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
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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
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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
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======================================================================]
-----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
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-----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
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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
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"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
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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.
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ALANO MARCUS
alanomarcus16@gmail.com
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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
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| 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
-
==============================================
GOOD NEWS
Spam
x
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
-----00============================================
Waiting.
Spam
x
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
========================================================
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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