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!
e: "Leandro Matteo" - leandromatteo1@gmail.com>
Data: xx de dez de 2017
Assunto: LEANDRO DO SITE..
Para:
Cc:
Olá minha querida,
Como você está? Eu espero que você está bem? Novamente, muito obrigado por dar o seu contacto para mim. Por favor, perdoe-me por responder final do bem. Eu realmente aprecio você. Vou brevemente me apresentar para você. Eu sou Leandro Daniel pelo nome. Eu sou originalmente de Suíça, mas atualmente moro estados Unidos, de Nova York, para ser mais preciso. Eu tenho uma casa em Shelbyville,Ky. Agora, eu estou na Austrália, trabalhando. Sou um profissional consultor, Engenheiro por profissão. Eu trabalho na área de Instalação de petróleo e gás instalações e Manutenção. Eu amo meu trabalho, que é muito cansativo. Minha altura é de 182 cm e 169 kg de peso. Estou oficialmente divorciado e tenho apenas um filho chamado Nicholas.
Eu sou espontânea, gosto de fazer as pessoas rir e divertir-se, eu estou indo espirituoso e divertido estar ao seu redor, com um bom senso de humor, não-julgamento e eu levar as pessoas pelo que elas são. Eu adoro jogar golfe, basquete e futebol. No meu tempo livre, gosto de ler livros de inspiração ou escrever poemas. Eu também sou um grande cozinheiro. Acho que vou parar por aqui, espero ler em breve. Tenha um bom dia, cumprimentos.
Leandro.
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https://www.facebook.com/sophia.wleh.71
Hast Frank: ele disse que o bilhete custará US $ 520 dólares americanos. então meu querido, tente enviar-lhe o dinheiro hoje para a Indonésia.
envie-o com grama de dinheiro ou Western Union para ser mais rápido.
Este é o nome dele ...
NOME: ONU GEORGE NNAMDI
DESTINO: JAKARTA INDONÉSIA
- Hast Frank: você entende tudo o que eu disse?
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De: united finance <info-ubatgl@accountant.com>
Enviado de 2017
Para:
Assunto: Suas informações são urgentemente necessárias
TELEX & LOGISTICS PAYMENT / ACCOUNTS AUDIT /WIRE REMITTANCE INITIATIVE.
Confidentialité Assurance | ©2017 (ISFB) WEB SITE .
BANQUE INTERNATIONALE DU LOME-TOGO.
(MEMBRE DE UNITED BANK OF AFRICA PLC)
1059, Boulevard Du Haho. Face Marché De Hédzranawoé. B.P. : 3302 - Lome- Togo Lome
querida Madame
Recebemos um e-mail de um dos nossos clientes Dr.Danny David Gale, cidadão do estado das Américas, sobre a transferência da soma de US $ 150 000 em sua conta, então, senhor, tudo o que você tem a fazer agora é que você tem que nos enviar o Cópia do seu cartão de identificação, seus nomes completos, país de origem com detalhes completos do endereço residencial e da sua ocupação para identificação adequada.
Aguardamos ouvir de você.
YOURS FAITHFULLY,
DR. KOFFI KADANGA.
DEPARTMENT OF TRANSFER MANAGER
UNITED BANK FOR AFRICA
LOME -TOGO
MONDAY TO FRIDAY OPENING HOURS: 7.45am - 5pm SATURDAY OPENING HOURS: 8am - 4pm SUNDAY OPENING HOURS: CLOSED.
----
This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. Pour L'afrique and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor.
===================================================
De: Elia Brios <elia_brios2@aol.com>
Enviado: segunda-feira, xx de dezembro de 2017
Assunto: Urgent, Proposal...
Dearest Friend,
I am ISSA MAMADOU, I want to seek your assistance after my discovery during
auditing in my bank as I'm the manager of Bill and Exchange at the Foreign
Remittance Department in Banque Centrale des Etats de l'Afrique de l'Ouest
(BCEAO).
In my department we discovered a sum of $19.300.000 million in an account
that belonged to one of our foreign customer. Upon maturity, we sent a
routine notification to his forwarding address but got no response.
After some months, we sent a reminder and finally discovered that our
customer died from an automobile accident. On further investigation, I
found out that he did not leave a will and all attempts to trace his next
of kin were fruitless.
I therefore made further investigation and discovered that the deceased
person did not declare any next of kin in all his official documents,
including his bank deposit paperwork.
It is therefore upon this discovery that I decided as the head of my
department to make this business proposal to you and release the money to
you as the next of kin or relation to the deceased for safety and
subsequent disbursement, and you will be given 35% of the total amount,
60% will be for me, while 5% will be for expenses both parties might have
incurred during the process of transferring. after the transfer is made to
your country / account since nobody is coming for it and we don't want
this money to go into the Bank treasury as unclaimed bills.
We will conclude this operation within 21 banking days based on the amount
of co-operation you will contribute.
We will start the first transfer with Five million [$5,000.000] upon
successful transaction without any disappoint from your side, we shall
re-apply for the payment of the remaining amount to your account.
I need your full co-operation to make this work fine.Because the
management is ready to approve this payment to any foreigner who has
correct information of this account, which I will give to you, upon your
positive response and once I am convinced that you are capable and will
meet up with instruction of a key bank official who is deeply involved
with me in this business.
I need your strong assurance that you will never,never let me down. With
my influence and the position of the bank official we can transfer this
money to any foreigner's reliable account which you can provide with
assurance that this money will be intact pending our physical arrival in
your country for sharing. The bank official will destroy all documents of
transaction immediately we receive this money leaving no trace to any
place and to build confidence, you can come immediately to discuss with me
face to face after which I will make this remittance in your presence and
three of us will fly to your country at least two days ahead of the money
going into the account.
I will apply for annual leave to get visa immediately I hear from you that
you are ready to act and receive this fund in your account. I will use my
position and influence to obtain all legal approvals for onward transfer
of this money to your account with appropriate clearance from the relevant
ministries and foreign exchange departments. At the conclusion of this
business, you will be given 35% of the total amount, 60% will be for me,
while 5% will be for expenses both parties might have incurred during the
process of transferring.
Thank you for your understanding as i await your urgent response to me
give you more details don't forget to give me those information below
before we can go ahead in this business/project.reply to this E-MAIL (ISSAMAMADOU655@gmail.com)
Your private telephone number
Your private E-mail address
Your profession
Your country
Your age
Yours faithfully,
ISSA MAMADOU
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De : nas.mis2016 - nas.mis2016@yandex.ru>
A:
Envoyé le : Sa, 18 Déc 2017
Sujet : It is very important our meeting... nas.mis2016@yandex.ru
I understand, it's complicated, but it is very important that we meet. If you can send me $200, it's great. Because I have small savings. And I can make a quick passport. And we can see very quickly. For me it is very important our meeting. It's the only thing I dream right now.)
Hugs and kisses.
nas.mis2016@yandex.ru
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Isto é para informá-lo de que seu pacote foi enviado. . Chegou ao aeroporto do GRU, atualmente com o departamento de despacho aduaneiro, não foi divulgado seguro e legal para entrar no Brasil, o oficial de liquidação aqui disse que o beneficiário deve pagar uma taxa de apuramento fiscal de TRÊS mil e cinco centenas de reais (R $ 3.500) para permitir que o pacote estrangeiro ganhe o ingresso para entrega.
Informação da conta:
Nome: EDOSEGHE JANE YESUFU.
Agencia: 8857.
Conta: 184157.
Cpf: 21958951870.
Itau
Você está convidado a fazer um pagamento de R $ 3.500 na conta acima e envie uma cópia do seu recibo de pagamento por e-mail para o processo do pedido com urgência.
ADVERTÊNCIAS: Por favor, note que é necessário um imposto local para todos os registros no Brasil e, se não for pago, o pacote será apreendido e levado ao Armazém do Governo como um pacote não reclamado. Você deve agir de acordo com as instruções acima, pagar sua isenção de imposto local imediatamente para me permitir que o agente de entrega entregue seu pacote para você hoje.
Estamos a seu serviço para entregar.
Contato do golpista via
Telefone: +5511948827505
Whatsapp: +5511948827505
E-mail: interseccourier1customer@gmail.com
saudações
AGENTE DE ENTREGA (C.S.O).
CHARLY ANDERSON.
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-----E-mail d'origine-----
De : Dr Nelsen Roberts inflotto20@gmail.com
Envoyé le : Lu, 18 Déc 2017 12:50
Sujet : You have won £2,000,000 : nelsen.roberts23@mail.com, nelsenroberts09@gmail.com
NATIONAL LOTTERY DRAW
UK-LOTTERY/ EMAIL DRAW 2017
UK Office No 47 Se1 7na
Balking London United Kingdom
WINNING NUNBERS: 2, 5,24,34,41
Bonus : 10
Attn: Winner,
We happily announce to you the draw of UK National Lottery, the UK online Sweepstakes International program held for the year 2017.
You have won GBP£2,000,000.00 (Two Million British Pounds Sterling Only) from UK lottery draw 2017. Your Email ID was one of the selected emails all over the World Wide Web sites in the online lottery draw in which your email emerged as a winning email with the lucky winning numbers above. Please note that your lucky winning numbers falls within our Afro booklet representative office as indicated in our database here. In view of this, your
GBP£2,000,000.00
(Two Millions British Pounds Sterling Only) would be released to you by our nominated paying bank, Hong Kong Shanghai Banking Co-operation London (HSBC BANK). In order to process your winning for transfer, you are advice to contact your Claim agent with the details below for your payment :
Tel: +44 7418427437
nelsen.roberts23@mail.com
nelsenroberts09@gmail.com
You are advised to send the following information to your Claim Agent to facilitate the release of your fund to you.
1. Full Names:
2. Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. My Date of birth:
7. Occupation:
8. Sex:
9. Marital Status:
10. Winning numbers:
11. Winning Email:
Congratulations once again.
Yours sincerely,
Regan Matt.
inflotto20@gmail.com
nelsen.roberts23@mail.com
nelsenroberts09@gmail.com
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De : Mr Issa Mohammed issam1er116@hotmail.com
Envoyé le : Lu, 18 Déc 2017
Sujet : Hello, I have an important business proposal for you : issam1er330@gmail.com
Hello
I am Issa Mohammed and i work with BICIAB BANK here in Burkina Faso. I have an important business proposal that will be of mutual benefit.
Please send me your direct number or your personal email so i can tell you more about my proposal. It is very important we communicate and you will be very glad with my proposition.
Waiting your response soonest through my alternative address below :
issam1er330@gmail.com
My dearest regards.
Issa Mohammed
issam1er116@hotmail.com
issam1er330@gmail.com
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De : Maria Warlord m.warlord2@aol.com
Envoyé le : Lu, 18 Déc 2017 4:10
Sujet : Dearest, I am seeking for your investment assistance : mariawarlord03@gmail.com
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I am Miss Maria Warlord Ibrahim Coulibaly, 24 years old female from Ivory Coast, West Africa, I am the daughter of late Chief Sgt. Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's file which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of
US$ 27.5 millions
in one bank in Burkina Faso with my name as the next of kin. I had contacted the bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decided to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes :
mariawarlord03@gmail.com
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me,
Yours sincerely
Miss Maria Warlord Ibrahim Coulibaly
m.warlord2@aol.com,
mariawarlord1@gmail.com
mariawarlord2@aol.com,
maria.warlord2@aol.com,
mariawarlord03@gmail.com
========================================
YOUR URGENT RESPONDS IS NEEDED NOW PLEASE
Spam
x
Rev.DR Mathew Godwin <www.@hop.ocn.ne.jp>
Attention:
This is the second time am sending you this notification, please contact our
diplomatic agent Mr. Richard Peterson with your below information to enable
him
complete the delivery of your package.
1. Name:
2. Address:
3. Phone number:
4. Age:
5. Occupation:
6. Id Copy:
7.State:
8.City:
and your nearest airport to land, so that he can deliver your Atm worth of
$12.9 Million USD as he just landed in your country now but misplaced your
information, he will give you more details when you re-confirm details to him.
Your personal code is XLA21492014SD use this code to the diplomat Richard
Peterson, so that he can know that you are the rightful owner of the Card.
Best regard
Responder Para - Rev.DR Mathew Godwin - awarddepartment49@gmail.com
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YOUR URGENT RESPOND NEEDED
Spam
x
a.usman3@aol.com
Dear Friend,
I want to transfer US$5.5 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 on my private email address which is
(aliu.usman2018@yandex.com )
Thanks,
Ali Usman.
Banque Régionale de Solidarite( BRS),
ouagadougou,Burkina Faso
================================================]
Bonjour très cher(e) Participant
Spam
x
UCPA-DI
Bonjour très cher(e) Participant
A l’issue de la 27ème éditions l'organisation UCPADI (Union Canadienne
aux Producteurs Agricoles – Développement Internationale) organise une
conférences ( CNUCED ) conférence des Nations unies sur le commerce et
le développement avec le problème d'environnement Qu'organise la
fondation UCPADI en partenariat avec les autres organisations
internationales au Canada.Le coordonnateur des programmes UCPADI à le
vif plaisir de vous annoncer que votre participation est vivement
solliciter pour des projets de développement établi pour les localités
régionales de votre pays. Donc si vous êtes intéressé, veuillez envoyer
votre demande de participation à notre bureau administratif au Canada.
Pour recevoir notre formulaire d’inscription, qui nous permettra de
vous enregistrer et vous envoyer votre lettre d’invitation officielle
suivie de votre billet d’avion Aller-Retour mais le participant à droit
à payer les frais d'inscriptions suivi des dossiers.Tout vos papiers en
ce qui concerne votre voyage au canada aller et retour seras prise en
charge par le comité d'organisation normé FCD ( Fondation pour la
coopération du développement).Après cette conférence vous serez choisir
par les autorités pour la représentation de nos activités dans votre
pays, et sur base d'installation un fonds vous seras remis pour
l'installation de notre structure dirigeante dans votre pays,vous aviez
la chance d'y participé.L’initiative a été conçus par le UNFPA/Rapport
humain 2008, soutenue par L’ONU, la Banque Mondiale (B M) le Fonds
Monétaire International (FMI) et le Centre International du Crédit
Mutuel (CICM). Les ONG, Associations, Médecins, Délégués médicaux et
collectifs des agents de santé… Les invités bénéficieront d’une
Subvention évaluée à $ 60.000 US sur étude de projets originaux qu’ils
auront à soumettre au staff d’UCPADI.Si vous êtes intéressé a cette
conférence je vous prie de bien vouloir nous contacter pour de plus
amples informations sur le document comportant toutes les informations
(format PDF)
Voici l'adresse à laquelle vous devez écrit pour avoir de plus amples
informations sur votre participation
Pour plus d'information veuillez consulter notre site web: Site Web: www.ucpa-di.fr.gd
E-mail De La Direction : organisation.ucpadicanda90@gmail.com
/E-mail Du
Représentant : representant_ucpadi16@yahoo.com
Nous serons très heureux de vous compter parmi nos futures participants
à cette 16ème éditions de conférence internationale UCPADI.
Organisation UCPADI CANADA
Amicalement...
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