOSITED IN THE RESERVE BANK OF INDIA THROUGH THE UK LOTTERY COMPANY IS PENDING EVER SINCE AND IT IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT, WE HAVE BEEN WAITING FOR YOU TO CLAIM YOUR WINNING PRIZE, RECENTLY WE CONFIRM THAT YOU WERE CONTACTING TO THE WRONG PEOPLE AND INTERNET FRAUDSTER, WHEN WE GONE THROUGH TO OUR RBI AND INDIA COMPLAINTS WEBSITE, WE CONFIRM THAT YOU ARE DEALING WITH FAKE AND INTERNET FRAUDSTER WHICH MAKES IT IMPOSSIBLE FOR YOU TO RECEIVE YOUR AWARD WINNING PRIZE. THE MANAGEMENT OF THIS BANK ADVISE YOU TO STOP CONTACTING TO THOSE FAKE PEOPLE AND INTERNET FRAUDSTERS IMMEDIATELY, TO AVOID LOOSING YOUR MONEY ON THEM, BECAUSE THEY ARE ONLY CHEATING YOU AND LOOTING YOUR MONEY AWAY FROM YOU, THE RESERVE BANK OF INDIA GOVERNOR DR URJIT PATEL HAVE WARN YOU NOT TO SEND ANY EMAIL TO THEM AGAIN OR CALL THEM AGAIN, DO NOT PICK THEIR CALL OR EMAIL TO THEM.THIS IS FOR SECURITY REASONS:
THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IS MADAM ROSE NANA, CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS AND SEND YOUR FULL DETAILS TO MADAM ROSE NANA EMAIL BELOW: rosenana690@gmail.com FOR PROOF. THE RESERVE BANK OF INDIA GOVERNOR DR URJIT PATEL ARE HAPPILY TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4CRORES AND 50LARKHS RUPEES IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY, PLEASE YOU ARE ADVISE TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL AND CLAIM YOUR AWARD WINNING PRIZE, MADAM ROSE NANA SHE IS THE RIGHT PAYMENT MANAGER TO TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT, THE RBI BANK GOVERNOR DR, URJIT PATEL HAVE ADVISE YOU TO CONTACT THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE OF RS 4CRORES AND 50 LARKS INDIA RUPEES TO YOUR BANK ACCOUNT, PLEASE CONTACT MADAM ROSE NANA THROUGH EMAIL: rosenana690@gmail.com, SHE IS THE RIGHTFUL PAYMENT MANAGER TO TRANSFER YOUR WINING PRIZE TO YOUR BANK ACCOUNT. ONCE YOU CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS FOR PROOF, AS SOON AS POSSIBLE MADAM ROSE NANA RECEIVE ALL YOUR DETAILS, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE DIRECTLY TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING, MADAM ROSE NANA SHE IS THE RIGHTFUL PAYMENT MANAGER TO CREDIT YOUR WINING PRIZE INTO YOUR BANK ACCOUNT.
IMPORTANT NOTICE: THIS IS TO INFORM YOU THAT ANY CHARGES YOU HAVE PAY TO THIS WRONG INTERNET FRAUDSTER AND CHEATERS ARE LOOSED, BECAUSE THEY ARE NOT WORKING IN THE RESERVE BANK OF INDIA AND THEY ARE ONLY CHEATING YOU WITH THEIR FAKE STORY'S, AND WE ARE GIVING YOU THE LAST ADVISE, PLEASE YOU HAVE TO STOP CONTACTING TO THEM RIGHT NOW AND STOP SENDING EMAIL TO THEM OR CALLING THEM ON PHONE, BECAUSE THIS FRAUDSTER AND SCAMMERS THEY HAVE SWEET WORDS TO DECEIVE PEOPLE THROUGH INTERNET AND CHEAT PEOPLE AND TAKE MONEY AWAY FROM PEOPLE. THIS INTERNET FRAUDSTER PEOPLE ARE USUALLY USING FAKE ONLINE TRANSFER DETAILS TO CHEAT PEOPLE OR CONVERSION OR COT CODE OR WHAT EVER, THEY ARE USING THIS METHOD TO CHEAT PEOPLE ALL OVER THE WOLD. ACCORDING TO OUR VERIFICATION, THE FRAUDSTER AND SCAMMERS GOT YOUR WINNING DETAILS THROUGH INTERNET AND HARK YOUR DETAILS AND STARTED LOOTING YOUR MONEY AWAY FROM YOU. PLEASE YOU HAVE TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL IMMEDIATELY AND CLAIM YOUR WINNING WARD PRIZE OF RS 4CRORES AND 50 LARKHS INDIA RUPEES. MADAM ROSE NANA SHE IS THE RIGHTFUL PAYMENT MANAGER, CONTACT MADAM ROSE NANA IMMEDIATELY AND CLAIM YOUR AWARD WINNING PRIZE. THE RBI BANK GOVERNOR GIVES ALL THE WINNERS 100% GUARANTEE THAT ONCE THE WINNERS CONTACT THE RIGHT PAYMENT MANAGER MADAM ROSE NANA THROUGH EMAIL: rosenana690@gmail.com, THE WINNER WILL RECEIVE HIS/HER WINNING PRIZE IMMEDIATELY WITHOUT ANY DELAYING AND WITHOUT ANY PROBLEM, WE ADVISE YOU TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL BELOW AND CLAIM YOUR WINNING PRIZE IMMEDIATELY. THE RBI GOVERNOR ADVISE YOU TO SEND ALL YOUR COMPLETELY DETAILS TO MADAM ROSE NANA EMAIL: rosenana690@gmail.com , ONCE MADAM ROSE NANA RECEIVE YOUR COMPLETELY DETAILS, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT.
URGENT NOTICE: ACCORDING TO THE NORMAL PAYMENT FILE, WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES, THE BANK TRANSFER CHARGES MUST BE PAY TO MADAM ROSE NANA TO RELEASE YOUR WINNING PRIZE TO YOUR BANK ACCOUNT, IMPORTANT NOTICE: THE RBI BANK GOVERNOR HAVE STATED THAT BEFORE YOU CONTACT MADAM ROSE NANA EMAIL WITH YOUR PROOF DETAILS, YOU HAVE TO ARRANGE FOR THE BANK TRANSFER CHARGES IMMEDIATELY, AS SOON AS POSSIBLE YOU SEND YOUR BANK DETAILS AND YOUR FULL COMPLETELY DETAILS TO RIGHT PAYMENT MANAGER, MADAM ROSE NANA WILL IMMEDIATELY PROVIDE YOU THE BANK ACCOUNT DETAILS TO PAY THE BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS 15,900 RUPEES, YOU HAVE TO SEND THE DEPOSIT PAYMENT RECEIPT SCAN COPY TO MADAM ROSE NANA EMAIL, ONCE SHE RECEIVE THE DEPOSIT SCAN COPY, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IMMEDIATELY AND SHE WILL ALSO SEND YOU THE WINNING PRIZE PAYMENT RECEIPT TO YOUR EMAIL FOR YOUR CONFIRMATION.
PLEASE TO AVOID DELAYING:__YOU HAVE TO MAKE ARRANGEMENT FOR THE BANK TRANSFER CHARGES AND SEND THE BELOW BANK APPROVAL PAYMENT APPLICATION FORM TO MADAM ROSE NANA EMAIL:( rosenana690@gmail.com ) TO CLAIM YOUR WINNING PRIZE: PLEASE FILL BELOW PAYMENT APPLICATION FORM FOR PAYMENT AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL ID: rosenana690@gmail.com AS SOON AS POSSIBLE THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT RECEIVE YOUR COMPLETELY DETAILS, MADAM ROSE NANA THE RIGHTFUL PAYMENT MANAGER WILL IMMEDIATELY REPLY YOU WITH THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO DEPOSIT THE BANK TRANSFER CHARGES OF RS,15,900 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS,15,900 INRS, YOUR WINNING AWARD PRIZE OF RS 4CRORES AND 50LARKHS INDIA RUPEES WILL BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY AT THE SAME DAY YOU MAKE THE PAYMENT FOR BANK TRANSFER CHARGES WITHOUT ANY DELAYING. FILL BELOW BANK PAYMENT APPLICATION FORM FOR PAYMENT AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL ID: rosenana690@gmail.com ( MADAM ROSE NANA )
IMPORTANT NOTICE: WINNING PRIZE MUST BE CLAIM WITHIN 5DAYS, ALL WINNERS MUST CLAIM THEIR WINNING PRIZE WITHIN 5DAYS, AFTER 5DAYS UNCLAIMED PRIZE WILL BE REFUNDING BACK AS UNCLAIMED AND CANCEL.
WE ADVISE YOU TO CONTACT MADAM ROSE NANA THE RIGHTFUL PAYMENT MANAGER THROUGH BELOW EMAIL AND CLAIM YOUR AWARD PRIZE. PLEASE THERE IS NO DEDUCTION, YOUR WINNING AWARD PRIZE CAN NOT BE DEDUCT FOR SECURITY REASONS, THE WINNING AWARD PRIZE WAS SECURED AND DEPOSITED INTO A SECURITY ACCOUNT TO AVOID LOOSING YOUR AWARD PRIZE TO FRAUDSTER AND INTERNET HACKERS, THE RBI BANK GOVERNOR HAVE SECURED AND PROTECTED YOUR AWARD PRIZE INTO A SECURITY ACCOUNT, SO, THE AWARD PRIZE CAN NOT BE DEDUCT OR CUT FEES FROM IT, YOU AS A WINNER YOU WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES TO MADAM ROSE NANA, ONCE MADAM ROSE NANA RECEIVE YOUR COMPLETELY DETAILS FOR PAYMENT PROOF, MADAM ROSE NANA WILL IMMEDIATELY PROVIDE YOU WITH THE BANK ACCOUNT DETAILS TO REMIT THE BANK CHARGES OF RS 15,900 INDIA RUPEES, ONCE YOU REMIT THE BANK CHARGES, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING. PLEASE CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS THROUGH HER EMAIL ID BELOW.
PAYMENT MANAGER NAME: MADAM ROSE NANA.
PAYMENT MANAGER EMAIL: rosenana690@gmail.com
1. YOUR FULL NAME:
2. YOUR FULL ADDRESS:
3. YOUR OCCUPATION:
4. YOUR NATIONALITY:
5. NAME OF YOUR STATE:
6. YOUR PERSONAL MOBILE NUMBER.
7. YOUR BANK HOLDER NAME:
8. YOUR BANK ACCOUNT NUMBER:
9. YOUR BANK NAME:
10.YOUR ADDRESS OF YOUR BANK.
11. SWIFT CODE OF IFSC CODE OR PAN NO.
12. YOUR PHOTO SCAN COPY.
13. YOUR ID CARD SCAN COPY.
14. HOW MUCH HAVE YOU WON BEFORE???
15. HOW MUCH HAVE YOU REMIT TO THE FAKE PEOPLE BEFORE OR ANY TRANSACTION YOU DID BEFORE____??
16. HOW MUCH DID THEY ASK YOU FOR THE LAST TIME BEFORE YOU GIVE UP ON THEM? WHICH LEAD YOUR FUND TO BE PENDING IN THE RBI RESERVE BANK OF INDIA????
CONGRATULATIONS ONCE AGAIN FOR BEING A WINNER OF THIS PROMOTION.
VERY URGENT . AND THANKS AND BEST REGARDS
WEBSITE: http://www.notifics.rbi.org.in/
THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
======================================================
RE: My Proposal..
Spam
x
MS LIZA WONG - test@vip.xunlei.com
03:22 (Há 16 horas)
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
Thank you very much for your urgent response to to me
I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia.
In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from
Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.
You can see more information about Saba Masri Mr.Moises unfortunate end accident
on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
Now our bank has been waiting for any of the relatives to come forth for the
claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of
Directors are planning to share this funds among them-self.
Which i have good heart to use this funds to help the poor and the motherless
home. I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased, so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. Also this transaction is 100% free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50
I want to use part of my funds to help orphanage and motherless child home And i dont know about you.
Please Provide me the following few information about you, as we have few days to run it through.
Your Full Names And Contact Number to proceed.
i will furnish you with more information on this business transaction once i get
your respond back asap.
Best Regard
RESPONDER PARA - lizawong85@gmail.com
=============================================================
Dear Beneficiary:
Spam
x
Mr. jim Newman <"wwwww."@tune.ocn.ne.jp>
07:39 (Há 11 horas)
para
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas USA
Office Hours: Monday To Saturday:
E-mail: ( mr.jerryjohnson@outlook.fr)
Dear Beneficiary:
This is Mr. jim Newman , The Director of DHL DELIVERY COURIER COMPANY PLC in Benin Republic. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr.JERRY JOHNSON and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport with your ATM VISA CARD valued sum of $7.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your home address. He is under custom custody over there now.
Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email.
Contact him on this phone number and do fill this information to him.
Contact person .....Mr. JERRY JOHNSON
Contact phone ... +229_6296_6475
Fill below gaps correct and completely and forward it back.
(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.
Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.
Regard> Mr. jim Newman ,
Director of DHL Courier Company.
Yours sincerely,
Mr. jim Newman
UPS Delivery Company Service
International Operations Division.
_________________________________________
___________________________________________
Hello
Spam
x
Mrs Kadi - mrs11kadi303@gmail.com
Hello Dear,
Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest to fulfill my final wish before i die. Meanwhile, I am Mrs. Henrita Pieres, 62 years old, from France, and I am suffering from a long time cancer and from all indication my condition is really deteriorating as my doctors have confirmed and courageously Advised me that I may not live beyond two months from now for the reason that my tumor has reached a critical stage which has defiled all forms of medical treatment, As a matter of fact, registered nurse by profession while my husband was dealing on Gold Dust and Gold Dory Bars in Burkina Faso till his sudden death the year 2008 then I took over his business till date. In fact, at this moment I have a deposit sum of four million five hundred thousand US dollars [$4,500,000.00] with one of the leading bank in Burkina Faso but unfortunately I cannot visit the bank since I’m critically sick and powerless to do anything myself but my bank account officer advised me to assign any of my trustworthy relative, friends or partner with authorization letter to stand as the recipient of my money but sorrowfully I don’t have any reliable relative and no child.
Therefore, I want you to receive the money and take 50% to take care of yourself and family while 50% should be use basically on humanitarian purposes mostly to orphanages home, Motherless babies home, less privileged and disable citizens and widows around the world. And as soon as I receive your respond I shall send you the full details with my pictures, banking records and with full contacts of my banking institution to communicate them on the matter.
Hope to hear from you soon.
Yours Faithfully,
MRS KADI
hello
Responder Para -mrs1kadi22@gmail.com
===============================================
Re: Chantal Dairrah
Spam
x
Chantal Dairrah - b_elsa@aol.com>
Dear friend,
Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.
Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 6 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.
The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.
I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.
It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.
Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.
Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok. please contact me through my private email here: chantaldairrah@gmail.com.
Waiting to hear from you soon.
Yours Faithfully,
Mrs. Chantal Dairrah
======================================================
CALL OR TEXT +1(234) 254-6556
Spam
x
Diplomat Dave Glenn <"www."@fine.ocn.ne.jp>
para
We have finally arranged to deliver your consignment box worth $2,500.000.00usd, through the
National DHL Company. The agent is already in John Glenn International Airport Columbus, Ohio (USA)
With your package we were able to accomplish this through the help of IMF
Director John Andy and every necessary arrangement has been made successfully
With DHL Agent Mr. Dave Glenn Contact person: Mr.Dave Glenn with your
Delivery information such as Full Name, Mobile No: Home Address.
Call the Agent at +1(234) 254-6556
Emails: daveglenn112233@yahoo.com
ATM CARD registration code (GL-1416) and
Your Pin code (4917)
Thanks
==============================================
Dear Friend
Spam
x
Mr Rasaq Saud - mrrasaq.saud@barid.com por yahoo.com
Greeting to you my good friend, I am Mr.Rasaq Saud from Burkina Faso. I am banker by profession in one of the UBA branch here in Burkina faso,I have a deal that we can do together, the deal is this, there is this man that open an account with us here in Burkina Faso, is name is call DAVID WILLIAMS, and this man is late in the year 2013 April 18th ever since the bank are waiting for his family to claim is fund, but there is No one responding to it, and I heard an information if any of his relatives come for it they said that they will release the fund to he/her it may concern, so I don’t know if you are interested for both of us to claim this fund before he become a government property, that is why I am contacting you, so my good friend, you do not need to be afraid of this because I am here to give you every information that the bank we need from your as a prove.
And the amount we are talking about here is the sum of 3.6million ponds which means the bank we release it to the next of kin that we come for it, so introduce your wiliness to do this business without any betray at the end of it all.
NOW the transfer will be made to you true online banking, which means the bank will create online banking for you, and you will transfer any amount to the bank account of your choice, until everything got successful before I can come over to your country for the sharing of the money. Note: this money will be share at the rate of 50/50 which means 50%for you and 50%for me.
If you are interested please feel this information bellows,
(1) Your full name………………………………………..
(2) Your home address…………………………………
(3) Your country …………………………………………….
(4) Your age ……………………………………………………
(5) Your occupation …………………………………………
(6) Your mobile number……………………………………
(7) Your passport/I .d card/driving license…………
Get back to me with the whole of this information so that I can tell you on how you can contact the UBA headquarter were their will create your personal online account for you, so please do not be afraid of anything, because this will not curse you any arm, and there is No risk on this business, because I am here to guide you, and also keep this to yourself as a top secret until we succeed,
I am waiting for your respond,
Best Regard
================================================================
YOUR MONEY IS AVAILABLE TO PICK UP AT ANY MONEY GRAM OFFICE.
Spam
x
MONEY GRAM OFFICE <"www."@road.ocn.ne.jp>
YOUR MONEY IS AVAILABLE TO PICK UP AT ANY MONEY GRAM OFFICE.
The first payment of your compensation fund has been sent today via money gram now to pick up your first payment of $5000.00 usd, we will continue sending your money until your total amount of 2.8mlusd is completed. So via any money gram office now to pick up your first payment of $5000.00usd now, after that you can get back to me now for your second transfer I am waiting to hear from you as soon as you pick up your first payment, you can call me for your second transfer by emailing our head office or you can call our office money transfer line Email (706) 622-9540)
Here is the information to pick up your first payment track it now and go and pick up your first payment of $5000.00.
Money Reference Number (REF):88054659
Text Question: A
Text Answer: B
Sender's First Name: JOEL
Sender's Last Name: UBA
MTCN:#17369582 (Track the MTCN by visiting::::::::: https://secure.moneygram.com/track) T
Responder Para
MONEY GRAM OFFICE - moneygram143@outlook.com
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