está diante de um scammer - golpista virtual
Scammers estão espalhados por toda a internet com diferentes objetivos
Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.
de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um tutor, de namorados virtuais que querem mandar um
pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais,
de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE
Reporte para - golpesvirtuais@gmail.com
Teremos o maior prazer em divulgar os emails alertando assim novas vítimas
Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse
endereço de email na mensagem para mim.
Obrigada!
From: Christian Wick - christianwick121@gmail.com
Date: 2017-12-xx
Subject:
To:
Dear xxxx, thank you so much for the time you spent sharing contact with m on facebook.
As I sit here staring at my computer my thoughts turn to you.
I am thinking of how much I have enjoyed talking with you on
facebook,
Fate has a way of bringing people into our lives at times,
You seem so interesting and I will like to know you more want to get close to you.
I looked at your smooth feature and I longed to hold you in my hands.It's not how long you've known me that really matters but how the chemistry between both of us clicks I am so glad to have contact with you and am very sure this will lead us to a better ground, how is the weather with you?
I am divorced for 8 months now with two kids and I love them so much.
well, since I divorce my ex-wife I feel so sad all the time because
I do not have any woman who makes me happy, and now I decided to look for
a nice and honest woman who will make me happy forever, and I will be back Home in 4 weeks time, and I will be very happy to have a ?glass of wine with you when I am back home, here are
some photos of me and I will be glad to have yours too, I look forward to hearing from you as soon as possible, I really appreciate sharing contact with you because my instinct tells me that you are an honest woman, you'll be surprised to know how far you can go from the point
where you thought it was the end.
LG
Christian
Foto Christian wick
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se chama Clinton ele se diz ser comandante ou tenente das forças armadas americanas está tentando aplicar golpe ele está agindo no Tinder
+1 267-5279382
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Recebi um convite em meu faceboock de ALEX BUPK militar , aceitei e logo pediu meu whats up.
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De: Daghigh HOOMAN - hoomdag73@gmail.com
Data: 7 de janeiro de 2018
Para:
Assunto: Re: Bom dia
Obrigado para a vossa resposta.
Sou de acordo para as vossas condições de venda. Eis as informações dos quais tenho necessidade para proceder à transferência. N° Conta, Nome e Swift do vosso banco, Nome e Nomes do Beneficiário da conta e número de telefone privado. Permaneço espera para transmitir-o ao meu banco para proceder ao pagamento. Uma vez a vossa conta creditada, reservam o automóvel para mim. Obrigado para a vossa confiança.
Permaneço à vossa inteira disposição.
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recebi alguns emails de uma pessoa com o nome Francisco Badwin (site PP),foram várias conversas por mais ou menos três semanas
hoje atua como:live_franciscobaldwin ou franciscobaldin34@outlook.com
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https://www.latinamericancupid.com/pt/profile/showProfile/ID/9852706
emails usados - david5010@hotmail.com
dalver3522@hotmail.com
fotos davi
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De : Alima Abdallah abdallahalima062@gmail.com
Envoyé le : Di, 7 Jan 2018
Sujet : URGENT BUSINESS PROPOSAL : alimaabdallah7070@hotmail.com, abdallahalima062@gmail.com
Hi Friend
I am a banker in UBA Bank.
I want to transfer an abandoned sum of 10.5 millions USD to your account.
50% will be for you.
No risk involved.
Contact me for more details.
Kindly reply me back to my email addresses :
alimaabdallah7070@hotmail.com
abdallahalima062@gmail.com
mrs alima abdallah
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-----E-mail d'origine-----
De : Petra Abou petabou0001@gmail.com
A: undisclosed-recipients:;
Envoyé le : Lu, 8 Jan 2018 11:47
Sujet : my dear friend, contact him to get your $250,000 cheque : reverendjohnkisembo@yahoo.fr
Hello my dear friend,
How are you doing ? Hope all is well with you and your family.
You may not understand why this mail came to you but it is to let you celebrate with me after the past difficulties which we went through when we are having a business transaction which eventually we fail to concluded. I am using this opportunity to inform you that this business has finally been concluded with the assistance of another partner from London who financed the transaction to a logical conclusion and also proposed to marry me, but I want to thank you for your great effort to our unfinished transfer of the fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in London that was capable of assisting me financially in this great venture. However, due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of
$250,000.00 dollars
I have left a certified international bank draft for you worth of $250,000.00 cash able anywhere in the world. My dear, I will like you to contact God's Foundation Intl. Church, Reverend John Kisembo on this email address at :
reverendjohnkisembo@yahoo.fr
+221 70 863 43 01
for the collection of your cheque. I authorized him to release the cheque to you whenever you contact him requesting for it. At the moment, I am very busy here in London because of the investment projects which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart and also comply with Reverend John Kisembo's directives so that he will send the draft to you without any delay. You are advised to contact Reverend John Kisembo, immediately because he is the only person I left the order with on how to deliver the check draft to you, and you may call him immediately you received this message for more information through the instruction I left.
Reverend John Kisembo.
Parish Pastor
God's Foundation Intl. Church
reverendjohnkisembo@yahoo.fr
+221 70 863 43 01
Therefore, you should send him your name and phone, your address where you want him to send the cheque to you.
Thanks and God bless you and your family.
Hoping to hear from you again .
Your friend,
Peta
petabou0001@gmail.com
reverendjohnkisembo@yahoo.fr
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Em 8 de jan de 2018 , "v Khalil" - vKhalil@hotmail.com escreveu:
Happy New Year,
I am using this opportunity to inform you about my Favor in getting the fund transferred to a Swiss Account with the help of a new partner from Senegal but we are in Japan now for business trip, I must tell you that I did not forget your past efforts, I'm very much glad to inform you that I left ATM VISA CARD on your name that contains ($11,000.00 USD) (Eleven Thousand U.S. Dollars ) contact United Bank for Africa (UBA) Dakar Senegal email:( uba.atmcard@post.com ) contact UBA bank for the ATM VISA CARD.
Tell the bank to send the ATM VISA CARD to you through DHL delivery Service. with the card you can withdraw the money from any bank there in your country or any where in the world.
Mrs Victoria
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-----E-mail d'origine-----
De : Ms. Yael Ronen azucena.diaz@qaliwarma.gob.pe
A: Recipients azucena.diaz@qaliwarma.gob.pe
Envoyé le : Lu, 8 Jan 2018
Sujet : Confidential proposal : ms.yaelronen19@gmail.com
I have a confidential deal for you, please contact me for more details via this email immediately...
ms.yaelronen19@gmail.com
God bless you,
Ms. Yael Ronen
azucena.diaz@qaliwarma.gob.pe
ms.yaelronen19@gmail.com
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De: Mrs. Aisha
Enviado: quinta-feira, 4 de janeiro de 2018
Assunto: Dear Friend,
Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).
I have an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near future.
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated Please Reply me in my box. (mrs.aishagaddaf@gmail.com)
Best Regards
Mrs Aisha Gaddafi
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De: Mr Yamine Karim
Enviado: quinta-feira, 4 de janeiro de 2018
Assunto: READ AND GET BACK TO ME.
Greetings My Dear Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Yamine Karim, from Burkina Faso, West Africa. I work with BIB BANK (BIB BANK) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.
Before I send this message to you, I have already diverted ($10.6million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.6million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.
You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information.
Thanks with my best regards.
Mr.Yamine Karim,
Telex Manager
(BIB BANK)
Burkina Faso.
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De: From International Monetry Fund
Enviado: sábado, 6 de janeiro de 2018
Assunto: Attention To Your Person = Email Owner
Attn;
It has come to our notice in our Headquarters building (I.M.F) that
your impending funds from Africa, which was intercepted, has not
been released to you ,We noticed that you made several attempt to
transfer your funds but to no avail. Our investigation continued to
the African Department (I.M.F),The monitoring team gave an
unsatisfactory report to your transaction, hence the chairman is
presently under investigation for conspiracy with your representative
with intension to divert your funds.You are advised to desist from
contacting anyone including your agent or representative in these
regard, International Monetary Fund has taken full responsibility to
transfer your fund to your account.
You are advised to stop any further communication with any person or
group of persons. and contact MR ERIC MORGAN with details below.
CONTACT PERSON : DR ERIC MORGAN email mrericmorgan41@gmail.com
Please contact MR.ERIC MORGAN immediately for the collection of your
International Transfer Payment Direction as the law stipulated to
enable your payment in your account without further delay. He is the
only authorized officer in the International Monetary Fund Unit to
handle and witness your payment, any other further communication you
have outside his office is at your own risk, and you are advised to
stop making any further payment to any one, because he is the only
authorized officer with International Monetary Fund Unit via AU and EU
reserve account under united nations payment
.
Best regards,
Secretary International Monetary Fund Unit
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De: Olivia Mabor
Enviado: domingo, 7 de janeiro de 2018 17:53
Assunto: Da Sra. Olivia..
Dia bom,
Estou feliz em contactá-lo desta forma, e acredito que esta mensagem irá encontrá-lo com vigor e felicidade.
Meu nome é a Sra. Olivia Mabor, fui casada com o Dr. Samson Mabor, do Sudão do Sul.
Eu tive três filhos, mas meu marido e dois dos meus filhos foram mortos durante o caos político em meu país, os rebeldes atacaram a casa da minha família e mataram meu marido e outras duas crianças e queimaram a casa, em Juba, Sudão do Sul.
Eu e meu filho filho escapamos, agora estamos em Abidjan, Costa do Marfim, com a ajuda da Agência das Nações Unidas para os Refugiados.
Por que eu estou escrevendo você, esta mensagem é porque, meu marido mais velho deixou, US $ 7,7 milhões, esse dinheiro é depositado em uma empresa em Abidjan aqui.
Eu quero que você me ajude, porque um parceiro estrangeiro é necessário para receber o fundo no exterior, e assim meu falecido marido o projetou.
Concordei em oferecer-lhe 30% do fundo inteiro (sete milhões, setecentos mil dólares dos Estados Unidos) e você me ajudará a investir os 70% restantes com sua empresa ou em qualquer lugar suficientemente bom para o investimento.
Aguardo sua resposta, e fale-me sobre si mesmo.
Obrigado e sinceramente.
Sra. Olivia Mabor.
----
Good day,
I am happy to contact you this way, and i believe this message will meet you in vigour and happiness.
My name is Mrs. Olivia Mabor, I was married to late Dr. Samson Mabor, from South Sudan.
I had three children, but my husband and two of my children was killed during the political mayhem in my country, the rebels attacked my family house, and killed my husband and two other children, and burnt the house, in Juba, South Sudan.
I and my little son escaped, we are now in Abidjan, Cote D'Ivoire, with the help of United Nation Refugee Agency.
Why I am writing you this message is because, my late husband left, $7.7 million, this money is deposited with a firm in Abidjan here.
I want you to help me, because a foreign partner is needed to receive the fund abroad, which is how my late husband designed it.
I have agreed to offer you 30% of the entire fund (Seven million, seven hundred thousand United States dollars) and you will help me to invest the remaining 70% with your company, or anyplace good enough for the investment.
I await your reply, and please tell me about your self.
Thanks and sincerely.
Mrs. Olivia Mabor.
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golpista/scammer Helson Barry
u-nvacationdepartment911@presidency.com
foto helson
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De: "Jenifer Jackson"
Data: de 2017
Assunto: Obrigado pelo seu correio e estou muito feliz por seu interesse,
Para:
Cc:
Querido amigo!
Obrigado pelo seu correio e estou muito feliz por seu interesse,
espero que você e o resto da sua família estejam bem. Também estou bem
aqui, mas apenas isso não é tão fácil para mim, porque de tempos em
tempos nossos colegas militares estão sendo atacados por carros-bomba
e insurgentes, mas agradeço a Deus por salvar minha vida todos os
dias.
Caro, pois eu informei sobre algo muito importante para compartilhar
com você. Listando para isso, durante uma de nossas missões de resgate
com meus grupos militares, encontramos uma caixa segura que contém
grande quantidade de dinheiro que pertence aos revolucionários, o que
acredito que eles estão usando o dinheiro para comprar armas e
munições para guerra, depois Descobri o fundo que todos os nossos
partidos militares concordaram nessa missão de que o dinheiro será
compartilhado entre nós.
Caro, do fundo total, minha participação foi de US $ 3,700,000.00
(três milhões e setecentos mil dólares), agora estou procurando sua
ajuda para evacuar a minha parte do dinheiro, que é de US $
3,700,000,00 no seu lugar o mais rápido possível, no momento, tenho
profundamente medo de perder os fundos aqui devido ao nível de ataques
todos os dias, querido se você puder me assegurar que os meus fundos
serão seguros para você até que eu complete meu serviço aqui nos
próximos meses. não há riscos envolvidos.
Caro, devido à minha posição em serviço, mantive os fundos em uma
caixa do tesouro e depositei-o no escritório da Segurança da ONU aqui
como itens familiares, não tenho conta bancária aqui e devido à minha
posição nos serviços, não posso transferir o porque todas as nossas
atividades são de fato, também nossa comunicação militar aqui é apenas
mensagens de rádio e instalações de internet. Para evitar a perda dos
fundos aqui devido ao nível de crise todos os dias, fiz um acordo
sólido com um escritório de segurança da ONU, eles concordaram e
prometeu enviar seus diplomatas para entregar a caixa do tesouro para
qualquer destino da minha escolha.
Caro, eu preciso de sua ajuda urgente e, enquanto você me ajuda a
receber o fundo, eu vou compensá-lo com 30% do fundo total
pessoalmente, enquanto o restante do saldo será o meu capital de
investimento em sua cidade que ainda estará sob seu controle até que
eu conheça você, eu imploro que você não divulgue este problema a um
terceiro, se você tiver algum motivo para rejeitar esta oferta, exclua
toda a minha conversa por e-mail com você porque qualquer vazamento
dessas informações será muito perigoso para mim considerando minha
posição em serviços.
Caro, rezo e acredito que você não vai trair minha confiança, me leve
como sua própria irmã de sangue ou seu parceiro de negócios, pois o
fundo investirá sob seu controle. Embora você possa se perguntar por
que estou tão pronto revelando-me para você sem te conhecer tão
profundamente, é melhor eu revelar isso para você e você me ajuda, do
que perder os fundos aqui dos meus ignorantes, eu tenho tanto medo em
mim porque Eu sobrevivi a dois atentados com bomba aqui, então preciso
da sua ajuda urgente.
Obrigado e permaneça abençoado, sua resposta urgente será muito
apreciada, espero que minhas explicações sejam muito claras, mas se
você precisar de mais esclarecimentos, envie as suas perguntas, espero
ouvir você o mais rápido possível, sempre cuidei de si mesmo e também
me colocou em suas orações diárias.
Com os melhores cumprimentos
Sgt.Jenifer Jackson.
Dear Friend!
Thank you for your mail and am very happy for your interest, i hope
you and the rest of your family are fine. Am also fine here but just
that things is not so easy for me because from time to time our
military colleagues are being attacked by car bombs and insurgents but
I thank God for saving my life everyday.
Dear, as i informed you about something very important to share with
you. Listing to this, during one of our rescue mission with my
Military groups we came across a safe box that contain huge amount of
money that belongs to the revolutionaries, which i believe they are
using the money to buy weapons and ammunition land for war, after I
discovered the fund it was agreed by all our military parties in that
mission that the money will be shared between us.
Dear, out of the total fund my share was $3.700.000.00 (Three Million
Seven Hundred Thousand USD), right now i am seek your assistance to
evacuate my share of the money, which is $3.700.000.00 to your place
as quickly as possible, at the moment i am deeply afraid of losing the
funds here due to the level of attacks everyday, dear if you can
assure me that my funds will be safe in your care until i complete my
service here in the next few months. there are no risks involved.
Dear, due to my position in service, i kept the funds in a treasure
box and deposited it to UN Security office here as family items, i
don't have bank account here and due to my position in services, i can
not transfer the fund because all our activities are in fact, also our
military communication here are only radio message and Internet
facilities. To avoid losing the funds here due to the level of crisis
everyday, i have made a solid arrangements with a UN Security office,
they agreed and promised to send their diplomats to deliver the
treasure box to any destination of my choice.
Dear, i need your urgent assistance and as you assist me receive the
fund, i shall be compensating you with 30% of the total fund
personally, while the remain of the balance shall be my investment
capital in your City which will still be under your control until I
meet you, dear i plead you not to disclose this issue to a third
party, if you have any reasons to reject this offer, please delete all
my email conversation with you because any leakage of this information
will be very dangerous for me considering my position in services.
Dear, i pray and believe you will not betray my trust, take me as your
own blood sister or your business partner as the fund will invest
under your control. Although you may wonder why i am so soon revealing
myself to you without knowing you so deeply, it is better i reveal it
to you and you help me, than losing the funds here out of my ignores,
i have so much fear in me because i have survived two bomb attack
here, so i need your urgent assistance.
Thanks and remain bless, your urgent reply will be highly appreciated,
i hope my explanations is very clear but if you need further
clarification, then send your questions, i expect to hear from you
soonest, always taken good care of yourself and also put me in your
daily prayers.
Yours Faithfully
Sgt.Jenifer Jackson.
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De: UNITED NATIONS VACATION AUTHORITY - UN_vacationservice@consultant.com>
Enviado: de 2017
Assunto: OFICINA DE LAS NACIONES UNIDAS, SIRIA
New York, NY 10017, United State
4th August. 2017
Prezada Sra.xxxxxx
Recebemos sua mensagem e o conteúdo da sua correspondência é bem entendido pelas Nações Unidas, a Autoridade de férias analisou seu pedido conforme necessário. Tendo passado pelo arquivo de férias do engenheiro Jurge Marcus, descobrimos que conceder-lhe férias talvez de alguma forma complicado por algumas razões oficiais, porque o engenheiro Jurge Marcus, está desempenhando um papel importante com uma posição vital na Síria. Sem ser dito, ele é responsável por toda a manutenção da aeronave na Síria e também fornece relatórios a três (3) autoridades governamentais diferentes, governo dos EUA, OTAN e NAÇÕES UNIDAS, respectivamente. Isso é dizer que o papel e a personalidade do engenheiro Jurge Marcus são altamente necessários e importantes na medida em que as Nações Unidas nem sequer permitirão que ele se afaste do campo das Nações Unidas na Síria.
Mas, uma vez que tem a ver com questões de casamento como você explicou, a Autoridade de férias não tem opção senão levar em consideração o seu pedido de férias, porque a Autoridade não brinca com questões familiares, conjugais e de esposa, pois não sabemos o que Está voltando lá no seu país agora, o que fez você se candidatar às férias do seu homem. Então, neste caso, a Autoridade de férias considerará e concederá seu pedido com base em apenas uma condição e opção ....... significa que você obterá o "CERTIFICADO DE VACAS" (V.C)
A autoridade de férias quer notificá-lo de que este Certificado não é gratuito. O Certificado de férias (V.C) irá custar-lhe a Soma de apenas '' OITO CENTRADOS '' (800 libras). A razão é porque esta não é uma férias oficiais normais, o momento apropriado para as férias oficiais do engenheiro Jurge Marcus ainda não chegou, mas você a noiva solicitou por isso, é por isso que você tem que obter este Certificado, para registro e documentação oficial em O Arquivo Classificado de férias para futuras referências.
O dinheiro deve ser enviado para o Gana, porque é aí que oficialmente está localizado o arquivo classificado Marker Vacation Engineer Jurge. Assim que você enviar o Dinheiro, o certificado de férias (V.C) será enviado para você e também para o engenheiro Jurge Marcus em menos de 48 horas aproximadamente. E imediatamente o certificado chega ao Engenheiro Jurge Marcus, suas férias começam imediatamente.
Meios de envio do dinheiro, você enviará o dinheiro via Moneygram ou Western Union para o escritório das Nações Unidas em Gana para a pessoa de '' Dorothy Agbozo ''
Nome do recebedor................. Dorothy Agbozo.
Endereço:............................. No. 7, 7th Rangoon Close, Cantonments, Accra
País:............................. Gana
Montante......................... 800 libras
Saudações,
Autoridade de férias das Nações Unidas.
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De : MISSRUBY MUHAMMAD missrubymuhammad@outlook.com
Envoyé le : Lu, 8 Jan 2018 14:15
Sujet : COMPENSATION FROM UN TO WVI APPLICANTS : paulgabrielusrp@hotmail.com, reveredpeterkingsuk@hotmail.com
COMPENSATION FROM UN TO WVI APPLICANTS
We are using this opportunity to inform you that UN / WVI Organization has took measure to compensate UN / WVI candidates that did'nt meet up in coming over to UN / WVI Training Programmes, after going through your profile and your efforts to visit the USA / CANADA. the Organizations decide to compensate you with the sum of
$300,000 US dollars,
UN / WVI programmes has been scheduled and UN / WVI Applicants that made it has been posted to thier various countries for work duties . you have to contact ANDREW CATFORD in Dakar Senegal for your Bank Draft of $300,000.US Dollars issued on your names for charity purposes only, UN / WVI has ordered him to send it to you by post as soon as you email him
worldvisioninter@aol.com
paulgabrielusrp@hotmail.com
worldvisioninter@outlook.com
reveredpeterkingsuk@hotmail.com
+221.703605272
do the needful and we wish you all the best as you use this fund to surpport your local community.
missrubymuhammad@outlook.com
I am Kevin Jenkins who became President and Chief Executive Officer of World Vision International in October 2009. My goal in leading the Christian relief, development and advocacy organisation is to achieve meaningful, lasting change for the world's most vulnerable communities, with a focus on children.
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Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) Payment Center Cell phone Number (+229 68686509)
Spam
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Rosemarie Sylvan
Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) Payment Center Cell phone Number (+229 68686509)
A report came to our office this morning regarding an ATM Master Card, which you are supposed to receive by now from UBA BANK our Investigations has been
made and we had discovered that the UBA BANK old manager, Mr.Yusuf" was behind all of delays and plans to divert the ATM Card to his personal Home
Address,The report was made from the State Finance Commission yesterday,that your fund have not be released to you.The police and IMF took actions and we
tracked The bank manager and he was arrested and he is now in count for attempting a fraud act to seize your fund of'$4.5USD (united state dollar),contact
this office for swift action and delivery of ATM Master Card to the your rightful fund Home Address today without delay.We anticipate your swift response and
usual cooperation, as per the subject matter.compensation which was made approved by the State Government to you as beneficiary.You hereby within advised to
immediately the post office manager,informed me that it will take good 24 HOURS to get to your Home Address
You are advised to include the followings below:
(1).Your Full Name,
(2).Your Country,
(3).Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(6).Your Correct Home Address,
(8).Your Current Occupation,
(9).Your CITY:
(10)WhatsApp/TEL:Numbers,
(11).your age,
(12).Your Next Of Kin Name,
(13).Your Next Email Address,
You have to contact Inspector Admin -(UBA-BANK ) Payment Center Dr.SUNDAY A ALUSI
This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $4.5USD (FOUR.FIVE MILLION UNITED STATES
DOLLARS) which have to be pay to you through (UBA-BANK African PLC) with ATM Master Card.
Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary
Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $4.5 Million USD has
been approved in your favour via (UBA-BANK African PLC desk.)
YOURS IN SERVICE,
Thanks for Your Co-operation.
Ms.Rosemarie Sylvan
ATM Master Card Delivering Department.
Contact Tel: (+229 60299942)
Email(rosemariesylvan@outlook.com)
NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other
contact you made out of the UN awareness is at your own risk.
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BONJOUR
Spam
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Madame Bénie
Desativar para: francês
Bonjour
Excusez-moi de cette façon de communiquer avec vous, j'ai vu votre
profil et je dirai vous êtes celui dont j'ai besoin. En bref, mon nom
est ANNE-MARIE LAUREM. Je souffre d’une grave maladie cancer du larynx
qui me condamne à mort, et j'ai une Somme de (1.600.000 Euros) dont je
tiens à faire un don au profit des enfants démunis .Je recommandes
confiance et honnêteté, c'est donc, un bon usage. J'ai perdu mon Mari,
il y a de cela 6 ans, sa m'a beaucoup affecté et je ne pouvais pas me
marier à nouveau, nous n'avons pas eu d’ enfants. Je voudrais faire un
don de ce montant avant ma mort mes jours sont comptés, si vous pourrez
bénéficier de ce don. Voici mon adresse émail: m.laurem@outlook.com .
Si vous êtes prêt à faire part de cette offre de donation je vous
demande de bien vouloir me donner une suite à mon message. recevez mes
cordiales et fraternelles Salutations et que Dieu vous bénisse et vous
fortifie.
Cordialement
Mme ANNE-MARIE LAUREM
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RESPONDER PARA - infocphainfo@gmail.com
Payment Through Western Union.
Spam
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Mr Idema Zongo - idemazongo001@gmail.com
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Attention: Beneficiary.
I am Mr.Idema Zongo from Ministry Of Finance Cotonou (Head office).
This is to bring to you notice that after the conference meeting we
had, The Government of this country realized that you are among those
that involved in scam victim we have in our list to Compensate by the
government of this country as instructions from United Nation (UN).The
Governor of this state Cotonou Benin Republic has instructed this
office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT
to pay you the sum of US$1.5000.00 through WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN payment
department Dr. ERIC JOHN. to send the sum of US$1.5000.00 through his
custody for easy receiver of your funds. You are to contact them now
to ensure that your fund will be transferring to you once you send
them the needed information to avoid wrong transaction.According to
the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the installment rate of $5,000.00 daily until the US$1.5000.00
is completely transferred to you accordingly. You are to contact them
now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:................
(3)Your Contact address:.................
(4)Your Age......................
Listen very carefully, tell Dr. ERIC JOHN that you advise to contact
him by Mr.Idema Zongo. from Ministry Of Finance here in Cotonou Benin
;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. ERIC JOHN
EMAIL: address :( adb_bfaso@africamail.com )
Phone Number: (+229 ) 66 55 16 87
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
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Attn please my dear beneficiary
Spam
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Mr.william david
Attn please my dear beneficiary
The International Monetary Fund Annual Compensation from USA.The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list.This Money Gram office has been mandated by the IMF to transfer your compensation to you via Money Gram Money Transfer.However, we have concluded to affect your own payment through Money Gram Money Transfer,$5.000.00 pay day until the total sum of $2.900,000.00 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.
Here is the information to pick up your first payment of $5.000.00 through Money Gram store close to you and once again i want you to go now and pick it up over there today with the Transfer information and also your I.D Card okay
Your Reference # 59870036
Sender Last Name : SEIDU
Programed Amount : $5.000.00USD
(Track the MTCN by visiting::::::::: https://secure.moneygram.com/track)
You Can Text or Call once
you fill below Information
(Receivers name)............
(Country).......................
(Address)................................
(Phone Number).....................
(Your Age)..................................
(ID copy)............. ..................
(Your Email Address)...................
NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you because this was the instruction given to us by the IMF office here in USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.
NOTICE: To text or call this office for any question.
Name: Mr.william david
Telephone Number: +1(850) 347-8877
Email:(moneytransfer42@yahoo.com)
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Urgent message,
Spam
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Mr.Nonni Harouna
Urgent message,
Don’t be amazing on how I got your email address, and I actually got your contact from your country website and i decided to contact you and to share my success with you. With the faith I have in you and I strongly believe and trust you that you will not betray neither denied me whenever this fund is been finally transferred into your destination bank account. And again, I want you to know that I inherited this money from my late Father and my father was working with the (Iamgold Company), his responsibilities then includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD Company, by companies and government from different parts of the countries.
Through over invoiced and bulk purchases that my late father made this sum of (US$15 Million) and he deposited with my name which I now want to transfer to any trustworthy account outside this country. I shall then provide you with further information and modalities that will help you understand the transaction for directives to our success. It is with trust and sincerity that I approach you for assistance to transfer this fund into your foreign account.
This fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country or if you can come over here in person to witness this transaction by yourself. You should contact me with Email address as follow E-mail: Kamalm@t-online.de) and upon your response, I am waiting further to hear from you.
Thanks and best regards,
Mr.Nonni Harouna
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