DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 15/11/2017

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!



TELEFONE SCAMMER +1 (602) 362-8183‬ 

scammers stolen pics from Col .Dane Rideout

FOTO ROUBADA POR SCAMMER

FOTO ROUBADA POR SCAMMER

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email do golpista - Paulallen2077@gmail.com

FOTO ROUBADA POR SCAMMER

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Responder para - mranthonjohn@gmail.com

Mr John Anthony <mranthonjohn@hotmail.com>
Para:
@

14 de nov

Dear Sir,

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. and upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be a deal and will be shared 50%/50%, as this is a TWO-man business deal transaction.


I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tuned the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow upon you. I await your urgent response. Do reply me thru this e-mail mranthonjohn@gmail.com

I await your urgent response.

Thanks with great regards.
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De: ruth roberto [mailto:ruthroberto20@gmail.com]
Enviada em: terça-feira, xx de novembro de 2017
Para: Ca
Assunto: Re: URGENT MASSAGE FROM RUTH ROBERTO

Dearest one in Christ,

How are you together with your family?

I hope all is well with you and other members of your family to the glory of God. I received and read your letter now with gratitude of GOD  Furthermore, I want you to know that is God direction of my contact to you for with God all things are possible, I will only want you to believe that the word of God go with truth and spirit. In fact, this your letter is a very big relief to me, because my contact to you is of DIVINE direction, i am devoted christen woman and  I have choosing to donate the fund to who can use it for divine work of God  so I have no regret over this donation, as I am sure that this fund will be appropriately used for the expansion of God  kingdom through you. Secondly I will be happy to be alive to see this divine project come to pass through you.

you and your Family members should intercede for me through prayers for a healing miracle, because my condition now in the hospital is very critical at the moment so be praying for me

First and foremost I will like to indicate to you how the fund should be used, 60% of the total fund should be use for the up keeping of less privilege and homeless with widows in your country, then the remaining 40% is for you. Once you agree with my condition of using the fund send me your information below so that I will foreword it to my lawyer so that he will get the change of ownership and power of attorney in your name with the certificate of deposit that was done on my name by my late husband with the contact of bank  where the fund is right now so that you will contact them for the transfer of the fund in your account as my appointed beneficiary to the fund  .

Please I am also informing you that I will be going for my third times operation on my cancer sickness this weekend, So I will like all the documents to be ready on your names and address before then, so that if i am no more alive you can claim the fund from the bank. So be fast in sending the information as directed Below

Kindly send me your full information as follows

1, YOUR FULL NAMES.
2, YOUR CONTACT ADDRESS.
3,  YOUR PICTURE.
4, YOUR PHONE NUMBER INCLUDING YOUR FAX.

As soon as receive your information’s I will be sending it to my lawyer for him to get the change of ownership in your name so that you will contact the bank for the transfer , I also urge you to be fast in replying because I am seriously sick and weak that I can't do any thing by my self even this letter, is the student Nurse that is writing it for me.

I will wait to hear from you in no distant time.

MAY GOD BLESS YOU AND YOUR ENTIRE FAMILY
yours Sister
Mrs. Ruth Roberto

Mr John Anthony
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Mrs Madeline
Spam
x

Mrs.Madeline Lawrence <aa.bbb7@aol.de>

i am Mrs Madeline Lawrence the Auditing and section telex manager in
(BOA BANK OF AFRICA)Ouagadougou Burkina Faso. i want to transfer the
sum of ($10.5M)USD ,into your account and the fund is 100% free risk,

if you're interesting contact me through this i d account(madelinelawrence@chef.net)so that i will give you more details.
Regards,
Mrs Madeline Lawrence ,
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Compensation
Spam
x

Abu Salam <abusalam887676@aol.fr>

Dear Friend,

I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Vietnam, though I tried my best to involve you in the business but God decided the whole situations. Presently I’m in Vietnam for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Burkina Faso her name is Ms. Florence Smith on her e-mail address below (msflorences797@hotmail.com) ask her to send you the total of $450,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Ms. Florence Smith and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share joy after all the sufferness at that time.

In the moment, I’m very busy here because of the investment projects which I 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 Ms. Florence Smith she will send the amount to you without any delay OK. Extend my greetings to your family.

My Best regards
Yours brother
Dr. Abu Salam
Greetings from Vietnam
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Employment opportunities in Hilton Hotel Midtown,
Spam
x

Marriott Hotel

Employment opportunities in Hilton Hotel Midtown,The management of Hilton Hotels United State need new workers, which careers suite into this work categories, Stewards, nurses,Technicians, Drivers , comedians and Entertainers, models, actors,dancers, medical doctor, Artisans, engineers, cleaners,washers, securities, Club Bouncers, Catering supervisor, Cooks,Receptionist, Food & Beverage Management, Store Keeper,Computer Engineering, professional massage,Professional Chauffeurs, professional beauticians, professional Gardener and florist, Gym and exercise instructors,Nannies / Child care. the
 hotel management will be responsible for the payment of the air ticket and accommodation fees of He/She who is qualify to work in Hilton
hotels
 United State.. if you are interested contact us with your CV

hiltonhotelcaboverde.salresort@gmail.com
C.V.E-MAIL
or
HiltonHotelCaboVerdeSal@job4u.com
With your CV. We will also help in processing all your documents through the Embassy. And it will be well informed to them that you are visiting United State with our acceptance and confirmation. if you consider this great opportunity which the Management Of Hilton Hotels United State are giving globally, you should contact the E-mail address with your C.V. We look forward for your prompt reply for more details.

Good luck,
from Personal manager.
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RESPONDER PARA - helenw808@fastservice.com
(sem assunto)

Helen Waalker - WWW.co@sunny.ocn.ne.jp

 Attn: Beneficiary

We are writing in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank injunction with IMF.

We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,800.000.00. (Four 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 Fund.

Note that the delivery charges of your ATM VISA CARD has already been paid to have your ATM VISA CARD delivered to your residential address for daily withdrawal. All you need to do now is to contact the courier company (GLOBLINK INTERNATIONAL SERVICES) for delivery of your ATM VISA CARD.

Contact Person Mr.Hilary Paulson
Email: gis.delivery@qualityservice.com
Phone: 62566379

Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any mistake during delivery process of your ATM VISA CARD.

(1) Your Full Name:
(2) Address:
(3) Phone number:
(4) Nationality:
(5) Country:
(6) Zip code:
(7) A COPY OF ID CARD (scan and send by attachment)
(8) Occupation:
(9) Age:

Your details must be verified for delivery of your ATM VISA CARD, therefore you are advised to send the above required information as soon as possible.

Thanks for your maximum co-operation.

Mrs. Helen Waalker
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER
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RESPONDER PARA - alexanderkorikov2747@gmail.com

HELLO GOOD DAY


MR. ALEXANDER KORIKOV <>

Hello and good day.


I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.

I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate and manage 150M & 350M USD respectively. The sums are derived from an executed project with Yukos Oil Company before the company was change merged into Rosneft Oil Corporation in Russia.

We shall apply for the necessary paper work required to re-profile your name as the receipient and also ensure payment is carried out by Rosneft into a bank account in your name. I guaranty we would execute this business under a legitimate arrangement without breach of the law.

Further details will follow upon your positive reply.


Regards,

ALEXANDER  KORIKOV
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