DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 12/122017

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!

From: Dima Al Asadi [mailto:asadidkma@gmail.com]
Sent: 12 December 2017
To:
Subject: Re:

Hello,

Thank you for your response. I am sorry for my late response. And please is it okay to communicate in English? I am not living in South Africa presently. Note, I decided to find someone that is real and not imaginary and that was why I went to a secured site where I can be sure that you are for real. I believe I can trust you. Please be informed that it is my sincere interest to buy your property, also I will be glad to ask for your permission to work with you as my business partner in South Africa. Can you reserve this property for me? If this is possible, then I will be in South Africa by next month to meet you personally.

I am Mrs. Dima Al Asadi, a Syrian woman. I desire to relocate to South Africa due to the prolonged civil unrest/war in Syria, as well as the daily life threatening attacks by ISIS terrorist group. I've already lost my family, my husband and daughter to the cold hands of death during an attack targeted at our home on March 23, 2016, to end our family. I and my son was not around during the cross fire. we were at the hospital for check up when the attacked our home killing my beloved husband and my daughter and setting the house ablaze. I am in tears writing you this mail. He (my late husband) was a very successful contractor in the oil city of Syria, and was privately dealing on gold dust and bars before his untimely death. Expectedly, he left behind some reasonable amount of money, which I desire to invest in the Real Estate sector and other interesting sectors in South Africa.

As you may or may not know, the sanctions imposed by the United States and the European Union have made it nearly impossible to successfully operate any type of investment here in Syria or to even transfer money from here to other parts of the world. For this reason, I am contacting you in great confidence with the hope that you could help me get this money into South Africa for investment purposes:

Please I would like to know how convenient it might be for you to assist me in this way. The entire capital at my disposal is Nine Million US Dollars. I secretly locked up the money in a trunk box and deposited it with the Red Cross here in Damascus. My sincere intention in writing you is to plead with you to kindly accept the money box. This is because we cannot do any bank transfers from here following the war. These are the major issues of concern to me now. I will give you 30% of the total money as your benefit for helping me.

I have to take this chance because I have no other alternative but to trust somebody. I cannot risk my life here to avoid an end to my family lineage. As a woman since my husband and daughter is dead, all I have is my only son. He deserves a decent life since I want him to grow up in a peaceful environment. I will relocate to South Africa with my son and invest the money in accordance with law, your advice and support; we can work together and achieve.

I anticipate your positive response and on receipt of your information I will provide you with further details.

Yours faithfully,

Dima Al Asadi.
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---------- Forwarded message ----------
From: MICHEAL CARNES CHAMBERS UK <carneschambersuk@gmail.com>
Date: Thu, Nov XX, 2017
Subject: CONSIGNMENT DELIVERY DETAILS
To: DR DAVID BENT <drdavidbent22@gmail.com>


Dear Dr David Bent

How are you over there in Syria? Hope you are good,safe and fine. I have finalized the arrangement of sending your consignment box to your wife address in Brazil.

Attached to this email is scan copy of the delivery receipt of the consignment box and scan copy of the diplomatic agent that will be coming to Brazil to deliver and hand over the consignment box to your wife

Your consignment box will arrive Brazil on Monday. The name of the diplomatic agent is Diplomatic David Gore

Thanks and God bless

Waiting for your update regarding my professional fees we discussed

Regards
Advocate Micheal Carnes

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goodday
Spam
x

Shomoleile, MD, Mnr <20671903@sun.ac.za> <20671903 sun.ac.za="">



We are conducting a  standard process investigation involving a late client who  shares the same surname with you and also the circumstances surrounding investments made by this client.Are you aware of  any relative/relation having the same surname? Send email to: tesapow@yandex.com
The integrity and confidentiality of this email is governed by these terms / Die integriteit en vertroulikheid van hierdie e-pos word deur die volgende bepalings gereël. http://www.sun.ac.za/emaildisclaimer

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CONTACT ME DIRECTLY FOR YOUR STRONG TOOLS
Spam
x

Tools Seller <toolsseller4@outlook.com>


I Accept PM BTC BITCOIN AND BANK PAYMENT

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Quickly contact diplomat George Porter here at Fort Wayne Indiana International Airport Usa now at (pgeorge23333@gmail.com or call +1 (603-253-2608) to give you more details on how to receive your fund.
Spam
x

Office mail

This to notify you that your diplomat George Porter just arrive Fort Wayne Indiana International Airport USA with your consignment box, i know that you will be very surprise when you receive this mail. Note that We have received the instructions to commence the immediate release of your fund (compensation) because we know that you have been expecting to receive it long time ago. So you have 24hrs to Contact George Porter now with your name, Address,Phone Number also the name of the closet airport near to you via email (pgeorge23333@gmail.com) and also you can call or send him sms with your details at +1(603-253-2608) and will wait for your call or email for him to enlighten you more on how to receive your package
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Invitation: Compensation fee @ Tue Dec 12, 2017
Spam
x

johnewton257@gmail.com
Evento da agenda


Compensation fee
Dear Friend
We have being instructed and mandated by the present government administration in Ghana, to pay you the sum of Seven Hundred Thousand Dollars Only ($700,000.00) as a compensation. This instruction by the government is in line with the fight against corruption which has brought bad name and has painted Ghana citizens black in the international communities.

Therefore, we can pay you via BANK to BANK ONLINE WIRE TRANSFER OR VIA ATM CARD which you can use in ATM MACHINE  everywhere in the world.
Please cooperate with us to serve you better. Thanks as I wait to hear from you as soon as possible.

Best Regards

John Newton
Head, Information Technology.
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