quinta-feira, 18 de janeiro de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 18/01/2018

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!

https://www.facebook.com/CharlesEdward41
scammers stolen pics from General James Cartwright
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS


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https://www.facebook.com/profile.php?id=100014787525009&fref=jewel
Brandon Raymond

FOTO ROUBADA POR SCAMMERS


==================================================
Bom dia

Meu nome é Brandon Roger, Sou Americano da Dallas, Texas mas trabalho na refinaria aqui no Sao jose dos campos
em sao paulo por tres anos ja... Sou Engenheiro mecanico que repara refinarias e oleodutos e você?

Sou divorciado, sem filhos, mora sozinho aqui na refinaria onde eu trabalho .. e você?
Tenho 1,79 de altura e peso 74 kg, e você?

Eu fala portugues bem, ate agora eu recebi aulas do portugues e voce sabe fala ingles?

Não tenho a intenção de ter filhos no futuro, e você?

Eu valorizo humor, inteligência em uma mulher, quero alguém para amar, os sentimentos de ações e carinho com e você?
Quero uma mulher honesta, sincera, sem mentiras... uma mulher que sabe como manter uma boa conversa, educada, sincera e honesta.

Vamos continuar trocar emails e ver o que o futuro tem pra nos, Mandar suas fotos e responder minhas perguntas e voce tbm pode fazer perguntas pra mim.. espero de receber seu email..

Além disso utilizou outras fotos de Donetsk Pavel Zhebrovsky
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

====================================================
-----E-mail d'origine-----
De : St.Mary Catholic Church st.maryscc@yahoo.com
A:
Envoyé le : Me, 17 Jan 2018
Sujet : contact the bank ifbank@accountant.com  to transfer your money from preciouswillasm@yahoo.com



contact the bank ifbank@accountant.com to transfer your money or ATM card from preciouswillasm@yahoo.com to you.

st.maryscc@yahoo.com
ifbank@accountant.com
preciouswillasm@yahoo.com
===================================================
De: Anna Ruelas - annaruelas52@gmail.com
Data: 17 de janeiro de 2018
Assunto: Hello Dear Friend.
Para: 


Olá querido amigo.
Desculpe se o conteúdo desta mensagem atende a você como uma surpresa.

Eu sou um soldado soldado dos EUA trabalhando com as tropas das Nações Unidas para manter a paz no Afeganistão, na guerra contra o terrorismo.
Há muitas razões para o que me faz entrar em contato com você e eu quero que você me empreste sua confiança, pois também estou emprestando você.
O tempo não permitirá que eu escreva detalhes agora, mas vou explicar mais tarde.

Tenho em minha posse a soma de US $ 2,5 milhões que fiz aqui no Afeganistão.
Eu depositei esse dinheiro com um agente da Cruz Vermelha, mas as coisas não estão mais confortáveis ​​comigo, pois o depósito é com o agente da Cruz Vermelha e eu quero que o fundo se afaste desse lugar.

Eu quero que você fique como meu beneficiário e receba o fundo e mantenha-o seguro para que, assim que for com minha missão aqui no Afeganistão, você me ajudará a investir em um empreendimento lucrativo bom, estou disposto a oferecer-lhe 30 % do dinheiro total para sua assistência depois de receber o dinheiro.

Por favor, responda de volta para mim se você estiver disposto a trabalhar comigo para que eu possa enviar-lhe mais informações sobre o movimento do fundo.
Estou com pressa escrevendo agora, então não posso dar todos os detalhes agora.
Sua resposta urgente é necessária se você estiver disposto a me ajudar neste processo.

 Isso é confidencial e eu quero que você veja isso, assim como eu estou dizendo isso e nada de risco é anexado.

Saudações,
Sargento Anna Ruelas
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS





Hello Dear Friend.
I am sorry if  content of this message meets you as a surprise.

I am a soldier US soldier working with the United Nations peace keeping troop in Afghanistan, on war against terrorism.
There are many reasons to which makes me contact you and I want you to lend me your trust as I am lending you mine also.
Time will not allow me to write in details now, but I shall explain more later.

I have in my possession the sum of $2.5 million USD Which I made here in Afghanistan.
I deposited this money with a Red Cross agent, but things are no longer comfortable with me as the deposit is with the Red Cross agent and I want the fund moved out from this place.

I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as am through with my mission here in Afghanistan, you will assist me to invest it in a good profitable venture, I am willing to offer you 30% of the total money for your assistance after you have receive the money.

Please reply back to me if you are willing to work with me so that I can send you further information about the movement of the fund.
I am in a hurry writing now, so I cannot give all the details now.
Your urgent reply is needed if you are willing to assist me on this process.

 This is confidential and I want you to see it just as I am saying it and nothing risk is attached.

Regards,
Sgt Anna Ruelas

================================================
-----E-mail d'origine-----
De : josephine williams josephine.willa@yahoo.com
A:
Envoyé le : Me, 17 Jan 2018
Sujet : I have something very confidential to discuss with you... josephine.willa@yahoo.com


Good afternoon, dear Love.

I have the feeling that this piece of mail will reach you in a perfect state of mind and in a better healthy condition. Please accept my apology if my mode of contacting you will in any way offend you.I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition.

My name is Ms. Josephine williams, daughter of late General Souleymane Kelefa williams the former Guinea's military chief,who passed away on 11/02/2013, I have something very confidential to discuss with you in my next mail and will as well send you my pictures.

Please get back to me as you read this mail, as no much time left on my side.
Like as i said above, i will tell you more in my next mail.
Please reply me immediately through my email address.

Ms. Josephine Williams

josephine.willa@yahoo.com
scammer josephine
FOTO ROUBADA POR SCAMMERS

================================================
Em 18 de janeiro de 2018 , - hooman73@netcourrier.com> escreveu:

Ola. Como vão ?
Obrigado para a vossa resposta ao meu pedido.
Escrevo-vos porque é interessado pela venda do vosso automóvel.

Nomeio-me a Mr Hooman DAGHIGH, Sou de nacionalidade a Suíça. Está a África desde o ano 2014 para um contrato de trabalho que toma fim em cerca de semanas. Estarei cedo no vosso país para um novo contrato de trabalho no fim do mês próximo por de 3 anos renováveis. Razão pela qual é interessado pelo vosso automóvel.

Quereria ter as fotografias recentes do automóvel assim do motor e a quilometragem atual. Desejaria estas informações para tranquilizar-se da boa entrevista do automóvel e dar sequência ao meu interesse. Obrigado para a vossa resposta. Em espera lê-los.

Mr Hooman DAGHIGH
Gerente comercial
Site web: http://www.ecbsa.com.br/
===================================================


JOB VACANCIES
Spam
x

OGE Energy Corporate - yoendryma@ult.edu.cu




THERE ARE JOB VACANCIES FOR EMPLOYMENT IN PETROLEUM CORPORATION LTD U.S.A
Submit your resume/CV now to us for consideration.
we are looking for serious candidate Due to decentralization expansion in our Oil and petroleum Company, the
Company needs both male and female workers to fill in different categories of the existing job openings in down and upstream sector. Qualified  Medical Doctors , Pharmacist, Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project Supervisors, Technical Design Engineers, Welding And Supervisors, Construction Engineer, Sales Marketers, Administrative Executives, Geology, Subsea Engineer, Deepwater Driller, Reservoir & Petroleum Project Managers, Accountants, Environmental Experts, Office Assistants, Civil Engineers, Drilling Engineers, Plant Start-Up, Machine Operators, Quality Assurance Engineer ,Project Planner, Exploration Manager, Construction And Installation ,Information Technology Staff, Experts Drivers. E.T.C. Very high and attractive salary paid in U.S. Dollars.
SO MANY ENTITLEMENTS, BENEFITS AND PACKAGES:
You are entitled to one Company Official Car, Car  Maintenance allowance, leave allowance annually, The Company shall bear the cost of Air fare for vacation trip for employee and 2 other family members, ) SICK LEAVE, Free medical/dental care for employee and family, Housing & Furnishings allowance, Entertainment & Recreation allowance, Travel & Events allowance and many more.
Eligible and Interested Candidates/ Person’s kindly forward your CV/ Resume and details of experiences to us for urgent responds



OGE Energy Corporate (unfundsonline@officials.co.uk)
============================================================================
Reference Number BMW: 6743222009/13
Spam
x

MR.FRANCIS HAYES - www.@extra.ocn.ne.jp>

Reference Number BMW: 6743222009/13
BMW Automobile Company Hours Of Services:
Mondays - Friday hours 8:00 am–5:00 pm


Dear Esteemed Winner,

This is to acknowledge the receipt of your email to this office and I must say that you should count yourself extremely lucky to have emerged as
one of our winners in the 1st section of the 2017, BMW LOTTERY PROMO.

As you already know your email address was randomly selected along with others from a database of over 250,000 email addresses drawn from all
the continents of the world. Each email address was attached to a ticket number.
Your email address with Reference Number BMW: 6743222009/13. Was selected along with others as winners of a prize of a
brand new BMW 5 Series Car and a Certified Check of US$500,000.00. A certificate of prize claims and some vital documents will be sent along
side your winnings.

DIAMOND EXPRESS COURIER COMPANY has been
contracted as your shiping agency to send your winnings safely to you as
the rightful beneficiary. Contact their delivery Agent with the contact
information below for further instructions on how to have your winning
safely delivered to you at your home address.

Delivery Officer: Francis Hayes Contact E-mail: francis_hayes1@hotmail.com
Contact him by providing him with your secret Reference Number BMW: 6743222009/13. Also advised to provide him with the under listed
information as soon as possible:

It is imperative that you add your Reference Number BMW: 6743222009/13. as the subject of any correspondence with the Shipping company to ensure
they respond in a timely manner. I will require a concise update on the proceedings with the firm as soon as you are in contact with them.

Regards,
Mr. Desmond William
Fiduciary Agent
===============================================================

My Greetings to you.
Spam
x

Mrs.Margaret Jena Marois - knassa2@aol.fr
2
My Greetings to you,

I sent this mail praying for it to reach you in good 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 am Mrs.Margaret Jena Marois. And aging widow suffering from long time illness.I have some funds I inherited from my late husband, the sum of  ($15.5 Million Dollars)  And I needed a very honest and sincere person Individual or cooperate organization that will use the fund for work of humanity,

I want you to take 40% of the total money for your personal use While 60% of the money will go to charity" people in the street and helping the orphanage. I grow up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. My late Husband made me to understand that Is good to remember the orphanage home the widows and the poor in need, He saw me the day he came to visit the orphanage home and ask of my hand in marriage ,I have to follow his steps and help the orphanage home,

I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the LORD. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephonic communication in this regard because of my health condition and  the presence of my late husband's relatives around me always trying to claim this money from me which my husband left for me. I don't want them to know about this development. With God all things are possible.

I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated here To fulfilled my late husband wishes please,

kindly reply me back immediately through this my private email address for security purposes ( margaretjenam@gmail.com )

Thanks.
Best regards,
Mrs.Margaret Jena Marois.
==========================================================
Re: Fund Approval
Spam
x

Mr.ADOLPH ALVIN = www@clear.ocn.ne.jp>

Good day


After our general meeting this morning with the officials of this bank,we have resolved that you will receive your fund via online
payment system , considering the total amount in value.

You are advise to contact the below details immediately.Note that your fund will be transfer online through UNITED BANK FOR AFRICA (UBA) without any hitch.Make sure you contact Dr. Perrin Guerin the foreign payment officer.

Amount to receive $2.5million

Contact Person : Dr.Perrin Guerin
OFFICE LINE : +229 67 02 60 33
E-MAIL : guerinperrin0432@gmail.com


Therefore' be advised to contact Dr.Perrin Guerin with your details as listed below to enable the Bank to set up your online Banking account and send the full account information to you so that you can be able to proceed immediately on the transferring of your funds without any further delay'

(1) Beneficiary Name.......
(2) Country................
(3) City..................
(4) Address...............
(5) Mobile Phone ............
(6) Age...................
(6) Sex...................
(7) Occupation............
(8) I.D Copy............


Yours,
Mr.ADOLPH ALVIN
=========================================================
responder para - em2keld@gmail.com

Re:
Spam
x

Emile Kenold = ashia1976a@gmail.com>


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


Ruth Williams = rw0923@hotmail.com

Sehr geehrte Damen und Herren,

Ich brauche Ihre Unterstützung in Ihrem Land zu verlagern und zu
investieren.Ich bitte Sie um Hilfe, weil ich nicht das Wissen über
Geschäft und die Regeln, die Ihr Land für eine sichere Investition
führen.

Was ich von dir brauche, ist aufrichtig, weil ich kein Wissen über Geschäfte habe.

Ich werde mich ganz auf Ihre Richtlinie verlassen.

Werden Sie versprechen, mit mir aufrichtig zu sein?

Bitte kontaktieren Sie mich für weitere Details!

Mit freundlichen Grüßen,
Fräulein Ruth.


Ruth Williams (rw09451@gmail.com)
========================================================

Limpe seu nome e aumente seu score por apenas 100,00.
Spam
x

Cred Nova - contato@financred.ddnsai.com>
1
1
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 Enquiry
Spam
x

Purchase Manager - premierpack03@yahoo.com


--
Greetings
This is an urgent inquiry from premier packaging trading company,  we are
interested in purchasing your products with greater qualities, However, we
would like to check out  your company's latest production catalog

Premier Packing
13165 NW 38th Ave.
Miami, FL 33054
1-800-518-6306
====================================================
Good Day
Spam
x

Sergeant Juanita Wilson - fghe.eesa@aol.fr

Good day Esteemed Friend,

I am Sgt Juanita Wilson; I hope all is well with you? I am female soldier working as United Nations peace keeping troop in Afghanistan on war against terrorism. I am currently in Afghanistan for peace keeping; I found your contact details via corporate search, am actually seeking your assistance to evacuate the sum of $3.5 million (Three Million Five Hundred United States Dollars) to you as long as I Am assured that it will be safe in your care until I complete my Service here in Afghanistan.

This is not stolen fund and there are no risks involved. I count on
Your understanding and honesty. you will assist me to invest it in a good profitable Venture or you keep it for me until I arrive your country, I will give You 40% of the total money for your assistance after you have receive The money.

Please get back to me via my personal email:
( sgtjuanitawilson@gmail.com )  only if you can sponsor and handle This.

Your urgent response will facilitate this process.

Best Regards.
Sergeant Juanita Wilson
Kabul/Afghanistan
===================================================

Good Day
Spam
x

Sergeant Juanita Wilson -V - fghe.eesa@aol.fr

Good day Esteemed Friend,

I am Sgt Juanita Wilson; I hope all is well with you? I am female soldier working as United Nations peace keeping troop in Afghanistan on war against terrorism. I am currently in Afghanistan for peace keeping; I found your contact details via corporate search, am actually seeking your assistance to evacuate the sum of $3.5 million (Three Million Five Hundred United States Dollars) to you as long as I Am assured that it will be safe in your care until I complete my Service here in Afghanistan.

This is not stolen fund and there are no risks involved. I count on
Your understanding and honesty. you will assist me to invest it in a good profitable Venture or you keep it for me until I arrive your country, I will give You 40% of the total money for your assistance after you have receive The money.

Please get back to me via my personal email:
( sgtjuanitawilson@gmail.com )  only if you can sponsor and handle This.

Your urgent response will facilitate this process.

Best Regards.
Sergeant Juanita Wilson
Kabul/Afghanistan
====================================================
Dearest One.
Spam
x

Haifa fatimahaifa34@yahoo.co.jp por  yahoo.com

I am contacting you today with full confidence that you respond me with the same spirit that I have contacted you which shall be beneficial to both of us at last. I have some personal discussion that I want to pass to you directly. Can you please respond me so that I will unfold that? Hope to hear from you soonest.

Yours sincerely,
Fatimata Haifa.




Para

Haifa (fatimatahaifa20@yahoo.co.jp)
=============================================================
E-mail: daniel.owenn44@gmail.com
Telefone: 55
Mensagem: Olá, tenho uma boa oportunidade de negócio em que você possa estar interessado. A oportunidade de negócio vale mais que £ 5 milhões de libras. Se você está interessado e quer ouvir mais detalhes, responda ao meu endereço de e-mail; daniel.owenn44@gmail.com.
IP: 177.47.27.216
============================================================
De: Victoria Jenny -B - v.jenny89@yahoo.com
Enviado: sábado, 13 de janeiro de 2018
Assunto: Queridos em Cristo Jesus ...

Queridos em Cristo Jesus ...

Saudações para você no maravilhoso nome de nosso Senhor e Salvador Jesus Cristo. Que a graça de Deus, paz e amor esteja com você para sua partida e sua vinda no meio de Jesus Cristo nosso Senhor. Um homem.

Meu nome é Sr. Victoria Jenny. Eu sou da República de KUWEIT, eu sou casada com o falecido Sr. Moud Hamam, que trabalhou com a EMBAIXADA KUWEIT aqui na Costa do Marfim, África Ocidental por nove (9) anos antes Ele morreu em 2009.

Nós nos casamos há onze anos sem uma criança. Ele morreu após uma breve doença que durou apenas quatro (4) dias. Antes de sua morte, ambos nascemos de novo cristãos. Desde a sua morte, decidi não me volver a casar ou tirar uma criança da minha casa conjugal que a Bíblia está contra. Quando meu marido estava vivo, ele deixou a soma de dois milhões e quinhentos mil dólares dos Estados Unidos (US $ 2.500.000,00) em uma conta com um banco aqui na Costa do Marfim da África Ocidental recentemente, depois da minha saúde, meu médico Me disse que eu não duraria Nos próximos oito meses por causa do meu problema de câncer.

Ele me disse que nos próximos dois (2) meses, será um diferencial deste tipo de câncer para os ossos e não voltarei a viver, o que mais me incomoda é minha doença de acidente vascular cerebral. Tendo sabido que minha condição decidiu doar este fundo para um cristão, indivíduo e organização ou igreja que eu sei que eu poderia precisar dele e quem usará esse dinheiro da maneira que eu vou instruir aqui de acordo com meu desejo marido falecido antes sua morte.

Esse dinheiro ainda está no banco. Eu quero que este fundo seja usado nas atividades de trabalho como libertação, ajuda as famílias de pastores, orfanatos, menos privilegiados na sociedade e escolas cristãs, pessoas pobres no meio deles e manutenção das Igrejas e espalhar a Palavra de Deus e para Esforce-se a casa de Deus. Eu tomei essa decisão porque eu não tenho nenhum filho que herdará esse dinheiro e os parentes do meu marido não são cristãos, e não quero que os esforços do meu marido sejam usados pelos incrédulos. Não quero uma situação em que esse dinheiro seja usado de maneira perversa. É por isso que estou tomando essa decisão.

A Bíblia nos fez entender que "Bendita seja a mão que dá, não tenho medo da morte, por isso sei onde estou indo: eu sei que estarei no seio do Senhor". Êxodo 14:14 diz que o Senhor lutará contra o meu caso e eu irei manter a paz. Não preciso de nenhuma comunicação telefônica a esse respeito por causa da minha saúde e dos parentes do meu falecido marido, toda a nossa comunicação será via email. Com Deus, qualquer coisa é possível.

Assim que receber a sua resposta, lhe darei o contato do banco para que você entre diretamente em contato com eles para posterior transferência. Eu também emitirei uma carta da utoridade que provará que o beneficiário apresenta meus fundos. Eu quero que você e sua família sempre rezem por mim porque o Senhor é meu pastor. Minha felicidade é que eu vivi uma vida de um cristão digno. Aquele que deseja servir ao Senhor deve servir-lhe em espírito e verdade.

Por favor, esteja sempre em oração por toda a sua vida, qualquer atraso na sua resposta me dará espaço na terceirização para outra pessoa para o mesmo propósito. Por favor, assegure-me que você agirá em conformidade, como eu disse aqui. Estou aguardando sua resposta em breve.

Abençoado descanso no Senhor.

Victoria Jenny,
================================================
De : Barr.Ahmed Salam barr.ahmeds1@yahoo.com
A:
Envoyé le : Me, 17 Jan 2018
Sujet : Please fill out the claim text of application send it to adb_foreign_remmdept@financier.com



Dear Respected Partner,
How are you today ? I hope all is well.

Thanks for your mail and your understanding so far, i am forwarding the text of application form alongside with my international passport to you for confirmation, so if you are still willing to assist me in this business transaction i would like you to fill out the claim text of application form with the required information and send it to the bank through the bank email address below...

AFRICAN DEVELOPMENT BANK (ADB) - ANNEX
BURKINA FASO,
WEST AFRICA
TEL/FAX00226-50-38-32-05
adb_foreign_remmdept@financier.com

Meanwhile i would like you to be rest assured that this transaction is100 % risks free, i will always advice you to follow my instruction to avoid any mistake from your side, and any mail that you receive from the bank i will like you to forward it to me before responding for more directives and advice. As soon as you fill it i will like you to forward a copy of the application to me before sending it to the bank and i will like you to
get back to me as soon as you apply to the bank as the next of kin. Call me as soon as you send it to the bank :

+226.78695335

Thanks and my regards as I hope hearing from you soonest.
Barrister Ahmed Salam

barr.ahmeds1@yahoo.com
barrister.ahmed004salam@gmail.com
adb_foreign_remmdept@financier.com
SCAMMER AHMED
FAKE DOCUMENT

===================================================
Trans. : 40$ sent from AOL mobile mail : defaseda739@gmail.com , sandersontracey03@gmail.com
De : CL sandersontracey03@gmail.com
A: blackchris5525 blackchris5525@gmail.com
Envoyé le : Me, 17 Jan 2018


40$ sent from AOL mobile mail

defaseda739@gmail.com
blackchris5525@gmail.com
sandersontracey03@gmail.com
========================================
International Airport
Spam
x

Rev Augustine david ;"www."@adagio.ocn.ne.jp

I'm diplomat Rev Augustine david I have just arrived at the Los Angeles
International Airport with your valued consignment box of $4.5 million
dollars 45 minutes ago, please reconfirm

your home address.................
nearest airport........................
Your Direct Telephone...................

to me so that I can proceed to your home right now with your consignment
box immediately. I'm waiting for your prompt reply.
Agent Rev Augustine david



responder Para -Rev Augustine david (revaugustinedavid@gmail.com)
=======================================================
De: "matthias.fiechter"- ro2si.mail@bluewin.ch
Data: 18/01/18 14:31 (GMT-03:00)
Para: ro2si.mail@bluewin.ch
Assunto: Re:  sincera consideração

Olá
Meu nome é Carlos Slim Helú, um filantropo o CEO e presidente da Carlos Slim Helú Foundation, uma das maiores fundações privadas do mundo.
Eu acredito fortemente enquanto vivia eu tinha uma idéia que nunca mudou em minha mente que você deve usar sua riqueza para ajudar as pessoas e eu decidi secretamente dar {500.000$ } Quinhentos mil dollars para indivíduos aleatoriamente selecionados no mundo Mundo.
Após o recebimento deste e-mail, você deve considerar-se como um indivíduo afortunado este não é um jogo, seu endereço de e-mail foi escolhido online durante a busca aleatória.
Entre em contato com suas coordenadas (nome, nomes e endereços específicos), para que possamos verificar seu endereço de e-mail para saber que seu endereço de e-mail é válido.

Visite minha página Web para saber mais sobre mim :       http://www.carlosslim.com/responsabilidad_ing.html
Você também pode ir para o Google (Carlos Slim Helu)
Contacte-me neste e-mail ID (slimfoundation1@gmail.com) Envie-me os detalhes abaixo

Nome completo ............
Endereço completo......
País.............
função.........................
Número de telefone.........

Transfira as informações acima para o meu e-mail: slimfoundation1@gmail.com

Respeito,

Carlos Slim Helu.
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YOUR COMPENSATION MONEY!
Spam
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Barki Diya = bdiya4@aol.fr

Dear Friend,

I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Vietnam though i tried my best to involve you in the business but God decided the whole situations. Presently i'm in Vietnam for investment projects with my own share of the total sum. Mean while, i didn't forget your
past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Burkina Faso her name is Ms.Aisha Atan on her e-mail address below: ( aishaatansecretary2@gmail.com ) Ask her to send you the total of ( Fifty thousand united states dollars, $50,000.00 ) 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 secretary Ms.Aisha Atan and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferer at that time.

In the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Ms.Aisha Atan. she will send the amount to you without any delay.

Regards
===============================================
Dear Beneficiary,
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Ehioze Omoruyi - ehiozeomoruyi@outlook.fr

Dear Beneficiary,

I'm Advocate Mark Kevin, attorney to Late Engr. Marcus , A national of your country, who worked with Oil & Gas servicing and distribution company in Benin Rep West Africa. On July 31TH, 2013, my client and his entire family died in a Car Accident. He had an account valued at about ($18.5 Million dollars ) I am contacting you so that you will stand as appointed legal beneficiary, In your response,reply directly to my email ( ehioze.omoruyi@yahoo.com ) and I'll give you more details.

Best Regards,
Barrister Mark Kevin.
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Congratulations:Dear Beneficiary,
Spam
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Mrs Alice Rolland. - mariamichel616@aol.com

Congratulations:Dear Beneficiary,

All Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late, have been instructed to back off from your transaction and you have been advised NOT to respond to them any more since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this First quarter payment of the year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and give attention accordingly. Finally,The sum of $2,500,000, 00 (Two Million Five Hundred thousand US dollars) was approved in your name and email address on the 4th of Nov, 2017 for your compensation as a scam victim, from random section done by the IMF and United Nation to all African scam victims by the new UN secretary-general António Guterres upon his assumption to office.

Your Full Name-----------------
Sex----------------------------
Age-----------------------------
Telephone Number----------------
Address---------------------------
City------------------------------
Country---------------------------
Occupation-----------------------

Kindly send  A copy of your ID along with the requested information to   Mrs Joy Morrison.Email via  ( debtreconciliation93@gmail.com )The payment agent will give you further directives Congratulations and happy new year.

Sincerely
Mrs Alice Rolland.
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VERY VERY URGENT,
Spam
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Mr. Alexandre Winkler - gokijuvbgyt@aim.com

FROM MR. ALEXANDRE WINKLER
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  (alexandrewinkler3@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,
Mr. Alexandre Winkler
===============================================
Good morning from my side,
Spam
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madam.elizabeth_edward@aol.com


Good morning from my side,
 
I am Mrs. Elisabeth Edwards, a widow to
late Thomas Edwards. I am 72 years old, suffering from Lungs
cancer. My condition is very bad it is obvious I won't
live more than two months according to my doctors. I want an
honest person whom I can entrust my fund to assist me in
fulfilling my promise before or after my death for am on
sick bed now and could not handle it myself.

I am willing to donate the sum of ($18.625000USD) Eighteen million six hundred and twenty-five thousand dollars for you to help
the widows and orphans and to carry out other charity works
as I have made a promise to the lord last year. I wait your
urgent reply to let us proceed. When I see your positive
reply, I shall explain to you why I have appointed you for
this and not my servant girl. Thank you as I wait your reply
no matter what your position may be. God be with you as you
render this service to God and humanity.

Pray for me if you love humanity.

Yours sincerely,

Mrs. Elisabeth Edwards
Reply via my private email for more details… madam.elizabethe07@gmail.com
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Um comentário:

  1. Olá querido,Por favor, eu tenho uma proposta de negócio importante para você, entre em contato comigo através deste endereço de e-mail (annaruelas52@gmail.com) para que eu possa enviar os detalhes para você. Estou aguardando sua resposta urgente.Sauda

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