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!
Quase fui vítima do Golpe o Instagram, primeiro por um homem que se dizia de Londres com o Nome de Carter Brown, viúvo e com uma filha de 5 anos. Logo se disse apaixonado por mim e em seguida pediu dinheiro para salvar a vida da menina.
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um convite no meu Instagram de um rapaz chamado Andrew Philips C. Ele tem um Instagram bem consistente de informações, também se disse super apaixonado e queria casar comigo assim como o outro, só que este era mais convincente . De repente me pediu uma ajudar para entrar em um site com a senha dele para saber do saldo dele da conta Corrente dizendo que tinha muito dinheiro e eu iria ajudá-lo.
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De: Aisha Gaddafi <edith_ibrahim8@aol.com>
Enviado: quarta-feira, 13 de dezembro de 2017
Assunto: Inquiry for Investment.
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).
I have an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27,500,000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near future.
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.
If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated Please Reply me in my box: aishagaddaf02@gmail.com
Best Regards
Mrs Aisha Gaddafi
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Mensagem encaminhada de Wilfred Purple - wilfredpurple004@gmail.com> -----
Data: Wed, 13 Dec 2017 x
De: Wilfred Purple - wilfredpurple004@gmail.com>
Assunto: Re: Apartament in xxxx
Para: xxxxx
Hello dear,
Thanks for the response on your property I wish to let you know that i am Sincerely interested in your property and I'm Certainly taking this property on your prize and I'm hoping as well that we can work together on a better and higher platform considering my relocation to your country, I actually wanna trust you. I'm a war veteran with the NATO troops in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Baghdad Iraq and now serving in Afghanistan.
I will need this property for my private purposes as i will be relocating to your Country , Due to the United States legislative and executive decision for withdrawing troops from Afghanistan this year, I have been deployed to come and serve in one of the US Military Base in your country. this is why i contacted you so that we can put head together towards my plan to invest in your Country. As a result of this, it will be important for me to reveal to you that I have in my possession the sum of €8.2 million. which i got during our raid on terrorism in Kabul Afghanistan. and as soon as I hear from you of your reassurance to assist me then I will communicate for the delivery with the help of a red cross cargo jet.
I have this money stored somewhere very safe in our camp in Kabul Afghanistan waiting for a moment like this to put the money in good use and now I want the box moved without delay. I have a very profitable investment plans on hand. I cannot move this money to the United states because I will be in your Country for about 5 years, so I need someone I could trust. If you accept, I will transfer the money to your Country where you will be the beneficiary because I am currently settling some scores with the pentagon so I cannot be parading such an amount so I need to present someone as the beneficiary.. I am an American and an intelligence officer for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.
Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured site where I can be sure that the person is real. I believe I can trust you. Right now i am very careful with the way i communicate so as to avoid any kind of risk until this money is finally in your custody. i shall be communicating to you through email and would also give you a call when it is necessary so as to inform you on any important information. I want you to be brave as i have everything under control. I have every proof of this fund in my possession to show you that everything is authentic.
If you are not interested do not reply to this email and please delete this message, if no response after 3days I will then search for someone else. I am doing this on trust,so i would want you to put aside any act of greed or the thought of cheating as we have a lot to gain in this business relationship. €8.2 million is a lot of money which is the dream of anyone. I am in Afghanistan right now and need to secure this money and send it to you if we reach a proper agreement. I am writing you from a fresh private email address, please delete this message if you are not interested in working with me.
I wait for your contact details so we can go on. In less than 5 days the fund should have been delivered to you and I will come over for my money. I will give to you 20% of the sum and 80% is for me. I hope I am been fair on this deal.
Regards,
Captain Wilfred Purple
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-----E-mail d'origine-----
De : Marina marinkaria@maildove.net
A:
Envoyé le : Me, 13 Déc 2017
Sujet : Hello, my love, thanks for your help : marinkaria@maildove.net
Hello my love,
How is the weather at you? Darling, I write to you from the electronic address Marina of my girlfriend. I do not know that happens with my e-mail address. I cannot send you the letter. My Favourite, please write now to me on this electronic address. I hope that at you all well and you had remarkable time. Darling, I have understood you that you can send to me 200 usd. Thanks for your care to me. My Favourite, I have learnt today as you can send me the help. To me have told that you can send the help through branch moneygramm. Darling, here the information that you could send the help.
The name: Irina
Surname: Uryupina
The country: Russia
City: Kirov
Street: Azina
The house: 44
The post code of an index: 610027
To receive your transfer, I require your full information.
Number Money of Transfers of the Control - 8 numbers;
Your full name;
Your full: a surname;
Your full home address;
How many money you send to me.
Without this information I cannot receive this money.
At us in a city young couples walk on park. They embrace, kiss. I too very much would like to feel your kisses, and your caresses. My girlfriend Marina asked me that I sent you the big and ardent regards, and also the strongest embraces. Accept and from me my most sincere wishes, my most sincere and passionate air kisses, and also my hottest and ardent embraces. You would like to feel my passionate kisses, and my passionate embraces from my loving heart ? I dream of feeling your passionate kisses and hot embraces. And now my time has come to an end, and it is time to me to leave. I leave with thoughts on you, my love. Remember that I love you, my charm. I will wait for your letters, my love.
Yours in love,
Irina.
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irinamas@cugmail.ru
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---E-mail d'origine-----
De : St.Mary Catholic Church st.maryscc@yahoo.com
A:
Envoyé le : Ma, 12 Déc 2017
Sujet : Have you contacted the bank for the transfer of the fund from preciouswillasm@yahoo.com or charitywilliasm@yahoo.com to you ?
Have you contacted the bank for the transfer of the fund from preciouswillasm@yahoo.com or charitywilliasm@yahoo.com to you ?
st.maryscc@yahoo.com
preciouswillasm@yahoo.com
charitywilliasm@yahoo.com
dr_sowsy@yahoo.com
ifbank@accountant.com
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Can I Trust You?
Spam
x
Ben Daniel <robertwat103@gmail.com>
HELLO MY FRIEND?.
Dear SIR/MADAM,
I am Barrister Ben Daniel a solicitor at law, i need your assistance to represent my late client that bear the same last name with you, fund valued at USD$10.5 million dollars that his bank wants to confiscate, You bear the same last name with my late client and he is also a national of your country.
Please if you are interested to assist me then get back to me through my private email for more details below.You should indicate your email and telephone number for easy communication on this matter when communicating back.
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS .
( barrbendaniel1958@gmail.com )
Thanks for your understanding
Ben Daniel Esq.
================================================
responder para - hildad837@gmail.com
Re:Hello Dear
Spam
x
HILDA DAVIS - contact@ct.com>
Dear in Christ.
I am writing this mail to you with heavy tears in my eyes and great sorrow
in my heart. I am (Mrs.) Hilda Davis a widow to late Dr Martin Walker,
I am 56 years old, suffering from long time Cancer of the breast. From all
indications my condition is really deteriorating and it's quite obvious that
I won't live more than 2 months according to my doctors.I have some funds I
inherited from my late loving husband Dr Martin Walker, the sum of (US$30 Million) which he deposited in a Vault with a security/Finance House
I need a very honest and God fearing person that can use these
funds for Charity work, helping the Less Privileges, and 50% of this money
will be for your time and effort, while 50% goes to charities. 1: For the
sick, less-privileged 2: For the Widows and the motherless babies 3:
Orphanage or Charity Home I look forward to your prompt reply for more
details.
Yours sincerely
Mrs. Hilda Davis
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Global Investment Management Group.
Spam
x
Mark Francoise - www. @galaxy.ocn.ne.jp>
Dear sir,
Reddensen Wealth Group is a global investment management group. Reddensen Group manages well over $5B dollars portfolio in a monthly return on investment (ROI) cycle generating high yield interest of about 22.35% monthly, funds are moved through all members account and traded in a volatile and demanding global money market.
What do I need to join & how do I become a member?
Reddensen Investment group is a closed circle. Membership is by recommendation. The selected and privileged few can earn thousands of dollars monthly after every trading cycle.
If you have a bank account are trustworthy, over 25 years in age, you can join our group to earn up to $50000 dollars monthly.
So right now, I am recommending you and I want to encourage you to join the Reddensen Group, I am ready to do all within my limits to help you get on board.
Kindly get back to me and let me know your decision.
Thank you and best regards.
responder para - markfrancois212@gmail.com
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---------- Forwarded message ----------
From: <saimramohamed@aol.fr>
Date: 2017-12-12
Subject: 50% will be for you... samiramohamed5050@outlook.fr
To:
Hi Friend
I am a banker in UBA BANK. I want to transfer an abandoned sum of 10.5 millions USD to your account. 50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address
samiramohamed5050@outlook.fr
mrs samira mohamed
saimramohamed@aol.fr
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Dear Friend
Spam
x
Khalid Al Halyan <konvolbpark@gmail.com>
Dear Friend
I am working with one of the prime bank here in Burkina Faso, can you
help me repatriate the sun of US$31.3million dollars to your oversea
Account Based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.
Best Regard's,
Please kindly reply to my alternative email address below
khalidalhalyan721@gmail.com
================================================
HELLO
Spam
x
kumaa.kuakm@aol.fr
My Dear Good Friend.
Compliment of the season, how are you and your family? Hope All is well. I am Mr Umar Akmel, the accountant general in the accounts unit Bank of Africa (BOA-BF) Ouagadougou Burkina Faso. I got your contact from the Burkina Faso chambers of commerce have some fund to claim in my bank Which will be of benefit to both of us.
I want you to be an inheritor of the fund, the fund is in a Doormat account and with your bank information and my Documentation certifies you as the inheritor/beneficiary Since I am an insider and working in the same bank, the Transfer will be processed legally and successfully and I will Be coming down to your country for disbursement.
The amount of money involved is ($5.6m) which I want you to Claim for further transfer out of the country to your bank Account, all to our financial benefit. This is very great opportunity as it will take a maximum of 7 banking Working days to be concluded.
I as an insider will do my duties perfectly well concerning this transaction for security reasons. This is confidential for successful conclusion and hitch-free transaction. Contact me immediately for further details and mutual Relationship
and we will decide together on how to disburse The funds and percentage as well, my private email Address: - umarakmal1960@gmail.com
I will be waiting to hear from you.
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AVIS DE RECRUTEMENT ( iwc) International work of canada 2016-2017 (Aviso de recrutamento (IWC) Trabalho Internacional do Canadá 2016-2017)
Spam
x
DIRECTION INTERNATIONAL WORK CANADA IWC <
1
Sempre traduzir: francês
Olá !!!
Contrato No. de publicação 001 / GC / DRH / GOV-CA-CIC 2016-2017.
Olá Caro cidadão,
Como parte da luta contra o subdesenvolvimento, viajar
clandestino,
o
A pobreza eo desemprego dos diplomados da África e da Europa,
Empresa I.
WC (WOKS internacionais Canadá) organiza recrutamento em todos
áreas
atividades são compreendidas de trabalho para ajudar uns aos
cidadão falta
trabalhar e viver no Canadá.
Completa prevista qualquer interessado
1- Seja pelo menos (e) 25 a 65
2. Mantenha pelo menos o BEPC / BAC ou outros Diplomas
profissionais
3 Capacidade de falar francês ou Inglês
4 ter boas habilidades interpessoais
5. Ter um bom caráter
PS: Para mais informações e remoção do formulário, por favor
enviar
seus dados
Nome: .........
Nome: ...........
País: ..........
Ocupação: ............
Idade: ............
Telefone: ............
Para e-mail: ou directioninterwoks.canada@consultant.com
d.workcanada@yahoo.ca
Website: http://dworks-canada01.jimdo.com/
O director executivo
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