SCAMMERS $$$$ GOLPES VIRTUAIS!! NÃO SEJA VITIMA DELES!!!

Esse blog tem por interesse fazer com que você, usuários da net, identifique as diferentes mensagens e ações de criminosos que aplicam golpes neste Universo virtual. Denuncie! A tua denuncia pode evitar novas vítimas !Nosso endereço de email para denuncias - golpesvirtuais@gmail.com Por favor, não use as paginas de fotos masculinas ou femininas para tecer comentários,não estou conseguindo responder, escolha um outro tópico ok?

sábado, 19 de agosto de 2017

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 19/08/2017

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!!!

Em 9 de ago de 2017 6:23 AM, "michael henry" - mh832419@gmail.com escreveu:
Good morning my dear, how is everything with you there? I choose to not Have a Moment Without You and I will love you and hold you like there’s no tomorrow. I want you mostly for the sake of my two kids, i want them to feel a place of a motherly love in their hearts. I pray that God will guide and protect you wherever you are. I've heard they say to love is to receive a glimpse of heaven but falling in love with you has defied the saying! Your love is more than words can say, falling in love with you is more than a glimpse of heaven. Wherever Love Leads, I'm Walking There with You, i will be so glad to talk to you later, kisses and hugs
fotos michael henry

FOTO ROUBADA POR SCAMMERS
EMAIL DO GOLPISTA - mh832419@gmail.com

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-----E-mail d'origine-----
De : chona4040 bringas - chona4040bringas@gmail.com
A:
Envoyé le : Ma, 1XX Aoû 2017
Sujet : I think of relocating to your country : chona4040bringas@gmail.com‏‏

My dear handsome, how are you today ?

I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but care and expression, expression of the heart. This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart. I have been hardworking all my life now, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things.

Anyway, i like to tell you little about me, my name is Chona Bringas, 37 years, i am Filipino but was born in Indonesia (Jakarta), lost my only daughter at child birth. I have a special sport I crave for, and it is golf. I can not do without this sport. I will take up competitions later on after I end my career as a banker. I am working as an Senior Audit/banker in Philippines bank, ROBINSON BANK, RBS, formerly Royal Bank). I was married but my ex-husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon. I would resign and we have enough time for each other but he was impatient. But is over between us, I am happy alone because I have everything i need. This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage...

Enough of myself, would you tell me more about yourself too ? I like to know you better, what you really do and your position in your work, your marital status and where you reside now.

I would like to hear from you soon.
Chona.

chona4040bringas@gmail.com

FOTO ROUBADA POR SCAMMERS
EMAIL DO GOLPISTA - chona4040bringas@gmail.com

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De : alinefournier paquet alinefournierpaquet@yahoo.com
A:
Envoyé le : Ma, XX Aoû 2017
Sujet : Donation €1.600.000,00 : alinefournierpaquet@yahoo.com

Bonjour, heureuse de vous lire.
Lorsque j'ai lu votre message, j'en ai été ravie et j'ai remercié Dieu tout puissant qui a exaucé les prières que j'ai faites pendant des mois. Tous vos mots de compassion me vont droit au cœur; pour ce fait je rends grâce à Dieu tout Puissant ! J'ai les larmes aux yeux en vous écrivant ce petit message, car celui qui n'est pas prêt a affronter la mort au terme de sa vie, ne sera pas en paix quand tombera la nuit. Mais quand je lis la bible, surtout la partie de Rom. 2 :12-16 qui dit : ''L'homme a conscience d'être responsable de ses actes. Le sentiment d'obligation le place devant une autorité morale suprême, à laquelle il doit rendre compte. Il ne crée pas lui-même le Vrai, le Bien.'' C'est juste pour vous dire que le livre de la vie est le livre suprême qu'on ne peut ni fermer ni ouvrir à son choix. On voudrait revenir à la page où l'on aime, et la page où l'on meurt est déjà sous nos doigts. J'ai eu a fait des recherches sur le net quand je ne sens pas si forte la fatigue, néanmoins, j'avais faire une promesse à mon maître d'église, celui de contacter une personne comme vous, afin de vous parler de ce projet et c'est la raison qui ma poussé à vous écris.
Je vous confirme que j'ai souhaité vous attribuer une somme de

€1.600.000,00

d’où cette offre que je vous fais est destinée à vous même. Sachez que j'ai longtemps fait des recherches pour que Dieu tout puissant m'envoie une personne de bon cœur comme vous à travers mes recherches et j'espère de tout cœur vous ne refuserez pas mon offre. Sachez donc que je vous laisse cet argent à titre personnel et la seule chose que je vous demande est que vous aidez les gens qui sont dans les plus grand besoin autour de vous et le reste sera à votre charge celui de vous en servir pour vos propres activités. Par ailleurs, veuillez garder la discrétion au tour de vous. Ne parlez de cette transaction à personne pour des raisons de confidentialité, jusqu'à ce que vous soyez en possession des fonds, je vous exige cela pour des raisons de sécurités et la bonne réussite de ce projet. Je dispose tous les documents légaux justifiant le dépôt de ces fonds auprès de cette structure, soyez très rassurant, car ce dossier est bien légal en toute sérénité. Par conséquent, essayez de voir mes photos que je vous ai attachées à ce message. Je profite de cette occasion pour vous formulez mes meilleurs vœux. Je vous souhaite avant tout la santé, le bonheur, la joie, la paix et beaucoup de promotion dans votre service. J'attends donc votre réponse afin de vous laisser les contacts de mon banquier et plus de détails sur ce projet.

Que le Tout puissant vous bénisse et vous donne la force nécessaire de faire bon usage de cet argent que j’ai délibérément et de mon propre gré accepté de vous céder.

Mme Aline Fournier Paquet

alinefournierpaquet@yahoo.com

FOTO ROUBADA POR SCAMMERS
EMAIL DO GOLPISTA - alinefournierpaquet@yahoo.com

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Fui contactada em XX/8/17 por um rapaz de nome COASTER SHIMIDT8022 que me viu no site Par Perfeito;ele se dizia com 50 anos de idade,viúvo,uma filha de 6 anos,nascido no Reino Unido e atualmente trabalhando na Africa como engenheiro de telecomunicações.
Telefone utilizado era: 44 7438897989
email: :coaster@nasrtelecommunication.com
nome : Coaster Shimidt

FOTO ROUBADA POR SCAMMERS
EMAIL DO GOLPISTA - coaster@nasrtelecommunication.com

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https://www.facebook.com/ashadu.tchao

MUGU USANDO FOTO REAL TAMBÉM

==================================
De: "fatima turkmani" - fatimaturkmani51@gmail.com
Data: xx de ago de 2017
Assunto: Obrigado a ouvir de você
Para:
Cc:

Meu querido ,

Fico feliz em ler seu e-mail e você está? Espero que você esteja bem e eu
Disse-lhe que sou de Aleppo na Síria, mas estou morando no Missionário
Acampamento de refugiados aqui no Senegal após a morte de meus pais

Mas agradeço a Deus por ter você na minha vida e eu gostaria que você
me ajudasse
Para sair deste acampamento para que eu possa ir ao seu país e ter um
Vida livre porque neste campo, minha liberdade é restrita porque eu faço
Não tem nenhum papel de viagem e é como se estivesse hospedado no
Prisão e espero que pela graça dos deuses venha daqui muito

Eu não tenho nenhum parente agora a quem eu posso ir, todos os nossos
parentes correu
Longe no meio da crise. A única pessoa que conheço agora é
Reverendo Reverendo Patrick Otoh, Ele é o Reverendo Ministro responsável
Da igreja neste acampamento (CHRIST THE SAVIOR MISSION). Ele tem sido
Muito bom comigo desde que vim para cá, mas não estou vivendo com ele
Estou morando no albergue da mulher porque o acampamento tem dois albergues
Um para homens o outro para mulheres.

O número de telefone do Reverendo Pai é (+ 221-766049593). Fique à vontade
Para me chamar através do seu número, porque eu falei sobre você. E se
Você liga, diga-lhe que quer falar comigo e ele enviará para
Eu do albergue para vir e atender a sua ligação.

Como refugiado, não tenho qualquer direito ou privilégio a qualquer coisa seja
Dinheiro ou o que quer que seja contra a lei deste país. Novamente
Eu não trabalho nem faço a vida, como resultado disso, comendo
É muito difícil porque recebemos alimentos por dia. Por favor, ouça
Isso, quando meu Pai estava vivo, ele depositou uma quantia de dinheiro em um
Banco de Londres, que ele usou meu nome como parente e o montante em
A pergunta é de US $ 4,5 milhões (quatro milhões e quinhentos mil dólares).

Então, eu gostaria que você me ajudasse a processar e transferir esse
dinheiro para
Sua conta como meu parceiro estrangeiro, que era a condição do banco para
Obter o dinheiro transferido, então você pode me enviar uma parte do
dinheiro para
Prepare meus documentos de viagem para vir e encontrá-lo lá em seu
País para continuar meus estudos.

Caro, por favor, segurei esse segredo para as pessoas no acampamento
aqui e eu vou
Como você, continue com você e não conte a ninguém porque eu
Tenho medo de perder minha vida e o dinheiro se as pessoas conheçam
isto. Lembre-se de que estou lhe dando todas essas informações devido
à confiança e
Sua resposta positiva me faria dar-lhe o banco do meu atrasado pai
Contato no meu próximo e-mail.
Assim que recebo sua resposta positiva mostrando seu interesse, eu
Vai colocar as coisas em ação imediatamente. À luz do acima exposto. Eu
Deve apreciar uma mensagem urgente indicando sua capacidade e
Vontade de me ajudar nesta reivindicação para que eu possa lhe dar o cheio
Contato do banco para que você entre em contato com eles para verificação e
Confirmação, encerrando, eu gostaria que você me enviasse seu contato
Detalhes listados abaixo para que eu possa preparar uma autorização posterior em
Seu nome como meu parceiro estrangeiro e encaminha-o para o banco e
Apresentá-los como meu parceiro. Já recebi seu nome e idade
Mas eu preciso do resto de suas informações pessoais para encaminhar para isso
Banco para que eu possa apresentá-lo ao banco providenciará o
Transferência da minha herança de fundo para sua conta. Seu contato
As informações que você deve fornecer para mim são as seguintes:

1. O seu nome completo: .......................

2. Sua idade: ...................................

3. Sua ocupação: ...................................

4. Seu endereço postal completo: ........................

5. O seu número de telefone: ..................................

Assim que você fizer isso, eu lhe enviarei os detalhes do banco, quero dizer, o
Nome do banco e número da conta bancária onde meu pai depositou.
Seu fundo para minha herança.

Anexe aqui a minha foto para você ver.

Se quiser mais das minhas fotos, enviarei entretanto
Espero que você responda esta mensagem e fale muito sobre você também!

Obrigado e cumprimentos. Tenha um bom dia como eu estou esperando para ouvir
Sua senhorita Fátima

FOTO ROUBADA POR SCAMMERS
EMAIL DO GOLPISTA - fatimaturkmani51@gmail.com

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De: "fatima turkmani" - fatimaturkmani51@gmail.com
Data: xx de ago de 2017
Assunto: I WILL LIKE TO KNOW MORE ABOUT YOU
Para:
Cc:

My dear,

Good morning and how was your day? Thanks for for your mail, My name
is Miss fatima Turkmani, i am 25 years Old and Single and i want you
to know that Age and distance is not a barrier in any good
relationship.

I am from aleppo in syria but presently,i am residing
in the Missionary refugee camp here in Dakar,Senegal as a result of
the Death Of my parents due to the political Crisis in my country.

My Father's name is General hassan Turkmani,He was the Ministry of
Defense in my Country
before the rebels attack our house one fateful morning and the Rebels
killed my mother and my father in cold blood.

But,i managed to escape to Senegal with the help of the United Nation
Peace-Keeping Army in my Country and i am living now in a Missionary
refugee camp headed by a Reverend Father and i am using the Reverend
Father's Office computer to write this mail to you.

My Dear,i am suffering here in this Camp and i really need your
encouragement and good advice and most importantly,to help me to come
out from this situation and also to help me get my late Father's money
because my late father deposited some money in the Bank with my name
as the next of kin.

Dear,I would like to know more about you so that i will tell you more
about myself in my next mail.

Thanks
I am hoping to hear from you
Miss fatima
fatima 2 e 3
================================================
sgtlaura.meerick@gmail.com
My Dear xxxxx

Now that you are very close to me as my best friend, my love and the only one i can trust and to share this secret with, I want to move this money by diplomatic immunity courier service to your country so that you can save and keep the money for our investment in future and buying of house until I meet you there in your country once my mission finished I will come over immediately to meet you.

Since I am still working for the government, I cannot keep or send this money to America for the time being because i don't have any trustworthy person in USA . Therefore, I want you to help me to receivethe Safe box in your country. Honestly, if I fail to move this money soonest before I leave this country I will lose it and it might also expose me to the Government.

My Dear xxxxx, this is what i would like you to do, once you receive this money, you should take ($1,185,000.00 USD ) for your personal use as compensation for helping me to keep the money, take ($100,000.00 USD) for orphanage homes and keep the remaining balance to start up investment until i meet you there. I don't want you to keep thinking about your past as i have seen that it always hurts you. I assure you that this transaction is risk free and its success is 100% guaranteed .you should not be afraid about it.

As you know because of the war here in Afghanistan it is not possible to move such amount of money out by bank transfer as the banking policy here now is difficult and strict mainly since the crisis started. Hence, the only option is to send the money to you by diplomatic means, and you receive it in your country since its much more secured and fast.

In order for me to expedite the necessary arrangements, i need your details such as.

(1).Your Full Name,
(2). your home or Office Address so that the diplomat will deliver the fund to your house
(3). Your Identity card or any of your recent photograph,
(4).Your Mobile Number.

This is very important so that the diplomat will call you on phone immediately they arrive in your country for delivery of the box to you , the UN security office will use your information’s and register the consignment box as a family treasure. They will arrange the money as package and declare it as diplomatic family valuables at the airport.

They will deliver it to your address as i have agreed and arranged with them.

My Dear Camargo, this matter is my life and can end my beautiful career, definitely you should keep it as a top secret and nobody should know about it, ONLY YOU AND ME.

Take good care of yourself for me and always put me in your daily prayers.

God bless you !!

Your love and very special friend
Sgt.Laura Meerick

FOTO ROUBADA POR SCAMMERS
EMAIL DO GOLPISTA - sgtlaura.meerick@gmail.com

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From: Yuliya - yuliyatrushina09@yandex.com
Date: Thursday, August xx, 2017
Subject: Hi!Hi! I am Yuliya from Russia.
To:

Hello!
I am very glad that I received a response from you.
Why do not you say what is your name? Why do you ignore my question?
I guess my life is not interesting as yours. I am a cook by profession
and therefore work in school, a cook.
I like cooking very much. My grandmother taught me how to cook.
She died in 2001 of a heart attack.
My friends really love it when I cook for them.
I already wrote that I am 31. My birthday is 3 September 1985.
I have a lot of friends different ages. I don’t see a problem in the age
difference. I can find a common language, with children and with older
people. Maybe that's why I work at school?
I spend a lot of time at work and I don’t have time for entertainment.
Every day I go to work on a bicycle. This allows me to be in great physical
shape. My height is 169 centimeters and weight 54 kilograms.
I studied English at school. Sometimes a dictionary interpreter helps me,
but I can speak and write in English. I have a Russian accent.
I have never been married and I have no children. My last relationship
ended 2 years ago. My ex-man went to live in Moscow. He already has a
wife and a child.
I already wrote to you about my village, it is in the east of Russia and is
called Shamanka. This is Irkutsk Region.
Https://www.google.lv/maps/place/Shamanka,+Irkutskaya+obl.++Russia+666013
By nationality, I'm Russian.
I live with my grandfather, because my parents died when I was 5 years old.
They were in a car accident.
I don’t like to think about it ...
My grandfather says that I must leave here. He says that I'm wasting my time.
I agree with him. Live in Russia very difficult. Sanctions and state policy
are very aggressive. And I want to see the world.
Now I'm collecting information on how to get a visa to your country.
I already have a list of documents required to obtain a visa.
I think it will take about a month. What do you think about it?
Would you like to meet me?
Tell me more about your city. I am very interested in your life.
Yuliya.
P.S. Here is my phone number +79104410946. But I don’t think you can reach me.
In Russia, to take international calls, you need to have a special permit.
This rule was imposed after the sanctions. But I will try to obtain the
necessary permits for this.

FOTO ROUBADA POR SCAMMERS
EMAIL DO GOLPISTA - yuliyatrushina09@yandex.com

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-----E-mail d'origine-----
De : abuz tina - tinaabuz@yahoo.com
A:
Envoyé le : Je, xx Aoû 2017
Sujet : PLEASE CONTACT THIS LAWYER TODAY : barrbernard.cletus@yahoo.com

Good morning my love, i hope your day is moving smoothly.

Thanks for your care and ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy person. My love, i am so sorry for the late responds, you know the system which use belong to the reverend father and he is always busy with it in his office, please bear with me. Listen, before i gave you this information i saw your profile and i trusted you, i have never told anybody about this money the only people that knows about it is you and me no one again knows about it since my parent's are dead. So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart i will not disappoint you and i equally expect the same from you.

Now, regarding the requests the bank needs from us i have with me here the Fund deposit Certificate which i will give to the lawyer when he agrees to help us and the death certificate, which i will also give him, so he can send them to you. I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath, i have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in Senegalese Bar Association who will help in preparing the documents for us. Like i told you in my previous mail., that you will take back any money you may spend after the transfer to your account, apart from your percentage. Please i would like you to contact him through email and phone today, when your contacting him, tell him that you are my foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar (Senegal) and that he will do it in your name to enable the transfer of my late) father's account in TRIO-DOS BANK PLC SCOTLAND to your account in your country. His contact informations are as follows...
Barr. Dr. Bernard CLETUS of the MOUNTING of JUSTICE LAW FIRM .
+221.776175953

barrbernard.cletus@yahoo.com
So, i would like you to contact him for the preparation of the power of attorney. Please try and contact me when you are in contact with him and let me know if he agrees to help us! Please i would like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and when you come here we all can move at the same time.

A big hug for you from my deepest heart.
I will also love to hear your lovely voice.
Yours in love.
Tina.
tinaabuz@yahoo.com
barrbernard.cletus@yahoo.com