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!!!
http://tourbar.com/profile/2698329
sopheaphirun0@gmail.com
Dearest,
Thank you so much for replying me, How is your day?. Mine is oK here in CAMBODIA In this camp, we are only allowed to go out only on Mondays and Fridays of the weeks. It's just like one staying in the prison and I hope by Gods grace I will come out here soon. I don't have any brother, sister or relatives now whom I can go to all my relatives ran away in the middle of the war the only person I have now is Rev Martin Anthony who is the pastor of the (Christ The King Church) here in the camp he has been very nice to me since I came here but I am not living with him rather I am leaving in the women hostel because the camp have two hostels one for men the other for women. I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that leads to my being in this situation now. Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a leading bank here which he used my name as the next of kin, The amount in question is $4.6 Million US Dollars. since I am too small to handle this and my present condition here in the camp cannot permit me to do the transfer on my own. So I will like you to help me transfer this money to your account and from it, you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to myself in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above, I will like you to keep it to yourself as a secret and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. I will want you to promise me that you will not tell any person? I like honest and understanding people, truthful and a man of vision, truth and hardworking.
My favorite language is English and very fluently. Meanwhile, I will like you to call me like I said I have a lot to tell you. Have a nice day and think about me.
Awaiting to hear from you soonest,
Sophea.
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| FOTO ROUBADA POR SCAMMERS EMAIL DO GOLPISTA - sopheaphirun0@gmail.com |
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-----E-mail d'origine-----
De : Rev.Milford Williams - rev.milfordwilliams@gmail.com
A:
Envoyé le : Ve, 7 Jul 2017
Sujet : Still waiting for your reply about your aishaahmed2love@gmail.com 's transfer, Sir.
Still waiting for your reply about your aishaahmed2love@gmail.com 's transfer, Sir.
Reverend Father Milford Williams.
rev.milfordwilliams@gmail.com
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA -aishaahmed2love@gmail.com rev.milfordwilliams@gmail.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA -aishaahmed2love@gmail.com rev.milfordwilliams@gmail.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA -aishaahmed2love@gmail.com rev.milfordwilliams@gmail.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA -aishaahmed2love@gmail.com rev.milfordwilliams@gmail.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA -aishaahmed2love@gmail.com rev.milfordwilliams@gmail.com |
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De: "Stella Barsharn" - stellabarshan@gmail.com
Data: 26 de jun de 2017
Assunto: AGRADÁVEL A ENCONTRAR-LHE QUERIDO, ESTA É A FOTURA DA VIDA COMPLETA COM AMOR E CONFIANÇA. POR FAVOR NÃO ME DESAPORTUE.
Para:
Cc:
Olá meu querido
Estou realmente animado para receber sua resposta. Desculpe pela minha demora na resposta
Eu realmente me desculpo por qualquer inconveniente que minha mensagem possa causar, me perdoe.
Como foi o seu dia?. Espero que você esteja indo bem lá. O meu foi um pouco legal aqui em Dakar Senegal, esperando que você também esteja bem lá agora.
Meu nome é Miss Stella Barsharn, eu sou uma garota de 24 anos do Sudão no norte da África, uma filha do coronel tardio Isaiah Abraham Barsharn da República do Sudão, na cidade chamada Darfur. Mas atualmente moro no campo de refugiados aqui em Dakar, Senegal, como resultado da guerra civil em curso no meu país.
Eu tenho orado e procurava um fiel e sincero que possa ser confiado até que eu venha atravessar você e eu decidi escrever você para algo muito importante e eu quero que você seja sincero para mim, porque eu odeio mentiras e truques.
Meu falecido pai, Dr. Isaiah Abraham Barsharn, foi um homem de negócios proeminente bem sucedido e um político sob o governo de John Garage, o ex-vice-presidente no Sudão antes que os rebeldes ataquem minha casa um madrugada matando minha mãe e meu pai. Foi só eu que está vivo Agora e eu consegui fazer o meu caminho para perto pelo país, Senegal, onde eu vou agora com a ajuda das Nações Unidas.
Lembre-se que eu disse que sou do Sudão, mas devido à guerra no meu país, isso custou aos mortos dos meus pais que me fizeram ficar aqui como refúgio sob o cuidado da Caritas.
Eu adoraria conversar com você para saber mais sobre você, mas não podemos conversar porque eu uso o Reverends Father Computer aqui no acampamento, não tenho nenhum parente a quem eu possa ir, todos os meus Parentes fugiram no meio da guerra, eu quero voltar aos meus estudos, porque eu só assisti meu segundo ano na Universidade, antes que o trágico incidente que levasse o meu estar nessa condição acontecesse.
ATENÇÃO POR FAVOR
=======================
Caro, por favor, escute isso, eu sei que isso vai sair surpreendente e é muito cedo para discutir isso com você, mas não importa que seja devido à minha condição crítica aqui no acampamento e eu desejo evacuar esse estado doloroso, que é meu objetivo de Entrando em contato com você.
Meu falecido pai foi o presidente da Melton Oil and Gas Company, uma empresa privada de petróleo extraívia em Darfur e também um alto político e um empreiteiro do governo, enquanto ele estava vivo, ele depositou uma enorme quantia de dinheiro em uma instituição financeira usando meu nome como o próximo De parentesco, outras informações serão divulgadas a você mais tarde, à medida que prosseguirmos, e todos os documentos relativos a este fundo estão comigo, pedi a transferência deste fundo, mas por minha estátua aqui como refugiado eu não tenho o direito de Reclamações para o fundo, a não ser por apresentação de um parceiro estrangeiro. O montante em questão é de $ 5.700.000,00 (cinco milhões e sete mil dólares)
Eu gostaria que você me ajudasse a reivindicar este fundo, enviando suas informações para mim, como o seu completo
Nomes .....................................,
Endereço do país da cidade .............................,
Ocupação...........................,
Data de nascimento............................
Número de telefone,....................................
E seu número de banco ...................................
Ao receber esta informação, irei redigir um mail para o banco para apresentá-lo como meu parceiro, após o qual eu também lhe darei seu endereço de contato, de modo que, quando você entrar em contato com o banco, eles honrarão sua carta, segurei esse segredo Para as pessoas no acampamento aqui, a única pessoa que sabe disso é o Reverendo Pai porque ele é como um pai para mim;
My Dearest, eu gostaria que você me ligasse com este número de telefone (+ 221-708023175)
Este é o número de telefone do (Reverendo Pai, George Kalifah) sempre que você ligou, diga-lhe que quer falar com a srta. Stella Barsharn, no albergue das mulheres do quarto 25 e ele enviará para que eu venha e atenda sua ligação.
Então, à luz do acima, eu gostaria que você o guardasse para você e não conte a ninguém porque, eu tenho medo de perder minha vida ou o dinheiro se as pessoas sabem disso porque todo mundo é um suspeito de dinheiro Está envolvido e tenho medo de perder minha vida ou o dinheiro se as pessoas conheçam sobre isso.
Lembre-se de que estou lhe dando toda essa informação devido à confiança e ao amor e à confiança que depositei em você e eu gostaria que você mantivesse isso como um segredo entre mim e você e Deus porque eu não sei ninguém sobre isso, exceto eu e Você por favor.
Eu gosto de pessoas honestas e compreensivas, verdadeiras e pessoas de visão, verdade e trabalho duro.
Enquanto isso, eu gostaria que você me dissesse sua intenção de me ajudar no seu próximo e eu também gostaria que você me prometesse que, quando esse dinheiro é transferido para sua conta, você não decepcionará nem fugirá com o dinheiro. Esperando ouvir de você o mais breve possível, obrigado e Deus te abençoe,
Abaixo, este e-mail são minhas fotos, espero que você goste, e eu estou esperando por você mais rápido.
Para sempre teu,
Miss Stella Barsharn.
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| FOTO ROUBADA POR SCAMMERS EMAIL DO GOLPISTA - stellabarshan@gmail.com |
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enviei 3 mil reais, para este endereço: CIDADE LEFKOSA , PAIS CHIPRE DO NORTE.
NOME: OLUWADAMILOLA SARAH EDUN. via WESTERN UNION.
segue fotos,e-mail,Skype e perfil do facebook.
alexkylejulian@yahoo.com
Skype Alexanderkyle12
De: "Info_desk" - Info_desk.Gen@usa.com
Data: xxxxx
Assunto: URGENT!!!
Cc:
How are you today?
I write to you as the commandant to (Officer Alexander Kyle), looking through officer Alexander Kyle Military file and he his still on active service.... But i will try to help him get a replacement at work so that he can travel to visit you. And you should well understand that you will have to follow the instructions and guidelines to be kept confidential (no third parties) because it is purely military policy of the US Department of Defense and the United States Intelligence and as a matter of national security.
Please the following information will be required from you: Your city, and state. Phone number and a copy of your Photograph identity. I look forward to reading from you soon. Have a blessed day.
De: "Info_desk" - Info_desk.Gen@usa.com
Data:
Assunto: Re:!!!
Para:
Cc:
Good day xxxxxx
In recognition of your letter, your information's were received by me and as the commandant of the military unit here in the Syria border i just want to help you for your boyfriend Officer (Alexander Kyle) to meet with you in Brazil. Although i have to make a replacement for Officer (Alexander Kyle) so that another Officer will cover up for his departure from the military base and it will attract a development fee of $495 (UNITED STATES DOLLARS).
Let me know when you will be able to make the payment so that i can start the process. I wait to read your mail soon and have a blessed day. Regards.
FOTOS KYLE ALEXANDER
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com |
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| FOTO ROUBADA POR SCAMMERS EMAILS DO GOLPISTA - alexkylejulian@yahoo.comInfo_desk.Gen@usa.com ================================================== |
Nome do golpista = Scott Richard
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| FOTO ROUBADA POR SCAMMERS ================================================== |
EMAIL DO GOLPISTA - paulsonfedrick1999@gmail.com
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
-===================================~
----E-mail d'origine-----
De : ATM VISA CARD HEAD OFFICE atmvisacardheadofficesn@gmail.com
A:
Sujet : Attention needed about your ATM card from : michel4ume@yahoo.fr
INTERNATIONAL ATM CARD DEPARTMENT CENTER.
No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tel:+221-771-330-443
Contact Person. Dr. Subbi Moore
atmcustomercare@atmcard.cc.vg
atmvsacardheadofficesn@gmail.com
TO WHOM IT MAY CONCERN
DATE : 07:07:2017
Dear Sir/Madam
We the management board of trustee atm visa card head office dakar senegal, wish to use this medium to bring to your notice that we have receive your missive and all the contents therein is well understood by us. Sir, here is the email address of the person that drop the ATM visa card on your behalf our custody, her email address is... michel4ume@yahoo.fr
Sir, we shall be waiting to confirm your payment to enable us process your atm visa card without any further delay. Now to enable us start process we wish to inform you to provide to our office all this informations below...
1. FIRST NAME.....................
2. SECOND NAME.............
3. LAST NAME................
4. HOME ADDRESS..........
5. COUNTRY..........
6. STATE..........
7. CITY........
8. AGE...
9. TELEPHONE No............
10. OCCUPATION.......
11. DRIVING LICENSE/ PASSPORT no. :
12. MARRIAGE STATUS........
We wish to notify you that with all this information's it will help us to open your ATM CARD FILE in our office and to start the process immediately. Again we assure you that your ATM VISA CARD will be issue and ready to deliver in three working days starting from the day we receive the above information's and to open your ATM file.
WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.
Thanks for your co-operation
Yours faithfully
Dr. Subbi Moore
atmcustomercare@atmcard.cc.vg
atmvsacardheadofficesn@gmail.com
michel4ume@yahoo.fr
=========================================
De : unitedbank forafricanubaplc - www.unitedbankforafricauba2@gmail.com
A:
Envoyé le : Ve, 7 Jul 2017 17:49
Sujet : INTERN. ATM CARD DEPT CENTER UBA about vegeniakones96@gmail.com
INTERNATIONAL ATM CARD DEPARTMENT CENTER.UBA
Address: No. 22 Av.Dakar Senegal
P. O. Box 28874 Dakar Senegal, Tel:+221-783733300
www.unitedbankforafricauba2@gmail.com
Contact Person. Mr.Phillips Oduazah
Date: 7.7. 2017
Dear Sir.
We the MANAGEMENT OF ATM DEPARTMENT UNITED BANK FOR AFRICA DAKAR SENEGAL are here to notify you concerning your fund THREE HUNDRED THOUSAND US DOLLARS from vegeniakones96@gmail.com that have been deposited in our custody which they have instructed our department to load the fund into ATM VISA CARD and post to your designated home address in your country as the beneficiary.
Now to enable us start process we wish to inform you to provide to our office all this informations below.
1.FIRST NAME.....................
2.SECOND NAME.............
3.LAST NAME................
4.HOME ADDRESS..........
5.COUNTRY..........
6.STATE..........
7.CITY........
8.AGE...
9.TELEPHONE No............
10.OCCUPATION.......
11.photo copy NATIONAL ID CARD ....
12.MARRIAGE STATUS........
We wish to notify you that with all this informations it will help us to open your ATM CARD FILE in our office and to start the process immediately. Again we assure you that your ATM VISA CARD will be issue and ready to deliver in 24 hours working days starting from the day we receive the above informations and to open your ATM file.
WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.
Thanks for your co-operation
Yours faithfully
Mr. Phillips Oduazah
www.unitedbankforafricauba2@gmail.com
vegeniakones88@gmail.com
vegeniakones96@gmail.com
vegeniakones163@yahoo.com
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-----E-mail d'origine-----
De : HSBC BANK - hsbcbankatmvisacarrd40@yahoo.com
A:
Envoyé le : Sa, 8 Jul 2017
Sujet : Dear client, we need an urgent reply to send your $15.8m. : hsbcbankatmvisacarrd40@yahoo.com
Dear client ,
This is the last warning, so we need an urgent reply now, if you are ready to receive your money
$15.8millions
into your account immediately without any delay.
hsbcbankatmvisacarrd40@yahoo.com
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-----E-mail d'origine-----
De : ATM VISA CARD HEAD OFFICE atmvisacardheadofficesn@gmail.com
A:
Sujet : Attention needed about your ATM card from : michel4ume@yahoo.fr
INTERNATIONAL ATM CARD DEPARTMENT CENTER.
No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tel:+221-771-330-443
Contact Person. Dr. Subbi Moore
atmcustomercare@atmcard.cc.vg
atmvsacardheadofficesn@gmail.com
TO WHOM IT MAY CONCERN
DATE : 07:07:2017
Dear Sir/Madam
We the management board of trustee atm visa card head office dakar senegal, wish to use this medium to bring to your notice that we have receive your missive and all the contents therein is well understood by us. Sir, here is the email address of the person that drop the ATM visa card on your behalf our custody, her email address is... michel4ume@yahoo.fr
Sir, we shall be waiting to confirm your payment to enable us process your atm visa card without any further delay. Now to enable us start process we wish to inform you to provide to our office all this informations below...
1. FIRST NAME.....................
2. SECOND NAME.............
3. LAST NAME................
4. HOME ADDRESS..........
5. COUNTRY..........
6. STATE..........
7. CITY........
8. AGE...
9. TELEPHONE No............
10. OCCUPATION.......
11. DRIVING LICENSE/ PASSPORT no. :
12. MARRIAGE STATUS........
We wish to notify you that with all this information's it will help us to open your ATM CARD FILE in our office and to start the process immediately. Again we assure you that your ATM VISA CARD will be issue and ready to deliver in three working days starting from the day we receive the above information's and to open your ATM file.
WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.
Thanks for your co-operation
Yours faithfully
Dr. Subbi Moore
atmcustomercare@atmcard.cc.vg
atmvsacardheadofficesn@gmail.com
michel4ume@yahoo.fr
==============================================
De: Jessica Smith - col.jessicasmith42@gmail.com
Assunto: oi
Data: 8 de julho de 2017 07:38:03 GMT-4
Para: undisclosed-recipients:;
oi,
por favor contacte-me com o meu ID e-mail eu vou escrever para você via e-mail e explicar por que entrei em contato com você e tudo que você precisa saber sobre mim ok,
====================================
Greetings My Dear Friend,
Spam
x
Mr.issouf ibrahim,
(Há 3 horas)
Mr issouf ibrahim,
AUDITOR GENERAL
DEAR,
RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business.
Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.
However, this correspondence is private, and it should be treated in strict confidence.
At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out
FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Ghana The fund for transfer is of clean origin.
The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government.
The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL.
The amount involved is US$15,200,000.00 and I want to transfer this money into your account as the foreign beneficiary of the fund.
I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
Let me hear from you.
Regards
Mr issouf ibrahim,
===============================================
Você tem uma doação de caridade
Spam
x
Mr John Robinson (Há 5 horas)
Bom dia, você tem uma Doação de caridade de US $ 150.000,00 de Lisa e John Robinson. Para detalhes completos, entre em contato agora via e-mail: lisajohnrobinson@mail.com.tr
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
==============================================
responder para - google.microsoft@bigmir.net
YOUR PRIZE
Spam
x
GOOGLE/MICROSOFT (Há 13 horas)
US $ 1,450.000.00 Dollars rewards to you in Free GOOGLE/MICROSOFT WINNERS ONLINE AWARD PRIZE, with ref: no SA712R to redeem your prize Email us on: claimagen@yandex.com,
only with ref: SA712R
============================================
Attn Lucky Winner!
Spam
x
Donald Lewis - www.@galaxy.ocn.ne.jp>
(Há 7 horas)
Melbourne Australia
382 Channel Drive
Fax-- +61283106458
Attn Lucky Winner
The Team of Mega Million is Pleased to officially announce you as the Third place prize winner of the Ten Million ($10,000.000.00) prize draw sponsored by power ball Australia. The total amount to be claimed for Fourth place is Five Million Dollars ($500,000.000). Congratulations! Mega Millions will make all necessary arrangements for you to receive your prize. Please contact your Claims Agent or representative immediately to avoid delays as you can contact him via e-mail at or through telephone and fax listed below.Also be informed that 10% of your Winning belongs to Tatts Group Limited because they are the promotion and legal company that assign to your claim, this 10 percent will be paid only after you have received your awarded prize (money) Three (3) certificates are to be issued to you by the Local government concerned offices to legally back up your claim through the promotional company(Tatts Group Limited). unclaimed winning prize are used for education programs, trea tment programs, and to increase f
Your Claims Agent is: Mr. William Turner in Australia Tel- +614-88810519 (Fax- +61488810190) Email Address (mrwilliamturner592@gmail.com)
Your Security Code is: H649PC32 As required by US Federal, AUS and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3rd parties such as (family members, friends and relatives).This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place and also Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals.
As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated bank account or platinum automated card will be issued with withdrawal analysis according to the global financial law guiding lottery release through (ATM). Your email initial was used for the raffle draw and you emerged a lucky winner.
Once again, Congratulations
Donald Lewis
MEGA MILLIONS
=============================================
I have just arrived at the airport
Spam
x
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!DHL LINE - ONLINE.@galaxy.ocn.ne.jp
(Há 8 horas)
I'm diplomat Mr,DAVIS MATTHEW, I have just arrived at the airport with your
valued Atm Card of $4.8million in 30 mins ago, please reconfirm your home
address/ direct phone number to me so that I can proceed to your home right
away,please kindly reconfirm the following information below:
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.YOUR VALID ID CARD
6.THE NAME OF YOUR AIRPORT
text me now diplomatfile@yahoo.com
Best Regards
Diplomatic,DAVIS MATTHEW
===========================================
Dear Friend. for security reason contact me Through this email (mrs.maria01@foxmail.com)
Spam
x
Mrs. Maria, - ido_dko@aol.fr
(Há 10 horas)
I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. for security reason contact me Through this email(mrs.maria01@foxmail.com)
(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await your
for security reason contact me Through this email(mrs.maria01@foxmail.com)
Coupy This Email Id To Reply Me with this Id (mrs.maria01@foxmail.com)
call me if you are instrested +226 65 36 97 57
Mrs. Maria
==============================
Mes salutations,
Spam
x
MARIE FERRET (Há 1 dia)
Mes salutations,
Je m'appelle MARIE FERRET ,de nationalité Canadienne.
J'aimerais qu'on soit de vraie amie, j'ai 32ans et
célibataire.
L'amitié double les joies et réduit de moitié les peines.
Je serai ravie de te lire très prochainement a ma boîte e-mail la
plus
consultée qui est: marieferret52@gmail.com
Cordialement, MARIE FERRET
========================================
Attn: Beneficiary,
Spam
x
REV JOSEPH <"www."@ace.ocn.ne.jp>
08:53 (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
Attn: Beneficiary,
I wish to inform you that the diplomatic agent conveying the delivery of your
Consignment
box' total sum of ($7.5 Million USD) misplaced your address
and
he is currently stranded at your International airport now. we are hereby
urgently advising
you to reconfirm your delivery information to him so that he can be able to
complete the final
delivery of your consignment box to your residential address today
(1) Beneficiary Name.......
(2) Country................
(3) City..................
(4) Address...............
(5) Telephone ............
(6) Age...................
(6) Sex...................
(7) Occupation............
(8) I.D C Copy............
(9) Nearest airport...........
Please do contact the diplomatic agent with the information's required.
Name: REV JOSEPH
Email: www.diplomatic_agent1137@protonmail.ch
Telephone: (343) 500-3802
Never forget to forward the diplomat agent your deposit details in order for
him to act fast and move the Package to your address.
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description:Consignment
Depositor:'Mrs.Rose Taylor,
Make sure you quote the deposit details well to avoid wrong delivery.Write
an application and quote the deposit details to the given address.
I have paid the delivery charges of this Consignment,So the only money that
you required to send the diplomatic agent is their redirection fee of this
Consignment to your new address.
Regards......?
Mr.Jerry Mark
=========================================
replay to - donationfirm0@gmail.com
Attention Beneficiary,
Spam
x
Mr. Eliberto Cantu - Eliberto.@salsa.ocn.ne.jp
1Há 53 minutos)
--
Attention Beneficiary Email ID,
I am Mr. Eliberto Cantu from Lubbock Texas construction worker, i won Mega Millions jackpot of US$177 millions in arkansas just April 17th, 2017 and to avoid fraudlent notice, see my interview by visit link bellow:
http://www.megamillions.com/winners-gallery/texas-construction-worker-claims-jackpot-in-arkansas
http://lubbockonline.com/news/2017-04-17/71-year-old-construction-worker-abernathy-claims-177-million-arkansas-lottery
We just started international charitable donation campaign as we will be giving a donation sum of US$5.500,000.00 each to improve the life of seven Lucky individual from any part of worldwide.
And your Name and email address was submitted to us by the Google internet management teams as a webmail User and a part of our donation list and your Email ID is among those listed to receive the donation sum of US$5.500,000.00 through the help of our accountant agent, Mr. Rafiq Bengali in New York, United States.
According to arrangement we sign: Mr. Rafiq Bengali, The Director of United Bank New York United States will contact you as soon as your donation worth US$5.500,000.00 is ready to enable them send you the payment through ATM Visa Card Transaction or Bank to Bank Wire transfer.
But make sure you contact Mr. Rafiq Bengali yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities.
Contact Person: Mr. Rafiq Bengali.
General Payment Officer
United Bank of Africa, New York United States Branch
Phone:..... +1 (917) 444-5898
Email:.. Dr.Bengallii@accountant.com
Mr. Rafiq Bengali also always receive text message at +1 (917) 444-5898 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.
Congratulations & Happy Celebrations in Advance,
Best Regards.
Mr. Eliberto Cantu Sign
===================================
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