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/steven.morgan.58367116
FOTOS STEVEN MORGAN
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De : daniel adelard daniel_00adelard@hotmail.com
Envoyé le : Je, 14 Déc 2017
Sujet : attention, important business to my private email : danieladelard20015@gmail.com
scammer daniel message foto
daniel_00adelard@hotmail.com
danieladelard20015@gmail.com
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Este ultimo me acho no instagram e pediu que eu falasse com ele atraves do Hangouts do google aceitei, so que eu não quero mais falar com ele. segue as fotos e o email do mesmo,
bernardbeito@gmail.com
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From: Bernard Beito <bernardbeito@gmail.com>
Date: 2017-12-0X
Subject:
To:
Hello dear,
This is Bernard from Instagram and i hope you get my message.
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De : Sgt Marlene Alexander unionreservicewesternoffice@gmail.com
A: undisclosed-recipients:;
Envoyé le : Je, 14 Déc 2017
Sujet : I shall be compensating you with 30% of the total fund : mrsarlcisse011@gmail.com
Urgent mail from Sgt. Marlene Alexander
Dear Friend,
I hope you and your family are fine. things are not so easy for me here because from time to time our military colleagues are being attacked by car bombs and insurgents but I thank God for saving my life every day.
Dear, as I informed you about something very important to share with you. Listen to this, during one of our rescue mission with my Military team we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they are using the money to buy weapons and ammunition's for war, after we discovered the fund it was agreed by all our military parties in that mission that the money will be shared between us. Dear, out of the total fund my share was
$3.700.000.00 (Three Million Seven Hundred Thousand USD),
right now I seek your assistance to evacuate my share of the money, which is $3.700.000.00 to your place as quickly as possible, because my team have been among the selected unit to join the US intervention in Syria, if you can assure me that my funds will be safe in your care until I complete my service here in the next few months, there are no risks involved. Dear, due to my position in service, I keep the funds in a treasure box and deposited it to UN Security office here as family items, I don't have bank account here and due to my position in services, I cannot transfer the fund because all our activities are in tact, also our military communication here are only radio message and internet facilities. To avoid losing the funds here due to the level of crisis every day, I have made a solid arrangements with a UN Security office, they agreed and promised to send their diplomats to deliver the treasure box to any destination of my choice.
I need your urgent assistance and as you assist me receive this fund, I shall be compensating you with 30% of the total fund personally, while the remaining of the balance shall be my investment capital in
your City which will still be under your control until I meet you, dear I plead you not to disclose this issue to a third party, if you have any reasons to reject this offer, please delete all my email conversation with you because any leakage of this information will be very dangerous for me considering my position in services.
I pray and believe you will not betray my trust, take me as your own blood sister or your business partner as the fund will be invested under your control. Although you may wonder why I am so soon revealing myself to you without knowing you so deeply, it is better I reveal it to you and you help me, than losing this funds here out of my ignorance, I have so much fear in me because I have survived two bomb attack here, and now been selected to Syria mission, with a chemical weapon currently lunched on the population i wish to quite if you receive the fund in time.
Sgt. Marlene Alexander
mrsarlcisse011@gmail.com
unionreservicewesternoffice@gmail.com
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EUSTACHE GOUDJANOU
pretinvestissementfinance@gmail.com
Se diz agente financeiro do BANQUE SOCIETE GENERALE do BENIN
ZOUNON DOSSA ROCK
societeegeneraledebanque@gmail.com
Se diz diretor do BANQUE SOCIETE GENERALE do BENIN
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Nome usado pelo scammer - Larry William
+447594 568080
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MTCN#: 4188921990
Spam
x
Dr Kevin James kevinjames000001@163.com por yahoo.com
Attn E-mail Address Owner,
Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email: wessterrnunion@aol.com
( 0022966850550 )
Attention: E-mail Address Owner,
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list.
However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.
This is your first payment information:
MTCN#: 4188921990
Sender's First Name: Samuel
Sender's Last Name:Chukwuma
Text Question: Code?
Answer: ??
Amount Programmed: $5.000
Track your first payment on-line now https://www.westernunion.com/gb/en/self-service/app/tracktransfer
You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment
Contact person: . . SIR. INNOCENT JOHNSON
Email address: . . (wessterrnunion@aol.com)
Tell phone: . . . +22966850550
Thanks,
SIR.INNOCENT JOHNSON
Director Western Union Money Transfer,
Head Office Benin Republic.
==================================================
FFICE OF THE MONEY GRAM MONEY TRANSFER.
Spam
x
MR. PHILIP YATER <"wwwwwww."@orion.ocn.ne.jp>
15:23 (Há 2 horas)
para
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
FFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
DEAR CUSTOMER,
CONTACT ME AT THIS EMAIL:mgram18@yahoo.com
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE
FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL MINISTRY OF
FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST
PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) SINCE YOU ARE
FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO
AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES START FROM $35 UP SINCE YOU ARE
NOT ABLE TO COME UP WITH THE REAMING BALANCE,OUR GOVERNMENT HAVE WARN YOU TO
STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO
FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS
FAKE.PLEASE VIEW OUR WEBSITE NOW http://global.moneygram.com/.THEREFORE GO
STRAIGHT NOW AND PAY ANY AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT
THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO
PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD,
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM
WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR
TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR
FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE
TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE,
JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER PAYMENT.
MTCN: 04811789
Sender’s Name: Debra Hunter
4.AMOUNT ..$5,000 USD
(Available for pick up by receiver)
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO
COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND
ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER
NAME WHICH
YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.AND PLEASE MAKE SURE THAT YOU SEND THE FEE THROUGH MONEY GRAM ONLY
1.RECEIVER NAME:……. VICTOR OBAD
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…..HOW LONG ?
5.TEST ANSWER:…….24HOURS
6.AMOUNT ………..ANY AMOUNT START FROM $35 UP
7. AMOUNT SEND.............
8.M.T.C.N NUMBER................
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000 TODAY AND
NOT TOMORROW OK.
REGARDS MR. VICTOR OBAD.
FROM THE HEAD OFFICE OF MONEY GRAM
BENIN REPUBLIC FOR YOUR PAYMENT
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Greetings My Dear Friend,
Ahmed Traore traoreahmed@barid.com por yahoo.com
Greetings My Dear Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Ahmed Traore, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that 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. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.
Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.
You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information.
Thanks with my best regards.
Mr.Ahmed Traore.
Telex Manager
Bank Of Africa (BOA)
Burkina Faso.
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Dearest friend
Spam
x
Sofia Hassan
Dear friend,
I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Dr. Sofia Hassan (assistant) Manager of
United Bank for Africa (UBA) Cotonou Benin Republic
In my department I discovered an abandoned sum of Five million three hundred thousand United State of American dollars (5.3 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2006.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside
with him in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a Beninuan can not stand as a next of kin to a foreign customer.
The banking guidelines stipulate that the fund should be transferred into the bank treasury after 9 years if nobody is coming for the claim.
I have agreed that 50% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, and 50% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.
Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.
Yours sincerely,
Dr. Sofia Hassan
+229 67 45 44 49
responder para - Sofia Hassan (hassan.sofia2014@gmail.com)
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PLEASE REPLY ME URGENT.
Spam
x
Mrs Sergeant
18:11 (Há 1 minuto)
para
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
Good day Esteemed Friend,
I am Sergeant of the US Army currently in Afghanistan for peace
Keeping, I found your contact details via corporate search, am
Actually seeking your assistance to evacuate the sum of $3.5 million
(Three Million Five Hundred United States Dollars) to you as long as I
Am assured that it will be safe in your care until I complete my
Service here in Afghanistan.
This is not stolen fund and there are no risks involved. I count on
Your understanding and honesty.
Please get back to me via my personal email:
(seargentjannyganee@yandex.com) only if you can sponsor and handle
This.
Your urgent response will facilitate this process.
Best Regards.
Sergeant Monica Brown
Kabul/Afghanistan
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From: FACEBOOK ONLINE INTERNATIONAL
Date: 2017-12-10
Subject: FACEBOOK ONLINE INTERNATIONAL LOTTERY
To:
FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: 2551236002/244
SERIAL NUMBER: 55643451907
TICKET NUMBER: 5647600545189
CATEGORY: 2ND
The Entire Face book Team are very
happy to inform you that your name appear on the FACE BOOK
ONLINE INTERNATIONAL LOTTERY and we are giving out the total
sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED
STATE DOLLARS) which is what you have just won.
Your name was selected in a raffle that
was made for the FACE BOOK ONLINE INTERNATIONAL LOTTERY for
the end of the year 2017 with the lucky number (23456895410)
so we need your fast response so that we can proceed with
the claim process of your winnings.
Your name was selected by Mr Mark
Zuckerberg the CEO of Facebook (Founder & amp Chief
Executive Officer ). The promotion was made to make all face
book users to benefit from the profit the company made while
they use facebook.
Face book is the first and ever largest
means of meeting both old and new friend.
The promo was done to serve as a means
of appreciation to visitors on our site and also to help
people to fight off poverty and to maintain a good standard
of living.
Kindly contact Mr. Thomas Charlse the
General secretary of the FACE BOOK TEAM and appointed as
your claims officer via this email (fbkolffice@gmail.com)
immediately with the following information about you below:
Full Name:
Residential Address:
Private Mobile Number:
Age:
Occupation:
Marital Status:
Sex:
City:
State:
Country:
Zip/Postal Code:
As soon as he gets your email with all
the information stated above he will tell you on what next
to do as regards the claiming and receiving of your winnings
of US$950,000.00. Soon as you are in receipt of this mail, I
expect you to write back with your choice of payment so that
it can be effected immediately with no further delay of
any sort as "delay" is a sin in our Policy, I hope you get
that right.
Thank you and More Congratulations.
Agent Name: Thomas Charlse for CDAA
Get some Zero paid Gear FBI SCAM
PROTECTED
Note: For security reasons and due to
the mix-up of some numbers and names, we ask that you keep
this notification strictly from public notice until your
claim has been processed and your money remitted. This is
part of our security protocol to avoid double claiming or
unscrupulous acts by non-participants of this program. BE
WARNED"
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Waiting for your urgent response.
Spam
x
Mr. Phillips Oduoza mr.phillipsoduoza11@gmail.com por volny.cz
10:17 (Há 8 horas)
para
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
Hello My Dear Friend, with due respect to your person and much sincerity of purpose, It’s my pleasure to write you today, I am Mr. Phillips Oduoza, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into your account, risk is completely %100 free.
Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data.
Your Full Name,
You’re Country.
You’re Age.
Phone Number
Waiting for your urgent response.
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I never forget you
Spam
x
Abderrazzak Zebdani
I never forget you
How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds from BOA ( Bank of Africa ) transferred under the cooperation of a new partner from Venezuela, Presently I'm in Venezuela, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how, Now contact my secretary in Burkina-Faso West Africa through her e-mail id (isha7119@hotmail.com) ask her to send you the VISA CARD worth's the sum of ($880,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction, I believe that this sum as your own share will go a long way to help you,so feel free and get in touch with my secretary, she will send the visa card to you
Mr.Abderrazzak Zebdani
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FELICITATION!!!!VOUS ETES L'HEUREUX GAGNANT PEUGEOT FRANCE
Spam
x
Nico Lindroth - nico302@spray.se
Desativar para: francês
FELICITATION!!!!VOUS ETES L'HEUREUX GAGNANT PEUGEOT FRANCE
Dans le cadre de l'expansion de son activité commerciale, la firme Internationale AUTOMOBILES PEUGEOT a le plaisir de vous annoncer une Spéciale Tombola Internet qui a été organisé. Cette Tombola consisté à collecter les adresses électroniques (E-mails) des internautes dans les pays où la Firme PEUGEOT écoule de façon rapide et aisée ses produits. Un jury composé d'éminentes personnalités a tiré au sort 50 E-mails parmi 7.973.148 E mails collectés. La firme PEUGEOT a en ce jour le plaisir de vous annoncer que votre e-mail a été tiré au sort dans les 7.973.148 E mails collectés et figure donc sur la liste des 50 e-mails sélectionnés.
Vous être l'un des gagnants parmi les 50 personnes gagnantes de cette Tombola Internet organisée. Vous avez gagné la NOUVELLE VOITURE 508 SW PEUGEOT + UNE SOMME EN VALEUR DE QUATRE VINGT MILLE EUROS. Vous constituez cependant l'un des principaux vecteurs de publicité de la firme AUTOMOBILES PEUGEOT dans votre pays.
Veuillez communiquer à l'adresse du notaire de justice chargé de l'homologation du tirage et de la remise du prix, Maître Luc DACOST depuis le BENIN en AFRIQUE en lui envoyant vos informations à l'email: cabinetnotariatlucd@diplomats.com ,cabinetnotariatlucdacost@gmail.com .
Cher lauréat veuillez nous fournir les informations suivant à l’ endroit de notre notaire de justice votre adresse au complet : NOM & PRÉNOMS - ADRESSE - PROFESSION - TÉLÉPHONE - VILLE - PAYS DE RÉSIDENCE
SIEGE SOCIAL
S.A au capital de 171 284 850
R.C.S Paris AZ5
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