quarta-feira, 23 de agosto de 2017

DENUNCIAS E MENSAGENS SCAMMERS - DIA 23/08/2017

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!!!


pelo  site ourtime


Olá Meu nome é Edger ... Eu gosto do seu perfil e eu gostaria de manter contato com você, não estou aqui para jogos ou aventuras, mas sim para encontrar amor, não pretendo continuar usando este site porque eu gostaria Volte a trabalhar .. se interessado você pode me responder diretamente ao meu e-mail (​​edgaredgar323@hotmail.com), ou envie-me o seu e-mail para que eu possa escrever e enviar mais fotos e podemos iniciar uma conversa e, por favor, eu faço Não use o whatsapp e respondi a qualquer pergunta por e-mail ... aguardando sua resposta Beijos
---------- Mensagem encaminhada ----------
De: Edgar Donald - edgaredgar323@hotmail.com
Data:xx de agosto de 2017 
Assunto: OLA
Para: 


Como você está hoje,
Aqui está um pouco sobre mim, meu nome é Edgar Donald, você pode me chamar de Edger. Eu sou uma mistura de Estados Unidos da América (EUA) e do Brasil. Eu não vivo no Brasil, mas eu tenho meu próprio projeto de construção no Brasil. Isso sempre me trouxe para o Brasil, criei este site durante a minha última visita ao Brasil. Sou órfão e perdi meus pais quando tinha 10 anos. Quanto ao trabalho / trabalho, eu gosto do meu trabalho, embora seja arriscado, porque estamos sempre no mar, nosso principal dever é reparar refinarias e oleodutos, especialmente quando há um derramamento de óleo ou um surto de incêndio e também o transporte de GAS de uma refinaria Estação para outro. Eu sou o chefe deste grupo e juntos expertraites. Trabalhei por 24 anos e 10 meses. Estive em muitos países, devido à natureza do meu trabalho, vou me aposentar em outubro. Eu proponho ter um parceiro no Brasil e me contentar com ela depois da minha aposentadoria. É por isso que fui ao site procurar uma mulher honesta Eu acredito que os brasileiros são pessoas realmente sinceras e agradáveis, tenho 56 anos, sou viúvo , Eu tenho apenas uma criança, e ela tem 12 anos de idade, ela mora e estuda na escola de pouso em Delaware, EUA, eu a levei para embarcar porque não há ninguém para cuidar dela quando estou fora para minha viagem de negócios. O nome do meu filho é kate.
Sou muito humilde, carinhosa, carinhosa, romântica, apaixonada. Estou em busca de uma mulher que vai me amar e minha filha. Eu gosto de conforto caseiro e posso cozinhar muito bem. A família é a coisa mais importante para mim. Estou muito interessado em saber mais sobre você. Quero uma mulher com quem eu possa passar um tempo juntos, caminhando juntos na praia. O que eu amo em uma mulher com bom senso de humor. Uma mulher em quem eu possa confiar. Eu realmente quero estar apaixonado. Aguardo por sua resposta e também uma foto sua. Muito obrigado por me fornecer seu e-mail, que DEUS abençoe você e sua família.
SCAMMER STOLEN PICS FROM GUSTAVO LAZO
EMAIL DO GOLPISTA = edgaredgar323@hotmail.com

SCAMMER STOLEN PICS FROM GUSTAVO LAZO
EMAIL DO GOLPISTA = edgaredgar323@hotmail.com

SCAMMER STOLEN PICS FROM GUSTAVO LAZO
EMAIL DO GOLPISTA = edgaredgar323@hotmail.com

SCAMMER STOLEN PICS FROM GUSTAVO LAZO
EMAIL DO GOLPISTA = edgaredgar323@hotmail.com

SCAMMER STOLEN PICS FROM GUSTAVO LAZO OVAL
EMAIL DO GOLPISTA = edgaredgar323@hotmail.com

SCAMMER STOLEN PICS FROM GUSTAVO LAZO OVAL
EMAIL DO GOLPISTA = edgaredgar323@hotmail.com

SCAMMER STOLEN PICS FROM GUSTAVO LAZO OVAL
EMAIL DO GOLPISTA = edgaredgar323@hotmail.com

SCAMMER STOLEN PICS FROM GUSTAVO LAZO OVAL
EMAIL DO GOLPISTA = edgaredgar323@hotmail.com

SCAMMER STOLEN PICS FROM GUSTAVO LAZO OVAL
EMAIL DO GOLPISTA = edgaredgar323@hotmail.com

SCAMMER STOLEN PICS FROM GUSTAVO LAZO OVAL
EMAIL DO GOLPISTA = edgaredgar323@hotmail.com

SCAMMER STOLEN PICS FROM GUSTAVO LAZO OVAL
EMAIL DO GOLPISTA = edgaredgar323@hotmail.com

SCAMMER STOLEN PICS FROM GUSTAVO LAZO OVAL
EMAIL DO GOLPISTA = edgaredgar323@hotmail.com

SCAMMER STOLEN PICS FROM GUSTAVO LAZO OVAL
EMAIL DO GOLPISTA = edgaredgar323@hotmail.com


=========================================
Re: Attention: Beneficiary 
Spam

Senator.Bukola Saraki - dsdff@water.ocn.ne.jp

Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.
This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:
Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +2348119073710
Email: mr.godwiniemefiele@yahoo.com
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2017. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
Make sure you contact Mr. Godwin I. Emefiele, at this number +2348119073710 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.
Note that because of impostors, we hereby issued you our code of conduct,which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Senator.Bukola Saraki
Senate President.
E-mail: sarakibukola45@gmail.com
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.
=========================================
Re (Ré) 
Spam

MARCUS WALSH 

Sempre traduzir: alemão


atenção, 
Aplicar a pagar por um empréstimo rápido e conveniente para começar a empréstimos estudantis, empréstimos de Natal, empréstimos hipotecários, empréstimos de consolidação e um novo negócio ou refinanciar seus projetos com uma taxa de juro favorável de 3% contas, empréstimos pessoais. Contacte-nos através de hoje (tomcrist846@yahoo.com) com montante do empréstimo benötigt.Wir são certificados, registrados e credor legítimo. 
Pode contactar-nos hoje, se você estiver interessado em obter este empréstimo, contacte-nos transferido para você para obter mais informações sobre o processo de empréstimo, o processo como as condições do empréstimo e como o empréstimo. Precisamos da sua resposta urgente se você estiver interessado. 

NOTA: Todas as respostas devem ser enviadas para o seguinte endereço: 
tomcrist846@yahoo.com

Obrigado. 

CEO / Tom Crist. 
========================================
Mr.Francois Ouedraogo 
Spam

onlineinfo1@ono.com - onlineinfo1@ono.com

Hello Dear



Let me introduce myself to you friend, I work in the bank in Burkina Faso. my names are Mr , I get your contact from internet search i hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families, i am in need of your help as a foreigner to transfer sum of ($15million U.S dollars, Fifteen million U.S dollars) into your account risk is completely %100 free.

Please I will like you to keep this proposal as top secret and Also note that you will have 40% of the above mentioned fund, while 60% will be for me.if you agree to transact this business with me I will give you full details of this transaction immediately you notify me your interest by sending your data.


Details me with your information like your names,country,age and telephone numbers.

Regards

Mr.Francois Ouedraogo
======================================
usiness relationship 
Spam

FathimaFowzie Dasuki - fathimafowziiedasuki@gmail.com

Good day

My name is Fathima Fowzie Dasuki, i am contacting you in respect to a
confidential investment cooperation,please let me know if this your
email will be convenient for us to discuss further details

Regards

Fathima Fowzie Dasuki

responder para - fathimafowziedasuki@gmail.com
=============================================
sarahlawfer@hotmail.com 
Spam

sarah lawfer - jeffdavis862@gmail.com



Meu nome é sarah fowler, eu sou dos Estados Unidos, sou solidário,
amoroso e humilde. Assim que eu receber seu correio. Não só isso, eu
tenho algo muito importante para lhe dizer. Espero ler seu email em
breve. Sua, Sarah realmente quer obter um bom amigo com quem eu possa
ter um relacionamento pessoal genuíno independentemente da idade,
nacionalidade, status social ou econômico. De alguma forma eu tropecei
em seu perfil, eu não conheço você, mas algo sobre isso me moveu e eu
queremos que nos conheçamos. Por favor, deixe-nos continuar essa
conversa através da minha conta de e-mail privada
sarahlawfer@hotmail.com 
 Eu vou me apresentar melhor e enviar-lhe
minha foto
 =============================================
Atten Please' 
Spam

Mr Bredoxn Philip - bredoxn@freenet.de


Dear,
How is everything with you, I wrote you two days ago expecting that you would reply as regards the urgency information I passed to you. Anyway, I don't know if you did receive it or not that is the reason I am sending this reminder. Concerning a venture which I will like to handle with you. $14.5 million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more about the proposal
Yours Faithfully,
Mr. Bredoxn Philip
===========================================
PARTNERSHIP DEAL


Mr Andrew - andrew@clear.ocn.ne.jp 

Good Day,

 Wonderful Day to You.I have a proposed business deal that will benefit both parties. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our
 Magellan Trust Funds Account where any one can be presented to claim the funds.A huge Sum of funds has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital
 Project Funds.
 I am contacting you strictly for us to work this deal out so that we can claim the funds as mentioned above.
 There is 100% LEGITIMATE AND LEGAL and your personality protected. Please consider this a professionally arranged business deal and should respond only if you are CAPABLE of handling it.

 Sincerely,

 Andrew TURNER

RESPONDER PARA - fundyawa2014@yahoo.co.uk
===============================================
URGENT REPLY REQUIRED FROM YOU 
Spam

Leasure, Marina - Leasure_Marina@montebello.k12.ca.us

Hello, I am asking for your partnership in re-profiling funds $18,6M dollars reply for more details email me on maureenhinckley22@gmail.com

Best Regards,

Maureen Hinkely
==============================================
Attention; Beneficiary, 
Spam

United Nation Organization-  internationalmuity@gmail.com   por  centrum.cz 

CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD


Attention; Beneficiary,

This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with
MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.

Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$2.5 Million) this compensation is also including international business that failed you in past due to government problems etc.

We have arranged your payment through our ATM MasterCard and deposited it in DHL Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information’s, the delivery charges already paid by U.N treasury, the only money you will send to DHL office in Cotonou Benin Republic office is $55 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of DHL refused to collect the security keeping fee from U.N treasury, the Director of DHL office said that they don’t know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $55 dollars from U.N treasury for security keeping fee.

Therefore be advice to contact DHL Office agent Cotonou Benin Republic. Rev:JiM ENE who is in position to deliver your ATM MasterCard to your location address, contact DHL Office  immediately with the bellow email & phone number  as listed below.

Contact name: Rev: JIM ENE
Email: dhl_service_beninn@outlook.com 
Tell: +229-99 866899

Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery.

Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:...............
Your ID card copy............


Let us know as soon as possible you receive your ATM MasterCard for proper verifications.

Regards,
Mrs. Fiath NAmada
DEPUTY SECRETARY-GENERAL (U.N)
Cotonou Benin Republic.
=========================================
23 de 1.239  
Imprimir tudo Nova janela
Attention: Atm owner 
Spam

UBA BANK - www.@clock.ocn.ne.jp

Attention: Atm owner

This is to acknowledge the receipt of your email order from the United Nations Compensation Unit, in respect with the provision act of decree 101
of the 2003 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to
inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM Card Package contains the following documents.
ATM Card Number: 8930-5410-3102-7679 Personal Identification Number: 1907 The ATM Card Is Valued $2,500,000.00 (Two Million Five Hundred Thousand US Dollars).

Maximum of $5000.00 USD Is Permitted Per a Withdrawal And Maximum Withdrawal Of $15,000.00 USD Is Permitted Per Day because your ATM Card is duly
Inter-Switched Card and powered by VISA Card International withdrawal
limit of $15,000.00 USD per day to enable you make withdrawal in any location of ATM Center of your choice.

The ATM offers a convenient secure and widely acceptable. At the ATM you can do the Following.
CASH WITHDRAWAL
BALANCE INQUIRY
PIN CHANGE
MINI STATEMENT (LAST 10 TRANSACTIONS)
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
ONLINE SHOPPING

However for avoidance of doubt, we would have appreciated you to come down to our office here in Africa for the collection of your ATM Card then see every Transparency your self.
But if you cannot be able to travel down here then the next option will be shipping the package to you which you will bear the cost of shipment.and you are advice to contact with your information such as
1) your name..
2) your house address..
3) your city..
4) your cellphone number..
5) your option..
6) and your current email address..

Please endeavor to confirm to us that you have received this important notice by Call or reply email as we are waiting to hear from you as soon as possible.
  this is the email number ubabankplc1897@gmail.com you can call on +229 99687321
Sincerely,
Agent.Micheal John
BCEAO Regional
===========================================
Fraud Compensation Committee 
Spam

MR.JOHN PAUL <"www."@snow.ocn.ne.jp>
00:00 (Há 15 horas)

 para 

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
National Central Bureau of Interpol Police
Fraud Compensation Committee
Headquarters, Sian-Pierre Paul Cotonou, Benin-Republic.

Urgent Attention My Dearest.

You are welcome to desk of Chief Hon, MR.ANDREW SCOTT,International
Interpol Police Force Investigating Unit Benin Republic.We are Working
towards a corruption-free world by promoting and defending integrity,
justice and the rule of law’ Mission statement of the International
Anti- Corruption Academy,We cover West African Countries. Firstly we
introduce this commission (INTERPOL) International Police. We fight
Cyber crime, Internet fraud, scam and money laundering in Africa,
London, United State and Asian region. Our commission has been in
existences since 2002 and our duty is to stop Internet fraud. We have
over 11,500 fraudsters in our Central prisons around UK, Asia and we
are still on the lookout more. We are aware that a lot of foreigners
have been deceived and huge amounts of money have been lost to them.

The Leaders of the UN  Crime Fighters, have come together to inform the
world what is going on and we have recovered over $422 Million Dollars
(Four Hundred and Twenty two Million Dollars) from the people we have
apprehended. Your reference (Email id) was given to us by one of the
fraudsters in our detention room Mrs.Elena Frame & John Brown and a Mr.
VITUS UCHE and others fake members after serious investigation and our
aim is to refund all lost funds to its legitimate owners.

The UN has approved a total of One Million Five Hundred Thousand US
Dollars only (US $1. 500,000.00 ML USD), as compensation to the loss
that you incurred as this was a ceiling rate. Some suffered more while
others suffered less and the idea is to restore back to the position
that you would have been if not defrauded, This funds will be paid to
you in the next few days due if you do follow my instructions as well.

We still seek for others who feel they are wise and hope that you will
be of assistance by giving us more information as per clue in
apprehending them. The UN has issued instructions that foreign payment
should be via ATM Master Card only and no representative (s) will be
accepted in order to avoid diversion of beneficiary's funds into their
private account, We do hereby ask you to contact this office
immediately with your personal data such as, Full name and address,
country of origin Company's name and position (if any), Present
occupation, Mobile/phone number for easier communication for
ratification and to redeem your compensation.

FURTHERMORE, BE INFORMED THAT THE ONLY MONEY YOU WILL SPEND ON THIS
TRANSACTION IS $179 USD ONLY JUST FOR THE DELIVERY OF YOUR ATM CARD AND
PROCESSING FEE AND NO ONE DARES TO ASK FOR ANY MORE MONEY AGAIN UNTIL
YOU FINAL RECEIVED YOUR PACKAGE ATM CARD, SECOND OPTION BUT IF YOU
WHICH TO RECEIVE YOUR FUNDS THROUGH WIRE TRANSFER INTO YOUR BANK
ACCOUNT THAT WILL COST YOU THE SUM OF $200 USD ONLY NO ONE DARES TO ASK
FOR ANY MORE MONEY AGAIN UNTIL YOU FINAL RECEIVED YOUR FUNDS INTO YOUR
BANK ACCOUNT AND IF ANYONE DOES ASK FOR ANOTHER FEE AGAIN DO REPORT TO
US IMMEDIATELY TO ANY AUTHORITY NEARBY AND YOU HAVE ABSOLUTELY NOTHING
TO WORRY ABOUT THIS DELIVERY OR TRANSFERRING OK, YOU WILL BE SURPRISED
ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY OK, DON'T HAVE DOUBT AT ALL
OK. EVERYTHING WILL BE FINE TRUST ME AND I PROMISE NOT TO LET YOU DOWN.

Here is the information where to send the payment $179 USD OR $200 USD
once you confirm the recipient of this email for enable us commence
toward it.

Receivers name.....FRANCK DIBOR
Country.................Benin Republic.
City...............Portnovo
Sender....Name.
Sender..Country.
Your reply to us is very important.

Regards
INSPECTOR MrJOHN PAUL
INTERPOL & SCAM VICTIMS
OFFICE EMAIL:InterpolPolice_JOHN_PAUL11@outlook.com
NB:(confidential) if this email is received accidentally and you are
not a scam victim, please Ignore and do not respond but delete it.
==================================================
OFERTA DE PRÉSTAMO 
Spam

ICBC CREDIT LOAN <>

Buen día Señor / ma,

Nosotros ICBC financiación empresa de préstamos en Turquía da (Préstamos a corto, mediano y largo plazo
Para la inversión y el otro propósito financiero con independencia de su localización, sexo, estado civil, educación, estado del trabajo, pero debe tener un medio legal de reembolso. Nuestro préstamo oscila a partir de 5000 euro, nok dólares, chf, - 5.000.000,00 euro, Chf, dólares al tipo de interés del 1.4%.

Personas, empresas y empresas interesadas. Si nos contacta en nuestro correo electrónico:

icbccreditloan@gmail.com

Si está interesado en el préstamo, por favor llene y devuelva el formulario de solicitud de préstamo inmediatamente.

INFORMACIÓN NECESARIA

Sus nombres:

Dirección: ...........
Teléfono: ...........
Cantidad necesaria: .......
Duración: ...............
Ocupación: ...........
Nivel de ingresos mensuales: ......
Género: ..............
Fecha de nacimiento: .......
Estado: ...............
País: .........
Propósito del Préstamo o Revisión del Proyecto.........


CONTÁCTENOS

icbccreditloan@gmail.com


Gracias por su comprensión; Servimos para su comodidad.

Sinceramente,
Dra. Helen Mathew
=================================================
Remain bless in the name of Lord 
Spam

Rev Sister Sonia Tanho <>

Hello My Dear
My Name is Rev sister Sonia Tanho am the only daughter and son of late Mr/Mrs
Tanho am a citizen of Swaziland from southern Africa but am servant of God in
Republic Du Benin I am 46 years old.I have been suffering in the sick bed for
past 7 years now, I believe that my time has come to join my ancestor in
heaven. I got your email address from internet,as spirit of god directed me to
contact you for good Investment in your country,I have ($1.759.000.000.00
dollars) one Million seven hundred fifty-nine thousand dollar)deposited in my
bank account which i want my bank transfer to your bank account for the
Investment, can you be honestly with me to do this for me? as soon as i receive
your respond i will give you contact information of my bank to contact them for
the transfer? if you are capable to do the Investment in your country kindly
respond to me with your information's,

1. Names...............
2. Current cell phone Number...........
3. Home Address..........
4. Your Country:.... ...................
5. Your Current Age
6. A copy of your id card..........
7. Your Occupation:. .......


Remain bless in the name of Lord



RESPONDER PARA - soniatanhor@yahoo.com

=================================================

Dear Friend,​​ 
Spam

mrs colleen middleton - mrs.colleenmiddleton1@outlook.com

Send me email on my alternative email: - michael.stein@yandex.com

Dear Friend,

I am Mr.Michael Stein, one of the top officials with the Benin Republic Energy Corporation (BEC)
I have an over-invoiced contract sum of $15.5MUSD in my ministry which I carefully put away and now urgently need a reliable person to assist me receive it into his or her account overseas this fund resulted from a contract awarded by my govt under the budget allocation to my ministry and the contract was executed commissioned, signed and the contractor was paid his actual cost of the contract and I am now left with the balance of US$15.5MILLION as the over-invoiced amount which I have deliberately over estimated for my own investment.

Civil servants here are forbidden to operate or own foreign bank account and this is why I contact you for assistance.
I have agreed to share the money as follows 40% for you the (account owner) and 60% for me.

I have put in many years in service to the corporation. I have been exercising patience for this opportunity for so long and I believe this is a life time opportunity and I cannot afford to miss the opportunity so I have careful maped out all my strategy and want to re-assure you that this transaction is very much 100% risk and hitch free. As I have covered everything about the funds and nobody is looking for it and nobody will ever look for it.

To get this fund paid into your account,if you are not comfortable with nominating an already existing account as you might have your personal funds in there, you are required to open a new and empty account and send me the informations like the bank account numbers,the bank international transfer swift or routine number,Your beneficiary name as appears in the account,Your residential address or office address,your bank name and address, your private Mobile and telephone number for easy and confidential communication.

Soon as I get the info I will tender it to the bank for transfer of the funds and make arrangements to come over to your country for my own share immediately the funds are transferred to your bank account. All these will only take 7 working days to transfer the fund into your bank account right from the day I receive the requirements above as I am here to expedite actions and facilitate the transfer with my position here,Act fast and send me your reply at my alternative email address.Soon as I get your reply I will give you further details and also send you my direct tel.number through which we can be communicating.Send me email on my alternative email: (michael.stein@yandex.com)
Thanks
Yours Sincerely,
Mr.Michael Stein,
==============================================
Business relationship 
Spam

FathimaFowzie Dasuki - fatimafowziedasuki@gmail.com 

Good day

My name is Fathima Fowzie Dasuki, i am contacting you in respect to a
confidential investment cooperation,please let me know if this your
email will be convenient for us to discuss further details

Regards

FathimaFowzie Dasuki

RESPONDER PARA - fathimafowziedasuki@gmail.com
==================================================
Attention 
Spam

Light Adams

para lightadam065 


Attention

We are surprised as you have not responded to our previous notification concerning your $650,000, United Nations has decided to compensate you as part of the empowerment program to reinstate those who have lost money to scammers in the past. To commence facilitating your transfer, kindly re-confirm the following

1. Your Names
2. Your Address
3. Your Phone
4. Your Age
5. Your Occupation
6. Copy of your ID
7. Your Country

Waiting for your confirmation, remember further delay will result in cancellation of your file as unclaimed and your fund will be diverted to government treasury.
Best regards,
Light Adam
========================================
WESTERN UNION OFFICE 
Spam

Pastor Ralph Aetes <"www."@shirt.ocn.ne.jp>
22 de ago (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
SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNION®CASH TRANSFER OFFICE ADDRESS 2ND FLOOR
,CARRE 590,ST MICHEL,IMMEUBLE ECOBANK 03 BP 3699, BENIN REPUBLIC.

ATTENTION DEAR BENEFICIARY,

THIS OFFICE HAVE RECEIVED OFFICIAL MESSAGE FROM THE INTERNATIONAL MONETARY FUND TO KEEP ON SENDING YOUR COMPENSATION PAYMENT TOTAL OF
$1,500,000 USD THROUGH WESTERN UNION SWIFT MONEY TRANSFER SERVICES TODAY.BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EVERY DAY IS $5,000 ACCORDING, YOUR STATE OR COUNTRY'S INTERNATIONAL FINANCIAL TRANSFER REGULATION AS BEEN NOTED IN OUR TRANSFER SYSTEM DAILY UNTIL YOUR FUND IS COMPLETELY TRANSFERRED.

THIS SPECIAL ARRANGEMENT IS BEING USED TO AVOID ALL SCRUPULOUS DEMANDS BY BOTH THE STATES AND FEDERAL AUTHORITIES THAT HAVE PREVIOUSLY DELAYED YOUR PAYMENT TILL DATE; WE SHALL NEED YOUR MAXIMUM CO-OPERATION TO ENSURE THAT STRICTNESS AND CONFIDENCE IS MAINTAINED TO AVOID ANY FURTHER DELAYS. THE ABOVE ARRANGEMENT HAS BEEN SIGNED AND ENDORSED BY UNITED NATION,INTERNATIONAL MONETARY FUND GIVEN CREDENCE THAT THIS TRANSACTION IS DEVOID OF ANY FORM OF ILLEGALITY.

NOTE THAT YOUR FIRST PAYMENT HAS NOT BEEN GRANTED RECIVING IN YOUR NAME UNTIL YOU CONTACT THE WESTERN UNION AGENT,SO PLEASE CONTACT THE ACCREDITED WESTERN UNION AGENT FOR THE DETAILS OF YOUR FIRST PAYMENT OF $5,000 AND RECONFIRM YOUR CORRECT DETAILS THAT YOU WILL LIKE YOUR FIRST TRANSFER TO BE PROGRAM AS THE RECEIVER'S NAME, DESTINATION WHERE YOU WILL LIKE THE TRANSFER TO BE SEND TO AND YOUR CELL PHONE NUMBER FOR URGENT COMMUNICATION IF THE NEED ARISE AND MAKE SURE YOU COPY ACCURATELY THE CONTACT OF THE AGENT AS STATED BELOW (EMAIL).ralph.aetes.wutf91@outlook.com

NOTED: DUE TO THE URGENCY OF THIS MESSAGE YOU ARE ADVISED TO CALL THE AGENT DIRECT TELEPHONE LINE AS SOON AS YOU RECEIVE THIS EMAIL.

BELOW IS THE AGENT NAME FOR YOU TO CONTACT HIM IMMEDIATELY

AGENT NAME:Pastor Ralph Aetes
DIRECT LINE:+229 942-676-63
OFFICE EMAIL:
ralph.aetes.wutf91@outlook.com


BEST REGARDS
===========================================
Business Relationship 
Spam

stephen kansuk - stephenmkansuk@gmail.com


My name is Stephen Kansuk,Programme Analyst, United  Nation, Ghana. on
behalf of my principal Mr.Linus Ukachkwu CEO Lingo company Nigeria
limited. I humbly seek your cooperation and assistance to move and
invest the sum $128 million in your country or any country where it
will be safe,  secure and well invested. The fund were deposited in a
private vault in Ghana. Upon your response indicating your interest to
cooperate with me i will inform you detail of the funds and modality
we shall apply to move the funds to you, and what will be your
percentage for helping me. Please note that there is no risk
associated with this funds. Provide me with your mobile number for our
easy communication. Waiting for your reply.
Yours faithful
===========================================
LOAN OFFER 
Spam

Direct Axis Financial Services - online2284671@telkomsa.net

 Attn:

 Kindly find attached file for more details on our 5% rate for special offer for

 A Business / personal loan

 Direct Axis Team
Área de anexos

Para

directaxisfinancepty@outlook.com - directaxisfinancepty@outlook.com

CcCco

================================================
kindly reply now via my email cell on transite +1 2027701576 
Spam

Robert Williams - robertwilliams102@naij.com

I am Phillip Cooke ;a diplomat agent am emailing you regarding my arrival here at Orlando International Airport Florida,with your package worth of $(2.8 Million) but I couldn't get any response since, So i want you to call or TEXT me now with the re-confirmation of your delivery information:
 Name:
Address:
Phone number:
and also your nearest airport I will land to avoid making a wrong delivery.I want to complete my assignment today and return back as scheduled, kindly reply now via my email cell on transite +1 2027701576
Regards,
Robert William
============================================
Acknowledge proposal 
Spam

Fatima Zhara - sfatimazhara@core85.hostingmadeeasy.com

Hello, I am Mrs Fatima Zahra & Co. Attorney at law from Johor-Malaysia who connected you on LinkedIn, I wish to bring to your notice an investment overture with full financial benefit for both of us. Reply to this message for me to confirm the validity of your email and I shall give you a comprehensive detail of what I propose as soon as I get a word from you. I will anticipate your earliest reply. Yours in services, Fatima Zahra & Co. Tel: +60 16-978-6704 Fax: +60 37 047 7333 E-mail: sfatimazhara@gmail.com
============================================
smile from me to you
Mrs. Sonia Davies - s20526359@nmmu.ac.za

I (SONIA DAVIES) won a Jackpot of £61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my pastor who advised to donate 10% of our lottery winnings to people as a tithe and thanksgiving. I have now decided to fulfill the promise I made to donate the sum of £500,000(five Hundred Thousand Great Britain Pounds) each to 10 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world.
Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then you are one of the 10lucky recipients to receive £500,000(five Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER Billy Morgan via E-mail with the following information below for fund release from my paying bank.
Barrt. Billy morgan
Solicitors & Advocate
13 St. Stephen's Green, Dublin, Ireland
Email: barrt_billy@consultant.com
Telephone: 0044 113 320 9031
We  also thought this was a scam  when we won but we stood by ourselves and prayed to God almighty. Please see the link below.
http://www.mirror.co.uk/news/uk-news/euromillions-61million-jackpot-winner-just-8549775
Contact my attorney with REF NUMBER: SD/2016/QR919/17
Good-luck,
Mrs. Sonia Davies
========================================
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CONTACT CARGO SHIPPING FOR YOUR PACKAGE 
Spam

Mr.Patrick Johnson <"WWW."@sirius.ocn.ne.jp>
21 de ago (Há 2 dias)

 para 

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
Hello My Dear,


Good day beloved in Christ, How are you today? I am writing to inform you that I have Paid the Insurance fee for your Check Draft.but the The Director of  ICBC BANK NEW YORK BRANCH here  120 Broadway ,New York, NY, United States  told me that before the check will get to you that it will expire and he also advice me that the that because of the amount in the check that your bank will not cleared it. So i told the director of the of ICBC BANK NEW YORK BRANCH  to cash Five MILLION SEVEN HUNDRED THOUSAND DOLLARS and he cash it and register it in cash with SOUTHWEST AIRLINES CARGO SHIPPING COMPANY all the necessary arrangement of delivering your $5.7 MILLION DOLLARS  in cash was made with SOUTHWEST AIRLINES CARGO.And there need to deliver your package to you. In fact I thank God very much for all the movement I made, every thing goes normally.As for our agreement with the SOUTHWEST AIRLINES CARGO they promised that your package will leave this CITY tomorrow morning,But the Director of the SOUTHWEST AIRLINES CARGO said that they need you to reconfirm your contacts information to them to able them meet up with you immediately the Agent arrived to your CITY  .

Please write a letter of application to the given address bellow.
ATTN: DR.FRANK LORD
TEl:  +1-323-879-6156
EMAIL: - soutwestairlinescargo@onet.pl 

Please, Send them your contacts information to able them locate you immediately they arrived in your city with your fund.This is what they need from you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT

Please make sure you send this needed info's to the Director general of SOUTHWEST AIRLINES CARGO Courier Company DR.Frank Lord with the address given to you. Note this. The SOUTHWEST AIRLINES CARGO don't know the contents of the Boxes.They did not know the contents was money. this is to avoid them delaying with the BOX.I am waiting for your urgent response.and please do not inform the company the content of the package because we register the fund as the family treasure and SOUTHWEST AIRLINES CARGO courier company is the best America company here in New York city contact them now .

I am waiting for your urgent response. You can even call the Director of SOUTHWEST AIRLINES CARGO Courier company with this line: (+1-323-879-6156)

I await your urgent response.and please keep this secret because we don't need you to tell any one this for security purposes

Remain Bless

Yours Sincerely,
Mr.Patrick Johnson
==========================================
urgent respones 
Spam

Ora bank - ryanwilli.ora@outlook.fr

Hello My Dear friend

 How are you today with hope all is well
 with you and your family I do hope that my mail will meet
 you in good faith and clear understanding.
 I don't know whom to talk to or relate
 this to that is why i have to search for some one i could
 trust and a  Foreigner  to assist me  on a
 Fund placed as Escrow Account on our last year
 Audit/board of directors meeting of which I am a part of
 that meeting I know of  Mr Amaduilu Khebir Sabiq a big oil Merchqnt who deals
 on crude oil was affected on bomb blast in Libya in the year
 2012 of which I personally took care of his payment file
 before his exit I  have tried all i could to see
 if I could get  in touch with any of his relation of no availl as a banker among the board of trustees
 the next option is to recredit the funds to bank treasury or confiscate this Fund $22.850 Million US dollars.Twenty two million eight hundred and  fifty thousand US Dollars

 My dear Friend,Ihave known you times ago in dating site called planetromeo but we did not relate at lenght but if i can present you as the onward 
 beneficiary to this fund it will do us good for me as it is not wise for an indigine to apply as next of kin to the deceased but as an
 insider in the bank I will have you furnished with all the banking details both account and password of the account,all the question and answer but  I would not want any body to know that there is someone in the bank giving you all these information you must promise me.
 I give you guidlines on how the transaction will go as soon as i
 receive your email i will give you our bank contact for you
 to contact our foreign remittance department as soon as they
 approve of your email the sky is our limit please my dear
 friend all i want  from you is to assist me on this
 business i am proposing to you .

 For the fund to be transfer in to your given bank account we will
 not have fight for the  fund
 it will do us good if we inherit our goal with one spirit
 and sincerity to each other.

  Before  the Fund will be transferred  into your bank account I will be preparing to
  come over your country  for the disbursement of our shares. Please I need your urgent respond as soon as you get in
  contact with the bank if they ask of any option for the
  fund to be transferred to you let them know that it should be
  transfer true ATM electronic it will be the easiest way for
  us to get into the fund the bank have the right to send
  their card to any location of their client.
  Waiting to hear from you  Mr.JAMES HUGART
  private/ +228 98889226
=============================================
YOU ARE BLESS 
Spam

UN Assistant Secretary-General 
YOU ARE BLESSED

It's a pleasure to inform you that UN Office have agreed to reward you with a sum of $7,500,000.00 and the payment has been arranged through ATM MasterCard which is the latest instruction from Mr. António Guterres, United Nations/Secretary general, Therefore contact our outstanding Agent  Mr Ted Alvarez , of (CIA) OFFICE OF PUBLIC AFFAIR with E-mail: - cetralintergentagency@consultant.com, officecentralintelligence@gmail.com)

Send him your full deliver details such as:

(1) Your full Name:
(2) Country/State/residential Address:
(3) Telephone Number:
(4) A copy of your ID card:

Note this compensation includes a Victim and international business that failed due to Government problems etc.

Warm regards
Mr.Movses Abelian
============================================
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My dearest brother 
Spam

Aleena Rehan - aleenamrs@outlook.com

My dearest brother
Assalamualaikum
With Respect and Humanity, I am writing to offer help for orphans and less-privileged. I am Madam. Aleana. Mohammad Rehan. I am from Baltimore Maryland the US; I am married to Engr. Mohammad Rehan who has been a petrol chemical engineering in Ivory Coast Company.
Before he retired and died in 2014 after a Cardiac Arteries Operation, We had been married for 33 years and no child and recently, I was diagnosed with a severe health problem, and my doctor informed that I would not last for next seven months due to cancer.
During my late husband life time, he made a deposit of $7. 9 Million in this country for safe keeping. And this money is still in the finance firm, Because of my condition, I have decided to hand over this money to your care for the establishment of orphanage and charity works, and I would like you to utilize this money the way I am going to instruct herein.
I will want you to use this money for the help of the Less-privileged, orphanage homes; this is according to the desire of my late Husband. We both took this decision because we didn't have any child that will inherit or benefit this money, and I don’t want this money to be used by my families either because they have not been in a good term with my late husband and me. This is why we took this decision in other to make sure the orphans benefited in our life earned project.
I am not afraid of death because I know that I am in good terms with God hence I know where I am going. I want you to always remember me in your prayers because of my upcoming transfusion surgery. I will want you to assure me that you will act according to my words above.
  I am hoping to receive your urgent reply in other to know how to proceed soon.  My doctor has warned me to avoid using telephone calls because of the present condition of my health. You should reach me through my private email always - rehanaleena@outlook.com  .
Allah Hafiz
Yours Sincerely
Madam.Aleena. Mohammad Rehan
=============================================

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