SCAMMERS $$$$ GOLPES VIRTUAIS!! NÃO SEJA VITIMA DELES!!!

Esse blog tem por interesse fazer com que você, usuários da net, identifique as diferentes mensagens e ações de criminosos que aplicam golpes neste Universo virtual. Denuncie! A tua denuncia pode evitar novas vítimas !Nosso endereço de email para denuncias - golpesvirtuais@gmail.com Por favor, não use as paginas de fotos masculinas ou femininas para tecer comentários,não estou conseguindo responder, escolha um outro tópico ok?

quarta-feira, 31 de janeiro de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 31/01/2018

FOTO ROUBADA POR SCAMMERS

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De: Henry Brown <h.brown.un.diplomats72@gmail.com>
Data: 30 de janeiro de 2018
Para:
Assunto: Attn: Mrs...xxxx
Attn: Mrs...xxxxxxx

Madam, i am very disappointed with you and your husband for allowing me to suffer in the jail. How wicked are you and your husband, you people made me to spend the Christmas and New Year in prison instead of my family. May God Reward you and your husband for allowing me to suffer here in Brazil. Madam, i thank God for the good Samaritan people, who paid half of the charges to get me out of the prison. Madam, i am disappointed in you and your husband. I have given your house address, phone number to the authority of Brazil in case you are willing to go and pay for the release of your package. But madam, if you still want me to do it for you, the remaining charge is 6700 Reais. Madam, you can write to me as soon as posible

Total = 6700 Reais

Best regards
Diplomat. Henry Brown

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Tipo, ele me dizia que estava na Síria em uma guerra . Porém o contato dele me mostrava que o seu prefixo era dos EUA
https://www.facebook.com/Denney.j.7

O e-mail Golpista

rolandwilsonsteven@gmail.com

FOTO ROUBADA POR SCAMMERS

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EMAIL DO GOLPISTA - gianomaccio@gmail.com

FOTO ROUBADA POR SCAMMERS

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-----E-mail d'origine-----
De : Boniface Hamado boniface52hamado@yahoo.com
Envoyé le : Me, 31 Jan 2018 1:59
Sujet : Investment proposal : boniface52hamado@yahoo.com

Greetings,
How are you and the family ?

My contacting you again is based on neglecting my previous email of investment establishment in your country. Be aware that I am in a desire of any investments establishment that will guaranty safe and secured profitable returns in terms of energy renewals, transportation, agriculture, aviation, oil and gas, real estates, hotel resorts, casinos etc. or any other business or investment interest of your choice that you believe will be encouraging enough for us to establish in your home town and I will be very ready to cooperate and partner with you.

Please contact me immediately you read this message to enable me give you more details about the investment establishment plans and how much is the total amount that I am intending to invest in your country.

Say me well to the family as I wait to read from you soon.

Regards,
Boniface Hamado
Financial Advisory/Banker
Federal Ministry of Finance
Ouagadougou, Burkina Faso
West Africa

boniface52hamado@yahoo.com
=========================================

Teria que pagar 5.526,40 referentes a taxas de uma suposta encomenda de presentes, enviado através da EUROTRANS
Em Seg, 29 de jan de 2018 12:23, Justin Anderson escreveu:
Estou muito confuso como estou agora, porque se eu perder os documentos acabou baby ... eu só preciso estar perto de você é por isso que eu quero comprar a casa da qual eu falei ... agora eu não tenho acesso à minha conta pessoal até eu terminar o contrato porque o dinheiro do contrato foi pago na minha conta baby e temos um acordo com a empresa para não acessar o dinheiro até terminar o contrato, estamos apenas financiando o contrato com o dinheiro das nossas empresas Tenho cerca de 30 mil dólares nesse pacote. Esse foi o meu único meio de enviar dinheiro para você para a casa que vou comprar quando venho devido ao acordo que tive com a empresa para não acessar minha conta bancária ... Querida, eu sei que não será fácil para você fazer o pagamento, mas eu quero que você entenda que você é o único que pode me ajudar com esse meu amor. O pacote foi registrado em seu nome e ninguém mais tem acesso para abrir o pacote aceitá-lo. Não me concentrei no meu trabalho desde que a empresa me ligou e está realizando meu trabalho. Temos um mandato com a empresa e se eu continuo assim não conseguirei nada e também quero completar o trabalho para que venha no fim de semana. Estou realmente sentindo falta de você meu amor. Não posso esperar para te ver meu amor. baby, por favor, não me deixe nesse momento tentador ...... se isso significa ir para um empréstimo para limpar o pacote apenas faça isso depois de receber o pacote, você pode pagar o empréstimo do dinheiro que eu tenho no pacote ... Por favor, faça isso por mim, baby. Estou ficando louco por aqui. se deixarmos o pacote lá, destruíram poderosamente meus documentos e tudo o que tenho dentro do pacote ... você sabe que eu amo você com todo meu coração e eu faria qualquer coisa para fazer você feliz .... por favor, tente me ajudar assim que eu posso concentrar o bebê. Por favor, escreva para eles, por favor, por favor ...

FOTO ROUBADA POR SCAMMERS

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De : Landon Isaac amklimek5714@reginamundi.org
A:
Envoyé le : Sa, 27 Jan 2018
Sujet : WINNER : Congratulations ! amklimek5714@reginamundi.org

Whats the deep, dark, secret, to writing your
own salary ? It's easier than you think.....

Consider collecting cash in|Money in|Profit} ADVANCE
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*Lightning Quick {Income|Money} System*
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amklimek5714@reginamundi.org
============================================================
---------- Mensagem encaminhada ----------
telefone do golpista - O número. +1 (631)99929732
De: "Roberto sydney"<robertosydney2017@outlook.com
Data: 26 de jan de 2018
Assunto:
Para: "
Cc:

Gostaria de agradecer sinceramente por ter-me em seu coração para me ajudar nesta situação presente, quero que você saiba disso, eu não tinha mais ninguém em quem confie, que possa me ajudar a garantir isso, se não, eu não gostaria de incomodá-lo . Confiei em você desde o primeiro dia em que nos encontramos e acredito firmemente que você nunca me decepcionará. Eu apenas envio seus documentos e objetos de valor, através da empresa de segurança "ROYALE INTERNATIONAL COURIERS AUSTRALIA", o negócio diplomático britânico aqui na ilha. A empresa é uma caixa de segurança confiável aqui na Ilha. Eles o entregarão em ENDEREÇO: Rua Colômbia 00010 quadra 12. bairro parque das Nações.jardim Imperial Várzea Grande.Mato Grosso.cep78143-316.MT. e eles entrarão em contato com você quando chegarem no Brasil nos próximos três dias ou assim. Isso é o que eles me disseram, nunca confiei em ninguém na minha vida para entregar essas coisas em sua mão, mas eu confio em você e sei que você nunca me machucará nesta situação e na minha condição atual e você nunca terá a vantagem de mim. Querida, tenha cuidado com as coisas por razões de segurança. Enviei-lhe o meu efeito pessoal de mim e também a empresa não tem conhecimento do que está dentro do pacote e, portanto, nem sequer fala sobre isso. o dinheiro que eu estava trazendo para a canberra para negócios, eu adicionei tudo e tudo está dentro da bagagem, eu mando para você porque eu não quero perdê-los para os piratas do mar.

Anexei o recibo do Bill Airway que me foi dado pela empresa que você precisa para imprimi-lo, é o que você usará para reivindicar o pacote. Paguei taxas internacionais de US $ 7.700 (dólares dos EUA) pela entrega. Mas eles me disseram que só pagarão um pouco de dinheiro para os impostos locais em seu país, para que eles possam entregar a remessa para você em seu endereço. Eu queria pagar, mas eles me disseram que não sabiam o valor exato, e geralmente dependem da distância, e tinha que ser pago ao agente, o agente no Brasil para que eles pudessem pagar as contas dos impostos do governo e da bagagem local brasileira entrega antes de entregá-lo para você. meu amor é só você e eu, quem sabe o que está dentro do pacote. Por favor, fique com você mesmo. O número de código da caixa dentro da embalagem é AB182XH9. Por favor, mantenha o segredo. Você usará este número para abrir a caixa, pegue o dinheiro que gastou para o imposto local e mantenha o resto seguro para mim até chegar no Brasil. Não se esqueça de imprimir o recibo Airway Bill, porque eles também precisam de você para provar que você é o destinatário legítimo do pacote. Reze pela minha segurança para que eu possa superar esse problema, não dormi desde a noite passada. continue nossa vela agora com a escolta da Guarda Costeira ... Deus nos ajude. Por favor, avise-me assim que o pacote for entregue a você. Eu te amo beijos. Roberto Sydney

---------- Mensagem encaminhada ----------
De: "ROYALE INTERNATIONAL COURIER" <courier.royaleinternational@yandex.com>
Data: 29 de jan de 2018
Assunto: Re: CHEGADA E ENTREGA DO PACOTE/ROYALE INTERNATIONAL COURIER
Para:
Cc:

Bom dia,
Abaixo é o número de conta bancária representante da empresa que você vai fazer o depósito de 2000 para. Você deve tentar o seu melhor para ver se você pode fazer o pagamento hoje para que possamos começar com a entrega do pacote para o seu endereço residencial hoje..

Faça o pagamento imediato através do Banco Itau, com os seguintes detalhes;

Agencia: 0609
Conta: 39775-7
Nome: Fernanda Garcia Carla
Cpf: 238.641.978-99
Banco: Itau
O número. +1 (631)99929732
Você Você deve fazer o pagamento o mais rapidamente possível para facilitar a entrega de hoje.Depois de fazer o pagamento, por favor, envie-nos uma cópia da análise da recepção pelo anexos de e - mail para que os nossos agentes de entrega proceder imediatamente à sua porta para a entrega de sua remessa / lote para casa de habitação.
Esperamos o pagamento de você agora

Cumprimentos,
Lucas Brown
------------------------------
Em 29 de jan de 2018 08:44, "ROYALE INTERNATIONAL COURIER" escreveu:
ROYALE INTERNATIONAL COURIER
OFFICE 3 Carey streets, Cooloongup WA 6168
Country: Australia
E - MAIL: courier.royaleinternational@yandex.com
TELEFONE: 11966608005
==================================================
Steve Pitts me encontrou no instagram e seu nome la é markdavids140 e logo apos passar para o hangout se identificou como steve

FOTO ROUBADA POR SCAMMERS

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steven thomas temos o email golpista: steventhomas4real@gmail.com

scammers roubaram as fotos do capitão Thomas Lindegaard Madsen

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS//

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responder para - draymndch8@yahoo.co.jp

De: ohsaki@crl.go.jp em nome de I am Dr Raymond Hang Seng <ohsaki@crl.go.jp>
Enviado: quarta-feira, 31 de janeiro de 2018
Para: info@mail.com
Assunto: REPLY AS SOON AS POSSIBLE

I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss
with you concerning my late client. Died without a NEXT OF KIN. Send me
your private email for full details information. email me at E-Mail:
draymndch@yahoo.co.jp
Regards
Mr.Fung
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https://www.facebook.com/dujadin4156

email do golpista - jeanpatrique225@gmail.com

scammers roubaram fotos de Ravan Bashirov

FOTO ROUBADA POR SCAMMERS

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De: lilane bettencourt <lilanebettencourt7@gmail.com>
Para:
Enviadas: Quarta-feira, 31 de Janeiro de 2018
Assunto: Re: Oi

Envie esta carta ao meu notário como beneficiária da propriedade da Sra. Lilane Bettencourt
de nacionalidade de Portugal e que está no hospital em Ponta Delgada, Madeira,.

Eu comentei o Sr. / Sra.:
Eu venho como beneficiário da propriedade da Sra. Lilane bettencourt de nacionalidade de portugal, hospitalizada em um hospital da Madeira e titular de uma mala preta contendo família bem no seu Banco, a informação secreta do baú é: Titular do seguro bettencourt o número de seguro BM212298 Código de segurança secreto: NENIBBI20041 Depósito seguro: Malote preto Conteúdo da mala: Bom
Família Outras informações: ANV / XX2203 Código do contador: 01011 Data de abertura do cofre: 26 de janeiro de 2007 Ele precisará de suas informações abaixo para prosseguir com a transação a seu favor:

Nome:

Nome:

idade:

ocupação:

Telefone:

e.mail:

País:

Endereço completo

aqui é o e-mail do meu notário, eu já disse que você entrará em contato com ele agora

e-mail: perezmoff@gmail.com
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Email : mariaeholmess@gmail.com
Spam
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Marie Holmes
This is Marie Holmes from North Carolina, you were choosen for my random web donation. Contact me via email: mariehollmess@gmail.com
===================================================
responder para - ibrahimmantu090@gmail.com

GOOD DAY
Spam
x

Ibrahim Mantu

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2006. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed.
send your data.

Your Full Name.
Your Country.
Your Age.
Your Occupation.
Phone Number
Office Address

Please respond urgently and delete if you are not interested

TELEPHONE NUMBER +22967585346
Regards,
Mr.Ibrahim Mantu
============================================
Bank of America Office North Carolina
Spam
x

CHARLES FLANAGAN

Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2017
Website: [http:/]http:/ /www.bankofamerica.com
Founded: 1928

Dear Esteemed customer;URGENT REPLY NEEDED,

I believed you have received this letter before.On behalf of the entire
staff of the Bank of America, The Management of the Bank of
America Corporate Office Headquarters here in Charlotte NC, wishes to
inform you that after a brief meeting held by the Co-Chief Operating
Officer Of Bank of America on the January 29th 2018, We deem it
appropriate to intimate you that your funds will be transferred into
Mrs.Annette Cang bank account of Treasury bank account of the united
state of America if you failed to send the required fee, According to
the record we got from our payment Office due to your inability to
complete the transaction and your failure to meet up with a payment
obligation. The actual transfer of your funds US$2.500`000`USD into Mrs.
Annette Cang account comes up next of ( 3 days)

The United States Insurance Policy fee is mandatory for any transfer of
funds here in the USA involving amounts above $2.500`000`USD .The
amount to be transferred into your account is US$2.500`000`USD and is
far above This is why the $142 fee is required and the fee cannot be
deducted from source in accordance,with section 3 subsection 2(a) of the
Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by
law after the terrorist attack on our dear country.

Meanwhile, note that this $142 is the only fees that you will bear the
cost and your approval funds sum of US$2.500`000`USD Dollars) will
transfer to you without any delays, and will are doing Auditing for the
year 2018, so we want your funds US$2.500`000`USD to be
transferred into your nominated bank account the same day we receive
this fees from you.

We are doing banking Auditing for the year 2018, so we advise you
totreat as matter of urgency and try as much as possible you can to
raise and come up with the fees of $142 dollars for (Fund Legality
Certificate and Bulk Money Transfer Permit Certificate) and send it to
Bank of America Accountant Officer in Nairobi Kenya as the funds
origin/Cashier Office within 5hours you receive this email, so that
we can transfer your Funds into your bank account before closing for the
day,

We are doing banking Auditing for the year 2018 and all unclaimed fund
will be cancel and send back to Mrs. Annette Cang account as true
beneficiary of this funds. Note that if you still wish to receive your
funds do get back to us immediately so that we will remove your funds
transfer from the list of those transactions to be seized by the United
States Government.

Also be informed that we need only a Fund Legality Certificate and Bulk
Money Transfer Permit Certificate to complete the wire
transfer.The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced to $142 and no other fee
is involved. You are required to send the fee of $142 by WESTERN UNION
or MONEY GRAM to the Bank of America Accountant Officer/Cashier Office
where your transaction originated as stated below:

PAYMENT INFORMATION:

Receiver’s name: BEN DAVID
COUNTRY:.........BENIN REPUBLIC.
CITY:...........COTONOU
Test Question:.... How Long
Answer ...Today
AMOUNT to send:... $142Usd only
Sender's name:.......
MTCN or REFERENCE Number:.......
Email Address:.......................
Office address: N0: 456 GOVERNMENT AVENUE REPUBLIC OF BENIN

If we receive the MTCN today, we will transfer your funds
US$2.500`000`USD Dollars) before we close office and the funds will
reflect 3 hours after the transfer.We will send you all the transfer
documents to enable you start making cash withdrawals from your
account same day the funds are transferred.

We have waited for so long and we cannot continue to wait. Meanwhile,a
woman came to this bank a few days ago with a letter claiming to be
your representative and she agreed to pay the charges of the $142Usd.

Here is her information below.

Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $142 urgently we
shall proceed to issue all payments details to the said Mrs.Annette
Cang if we do not hear from you within the next 6hours from today.We are
sorry for any inconvenience the delay in transferring of your
fund must have caused you.

I need your urgent reply with the payment information.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

( mrsjanetl33yellen@gmail.com )
"Mrs Janet L. Yellen" ,
Co-chief Operating Officer,
Bank of America Office North Carolina
==============================================
Message From Mr Ben Smith
Spam
x

Mr Ben Smith = hussain.salatt30@gmail.com>

DEAR SIR,

INTRODUCTION:MY NAME IS BEN SMITH.I AM THE DIRECTOR OF FINANCE AND SUPPLY OF ECONOMIC COMMUNITY OF WEST AFRICAN STATES(ECOWAS)THE WEST AFRICA UNION TENDERS BOARD RECENTLY AWARDED CONTRACT FOR THE SUPPLY OF COMPUTERS TO HIGHER INSTITUTIONS OF LEARNING WITHIN THE MEMBER COUNTRIES(STATES)OF THE ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS).
THIS PROJECT WAS SPONSORED BY THE WORLD BANK WORTH OVER US$500MILLION UNDER THE UNIVERSAL BASIC EDUCATION SCHEME.

HOWEVER, THE CONTRACT WAS OVER INVOICED IN THE EXCESS OF US$25,000,000.THE CONTRACTORS HAS BEEN PAID AND THE OUTSTANDING AMOUNT OF US$25MILLION IS STILL FLOATING AT THE ECOWAS INVESTMENT BANK.

THIS FUND IS RIPE AND READY TO BE TRANSFERED ABROAD.
THEREFORE IF YOU ARE WILLING TO COLLABORATE WITH ME IN ORDER TO MOVE THIS FUND TO YOUR ACCOUNT ABROAD FEEL FREE TO CONTACT ME SO THAT WE CAN NEGOTIATE THE PROCESS OF THE TRANSFER AND ALSO THE SHARING FORMULA.YOU MAY HAVE RECEIVED SCAM LETTERS AND IT MAY RAISE DOUBT IN YOUR MIND BUT I ASSURE YOU THAT THIS IS NOT AND NEVER A SCAM.YOU CAN CONTACT ME ON TELEPHONE NUMBER +229-63462728 EMAIL (ben_smith2018@yahoo.com) THIS IS MY PRIVATE EMAIL ADDRESS. PLEASE REPLY WITH YOUR FULL INFORMATION.

YOUR'S FAITHFULLY,
MR BEN SMITH
================================================
NY USA (NEW YORK STATE SUPREME COURT)
Spam
x

CHARLES FLANAGAN <"www."@heart.ocn.ne.jp>

NY USA (NEW YORK STATE SUPREME COURT)

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS THIS IS THREE TIMES I HAVE SENT YOU THIS SAME MESSAGE AND TODAY IF YOU FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR FUND FOR EVER.

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departm!
ental accounting and budge t staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations a!
pproved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in Cotonou Benin Republic.

However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $185usd.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of $185usd.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is $185usd.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the $185usd. The $185usd.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to th!
e Unite d States in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be $185usd.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file.

You are advice to send the fee Via Money Gram or Walmart to Walmart only :

RECEIVES NAME....VERNON D NOYES JR
Country................UNITED STATE
City.........COTTAGE?
State......Minnesota
Amount..... $185

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

john134robert@gmail.com

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA

=========================================================

God bless you and your good family
Spam
x

From Mrs.Bestun <allen.morgan656v@yahoo.com>

From Mrs.Bestun

I am the above named person, now undergoing medical treatment. I was
married to late Engr M.N Bestun who worked With the Embassy for Nine
years.

We were married for eleven years without a child. My late husband Engr
M.N Bestun died on the 24th of April 2006 after a brief illness that
lasted for only four Days. I decided not to re-marry or get a Child
outside my matrimonial home, because as a good Christian my religion is
agents it says the Bible and I lived a happy and good Christian life
with my late husband.

When my late husband was alive he deposited the sum of $22 Million
(Twenty Two Million America Dollars) with one Finance house Presently
in London.

I have been in the hospital for eight months suffering from cancer. The
1st surgery operation has been conducted and I still have the pains in
me crying every day and night looking up to God to save cure me and
save my life

Recently my Doctor told me that I may die any time any day because of
my cancer sickness.

Having known my condition I decided to donate the $22 Million (Twenty
Two Million America Dollars) my late husband deposited with a finance
house in London to you a good organization that will utilize this fund
very well by helping the less privilege. Like to the orphanages, Old
people, homeless. I took this decision because I don't have any child
that will inherit this Fund.

I want you to always pray for me as I have no life again says my
doctor. It will be my please to receive your good response and I will
contact or direct you to my late husband attorney that will help you to
secure this $22 Million (Twenty Two Million America Dollars) and I want
you to assure me that you will use this $22 Million (Twenty Two Million
America Dollars) to help the less privilege .

Am waiting for your respond. Please your responding to this mail, email
me at mnbestun@aol.fr

God bless you and your good family

Mrs.Bestun
mnbestun@aol.fr
=============================================
Compensation
Spam
x

Piia Poldmaa <poldmaapiia@gmail.com>

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though I tried my best to involve you in the business but nature decided the whole situations. Presently I am in Paraguay for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now contact my pastor in Benin Rep, his name:Pastor Jude Udeh on his Email:(Rev.judeudeh@live.com)

Ask him to send you the total of $400.000.00 loaded in an ATM card which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my Pastor Udeh Jude and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy together after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand, finally, remember that I had forwarded instruction to the pastor on your behalf to receive your money, so feel free to get in touch with Pastor Jude Udeh and he will send your ATM CARD to you without any delay.

Regards,
Piia Poldmaa
============================================
Urgent Urgent

abusalam98877@aol.fr

Dear friend,

I know that this message will come to you as a surprise. I am Mr. Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$12.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2009.

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? and 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification. Feel free to Contact me at my here_under email address for more explanations of the fund transfer.

abusalam3338@gmail.com

Best Regards,
Mr. Abu Salam
===============================================
I need your urgent assistance
Spam
x

allen ibra mralleibrahim236@gmail.com por yahoo.com

Hello Dear Friend,

I am Mr Allen Ibrahim, a staff in African Development Bank (A.D.B)Ouagadougou, Burkina faso West Africa. I Hoped that you will not expose or betray this trust and confident that i am about to extablish with you forthe mutual benefit of you and i.

I need your urgent assistance in transferring the sum of $15.2 )millionusd into your bank account within 7 banking days. This money has been dormant for years in our Bank without claim.if you can assist and capable of assisting please i need your urgent response to enable me provide your with the details.note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me then after you confirm this fund into your account i will come over to you country for the sharing of the fund.

Regards

Mr Allen Ibrahim
=================================================
responder para - chairman.nicuae@gmail.com

NIC Project Financing 2018
Spam
x

Karatzias Jacob <karatziasjacob@gmail.com>

Greetings from United Arab Emirate,

Let me introduce to you about National Investment Corporation (NIC)
Funding Program.

I have to start by introducing myself as an investment consultant
working under the mandate of National Investment Corporation (NIC)
here in Abu Dhabi UAE to reach out to project owners and business men
and women for funding cooperation between their companies/firms and
National Investment Corporation (NIC).

In introducing the company I represent, NIC is a private Investment
Company, is one of the leading strategic investors based in the of Abu
Dhabi, United Arab Emirates.

Since its establishment the company has focused on contributing to the
sustainable development of the region while creating value through
investments in fundamental growing sectors Today National Investment
Corporation presents an optimal balance between return on investments
and growth, through focusing on essential sectors including Oil & Gas,
Banking & Finance, project management, tourism, Aviation, Real estate,
Business Investment, Marine Projects, Solar project and
industrialization.

Furthermore, NIC has put forward unique investment opportunities and
facilitated the development of various projects that meet the local
and international market needs.

National Investment Corporation (NIC) is acting as a lender and the
loan will be disbursed on a clear Loan of 3.5% Interest annually to
project owners and Equity Partners for their Investment Projects. They
focus on seed Capital, Early-stage, start-up ventures, existing LLC
and total completion and expansion of Investment Projects with
immediate Funding.

NIC can invest in any country on a good conduct with the both parties.

Hope to hear from you if we have a common goal of a better tomorrow
through investments.

Best Regards,

Karatzias Jacob (Investment Consultant)
National Investment Corporation (NIC)
Marina Mall, Al Marina, Abu Dhabi
United Arab Emirates
=============================================
good day
Spam
x

Dr. Gilmore Carson <WWW.@tea.ocn.ne.jp>

From the desk of Dr. Gilmore Carson
Chief Investigating Officer & Economic Counsellor International Monetary
Fund (IMF) UK sub-region office.
Minister of Economic UNITED KINGDOM
Address: 11th Floor, 66 Cheapside, London, EC2V 6EE.

Hello,

This is to inform you that We have received irrevocable payment
Instruction from the International Monetary Fund (IMF) Headquarters
Washington, D.C., United States on your payment. We wish to inform you that
you’re a beneficiary of the Skill Empowerment and scam victims Compensation
Programmed of the International Monetary Fund (IMF).

The International Monetary Fund (IMF) is organizing a Skill empowerment and
Compensation Programme to empower human and business development across the
world. ( For example: victims of war, earthquakes,
hurricane,storm,fire,internet scams etc.) This empowerment and support
programmed also serve a means to compensate scam victims for their loss and
help them start a new life over again, the programmed extends to some
randomly selected email user selected through the professional email
database of your country and Western Union and Money Gram customers with the
objective of empowering their skill and business as a step to eradicate
poverty.

After a meeting held by delegations from The World Bank Groups and the
International Monetary Fund, It is agreed that the sum of Two Million Five
Hundred thousand United states Dollars ($2,500,000.00 USD) should be
transferred to you as beneficiary of their skill empowerment and scam
victims Compensation Programmed.

The delegation has appointed one of the most reputation bank in Turkey to
take full responsibility in the transfer process of your Empowerment and
Compensation fund. It was concluded that your fund would be released on a
special methods of payment, which is through Online Transfer. This method
of payment is adopted for security reasons and also to prevent WIRE
transfer intervention or stoppage by any financial monitoring organization.

We have submitted an approved payment file in your favor as beneficiary to
the International Remittance Department of The BANK. Kindly send the
following information to get started,please make sure all information you
provide are accurate.

(a) Your full name
(b) Complete Address
(c) Nationality
(d) Marital status
(e) Occupation (profession)
(f) Copy of identity card (preferably passport or driving license)
(g) Telephone number

Please be informed that these information are required only for official
use, we assure you that every information you provide to us are safe and
confidential.

Important Notice: Because of impostors, we hereby issued a code of
identification: (VCS42907TG) your will be identified with this code in all
future correspondence.

We look forward to your response only on this Email:(info.publicaffairs1.imf@gmail.com )
Yours sincerely,
Dr. Gilmore Carson
Chief Investigating Officer & Economic Counsellor,
International Monetary Fund (IMF)
=================================================

FUND CHANGE OF OWNERSHIP
Spam
x

Mr.Richard Gooch <www.@yacht.ocn.ne.jp>

Attention Dear Beneficiary,

A power of attorney was forwarded to my office this morning by two
gentle men,one of them is a USA national and he is ENGR . GILBERT M.
USON by name while the other person is Mr. JACK MORGAN by name a
CANADIAN national.

This gentle men claimed to be your representative, and this power of
attorney stated that you have died, they brought an account to replace
your information and claimed your fund of($4.700,000,00 USD) which
is right now lying DORMANT and UNCLAIMED,below is the new account they
have submitted:

BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also states that you
suffered and died of a Kidney Failure.You are therefore given 24hrs to
confirm the truth in this information if you are still alive by
sending to this office your personal contact information.

YOUR NAME.:
HOME/OFFICE ADDRESS.
YOUR TELEPHONE NUMBER.
FAX.
OCCUPATION.
AGE.
COUNTRY

Be informed that any further delay from your side could be dangerous,
as we would not be held responsible of wrong payment.Reply only to this E-mail (richard.gooch33@live.fr)

Yours in service
==================================================
I need your urgent respons.

Mr Lusee Mark mr.lusee4@gmail.com por yahoo.com

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before,I need your Urgent assistance in transferring the sum of $7.2 Million immediately to your Private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.Waiting to hear from you.

The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age

Please reply me through my email address. Email: { mr.lusee@gmail.com }
this is to enable my further discussion with you in confidence.

Best regards and wishes to you.
==================================================
(Contribuição para os menos privilegiados)
Spam
x

Mrs. Nicole Garcia <

hebraico
português Visualizar mensagem original
Sempre traduzir: hebraico
Olá querida.

Contribuição para os menos privilegiados

Meu nome é Nicole Garcia, uma viúva de envelhecimento, que sofre de câncer aqui no hospital da Flórida, em Orlando, decidiu doar o que tenho a caridade, e você pode estar se perguntando por que eu escolhi você, mas alguém deve ser eleito, eu sou 82 anos de idade e foi diagnosticado com câncer há dois anos, eu herdei um total de ($ 6,7 milhões) daqueles com dinheiro atrasado é depositado no banco confiável aqui nos Estados Unidos. Este depósito foi codificado sob um acordo secreto uma herança de família; Eu informei o meu advogado sobre como fazer a minha decisão deste fundo para você, porque tenho a sensação de que você é muito honesto divina.

Eu encontrei o seu endereço de e-mail do banco de dados de Recursos Humanos da ONU e decidiu entrar em contato com você, por favor, se você pode usar os fundos para o trabalho da humanidade como eu mencionei acima para cumprir meu último marido se você estiver interessado por favor contacte-me de volta imediatamente através do e-mail privado minha Nicolegarciaa7@gmail.com

Atenciosamente,

Sra Nicole Garcia

=================================================
Please can you help me rescue my Daughter?
Spam
x

Office <mrs.abd2@aol.de>

Please can you help me rescue my Daughter?

It's my pleasure to have contact with you, based on the critical condition I find myself, though, it's not financial problem, but my health, you might have know that cancer is not what to talk about at home I have been in the hospital for a year and 5 months now with my adopted Daughter who is still a kid I am married to Mr. Abaulkarim banneth who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.

Since his death I decided not to remarry because of the attitude of our adopted Daughter who so much love us as her parents i cannot live her suffering i want somebody who have fear of God to help me take good care of her , When my late husband was alive he deposited the sum of US$ 14.2m (fourteen million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank.

And My Doctors told me that I don't have much time to live because of the cancer problem and i dont want to live my Daughter for my Husband family people because they are very wicked to us and they dont like both me and the Daughter as we are both Orphan, Having known my condition I decided to hand over this fund to a responsible person that have fear of God to take care of my Daughter and less-privileged people with this fund , please utilize this money the way I am going to instruct here I want you to take 80% Percent of the total money for my Daughter and yourself While 20% of the money will go to charity works and helping the Old people who have nothing to eat.

I don't want my husband's efforts to be used by the Government and I dont want my Husband people to know about this money. I grew up as an Orphan and I don't have anybody as my family member, if you are really interested to help me please do not hesitate to indicate your interest to me. Please reply to my private email address mrshadeelbanneth@fastmail.com so that my Daughter can be seeing everything ok

I wait for your response.
My regards,
Mrs.Hadeel Banneth
written from Hospital

ENDEREÇOS DE EMAILS DE GOLPISTAS NA NET- EMAILS ADDRESSES SCAMMERS - DIA 31/01/2018

terça-feira, 30 de janeiro de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 30/01/2018

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!

----E-mail d'origine-----
De : charity vangal charityvangal@yandex.com
Envoyé le : Lu, 29 Jan 2018
Sujet : I decided to donate my fund for charity works... charityvangal@yandex.com

Hello my dear,

I sent this mail praying it will found you in a good condition of health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I bring peace and love to you. It is by the grace of God, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God’s mercy and glory upon my life. I am Mrs. Charity Vangal, a widow and citizen of USA. I am suffering from a long time brain tumor. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. The situation has gotten complicated recently with my inability to hear proper am communicating with you with the help of the chief nurse herein the hospital, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because this illness has gotten to a very bad stage. I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of the orphans and the less privileges ones. I have some funds I inherited from my late husband, the sum of

$11,000,000.00, (eleven millions dollars).

Having known my condition, I decided to donate this fund to you believing that you will utilize it the way i am going to instruct herein. I need you to assist me and reclaim this money and use it for charity works, for orphanages and gives justice and help to the poor, needy and widows says The Lord." Jeremiah 22:15-16.“ and also build schools for less privilege that will be named after my late husband if possible and to promote the word of God and the effort that the house of God is maintained. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincerely and urgent answer to know if you will be able to execute this project for the glory of God, and I will give you more information on how the fund will be transferred to your bank account. May the grace, peace, love and the truth in the Word of God be with you and all those that you love and care for.

I'm waiting for your immediate reply.
May God bless you,
Mrs. Charity Vangal.

charityvangal@yandex.com

=======================================================
Em 28 de janeiro de 2018 , Rosangela Lulu <rosaangelalulu55@hotmail.com> escreveu:
Olá querido,
Como você está hoje e seu trabalho? Eu espero que tudo esteja bem.
As coisas são muito difíceis para mim aqui em Dakar, no Senegal, neste campo de refugiados, somos pessoas que estão na prisão e espero que por graça de Deus eu venha aqui em breve. Eu não tenho parentes agora, quem posso ir para todos os meus parentes fugiram em meio à guerra, a única pessoa que eu tenho agora é o Rev John Dada, que é o pastor do (Cristo para todas as Igrejas) aqui em um refugiado Ele tem sido muito bom para mim desde que cheguei aqui, mas não estou morando com ele, e eu estou saindo nas mulheres, porque o refugiado tem dois albergues um para homens e outro para mulheres. O número de telefone dos Pastores é (+221778182814) se você ligar e dizer-lhe que quer falar comigo, ele enviará para mim no albergue e seu endereço de e-mail é (reverendjohndada65@yahoo.com)

Como um refugiado aqui, eu não tenho qualquer direito ou privilégio a qualquer coisa seja dinheiro ou o que seja porque é contra a lei deste país.
Quero voltar aos meus estudos, porque só participei do meu primeiro ano antes do incidente trágico que levou ao meu estar nessa situação.
Por favor, ouça isso, eu tenho meu atrasado pai de conta e certificado de óbito aqui comigo, eu vou enviar você, porque quando ele estava vivo, ele depositou uma quantia de dinheiro em um banco líder na Europa, que ele usou meu nome como próximo de parentes, o montante envolvido é de US $ 6,7 milhões (seis milhões setecentos mil dólares). Então, eu gostaria que você me ajudasse a transferir esse dinheiro para sua conta e, com isso, você pode enviar algum dinheiro para eu receber meus documentos de viagem e passagem aérea para conhecê-lo.
Eu segurei esse segredo para as pessoas em refugiados aqui, a única pessoa que sabe disso é o Reverendo porque ele é como um pai para mim.
Assim, à luz do acima, você gostaria de mantê-lo para você e não contar a ninguém que eu tenha medo de perder minha vida e se o dinheiro vier às pessoas que sabem sobre isso.

Agradeço uma mensagem urgente indicando sua capacidade e vontade de lidar com esta transação sinceramente. Após a aceitação para me ajudar, gostaria que seus contatos estivessem completos o suficiente para escrever o banco para que eles lidam com você como meu parceiro em meu nome.
Antes disso, gostaria de ter seu contato completo, bem como ...

Seu endereço residencial.
Seu nome completo.
Sua idade atual.
Número de telefone.

Lembre-se de que estou dando toda essa informação devido à confiança que depositei em você. Eu gosto de pessoas honestas e compreensivas,
Enquanto isso, eu gostaria que você me ligasse, como eu disse que tenho muito a dizer.

Tenha um bom dia e pense em mim.

Com os melhores cumprimentos,
Rosangela.
==================================================
----E-mail d'origine-----
De : vina robbins vinarobbins13@outlook.com
A:
Envoyé le : Di, 28 Jan 2018
Sujet : My dear, I think of relocating to your country... vinarobbins13@outlook.com

My dear
How are you today ?

I like to be open, i am a woman that have seen life, i have been in the social circle for many years, it really does not matter one's age or color or achievement, what matters in our life is nothing but care and expression, expression of the heart.

This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life now, i must think of something better, to enjoy my life and probably have a family, maybe relocate and start investing in other things. Anyway, i like to tell you little about me, my name is Vina Robbins, i am British, i lost my only daughter at child birth, i am working as an Senior Audit / banker in Al Rayan Bank formerly Islamic Bank of Britain United Kingdom.
I was married but my ex-husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we have enough time for each other but he was impatient. But is over between us, I am happy alone because I have everything i need. This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage enough of myself.

Would you tell me more about yourself too ? I would like to know you better, what you really do and your position in your work, your marital status and where you reside now.
I would like to hear from you soon
Vina Robbins

EMAIL DO GOLPISTA - vinarobbins13@outlook.com

FOTO ROUBADA POR SCAMMERS

===============================================
De: Nathaniel Anita Marie-Luise - fatabdul1969@outlook.com>
Enviado: segunda-feira, 29 de janeiro de 2018
Assunto: Feliz dia para você

Bom Dia,
Feliz dia para você e sua família.
Por favor, tenho algo privado e pessoal, desejo falar com você se você me permitir
Sua
Anita
=============================================
De: Sra. Benita Afam <koh_afambenjamin@yahoo.com>
Enviado: sexta-feira, 26 de janeiro de 2018
Assunto: Saudações para você caro amigo.

Querida amigo,
Saudações para você, por favor não tenha medo de receber esta proposta de negócios urgente, como você não me conhece antes, entretanto, isto é sobre transações confidenciais envolvendo a soma de $2,300,000:00 (Dois Milhões três cem Mil Dólares )

Eu sou Sra. Benita Afam,o cliente valor supervisor(auditoria e conta departamento ) aqui no Banco Da África Ouagadougou, Burkina Faso em África Ocidental,eu supervisionado todo o registro financeiro do nosso cliente e eu secretamente removido uma certa quantidade de dinheiro a partir nossos clientes conta e eu tenho sucesso desviado o dinheiro para um conta do uma cliente que é um político e ele ter correr para fora do país devido à crise política recentemente aqui, assim, é um milagre e o milagre está a caminho de acontecer.

Então, Preciso sua ajuda a transferir esse dinheiro em sua conta bancária em Brasil , eu considerado a realização desta meta estabelecida com sucesso,Ok.

Para me ajudar / como meu companheiro de equipe, você vai tomar 40 % do valor total quantidade, enquanto eu vai tomar 60%.

Aguardo ver a sua resposta e seu interesse sobre esta transação.
Obrigado.

Atenciosamente
Sra. Benita Afam

=============================================
Estas fotos estão sendo usadas num perfil do facebook Collins Harrison. Ele tbm age pelo waths pelo telefone 1813 6467533

scammers with pictures of Gen. James Cartwright

FOTO ROUBADA POR SCAMMERS

======================================================================]
-----E-mail d'origine-----
De : Captain wallace kimberlin captainwallacekimberlin@gmail.com
A:
Envoyé le : Sa, 27 Jan 2018
Sujet : Contact them to send my box : deliverymanservicesdpt@gmail.com deliverymanservices03@gmail.com

Hello Dear

You know that I am giving out this information based on trust, when I first read your mail I went out to finalize the process and i was at the UN Security office here this morning for the submitting of your details for them to deliver the box to you immediately without wasting any further time, but the UN security office said that they sent the box to an insurance security company senegal AGS International Movers Senegal for safe keeping due to the gravity of attack and crisis here on daily basis because they need to protect the box as it was register under high premium insurance policy. And I was given the contact information of the insurance security company Here the contact informations as follows :

Contact the AGS International company Movers Senegal
AGS International Movers Senegal
David Keo
36, Avenue Malick Sy, Dakar
+221 708058708
Consignment no. 082-227/094/GB

deliverymanservicesdpt@gmail.com
deliverymanservices03@gmail.com

What you have to do now is to contact AGS International Movers Senegal Delivery Service as soon as possible to know when they will deliver our consignment to you because the money is now in Senegl. For your information, I have paid for the delivering charge $2750, Insurance premium. The only money you will send to the AGS International Movers Senegal to deliver the Consignment direct to your postal address in your country airport is

$980.00 (nine hundred and eighty usd)

being Security Keeping Fees so far like I told you I don’t have any account here. Again, don't be deceived by anybody to pay any other money except $980.00 that is the instructions here so take note. I would have paid that only that we cannot send money out from this country and they don't know when you will contact them and in case of demurrage. Finally, make sure that you reconfirm your postal address and direct telephone number to them again to avoid any mistake on the delivery and try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fees of $980.00 for their immediate action.

I am waiting for your urgent response
Regards,
Yours,
Capt. Wallace Kimberlin.

EMAILS USADOS POR GOLPISTA -

captainwallacekimberlin@gmail.com

deliverymanservicesdpt@gmail.com

deliverymanservices03@gmail.com

FOTO ROUBADA POR SCAMMERS

=============================
-----E-mail d'origine-----
De : Mr Musa Ali mrmusaali771@gmail.com
Envoyé le : Lu, 29 Jan 2018
Sujet : Dear friend, get back to me for more details, mrmusaali771@gmail.com

Dear Friend

My name is Mr. Musa Ali I am a banker by profession.
Greetings from Ouagadougou, Burkina Faso, West Africa.

My reason for contacting you is to transfer an abandoned $12.5m. (Twelve millions five hundred US dollars to your account. The owner of this fund died for the long time now, I want to present you to the bank as the next of kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. Get back to me for more details,

Name..........................
Sex………………….
Age……………………
Country.......................
Occupation..................
Phone........................

Sincerely,
Regards,
Mr. Musa Ali.

mrmusaali771@gmail.com

==========================================================
De : Royal Bank royalbanksemailr@aol.co.uk
A:
Envoyé le : Ve, 26 Jan 2018
Sujet : RBS about your transfer from : lindacolly23@hotmail.com, tinacolly24@hotmail.com

ROYAL BANK OF SCOTLAND
36/42 ST ANDREW'S SQUARE,
EDINBURGH, SCOTLAND
Commission File Number: 001-10306
TeI : +447866076456
Fax: +44-7866-076-456
website: www.rbsmakeithappen.com

royalscotbank_transfer1@aol.co.uk
royalbanksemailr@aol.co.uk

Attention !

I have been directed by the director of Foreign Operation Wire Transfer to write to you in respect to the mail which we have received from you today. Actually, we have earlier been told about you by your partner and the the next of kin to our late customer Mr. Bernard Colly that she wishes you to be her trustee representative for the claim of her late father's deposit with our bank. Late Mr. Bernard Colly is our late customer with account no. RBS745008901546/QB/91/A with substantial amount of

US$6,700,00.00

deposited with us. Hence you have been really appointed as a trustee to represent the next of kin, before our bank will transact any business concerning the transfer of the fund with you, we will request you to send the followings :

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note the Power of attorney must be endorsed by a Senegalese resident lawyer (since the money originated from Africa and the next of kin is currently residing in Senegal).

2.The death certificate of late Mr. Bernard Colly (your partner's deceased father) confirming his death.

3. A copy of Deposit Certificate of the account issued to Mr. Bernard Colly by our bank.

Note that the above are compulsory and are needed to protect our interest, yours and that of the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48 hours after receipt of these documents. Also you have to provide your bank coordinates account details where you wish to receive this fund. Therefore, you have to present these documents to our bank to enable us wire the fund

$6,700,000.00

into your account. We promise to give our customers the best of services. Should you have any question(s) feel free to contact us for more directives/clarifications.

Yours faithfully,
Sir Davis Smith
Transfer Officer RBS

EMAILS USADOS PELO GOLPISTA

royalscotbank_transfer1@aol.co.uk

royalbanksemailr@aol.co.uk

lindacolly23@hotmail.com

tinacolly24@hotmail.com

FOTO ROUBADA POR SCAMMERS

--------------------------------------------------------------
De : Capital One Bank(Europe)London credittonatwestuk@yahoo.com
A:
Envoyé le : Sa, 27 Jan 2018
Sujet : Activate Secure Access COT code fees needed : info.capitalone@consultant.com

Attn: info.capitalone@consultant.com

Sir,
The cot activation code fees for every newly account with online access is 375 Great British Pounds which are still going to be added to unclaimed fund. Signature and any ID or Passport photograph. Include your phone number(s). Other columns like SWIFT CODE, IBAN NUMBER could be ignored as it is online banking system and not Wire transfer. When once we confirmed the receipt of the said information's we will instruct our the department that is in charger of online banking opening to effect on that immediately .
Payment details for cot online account access activation code :
BELOW ARE THE PAYMENT DETAILS :
MONEY GRAM TRANSFER
NAME : JANE ROCK
COUNTRY : UNITED KINGDOM
CITY : LONDON
ADDRESS : LONGFORD TW6, UK
AMOUNT : 375 Great British Pounds
QUESTION : SETTLE
ANSWER : 48H

info.capitalone@consultant.com

Make sure that you scan the payment receipt for official records and book keeping. It is not going to take our department in control of every creation of online banking access to effect on it and complete the whole action and issue you the online access . We are no waiting for the details stated above and the fees .
Yours faithfully,
Mr. Chris Newkirk
Capital One Bank London
350 Euston Rd, London NW1 3JJ,
United Kingdom
Tel : +44 {0} 872 614 1758
Fax : +44 {0} 844 774 2792

info.capitalone@consultant.com
credittonatwestuk@yahoo.com
=====================================================
De: "Mike Leo" <mikeleo656@gmail.com>
> Data: 20 de jan de 2018
> Assunto: Re: Saudades de você
> Para:
> Cc:
>
> Olá, meu amor, meu único e meu favorito, espero
> que tudo esteja bem com você. Faça amor em seu coração.
> Uma vida sem você é como um jardim sem sol quando as
> flores estão mortas. A consciência de amar e ser amado
> traz um calor e uma riqueza para a vida que nada mais pode
> trazer. O relacionamento não é por quanto tempo você
> esteve juntos, mas como você se valoriza. Feliz sorriso,
> dia mais brilhante. Espero que tudo se torne bem para você
> amanhã. Desejo que você acenda uma vela de esperança. Que
> Deus esteja com você sempre feliz.

================================================
NO FACEBOOK E MSN ESSE CARA(FALSO ESTA TENTANDO CONVERSAS VIRTUAIS, SO QUE EU JA SOU VACINA E PERCEBIR LOGO NO INICIO POR ISSO ESTOU ENVIANDO PRA VCS

https://www.facebook.com/profile.php?id=100014195614016
Nome usado pelo scammer - Issac Butterworth
fotos usadas de Jim Butterworth - Director of the Georgia Emergency Management Agency

FOTO ROUBADA POR SCAMMERS

=================================================
"carlos mendoza" <carlosmendoza77644@outlook.com
omo você está hoje,
Aqui está um pouco sobre mim, meu nome é Carlos, você pode me chamar de Carlos. Eu sou uma mistura de Estados Unidos da América (EUA) e do Brasil. Eu não vivo no Brasil, mas eu tenho o meu próprio projeto de construção no Brasil. Isso sempre me trouxe para o Brasil, criei este site durante a minha última visita ao Brasil. Sou órfão e perdi meus pais quando tinha 10 anos. Quanto ao trabalho / trabalho, eu gosto do meu trabalho, embora seja arriscado, porque estamos sempre no mar, nosso principal dever é reparar refinarias e oleodutos, especialmente quando há um derramamento de óleo ou um surto de incêndio. Eu sou o chefe deste grupo e juntos expertraites. Trabalhei por 24 anos e 10 meses. Estive em muitos países, devido à natureza do meu trabalho, vou me aposentar em outubro. Eu proponho ter um parceiro no Brasil e me contentar com ela depois da minha aposentadoria, por isso fui candidato, então, se possível, tenho trabalhado por muito tempo, tenho estado em muitos países devido à natureza do meu trabalho. Eu acredito que os brasileiros são pessoas realmente sinceras e agradáveis, tenho 51 anos, sou viúvo, tenho apenas uma filha e ela tem 16 anos, vive e estuda na Escola de pouso em Delaware, EUA, eu a levei para embarque porque não há ninguém para cuidar dela quando estou fora para minha viagem de negócios. O nome da minha filha é Amanda, ela é tudo o que tenho, eu amo muito a minha filha. Sou muito humilde, carinhosa, carinhosa, romântica, apaixonada. Estou em busca de uma mulher que vai me amar e minha filha. Eu gosto de conforto caseiro e posso cozinhar muito bem. A família é a coisa mais importante para mim. Estou muito interessado em saber mais sobre você. Quero uma mulher com quem eu possa passar um tempo juntos, andando juntos na praia. O que eu amo em uma mulher com bom senso de humor. Uma mulher em quem eu possa confiar. Eu realmente quero estar apaixonado. Tenho algumas perguntas a fazer para que eu possa aprender mais sobre você.
1) Você fuma cigarros ou bebe álcool ou drogas? 2) Quais são seus alimentos favoritos e bebidas / bebidas?
3) Quais tipos de música ou filmes ou programas de TV que você mais gosta? 4) Você pode dirigir um veículo?
5) Qual é a sua religião? 6) O que você faz para ganhar a vida, quero dizer, seu trabalho? E você também pode me fazer perguntas e estou pronto para lhe dar uma resposta para que você possa saber mais sobre mim. Eu realmente gosto de uma mulher que sabe como se expressar sem reservas. e espero ler de você e ver suas fotos também, e espero que você aproveite as fotos de mim e minha filha. Espero ler de você em breve, vou dizer mais sobre mim, assim que tiver ouvido falar de você.
Saudações de Kiss,
Carlos
EMAIL DO GOLPISTA - carlosmendoza77644@outlook.com

FOTO ROUBADA POR SCAMMERS

===================================================
JVK INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE.
JAKARTA INDONESIA. Director in charge: Mr Peter Njamk.
JVK International Movers Ltd. 222 Krungthep Kreetha
Road Bangkok 10240 INDONESIA,Email Address:
jvkdeliveringcompany@aol.com
http://www.jvkmovers.com/

For Kind Attention Sir,

Mr, XXXX,

We acknowledged the receipt of your mail and We wish to let you know that there is no other payment or something else apart from the $850, which for the insurance that will cover your consignment in case it lost then the insurance company will pay you back, it is only the amount you will pay and your consignment will be delivered to you in your country It will take 48 hours for the consignment to be delivered to you in your country once you made the payment

We will send to you the tracking number of your package so that you will be tracking it and know the exact time we will be at your doorstep. Again we will call you on our arrival in your Country Airport for more direction to your destination.

here is the information of our logistics personnel which you will use to send the money to us through money gram or western union money transfer

SEND THE MONEY THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER

Receiver FIRST NAME :........... MICHEAL
LAST NAME : ......... ROUX
Address ..... Jakarta Indonesia
Country .............. Indonesia
Amount ................ $850

Once you make the payment send the payment slip to us through email attachment for confirmation and withdrawal of the money here

Thank
Mr peter Njamk. .
JVK INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE.
JAKARTA INDONESIA.

==============================================
ALANO MARCUS
alanomarcus16@gmail.com

===============================================
De: Adams Marco - adamsmarco89@outlook.com
Enviado: sábado, xx de janeiro de 2018
Para:
Assunto: como vai você hoje?

Olá, como você está hoje, desculpe por te ter escrito tarde, espero que esteja bem? Gostaria de falar sobre mim, bem. Meu nome é Adams Marco. Sou da Inglaterra no Reino Unido. Sou engenheiro de profissão. Eu trabalho com a empresa de transporte marítimo Ltd aqui em Great England, tenho estado com a empresa por 14 anos como diretor de operações. Eu também faço negócios. Eu tenho uma loja onde eu vendo panos, sapatos, bolsas, perfumes e tecidos. Eu sou o único filho de meus pais atrasados de memória abençoada. Eu estava casada antes, mas eu a perdi em um câncer de doença mortal, que sua alma descanse em paz. Desde que perdi minha esposa, não estive em um relacionamento sério, o único que tentei há mais de 8 meses me traiu e fugiu com meu dinheiro e alguns meus valiosos na minha loja, mas estou cansado de estar sozinho e eu preciso uma pessoa séria, mulher que tem o medo do Senhor, preciso ser feliz e continuar minha vida novamente com essa mulher especial. Quero passar o resto da minha vida com alguém amável, honesto, atencioso, fiel e com medo de Deus como já disse anteriormente. Eu acho muita paz e tranquilidade aqui. Eu sou mentalmente estável, corpo atlético fisicamente apto, muita risada, caloroso, atencioso, honesto, um bom ouvinte, Deus temendo também. Eu sou uma pessoa muito fácil de falar e um amoroso e extrovertido. aparentemente, eu gosto de jogar sax, muitas vezes faço isso no meu tempo de lazer. Como ir ao cinema, ou assistir filmes no meu quarto ou cabine, eu gosto de nadar, ouvir música e dançar em qualquer tipo de música, eu canto, vejo, ando boliche e também bom cozinheiro. Eu sou uma pessoa orientada para a família, ame crianças se houver. É muito importante para mim construir uma vida de estabilidade, segurança e oportunidade para a pessoa especial que espero compartilhar meus pensamentos, sentimentos, experiências, sonhos e fantasias com e oferecer as melhores oportunidades para qualquer criança que possa ser incluída em minha vida, tanto a minha como a pessoa especial, crianças, e esse é o meu foco agora, e eu gosto muito do meu trabalho, embora arriscado, porque estamos sempre no mar. Estou realmente interessado em saber mais sobre você a pessoa especial que você é hoje, quero saber mais sobre sua família, seus antecedentes, suas experiências de vida, relacionamentos passados, objetivos e sonhos, seus interesses e também seu trabalho e Qualquer outra coisa que você me diga. Eu ainda quero aprender sobre os segredos que você já compartilhou com alguém! . Então venha e compartilhe tudo comigo, porque não estou aqui para conversar com você sobre coisas gerais como a festa, o clima, esportes, etc. Eu quero saber mais sobre você e o que faz seu coração e alma, como A amizade que quero construir com você Eu quero ser como nenhum outro que já tenha compartilhado ou experimentado. uma amizade que será preenchida com substância, qualidade, espiritualidade, amor, lealdade e potencial. Espero que não tenha escrito muito romance ........ lol. Isso será tudo por enquanto e obrigado pela leitura, espero que não ache nada ofensivo no que escrevi, se houver algo que você gostaria para saber, não se detenha para perguntar e gostaria de saber mais sobre você também. Espero ouvir de você em breve ter um dia agradável. Beijos Adams Marco

FOTO ROUBADA POR SCAMMERS

´=============================================
De: Emile Kenold
Enviado: segunda-feira, 22 de janeiro de 2018
Assunto: Ut

--
I have charity donation of £7 Million British Pound to give you and i
hope you will be sincere to use this money for charity work according
to my will, to help orphans, widows and less privileged ones.

My name is Mrs. Emile Kenold from London, I have been suffering from
lung cancer which had damaged my liver and my health is no longer
responding to treatments, so i need your sincere response to will this
money to you.

Regards
Emile.
=============================================
Attention!
Spam
x

MISS HELEN JOYCE

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 5.5 million United States Dollars has misplaced your address and he is currently at (San Diego International Airport California) CA USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

NAME:=======
ADDRESS:=====
MOBILE NO:=====
NAME OF YOUR NEAREST AIRPORT: ====
A COPY OF YOUR IDENTIFICATION:======

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Diplomat Ivan George
EMAIL: diplomativangeorge@outlook.com
MOBILE: (831) 200 8896(TEXT OR CALL HIM)

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

Best Regards.
DHL COURIER COMPANY
==============================================
Limpe seu nome e aumente seu score por apenas 100,00.
Spam
x

Cred Nova <contato@financred.ddnsai.com>

VOCE PAGA APENAS 100,00.

Removo toda e qualquer negativacao que tenha em seu nome.

cartorios, cheque sem fundo, serasa, ccf e todos os outros orgaos negativadores.

Retiro tudo em 4 horas.

#NAO RESPONDA ESTE EMAIL#

SOLICITE INFORMACOES SOMENTE ATRAVES DO EMAIL: bcrednovo2010@gmail.com

Cred Novo
============================================
URGENT RESPONSE NEEDED
Spam
x

Shusta, Jennifer L >

Good day Friend.

I need your assistance to move the sum of $26 Million USD from my bank to you for investment project, i work with Hang seng bank Hong Kong Please reply for more details of this business deal With the Email Below: w.wanglei@aol.com

Regards,
Wang Lei
w.wanglei@aol.com
============================================
YOUR $15,500,000.00 IS READY FOR TRANSFER.
Spam
x

IRS USA MISSOURI <WWW.@mint.ocn.ne.jp>

Dear valued beneficiary

The United Nations {UN} give you extra Two working days to receive your fund from JP Morgan chase bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future benefit. The JP Morgan chase bank controlling department wishes to inform you that after a Brief meeting held by the Bank executives today 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we gathered due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds (US$15,500,000.00) Into the government account comes up soon. This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be Transferred following the government directive:

Name of Bank: JPMorgan Chase Headquarters at 270 Park Avenue in New York. JPMorgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA. Your letter has been referred to the (JMCB) Legal Division for Funds ($15,500,000.00) Transferred code. (WF/200/105/18). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 3 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of JPmorgan chase bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $394 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. Chase bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that you need to pay only $394 to obtain the Approval Documents to complete the wire transfer. The Approval Documents to be obtain was reduced From $1500 to $394. You are required to send The fee of $394 Through Western Union or Money gram money transfer to the issuing officer at The bank in Cotonou, Benin where your transaction is originated.

USE BELOW PAYMENT INFORMATION TO THE SEND $394 TO THE ISSUING OFFICER IN BENIN THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER.

RECEIVER NAME: MIKE ANEKWE
COUNTRY: BENIN
CITY: COTONOU
ZIP CODE: 00229
AMOUNT: $394
PHONE NUMBER; +22969452461

After you sent the money to the above information, kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

In respect of the above you are required to pay the sum charges of ($394) under section 47--4A302 US law and JPmorgan chase bank, a depository institution which wire transfers of funds will not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account. The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in your Account, and Swift Wire transfer takes 5 hours to remit. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account is required below)

Your Bank Name and Address:..
Your Account Number:..
Your Account Name:...
Your Routing Number:...
Your Swift Code:...
Confirm yes if you are credit card holder and still active:.

UN gives you only 2 working days to receive your fund from our bank or no more. So contact us with the payment and the required information where your fund will be wired now. We have waited for so long and we cannot continue to wait. Send your reply and payment receipt/details to the bank through e-mail: ( drpaulholly@gmail.com ) and also Send copy of the payment information via text message if possible to the following number +17542051424 for record purpose.
Here is ( DR. PAUL HOLLY ) the Chief Executive Officer's e-mail address ( drpaulholly@gmail.com ) and his phone number +17542051424. Contact him via email: ( drpaulholly@gmail.com ) after payment.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
MR. JERIMIAH FINNEY
===========================================================
Dear good friend
Spam
x

Marcel Sanchez <sanchezmarcelchambers8@outlook.com>

SANCHEZ CHAMBERS
Calle de Juan de Vera 19
28045 Madrid, Spain
Dear good friend,

I will like to introduce myself I am Sanchez Chambers, Barrister Marcel Sanchez Esq. an Attorney here in Spain, also a personal attorney to Late Doctor, Though it may surprise you receiving this letter from me since there has been no previous correspondence between us, nevertheless I am pleased to contact you with regard to my personal late client who died in an auto accident along EU auto highway here in Spain in the 2008.

Before the untimely death of my client, he made a fix deposit with a finance house here in Spain to the total amount Eleven Million Seven hundred thousand Euros only (€ 11.700.000.00), and I was his legal adviser on the deposit with a power of attorney duly endorsed.Consequently, being the personal attorney to my late client, the finance house has issued me a notice to provide the next of kin for claim of the deposit or they will have the funds confiscated and release for government treasury. Thus, I have unsuccessfully made several attempts and contacts to locate my client’s extended relatives, but still to no avail.

However, since you and my late client share the same origin name as his surname, I solicit to nominate you as his next of kin for claim and release of the funds to you through my arrangement and directives which is very legal and 100% risk free as I will guide you accordingly and follow up all required processes in a very professional manner and confidentiality whereby we will obtain the legal supporting documents required in backing up the claims and release of the funds to you promptly without any breach of law.

I need your full co-operation in working together for the successful closing of this transaction on a mutual benefit, while I propose to offer you 40% of the total sum for your assistance and cooperation while 50% is for me and 10% will go for expenses and charity and after closing of the transaction I will visit you for sharing, strict confidentiality is extremely needed until you receive the funds . If these proposals have received your interest, kindly send me a mail at (sanchezchambersesspain@hotmail.com ) urgently to enable me advice you on the necessary steps and procedures without delay with more details you May need.

Yours Sincerely,

Barrister Marcel Sanchez
SANCHEZ CHAMBERS
Calle de Juan de Vera 19
28045 Madrid, Spain
Fax +34917903660
Telephone: +34631448854,
Email:sanchezchambersspain@hotmail.com

==========================================================
AVIS DE RECRUTEMENT CIC CANADA
Spam
x

Direction Cic Canada

AVIS DE RECRUTEMENT CIC CANADA
A votre Attention !!!
Cadres et Jeunes diplômés Bienvenus,
Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2018.
Bonjour Cher Citoyen,
Dans le cadre de lutter contre le sous-développement, le voyage
clandestin, la pauvreté et le chômage des diplômés de l’Afrique,
Amérique,Asie et de l'Europe, C.I.C (CITOYENNETÉ IMMIGRATION CANADA)
organise un recrutement dans tous les domaines d'activités y comprirent
la main d’œuvre afin d'aider chaque citoyen qui veux
travailler et vivre au Canada.
POSTE DISPONIBLE A CHOISIR
Audit d'entreprise, contrôle de gestion, expertise comptable, gestion
des ressources humaines, montage de projet marketing, chauffeur,
plomberie communication, droits des affaires, commerce international,
agricole, agro-industrie et transformation des aliments, management de
qualité, connaissance dans les normes de qualités, transport et
logistique secrétariat, secrétariat bilingue, secrétariat informatisé,
opérateur bancaire, médecine, infirmerie, financements de projets,
assurance, brevets, licences intellectuelle, hôtellerie, restauration,
ingénierie, informatique, service publique, agronomie, relation
publique, publicité
CONDITION A REMPLIR POUR TOUTE PERSONNE INTÉRESSÉE
1- Être âgé(e) entre 18 et 65 ans
2- Être titulaire au moins du BEPC BAC ou autres Diplômes
Professionnels
3- Savoir parler le français ou l'anglais
4- Avoir de bonnes qualités relationnelles
5- Avoir une bonne moralité
PS: Pour plus d'informations et le retrait du formulaire, veuillez nous
envoyer Vos coordonnées
Nom :
Prénoms :
Pays :
Profession :
Âge :
Téléphone :

À l'e-mail: directioncanada.cic@yahoo.com
La Direction Générale de C.I.C
Dr. MICHEL BEAUBIEN
Le chargé de Communication
================================================
De: "haniza zamri" - h_11882@hotmail.com>
Data: 30 de jan de 2018
Assunto: Hamiza
Para:
Cc:

Olá,

Em primeiro lugar, deixe-me pedir desculpas pela minha resposta tardia ao seu correio. Foi devido à minha tarefa ocupada na Síria
Obrigado pela sua pronta resposta ao meu pedido; Parece-me que você é uma pessoa muito sincera? Estou interessado em comprar o seu carro ao seu preço e, por favor, você deve me dar pouco tempo para vê-lo para negociação eu mesmo. Vou fazer uso do carro assim que eles nos transferirem da Síria para o Brasil logo com meus dois filhos
Eu sou Hamiza Zamri. A esposa do tardio Zamri, industrialista, que foi morto enquanto enfrentava confrontos entre forças do regime e rebeldes na província síria do sul de Daraa. Após a morte de meu marido, minha família está sob ameaça pelo presidente da Síria por um apoio decidido a um verdadeiro democrata O governo na Síria é por isso que eles mataram meu marido.
Devido aos distúrbios atuais na Síria, muitas famílias estão correndo por vidas caras, pois soldados estão matando civis, mulheres e crianças e você pode dar uma olhada em http://www.crowdvoice.org/protests-in-syria?gclid=CPLp6oCxx7cCFfMQtAodShwAdQ

Quero informar que eu tenho na minha posse a soma de (US $ 11,4 milhões). Este é o dinheiro que eu e meu marido salvaram para toda a nossa vida como industrial.
Em segredo, trancou o dinheiro na caixa do porta-malas e depositei-o com o serviço de correio aqui em Damasco, informou-lhes que eu estou fazendo contato com o proprietário real da caixa no exterior e quem designou para a empresa de segurança da cruz vermelha por mim será o beneficiário do caixa para certas reivindicações, e minha intenção sincera ao escrever você é implorar com você que me ajude a verificar o pedido e a retirar o dinheiro da Síria para o seu país, isto é simplesmente porque não podemos fazer nenhum banco transferências bancárias aqui, nem para fazer qualquer tipo de ligação internacional aqui, após a guerra ..

Estas são as principais questões que me preocupam agora, tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém no exterior, sou órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar um fim para minha linhagem familiar desde que meu marido está morto. Eu tenho meus dois filhos e Eles merecem uma vida digna, porque eu quero que eles cresçam em um ambiente pacífico. Vou me mudar para o seu país com as minhas duas Filhas investir o dinheiro de acordo com a lei, tudo o que quero de você é confiança e tudo será feito e, dentro de 5 dias, a caixa será anotada em sua posição,

Se possível, solicito que você envie suas informações conforme abaixo e eu lhe darei 30% do dinheiro. A informação necessária é:
Seu nome completo,_________________________
seu número de telefone ___________________________
seu endereço completo________________________
sua idade______________________
Atenciosamente,
Sra. Hamiza Zamri

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GOOD NEWS
Spam
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Alonso Benson - Benson.@festa.ocn.ne.jp>

GOOD NEWS
This is to inform you that we have sent your first payment of $5000.00 (Five Thousand dollars) through Western Union as we have been
given the mandate to transfer your full compensation fund of $4.5Million Dollars via Western Union by the United Nations Government.
I called to give you the information through phone but we could not reach you even this morning.

So,I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day.

Your first payment of $5,000 has be sent today in your name So contact the Director Richard Iko as soon as you receive this email.
Email(wunion956@gmail.com)call him +229 98502782 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,

Fill The Form Below
1.Name:____________________
2.Address:__________________
3.Country:___________________
4. Phone Number:_____________
5.Occupation:________________
6.Sex:_________________
7.Age:___________________

Best Regards.
Mr Alonso Benson
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Waiting.
Spam
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Bukar Mangora <infobukamangora@gmail.com>

Hello, Can you give me a very vital service? I have a project that
will benefit you and me, Write me as soon as you receive this message.
I'm waiting to read your message. cordially Mr. Bukar Mangora.

responder Para - bukarmangora@hotmail.com
=================================================
Mr Neil Trotter
Spam
x

revwillssamjeff_6525@yahoo.co.jp

A Donation Of One Million British Pounds To You In Good Faith
==========================================================
Raw AU Gold dust/Bullion
Spam
x

Johnson Kofi

Dear Sir,
My name is Kofi Johnson from Ghana in West Africa. My father was a gold miner in the mining village of Ghana Tarkwa. Before his death last year, he kept 210 kilos of gold Bars and Dusts in stock. As the first Son of my father, I took in charge of my father’s business. I want to market the gold internationally and use the money carefully to upgrade our mining equipment's.

My vision is to continue in the mining industry established by my father. My father acquired vast mining concession before his death, but some of the mining equipment's in the field are old and outdated. My mission is to sell the available gold and use part of the money to purchase modern mining equipment to upgrade and enhance the collection of more gold.

To achieve this, I need an honest foreign partner who will help me to market the gold internationally so that I will use part of the money to purchase the equipment's. I will be glad if such partner would like to go into partnership with me. Both of us can establish a Joint Venture Company and work on percentage level in the mining business.

If you are interested in this offer, please do let me know. I will send you all the necessary details you need to know about me and the gold. I am looking forward towards hearing from you.

Best Regards,
Mr. Johnson Kofi.

responder para - johnsonkofib00@yahoo.co.jp

===================================================
I NEED YOUR URGENT HELP AND TRUST,
Spam
x

Dr. Mohammadreza Naghshineh - awopnbsawertujnc@aim.com

FROM DR. MOHAMMADREZA NAGHSHINEH
AUDIT& ACCOUNT MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

Dear Friend,

With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank last account and auditing evaluation, my staffs came across an old account which was being maintained by a foreign client who we learn was among the deceased passengers of motor accident on November.2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is 18.6 million with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen,

And You have to contact me through my private e-mail at (dr.mohammadrezanaghshineh@gmail.com)

Please for further information and inquires feel free to contact me back immediately for more explanation and better understanding I want you to assure me your capability of handling this project with trust by providing me your following information details such as:

(1)NAME..............
(2)AGE:................
(3)SEX:.....................
(4)PHONE NUMBER:.................
(5)OCCUPATION:.....................
(6)YOUR COUNTRY:.....................

Yours sincerely,
Dr. Mohammadreza Naghshineh
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Anastasia Anastasia16457@flowerandpaper.com

Hello xxxx, I am Anastasia, from Russia, living in the USA. Some days ago I found your profile on Badoo and surprisingly decided to write to you :-)
So, here I am. I must say you are very cute and I would like to know you more! Lets write to each other, my email is andreaiamgisela@rambler.ru
write to me and I will send some of my photos. Cheers, Anastasia

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