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!
Esse ultimo o telefone dele e whatsapp- 32460211417
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
=====================================
De: Sara Tamara <saratarema@gmail.com>
Enviado: segunda-feira, xx de novembro de 2017
Para:
Assunto: Re: REF. PAR-PERFEITO
Querida,
Espero que você esteja bem e em boa saúde, graças ao Deus Todo-Poderoso que tornou possível para nós estar vivos hoje, para que seu nome seja glorificado. Obrigado pela sua resposta que eu tenho esperado. Em primeiro lugar, obrigado pela sua resposta ao meu e-mail em linha com a minha mensagem que eu enviei para você.
Deixe-me em primeiro lugar me revelar a você, e vou exigir o melhor de sua honestidade depois de saber sobre mim, eu realmente gostaria que tenhamos um bom relacionamento, apesar da distância, porque eu tenho essa sensação de que você é o homem que eu Tenho orado e pedindo a Deus que me direcione. Eu acredito que você vai considerar o meu sentimento e desejo interior de conhecê-lo algum dia, acredito que a sua resposta positiva a esta mensagem será o início de um relacionamento duradouro sem traição,
Meu nome é Miss Sara Tamara. Eu tenho 23 anos de idade, originalmente da Líbia, a filha única do late Dr. Isaac Tamara que era o diretor executivo da empresa Joco Petróleo e Gás.
Eu decidi contatá-lo depois de várias orações e jejum pedindo a Deus para revelar e dirigir-me para uma pessoa honesta e confiável, que tem o medo de Deus nele, por isso o espírito de Deus me mandou entrar em contato com você e contar Você sobre minha vida.
Meus últimos pais morreram como resultado da guerra civil que estourou em meu país, durante a guerra civil, os rebeldes atacaram nossa casa uma madrugada e mataram meus pais tarde em sangue frio, como Deus pode querer, eu era o único Sobrevivência na minha família, consegui escapar com os documentos importantes de meu falecido pai para um país vizinho (Marrocos), onde atualmente estou buscando asilo sob a organização de caridade das Nações Unidas para os Refugiados aqui em Rabat, Marrocos, no Norte da África.
O campo de refugiados é constituído por duas pousadas, uma para mulheres e crianças, a outra para homens, nesta vida de acampamento é muito difícil para nós, não temos acesso a serviços básicos essenciais como eletricidade constante, etc, nós não Comer boa comida e não ter água limpa, de fato nós comemos duas vezes por dia pela graça especial de Deus.a única pessoa que tenho agora é o co-coordenador do campo Paul Martins que é o condutor do nosso acampamento aqui (campo de refugiados da ONU Rabat). Ele tem sido muito bom para mim, infact é de seu escritório que eu ler e enviar-lhe este e-mails. Se você quiser falar comigo, você pode me passar através de seu número de telefone +212609943204 quando você ligar, basta dizer-lhe que você quer falar comigo (Sara), se não estou lá no seu escritório, ele vai enviar alguém para me ligar No albergue.
Por favor, escute este segredo, Meu pai de memória abençoada depositou a soma de (US $ 1, 230, 000.00) (um milhão, duzentos e trinta mil dólares) em um banco com o meu nome como o parente mais próximo. Fiz todos os esforços necessários para reclamar esse dinheiro entrando em contato com o banco onde meu falecido pai depositou o fundo e fiquei surpreso ao ouvir do banco que devido à sua regulamentação bancária e meu estatuto de refugiado que não estou autorizado a transferir o dinheiro sozinho, Eles também me lembrou de um acordo de obrigação que eles chegaram com meu falecido pai que o dinheiro será liberado para mim apenas com a apresentação de um administrador / representante estrangeiro que vai ficar em meu nome para a transferência do fundo.
Por favor, meu caro, é aqui que eu preciso de sua ajuda, quero que você fique como meu sócio trustee / foreign para que o banco vai liberar e transferir o meu fundo herdado para a sua conta após a transferência do dinheiro para a sua conta vou preparar o meu Viajar documentos para vir e encontrar com você, completar a minha educação em seu país e começar uma nova vida.
Eu sei muito bem que isso é muito arriscado do meu lado desde que eu não conheci ou vi você antes, mas tenho grande confiança em você acreditar que você é uma pessoa honesta e confiável que não vai me trair.
No entanto, enviarei-lhe as informações necessárias para obter a sua resposta indicando a sua aceitação para me ajudar na transferência do fundo para a sua conta. Eu também quero garantir que tudo o que diz respeito à transação é 100% legal e será seguido de acordo com as diretrizes dos bancos / instruções para evitar qualquer ponte de lei, por isso não seja cético.
Após a transação, vamos investir o fundo eu e você, ou se você não pretende ficar comigo, então será um prazer para compensá-lo com 15% do total do dinheiro para me ajudar eo restante dinheiro será o meu investimento Capital. Por favor, eu imploro em nome de Deus, não divulgar esta questão para qualquer outra pessoa e manter este segredo apenas para si mesmo, como você sabe que se refere ao dinheiro, por isso devemos ter cuidado com isso. Todas as comunicações devem ser feitas através deste endereço de e-mail apenas para fins confidenciais.
Assim que eu receber sua resposta positiva mostrando seu interesse para me ajudar, vou colocar as coisas em ação imediatamente, entrando em contato com o banco para a transferência. À luz do acima exposto, vou apreciar uma mensagem urgente indicando a sua capacidade e vontade de lidar com este relacionamento e transação sinceramente.
Estou esperando sua resposta urgente e positiva. Por favor, mantenha isso só para você, por favor, eu imploro que você não divulgue isso até que eu venha, uma vez que o fundo foi transferido.
Espero ver sua resposta quando eu verificar meu e-mail novamente, Que o Deus Todo-Poderoso proteja você e derrame suas bênçãos sobre você, Amém.
Anexado aqui está minhas fotos
Com os melhores cumprimentos,
Sara
EMAIL DO GOLPISTA - saratarema@gmail.com
 |
| FOTO ROUBADA POR SCAMMER |
======================================
Hi
tinakoffi@naver.com
I am Tina Koffi, daughter of late Dr. Koffi Panou, Citizen of republic
Togolese in west Africa, i am 18 years i make this contact to you not
to upset you but to seek your guidance and supports in transferring my
late father $12.5 Million, to your bank account and come over your
country to further my education.contact me via
(koffitina2012@gmail.com) for more details.
Thanks with love and respect.
Tina Koffi.
=============================================
My name is Mrs. Coan Kanazawa from Mongolia
MRS COAN KANAZAWA mrscoan.kanazawa@yandex.com por yahoo.com
My name is Mrs. Coan Kanazawa from Mongolia,
I know that this message might come to you as surprise because we don't know each other nor have we ever met before but accept it with an open and positive mind. I have a Very important request that made me to contact you; I was diagnosed with ovarian cancer disease which doctors have confirmed and announced to me that i have just few days to leave, Now that I’m ending the race like this, without any family members and no child, I just came across your email contact from my personal search.
I’m a business woman from Mongolia dealing with gold exportation here in Republic of Burkina Faso. I have decided to hand over the sum of ($10.5 Million Dollar) in my account to you for the help of orphanage homes/the needy once in your location to fulfill my wish on earth. But before handing over my data’s to you, kindly assure me that you will take only 50% of the money and share the rest to orphanage homes/the needy once in your country, Return to enable me forward to you the bank contact details now that I have access to Internet in the hospital to enable you contact the bank, always check your e-mail always remember me for doing good.
Your early response will be appreciated.
Yours Faithfully,
Mrs Coan Kanazawa
Para
MRS COAN KANAZAWA (mrscoan.kanazawa@yandex.com)
===========================================================
CAN YOU HELP ME?
Spam
x
Mrs Helen George
URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE
CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN.
I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA.
I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD.
MY HUSBAND DIED 3 YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER
REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE
FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS OMES/HUMANITARIANS. I HAVE DONATED
SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.
IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC
AS A FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND
I WANT YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART
OF THE MONEY FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM
DEPOSIT IN A SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT
FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE. IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED
TO CHARITY ORGANIZATIONS.
BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE
RESPONSIBILITY TO ANY OF THEM.
PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT OF KIN
BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO SEE THAT
MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.
YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY
EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS.
I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS. KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT georgem700@yahoo.com FOR MORE DETAILS.
MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?
BEST REGARDS.
MRS HELEN GEORGE
PLZ REPLLY TO MY PRIVATE EMAILBOX: georgem700@yahoo.com
RESPONDER PARA - madamhelges01@gmail.com
=======================================================
FROM THE DESK OF MR MORGAN.
Spam
x
Dr.Morgan Welson - xxxxx$goodnews.@tune.ocn.ne.jp>
Hello Good Friend.
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay. Presently i'm in Paraguay
for investment projects with my own share of the total sum.
Now contact my Secretary,his name is MR ROBERT ZEAL, on his email address here
as (mzeal45@yahoo.com) ask him to send you the total ($1.2m)one million two
hundred thousand dollars which i kept for your compensation for all the past
efforts and attempts you try to assist me in this matter. I appreciated your
efforts at that time very much only that it fail us some how. so feel free and
get in touched with my secretary and instruct him where to send the amount to
you.
Please do let me know immediately you receive it so that we can share the joy
after all the sufferness at that time. in the moment, i am very busy here
because of the investment projects which me and the new partner are having at
hand, finally, remember that I had forwarded instruction to the secretary on
your behalf to receive that money, so feel free to get in touch with MR ROBERT
ZEAL, he will send the amount to you without any delay.....Do not forget to use
some money inside to give thanks giving to ALMIGHTY GOD IN ANY YOUR
RELIGION.....my secretary email address is is - mzeal45@yahoo.com
Please make sure you send him your full name to enable him know that you are
the same person name i wrote on the Bank Draft Check i left with him before
traveled ok...
1.YOUR NAMEIN-FULL:
2:YOUR RESIDENCE ADDRESS=
3:YOUR OCCUPATION=
4:YOUR DIRECT PHONE NUMBER=
5:YOUR ORIGIN=======
6:YOUR AGE=
7:YOUR SEX=
Send an email to him with the above email and apply for your fund as i have
informed him about you already.
Thanks.
MR.MORGAN WELSON
=============================================
My Dear,
Spam
x
Angela Ban
My Dear,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Miss Angela Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother.
She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.
I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 10.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. lone
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address ( angelaban001@gmail.com ) for confidential purposes.
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me,
Yours sincerely
Angela Warlord Ibrahim Coulibaly,
==========================================
RE:Notification of payment by ATM Visa Card
Spam
x
UNITED NATIONS OFFICE
20:47 (Há 18 horas)
para mim
Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais. Saiba mais
Atten my dear
I have deposited the check to the ATM OFFICE. All you have to do is to
contact them at: ( atmcarddepartt@gmail.com ) they will give you direction on
how you will receive your ATM card. My agreement with them is
6000USDdaily until the whole of $2.5 USD are withdrawed.
You are not expected to pay for the delivery fee or stamp duty fee or
any certificate fee because all the fee are already Paid for you. The
only fee you will send to them before the delivery is activation fee
which i do not know the amount when you contact the ATM office, try to
ask them how much is activation fee.
Please provide the following details for processing to Mr.Kafando Adams.
* Full Name:
* Delivery Address:
* Phone Number:
the contact person is Mr.Kafando Adams,
Thank you. Dr.Steve
==========================================
Hello
Spam
x
Dawuda Usman
Dear Beloved Friend,
Sorry if this email came to you as a surprise,I am Dr.Dawuda Usman and
we are looking for a company or individual from your region to help us
receive investment fund and safekeeping.I will send you full details
As soon As I hear from you.
Yours Faithfully,
Dr.Dawuda Usman.
Responder Para - dawuda.usman1@gmail.com
================================================
From: lilian juventus
Sent: Wednesday, November xx, 2017
To:
Subject: For all your efforts towards me in Senegal
How are you today and your family, I hope you are doing great. I'm happy to inform you about my success in getting My late Fathers Fund transferred under the help of a new partner from Venezuela,Presently I'm in Venezuela to further my education and for investment projects with my Inherited fund. Meanwhile,i didn't forget your past efforts and attempts to assist me in safe guiding of the fund despite that we did not come to the logistic conclusion for some reasons best known to you.
Now Contact the Reverend controlling the refugee camp Contact Person: Reverend Samuel Dinga E-Mail: (rev_samdinga@hotmail.com) Telephone:(+221-706934092) Ask him to send you the cheque of the total of ($300,000.00) which i kept for your compensation for all the past efforts and attempts to Help me during the time i was in the refugee camp.
The cheque is cash-able any were in the world. I appreciated your efforts at that time very much. so feel free and get in touched with Reverend, and instruct him where to send Your Cheque to. Please do let me know immediately you receive it so that we can share the joy after all the suffering's at that time in the moment, I am very busy here because of my study and that of my investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instruction to the Reverend on your behalf to send you the Cheque immediately you contacted him, so feel free to get in touch with, Reverend Samuel Dinga, he will send the amount to you without any delay.
Best Regards Hadara mayok
===========================================
De: Kenneth Williams mailto: privatatogro@yahoo.fr
Enviada em: quarta-feira, 22 de novembro de 2017 08:11
Assunto: Hello.
Dear,
Greetings, to you. I have come across your name and contact as I search the mail for a very good partner.
Briefly I will explain a business to you and if it would be to your interest, then we can move ahead to effectively build this business relationship.
I have inherited the sum of 5 million dollars from my late father. The funds had been with a bank here in my country.
As a result of some agreement clause, they could not release the funds to me here locally.
In one occasion I went to the bank, a director of the bank called me and explained to me that even if I want to transfer the funds out to the account of a foreign partner, that it would take much time,lawyers and many expenses. He explained to me that the rigors are so much and most foreign partners might not be interested to involve in such expenditure because of the fear of scam.
He advised me that, I can get a foreign partner but instead of transferring the funds to the account of the foreign partner, the bank will offer an ATM card to my partner.
The ATM card is a PREMIUM PLATINUM CARD and this would allow us to make withdrawals of the fund in your country to the tune of 50,000-100,000 dollars per day.
He explained to me that the card is good and would be sent to the contact of my foreign partner by DHL or FEDEX.
I made up mind to give you 20% while 80% will be for investment in your country.
If you are interested to partner with me, please reach back to me for details and we can also discuss my investment plans.
Kind Regards,
Kenneth Williams.
======================================
DEAR FRIEND
Spam
x
Mr. Mohammad Arbaoui <86083356 ono.com="">
--
My Dear Friend,
Am Mr . muhammad Arbaoui.i work in one of the prime bank here in
Burkina Faso, i want the bank to transfer the money left by most of the
greedy African Politicians used our bank to launder money overseas
through the help of their Political advisers. Most of the funds which
they transferred out of the shores of Africa were gold and oil money
that was supposed to have been used to develop the continent.
I can you investment this money and also help the poor' the amount
value at ($10.5million Dollars) (Ten Million Five Hundred Thousand
United States American Dollars), left in his account still unclaimed.
More details will be giving to you if you are interested Reply me back
to my pravite E-mail - mohamearbaoui@gmail.com
Thanks with my best
regards.
Mr. Mohammad Arbaoui
Telex Manager
United Bank for Africa (UBA)
Burkina Faso.
=========================================
Delivery Of Your Two Metallic Boxes Luggage 222.
Spam
x
Mr. Richard Best
From the Desk of Mr. Richard Best,
The Foreign Operations Manager of Fidelity
Worldwide Investment (FWI), United States of America.
To Your Attention:
On behalf of the board and management of Fidelity Worldwide Investment (FWI) United States of America. I am Mr. Richard Best, the Foreign Operations Manager of Fidelity Worldwide Investment wishes to inform you that your long awaiting Contract Funds of Ten Million United States Dollars (US$10,000,000.00) have been registered into Two Metallic Boxes Tagged Diplomatic Luggage 222 with Ref: No 1377/X75/207/2017 which was deposited in our vault for safe keeping is due for immediate collection.
This is to inform you that Fidelity Worldwide Investment is the World Largest Fund Management Company with over USD$300 Billion Capital Investment Fund. Be informed that we the Fidelity Worldwide Investment have concluded all arrangements to delivery your two Metallic Boxes to your door-step through diplomatic means. In line with the binding diplomatic Metallic Box delivery policies, kindly furnish us with the following below.
(1). Full Name:
(2). Delivery Address:
(3). Telephone Number:
(4). Occupation:
(5). Age:
(6). Gender:
(7). Marital Status:
(8). Company's Name:
(9). Driver's License OR Passport:
(10). Nearest Airport close to you:
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed of your Two Metallic Boxes delivery within Twenty Four Hours (24Hours).
Warm Regards,
Mr. Richard Best
The Foreign Operations Manager of Fidelity Worldwide Investment (FWI)
United States of America.
153.141.141.70
responder para - richardbest88888@gmail.com
================================================
Robert Pridemore
Spam
x
Robert Pridemore
Robert Pridemore
215-16 73rd Ave, New York,
NY 11364, United States
Tele : +1 (818) 827 6503
Attention Honorable Beneficiary
RELEASE INSTRUCTION FROM FEDERAL GOVERNMENT.
My name is Robert Pridemore, Am sending this email once again, I was told your Funds / Delivery has not yet got to you after all the money you have send to them, i was in Nigeria they brought out a file and i saw a ''RED CROSS'' which signifies that your Funds has not yet got to you, Why? Get back to me for final transfer/Delivery its important you get back to me because am here to help you get all this done.
Contact me.
Mr. Robert Pridemore
Tele : +1 (818) 827 6503
Email: latorgee@gmail.com
Email : hupas.jas@yahoo.com
=================================================
2017-11-xx cetinkaya kozannogul - cetinkayakozanogul78@gmail.com
Dear friend,
Thank you very much for your response and interest in this transaction. Please note that i have no intention of asking you to send me money. As we communicate bear in mind that you are dealing with a responsible woman. If you read my terms below and you are not convinced then feel free to back out of this transaction.
Let me start by introducing myself again. I am Mis,Cetinkaya kozanoglu i work with the Bank of Turkey here in Turkey.I got your contact through my personal search.Now listen before the 31st of July, 2008 our client Mr. Andreas Schranner a German property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with a value of Eleven millions Five Hundred Thousand United state Dollars Only (USD$11.5M) in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. We later found out that Mr. Schranner along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash.
After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit.And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Eleven million five hundred thousand United State Dollars (USD$11.5M) is still lying in my bank and no one will come forward to claim it. What bothers me most is that according to the Turkish financial law, at the expiration of 9 years the funds will revert to the ownership of the Turkish Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds.
I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary document that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that the attorney can start his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you. There is no risk involved at all in this, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me and 40% for you.
READ THE FOLLOWING AND GET BACK TO ME:
I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project. I am now in contact with a foreign bank that shares the same telex type with my bank. This will enable me transfer the funds from my bank to the offshore bank without stress. I now intend that you open an offshore domiciliary account on your name in this foreign bank. The money would be transferred to that account which you will open in the bank. This is the best way to move the funds. I want us to have peace of mind when we conclude this transaction. Kindly follow my instructions religiously. Also you have to know that I cannot transfer this money on my name as my bank will be aware of my involvement. This is where I need you as my representative.
As a result of this, you will have to open an account in the corresponding bank and that is your only financial obligation. After this, the money will be transferred from my bank to the account which will be set up on your name. No other person will be involved in this transaction, You can then instruct the bank to transfer our various shares into our respective home bank accounts. I will perfect the documentations with the assistance of my attorney to give the transaction the legal right, In other to grant the attorney the legal power to prepare the required legal documents making you the sole beneficiary to the funds and also process your claims.
Before I commence, I need you to send me any form of your identification (I.D, Driver's license or passport) I will process the necessary paper works. I hope you understand why I need all these. The money in question is huge and I want to ensure that we reach a proper agreement, before I proceed to give you all the details to commence. I will send you a copy of my work I.D upon receipt of your identification. You will also receive the names and contact details of the bank i intend you to open the account with so that you can open communication with them. Do ensure to keep this transaction confidential.
Should you be interested please send me all that is required;
1, Full names
2, Private phone and fax number
3, Current residential address
4, Copy of your identification, this could be your driver license of international passport.
Upon receipt i shall provide you with more details of the operation. Your earliest response will be highly appreciated.
God bless you.
Mis,cetinkaya kozanoglu
--===================================
Attn:my Dear,
Spam
x
Dr JAMES WHITE
Attn:my Dear,
It is my pleasure to inform you that UN Office have agreed to reward you
with
sum of $10,200,000.00 and the payment has been arranged through
MasterCard ATM which is the latest instruction from Mr.António
Guterres, UN Secretary General, Therefore contact our Agent DrJAMES WHITE now
E-mail: (revchar) and send him your full deliver details:
(1)Your full name........
(2)Deliver Address:.......
(3)Country............
(4)Phone Number:......
(5)Occupation:............
(6)Gender:............
(7)Age .......
Note this compensation including a Victims and international businesses that
failed due to Government problems etc.
CONTACT EMAIL: (jameswhite1@myself.com)
tele : +229-62629403
Responder Para -ofice.f@yahoo.com
================================================
CONTACT HIM TODAY WITH THIS EMAIL ADDRESS:atmcentre121@outlook.com
Spam
x
Mrs.vivian Edwards. - "office."@abeam.ocn.ne.jp>
Attn: Beneficiary,
Note that I’m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,800.000.00. (Two Million, Eight hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. For your compensation towards your past effort and quickly contact my secretary.
Rv.Dr.Alex Afia
Email address: atmcentre121@outlook.com
Tel Phone: +229-69055781
I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait. I left him an instruction for your contact. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be sending to you.Update him with bellow infor to deliver your ATM CARD.
Receiver Name______
Address#________
Phone________
Occupation___
Age______
ID CARD___
Pin-6670
Password 9022.
Best regards,
Mrs.vivian Edwards.
========================================
Nenhum comentário:
Postar um comentário
COMENTÁRIOS MODERADOS. Após a postagem, aguarde a aprovação. Não será garantia de ser aceito.