DENUNCIA E MENSAGENS DE EMAILS SCAMMERS - DIA 08/02/2018

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/profile.php?id=100008918767831
Nome usado pelo scammer - Charles Jonathan
Olá, obrigado por aceitar meu pedido. Espero que possamos ser bons amigos ?Como está, desculpe a minha resposta tardia porque tenho estado muito ocupada com o trabalho. , Meu nome é Charles Jonathan, sou da cidade de Apple Valley, Califórnia, estado da cidade. Eu sou um CAPTIN no exército dos EUA, atualmente estou servindo no exército da 3ª divisão de infantaria aqui em Cabul, no Afeganistão.Devo dizer que sou muito afortunado encontrar uma mulher bonita como você aqui no Facebook, ficarei muito feliz se trocamos constantemente mensagens para saber mais sobre si. Estou muito feliz por conhecê-lo, pode me informar sobre o seu nome completo, idade, ocupação e estado civil.My Dearest, como você está? Muito obrigado pela sua resposta, espero que você esteja bem aqui? Fico feliz em ler de você mais uma vez e por me contar mais sobre você. Eu esqueci de lhe dizer na minha última mensagem que sou o único filho de meus pais, meu pai morreu no ano em que me juntei ao exército e minha mãe morreu 8 anos depois e, desde então, fiquei tão desconsiderada. Eu sou um homem solitário com um coração solitário, minha esposa morreu de acidente de carro, minha filha lucy tem 11 anos de idade, ela está na escola de hospedagem da Academia Marítima da Califórnia em meu país sob o cuidado do governo. Recentemente eu ainda me pergunto como é adorável e fofo A senhora poderia ser minha melhor amiga. Estou aguardando sua próxima resposta e espero um contato mais consistente com você. Obrigado e continue abençoado.Querido amigo, obrigado por sua mensagem, honestidade, eu me sinto como o homem mais feliz na terra quando vi sua mensagem. Eu sei que este é o início da nossa amizade e obrigado por ter aceitado nossa amizade com uma mente aberta e estou muito lisonjeada com sua afirmação, no entanto, eu realmente estou muito satisfeito por conhecer você, eu me sinto confiante de que posso confiar em você sem medo e Estou ansioso para a nossa amizade contínua e deixe a natureza correr, é claro.

Eu sou amoroso, atencioso, adorador, apaixonado, alegre, fiel, honesto, temente a Deus, bom coração e confiável. Espero que possamos construir um relacionamento forte juntos. Eu também quero que você saiba que, idade, religião ou distância não me interessa em relacionamento. Tudo o que importa são verdadeiros sentimentos e confiança, a confiança também é muito importante.
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Meu amor, você sempre será muito especial para mim. Você é a única pessoa que me permitiu amar tão profundamente. Eu prometo a você que eu vou cuidar de você e sua família, eu vou vê-los como minha própria família. Estou indo para o dever agora, lembre-se de rezar por mim. Estarei esperando por sua resposta sempre. Amor e beijos à distânciaMeu querido, eu tenho algo muito importante, eu gostaria de discutir com você, mas eu quero saber se EU POSSO CONFIÁVEL A VOCÊ? A questão tem me perturbado há algum tempo, porque eu não tenho ninguém com quem compartilhar meu problema, e será um segredo entre mim e você, ninguém mais vai ouvir sobre isso porque é minha vida, meu futuro, futuro dos nossos filhos e como minha futura esposa.
será muito confidencial, mas tudo o que preciso é para você me assegurar sua confiança antes de abrir o segredo para você.Muito obrigado por ter assegurado a sua confiança, devo dizer que confiei em você e vou lhe dizer agora, por favor, segredo isso e não compartilhe com ninguém, é por causa do amor e da confiança que tenho por você, que É por isso que estou compartilhando isso com você. Quero deixar você saber que a insurgência do Talibã está planejando bombardear as empresas de segurança que economizamos dinheiro e meu formulário de inscrição para permissão de licença e, se este formulário for perdido, não será concedido licença para voltar para casa até mais ano extra e eu Não quero ficar mais aqui por causa da situação de crise acontecendo aqui.

Querida por causa da crise em curso, quero enviar-lhe o meu dinheiro e o pedido de licença que você enviará à Embaixada dos EUA por aí em seu país, para que me concederão uma licença urgente para vir ao seu país.
Por favor, compartilho isso com você por causa do amor e da confiança que tenho por você, porque agora é parte de mim e da minha vida, mantenha o segredo até que você consiga e me informe.

O conteúdo do que vou enviar para você é o meu formulário de inscrição que você enviará à Embaixada dos EUA em seu país para que eles enviem um relatório aqui no Afeganistão para me conceder que venha para seu país imediatamente e meu dinheiro eu recebi como uma compensação do Grupo da ONU para o Afeganistão $ 850,000USD (oitocentos e cinquenta mil dólares americanos). Eu confiei muito em você porque você agora faz parte de mim, é por isso que eu compartilhei isso com você. Por favor, querida, não me desaponte porque aqui é muito perigoso para mim continuar ficando. Nós somos uma família agora e minhas dores são suas dores, minha alegria é sua alegria, e suas dores também são minhas dores. Por favor envie-me a informação o mais rápido possível para ir ao escritório da empresa de entrega e enviar sua informação para a preparação da documentação de embarque. Leva 2 horas daqui para o escritório da empresa de entrega.

Estarei esperando que você me envie suas informações.

Seu nome completo
Endereço residencial ,
Número de telefone
endereço de e-mail

Esses são os requisitos da empresa de entrega para que eu vá lá e comece a transação com eles, que é um meio muito rápido e seguro de enviar dinheiro e itens valiosos do Afeganistão para qualquer país do mundo. Estarei esperando que você me mande a informação minha querida. eu te amoEu arranjei com uma empresa diplomática que pode entregar o dinheiro usando um meio diplomático, trazendo o dinheiro para você em uma caixa, como caixa de viagem, mas com cobertura diplomática, nesse caso será muito seguro até que o diplomata entregue a sua endereço da casa ou qualquer endereço que você irá fornecer.           
fotos

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/thiernoalseny.barry.52

scammers stolen pics from Mark Anthony Welsh III and Colonel Petr Gajdos, Director of the Regional Military Command Prague

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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(sem assunto)
Spam
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Lindsey <>

Hey,i am Lindsey ,How's everything with you,I have interest on you
after going through your profile I really want to have a good
friendship with you

responder para - lindsey4u2016@outlook.com
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De : CBO SLOGOZUELLA cboslogozuellafinancier@gmail.com
A:
Envoyé le : Je, 8 Fév 2018
Sujet : Re: Please give me the person's email address to the origin of this money/ATM card transfer, thanks.

Sir,

I wish to confirm to you that your friend Miss Bella Kolo bellakolo214@gmail.com left an ATM card with our bank to deliver to you. We need your details where we will post the card and we are going to check the cost of posting the card to you.

Your reply to this mail is needed
thank you,

cboslogozuellafinancier@gmail.com

bellakolo214@gmail.com

FOTO ROUBADA POR SCAMMERS

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EMAIL DO GOLPISTA - bryanjeffery222@gmail.com
Olá, meu amor, estou tão feliz porque recebi o contrato depois de um longo dia de negociações. Agradeço a Deus que não só o contrato tenha sido assinado, mas que um importante fundo de mobilização também tenha sido pago depois que o contrato foi assinado e, agora mesmo, fomos levados para a plataforma no meio do mar para a trabalho de reconstrução de pipeline de um mês onde atualmente estamos estudando o mapa de operações, realizando testes marinhos, segurança de equipamentos e testes de equipamentos. Eu também anexei as fotos para você ver como as coisas foram meu amor.

Querida, eu também envio meus documentos, coisas que eu usarei quando eu venha até você, coisas que eu comprei para você e sua família e outras coisas bonitas e sexy para você, meu amor, que eu não vou fechar os olhos quando você vai verificar o .
Eu pensei em levá-los para o mar e trazê-los enquanto chegava ao Brasil, mas eu pensei que seria muito arriscado. Então, sob o conselho de um colega, eu deixei isso para o transporte aéreo para sua casa com uma empresa de correio respeitável em East London.
Eu paguei tudo quanto diz respeito à remessa e eu irei até você no próximo dia em que terminaremos este trabalho. Uma duplicata do meu bilhete de avião, meus documentos pessoais e licenças, também são selados em um envelope marrom dentro da embalagem.
O meu telefone não foi comigo porque o sinal de onda não vai deixar funcionar e, além disso, será muito perigoso usar um telefone em um site de manutenção de oleodutos devido a problemas de inflamabilidade e segurança. Portanto, querido, eu sei que vou sentir sua falta, mas vou tentar me comunicar com você através de e-mails usando o sistema de computador de múltiplos propósitos instalado na sala de controle da plataforma, onde agora estou escrevendo, mas eu vou conversar você sempre que tive a oportunidade meu amor. .

Anexei aqui neste e-mail o recibo da carta de porte para confirmar que eu paguei pelo embarque. Eu enviei com o seu nome, endereço e número de telefone que você me deu, então tente e mantenha o telefone ligado para que eles possam alcançá-lo. Abaixo estão os detalhes do site da empresa e o número de rastreamento com o qual você pode acompanhar a localização do pacote e saber quando ele chegará. Deve demorar 2 a 3 dias. Abra-o agora e baixe-o, pois será muito importante apresentar ao remetente.

Nome da Empresa: UNIVERSAL AIR EXPRESS COURIER SERVICE
Deixe-me saber quando você receber o pacote querido. Eu simplesmente agradeço a Deus que agora tenho uma ótima oportunidade de te conhecer cara a cara. Estarei com você no dia 30 de outubro às 20h15 e nosso número de voo é BA0249.
 Não se esqueça de vir me buscar no aeroporto ou, em vez disso, se não for conveniente para você estar no aeroporto, você tira dinheiro do envelope marrom e reserva um táxi para mim que me levará para onde você está ou um hotel que você vai reservar para mim, mas ficarei feliz se você venha me buscar no aeroporto. Cuide de si mesmo e do pacote especialmente dos meus documentos quando chegar a você porque é tão importante para minha vida e como engenheiro. Não se preocupe, eu cuidarei de mim mesmo. Todo meu amor e cuidado, EU TE AMO
fotos bryan jeffery

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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Good day . - hiro@global-machine.co.jp>
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Daniella

Good day Dear ,
I am Mrs. Daniella Kyle the wife of Late Mr. Angelo Kyle from Philippines,  My husband worked with the Central Bank Of Philippines for ten years before he died in the year 2012. We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of 5,200,000.00 GBP (Five Million Two Hundred Thousand Pounds) with the BARCLAYS BANK UK.

Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I cannot come over.

Unfortunately, Im aged and in the adult foster home here in Philippines where I have been given utmost care and love. I have lost my ability to talk clearly and my doctors have told me that I have only few months to live. It is my last wish to see that this money is distributed to any charitable organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please you have to utilize this money the way I am going to instruct herein,   I want you to take 20% of the total money for your personal use and 5% shall stand to settle any expenses that may be incurred in the course of executing this transaction, while the remaining 75% of the money goes to the Charity People in the street without home, helping the orphanage and less-privileged once.

Please i don't need any telephone communication in this regard because of my soundless voice and present condition. So please kindly send me only E-mail here:  ( daniellakyle377@gmail.com)
As soon as I receive your response I shall give you the contact of my late husband Attorney who is in Europe as he will be the one to assist you in laying claims for this money.

I will wait for your response soon. Thank you.

Yours truly,
Mrs. Daniella Kyle.
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Dear good friend
Spam
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Sanchez Marcel - sanchezmarcelchambers1@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, strictly confidentiality is extremely needed until you receive the funds. If these proposals have received your interest, kindly send me a mail to (sanchezchambersspain@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
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CONTRACTOR PAYMENT
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David Williams = david_williams1957@hotmail.com

CONTRACTOR  PAYMENT

Dear, CONTRACTOR
APPROVAL FROM WORLD BANK
If you are expecting your payment or you haven’t received your payment for so many years please apply now, your payment will be made before 72 hours.
Also, you will have to apply for your payment information below:

1.     The amount you are expecting:………………………….…………………………
2.     Your Full Name:…………………………………………………………………………….
3.     Gender: Male / Female/Tell No……………………………………………………..
4.     Date of Birth: ………………………………………………….…………………………….
5.     Your Address ………………………………………………………….……………………..
6.     A copy of your International Passport or Driving License
7.     Your account information where your payment will be made
Thanks
Mr. Hilary Dominic
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UNITED NATION SCAM VICTIMS COMPENSATION
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UNITED NATIONS - www.@sunny.ocn.ne.jp>

3 Whitehall Court London
SW1A 2EL United Kingdom


Attention:Beneficairy.

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.


How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of $750,000.00.


This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.


Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will be issued to you from our Authorized Bank in Nigeria(Africa) You are advised to contact.

Mr.Herbert Wigwe
Email: unlegreppherbert@yandex.com


As he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD, you should send him your full Name and telephone number your confidential address where you want him to send the Card.


Hoping to hear from you as soon as you receive your MASTER CARD.


Best regards,
Secretary-General
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responder para - ecowasbkk1@gmail.com

Good day
Spam
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Bamba Camara = bambakamara4@gmail.com


Good day

My name is Mr. Bamba  Camara,  a Banker here in Togo, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great  opportunity to you.
A deceased client of mine  ,that bears the same last name with you,
died as the result of a heart-related condition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004 in
umatraIndonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
for more information.

My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind,i contacted you so i can present
you as my late client next of kin,so the money can be transferred to
your account,and we will share it together.
Contact me for more information.
Best regards
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From: Mr Ben Smith - bala.j2015@outlook.fr
Sent: Tuesday, January 16, 2018
Subject: Message From Mr Ben Smith




DEAR SIR,

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

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

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

YOUR'S FAITHFULLY,
MR BEN SMITH
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From: MR.FABIO DURU <>
Sent: Thursday, January 25, 2018
Subject: Re


Greetings,

I am MR.FABIO DURU working with BANQUE ATLANTIQUE TOGO as their SECRETARIAT GENERAL FOREIGN REMITTANCE DEPT, as an account officer to late Engineer ,I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I have the opportunity of transferring the left over funds belonging to one of customer who bears the same surname with you. Our late customer was a companion to former Libyan President Muhammar Gaddafi and Gaddafi was using him to run transactions globally and the bottom line is that our late customer was assassinated in Libyan. I am his personal account officer with the account he has with our bank. My purpose of contacting you is that our late customer deposited funds valued at (US$9.6 million) with (150 kg of Gold) with our bank before his death without an heir apparent, NEXT OF KIN, or beneficiary. I will like to present you as the NEXT OF KIN to our late customer in order for you to lay claim to the aforementioned funds and gold.

I solicit your cooperation and assistance. For this, I need your urgent assistance in transferring the (US$9.6 million) with (150 kg of Gold) to your account within 10 or 14 banking working days. This money has been dormant for years in his account with our bank without claim. Our bank will release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that our bank can release the funds and the Gold to you as the NEXT OF KIN to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum while 50% will be for me, if you agree to handle this business with me. I am expecting your urgent respond immediately.

Please be advised that the confidentiality of this transaction is non-negotiable. Reply me via my private email; fabioduru1011@gmail.com


Best Regards.

Mr.Fabio Duru
SECRETARIAT GENERAL
FOREIGN REMITTANCE DEPT.
BANQUE ATLANTIQUE TOGO
Security and Finance Company,
===================================================
ancelled: Dear customer, @ Wednesday, 07 February 2018
Spam
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KELLY ANN-DAVEY
Evento da agenda
FEB
07
"Dear customer," has been
cancelled
When Wednesday, 07 February 2018

(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Dear customer, Your $2.8 Million USD under our custody which your first payment of Us$6000 00 will been transferred, you have to contact Mr. Fredrick Lugard, the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. 1Your First Name.......... 2Your Second Name......... 3Your Country........... 4Your City.............. Telephone...... Home Address: Occupation: Cell Phone Country: Age: Contact: Mr. Fredrick Lugard Tele:= +229 60 72 16 74. Email: moneygramtransfer762@hotmail.com Contact Mr. Fredrick Lugard immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all. Sorry if you received this letter in your spam, is due to recent connection error here in the country.
Thank you, Mrs. Kelly-Ann Davey.
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Dear Beneficiary,
Spam
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HIGH COURT OF ECOWAS <"www."@themis.ocn.ne.jp>

OB/OP/1384 PLOT AKPAKPA,COTONOU BENIN REPUBLIC.
OURREF.CODE:BSEL/773/AWN/021/18

Dear Beneficiary,

You are expected to respond once you receive this mail. Please my dear the entire High Court of Ecowas, Benin Republic are hereby to inform you that there was a case that we have been handling here since 2014 concerning your funds as we got some reports that you did not received your funds since 2012 even after authorization has been granted to that effect, every story  you have been hearing regarding the funds and all types of charges you have been paid to receive your funds but to no avail. We wish to know the truth because the person who is in charge of the transaction said in this court that you have confirmed to him that you have received your funds and we are here to ascertain the truth from you.

Please below is what we want you to confirm to us to enable us handle this case normal as the reporter said it has been done to you.

(1) Do you receive any money from this person  Dr. Jerry Leo..........?
(2) If you do receive money from him, how much.................?
(3) From which bank or courier do you received the money from............?
(4) Or is it via western Union Money Transfer...................... ..?
(5) In which date .............................. ....?

Please we advise you to go directly to this question above and answer us immediately because we want to get the truth and at this time if you don't receive your funds, you will receive it according to the instruction of this High Court of Ecowas in this country, Benin Republic because we have been receiving news from your government that our government officials and personalities are scamming people from your country and all that to stop as we are going to handle it at once and we need your reply so that we can get the truth.

PLEASE CONTACT THE PERSON IN CHARGE OF YOUR CASE WITH ABOVE OR BELOW EMAIL WHOM HIS PICTURE IS BELOW.

Best Regard.

JUSTICE AKPAKPAN BELLO


responder Para - ecowasjudiciary@yahoo.com
=================================================
ATTENTION DEAR
Spam
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Mr. Kevin Bryner <>

I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at
Spokane International Airport, working hand in hand with Department of Homeland
Security and U.S Customs and Border Protection.

During our investigation, I discovered an abandoned shipment from a Diplomat
from Africa and when scanned it revealed an undisclosed sum of money in a metal
trunk box weighing approximately 25kg each.

Contact me right now through this email if you are still interested in the
boxes (kevinbryner44@gmail.com)

Regards Mr. Kevin
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ATTENTION DEAR,
Spam
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Williams Johnson <"WWW."@coffee.ocn.ne.jp>

ATTENTION DEAR,

I know it is because of your past expenses that make you not to believe me but I told you

before that I cannot deceive you because my bible says what shall it profit a man to gain

material things and loose your soul, any way their is good news now, i raised some money to

help you out and make sure that your payment will be release to you the same day you send

the $188.00 as well. I borrowed money yesterday after service from my Pastor, then you have

to send the remain balance now only $188.00 but i don't see the reason why you have keep

silent on me not to respond back, honestly I am just disappointed at your behaviors before

because you know that I cannot deceive you, Just pay the $188.00 and leave rest for me

watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says

that you must pay $188.00 for the Stamp and activation charge before you can receive the

payment today, please send the charge through western union immediately, i have assured

you a time without number that this is genuine and legitimate. I swear If I fail to release your

payment after you send the $188.00 as I promise don't count on me again, I cannot fail you, I

promise you, don’t fear as soon as you send the $188.00 today please leave the rest to me

and see if I am lie to you because I can not use my life swear because of $188.00, how can I

swear against my life because of this small amount? it is to show you that I am telling you the

truth.

You have an assurance of receiving your payment once this is settled and whatever that arises

next shall be taking care of by this our head office, but i swear nothing is going to come up

again after this and i will make sure you start receiving your funds immediately or i will write

a petition against our headquarter office and they will have whatever you have spent on your

funds sent it back to you first thing tomorrow. Just try and understand because i do not want

you to loose your funds that you have spent so much on now you have only one step to

receiving your funds. Do not allow the devil to turn your mind against this because by the

time you realize you have a mistake, it might be too late to recover.

I will guarantee you 100% sure that you will not pay any more money after you send this fee

because you will pick up your first payment within 45minutes after receiving the last fee

from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee

we will ask you to pay again I am makes sure that I must put smile on your face in next 45

minutes I am waiting for your payment because this transaction has taken so long and I don't

want you to lose this fund at the end This are your funds which is already in our system to

transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization

Release Order fees of $188.00 USD.


Please do not send any more money again now for you to know that we are 100% sure that

this fee is only money you will send in this office here is your western union information you

will use to pick up your first payment is out already now and your total amount is $4.5Million

the each payment you will receive per day is $4,500 everyday.


HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR

MONEY GRAM BELOW:

Receiver Name ::::::::  Mark DaLe
Country :::::::: Benin Republic
City :::::::: Porto_novo
Question :::::::: A
Answer :::::::: B

Amount :::::::: $188.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of $188.00  Today we shall

send your pick up information the same day you send the $188.00 I swear.

Yours Sincerely


Williams Johnson = westrnunion168@gmail.com
=============================================
responder para - zidazograna44@workmail.com

GOOD DAY AND URGENT REPLY.
Spam
x

Zida Zograna zidazograna0111@gmail.com por  yahoo.com


Greetings My Dear Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Zida Zograna 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 ($17.4million 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 ($17.4million Dollars) has been laying waste in our bank and I don want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be
shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you
a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the my plans.

Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted
associate, do declare your consent to me. I am looking forward to hear from you immediately for further information.

Thanks with my best regards.

Mr. Zida Zograna .
Telex Manager
African Development Bank (ADB)
Burkina Faso
==============================================
Em 7 de fev de 2018, à(s) = hoom1973@netcourrier.com  escreveu:

Sr. xxx
A transferência bancária é lançada junto do meu banco.
Fui informada pelo meu banco, de acordo com as exigências e regulamentos do banco central africano, que cada um de nós deve pagar respectivamente uma taxa (2 975 R$) para os justificantes, controlos e validação da transferência bancária. Tendo em conta que trata-se de uma transação internacional e comercial para a compra de um artigo entre dois países de diferentes continentes. Deveríamos pagar estas despesas de modo que a vossa conta seja creditada da transferência bancária. Já tenho pagado as minhas despesas.

Receberam o correio de confirmação do meu banco ? Em anexo a cópia da transferência bancária corrente.
Obrigado para a vossa compreensão e para a vossa confiança. Qualquer está ordem e é vocês o meu banco espera para validar a transferência bancária corrente. Permaneço à vossa inteira disposição e em espera lê-los.
(55) 99665-4161
=============================================
erlingperssongrant@swedenmail.com

=====================================
From: Sofia Estrada Zelada - 
Sent: Tuesday, January 23, 2018 gold.moh08@hotmail.com
Subject: Dearest. Greetings to you and your family in the name of God.

Dearest.
           Greetings to you and your family in the name of God.

My name is Sofia Estrada Zelada a widow from United States Married to late Mr. Victor Hugo Estrada Zelada; I am in a hospital at the moment undergoing treatment for Esophagi Cancer in Switzerland, My late husband worked with United States embassy in Benin Republic and we were married for many years without any child before his death. I found your profile and i decided to contact you, based on this my present health condition I have decided to donate 2.5 Million Dollars for the Less Privileged orphanage/motherless babies before I die due to advise according to my late Husband in my last dream.

Beloved i wish to see this project completed and 40% will be set-aside for your humble Assistance and 60% will be for the project. I sincerely believe you are a GOD-fearing person who can help me out and maintain my last wishes without betray.

I want you to contact me on my Email (szelada53@yahoo.com) so that i can give you the deposit certificate with the information to contact the bank  where the money is deposited.

My sincere regards,
Sofia Estrada Zelada
============================================
De: Matthew Egwueke - jfr080624@hotmail.com
Enviado: quinta-feira, 8 de fevereiro de 2018
Para: Matthew Egwueke
Assunto: RE:

Mr. Matthew Egwueke is my name, I work in a Bank here in Benin. And I personally handles transactions of Mr. Nasser al-Kharafi who eventually died on the 17th of April 2011 of a heart attack at the age of 67 in Cairo Egypt, 7 years ago. Before his death, Mr. Nasser al-Kharafi has his enterprises included engineering, construction, maintenance petroleum, water, chemicals, and was a Contractor with Benin Energy dept. He has $7.3M (Seven Million, Three Hundred Thousand United State Dollars) in a fixed account with the bank, without any next of kin to inherit the deposited amount. I write to seek your consent to present you as a foreign partner to stand in as the next of kin to the late Mr. Nasser al-Kharafi. And the deposited fund will be approved to you as only beneficiary for our mutual benefits. Let me know if I can work with you.

My best Regards
Matthew Egwueke
======================================