segunda-feira, 8 de janeiro de 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 -
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.

This man is on the phone app  Coffee meets bagel. He states his name is Bryan T Dougman.  He states that he is from Los Angeles but is an engineer on an oil rig in the gulf.

Nome usado pelo scammer - Peters Alexandra
Scammers roubaram fotos













Nome usado pelo golpista - Donald Botton Smith


Nome usado - Collins Peterson

Nome usado pelo scammer - Wallace Clayton

Nome usado pelo scammer  Byron Wilbert


Roxana Walker <>

para roxanawalker

Calvary greetings,

I am  Mrs Roxana Walker,A born again Christian and widow. I want

to do donation of $3million dollars to help Orphans and widows,and charity foundation in your home country.

And i assued that you can help and get this fund and use it to my wishes to the needs of your country,

I seriouly illed /Cancer tumor Operation here in Europe/ please always putting me in your prayers daily,

Because i do not know where it will end me .

Reply back to me immediately for more details of the fund.

Mrs Roxana walker

Lehman ->

Good Day To You,

Please i need your kind Assistance. I will be very glad if you can
assist me to receive this sum of ( $22. Million US dollars.) into your
bank account for the benefit of our both families, reply me if you are
ready to receive this fund.

ter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais.  Saiba mais

You have a notification from ONU of 6,000,000,00 Euros. For more information please contact:

Mrs Ana Williams Online co-ordinador
TEL: +34 665 442 062
FAX: +34 911 230 306
----E-mail d'origine-----
De : tyra edward
Envoyé le : Sa, 6 Jan 2018 17:48
Sujet : Ask them to send you your ATM card :

My  Dear,

How are you, my dear ? hope all is well with you.
It is a very joyful thing to break this good news to you though I really missed you because you gave me the faith and courage to carry on; you really brought hope to my hopeless situations, so I made a vow to myself that even if you fail to complete the assignment that I must surely compensate you. I was very proud of you.

And I want to inform you that I have successfully moved the money to Paraguay where I am investing now with the help of an African organization who was able to assist me, but due to your effort, sincerity, courage, transparency and trustworthiness you showed during the course of moving out the money from here, I have compensated you and show my gratitude to you with the sum of

$350,000.00 (Three Hundred and Fifty Thousand US dollars)

Please accept this little gift because it is a gift from my heart, I issued the check and I instructed the bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE worldwide with a maximum of US$ 3,000 daily. The UBA ATM online service is more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with the convenience of online payment and an easier life. For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once This vow I made to myself about compensating you has been in my mind and I want to fulfill it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.your compliance is met contact the  United Bank of Africa ATM Alliance Office directs with this information.

Name: ........... .......  UBA ATM Alliance Office
Office Address; ......  12, av. Léopold Sédar Senghor Dakar (SENEGAL
Telephone: ........... +221704622407
Officer In charge:    Mr. Johnson Agabi

Ask them to send you your ATM card and the PIN code that I gave to you as compensation, So feel free and get in touch with ATM office and instruct them where to send you the ATM CARD so that you can start to withdraw the money. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year. I had given instruction to ATM CARD office on your behalf to release the ATM CARD which I gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM CARD for you to withdraw the money without delay.

Tyra Edward.
responder para -


Paul Ronard

TELEPHONE NUMBER (+229 99690687)

Attention Please

Honestly I am just disappointed at your behavior because you know that I am  man of God and cannot deceive you. just pay the $57.00, leave me and my God because God is watching me if I am telling you lies. I know it is because of your past experience that make you not to believe me but I told you before my God who is my witness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul. I told you earlier just drop your old experience and follow my instruction as a man of God and you will know what it means to follow somebody that fear God.

I swear that. if I fail to deliver you ATM CARD within 48hours after you send the $57.00 just stop responding to my email and consider me as scammer okay I promise, I cannot fail you, I promise you. don’t fear as soon as you sent the $57.00 today please leave the rest for me and see if I am lie to you or not because I can not use my life swear because of $57.00, How can I swear against my life because of this small amount, but is to show you that I am telling you the truth. so please try to understand me this $57.00 is big amount but is too small for the amount you have to receive within 48hours okay.

Here is the information to use send the money so that we will complete the matter once and for all $57 only no more payment I swear to God and your ATM CARD will leave immediately i receive payment here okay.

I here by giving you 100% Assurance that your ATM CARD is valid and you can start using it once the card is arriving.

Here is the information to make the payment through western union money transfer below:
ANSWER::::::::::::: MY WORD

I am looking forward to hear from you right now and know what is holding you not to make the payment as you said because I hate any thing promise and fail please if you still need your ATM CARD I advise you to send the money immediately before you get back to me with payment information.

It is my pleasure to inform you that ATM Card Number; 4236968976456364 have been approved in your favor. Your Personal Identification Number is us call me  at (+229 67 46 14 31) If you have any Question, I am waiting to hear from you once again with good news as you can see that i am very happy now. God bless you.

TELEPHONE NUMBER (+229 99690687)
E-MAIL to contact: (
Mes salutations , Happy New Year



La morale voudrait qu'on se présente avant de transmettre son message. Je  m'appelle Marion GOMEZ, et je suis Canadienne vivante a Londres pour des  raison  de travail. J’aimerais établir une correspondance sincère et durable avec toi  si cela ne te gène pas. Une personne de plus comme amie dans ma vie est une  bonne chose. L’amitié  double les joies et réduit de moitié les peines. Voilà  pourquoi j'aimerais correspondre avec vous dans une idée saine et ne rien  te  cachez. Je serai ravie de te lire très prochainement dans adresse email :

Merci de me répondre.
5706 Québec H4A 1E6 CANADA CLSC

            Cordialement, Marion GOMEZ


"MOHAMED ABDUL"< ''www''

Dear Friend.

this is to inform you that i have bellow funds for investment together with you in Arab world and asia with american and euro p ,we will schedule a meeting in Dubai if you are interested on January 2018 we can invest up  $50,000,000,00 in real estate project and hotel with manufacturing business please if you are interested send me your full name and phone ,i secured  this funds through  an over invoicing of oil contract ,executed with national petroleum  commission NNPC  we can shear with you  60% 350%: %5 for all expenses.

Happy New Year In Advance

Best Regards


Responder Para =
responder para -
Bank Of Hawaii:Payment Notification


                              Bank Of Hawaii:Payment Notification

Attention: Dear Valued Beneficiary

I am Peter S. Ho the President and Chief Executive Officer, the Bank Of Hawaii, please read this mail carefully and proceed to collect your inheritance fund worth of $23,300,000.00.(Twenty Three Million, Three Hundred Thousand United States Dollars) that we are going to delivered to you by ATM card.

Following this New Year's 2018 review of the global financial matters and just concluded investigations by the federal bureau of investigation in conjunction with the economic and financial crime commission, it is revealed that your email was included among the list of people that will receive their payments among lottery, inheritance, compensation and awarded contract funds and victims that lost their money to scammers while trying to claim their Funds. In view of foregoing, a new payment was approved in your Favor and credited into an ATM card that will be delivered to you.

This is to inform you that a payment notification from the Presidency and executive council Federal Republic of Nigeria, and also from the Federal Bureau of Investigation FBI in conjunction with the Economic and Financial crime commission EFCC that we the Bank Of Hawaii reached out an agreement with the federal executive council and the senate to use the Federal Reserve Account to settle all outstanding payment to all our foreign debtors. Right now we have made a preparation of your payment through our swift card payment center Asia pacific, through the instruction from the senate committee federal republic of Nigeria.This ATM card will be delivered to you, which you will withdraw your money in any ATM machine in any part of the world.For further details and assistance on this Remittance Notification, kindly provide us with the below details:

1) Full name:
2) Address were you want us to send the ATM card:
3) Telephone Number:
4) Age:
5) current Occupation:
6) Identification:

Please do provide the above information accurately, because this office will never be held liable for any wrong transfer of funds.Thanks, We look forward to serving you with the best. Note: We use this medium to inform you that any e-mail that do not come with the this new communication code: (BOH/FBI/EFCC/NG) is false. In this case, you are advised not to respond to any e-mail without the above communication code for security purpose.

responder para -
Hello Friend,


 Hello Friend,
Greetings to you. I know that this message might come to you as surprise  because we don't know each other nor have we ever met before but accept  it with an open heart I'm Mrs. Lisa Anex,  and  I have been suffering from ovarian cancer disease and the doctor says that I have  just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold  exportation and cotton Sales.

Now, that I am about to end the race like this, without any family members and no child. I have $6.8 Million US DOLLARS in BANK OF AFRICA (B.O.A) Burkina Faso which I instructed the Bank to give St Andrews Missionary and Home Kizito Orphanage in Burkina Faso. But my mind is not  at rest because I am writing this letter now through the help of my  computer beside my sick bed.

I have instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after I have gone that they should release the fund to him/her, but you will assure me that you will take 50 percent of the fund and 50 percent to the orphanage as I instructed for  my heart to rest in peace. Respond to me immediately for further details  since I have just few days to end my life due to the ovarian cancer  disease, hoping you will understand my situation and give favorable  attention.
Thank you and God bless you,
Mrs.Lisa Anex
From The Desk of Mr. Mathew Compaore

Mathew Compaore

From The Desk of Mr. Mathew Compaore
Managing Director of
Coris Bank International Burkina-Faso.

Attention: Dear Friend,

I am Mr. Mathew Compaore, Working at Coris Bank International (CBI) Burkina Faso as the managing director during our last banking audits we discovered an abandoned account belongs to one of our deceased customer, late Dr. Walid Ahmed Juffali, a billionaire Saudi businessman.

Meanwhile, before i contacted you i have done personal investigation in locating any of his relatives who knows about the account, but i came out unsuccessful. I am writing to request your assistance in transferring the sum of $11.500.000.00 (Eleven million Five Hundred Thousand United States dollars) into your account.

I decided to contact you to act as his foreign business partner so that my bank will accord you the recognition and have the fund transfer into your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you.

however i will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned if you agree to handle this business with me while 60% will be for me and 10% for any expenses that may arise on the process.

I am expecting to read from you soon.
Best Regards
Mr. Mathew Compaore
Managing Director
Please reply me for more details via my private mailbox:
responder para -



Je me nomme ANGELLE CRUZ, je suis Canadienne âgée de 29 ans, Je suis Secrétaire administrative chargée de l'information et de mission à
l'étranger d'une organisation normée ACCD (Association Canadienne pour la Coopération et le Développement ) au canada qui organise des forums.Je voudrais correspondre avec vous afin d'établir si possible une relation plus affinée à divers niveaux.
J'espère te relire à mon courriel personnel:
je serai ravis de te relire le plus vite possible.

Mrs. Pamela Atuegbe>

Am Mrs.Pamela Atuegbe, I work in one of the prime bank here in burkina
faso, i want the bank to transfer the money left by
our late customer is a foreigner from Korea. can you investment this
money and also help the poor' the amount value at
$13,300,000.00 (Thirteen Million Three Hundred Thousand United States
American Dollars), left in his account
still unclaimed. more details will be giving to you if you are

Yours sincerely

Name: Mrs. Pamela Atuegbe
Re : I Need Your Urgent Responds

Mr. Lusee Mark por

Dear Friend,

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

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

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

Best regards and wishes to you.
My Dear Friends how are you today

Mr.Kubbah Donzu

My Dear Friends how are you today

I am working with one of the prime bank here in Burkina Faso, can you
help me repatriate the sun of US$20.3million dollars to your oversea
Account Based on percentage.

(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.

Best Regard's,
Please kindly reply to my alternative email address below

Mr. Mohamed Ail Ibrahim

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 thisletter 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.Mohamed Ail Ibrahim, from Burkina Faso, West Africa.
I work in African Development Bank (ADB) 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 ($22.4million 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 ($22.4million 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 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 please contact me at my

Thanks with my best regards.
Peace Of The Lord

Mrs Sonia Rorex

Peace Of The Lord

 I am sending this mail for the second time to you and I don t know if you received the first mail I sent to you

 Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest to fulfill my final wish.

 I am Mrs Sonia Rorex, 58 years old, I am suffering from protracted cancer of the lung/liver which has also affected part of my brain cells due to its complications, and from all indication my condition is really deteriorating as my doctors have confirmed and courageously advised me that I may not live beyond two months from now for the reason that my tumor has reached a critical stage which has defiled all forms of medical treatment, i want you to be my representative to transfer my money for the help of the less privilege and building of an orphanage home.

 At this moment I have a deposit sum of fourteen million 2 hundred thousand dollar $14.2 Million US Dollars with one of the leading bank in Burkina Faso, but unfortunately I cannot visit the bank since I am critically sick and powerless to do anything myself but my bank account officer advised me to assign any of my trustworthy relative, friends or partner with authorization letter to stand as the recipient of my money but sorrowfully I don?t have any reliable relative and no child.

 I am currently on a sick bed and could not carry out the further process of sending all the details about the $14.2 Million US Dollars deposited into a suspense account, whereby I am going to face another surgery in few days from now, Please indicate your wiliness if you can manage the humanitarian work regarding my wish 20% will be for you as the project organizer.

please Kindly contact me through my private e-mail - - with the detail needed below.

Your full name..........

Your private telephone number..........

Your passport or identity card........

Your country....................... ...

Your occupation..............

Thank you as i wait your reply.

My Regards,

Mrs Sonia Rorex.

Written From Hospital

Data: qui, 4 de jan de 2018 às 06:07

Oi querido,

Obrigado pela sua resposta urgente, eu sei que esta carta pode vir a você como uma surpresa, Meu nome é Jessica Meir, eu sou militar dos EUA / oficial da Nasa atualmente na Líbia agora. e eu gostaria de me familiarizar com você, eu sou uma pessoa amorosa, sincera e atenciosa com um bom senso de humor, gosto de conhecer novas pessoas e conhecer o seu modo de vida, eu gosto de observar as ondas do mar e a beleza das montanhas e tudo o que a natureza tem para oferecer. no entanto, eu realmente quero estabelecer um relacionamento verdadeiro que pode levar a um parceiro de negócios ou outra coisa. É um prazer conhecer você, espero que tudo esteja bem com você e como você está gostando do seu dia?

Eu quero que você saiba que estamos sendo atacados por insurgentes todos os dias e carros-bomba e, durante uma missão de resgate, encontramos um cofre que contém grande quantidade de dinheiro que pertence aos adeptos do governo sobre a Líbia que eu acreditava que era dinheiro destinado a comprar armas e munições, e foi acordado por todos os oficiais do Exército presentes na missão de resgate que o dinheiro será compartilhado entre nós e o que fizemos.

Fora do fundo total, minha participação foi de US $ 2,3 mil milhões (dois milhões e trinta e cinco dólares dos Estados Unidos). Estou buscando sua assistência para evacuar minha parte do dinheiro deste país (Líbia) para seu próprio país para que você mantenha a segurança em meu nome até eu chegar ao seu país, então eu quero que você me assegure que, se esse dinheiro lhe foi entregue em seu país, você será confiável para manter o dinheiro até quando eu venha ao seu país para Conheça você cara a cara para colecionar o dinheiro de você.

É claro para mim que você pode ter medo dessa proposta, mas eu quero deixar você saber que eu fiz acordos sólidos com uma empresa de segurança e prometeu entregar o fundo através de um método diplomático para qualquer um dos meus destinos escolhidos.
Esta entrega será lida legalmente pela Companhia de Segurança e não haverá qualquer forma de risco envolvida no processo e o dinheiro será embalado com segurança em uma mala de caminhão e o mesmo caso será entregue a você em seu país. Eu decidi compensá-lo com 30% do dinheiro total uma vez que o dinheiro é entregue a você, enquanto o saldo restante deve ser meu capital de investimento em seu país.

Um apelo apaixonado que vou fazer para você não é discutir este assunto para um terceiro, se você não quiser ser parte desse negócio, exclua, esta carta da sua caixa de e-mail para evitar qualquer vazamento desta informação e será perigoso para mim com base na minha posição aqui.

Eu optei por entrar em contato depois de minhas orações e acredito que você não vai trair a minha confiança nem frustrar o meu sonho, embora você possa se perguntar por que estou logo me revelando sem uma introdução formal, bem, eu direi que minha mente estava convencida eu que você é a pessoa verdadeira para me ajudar a receber e investir este Fundo.

Nota; Eu não sei quanto tempo vamos ficar aqui e meu destino desde que eu sobrevivi a dois atentados com bomba aqui, o que me levou a procurar uma pessoa confiável e digna de confiança para me ajudar a receber e investir o Fundo, porque eu irei chegar no seu país de origem para investir e começar uma nova vida, não mais como soldado.

Espero que minha explicação seja muito clara, mas se você precisar de mais esclarecimentos, deixe-me saber e vou explicar ainda mais, quero deixar você saber que aqui na zona militar não estamos autorizados a usar o celular, nós só fazemos uso de mensagem de rádio e comunicação de e-mail, por favor, deixe-nos continuar comunicando-se por e-mail para o tempo médio.

Conclusivamente, gostaria que você pudesse me enviar uma resposta imediatamente a respeito desta proposta, sua resposta urgente será muito apreciada. Aqui está minha foto e o fotocópio do dinheiro.
Aguardo para receber sua resposta aceitável assim que você ler esta carta.
Amor de.
Jessica Meir.
Instagram - perfis scammers
boyce ray gen

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