DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - 11/02/2018

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/alex.baffourawuah
nome usado pelo scammer David Connor

Scammers with pictures of Brig. Gen. John R. O'Connor

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https://www.facebook.com/eghons.johnson
Nome usado pelo scammer - Edwin Johnson

scammers stolen pics of Jay McHugh state agent

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https://www.facebook.com/dylan.webb.714655
FOTO DYLAN WEBB

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https://www.facebook.com/onyinyechi.jennifer.967
NOME USADO PELO GOLPISTA - ISAAC ZEKI DENIZ

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 centreservice2018@outlook.com
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----E-mail d'origine-----
De : Chona Bringas chonabrg@hotmail.com 
A:
Envoyé le : Je, 8 Fév 2018
Sujet : I think of relocating to your country... chonabrg@hotmail.com



My dear,
How are you today ? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter on age or color or achievement, what matters in our life is nothing but care and expression, expression of the heart. This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart. I have been hardworking all my life now, i must think of something better, to enjoy my life and probably have a family, maybe relocate and start investing in other things.

Anyway, i like to tell you little about me, my name is Chona Bringas Agui, 37 years, i am Filipino but was born in Jakarta, Indonesia, i lost my only daughter at child birth. I have a special sport I crave for, and it is golf, I can not do without this sport. I would take up competitions later on after I end my career as a banker.

I am working as a senior audit/banker in Philippines bank, Robinson Bank, RBS formerly Royal Bank. I was married but my ex-husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we have enough time for each other but he was impatient. But is over between us, I am happy alone because I have everything i need. This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage...

Enough of myself, would you tell me more about yourself too ?  I would like to know you better, what you really do and your position in your work, your marital status and where you reside now.
I would like to hear from you soon.
Chona.

chonabrg@hotmail.com
scammer chonas
=================================================
brandon_roger@outlook.com>
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=======================================
De: Laurent Isal <maitre.laurent.isal@e-nautia.com>
Enviado: sexta-feira, 9 de fevereiro de 2018
Para:
Assunto: Re: DOAÇÃO DA SRA. CARINE NADINE ASTA

GABINETE DE JUSTIÇA ISAL LAURENT
PARIS, CP 75116
67, BOULEVARD LANNES
Tél.: +33-638-771-291
eMail: maitre.laurent.isal@e-nautia.com



Bom-dia,

Venho tomar conhecimento do vosso email e tenho a informá-los que sou o advogado da Sra. CARINE NADINE ASTA que ajudá-las-á para a obtenção da vossa herança.

 A Sra. CARINE NADINE ASTA efectivamente conformou-me que é a sua única família que deve beneficiar da sua fortuna de um valor 14.000.000 € que vai bem guardar para alterar a vossa vida, a vida da vossa família e para ajudar as crianças sem abrigo e as pessoas pobres, porque gosta muito das crianças.

 Então, os 14.000.000 € encontram-se na conta a Sra. CARINE NADINE ASTA ao banco ATLANTIQUE BANCO da França e esta soma sê-los-á transferida na vossa conta bancária sem nenhum problema após a legalização dos vossos processos ao tribunal.

 Por conseguinte vai dever enviar-me cerca de informações com a foto da vossa peça de identidade de modo que possa rapidamente estabelecer a CERTIFICAÇÃO DE DOAÇÃO nos vossos nomes ao tribunal que vai assinar. As vossas informações bancárias sobre as quais o banco fará a transferência dos 14.000.000 €.

Queiram bem querer preencher o formulário abaixo e enviar-me mais o o mais rapidamente possível possível:

Nome: ...............................
Cidade: ....................................
Código Postal: ................................
Endereço: .....................................
País: ...................................
A vossa profissão: ..........................
O vosso número de telefone: ...............................
Foto da vossa peça de identidade: ..............................

NOME DO TITULAR: ..................
NOME DO VOSSO BANCO: ..........................
NÚMERO DE CONTA: .........................
CÓDIGO DE AGÊNCIA: ........................................

 PS: Deve preencher o formulário e de rapidamente enviar-me uma foto da vossa peça de identidade de modo que possa rapidamente estabelecer os documentos nos vossos nomes ao tribunal de modo que vá assinar para que o banco possa rapidamente efetuar a transferência dos 14.000.000 € sobre a vossa conta.

 Obrigado para a vossa compreensão e sou em espera das vossas informações com a fotografia da vossa peça de identidade mais o o mais rapidamente possível possível para começar os procedimentos do vosso processo ao tribunal.
 ==============================================
 A morada dele de e-mail é : Furerroger99@mail.com

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responder para : Mrs Marois - nic.ben@yahoo.com
De: Mrs Marois - xxxxx
Enviado: sexta-feira, 9 de fevereiro de 2018
Assunto: Dear Beloved Friend



Dear Beloved Friend,

I am Mrs Nicole Benoite Marois and I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave.  I am from (Paris) France but based in Benin republic since eleven years ago as a business woman dealing with gold exportation before the death of my husband many years ago.

I have $4.5 Million US Dollars at Eco-Bank here in Benin republic and I instructed the bank to transfer the fund to you as foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50 % of the fund and give 50% to the orphanages home in your country for my heart to rest.

Yours fairly friend,
Mrs. Nicole Benoite Marois
==============================================
De : Dr Abodi Ahmed ahmedd6913842@yahoo.com
Envoyé le : Ve, 9 Fév 2018 10:01
Objet : Contact WUMT : agentoffiice@yahoo.com, west.union@inbox.lv


Hello Friend,

This is to inform you that due the recent fraud victims I was mandated to compensated all those who were fraud one way or the other with the sum of $750.000.00 This is to notify you that I have deposited your fund

$750.000.00

with Western union money transfer to be tranfered/sent to you. They told me that they will be sending the sum of $5,000.00us to you everyday untill the total sum is completed. Below is the information to your first payment of the $5,000.00 you can track it and confirm the MTCN ready to pick up by clicking on www.westernunion.com

SENDER'S NAME:............. Peter Ouadragou
RECEIVER'S NAME:.........Beneficiary
MTCN :...............................2344 044 123
QUESTION......................in God
Answer............................we trust
ahmedd6913842@yahoo.com
dr.abodiahmed2015@gmail.com

Once you pick it you should try to let them know so that they can send you another payment and if there is any mistake in the above informations then contact the Western union Foreign Operation Manager through the below email address. Contact Western union on :

Edun Danial (Foreign Operation Manager)

agentoffiice@yahoo.com,
west.union@inbox.lv

And you should not hesitate to let me know whenever you receive your fund,
Regards.
Yours faithfully,
Abodi Ahmed
ahmedd6913842@yahoo.com
dr.abodiahmed2015@gmail.com
 agentoffiice@yahoo.com
west.union@inbox.lv
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-----E-mail d'origine-----
De : Lexx Jones lexxjones4u@gmail.com
A: undisclosed-recipients:;
Envoyé le : Ve, 9 Fév 2018 13:17
Sujet : Contact this bank to get your ATM card : bankag@accountant.com



Hello dear friend,
I am very happy to inform you about my success in getting that my cash box transferred with the co-operation of a new partner. However i don't forget your past  effort toward me then, i decided to signed a ATM card of

$US300.000.00 dollars (Three Hundred Thousand US dollars)

for your past effort toward me which i dropped to ORA Bank Lome (Togo). What you have to do now is to  contact  the ORA Bank as soon as possible to know  when they will deliver your ATM card to you because of the expiring date. For your information, I have paid for the delivering charges, the only  money you will send to the bank to deliver your ATM card direct to your postal address in your country is

US$300 dollars (Three Hundred Thousand US dollars)

being their security keeping fees of the ORA Bank so far. Again, do not be deceved by anybody to pay any other money except

US$235 dollars

I would have paid that but they said no because  they don't know when you will contact them and in case of demurrage. You  have to contact the ORA Bank now for the delivery  of your ATM card with this  information below...
   
ORA BANK OF LOME (TOGO)
Mr. Guy SAUVANEN
00228 98 07 94 53
Registration ref. no. : wwdsc/xxx/101
Code no. xxxdcsc/6546
 
bankag@accountant.com
 
Finally, make sure that you reconfirm your postal address phone  number to them again to avoid any mistake on the delivery and let me repeat again, try to contact them as soon as you receive this  mail to avoid any further delay and remember to pay them their  security keeping fees of

$235 dollars

for their immediate action. You should  also Let me know through email as soon as you receive your ATM card.

Yours faithfully
Lexx Jones

lexxjones4u@gmail.com
bankag@accountant.com

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De : Mrs Hisham Latifa mrshisamlati2007bf@gmail.com
A:
Envoyé le : Ve, 9 Fév 2018
Sujet : Please respond me about my donation : mrshisamlati2007bf@gmail.com



My beloved, peace be upon you !

I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I am Mrs. Hisham Latifa, mrshisamlati2007bf@gmail.com and I have been suffering from ovarian cancer disease and the doctor says that I have just short time to leave. I am from Paris, France, but based in Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that I am about to end the race like this, without any family members and no child. i have $3 millions us dollars in Africa Development Bank (ADB) Burkina Faso which I instructed the bank to give to St. Andrews missionary home in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. I also have

$4.5 millions

in United Global Security Company (UGSC) in Burkina Faso and I instructed the company to release the boxes to the first foreigner that will apply to the company after I have gone that they should release the boxes to him/her, but you will assure me that you will take 50% of the money and give 50% to the
orphanages home in your country for my heart to rest with God.

as soon as I receive your reply I shall give you the contact of the company in Burkina Faso if you can do this return back to me immediately before death cross my way so that I will send to you a copy of my international passport which you will show to the company to make the company know that I instructed you to contact them for the release of my fund to you, so that you can fulfill my dream of
building an orphanage home in your country,

Please respond me.
Your dying sister
Mrs. Hisham Latifa
+226 63987570

mrshisamlati2007bf@gmail.com
==================================
----E-mail d'origine-----
De : mr usman Zongo usmanzongo7@gmail.com
Envoyé le : Sa, 10 Fév 2018
Sujet : My dear Friend,  a business proposal to you from : usmanzongo7@gmail.com




My dear Friend,

I am Mr. Usman Zongo, usmanzongo7@gmail.com, the head of file department of Bank of Africa (BOA) here in Burkina Faso, Ouagadougou. In my department we discovered an abandoned sum of

us$18mllions dollars

in an account that belongs to one of our foreign customer who died along with his family in plane crash. 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 or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control. You have to contact my bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact bank for the transfer of this money into your account.
Name________________
Address____________________
Age _________
phone_______________
Occupation ______________

I am waiting for your urgent respond to enable us proceed further for the transfer.
Yours faithfully,
Mr. Usman Zongo
usmanzongo7@gmail.com
================================================
From: WESTERN UNION AGENT
Date: 2018-02-10
Subject: Contact WUMT : mnabiolome08@yahoo.com, westernunioninfo67@gmail.com
To:




Attention: Beneficiary,

I write to inform you that because of your much delay, your cheque has been converted and deposited with Western Union for transfer and there have already sent you $5,000.00 through Western Union as there has been given the mandate to transfer your full compensation payment of

USD$1.500,000.00

via Western Union Money Transfer.​ I would have given you the information through phone but internet hackers were many. So I decided to email you the MTCN and sender name so that you can pick up this $5,000.00USD to enable them send another $5,000.00USD by tomorrow as you know that there will be sending you only $5,000.00USD per day. Please pick up this information and rush to any western union to pick up the $5,000.00USD and send us an email back to enable us send you another payment by tomorrow.​ Email me once you picked up this $5,000.00USD today.​ ​Please contact Dr. Martins Joe,​ Foreign Operation Director Western Union if there is any problem below is the email address

westernunioninfo67@gmail.com

once you picked up this $5,000.00USD today.​ You can as well track your money on our western union tracking site online​ , ​below is the tracking link :

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Here is the western union information to pick up the $5,000.00USD.
SENDER'S NAME:. Jean Mark
MTCN:.. 366-945-3520
AMOUNT:..$5,000 USD
TEST QUESTION:. When
TEST ANSWER:. Now

Do not forget to furnish him with the below data for further transfer of the fund to you because i don't know if there is any mistake in this first transfer.
1. Names:......
2. phone.....
3. City: ......
4. Country:......
5. Age......
6. Occupation:......

I want you to call Dr. Martins Joe, on his phone number below immediately you send him email.

DIRECTOR WESTERN UNION​ ​: DR.​ ​MARTINS JOE
+229 63835074

mnabiolome08@yahoo.com
westernunioninfo67@gmail.com

Yours sincerely
Western Union Agent

CALL THE DIRECTOR AT :
+229 63 99 06 676

mnabiolome08@yahoo.com
westernunioninfo67@gmail.com
===================================================
(sem assunto)
Spam
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mavis.lili.wanczyk <>



This is the second time i am sending you this mail.

I, Mavis Wanczyk donates $ 5 Million Dollars from part of my Powerball Jackpot Lottery of $ 758 Million Dollars, respond with your details for claims.

I await your earliest response and God Bless you

Good luck.


Responder para Para - mavis.lili.wanczyk@gmail.com

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Re With due respect to your person
Spam
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Aisha Gaddafi - adafigad7a@aol.fr

Please after reading this mail make sure you contact me with this my private email address: {aishagaddafi769@mynet.com}  so that I will see your mail and reply you, My names are Dr. Aisha Gaddafi, the daughter of late Libyan president, I need a partner or an investor that will help me in investing the sum of $87.5 million USD in hi country, the funds is deposited here in Burkina Faso where I am staying for the moment with my family, I would like to know your mind tows the investment of the total sum mentioned above, note you will received 30% of the total sum after the transfer is completed into your account,for more details,Pls reply through my private email ( aishagaddafi769@mynet.com ) Yours friend Dr. Aisha Gaddafi
============================================
Hello, from Patra
Spam
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Patra Clayton - richasamoah78@yahoo.com

Hello,

Good day to you and complements of the season. I am using this medium to inform you of the ongoing Employment and Resettlement program being processed by the Universal Development Outreach(UDO). This is an effort of the Universal Development Outreach in collaboration with the US and Canadian Governments to give individuals, families, groups and associations from the developing nations a direct economic empowerment opportunity in the developed nations.

Accepted applicants are employed and resettled in the United States or Canada through a process that legitimize their residence status and subsequently finalize their citizenship status. Should you be interested in living and working in Canada or the United States, I am willing to guide and assist you in this process as a staff and a friend. I will give you more details and directions upon your response to this message, looking forward to a new found friendship. Have a good day and keep in touch.


Patra Clayton (sc22xox@gmail.com)
=================================================
Dear Friend,
Spam
x

hhhtrr@aol.com


Dear Friend,

Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Mr. Sohal Arfan Latif from Pakistan, but worked in Damascus, Syria. I am 40 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc………

I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war.

But before the war got out of hand, my Father(now late) moved some funds into a bank in Burkina Faso, West Africa, for safety.

The amount that was moved to the bank was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan.

I am presently in a refuge camp in the United Kingdom.

This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into.

I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer.

Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country.

Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.

Reply to my private E-mail address (mrsohalarfanlatif@gmail.com)

Waiting for your reply,

Thanks and best regards,
Mr. Sohal Arfan Latif.
================================================
hanks for your maximum co-operation,
Spam
x

jhorgesouleyman84@aol.jp

DEAR FRIEND, REPRESENT ME FOR ($15.5 MILLION USD)

With due respect to your person and much sincerity of purpose I make this
contact mail with you today been 11-02-2018 as I believe that you can be of
great assistance to me,I am from
BURKINA FASO-
born and bread up in Republic of Gabon, I am formal Director Central
bank of Gabon and also Financial Adviser to late richest and longest
Africa President Omar Bongo, Presently i work with UNITED BANK FOR
AFRICA (BOA) ECOWAS
as telex managing Director,

I do not know whether this is your correct email address or not because I only
used your name initials to search for your contact, In case you are not the
person I am supposed to contact, please see this as a confidential message and
do not reveal it to another person but if you are not the intended receiver, do
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 Bank service to start a new life but I am
aseptically to reveal this particular secret to a stranger, You must assure me
that everything will be handled confidentially,

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 was gold
and oil money that was supposed to have been used to develop the continent,
Their Political advisers always inflated the amounts before transfer 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 worked as personal 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
$700,000,000,00(seven hundred million) united states Dollars oil and Gold money
during the process, As I am sending this message to you, I was able to divert
FIFTEEN MILLION five hundred thousand UNITED STATE DOLLARS ($15.5m) to
an escrow account belonging to no one
in the bank, The bank is anxious now to know who is the beneficiary to the
funds 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 FIFTEEN Million Dollars
($15.5m) has been
lying waste but I don't want to retire from the bank without transferring the
funds to a foreigner who has account, to enable me share the percentage with
the receiver, The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because President Omar Bongo
is dead and i am the only person who knows about this money, I secured
everything with original document to back you up when you declare your
interest, I only want you to assist me by providing a bank account where the
funds can be transferred, as soon as i get your reply i will use my influence to
wire the fund into your account in tranches to avoid attraction from your bank
over there, You are not to face any difficulties or legal implications as I am
going to handle the transfer personally with every legitimate right which can
protect us against any breach of law between your Government and my, 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 also to grab
my own good but you must keep the details of the funds secret to avoid leakages
as no one in the bank knows about the rightful beneficiary,

I expect your urgent communication, Upon your response and strong assurance
that you will not let me down when this fund gets into your account, as soon as
you declare your interest I will let you know what to do and the transfer
procedures without delay,for more details.

(FILL THE FORM BELLOW AND SEND IT BACK TO ME).

1) Your Full Name:-...............
2) Your Age:-.....................
3) Your Cell Phone Number:-..................
5) Your Fax Number:-...................
6) Your Private E-mail Address:...............
7) current city.........................
8) Your passport copy  ..........................


All this information needed for the transaction between you and i. Also make sure you  keep it as top secret, no one else should be awe of it.

Thanks for your maximum co-operation,

Yours Sincerely,
YOU CAN REPLAY ME ON.  jhorgejames0022@gmail.com
===================================================
Dearest One,
Spam
x

julieth mane juliethmane45@gmail.com por  yahoo.com

Dearest One,

After serial fasting and prayers , the spirit of God directed me to contact you ,I am Julieth Mane now undergoing medical treatment now.I am married to Dr. Eket Umar Mane who worked with Lybia Emabassy Who past away in  the 2013.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days following his ugly experience during the LYBIAN civil war  2011/2012. Before his death we were both born again Christians. I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against.

When my late husband was alive he deposited the sum of 3.8 Million Usd with a Bank in Ivory Coast, this money is still with the Bank. And Recently, my Doctor told me that I would not Last for the next three months due to cancer and what disturbs me most is my health.

Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in.


Get back to me for more details.
Julieth MAN



responder para - julieth mane - juliethmane56@gmail.com
==========================================================
sem assunto)
Spam
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Andres Mark <>

Hello Friend,

My name is Andres Mark . I m 49 years old, from the US. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved.

Regards,
Mark.



Responder Para - andres.mark00754@gmail.com
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NICE TO MEET YOU,
Spam
x

jack <>

Good day dear, i hope this mail meets you well? my name is Jack, from the U.S. I know this may seem inappropriate so i ask for your forgiveness but i wish to get to know you better, if I may be so bold. I consider myself an easy-going man, adventurous, honest and fun loving person but I am currently looking for a relationship in which I will feel loved. I promise to answer any question that you may want to ask me...all i need is just your attention and the chance to know you more.

Please tell me more about yourself, if you do not mind. Hope to hear back from you soon.


Responder Para - jack = jackthemainman@outlook.com
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responder para - alfredchechow@gmail.com
alfred.che.chow@gmail.com

(sem assunto)
Spam
x

Alfred Cheuk Yu Chow <>



Good Day,

I am Mr. Alfred Cheuk Yu Chow, the Director for Credit & Marketing Chong
Hing Bank, Hong Kong, Chong Hing Bank Center, 24 Des Voeux Road Central,
Hong Kong. I have a business proposal of $ 38,980,369.00.

All confirmable documents to back up the claims will be made available
to you prior to your acceptance and as soon as I receive your return
mail.

Best Regards,
Alfred Chow.
================================================
15 de 785

It’s my pleasure to contact you,
Spam
x

Robita Zongona

Thank you.

  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 through this media.

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.co.uk/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@yandex.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.
===============================================
From Mrs Farida Molla
Spam
x

Mrs Farida Molla

From  Mrs Farida Molla

I need your urgent assistance in transferring MY LATE HUSBAND ($8.5)million into your  account for investment in your country if you are ready to assist me, please get back to me i will give you full details on how the money will be transfer to you for investment in your country,

(1.) your Name:
(2.) Country:
(3.) Phone Number:
(4.) your passport:
(5.) your Occupation:
(6.) Your Age:

I will send you my photo  as soon as I hear from you.Contact Me via E-mail :( mrsfarida134@gmail.com )

Yours sincerely,
Mrs Farida Molla
mrsfarida134@gmail.com
============================================
iao! Com'e la tua giornata? Voglio trovare un uomo decente.
Spam
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Yekaterina
Saluto! Come e la tua giornata?
Sono Yekaterina! Io sono 30 anni. Sono una donna single. Non ho figli. Ho una laurea.
Voglio trovare qualcuno con cui ci capiremo e condivideremo opinioni.
Voglio incontrare un uomo fedele, affidabile e premuroso, che conduce uno stile di vita sano.
Per quella casa importante e conforto, apprezzando le relazioni affettuose e la comprensione reciproca. Pronto per una famiglia.
Non ho intenzione di giocare. Voglio trovare un uomo serio, che non giocherà anche con me.
Scrivi a me al mio e-mail box: Baby.kat302@gmail.com
Aspetterò la tua lettera. Fare attenzione Yekaterin
=============================================
Greetings to you and your family!
Spam
x

Warren Jackson

Greetings to you and your family!

Please kindly receive this message with respect. I am Advocate Warren Jackson, married with three children. I am writing to ask for your support and co-operation to carry out this business opportunity with you. I wish to inform you that the Bank has issued me a notice to provide the next of kin of my late client fund which will soon be confiscate into government treasure account as unclaimed fund. And I have been unsuccessful to locate any family member or relatives of my deceased client for over 4 years ago he died. He was a coffee and cocoa merchant when he was alive.


Now, I seek your consent to present you as the next of kin of the deceased since both of you have the same last name which is very much convincing that the bank will accept you as one of the family member and transfer his left balance, valued $4.5 Million US Dollars (Four Million Five Hundred United State Dollars) to any safe bank account you will provide to the bank for us to share at the ratio of 60% for me and 40% for you, Then we will work together to cover any expenses that we may incur in the process of the transfer to your account.

And i will procure all necessary legal documents in your name to authenticate your claim inside the Bank as the Cousin and legal beneficiary of my late client fund. All I require is your honest Cooperation to enable us accomplish the transaction into your bank account within some few banking days. So please if you are interested, feel free to contact me back immediately, Then upon your response, I shall provide you with further information and details that will help you to understand the transaction more better before we proceed.

So you should please observe utmost confidentiality and be rest assured that this business would be most profitable for both parties because I shall require your assistance to invest my own 60% in your country.

I will need the following information below in your next email, Your full name and address and your direct mobile line .

Get back to me direct to my email (warrenjackson81@yandex.ru)

Thanks for your understanding.

Regards.
Advocate Warren Jackson Esq
========================================
WELCOME TO UNITED PARCEL SERVICE UPS
Spam
x

Mr.Robert Miller
20:41 (Há 22 horas)
 para

Por que esta mensagem está na pasta "Spam"? Ela é semelhante a mensagens que foram detectadas por nossos filtros de spam.  Saiba mais
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P. Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA • +(718)-530-0757
Email: upsoffice089@gmail.com
Open until 6:30 PM more The UPS Store

This message is coming to you from the UPS Office in the address (9838 Old Bay meadows Rd Jacksonville ) and we hereby today dated 08/09/2017 to inform you that there is an certified check from bank of America registered to our officer here this morning from one Mrs Debra Kenneth from Africa and according to her the West African

Compensation Union in conjunction with United Nation Union is compensating all the scam victims and your email address was found in the scam victim's list and due to too much fraud in Africa they couldn't offer the money to you directly from Africa so they now decided to pay you by certified check and the check valued sum of $3,500.000.00 USD  will easily and safely deliver it to you by UPS to avoid any fraudulent issues again so all you needs to do now is to contact us with your delivery information such as Your

Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Meanwhile ups also want to use this opportunity to let you know that according to our service terms and procedure; being that this is government registered Check, UPS are only charging you sum of $175 which is for shipment/ delivery fee and your Check will be mail to you successful the sooner we confirmed our shipping charge so you are hereby advise to send the shipping charge along with your mailing address to our cashier information bellow. send through Money Gram or Walmart.

Receivers Name:
Address:
AMOUNT:$175
MTCN#?

Thanks for being in serve with us and we promise to serve you better as good citizen
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visacarddapartbf01@gmail.com
 vad_gy@aol.de
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