De: David Brenton - david9brenton@gmail.com
Data: 22 de julho de 2017,
Para:
Assunto: Re: Nova mensagem de Brenton sobre o teu imóvel,
Hello Dear ,
How are you and your family today, I pray you are all safe and good. I want to thank you so much for the response on your property and I wish to let you know that I am sincerely interested in your property and I am surely taking the property on your price and I am hoping as well that we can work together on a better and higher platform considering my relocation to your country, I sincerely want to trust you. I am a war veteran with the NATO troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Baghdad Iraq and now serving in Afghanistan.
I will need this property for my private purposes as i will be relocating to your country for my retirements, this is why i contacted you so that we can put head together towards my plan to invest in your country. As a result of this, it will be important for me to reveal to you that I have in my possession the sum of €7.2 million. which i got during our raid on terrorism in Kabul Afghanistan. and as soon as I hear from you of your reassurance to assist me then I will communicate for the delivery.
I have this money stored somewhere very safe in our camp in Kabul Afghanistan waiting for a moment like this to put the money in good use and now I want the box moved without delay. I have a very profitable investment plans on hand. I cannot move this money to the United States because I will be in your country for about 5 years, so I need someone I could trust. If you accept, I will transfer the money to your country where you will be the beneficiary because I am currently settling some scores with the pentagon so I cannot be parading such an amount so I need to present someone as the beneficiary.. I am an American and an intelligence officer for that so I have a 100% authentic means of transferring the money out of here through diplomatic courier service. I just need your acceptance and all is done.
Please if you are interested to help me in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured site where I can be sure that the person is real. I believe I can trust you. Right now i am very careful with the way i communicate so as to avoid any kind of risk until this money is finally in your care. i shall be communicating to you through email and would also give you a call when it is necessary to inform you on any important information. I want you to be brave as i have everything under control. I have every proof of this fund in my possession to show you that everything is authentic.
If you are not interested do not reply to this email and please delete this message, if no response after 3 days I will then search for someone else. I am doing this on trust, so i would want you to put aside any act of greed or the thought of cheating as we have a lot to gain in this business relationship. €7.2 million is a lot of money which is the dream of anyone. I am in Afghanistan right now and need to secure this money and send it to you if we reach a proper agreement. I am writing you from a fresh private email address, please delete this message if you are not interested in working with me.
I wait for your contact details so we can go on. In less than 5 days the fund should have been transferred to you and I will come over for my money. I will give to you 20% of the sum and 80% is for me. I hope I am been fair on this deal.
Regards,
Captain David Brenton.
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De: "Kenneth Williams" - ken_willys8140274@mail.com
Data: 22 de julho de 2017,
Assunto: Ola
Olá xxxxxx,
Como você está hoje?
Obrigado pela sua resposta urgente ao meu pedido sobre a sua propriedade. Desejo que você saiba que estou sinceramente interessado em sua propriedade e certamente estou comprando a propriedade em seu preço. Espero também que possamos trabalhar juntos em uma plataforma melhor e superior considerando minha deslocalização para o seu País, sinceramente quero confiar em você. Meu nome é Kenneth Williams, sou um soldado com a força da OTAN no IRAQUE na guerra contra o terrorismo.
Com base na decisão legislativa e executiva dos Estados Unidos e da União Européia de retirar tropas do IRAQUE por causa dos ataques terroristas atuais na Europa, eu estou entre aqueles transferidos para servir na base militar do seu país. Nossa missão é ajudar a fortalecer os Estados alvo terroristas, principalmente os Estados Unidos e a União Européia na guerra contra o terrorismo.
Preciso da propriedade para o meu propósito privado, pois vou mudar para o seu país. Eu fui implantado para vir e servir na Base Militar em seu país e é por isso que entrei em contato com você para que possamos juntar-nos para o meu plano de investir em seu País. Por outro lado, eu quero informá-lo de que eu tenho em minha posse a soma de nove milhões, duzentos mil dólares ($ 9.200.000.00) que recebi do petróleo bruto aqui no IRAQUE.
Eu depositei esse dinheiro com uma empresa de segurança aqui no IRAQUE, informando-os que estamos fazendo contato com o proprietário do dinheiro. Eu estive esperando por oportunidade como essa para mover o dinheiro do IRAQUE. Está sob o meu poder de aprovar quem vem por esse dinheiro. Eu quero investir com o dinheiro em seu país assim que chego em seu país para um bom negócio, de qualquer forma você me avisará nessa porque não sou uma pessoa de negócios.
Não posso mover esse dinheiro para os Estados Unidos porque estarei na Europa por alguns anos, então preciso de alguém em quem eu possa confiar. Se você aceitar, eu vou transferir o dinheiro para a Europa, onde você será o beneficiário, porque eu sou uma pessoa uniformizada e não posso desfilar com tal quantidade de dinheiro, então eu preciso apresentar alguém como beneficiário. Eu sou um oficial americano e inteligente, tenho meios 100% autênticos de transferir o dinheiro para você através de um serviço de correio diplomático legal. Eu só preciso de sua aceitação e tudo está pronto.
Por favor, se você estiver interessado nesta transação, darei a você os detalhes completos que você precisa para que possamos realizar esta transação com sucesso. Eu decidi encontrar alguém que seja real e não imaginário e é por isso que fui a um site protegido onde posso ter certeza de que a pessoa é real.
Eu acredito que posso confiar em você. Neste momento, tenho muito cuidado com a forma como comunico, de modo a reduzir qualquer tipo de risco até que este dinheiro esteja finalmente sob sua custódia. Devo estar me comunicando com você por e-mail e também te chamarei quando for necessário para informá-lo sobre qualquer informação importante. Eu quero que você seja corajoso porque tenho tudo sob controle.
Se você estiver interessado, envie-me seu número de telefone celular pessoal para que eu possa chamá-lo para mais informações quando estou fora da nossa rede militar. Se não houver resposta após 5 dias, procurarei por outra pessoa. Estou fazendo isso com confiança e eu gostaria que você deixasse de lado qualquer ato de ganância ou o pensamento de trapaça, pois temos muito a ganhar nesse relacionamento comercial.
Aguardo suas informações de contato para que possamos prosseguir. Em menos de cinco dias, o fundo estará em sua pocisão, e quando eu venha para o meu dinheiro, vou dar-lhe 10% deste nove milhões, duzentos mil dólares ($ 9.200.000.00) e também pagar você pela sua propriedade.
Estou no IRAQUE no momento e preciso garantir esse dinheiro e enviá-lo se chegarmos a um acordo adequado. Estou escrevendo você de um novo endereço de e-mail privado e, se você não estiver interessado em trabalhar comigo, exclua esta mensagem. Espero ter sido justo neste acordo? Se você aceitar, volte para mim com suas informações completas
1. Seu nome completo
2. Seu endereço completo em seu país
3. Digitalize a cópia do seu passaporte internacional ou carta de condução para identificação
4. O seu número de telefone celular
Saudações,
Kenneth Williams
==============================================
De: Wilfred Morgan - wilfredmorgan000@gmail.com
Data: 21 de julho de 2017,
Para:
Assunto: Re: Nova mensagem de Wilfred sobre o teu imóvel,
Hello dear,
There is absolutely nothing to worry about in this transaction everything is completely legal moreover i have made adequate arrangement with the diplomat that will deliver this fund/box peacefully to your destination in Portugal and once you receive the box you will secure it for me together with the property until i arrive in Portugal let me know your decision on this transaction.
Regards,
Captain Wilfred Morgan
foto wilfred morgan
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| DOCUMENTO ROUBADO POR SCAMMERS EMAIL DO GOLPISTA - wilfredmorgan000@gmail.com |
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https://www.facebook.com/profile.php?id=100016598827186
scammer Lafever Dennis
https://www.facebook.com/profile.php?id=100015311462762
scammer Lafever Dennis
email do golpista - rclo1@yahoo.com escreveu:
Querida, eu quero usar o endereço de sua casa, registre-se que seja nosso pacote amanhã de manhã, já que o endereço da sua irmã não funciona novamente porque outro dos meus alunos estarão viajando amanhã de manhã e disponível em trânsito para Dubai, Emirados Árabes Unidos, como 1h30min antes de continuar Para sua jornada e, mais importante, quero que você me represente como meu noivo (esposa) escreva uma carta ao meu superior exigindo que me eu conceda seu marido "tenente Lafever Dennis" uma licença que você é Minha esposa, você está doente, então você precisa Minha atenção para voltar para casa para cuidar de você.
Então, fazer isso, eles vão conceder uma licença, uma vez que a carta vem de você minha esposa, ela vai honrar e com esta oportunidade podemos nos ver antes do 26/27 deste mês. Mel ficar firme Eu amo você.
017-06-25 18:47 GMT+04:00 major walter - usmilitaryafghanistanbase7@gmail.com
Ola senhora,
Recebi seu email para enviar seu dinheiro no dia 28, você pode fazer o pagamento com esses detalhes do banco:
nome do banco-CITIBANK N.A
nome da conta-NADINE T GRANT
número da conta-1557059282
Routing-221172610
endereço do banco-939,main st Bridgeport,ct 06604,UNITED STATE
CEP-06604
país-Estados Unidos da America
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| FOTO ROUBADA POR SCAMMERS EMAIL DO GOLPISTA - rclo1@yahoo.com usmilitaryafghanistanbase7@gmail.com |
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Gostaria de saber se GARRY SEGUSSON, MORA EM NOVA YORK, TEM UMA FILHA DE 15 ANOS CHAMADA STEPHANIE, ELE DIZ SER ENGENHEIRO NAVAL, TEM 54 ANOS, SÓ QUE NO SKYPE ESTA ESCRITO, GUERRY ANDERSON (live:aaronaddison280) SÓ QUE NO MESMO SITE TEM OUTRO COM O NOME DE AARONADDISON (live:aaronaddison27)
scammer roubaram foto de Mikhail O Kornev
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http://www.michpravda.ru/articles/zelyonaya-dolina-byt-rekordnomu-urozhayu-6896
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Essa é para gargalhar de tão falsa e democrática..hehehejejejeje
Em 21/07/2017 , "President Jim Yong Kim" - presidentjimyongkim@yahoo.com escreveu:
I hope all is well with you ?
I have been appointed to lead the World Bank Group for a second tenure.
By so doing, I and the Executive Board of Directors have set up a Platform which consists of offering GRANT to capable Individuals and Corporate agency.
The GRANT in question is meant for promoting Humanitarian Welfare as well as establishing lucrative business ventures.
Our major objectives is for those interested, willingly and committed persons and agencies to offer independent Aid to the less privilege ones in our local communities and also, provision of employment opportunities and other social infrastructure that the common people are lacking.
In order to proceed, I have attached a form on this email.
Kindly review the attached file. Print it out, fill, sign and return a scan copy back to me with a copy of your valid IDENTITY (International Passport, Driver’s License or national ID).
Should you require further clarification, don't hesitate to contact me.
Wishing you a Blessed day!
Kind regards
Jim Yong-kim
President, WBG
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-----E-mail d'origine-----
De : General USAF Susan Lawrence - generalusarmysusnalawrence@gmail.com
A:
Envoyé le : Ve, 21 Jul 2017
Sujet : I'm seeking your help to evacuate my share of $3,0m. : generalusarmysusnalawrence@gmail.com
Hello Dear,
My dear, i am very happy to read your response, my dear i really want to establish a relationship like friendship and business partner that may lead to long term relationship or marriage even anything in future. Here in the military zone we are not allow to make use of mobile phone calls, we only make use of radio message and email communication, my dear i want to go into business partnership with you, as i don't know how long we will stay in the war zone here for the rescue of the war. Honey i want you to know that we are being attacked by insurgents every day and car bombs. During one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they use it in buying weapons and ammunitions, and it was agreed by all parties in present that the money will be shared among us. Out of the total fund my share was
$3,000,000 (Three millions US dollars).
I'm seeking your assistance to evacuate my share of the money, which is $3,000,000 out of here to you; in as much as you can assure me that my own share will be safe in your care until I complete my service here. This is not stolen money please, and there are no dangers involved. My dear, I have made arrangements with a United Nations diplomat who promised to deliver the fund to any of my choosing destination. I shall be compensating you with 30% of the total fund on final conclusion of this project, while the rest balance shall be my investment capital in your country. One passionate appeal I will make to you is not to discuss this matter to a third party, if you have reasons to reject this offer, please destroy this e-mail as any leakage of this information will be too bad for me, due to my position as an army General. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or wife. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you are the true person to help me receive and invest the fund. I do not know how long we will remain here, and I have survived three bomb attack here, which prompted me to search out for a reliable and trustworthy person to help me receive and invest the fund in his country, because I will be migrating to your home to invest and start a new life not as a soldier anymore.
Conclusively I wish you to send me a reply immediately as soon as you receive this proposal. Your urgent reply will be highly appreciated. I hope my explanation is very clear.
I wait to hear from you soonest.
Yours truly in ln love,
Regards,
Lt. General, USAF, Susan Lawrence.
generalusarmysusnalawrence@gmail.com
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https://www.facebook.com/profile.php?id=100016302729913
Craigbernett232@outlook.com
Scammer Craig Bernett
fotos craig bernett
ele diz ser Craig Bernett, natural de Los Angeles, engenheiro da construção civil, prestando serviço na Líbia, diz ter um casal de filhos e é divorciado
queria me enviar uns equipamentos do trabalho dele para eu guardar em minha casa por medida de segurança pois onde ele se encontrava estava em guerra e era perigoso
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---------- Forwarded message ---------
From: Karimah Hamal - karimahham1@gmail.com
Date: sex, 21 de jul de 2017
Subject: Re: xxxxxx
To:
Olá,
Obrigado pela sua resposta. Lamento a minha resposta tardia. E por favor, é bom se comunicar em inglês? Atualmente não estou morando no Brasil. Note, eu decidi encontrar alguém que seja real e não imaginário e por isso fui a um site seguro onde posso ter certeza de que você é real. Eu acredito que posso confiar em você. Seja informado de que é meu sincero interesse comprar seu carro, também ficarei feliz por pedir sua permissão para trabalhar com você como meu parceiro de negócios no Brasil. Você pode reservar este carro para mim? Se isso for possível, então eu estarei no Brasil no próximo mês para conhecê-lo pessoalmente.
Eu sou a Sra. Karimah Hamal, uma mulher síria. Eu desejo deslocalizar-me para o Brasil devido ao prolongado conflito civil / guerra na Síria, bem como aos ataques terroristas do grupo terrorista ISIS. Eu já perdi minha família, meu marido e minha filha nas mãos frias da morte durante um ataque direcionado à nossa casa em 23 de março de 2016, para acabar com nossa família. Eu e meu filho não estavam por perto durante o cruzamento. Estávamos no hospital para verificar quando atacou nossa casa matando meu amado marido e minha filha e incendiando a casa. Estou com lágrimas escrevendo esse e-mail. Ele (meu falecido marido) era um empreiteiro muito bem-sucedido na cidade petrolífera da Síria, e estava lidando de forma particular com pó e barras de ouro antes de sua morte prematura. Esperativamente, ele deixa para trás uma quantidade razoável de dinheiro, que desejo investir no setor imobiliário e outros setores interessantes no Brasil.
Como você pode ou não saber, as sanções impostas pelos Estados Unidos e pela União Européia tornaram quase impossível operar com sucesso qualquer tipo de investimento aqui na Síria ou até mesmo transferir dinheiro daqui para outras partes do mundo. Por esta razão, entre em contato com você com muita confiança com a esperança de que você possa me ajudar a obter esse dinheiro no Brasil para fins de investimento:
Por favor, eu gostaria de saber o quão conveniente seria para você me ajudar dessa maneira. Todo o capital à minha disposição é Nine Million US Dollars. Segurei secretamente o dinheiro em uma caixa de malha e depositei-o com a Cruz Vermelha aqui em Damasco. Minha intenção sincera ao escrever você é implorar para você aceitar gentilmente a caixa de dinheiro. Isso ocorre porque não podemos fazer transferências bancárias a partir daqui após a guerra. Estas são as principais questões de interesse para mim agora. Eu lhe darei 30% do total de dinheiro como benefício para me ajudar.
Eu tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém. Não posso arriscar minha vida aqui para evitar o fim da linhagem da minha família. Como uma mulher desde que meu marido e minha filha estão mortos, tudo o que tenho é meu único filho. Ele merece uma vida decente, porque eu quero que ele cresça em um ambiente pacífico. Eu vou mudar para o Brasil com meu filho e investir o dinheiro de acordo com a lei, seu conselho e apoio; Podemos trabalhar juntos e alcançar.
Eu antecipo sua resposta positiva e no recebimento de sua informação vou lhe fornecer mais detalhes.
Com os melhores cumprimentos,
Karimah Hamal.
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https://www.facebook.com/graciela.pimentel.1297
QUADRILHA DE EMPRÉSTIMO BANCÁRIO
EMAIL - laurapatriciaoliva@gmail.com
EMAIL - laurapatriciaoliva@gmail.com
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----E-mail d'origine-----
De : Joy Harry - joyharry13@hotmail.com
A:
Envoyé le : Je, 20 Jul 2017
Sujet : Honey, this lawyer will help us,
Hello my Dearest,
How are you today ? I believe that you are doing fine.
Thank you so much for all your concern and care. I appreciate the way you are handling this transfer of the money to your position pending my arrival to meet with you to start a new life. God will bless and reward you for taking good care of an orphan like me and i will equally pay you back your kind gesture.
Like i said before, i have the death certificate of my late father and the statement of account but i don't have the power of attorney and oath which the bank says will be prepared by a lawyer in Senegal. I and the Reverend have gone to meet and finalized discussion with a good lawyer who can help us in making the power of attorney and Affidavit of Oath. He is one of the lawyers working with the united nations here in Dakar (Senegal). Like i told you, i have my late father's death certificate and statement of account with me here. I want you to contact this lawyer on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my
$4.7 million dollars
from the bank in UK where my father made this deposit to your account on my behalf due to my refugee status. His contact information are as follows below...
Barrister Salif Bah
barsalifbahchambers@live.com
+221.773568854
I want you to contact him immediately by both email and phone to discuss with
him. I hope to here from you soon after contacting the lawyer so that i will know what he said. Darling, remember to send your information to him...
1) NAME
2) ADDRESS
3) TEL NO
4) FAX NO
5) EMAIL:
6) AGE
7) COUNTRY
8) OCCUPATION
Dear, please contact him so that he can get us those necessary remaining documents for the transfer. I also told him about helping me for processing my traveling documents of which he told me that he will render any service to us.
God bless you.
Yours in love.
Joy,
EMAILS DO GOLPISTA :
joyharry13@hotmail.com
joyharry98@hotmail.com
barsalifbahchambers@live.com
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https://www.facebook.com/charles.iwuoha.75
Nome usado no face - Alexander Williams
disse estar enviando as malas e bagagens .para eu retirar quando chegassem aqui ..depois era uma empresa de transporte que iria entregar em casa ....me ligaram da tal empresa X delivery pedindo que fosse feito um deposito bancario nessa conta
..conta 00088359-1
operaçao 013
agencia 4031
em nome de Gabriela silva de Arruda
no valor de ...3.305.00...
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Barrister morris Williams escreveu:
Atendimento: Sr. Laor Fernandes, Por favor, permita-me contatá-lo através deste meio. Eu sou o advogado Morris Williams, advogado em direito e advogado legal da Morris & Co. Associado. Fui contratado pelo CEO Richard Galloway de projeto humanitário, eu estou representando seu interesse em um processo de carta de acordo que deve ser feito através do tribunal federal. Entre em contato com o Sr. Richard Galloway, que me informaram para fazer o documento necessário para o lançamento de US $ 6.000.000,00 (seis milhões de dólares) de fundos humanitários para você no Brasil
Antes de prosseguir com a documentação da carta de acordo, aceite este projeto humanitário, forneça os seguintes detalhes abaixo:
Primeiro nome:_________________________ __
Último nome:_________________________ ___
Gênero: ___________________________
Estado civil:_______________________
Endereço de contato:______________________
País:_________________________ __
Data de nascimento:___________________ _____
Renda mensal / renda anual: _________
Ocupação:_____________________ ______
Telefone:_____________________ ___________
Fax:__________________________ ________
Em reconhecimento a esses detalhes, envio-lhe um Termos e Condições bem calculados que incluirão o acordo.
Além disso, seja informado de que você também precisará de uma forma de Identificação que pode ser uma Licença de Motorista ou seu documento de Identidade de trabalho. Imediatamente eu recebo os detalhes exigidos acima e os termos e condições acordados.
Aguardo sua resposta rápida para que eu possa iniciar o processo quando eu tiver os detalhes necessários,
Cumprimentos,
Advogado. Morris Williams (Esq)
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De : sofia
A: saabiraa_s
Envoyé le : Me, 12 Jul 2017 21:34
Sujet : Ask him to send you your $350,000 Visa card ; revfatherfrancis_johnson@yahoo.com
This is Miss Sophia
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Ecuador, Presently I am in Ecuador for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. but i so much thank God for his hard work towards me, as am writing this mail i am very happy and i know that you will also feel happy regarding this present issue. Listen very carefully, now you will need to contact the Rev. father in Senegal, Ask him to send you your certified Visa card of
$350.000,00 (Three Hundred and Fifty thousand US dollars)
which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in contact with Rev father Francis now with your full details and instruct him where to send you the VISA CARD in order to receive the money now. Ensure that you send your information to the rev father with contact below...
Mr. Francis
revfatherfrancis_johnson@yahoo.com
send your information to the Rev. Father. Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time try to followed up his instruction and also been in cooperate with the Rev. father In Senegal. In the moment, I am very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instruction to Rev father on your behalf to receive that VISA card. Therefore feel free to get in touch with Rev. father Francis and he will send the VISA card to you without delay.
Thanks and God bless you.
With best regards,
Glory be to God to succeed at last,
Take care and bye for now,
Yours sincerely
Sophia
EMAILS DOS GOLPISTAS
sofia_saabiraa@yahoo.com
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Good News Ref# 94575379 Sender Mark Ambros
Spam
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MR. LARRY ANDERSON, - www.@proof.ocn.ne.jp
(Há 5 horas)
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com
Good News Ref# 94575379 Sender Mark Ambros
Dear Beneficiary,
This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive besides, where you are
given a bill of Sum in order to receive your payment which we didn’t hear from
you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to
help all our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that those involved should
pay only the sum of $85. to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2 DAYS)
you did not make the payment then we will divert your funds to Government
Account, So to avoid problems, you have to send the fee before 2days so that
you can get your funds Released without delay..
Again after (THREE DAYS) we will enter a new project for the Month and that is
the reason why we decided to help all our customers before we enter into the
new project.
click here to view your transaction status; Ref:# 94575379 (Track the MTCN by
visiting
https://secure.moneygram.com/track
Your payment is available.
1) Senders Name: Mark Ambros
2) MTCN Number: 94575379
3) Amount: $5,000.00 USD.
Track it with this link: https://secure.moneygram.com/track
So be advise to send the $85 immediately so that we will register your payment
and start receiving $5,000.00. as from Today. Be advise that there is no time
again for us to call any person on phone unless you will call +22999234090
After the payment of $85. you will start receiving your money every day
$5,000.00 through Western Union and Money Gram until the full payment of
$4.500.000.00 is completed. So what you will be receiving per day is $5,000.00.
Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information;
Receivers name: IGNA HAIGBO
Country:Cotonou ; Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $85.
Sender's Name:
MTCN#:
Sender’s address:
The moment I receive the payment of $85 i will release the first payment
information’s of $5,000.00 to you and you will pick up the money and i will
send you another payment for pick up.
YOUR IN SERVICE,
MR. LARRY ANDERSON,
MONEY GRAM INTERNATIONAL TRANSFER
GENERAL MANAGER BENIN REPUBLIC.
Email: wwwgramoffice@onet.pl
Tel#: +22999234090
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Hi, how are you? I hope you are healthy and happy
Spam
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Lt. Col. James Waldegg - l.waldegg@manquehue.net
(Há 2 dias)
I'm Lieutenant Colonel James Waldegg, a US Air Force (USAF) retiree, and a philanthropist with a great love for charity. So much that I was decorated 'Donor of 2007' because of my numerous donations made to charity (I’ll send copies of amy awards)...
This season I'm here again to make donations to divinity's chosen individuals and I strongly believe you one of them.
Kindly indicate your interest by responding to this, I will be most glad to hear from you. Thank you for taking your time to read.
RESPONDER PARA - l.cjwaldegg@gmail.com
======================================================
OUR URGENT RESPOND FROM CAPTAIN GREG US ARMY.
Spam
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CAPTAIN GREG - www.@galaxy.ocn.ne.jp
(Há 33 minutos)
Dear Friend,
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.Please allow me to introduce myself.I am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.
I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to
evacuate the sum of $25m (Twenty five Million United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative.
I have now found a secured way of getting the package out of Afghanistan for you to pick it up. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me
immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
Please reply to: captaingreg@yandex.com
Respectfully,
Captain Greg,
United States Soldier:Afghanistan
==================================================
NOME: Mrs. Amirah Armin Schenider.
PAÍS: Burkina Faso.
E-MAIL: ashraf711@yahoo.com
Mesangem enviada em Inglês:
Dear God's elect,
I will like you to please take time and go through this mail, it is the situation of things surrounding me that made me to cry out to ask you for an assistance in securing my late husband's fund.
How are you doing? Hope you are fine by the grace of God, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, I decided to contact you due to the urgency of my situation. My Name is Mrs. Amirah Akaleem Armin Schneider, Am contacting you from my country German. I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you. I got married to a great man which forward to a bright future, next to my husband and my family, whom I love and trust. But one small decision shook my world again.
I am married to Late Dr. Akaleem Armin Schneider from North Rhine-Westphalia German, who work with German embassy in Ouagadougou the capital city of Burkina Faso as top senior officer, after he serve in Greater Nile Petroleum Operating Company Limited (GNPOC) for nine years before he died in the year 2010. Before his death I became sick and very unwell to continue staying in Burkina Faso. Because I'm undergoing medical treatment of (Alzheimer) illness in my home country Germany.
I and my husband were married for 32 years without a child. He died after a brief illness that lasted for only five days. when my late husband was alive he deposited the sum of $7.2 USD Million (Seven million two hundred thousand dollars) with a bank in Ouagadougou. The assets of the money would consist of Mineral,Gem & Gold. Presently this money still in the bank there. He made this money available for exportation of Mineral,Gem & Gold from Burkina mining.
However, God has laid in my heart to enable me to contribute to his work for his glory. Recently, my doctor informed to me that I am condemned to certain death as a result of this (Alzheimer) illness and it will be very difficult for me to survive this sickness only Gods intervention can help me out.
Having known my condition I decided to hand this money under your management in order that you will that you will take care of people in need, instead of leaving the money there in the bank to waste. I will be very happy to let people who are suffering in various societies out there have it as their divine right through you. For initially I have already made up my mind to entrust this project to a total stranger who will do with the fear of God to help poor societies. So I will like your steps to move on accordance of my instruction.
I don't want a situation where this money will be used in an unholy manner. I want you to take 40% of the total money for your involvement and 60% to help orphans and the less-privileged to ensure that the will of God is done. The real secret behind helping orphans and creating work for them relies on accessing the money into your bank account. once you receive this money, you should give people in need a good start toward success, it has to start with creating Jobs for them, creating the Jobs has to start with 60% of the total fund.
You will be required only to contact my late husband's bank with the letter which I will draft for you and after due process with the bank officials the fund will be transferred to any bank account that you will provide for the Bank.
As soon as I receive your urgent response I shall give you the contact of the bank in Burkina Faso to proves you the present beneficiary of the fund.
I'm waiting for your urgent mail.
Yours Sincerely
Mrs. Amirah
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Attention:
Spam
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Mr.William James - www.@clock.ocn.ne.jp
Há 20 horas)
Attention:
We officially want to inform you that an ATM Visa Card Valued at $50
Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily
withdrawal limit of $20,000.00 USD Per Day from any ATM Card machine
in your country. You are advised to contact Mr. Paul Frank via this
email for claim processing:
Mr.William James
Chairman of Heirs Holdings, the UBA Bank
Email: atmmaterc@gmail.com
call or text +2299 8395450
Note: arrangement can also be made in transferring of the awarded
fund ($50m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following
details for processing to Mr. Paul Frank:
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Next Of Kin Name===========
(9) Next Email Address==========
(10) NEXT CELL PHONE=======
(11) ANNUAL INCOME==============
Payment Mode:
1) Delivery of ATM Visa Card by courier : Yes/No
2) Bank to bank Transfer: Yes/No
Once again congratulation.
Regards,
Mr.William James
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RE:TRANSFER OF $3.5 MILLION
Spam
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FRANK UBA <"ATM."@opal.ocn.ne.jp>
20:24 (Há 21 horas)
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
From World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland .
RE:TRANSFER
OF $3.5 MILLION
Attention: Beneficiary,
I am instructed to keep you posted on the out come of our
emergency meeting with the World Bank president, Dr. Jim Yong
Kim, international monetary fund (IMF), London and Paris club and
(UN) I hereby inform you that your winnings/inheritance payment
file have been Signed and forwarded to the ROYAL BANK OF CANADA
Branch, Benin Republic and I am giving you the contact of your
Payment Officer in ROYAL BANK OF CANADA, of Benin Republic who is
in charge of your funds.
Make sure you contact him with below details because he will help
you get your fund which was deposited in an Eco-was Account.
Name: SIR.Tony McCurry
ROYAL BANK OF CANADA (R.B.C), ACCOUNTANT.
Email:( accountant-rbc@accountant.com )
Make sure you contact SIR.Tony McCurry with your full
name,address,age,your next of kin mobile phone number with a copy
of your valid id. he is the person in charge of the transfer of
your fund via Electronic funds transfer (EFT) from ROYAL BANK OF
CANADA, to any bank of your choice world wide.
Upon your final transferring of your fund and confirmation in
your account don't fail to keep me posted for record purposes.
Congratulation and i await to hear from you.
Mr.FRANK UBA
World Bank International Auditor
RESPONDER PARA - ubafrank2005@outlook.com
===================================================
ATTENTION:
Spam
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Konate Bedie = Konate.@eos.ocn.ne.jp
(Há 1 dia)
BCEAO BUILDING,
GENKOMEY.
COTONOU, BENIN REPUBLIC.
Konate Free-server desk mail: konate_bedie@consultant.com
Tel: +229 99687239
FROM THE OFFICIAL DESK OF MR. KONATE BEDIE
ATTENTION:
Re: Direct Lift Credit for the sum of US$ 950,000.00 only
This is to inform you of our findings based on the last message we sent to you as regards to your complaint about your transfer. We want you to know that the Anti-Financial Monitoring Team of this Bank gave the report that due to Marginal Currency Fluctuations differences between United States Dollars and Benin Republic CFA currency was not paid by the beneficiary in other to complete the transfer and due to this reason, the already transfer has been stopped and your fund has been suspended pending the payment of the Marginal Currency Fluctuations differences. This is because your fund returned to this Central bank in CFA being our local currency and transferred back to your country in your currency USD.
Be informed that without this Marginal Currency Fluctuations Differences from this Bank Authority here they will not allow the further movement of your already transferred fund in your nominated bank account, as we inherited from the transfer voucher, so please you are here by advised to comply with the payment as directed immediately.
Well, be informed that this is the only thing that is pending the completion of the transfer of your approved and transferred fund to you for immediate use.
Meanwhile, this move/requirement is under payment instruction/Agreement from United Nations & IMF and was based on the law guiding money transfer under United Nations money transfer policy Constitution of 1992 Section -Sub Section 32, Article 36B -F page 56 Paragraph 7 as amended in 2001 of the same Constitution, after the Terrorist Attack on September 11,2001, which your country was a signatory to, stated clearly that any money to be transferred or remitted/ consignment from one country to another must obtain an International Marginal Currency Fluctuations Differences Clearance codes from the office of the Enforcement Agency office where the said money was banked/deposited.
Madam, the law further stated it bold and clear that if the bank concerned did not STOP this fund for International Clearance codes, the paying bank is going to bear the consequence that will follow it, so be informed that this is the reasons why your already approved/ transferred fund can not complete until we confirm the receipt of the needed Marginal Currency Fluctuations differences and which will enable us to obtain Clearance on your behalf.
However, confirm your readiness to pay the required Marginal Currency Fluctuations differences which amounted USD$ 1,000.00 only (One Thousand United States Dollars only)
Again, we are very sorry and deeply regret any inconveniences this might cause you because we are only performing our duty based on the power conferred by the American, European Asian and African Government to oversee the in the float of money within and outside the country.
Get back to us immediately as we are ready to co-operate with you so that the STOP ORDER placed on your fund will be released with immediate effect to enable you to start making withdrawals with your ATM Card without further obstacles or encumbrances from your good self.
Regards ,
Mr. Konate Bedie
Director Foreign Operations
BCEAO
Tel: +229 99687239
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