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 hotéis 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!
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Responder para - marysimonx@writeme.com
De: Mary Simon - marysimon1x11@yahoo.com
Enviado: quinta-feira, 15 de fevereiro de 2018
Assunto: Hola mi querido amigo.
Hola mi querido amigo.
Me complace ponerme en contacto con usted para un negocio que tengo la intención de establecer en su país. Aunque no me he reunido con usted antes, pero creo que uno tiene que arriesgarse para tener éxito a veces en la vida.
Puedo confiarte el mejor futuro de mi vida ya que eres un ser humano como yo. Pero lo que necesito de ti es Verdad, Confianza y Honestidad.
Hay una gran cantidad de Cinco (5 millones de dólares) que mi difunto padre depositó en el Banco aquí en Abiyán Costa de Marfil como su pariente más cercano antes de morir de enfermedad.
Ahora "decidí invertir este dinero en su país o en cualquier otro lugar por razones de seguridad y políticas.
Quiero que me ayudes a transferir el dinero de mi herencia a tu cuenta personal en tu país con fines de inversión en estas áreas:
1). Telecomunicación
2). La industria del transporte
3). Hotel de cinco estrellas
4). Bienes raíces
5). Empresa de la empresa
6). Hospital.
Si puede ayudarme, estaré encantado de ofrecerle el 30% del fondo total.
Estaré esperando humildemente tu respuesta más rápida. Escriba en
Mis saludos.
Señorita Mary Simon.
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De : Jessica Anderson jessicaseekinlove@yahoo.com
A:
Envoyé le : Je, 15 Fév 2018
Sujet : Urgent investment... jessicaseekinlove@yahoo.com, jessicaseekinlove@yahoo.jp
Hello,
There is one of my schoolmates, he is my friend, we both study the same course in school but he does not have a father and mother, his parents are late.
Now he lives and work in a motor engine company in the United Kingdom with some china men, those Chinese deal with motor engines. About two weeks ago he came to visit me in my home, while we were eating and enjoying our drinks discussing along the line. He told me that where he works he saw a opportunity of some money then he asked me that what kind of investment can someone use money to do in the USA. He told me that he needs someone who can assist him to use the money invest something tangible there in the USA because he is too busy and he doesn't want to quit his job for now.
He said he needs someone urgently to help him invest the money in the USA but he needs somebody he can confide on, somebody who is honest and that is transparent...
jessicaseekinlove@yahoo.com
jessicaseekinlove@yahoo.jp
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https://www.facebook.com/gregory.simpson.7
email golpista - gregoysimpson212@yahoo.com
Sim, eu também, espero que tudo seja resolvido em breve, baby, a empresa de courier quer que você pague um imposto de 3500 antes de entregarem meu pacote, eu sinto muito por esse estresse que não sabia que você teria que pagar o imposto porque eu já pagaram por seus serviços aqui, eles disseram que o theu irá entregar assim que você paga, então, me ajude, você pode recuperar seu dinheiro imediatamente, você conseguirá minha bagagem, eu lhe darei o código de securitu para que você possa tirar o seu dinheiro, eu tenho mais de US $ 30.000 dólares lá.
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-ROYALE INTERNATIONAL COURIER
HEAD OFFICE: SAO PAULO-GUARULHOS INTERNATIONAL AIRPORT
COUNTRY : BRAZIL
EMAIL: Royaleinternationalcourierr@gmail.com
NOME: ....
Endereco: .....
CEP:
Tel.
Email:
Por favor, note que o transporte marítimo / pacote acaba de chegar em nossa empresa Gabinete de Segurança Regional no Brasil, apresentada pelo Sr. Gregory Simpson O nosso ramo na ilha. Ao seguir as instruções que acompanham o pacote, fomos instruídos a dar-lhe o Seu Endereço
Rua .... bairro... cidade...estado...Brasil
Cep:....
da chegada para a nossa empresa de segurança. No entanto, nós não queremos que o seu envio para a pessoa errada, o que é urgentemente recomendado este Gabinete para enviar cópias digitalizadas dos seguintes documentos como prova de identificação: Passaporte ou RG
Por favor, note que antes de dois dos nossos agentes de entrega vai continuar a ser tratada no Brasil para a entrega de seu pacote. Você deve depositar imediatamente a quantia de R$3,500 ( Três mil e quinhentos reais ) para o custo de manuseio e pagamento de impostos e IVA em relação ao pacote na sede da empresa de segurança regional no Brasil.
Você deve fazer o pagamento o mais rápido possível, para facilitar a entrega de hoje. Depois de fazer o pagamento, por favor, envie-nos uma cópia da análise do seu recebimento através de anexos de e-mail para que os nossos agentes de entrega de proceder imediatamente à sua porta para a entrega de sua remessa / pacote para resolver.
Por favor, faça o pagamento imediato por Banco Itua . utilizando os dados da equipe de contabilidade da seguinte empresa:
NOME: Miss Oorani Phonsuwan
Agencia 8857
Conta 19573-2
Cpf 23922791875
Itau
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https://www.facebook.com/matthew.adam.1420
m 16 de fevereiro de 2018 , Adams Mathew
Oi
Como vai você hoje? Espero que você esteja bem. Eu propositadamente gostaria de entrar em contato com você, embora nunca nos encontremos antes. É um prazer estar em contato com você. Estou entrando em contato com você pessoalmente com boa intenção. Então, eu gostaria que você lida com essa conversa pessoalmente ou em particular.
Estou muito feliz em manter contato com você e, gradualmente, nos conheceremos melhor. Desculpe, eu não informei sobre a minha intenção de entrar em contato com você na primeira carta. Tenho uma boa intenção em contato com você, sinta-se confortável.
No entanto, eu realmente quero estabelecer um verdadeiro negócio que possa ser de seu interesse. Eu sei que minha mensagem será surpreendente você desde que nunca nos vimos antes, mas eu estou entrando em contato com você com confiança e confiança.
Eu sou o capitão Adams Mathew, nasci e cresci em Naples Florida, Estados Unidos. Eu sou oficial de infantaria do Exército dos EUA. Atualmente estou servindo na Líbia.
Fui postado na Líbia desde o ano passado, março de 2016, depois da minha formatura na escola da US Army Ranger.
Aqui estamos sendo enviados aqui para controlar o conflito político acontecendo aqui na Líbia. Nós também estamos controlando a luta entre os dois políticos pró-governo e a milícia islâmica que tem ocorrido desde a morte do presidente Gaddafi.
Estamos agrupados em cidades diferentes, um dia estávamos patrulhando em torno de todas as áreas com cavernas e lugares escondidos, então encontramos uma caixa do tesouro que contém uma grande quantidade de dinheiro escondido dentro de uma caverna mais perto da fronteira do Egito e da Líbia.
Informamos o nosso comandante sênior no controle desta missão e todos concordamos em compartilhar o dinheiro.
Pelo dinheiro total que encontramos, herdei a soma de US $ 1.560.000,00 (Um milhão, cincocentos e sessenta mil dólares) Estou buscando sua ajuda para evacuar minha parte desse dinheiro para você em meu nome para que ele possa estar seguro até o momento Eu vou voltar.
Então eu quero que você me assegure que, se esse dinheiro for entregue a você, então você será confiável para manter tudo em boa forma até quando eu voltarei para conhecê-lo. Enquanto isso, você é livre para remover sua própria participação de 20% que eu decidi oferecer-lhe o valor total do dinheiro.
É claro para mim que você pode ter medo dessa proposta, uma vez que nunca nos vimos antes, mas quero deixar você saber que eu fiz acordos sólidos com uma Companhia de Transporte Diplomático aqui e prometeu entregar a consignação a qualquer lugar designado.
Eu selou o dinheiro como um presente em um pacote e ninguém sabe disso.
A empresa de entrega transportou o pacote para Lomé-Togo. Agora, a empresa partiu de Togo direto para sua localização para a entrega
Esta entrega será lida legalmente pela companhia de navegação e nunca haverá qualquer tipo de risco nesse processo, o dinheiro é selado como presente em um pacote e ninguém está ciente do conteúdo, isso é por razões de segurança e para evitar desnecessários investigação ou perguntas.
Você nunca revela o conteúdo do pacote para ninguém. Este é o procedimento que meus colegas oficiais seguiram ao evacuar sua própria parcela do dinheiro sem nenhum problema.
Eu concluirei minha missão muito em breve ou no final do mês que vem, então eu posso vir vê-lo. Espero que minha explicação seja muito clara, mas se você precisar de mais esclarecimentos, deixe-me saber e vou explicar mais.
Em conclusão, gostaria que você pudesse me enviar uma resposta imediatamente em relação a esta proposta.
Desejo ainda mais sobre você
Com confiança.
Obrigado pelo seu entendimento
Saudações,
Capitão Adams
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responder para - miafitzgerald002@gmail.com
From Mia
Spam
x
Mia - miafitzgerald1@hotmail.com por yahoo.com
Greetings, my name is Mia Fitzgerald, I am a journalist, I was born and raised in north Carolina, West Philadelphia in the U. S... I am extending my discoveries and feeds across the continent and allover Africa because i want to make an impact and be outstanding in my career-time.
After i toured South Africa last week, i had to pay a visit to another country in West Africa called Ivory Coast... when i was gathering my news for the Time magazines, i had opportunity to Visit a state City Court "Abidjan Supreme Court" while listening to a young man case called Jason Dacota, who was accused of assult against a govermental body...
Due to tribalism and corruption in the country and no strong law, this young 24 years old innocent boy is been sentenced to Prison for 15 years.
Watching him cried out loud in the courtroom before the wickedness of his enemies got me into tears, so i decided to follow up the case to feed my timeline; I met with his lawyer Barrister Marina Knuckles -who told me that Jason Dacota was given a bail charge of $650,000...
After much permiating into knowing more about the case, I realised that Jason Dacota is an African/America citizen who lost his father last year in the United state, so he came to IvoryCoast -his late father's country to reclaim his late father's transport company business only to meet a misadventure that will put him behind bars -courtesy of his greedy Uncle who wanted to deny him his fundamental rights and ended up planting a plot against him.
Jason's lawyer Barrister Marina Knuckles also enlightened me about a sum of $3.5million U.S Dollars which Late Jason Dacota's father (Mr Joe Dacota) had deposited in a Famous Ivorian Bank "Ecobank" and was willed in Jason Dacote's name, but due to the maliciousness of his Uncle, he decided to conceal it and never told anyone about it.
But now he has a terrible situation that could cost his life and put him behind bars, he decided to open up to the lawyer... according to Jason Dacota who told his Lawyer Barrister Marina Knuckles that -if he could help him get a trusth-worthy foreign partner across the country who could be kind enough to provide his account to the bank on his behalf so that this $3.5million U.S dollars will be transferred into his account then the partner would remove $650.000 and send to the court for his bail charge here in Ivory Coast.
Jason Dacota also said he will compensate anyone who is willing to do this and save the life of an innocent boy fighting for his right, he would give the person 40% of his $3.5million U.S dollars
This is the news I gathered from my tour in the country "Ivory Coast", Jason Dacota has 5 days to be imprisoned if the charge is not met with.
My dear friend, search your heart and search your soul, if you can help this innocent boy, gain his freedom, let me know so that i can give you more details, or you can contact Jason Dacota's lawyer, Barrister Marina Knuckles by her email (barr.marinaknuckes@consultant.com)
Mia Fitzgerald reporting!
>>> Follow me on Facebook for more news @ www.facebook.com/miaFiltzgerald
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https://www.facebook.com/omon.omonnice.35
Nome usado Omon Nice
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https://www.facebook.com/bryancarter22
Nome usado - Bryan Carter
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It’s my pleasure to contact you,
Robita Zongona - r_zongona@aol.com
It’s my pleasure. Excuse my instruction into your private life without your prior permission. I hope my mail will not cause you much embarrassment as I write to you in good faith. I know this message might come to you as a surprise because you don’t know me in person but it is only God that brought us together.
My name is Ms. Robita Zongona I am the regional chief account manager of one of the Prime Bank herein Burkina Faso. I am 31 years old lady, single. I am a young woman of peace and I don't want problems in my life. I have packaged a financial transaction that will benefit you and me. As the regional chief account manager of the Ecobank Plc Burkina Faso branch. It is my duty to send in a financial report of my customers to our head office in the capital at the end of each year. But in the course of the last year 2016 fiscal report, I discovered that one of my foreign customer late (Hon. Mr. Ghazi al-Sadiq Abdel Rahim) who died during the Sudan crash on 9 August 2012, you can read more about the crash through this site: http://www.bbc.com/news/world-africa-19310609 My head office are not aware of it and it will never be aware of this transaction. He was a business magnate & Sudanese government's religion minister.
He deposited the sum of $18.500, 000.00. This fund have been placed in what we call "escrow call" account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is for you to assist me to receive this money in your country through your bank account, and get 50% of the total funds as commission/share while 50% for me. Since you are from another country outside Burkina Faso, I need your cooperation to stand as the next of kin to the defunct customer of our bank who died in the crash. I have made every attempt to searching for his blood relation or any family member who can stand to inherit the money without any fruitful result.
I have every information about this money and I will be backing you up with information that can make you claim the money from our bank but you will not tell anybody in my bank that the information is from me because i will resign from my job and relocate over to your country immediately after the transaction and settle down and invest my commission/share of 50% into any profitable business venture. By virtue of my position, I assured and guarantee you that we stand a great chance of success in this transaction, If you are interested, please indicate your willingness to initiate the process by contacting me via email to enable us discuss the terms and conditions under which this transaction would be carried out.
Once you reply to my private e-mail (robitazongona@gmail.com) I will give you my working Identity card as a banker for proves of my person and further details of the transaction.
Yours Sincerely Ms.Robita Zongona,
Chief Account Manager Ecobank Plc Burkina Faso.
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My Dear One,
Spam
x
Mrs. Anne Konaté - azharmr@aol.fr
My Dear One,
God directed me to contact you because he knows the reason why so there is no need for you to ask why, I know you will be amazed to read from me, but do not be afraid, Rather to consider the reason of this letter, I am Mrs.Anne Konaté.
I'm writing this mail to you with heavy sorrow in my heart because I have been suffering for pass good (four years) From one hospital to another i'm still asking GOD for mercy. I want you to get back to me immediately you receive this letter and if you know you are capable and willing to handle and Solicit the transfer sum ( 8.7 Million) Seven Million Dollar. I shall send you more information and the procedures when I receive a positive response from you. Contact Me this via E-mail:( yo.sss@bk.ru )
Please if you know you are not capable of handling the fund transfer into your bank account don’t border yourself to respond to me, but if you are capable to follow all the instructions to get the funds transfer into your nominated bank account kindly get bank to me immediately without further delay because my Health is getting worse, God bless you as you respond.
2000-02 Minister-Delegate for Economic Development Anne Konaté, Burkino Faso
Secretary General of a Ministry 1984-86, 1986-90 Ambassador to Mali, Senegal, Mauritania, Guinea Bissau, Guinea, The Gambia and Cape Verde and to Denmark, Sweden, Norway, Iceland, Finland, Estonia, Latvia and Lithuania 1990-99, 1999-2000 Deputy Minister of Finance for Economic Development and from 2000 Minister-Delegate by the Premier Minister.
Your Name:
Your Occupation:
Your country:
Best regards.
Mrs. Anne Konaté
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Congratulation your email address has won
Spam
x
Winners Alert - winnersalert2017@aol.com
SWISS-USA LOTTO
Head Office: Address. Texas Lottery Commission
Headquarters 611 E. 6th Street Austin, Texas 78701.
https://www.swisslotto.ch
Dear Lucky Winner,
We are pleased to announce you as one of the 10 lucky winners of our
SWISS-USA LOTTO PROMOTION PROGRAM held on 15th january
2018. Your email address emerged along side nine others in the category
of winners in this year's Annual Free Lottery Draw. Generally, email
address were picked, the draws are processed by the computer through a
special program that is special designed for this award, the program is
also known as Random Access Program (RAP) This software picks email
addresses from the internet and through a random process, picks the
winners through their email address.
All 10 winning email addresses were randomly selected from a batch of
50,000,000 international emails. You have therefore been approved for a
payment of $950,000.00 (Nine Hundred And Fifty Thousand USD) NO
TICKETS WERE SOLD.
The following particulars are attached to your lotto payment order:
i) Bonus Numbers: IPP/1555002244/05/USA ii) Email Ticket Number:
ES34/044/ILP/SL/USA, iii) Lotto code Number: FL/099/87/, iv) File Ref
Number: FL/31270-0/USA
To file your claims of $950,000.00 (Nine Hundred And Fifty Thousand
United States Dollars) you have to fill the below information
completely and submit it to our fiduciary claims agent for
documentation and processing of your lottery winning certificate:
Your Name In Full...
Your Nationality...
Your Present Address......
Your Sex Gender/Age......
Your Occupation......
Your Mobile Phone Number.....
SWISS-USA LOTTO Claims Agent:
Contact Person: Mr Elwyn Hale
E-mail: elwynhale@outlook.com
On behalf of the Board of Trustees of SWISS-USA LOTTO Association
Draw Promotion, kindly accept our warmest congratulations.
Sincerely,
Rev. Martin Greenwood
Promotions Manager.
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BULK*** CONTACTES-MOI POUR LE PROJET
Spam
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Mr Jean-Claude DOREGO <>
Bonsoir,
En ma qualité de responsable des échanges et facturations au sein de la banque internationale du Bénin.
Je m'excuse de cette manière intrusive de vous contacter afin de solliciter votre collaboration pour une affaire visant à faire prospérer nos intérêt commun.
J'ai la souscription d'un client décédé dans un crash d'avion le 25 décembre 2003 au Bénin précisément à Cotonou. Tous les détails vous seront donnés une fois que vous m'auriez donné votre accord par rapport à la proposition.
Je reste optimiste de recevoir une suite favorable à ma proposition afin de vous faire part de la procédure à suivre pour bien mener cette opportunité.
Mr Jean-Claude DOREGO - jclaudedorego@gmail.com
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Email: gislaine.sapiens@hotmail.fr
Goedenavond heel dierbaar,
Excuseer me voor deze manier van contact met u op, want ik wil je ze lenen bijzondere aandacht aan mijn brief sinds de grote humanist Raoul Follereau ons geleerd dat "Niemand heeft het recht om alleen gelukkig te zijn". Kortom, mijn naam Gislaine SAPIENS, ik oorsprong en de Franse nationaliteit geboren 27 maart 1944 (73 jaar).
Ik word momenteel geobserveerd in het Royal Brompton Hospital in Londen van waaruit ik deze boodschap schrijf omdat ik helaas lijd aan een zeer ernstige ziekte, keelkanker genaamd, die zich in de terminale fase bevindt. Ik zou willen genadig om de arme en achtergestelde nalaten u een aanzienlijke hoeveelheid donatie te helpen is de waarde van (250.810 Euros) in donatie.
Ik heb u te behagen aanvaard mijn aanbod niet alleen mijn activa systematisch worden eigendom van de overheid na mijn dood.
De ontvangst van de berichten, neem dan zo vriendelijk contact met mij op met spoed, zodat ik u meer informatie over mijn donatie kan geven aan mijn persoonlijke e-mailadres als volgt: gislaine.sapiens@hotmail.fr
Wachtend om je te lezen, moge God je vervullen met zijn genaden en voordelen
Tot uw aandacht alsjeblieft
==============================================
De: "Michael Monrroy" <genmichaelmonroy60@gmail.com>
Data: 11 de fev de 2018
Assunto: Re: Boa tarde.
Para:
Cc:
Olá, xxxxxxx
Sobre a transação que diz respeito aos seus sobrenomes. Estou dando-lhe gratuitamente os detalhes completos desta transação tendo em mente que você não vai me trair. O nome do banco em que trabalho é o banco Barclays, República do Gana e, atualmente, sou o Auditor Geral Gerente do banco, não se surpreenda com o motivo pelo qual eu escolhi você. Quando a oportunidade veio para que essa transação seja realizada, eu tenho que encontrar alguém que tenha o mesmo sobrenome antes de receber seu contato. Foi durante minha busca que me deparei com você e acreditei que você é humano com a mente instintiva e essa transação tem a ver com sua mente instintiva. Eu senti que este é o trabalho de Deus que esta transação deve passar por você;
Esta transação exige a maior confiança e dedicação do seu lado, uma vez que você receberá os fundos como o beneficiário Next Kin / Heir para o Sr. Peter B. Doege você deve ser adequadamente compensado pela sua parte nesta transação como meu parceiro. Você terá o controle do dinheiro em sua conta bancária, e então eu irei para o seu país pela minha participação / por cento do dinheiro. Quanto à partilha, acredito que o meu índice de partilha é aceite para você, 50-50% é um acordo justo. O montante em questão é oito mil e quatro mil e dez dólares. (US $ 8.400.000,00, Peter B. Doege e talvez não seja seu parente. Mas ele existiu e ele está bancando conosco, quando ele abriu a conta bancária, ele não indicou nenhuma relação ou parente, eu asseguro que não há risco envolvido nesta transação. É 100% livre de riscos e garantido, uma vez que você segue minhas instruções e mantenha tudo em segredo entre nós. O que eu tenho a fazer é apenas colocar suas informações no banco de dados do sistema como o Next Kin / Heir Beneficiary até o falecido Sr. Peter B Doege e você solicitará o pedido através de um advogado registrado aqui na República do Gana. Você não precisa ir aqui para o pedido. O advogado irá representá-lo e lidar com toda a documentação envolvida. Com o meu posição no banco, o segredo do sistema bancário está sob minha palma, colocando seus dados no banco de dados da conta bancária como o próximo Beneficiário Kin / Heir até o final do Sr. Peter B Doege é um trabalho fácil para mim. nenhum risco envolvido, a transação será executada você e um acordo legítimo que nos protegerá de qualquer parte da lei. Vou apresentar-lhe um bom advogado aqui no Gana, que você deve entrar em contato e solicitar seus serviços jurídicos para representá-lo para o pedido. Uma vez que isso seja feito, o advogado fará todo o trabalho e a documentação necessária para a liberação dos fundos para você como o legítimo próximo dos parentes / Beneficiário herdeiro para o Sr. Peter B. Doege, que reivindica o fundo, pode não demorar até 2 semanas ; Vou apresentar você como um parente do Sr. Peter B Doege e a única prova que o banco precisará é sua identificação, onde seus nomes estão escritos. Esta é uma operação muito suave e legal, comigo no banco não vai durar mais de 2 semanas e os fundos serão divulgados para você. A informação que eu preciso para iniciar o processo é a seguinte:
1: Seu nome completo ...........................................
2: Seu endereço de casa e escritório ...................................
3: A sua data de nascimento ............................................ ...........
4: Seu número TEL / FAX ..........................................
5: Sua profissão e biografia ............................................ ...............
6: Número do seu cartão de identidade, passaporte ou carteira de motorista ..................
**************************************************************************************************
Esta é a minha informação:
Meu nome completo: Michael Monrroy
Endereço: 120B Marine St, Ave East Legion Accra, Gana.
Data de nascimento: 07-07-1964
Ocupação: Banqueiro (Auditor Geral Gerente)
Telefone: +233238372288
Uma vez que eu recebo as informações acima mencionadas e conclue com meus arranjos internos e faça alterações na base de dados da conta bancária, envio-lhe os detalhes de contato de um advogado que você deve entrar em contato para a representação. O advogado em questão é bom e especializado em tais casos. Ele também é um advogado registrado com o Barclays Bank of Ghana, que é o banco que irá lidar com a transferência dos fundos para fora do país para sua conta bancária. No que diz respeito ao meu banco, eu vou estar no controle. Foi meu sonho ter minha própria empresa e acredito que Deus respondeu minhas orações ao criar esta oportunidade. Por favor, lembre-se de tratar esta transação com a máxima confidencialidade.
Aguardo sua resposta urgente.
Saudações
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Attention Dear Beneficiary
Spam
x
Zenith Bank Plc - www.@soleil.ocn.ne.jp
Zenith Bank of Benin Republic
No, 16 Hammed express road Tokpa Cotonou
Attention Dear Beneficiary
I am Mark Halidu The New Executive Governor Zenith Bank of Benin Republic I am starting hereby reminding you that your fund of $4.8Million USA Dollars is here in our Bank Zenith Bank here in Benin Republic and you are require to send a transfer charge of $110 only to the information listed bellow so that we can transfer your fund into your bank account before closing office today.
Information.
Receiver Name ... Freddy Reigns
Country ...Benin Republic
City...Cotonou
Amount...$110
Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on the transfer.
FULL NAME..............................
ADDRESS.................................
COUNTRY OF ORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Regards,
Mark Halidu
Executive Governor Zenith Bank of Benin Republic
Email: ifzenithbank@gmail.com
Tel: +229 66-04-88-58
================================================
My Beloved
Spam
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Mrs Kadi- mrs1kadi223@gmail.com por yahoo.com
Hello Dear,
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 before i die. Meanwhile, I am MRS KADI, 62 years old, from France, and I am suffering from a long time cancer 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, As a matter of fact, registered nurse by profession while my husband was dealing on Gold Dust and Gold Dory Bars in Burkina Faso till his sudden death the year 2008 then I took over his business till date. In fact, at this moment I have a deposit sum of four million five hundred thousand US dollars [$4,500,000.00] with one of the leading bank in Burkina Faso but unfortunately I cannot visit the bank since I’m 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.
Therefore, I want you to receive the money and take 50% to take care of yourself and family while 50% should be use basically on humanitarian purposes mostly to orphanages home, Motherless babies home, less privileged and disable citizens and widows around the world. And as soon as I receive your respond I shall send you the full details with my pictures, banking records and with full contacts of my banking institution to communicate them on the matter.
Hope to hear from you soon.
Yours Faithfully,
MRS KADI
hello
Mrs Kadi - mrs1kadi22@gmail.com
=========================================================
responder para - ayeshagaddafi603@gmail.com
De: Ms Ayesha Gaddafi - webbweb123@gmail.com
Enviado: sexta-feira, 16 de fevereiro de 2018
Assunto: !Hello Dear I Need Your Assistance!
How are you today. I am Dr Ms.Ayesha Gaddafi , daughter of embattled
Libyan leader, Colonel Muammar Gaddafi. who is been embattled by the
unfaithful opposition leaders in my country. American and United
Nation (UN) are after my father's money, this is the prove on how the
UN and America want to froze my father assets. Let this message not
surprise you, I am contacting you due to the problem my family is
presently having in my country Libya; a problem that is getting
tougher everyday. My half brother Saif al-Arab Gaddafi is dead, killed
by NATO air strike, and the rest of us are endangered. My family is
the target of Western nations led by America who wants to destroy my
father at all costs. Our investments and bank accounts in several
countries are their targets to freeze. Insha Allahu, I will make you a
part of my family heritage if the transaction is successful .
http://www.reuters.com/article/2011/10/21/us-libya-gaddafi-assets-idUSTRE79K42020111021
Following the heat as a result of the crises in Libya against my
Father, Colonel Muammar Gaddafi, I have been able to escape to a
Neighboring country, Oman with my daughter to save our lives. I am
desperately looking for a foreign reliable partner whom I can trust to
handle some funds on our behalf.
A deposit of ( $10.5 million dollars ) was made one time ago by my
Father in one of the Eco capital bank in Burkina Faso in my name. The
UN and the Western world have freezed most of our assets and funds
bearing Gaddafi 's name anywhere in the world. Consequently, our
status/position of the present state does not permit us to open an
account or run any huge financial business at the moment; hence I
contacted you to claim the funds. The necessary Legal documents will
be given to you to enable the release of the funds to you by the Eco
Bank. your assistance will enable us invest the funds in your country.
But before we proceed you will promise me that you will not betray or
abscond with the funds when it eventually released to you.
I will furnish you with more info as soon as I hear your response
indicating your interest to partner with me. At present I don't
receive or make calls for security reason(s) as it is being monitored.
All communication is based on Internet mail.Waiting for your prompt
and positive response.
I apologize if this message and its medium does not meet your moral
values but it's the urgency and desperate situation of it which
requires me to send this to you.
Sincerely .
Ms. Ayesha Gaddafi
===========================================================
hi
Entrada
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Ali Zeidan (PM) - ali15zeidan1955@gmail.com
Hello My Dear
I am Ali Zeidan former Lybian Prime Minister
i have a proposal for you contact me on(ali15zeidan1955@gmail.com)
so i can tell you everything and more about me in details.
Warmest Regards
========================================================
De: Hamizah Zamri - h_5676@hotmail.com
Data: 16 de fevereiro de 2018
Para: >
Assunto: Hamizah
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 Hamizah 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. Hamizah Zamri
========================================
RESPONDER PARA - usfederalreservebank8@gmail.com
ATTENTION!!!
Spam
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US FEDERAL RESERVE BANK, - www.@crest.ocn.ne.jp
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank®
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Nationality:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Mrs. Janet Louise Yellen
E-Mail Address:( mrsjanetlouise@usa.com )
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C.
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
==============================================
YOUR URGENT RESPONSE NEEDED.
Spam
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Ahmed Abu Sani <>
Dear Friend,
My name is Dr Ahmed Abu Sani; I got your address in Burkina Faso chamber of commerce through yahoo details. I need your urgent assistance in Transferring the sum of (22.5, 000,000) Million Dollars fund which Belongs to our deceased customer who died in A plane crash, since the Death of this our customer the money has been in our bank without Claim. I want to release the money to you as the deceased NEXT OF KIN For the benefit of both of us. By indicating your interest I will send you the full details on how the business will be executed. I need to Hear from you urgent so that I will give you more information regarding this transaction.
Waiting for your urgent response so that we will starts immediately.
Thanks,
Dr Ahmed abu Sani.
Responder Para - Ahmed Abu Sani = asahmedsani03@gmail.com
=====================================================
REPLY URGENT.
Spam
x
Mr Musa Ibrahim
FROM MR. MUSA IBRAHIM
AUDIT& ACCOUNT MANAGER
BCEAO BANK 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 usd$18.6 million (Eighteen Million Six
Hundred Thousand United State Dollars) 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.
Please do not betray me when you confirm this fund in your account and 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/MOBIL NUMBER:.............
(5)OCCUPATION:.....................
(6)YOUR COUNTRY:...................
Reply through my private Email: - musa.ibra09@gmail.com
Yours sincerely
============================================
CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 65974887
Spam
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kabouago5210@aol.fr
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after Nine years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your scan copy of your identification for details and continuation of this transaction.Reach me through kabouago621@gmail.com for urgent response.
Hoping to hear from you immediately.
Yours faithfully,
Mr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
=================================================
Contact the western union agent for your fund/
Spam
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MRS TINA MORE <ww.@lion.ocn.ne.jp>
Attention: Beneficiary.
I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office)this is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to western union money transfer department to pay you the sum of US$1.200,000.00 through western union.
His Excellence the Government has instructed the western payment department Dr. Patrick Onu to send the sum of US$1.200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of western union money transfer you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.200,000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Below is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. PATRICK ONU
Phone Number: +229 98 78 38 35
EMAIL: address : westnnion001@gmail.com
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
=====================================================
De: Amirah Asfari - asfari.amriah@outlook.com
Data: 16 de fevereiro de 2018
Assunto: Re: Apto.
Para:
Olá
Obrigado pela sua resposta. Eu não estou vivendo em seu país atualmente, note, eu decidi encontrar alguém real e não imaginário e foi por isso que fui a um site seguro onde eu posso ter certeza de que você é real. Eu acredito que posso confiar em você, estou na Síria agora e preciso desesperadamente mudar para o seu país e é por isso que desejo entrar em contato com você.
Eu sou a Sra. Amirah Asfari, a esposa do engenheiro tardio (Baahir Asfari), um industrial sírio e membro dos empresários sírios no conselho de Damasco. Após a morte de meu marido, minha família está sob ameaça do presidente Bashar al-Assad por nosso decidido apoio a um verdadeiro governo democrata na Síria e é por isso que eles mataram meu marido.
Devido aos distúrbios atuais do país, muitas famílias estão correndo por vidas caras, pois soldados estão matando civis, mulheres e crianças. Quero avisar que tenho na minha posse a soma de 9.900.000 USD. Este é o dinheiro que eu e meu marido salvaram para toda a nossa vida como um industrial.
Segurei secretamente o dinheiro em uma caixa de malha e depositei-o com a Cruz Vermelha aqui em Damasco. Minha intenção sincera ao escrever você é implorar para você aceitar gentilmente a caixa de dinheiro. Isso ocorre porque não podemos fazer transferências bancárias a partir daqui após a guerra. Estas são as principais questões de interesse para mim agora. Eu lhe darei 30% do dinheiro total.
Eu tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem da minha família. Como uma mulher desde que meu marido está morto, tudo o que tenho são meus dois filhos. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. Eu vou me mudar para o seu país com meus filhos e investir o dinheiro de acordo com a lei, seus conselhos e apoio; Podemos trabalhar juntos e alcançar um futuro melhor para as nossas famílias.
Se possível, solicito que me envie suas informações? Somente se você estiver confortável com essa solicitação. Isto é puramente com o propósito de enviar o dinheiro para você. A informação necessária é: seu nome completo, seu número de telefone (celular), seu endereço completo.
Eu antecipo sua resposta positiva e no recebimento de sua informação vou lhe fornecer mais detalhes. A aceitação da minha oferta pode mudar a sua vida e a minha também.
Atenciosamente,
Amirah Asfari
=========================================================
Hello My Dear Friend,
Spam
x
Mrs.Zainab Ahmed mrs.zaina12ahmed@gmail.com por yahoo.com
I have a business proposal in the tune of $10.2 Million USD for you to handle with me. I have opportunity to transfer this abandon fund to your bank account in your country which belongs to our client.
I am inviting you in this transaction where this money can be shared between us at ratio of 60/40% and help the needy around us don’t be afraid of anything I am with you I will instruct you what you will do to maintain this fund.
Please kindly contact me with your information's if you are interested in this transaction for more details.
Your Name:..............
Your Bank Name:.............
Your Account Number:...........
Your Telephone Number:............
Your Country And Address:............
Your Age And Sex:.......................
Thanks
=================================================
responder para - cfcbeninbj@gmail.com
YOUR ATM CREDIT CARD IS READY TO PICK UP
Spam
x
Mrs. Omabala Nancy - bonusofficewesternunionn@yahoo.com.hk
Attention Beneficiary
How are you doing hoping all is well with you and your family? We know you
might have forgotten about this your outstanding contract funds due to delay
on
the delivery up till now. We are here by writing to inform you that your
payment file was found in our Office and we discovered that your compensation
payment worth sum of two million seven hundred thousand united state dollars
($2.700,000.00) have not been sent to you as it was instructed by The Economic
community of West African States (ECO-WAS) We are here to inform you that your
payment has been converted into ATM Visa/Master Card to free it from
confiscating, and all necessary arrangement your ATM visa/card card Payment
worth of ($2.700,000.00) has been granted for your payment through Our ATM card
department center.
Now your ATM Visa/Master Card is well packaged with every legal document to
convey it having any problem with any authorities or with your federal
government therefore we are here by inviting you to our office here in Benin,
office address, commented bank, cotonou jean paul 1 BP 325,Benin Republic, to
enable us complete the normal formalities and activation process of your ATM
visa card and issue the Secret PIN CODE/NUMBER to enable you start using it at
any ATM machine worldwide of your choice nearest to you, as soon as it is
activated, But if you are unable to come down here in our office in person you
will be required to update our ATM department center with your contact delivery
details as stated below so that they will precede with the necessary
arrangement for the delivery your ATM visa/master card.
1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
Meanwhile you should contact our ATM card payment department center immediately
on their below;
Contact Person; Mr. Agbanabu Victor Kalu
Director United Bank for Africa (UBA)
E-mail: ( atmcustomercareservices1@outlook.com )
Telephone Number; +229-63070446
Try to call him immediately to know when your ATM visa/master card will be
delivered to you and I am waiting for your update as soon as you have received
your visa/master ATM Card.
Thanks and God Bless You.
Yours sincerely
=================================================
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