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?

terça-feira, 24 de outubro de 2017

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 24/10/2017

Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que
está diante de um scammer - golpista virtual
Scammers estão espalhados por toda a internet com diferentes objetivos
Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.
de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um tutor, de namorados virtuais que querem mandar um
pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais,
de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE
Reporte para - golpesvirtuais@gmail.com
Teremos o maior prazer em divulgar os emails alertando assim novas vítimas
Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse
endereço de email na mensagem para mim.
Obrigada!

Por favor denuncie esse golpista que se apresenta como Franklin Martins no Facebook e diz que seu nome verdadeiro é Franklin Morgan Alen Phills e seu skype é Franklin Pills Morg
E seu email é franklin100120@gmail.com
Ele me enviou a foto anexa.
Divulguem por favor .

FOTO ROUBADA POR SCAMMERS

========================================
https://www.facebook.com/wagnergabriele.edith.7
Nome usado pelo golpista - Wagner Gabriele Edith

Scammers stolen pics from General Curtis M. Scaparrotti

FOTO ROUBADA POR SCAMMERS

======================================
De: Mirabelle Chai - mi_696977@hotmail.com>
Data: xx de outubro de 2017
Para:
Assunto: OLA

Oi,

É um prazer o escrever hoje.

O preço do seu carro é bom e ficarei feliz em comprá-lo para uso pessoal quando eu chegar ao seu país. No entanto, sinto-me dentro de mim que você é uma boa pessoa e eu decidi entrar em parceria comercial com você. Eu sou a Sra. Mirabelle Chai, cidadã das Filipinas, a esposa de Late Major. Uriel Chai de Montana, EUA.

Tenho em minha posse a soma de 14,8 milhões de USD. Que meu falecido marido obteve do petróleo bruto aqui no Iraque. Este dinheiro é selado em uma caixa de malha metálica, tudo em nota bancária de 100 dólares.

A caixa de caixa do caixa está atualmente com um agente da Cruz Vermelha informando-os de que estamos fazendo contato para o proprietário real do dinheiro. Temos a intenção de manter esse dinheiro para nosso próprio uso, assim que nosso tempo acabar, porque não há registro oficial desse dinheiro.

Agora meu marido está morto e não posso mover esse dinheiro para Filipinas sozinho. Preciso de alguém em quem eu possa confiar porque está sob o meu poder de aprovar quem venha por esse dinheiro. Eu quero mudar para o Brasil onde posso investir parte desse dinheiro na Gestão de Imóveis.

Agora, só podemos nos comunicar através do E-mail porque nossas ligações telefônicas estarão monitorando, acredito que posso confiar em você? Preciso apresentar você como beneficiário. Tenho um meio 100% autêntico de enviar a Caixa através do serviço de correio diplomático para a Europa. Eu só preciso de sua aceitação e garantia de que você pode lidar com as responsabilidades e limpar a remessa dos costumes quando a caixa chegar ao seu país.

Se você estiver interessado, envie-me suas informações pessoais conforme indicado abaixo, se você não estiver interessado, não responda a este e-mail e exclua esta mensagem, se nenhuma resposta após 5 dias procurarei por outra pessoa.

Aguardo seus detalhes de contato para que possamos prosseguir. Em menos de 7 dias, a caixa será entregue à sua porta e irei para o seu país em algumas semanas para a minha própria parcela do dinheiro.

Lembre-se que 30% pertence a você e o resto 70% é para mim. Espero ter deixado claro o acordo. Por favor, volte para mim com suas informações completas, tais como: - SEU NOME COMPLETO ......... SEU ENDEREÇO COMPLETO .................... SEU DIRETO NÚMERO DE TELEFONE.........

Obrigado e continue abençoado,

Sra. Mirabelle Chai.
=============================================
Pick Up Your $6,000.00USD Immediately. Call# +229 673 77404
Spam
x

Mr John Davis <"WWW."@sirius.ocn.ne.jp>

Attention Beneficiary,

This is to inform you that the America Embassy office Benin Republic was instructed to transfer your fund totaled $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers here in Benin Republic. So between today the 24th of October till 11th Of November 2017 you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $979,000.00.

Note!!! You have only six hours to Call# us on +229 673 77404 for the collection of your first western union reference number of $6,000.
Be informed that the already sent $6,000.00 is on-held because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the Transfer Charge of $59 in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may not be able to track it in our website www.westernunion.com, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.

Sender Name:....... Peter Iwunor
MTCN:.............. 9422289046
Question:.......... Time Given
Answer:............ 6hrs Only
Amount:............ $6,000.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
5. Alternative Email Address:......................
9. Country and State:........................
zFurthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order Call#: +229 673 77404, Email them via ( westernunionbenin@onet.pl ) immediately!!!

Thanks
=========================================
Re: ATM CARD==CODE (222),,,,,,,
Spam
x

Senator.Bukola Saraki <"kagawa-ecc.kankyo."@trad.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: +234809 4180 250
Email:mrgodwinemfiele12@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 +234809 4180 250 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.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.

Responder Para - cbn11offf12@gmail.com
=============================================
URGENT AND GET BACK TO ME.
Spam
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Ouadrago Karim <ouadrago.karim51@gmail.com>

Greetings My Dear Friend,

My Name is Mr.ouadrago karim i am working in ADB bank I have
($17.4million Dollars) to transfer to your country and if you are
interested get back to me immediately for more details.and i we give
you 40% for you and 60% for me ok.

Mr.ouadrago karim.
Telex Manager
African Development Bank (ADB)
Burkina Faso.
=====================================

21 de 922

Imprimir tudo Nova janela
Greetings to You
Spam
x

Security Finance Loan company <info_loan@pof.com>
1
Greetings to You
Security Finance Loan company is offering a floating loan scheme at 3%
interest rate without any collateral. (Only identification)
The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of
$50.Million
Do you need Loan for individual or corporate concern? Then apply now
APPLICATION FOR LOAN
First Name…
Last Name: ………
Sex: ……………..
Date of Birth…
Marital Status: …………..
Occupation: …………….
Home Address: ………………
Phone No: ………………
Mobile No: …………….
State: ……………..
Country: …………….
Zip Code: ……………..
Loan Amount: ……………..
Loan Duration: …………….
Monthly Income: ………………..
E-mail Address: …………………
All Applicant should be forwarded to our agent Mr. Wash Jame Patrick
E-mails: jamespatrickw03@gmail.com
==================================================
Message for you
Spam
x

support@sellvel.com

I am Jim Yang. I am the Operation Manager at China Citic Bank International, Hong Kong. I do not know if we can work together in transferring US$48.2 million from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this Email:jimyang977@gmail.com
====================================================

ATTENTION THE OWNER OF THE ATM CARD
Spam
x

Frank Ashley <www@mist.ocn.ne.jp>

ATTENTION THE OWNER OF THE ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the Governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment recommended and approved in your favor. During the course of our investigation, we Discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private
accounts? To forestall this security for your funds was organized in the form of your personal Identification Number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in The ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by The Officials of the Bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our Recommendation/Instructions; your complete Winning/Inheritance funds have been credited in your Favor through ATM VISA CARD.You are therefore advice to contact:

MR. Frank Ashley,
Director ATM Payment Department,
Contact Email: - frankashley26@yahoo.com
Phone: +22999641492

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $20,000.00 per day. So if you like to Receive your funds through this means you're advised to contact .
Mr.TONY WILLIAM;) with the Following information as stated bel
1. Your Full Name:

2. Address Where You Want the Courier Company to Send Your ATM Card

3. Your Age:

4. Occupation:

5. Cell/Mobile Number:

NOTE: You are advised to furnish Mr.TONY WILLIAM; with your correct and valid details. Also be informed that the amount to be paid to you now in your local currency is $2,500, 000.00 USD (Two Million Five Hundred Thousand Dollars Only). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. Frank Ashley as Directed to avoid further delay.

Congratulations.
Mrs. Isabella Williams
UNITED NATIONS.
===============================================
e: IlLLINOIS LOTTERY - lotteryilllino201765529100@yahoo.com>
Enviado: domingo, xxde outubro de 2017 x
Assunto: !!!!!CONGRATULATION!!!!

l IlLLINOIS LOTTERY USA (Headquaters)
Director Name : Mr.thomas darlington.
Tel : 001917410641
E-Mail: info@il-lotteryusa.com
Ghana ANNEX OFFICE (Accra)
Director Name : Mr.kwame Ofori.
General Manager: Tel : +233241569162, +233249363751

!!!!!CONGRATULATION!!!!

Dear Lucky Winner.

We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 21th of October, 2017.Your e-mail address was attached to the following information’s.

(1) TICKET NUMBER: 007-68-34-101-6352
(2) LUCKY DRAW NUMBER: 2017/6589-530/24801

Which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of $850,000.00 (Eight Hundred and fifty Thousand Dollar).

NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world.

This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1Million Dollar) international lottery. To file for your claim, please contact our claim agent

E-Mail:mr.kwame777@gmail.com

CONGRATULATIONS: Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than 16th of DECEMBER, 2017. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Congratulations once again from all our staffs and thank you for being part of our Promotions program.

We wish you continued good fortunes.

Best regards.
Mr.kwame Ofori Promotion Committee Chairman
===============================================
HELP ME OUT
Spam
x

MERCY KONES <mercykones01@gmail.com>

My beloved one

I am writing you these massage to you with tears and sorrow from my heart. I am Mercy Kones a 23 years old girl from Kenya, My father was Late Mr. Kipkalya Kones; the Kenyan Roads Minister who was among the plane that crash in a remote area of Kalong’s western Kenya. The plane crashed occurred on Tuesday 10th, June, 2008. You can read more about the crash with the below website:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial ceremony of my father my stepmother and my uncles conspired and sold my father’s properties to an Expert rate in Switzerland and shared the money among themselves and left nothing for me because my mother died when I was three years old; One faithful morning, I opened my father's briefcase and found out a document that my father deposited a huge amount of money in a bank in Burkina Faso with my name as the next of kin.

After then I escape to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival over there, the Bank Director whom I met in person told me that my father left an instruction to the bank, that the money should be release to me only when I am married or I present a trustee who will help me and invest the money overseas.

That is the reason why I am in search of an honest and reliable person who will help me and stand as my trustee for the Bank to transfer the money to his bank account. I will like you to help me to relocate to your country because my stepmother has threatened to assassinate me once she knows my where about.

The amount is $10,200,000.00USD (TEN MILLION TWO HUNDRED THOUSAND USD), I have confirmed from the bank in Burkina Faso, You will also help me to put the money in a more profitable business venture in your Country.

However, you will help me by recommending a nice University in your country so I can complete my studies. It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my capital, with your kind idea for me to invest under your control over there in your country.

As soon as I receive your positive response showing your interest I will put things in order immediately.

I shall appreciate an urgent message indicating your ability willingness to handle this transaction trustfully and sincerely. I thank God Today that I am out from my country (KENYA) right now In (Burkina Faso) where my father deposited the money with my name as the next of kin.

I have confirmed from the bank with the Document I have at hand which I will be sending to you after receiving a good respond from you, I will also be sending to you my picture's in my next mail, thanks and have a nice day.

Please reply me on my private email address: mercykones01@outlook.fr
Thanks
Yours sincerely
===============================================
Alhaji Hassan Kareem <elizabeth.m_edward@aol.fr>

FROM THE DESK OF ALHAJI HASSAN KAREEM.
THE RETAIL & WEALTH MANAGEMENT
BANQUE COMMERCIALE DU BURKINA,
(B.C.B.) OUAGADOUGOU BURKINA FASO.

Dear Friend,

I know that this message will come to you as a surprise as we never
Meet before. I am the Retail & Wealth Management
Banque Commerciale du Burkina (B.C.B) Ouagadougou Burkina Faso. I Hope that you will not
Expose or betray this trust and confident that I am about to repose on
You for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $10.6Million
US Dollars to your account within 10 or 14 banking days. This money
Has been dormant for years in our Bank without claim. I want the bank
To release the money to you as the nearest person to our deceased
Customer I don't want the money to go into bank treasury as an
Abandoned fund. So this is the reason why I am contacting you so that
The bank can release the money to you as the next of kin to the
Deceased customer.

Please I would like you to keep this proposal as a top secret and
Delete it if you are not interested. Immediately i received your reply
With the following personal information’s bellow, I will give you full
Details on how the business will be executed and also note that you
Will have 40% of the above mentioned sum while 60% will be for me.

If you are interested to handle this business with me, urgently
Respond with the information’s bellow.

1. YOUR FULL NAME..........

2. NATIONALITY.................

3. YOUR AGE......................

4. OCCUPATION.................

5. PHONE NUMBER.............

BEST REGARD.

Alhajii Hassan Kareem.
My private email: ( alhajihassankareem@outlook.fr )
=================================================
Private Business Urgent Reply
Spam
x

Ahmed Kobani <w_john16@aol.fr>

Asalamalekun

Dear Brother,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency the deal demands. I know this letter will come to you as a huge surprise, but please this is not a joke and I will not like you to joke with it as well.

I am Mr. Ahmed Kobani working with Financial Bank an account manager to late Abba a native of your country who pass away on gold mining collapsed.

I'm here to inform you that after several attempts to locate any of my client relatives, family members since 2012 practically proved abortive, I am delighted to locate you. I found you bearing the same family name with my client. I will like us to talk about my client finances amounted to US$6,500,000.00 with us and his 50 KG gold deposit with Gold Planet Negoce. I am seeking your consent to stand you as the next of kin to my client so that his money/gold will be transferred to you. You will get 40% for your participation while 60% will be for me.

Sincerely this is not fallacy, and it requires a perfect arrangement, I need your full information if you will indicate your humble interest.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.or any suspicious activities from the government or anybody regarding this transaction my dear
Waiting to hear from you urgent.Please Reply Through this Email ahmedkobani01@zoho.com for security reason
============================================
Award
Spam
x

Network Online Program Global Awards <>

We wish to notify you that You email address was automatically generated and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw held in Johannesburg.

You have therefore been approved to claim a Star Prize of $3, 000.000.00 Three Million US Dollars in cash credited to Reference No: 5676/2017. The award money is payable through bank transfer or ATM Card.

To claim your winning prize contact your appointed claim agent in our paying bank payment processing center South Africa for Immediate Release of your fund.

Contact person: Mrs. Janet Petersen
Telephone: +27-63-376-0336
Fax number: +27-86-632-2886
Email: networkawarddept@gmail.com

Quote your details and Reference number

1. Full names:
2. Mobile:
3. Age:
4. Sex:
5. Country:
6. Occupation:
7. Reference No:

Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program

Regards,

Mr.Fred Morgan
(Coordinator/ Online Publicity).

Copyright©2017 Network Online Program Global Awards.

responder para - tmbtfl@gmail.com
=====================================================
ttention: My Dear Good Friend?
Spam
x

Mr Jimmy Peters <"www."@solid.ocn.ne.jp>

WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/
ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
WEB SITE; www.westernunion.com
PHONE NO; 0022968893576

Attention: My Dear Good Friend?

The Board of federal ministry of finance Benin republic are here to not if your payment funds of $4.7M usd after the meeting held on TODAY.

His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (HON PATRICE TALON) Has Instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay to avoid paying the money to the fraud stars that is going on through the global you are required to send your name and address were you want your fund to be send through western union and the maximum amount you will be receiving each day starting from today or tomorrow is the sum of $5000.

Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him.Do get in touch with me once you have received the transfer. Please copy this email:(westernuniondirector24@gmail.com), and paste before replying to him.or simply call him at his number: +22968893576

Please reconfirm your name and address to us immediately.

1.YOUR FULL NAME………….
2.YOUR HOME ADDRESS……….
3.YOUR CURRENT HOME TELEPHONE NUMBER………
4.YOUR CURRENT OFFICE TELEPHONE……..
5.A COPY OF YOUR ID…………
6.YOUR AGE………………
7.COUNTRY……………..

Sincerely,
Mr,Jimmy Peters
IMF MANAGING DIRECTOR
BENIN REPUBLIC
IMF MANAGING DIRECTOR

Para

Mr Jimmy Peters (westernuniondirector24@gmail.com)
===================================================

Business Proposal..
Spam
x

Frank James frankjamess1960@gmail.com por web3.hosting.tcworks.net

Hello

My name is Frank James. I work with one of the leading Banks here in Turkey Istanbul. I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with 40% at the final conclusion. If you are interested please reply ASAP for more details.

I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.

I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details

1)mobile phone numbers
2)full name
3)contact address
4)occupation

Please reply through my personal email below My contact email : frankjamess1960@gmail.com

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Frank James
Email : frankjamess1960@gmail.com
============================================
Hi Dear,
Spam
x

l_williams105@aol.fr

Hi Dear,

how are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just going through the Internet search when i found your email address, I want to make a very new and special friend, so i decided to contact you to see how we can make it work if we can. Please i wish you will have the desire with me so that we can get to know each other better and see what happens in future.

My name is Lisa Williams, I am an American presently I live in the UK, I will be very happy if you can write me through my private email address lisa.williams548@yahoo.com) for easy communication so that we can know each other, I will give you my pictures and details about me.

bye
Lisa
====================================================
HELLO
Spam
x

Causanilles Rovira maria jose <causnille@aol.de

Greetings

this letter may be a very big surprise to you, I believe that you will be honest to fulfill my final wish .

My name are Causanilles Rovira maria jose, I am 60 years old, I am suffering, from a long time cancer of the breast and my doctors have advised that I may not live beyond next month, this is because the cancer stage has reached a critical stage, and the possible solution is if am willing to undergo another surgery.

I am from Spain, but i resided with my husband in west Africa, Presently, I'm undergoing treatment in the hospital. I was an Orphan, I was married to my late husband for many years without child. my husband was a very successful business man, but Unfortunately he died in fatal Auto accident. Since his death I decided not to re-marry, I sold most of my inherited belongings and deposited all the sum of $ 2.1 million dollars with a Bank. Presently, this money is still in their custody

It is my last wish to see that my fund is used for charity work and distribution among the Orphanage organization.
I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.

As soon as I receive your reply I shall issue you a letter of authority to my bank, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.
please contact me in my private email id
{causanille11@outlook.fr}

Yours Faithfully
Causanilles Rovira maria jose
======================================================
De: Sadam Ali - sadam.ali4@aol.fr
Enviado: sábado, xx de outubro de 2017
Assunto: GET BACK TO ME IMMEDIATELY

Attention Dear Friend,

I have a profiling amount in an excess of (USD$42.Million Dollars), which I seek you to accommodate for me. You will be rewarded with 35% of the total sum for your partnership. Can you handle this? Your assistance and support is needed to transfer the Fourth Two Million US Dollars out of the firm where I work, to your bank account in your Country.

SOURCE OF FUNDS:
This is an abandon sum and it belongs to our late customer Mr Heidi salf al-islam, a Libya oil tycoon who died with his family as result of war in Libya on 31th of December 2010/2011. This fund was left unclaimed in custody of the ORIS FINANCE HOUSE for safe keeping and without a beneficiary.

YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent. The processing of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account. Immediately the fund is transferred to your bank account, I will come over to your country for sharing of the sum as agreed.

The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.please get back to me through this email.(hussainali049355@gmail.com)

My best regards,
Mr. Hussain Ali
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Dear Sir/Ma
Spam
x

Robert Nguya <robertnguya@outlook.com>

Attention: Sir/Madam,

My name is Mr. Robert Nguya, a seasoned Banker with Foreign Trade Bank Cambodia.I am account officer to a deceased customer of our bank, a national of your country that shares the same last name as yours. This deceased client of mine had heart-attack while driving along Siemreap on a business trip and died on a hasty motor accident on the 14th of November 2011. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake during their holiday there and his account of US$32,890,000.00 Million with us has been unclaimed due to unavailability of a next of kin/relatives to claim his estate.

In accordance with the es-cheat laws in Cambodia as a kingdom, the board of directors of the Bank met forth night ago and resolved to turn the estate of the deceased over to Government having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the deceased.

In view of this, am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the Bank elapse. If you are interested and in agreement with me, get back to me quickly and I will send to you all our Bank contacts and the information's you may need to proceed without coming to Cambodia, and be rest assured that it is risk free project and the proceedings will be shared 50/50 once the fund are expatriated into your account anywhere in the world.

Please reply immediately via my private Email: robertnguya39@yahoo.com with your telephone and fax numbers for easy communication and oral discussion. I shall wait for days and if I do not hear from you, I will look for another person.

Wait your prompt response immediately.

Best Regards,
Mr. Robert Nguya.
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