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!
https://www.facebook.com/denniswalford7533
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https://www.facebook.com/andrew.mccabe.7161953
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e as conversas esta tomando uma proporção que não esperava e que me faz pensar que é um golpe,pois ninguém faz plano em viver junto para o resto da vida e diz que já Te Ama, e já esta falando que vem passar o Natal e Ano Novo para cá, que esta acabando o contrato na empresa que está trabalhando no momento, segundo ele se chama Mike Smith, tem 44 anos nasceu em 07 de janeiro de 1973 em Oslo, mora atualmente em Dublin ( Irlanda) é separado há dois anos e tem uma filha de 7 anos que mora com sua mãe em outra cidade, é engenheiro civil na empresa Construction Manager na empresa Civil engineering
SCAMMERS STOLEN PICS FROM FRANÇOIS DE RUGY
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-----Original Message-----
From: Titania Georgina MORRIS titania.georgina_moris@hotmail.com
To:
Sent: Wed, Nov 29, 2017
Subject: Donation: titania.georgina_moris@hotmail.com
Bonjour
Je vous remercie pour votre attention que vous portez déjà à ma modeste personne. J’étais en observation ce matin car ma santé est plus critique. En effet il faut que vous sachiez que cette offre n’est pas obligée, donc vous pouvez la refuser pendant qu’on n’est pas encore allé loin. Mon vœu le plus cher est de pouvoir faire don de notre fortune à une personne physique anonyme afin que cette dernière mène des actions sociales n’importe où dans le monde à travers une Fondation qui portera mon nom. Vous savez il existe plusieurs organismes dans le monde que j'aurais pu contacter. Mais je préfère que ça soit une personne physique anonyme comme vous, à qui je confierai cette lourde responsabilité de créer une fondation et qui fera les bonnes œuvres comme mon feu mari. Il y a beaucoup de souffrances dans le monde, et il faudra que les Hommes qui ont la possibilité d'aider des personnes en détresse le fassent sans retenue.La seule chose de bien que je pourrai faire sur cette terre avant de m'en aller c'est de savoir que cet argent permettra de rendre heureux des personnes qui sont vraiment dans le besoin surtout les enfants car je n'ai pas connu la joie de la maternité. Le projet concerne la création d’une fondation dans votre pays qui portera mon nom que vous allez présider. Elle s’occupera essentiellement de toute sorte d’aide. La construction des orphelinats, des centres sociaux, des écoles et des hôpitaux sont mes priorités. Vous essayez de réaliser ce projet compte tenu de la réalité socio-culturelle de votre pays. Cette mallette est gardée dans un coffre-fort sécurisée à la Banque UBA situé en Afrique de l'Ouest précisément au Bénin ou mon défunt mari a servi pendant 13 ans comme consultant en macroéconomie. Mais à cause des taxes de la banque en France, mon pays d’origine, j’ai dû confier mon argent dans cette banque UBA au Bénin, parce que ce pays est où j’ai vraiment trouvé des produits bancaires intéressants. L’argent sera réparti comme suit :
1). 10% de la somme totale pour donner à une église ou mosquée de votre choix.
2) 40% de la somme totale vous reviendra entièrement et totalement
3) 50% restants seront pour les orphelins, veuves et autres personnes dans le besoin.
Je vous mets en contact avec mon Avocat qui vous représentera au niveau de la Banque dans le pays où se trouve mon coffre-fort et je vais moi-même envoyer un message par courriel émail au directeur générale de cette banque et au chef gardiennage de cette banque UBA pour une confirmation de ma part pour le retrait de ma mallette. Je vous tiens à informer que je suis avec preuve et rien ne se passera pas de négative, et c'est la seule solution pour nous deux pour que ma mallette te parvienne!!Donc je vous fais confiance car je veux que mon projet soit réalisé bel et bien dans votre pays. Tenez bien votre promesse car c'est un œuvre de Dieu si j'arrive à vous choisir et à vous écrire tout cela. Consacrez de temps à cela, Dieu le père céleste vous gardera toujours et qu'il vous bénisse.
Voila brièvement l'histoire de ma vie. Je vous expliquerai comment entrer en possession de la mallette. Consacrez un peu de votre temps pour ce projet humanitaire et Dieu vous le rendra au centuple.
Vve Titania Georgina MORRIS
Walter Reed National Military Medical Center
8901 Rockville Pike, Bethesda, MD 20889,
USA
titania.georgina_moris@hotmail.com
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om: FORIGN DEPARTMENT letizia83@quipo.it
To: undisclosed-recipients:;
Sent: Thu, Nov 30, 2017
Subject: Compensation of $5,0m. : imf.unit@post.com, paymentcenter100@yahoo.com
SCAMMED VICTIM/5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 $5MILLION
THIS IS TO BRING TO YOUR NOTICE THAT I AM DELEGATED FROM THE INTERNATIONAL
MONETORY FUND (IMF) AND UNITED BANK OF AFRICA TO PAY 100 BENIN 419 SCAM VICTIMS $5 MILLION EACH, YOU ARE LISTED AND APPROVED FOR THIS PAYMENTS AS ONE OF THE SCAMMED VICTIMS,GET BACK TO US AS SOON AS POSSIBLE FOR THE IMMEDIATE PAYMENTS OF YOUR $5 MILLION COMPENSATIONS FUNDS.
ON THIS FAITH FULL RECOMMENDATIONS,I WANT YOU TO KNOW THAT DURING THE LAST
INTERNATIONAL MONETORY FUND (IMF) MEETINGS HELD AT PROTO NOVO,CAPITAL OF
BENIN, IT WAS ALARMED SO MUCH BY THE REST OF THE WORLD IN THE MEETINGS ON THE LOSE OF FUNDS BY VARIOUS FOREIGNERS TO THE SCAMS ARTISTS OPERATING IN SYNDICATES ALL OVER THE WORLD TODAY, IN OTHER TO RETAIN THE GOOD IMAGE OF THE COUNTRY, THE PRESIDENT OF THE COUNTRY IS NOW PAYING YOU VICTIMS OF THIS OPERATORS $5MILLION USD,DUE TO THE CORRUPT AND INEFFICIENT BANKING SYSTEMS IN BENIN REPUBLIC,THE PAYMENTS ARE TO BE PAID BY UNITED BANK OF AFRICA AS CORRESPONDING PAYING BANK UNDER FUNDING ASSISTANCE BY THE NATIONAL WESTMINSTER BANK LONDON.
ACCORDING TO THE NUMBER OF APPLICANTS AT HAND, 84 BENEFICIARIES HAS BEEN
PAID ,HALF OF THE VICTIMS ARE FROM THE UNITED STATES AND ASIA ETC, WE STILL
HAVE MORE 16 LEFT TO BE PAID THE COMPENSATIONS OF
$5MILLIONS EACH.
YOUR PARTICULARS WAS MENTIONED BY ONE OF THE SYNDICATES WHO WAS ARRESTED IN
COTONOU AS ONE OF THEIR VICTIMS OF THE OPERATIONS, YOU ARE HEREBY WARNED
NOT TO COMMUNICATE OR DUPLICATE THIS MESSAGE TO HIM FOR ANY REASON WHAT SO
EVER,THE USA SECRET SERVICE IS ALREADY ON TRACE OF THE CRIMINAL, YOU CAN
RECEIVE YOUR COMPENSATIONS PAYMENTS VIA CONSIGNMENT. FURTHERMORE YOU ARE
ADVICE TO RECONFIRM YOUR BILLING ADDRESS INCLUDE YOUR FULL NAME AND DIRECT CONTACT TELEPHONE NUMBER TO THE MANAGING DIRECTOR OF INTERNATIONAL
MONETORY FUND (IMF) BECAUSE THE CONSIGNMENT HAS BEEN DELIVERED TO THEM FOR
SECURITY KEEPING, YOU ARE GOING TO RECONFIRM YOUR HOME ADDRESS TO THEM IN UNITED SATES OF AMERICA SO THAT THERE WILL DELIVER THE BOX TO YOU
DIRECTOR JAMES MC KEATING
MANAGING DIRECTOR OF IMF IN USA
IMF.UNIT@POST.COM
CONFIRM YOUR BILLING ADDRESS TO MANAGING DIRECTOR OF IMF IN USA
NAME...................
COUNTRY.....................
CITY..................
ADDRESS..............
PHONE................
MANY THANKS
UBA BANK PAYMENT CENTER
letizia83@quipo.it
imf.unit@post.com,
paymentcenter100@yahoo.com
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De: DAGHIGH Hooman [mailto:daghighhooman173@gmail.com]
Enviada: 30 de novembro de 2017
Para:
Assunto: Re: Aviso: Tem mensagens à espera de resposta:
Bom dia. Como vão ?
Obrigado para a vossa resposta ao meu pedido.
Escrevo-vos porque é interessado pela venda do vosso automóvel.
Nomeio-me a Mr Hooman DAGHIGH, Sou de nacionalidade a Suíça. Está a África desde o ano 2014 para um contrato de trabalho que toma fim em cerca de semanas. Estarei cedo no vosso país para um novo contrato de trabalho no fim do mês próximo por de 3 anos renováveis. Razão pela qual é interessado pelo vosso automóvel.
Quereria ter as fotografias recentes do automóvel assim do motor e a quilometragem atual. Desejaria estas informações para tranquilizar-se da boa entrevista do automóvel e dar sequência ao meu interesse. Obrigado para a vossa resposta. Em espera lê-los.
Mr Hooman DAGHIGH
Gerente comercial
Site web: http://www.ecbsa.com.br/
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De: Susan William <susanvwilliam@usa.com>
Data: 30 de novembro de 2017
Assunto: Estimado
Para:
Estimado amigo,
É um prazer escrever esta carta para você. Eu tenho que me induzir como Susan William, sou banqueiro de profissão, estou trabalhando com um dos principais bancos aqui na Costa do Marfim. Tenho uma questão que gostaria de revelar de forma confidencial. No nosso banco, descobri uma enorme quantidade de dinheiro que está em uma conta de latência há anos, e a pessoa que depositou o fundo era estrangeira, agora o fundo está prestes a ser confiscado.
Durante a minha investigação, descobri que o estrangeiro que depositou o fundo já não está vivo, ele morreu com sua família durante a guerra civil aqui em 2011. Você pode até ler mais sobre a guerra civil neste país 2011 aqui: http://www.bbc.com/news/world-africa-11916590
Uma vez que você também é estrangeiro, permita-me e você trabalha em conjunto para reclamar o fundo pago em sua conta pelo banco e então você e eu podemos compartilhar o dinheiro, eu tenho informações que podem nos ajudar a apoiar nossa reivindicação. O que eu preciso de você é a sua cooperação honesta e, com sucesso, reclamamos o fundo sem qualquer problema, o valor do fundo é de US$18.5 milhões dólares americanos, assim que este negócio for concluído e o fundo está em sua conta bancária, você terá 40% e eu tomarei 60%.
Estou ansioso para ouvir de você, pois você indica seu interesse em fazer esse negócio comigo.
Obrigado e tenha um bom dia,
Susan William
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ONTACT HERE FOR YOUR PAYMENT; Mastercardserviceconsultant@consultant.com
Spam
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DR. PEDRO <vcb_lhv@aol.fr>
ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT
YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM. CONTACT HERE FOR YOUR PAYMENT; Mastercardserviceconsultant@consultant.com
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT FILE PRESENTLY ON MY DESK, AND I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT DUE TO YOUR LACK OF CO-OPERATION AND NOT FULFILLING THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT PAYMENT. SECONDLY, YOU ARE HEREBY ADVISED TO STOP DEALING WITH SOME NON-OFFICIALS IN THE BANK AS THIS IS AN ILLEGAL ACT AND WILL HAVE TO STOP IF YOU SO WISH TO RECEIVE YOUR PAYMENT AFTER THE BOARD OF DIRECTORS' MEETING HELD IN BURKINA FASO, WE HAVE RESOLVED IN FINDING A SOLUTION TO YOUR PROBLEM.
WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR ATM CARD PAYMENT CENTER IN EUROPE, AMERICA, AFRICA AND ASIA PACIFIC; THIS IS PART OF AN INSTRUCTION/MANDATE PASSED BY THE SENATE IN RESPECT TO OVERSEAS CONTRACT PAYMENT AND DEBT RE-SCHEDULING.
WE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY VIA ATM MACHINE IN ANY PART OF THE WORLD, AND THE MAXIMUM DAILY LIMIT IS TWO THOUSAND UNITED STATES DOLLARS($2,000.00) VALUED SUM AT FIVE MILLION UNITED STATES DOLLARS
IF YOU DESIRE TO RECEIVE YOUR FUND THIS WAY, KINDLY RE-CONFIRM YOU’RE:
1. YOUR FULL NAME.
2. YOUR COUNTRY.
3. YOUR HOME ADDRESS.
4. YOUR CURRENT TELEPHONE NUMBER.
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID.
THANK YOU FOR YOUR UNDERSTANDING.
DR. PEDRO
DIRECTOR GENERAL UBA-MASTERCARD SERVICE CONSULTANT DEPT
EMAIL ADDRESS: Mastercardserviceconsultant@consultant.com
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IF YOU ARE INTERESTED REPLY BACK.
Spam
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Diouf Mouka - d.mouka18@aol.fr
GREETINGS TO YOU FRIEND,
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE
BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU
IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.
YOUR FULL NAME......
YOUR OCCUPATION.....
YOUR AGE........
YOUR MARITAL STATUS.....
YOUR PHONE NUMBER.....
YOUR COUNTRY/NATIONALITY.....
BEST REGARD,
DIOUF MOUKA.
IF YOU ARE INTERESTED REPLY TO THIS EMAIL ADDRESS d.mouka300@gmail.com
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PRIVATE ACCOUNT OFFICER
Spam
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Mrs Karen Franklin
Greetings to you
I am Mrs Karen Franklin, I was married to Dr. Van Karen, who worked with National Iranian South oil company (NISOC) for twenty three years before he died in the year 2006, May be you must have heard about him in the oil firm. We were married for thirty-seven years without a child. He died during one of the war in Iran. He was held hostage and slain to death by protesting youths of the region.
Before his death we were both devoted Christians. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum USD$5,000,000.00 (Five Million U.S. Dollars) with Bank. Presently, this money is still with the Bank and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.
Presently, I’m in the hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only less than (2) two months to live.
It is my last wish to see that this money is invested wisely and at the end of every year funds are distributed among charity organization.
I want a reliable and honest person that will use this money to reach to the motherless and also less privileges, to reach to the Katrina Hurricane, the sick that has no body to take care of them, the poor and widows and to set up a Cancer research.
If you are willing and honest enough to do my wishes, as soon as I receive your reply I shall give you the contact of the lawyer who will give you the documents/details of the transaction and guide you through the process.
My Barrister will issue letter of authorization that will prove you as the new beneficiary of this fund.
Please assure me that you will act accordingly as I stated therein.
Please do all things possible to make my wish come through.
Email Me On: (kenobidi0@gmail.com)
Hoping to hearing from you soon.
============================================
VERY URGENT
Spam
x
Ahmead Ali
Dear Friend,
I want to transfer US$10.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free.
Contact me for more details [ahmeadali428@gmail.com]
Regards,
Mr.Ahmead Ali
Regionale de Solidarite( BRS),
ouagadougou Burkina Faso
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28/11/2017 SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.
Spam
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MS.HEILD MENDOZA
SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.
First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon, Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head this office which I replaced MS. CARMAN LAPOINTE of Canada. To know more about me, please visit this websites: https://en.wikipedia.org/wiki/ Heidi_Mendoza and https://en.wikipedia.org/wiki/ United_Nations_Office_of_ Internal_Oversight_Services
I personally decided to write you after waiting for your contact with this office, on resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned clients of the claims of their funds, which most clients are happy now, celebrating there victory and success as they have received their funds without any mix-up or delay. On the other hand, most clients are still afraid, which I felt that this might be your reason of not contacting this office due to you ugly past experience, so after viewing your file and data, I decided fo contact you to give you this great news as success is already on your door.
Most importantly, my reason of contacting you now is that we discovered that you have of recent been dealing with another set of fraudsters, according to our investigation, we learn that you have lost some amount of money to some AFRICAN'S in pursue of your funds, so for this, I decided to immediately contact you to help you claim your funds with the most easiest means and to help you stop all this tribulations you are facing.
Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS:-
(1) ATM CARD: Your funds has been loaded in a ATM CARD, which as soon as we receive your response and your readiness, we will attach to you your ATM CARD for your perusal, which the paying bank is ABN AMRO BANK, ARMSTERDAM, NETHERLANDS, except you are not interest in receiving your funds via ATM CARD, and want to receive it via DIPLOMATIC MEANS, then I will use my position to include your name. To enable us dispatch your ATM CARD to your doorstep, it will cost you only SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the INSURANCE FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a reputable International Insurance company because of it's worth and importance.
(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will be traveling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for disbursement of funds, therefore, if you are willing to claim your funds through this way, that means you shall be meeting FACE TO FACE with our DIPLOMATS upon there arrival in any country of your choice for face to face claims of your funds. You are only expected to travel with the HANDLING CHARGES which should be between THREE THOUSAND - FOUR THOUSAND EUROS depending on the weight of the package. THOUGH, NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO MEET WITH THE DIPLOMATS AND GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT.
With all transparency, sincerity and honesty, exactly as I told you above, this is how things MUST go, so all we required from you is to let me know which you most preferred to receive your funds and VICTORY is yours. Though, as you must know, you are suppose to first update your file with some amount because it has been dormant, but I will help you with that, so indicate to me which best means you prefer to claim your funds and be very ready to follow as instructed. On responding to us, you are advised to re-confirm the below information to enable us confirm your genuineness and expedite action immediately, upon receiving your urgent response, with your full correct details, I will then attach your ABN AMRO ATM CARD for your perusal and giving you further directives on how to send the DISPATCH FEES to the office in charge so that the DISPATCH can take place immediately and receiving your ATM CARD within 48 hours. Please re-confirm the below details:-
(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION
Upon receipt of your mail and the above information, we will give you further directives.
Waiting for your urgent response and conclusion.
Yours faithfully,
MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE.
RESPONDER PARA - woldfundsrichard@yahoo.co.jp
=================================================
Xmas Wining (V-9920-1007, K-9770)
Spam
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Mrs. Kate Bassey abeaudoin@lunenburgonline.com por additionnetworks.net
The Google Foundation.
https://www.google.org/
The Google Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant for your own personal, educational, and business development. The Google Foundation, established in the year 2005, is one of the biggest Foundation, Grants for Global Development in the World. In the year 2005, they started offering collection for the sole aim of human growth, educational and Community development. In conjunction with the UN, and EU, We are giving out a yearly Grant to 10 lucky recipients each year. These specific Grant will be awarded to 20 lucky international recipients worldwide; in different categories for their personal business development.
The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around). Kindly note that you will only be chosen to receive the Grant once, which means that subsequent yearly Grant will not get to you. Take time and thought in using the Grant wisely on something that will last you a long time.
Based on the random selection exercise of internet websites, you were selected among the lucky recipients to receive the grant award sum as charity Grants from the Google Foundation, EU and the UN in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 500,000 Internet websites in which you might have purchased something or sign up from). You are required to contact the Google Foundation Executive Secretary below, for qualification documentation and processing of your unclaimed grant. After contacting the secretary, you will be given your unclaimed grant pin number, which you will use in collecting the unclaimed grant. Please endeavour to quote your Qualification numbers (V-9920-1007, K-9770) in all discussions.
Executive Secretary: Mr. John Codex
Email: agentjohncodexuk368@gmail.com
Please note that the EU, UN, strictly administers these grant. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your unclaimed grant.
On behalf of Google Foundation, UN and the EU, accept our warmest congratulations.
May God Bless you with this Grant.
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