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!
Primeiro vou passar o telefone do golpista que falou comigo +234 811 567 0714 contatou-me através da aplicação de troca de idiomas Speaky.
Apresentou-se como Edwards M. 54 anos, grego, engenheiro, residente de Nova Jersey, viúvo, com 1 filho, cuja esposa morreu em um acidente há 7 anos.
Semanas depois, ele disse que estava com problemas e precisava de US $ 3.500.
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united.military201cc@yandex.com Data: xx/01/18
Para: Assunto: Re:
nós não recebemos o pagamento do saldo para as férias dos nossos parceiros, estamos a dar-lhe esta semana para fazer o pagamento integral, caso contrário, as férias não serão mais válidas.
Agradecimentos, tenha um bom dia
-------------------------
De: United Military
Assunto: Re: Olá, senhora, você está nos dando estresse sobre as férias de seu parceiro, ninguém já fez isso,
toda mulher que solicita férias faz as mesmas coisas e sem stress, o parceiro é enviado para elas, mas seu próprio caso é diferente e o tempo que demora
pode implicar sua parceiro e também você também deveria ter narrado tudo para você antes de entrar em contato com a OTAN dos Estados Unidos da OTAN,
não respondemos as perguntas que estamos aqui para garantir que o yoi siga o procedimento certo para terminar o processo de férias que você tem 13 horas mais para fazer o pagamento ou será seja rescindido obrigado
=============================================
* Email usado por ele no Instagram ( david.johnson60606@gmail.com)
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| FOTO ROUBADA POR SCAMMERS TELEFONE DO GOLPISTA +14 402496652 |
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| FOTO ROUBADA POR SCAMMERS TELEFONE DO GOLPISTA +14 402496652 |
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| FOTO ROUBADA POR SCAMMERS TELEFONE DO GOLPISTA +14 402496652 |
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| FOTO ROUBADA POR SCAMMERS TELEFONE DO GOLPISTA +14 402496652 |
*Email usado pelo primeiro golpista da primeira vez(m.kelvin@gmail.com)
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Ah, ele tb, usa o nome assim: Lucas Briggs( romance scam, dating, gay, etc)
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De : MIRIAM RAY mirriamray@gmail.com
A:
Envoyé le : Di, 11 Fév 2018
Sujet : Nice to meet you, dear new friend... mirriamray@gmail.com
Hi dear new Friend,
How are you? Guess you are fine and living good, my name is Miriam Ray, i was born in 1986, i am just there looking for a better friendship, i am at this time looking for a real man to share interest and lot more with.
Because i love discussing all issues and learning other people's cultures and languages, probably we can still be friends to get to learn more good things from each other, friends are like cloths, and life is naked without one, i like to do anything with someone who is fun! i like the beach and i like the mountains too.
I am a really an easy going person that gets along with everyone, i welcome friends, the real good friends, someone that is loyal, trusting, funny, out going, hardworking, family oriented, not afraid to get their hands dirty to get their daily meal, confident in himself, and good in communicating.
About me in a brief, my names are miss Miriam Ray, i am from Houston Tx, USA, i think it’s enough for now till i hear from you, now tell me more and everything about yourself, attach here is my pictures that you requested, and hope you send to me yours as well, expect to hear from you.
I will be expecting to hear from you soonest, till then bye.
Your new friend,
Miriam.
mirriamray@gmail.com
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Bonjour
Entrada
x
charline ROLLO
Bonjour,
Excusez-moi de vous contacter de cette manière. Je me nomme Charline ROLLO . Je souffre d'une grave maladie (le cancer de gorge) qui me condamne à une mort certaine. Je dispose d'une somme de 450.000 euros dont je voudrais faire une donation à une personne de confiance et honnête afin qu'il en fasse bon usage, j'ai perdu mon épouse il y a de cela 6 ans, ce qui m'a beaucoup affecté et je n'ai pas pu me remarier jusqu'à ce jour, nous n'avions pas d'enfants. Je voudrais faire de cette somme un don avant de quitter cette terre puisse que mes jours sont comptés faute de cette maladie au quelle je n'ai eu de remède mais un calmant en France.
Je voudrais par la suite si vous pouvez bénéficier de ce don.
Cordialement...
Envoyé de mon Iphone
=============================================
De : ALLEN IBRAHIM mrallenibrahim236@gmail.com
A:
Envoyé le : Lu, 12 Fév 2018
Sujet : What to do next is fill the form and send to the bank : adbbfa@africamail.com
My dear Partner
Thanks for your mail and willingness to help me in achieving this great opportunity. Definitely we shall see each other but let's start the process first. What to do next is fill the attached application form and send to the bank : adbbfa@africamail.com
Now for us to proceed I am sending the Bank application form to you to fill in your particulars and send to the bank for that is the process to commence. I am assuring you that I will do all my best to see that we have success in this transaction provided you will give me all the cooperation needed to achieve our goal.All I need from you is to obey and keep my instructions on this transaction for that is what will
lead to our success,there will be legal backup to ensure that the transfer is safe and smooth without any hitch.
I am offering you 60% of the total sum while 40% will be for me after the transfer for I will fly to your country for my share and invest part of my money in your country.
Being an insider in the Bank here I will be giving you all vital information from here that will lead to the success of this transaction but all what I need from you is to strickly adhere to my instructions and follow up my advice and do whatever I ask you to do. You dont have to bother your self on how this transfer will be done for banking has been my life profession. Again I would like you to keep this a top secret between you and me lets work with one mind and one spirit and get this fund transferred into your account. I believe you will not betray me by the time this fund enters into your account for I will visit you in your country for my share and will like to invest in your country.
To move forward, kindly fill the bank attached application form and send to the Bank for that is the first claim process. Here below is the bank email address where to send the application and forward a copy to me for record purpose which I will use in monitoring the process before the bank.
adbbfa@africamail.com
Lastly let's keep this a top secret until we achieve success in transferring this fund into your account
Get back to me asap
Regards
Mr. Allen Ibrahim
+226 68874958
mrallenibrahim236@gmail.com
adbbfa@africamail.com
=====================================================
De : Basirat ibrahim miss.basiratibrahimmusa@gmail.com
A:
Envoyé le : Lu, 12 Fév 2018
Sujet : My trustee love, send the below letter to this bank : ubabibbank@accountant.com
My trustee love
I really thank you for your message you sent to me today with your understanding to rescue me out from this my present situation, my god will always continue to bless you and your family for helping an orphan like me.
I have also met with the bank director he was kind and he told me to present a foreign trustee who
will stand to claim this fund with me. My trustee love, the fund will be legally processed according to the
bank director so that there won't be any error or any problem when transferring the funds in to your designated bank account. My trustee love, I don’t have any order photos with me here in the refugee camp again because I lost my photos during the war of my coming to Burkina Faso where my father deposited the fund, so is only the 2 photos I have with me here in the refugee camp and I don’t have any money with me here to go out of the refugee camp to take other photos but my love if you still want me to send you some photos of me I don’t know maybe you can send me anything you have so that I can go out of the refugee camp and take a new photos and send it to you as you requested if you want it,
My love, I am still a student but I was admitted in the University in 2015 there I did my one year subject in accountancy before the death of my beloved parents, and I will like to continue as soon as I relocate to your country. My trustee, I hope you will not disappoint me now or in the near future. On my side, I promise to be honest with you and you will never regret helping me. I don't have much to say for
now until this fund is transferred to your account, then I will come over to your country and continue my University education with you, my trustee love, now I don’t have any boy friend yet. So my dear trustee, here below is the name of the Director Mr. Matins F. Sanni of the UBA bank and the customers electronic email address :
ubabibbank@accountant.com
THIS LETTER OF TRUSTEE THAT YOU WILL FILL AND SEND TO THE UBA BANK.
_____________________________________________ ______
Good day sir, my name is......................... from.................... the trustee of Miss Basirat Ibrahim Musa miss.basiratibrahimmusa@gmail.com the only daughter of Mr. Ibrahim Musa Deposited money for his daughter with UBA Bank before his sudden Death, I have applied to the bank for his balance with them amounting to
usd$10.5millions dollars
as Miss Basirat Ibrahim trustee and I promise that I will help her invest her inheritance fund in a good way
over here in my country.
Name---------------
Age----------------
Occupation--------------
Country--------------
Bank ---------------
Email -----------------------
Address--------------------
Miss Basirat Ibrahim
miss.basiratibrahimmusa@gmail.com
ubabibbank@accountant.com
===============================================
De: "Dr,Hamad Rashid Al-Mohannadi"
Data: xx/02/18
Para:
Assunto: De Qatar Petroleum
Mi querido hermano Lu Cruz
Muchas gracias por su respuesta y debo decir que es muy apreciada.
Obtuve sus datos de contacto a través del personal internacional
directamente, en mi búsqueda de un extranjero confiable, que puede
presentarse como mi socio para recibir la suma de inversión propuesta
en su país e invertir el dinero en un negocio lucrativo que generará
grandes ganancias.
Esta es una factura extra de $ 100m generada a partir de un contrato
que se ejecutó aquí en Qatar Petroleum. El fondo se encuentra
actualmente con la Cuenta Excedente Bruta de la Corporación en el
Banco de Doha aquí en Qatar. Sinceramente, necesito su ayuda para
mover este fondo de inversión en su país.
Permítaseme reiterar una vez más como una garantía para usted de que
esta transacción es 100% legítima, libre de riesgos y cumplirá con las
normas internacionales de transferencia de fondos. Se necesita su
plena cooperación en esta transacción para garantizar la finalización
exitosa de la transferencia a su cuenta designada; se agradecería si
pudiera tener la seguridad de que no traicionará la confianza que le
estoy depositando.
Le registraremos como Compañía con el QFC y como Contratista de la
Categoría "A" con nuestro Consejo de Licitación de Contratos a fin de
facilitar la aprobación de la transferencia de este fondo como un pago
del contrato en su presentación de la carta de reclamación al
autoridades apropiadas aquí en QP.
Además de nuestra propuesta, le agradezco su interés y deseo de
participar en este proyecto. Deseo intimarte claramente sobre los
siguientes procedimientos con respecto a esta transacción. Hice todos
los arreglos para lograr una transacción sin problemas y sin
problemas, por lo que debe cumplir con mis planes para garantizar una
gran conclusión. Hemos discutido extensamente sobre este proyecto y
hemos acordado unánimemente que los siguientes procedimientos son
esenciales para esta transacción.
Su empresa o cuenta personal es adecuada para esta transacción.
Después de recibir su respuesta a este mensaje ,, comenzaremos con los
procedimientos de incorporación para registrarlo como uno de nuestros
contratistas aquí en QP. Este documento de registro se utilizará para
la aplicación oficial de estos fondos a través de varios departamentos
dentro de Qatar Petroleum antes de que se envíen las aprobaciones
finales al banco pagador para remitirle los fondos como propietario /
contratista original y todos estos documentos estarán atrasados. para
satisfacer nuestro reclamo.
Esta transacción es 100% libre de riesgos; hemos trazado todas las
modalidades para dar a esta transacción un respaldo legal para no
contradecir las leyes de su país. Hablaré con un abogado que nos
guiará en este proyecto. Esfuércese por confirmar la recepción de este
mensaje ya que anticipo su máxima respuesta.
Saludos cordiales,
Dr. Hamad Rashid Al-Mohannadi,
Director, Departamento de Financiación y Presupuesto de Cuentas y
Miembro de la Junta,
Petróleo de Qatar
=================================================
De : linda clifford lindaarbiti@gmail.com
A:
Envoyé le : Lu, 12 Fév 2018
Sujet : Can you tell me about you ?... lindaarbiti@gmail.com
Hi Dear,
What I need from you is true love, money is not everything in life. I believe with love and trust we can make things work out for ourself. I believe you have known little about me and my purpose of contacting you.
Can you tell me about you with your pictures and when do you think I can come to your country.
Love from
Linda
lindaarbiti@gmail.com
===========================================
Isabella Jefferson
Hello Dearest one,
Compliments of the season
My Name is Dr Isabella Jefferson , i hope all is well with you ? I am a soldier working as United Nations peace keeping troop in Libya, on war against terrorism .I see you as a matured and responsible man which motivated me to get in contact with you
, I want you to know that we are being attacked by insurgents everyday and bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya late Muammar Gaddafi , which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did. out of the total fund my share was $660,000,00 ( Six Hundred and sixty Thousand United States Dollars) And Since I am still working for the government, I can not keep or send this money to America for the time being because i do not have any trustworthy person to act as my next of kin. Therefore, I just want you to act as my next of kin to receive it in your country. Honestly, if I fail to move this money soonest before I leave this country I will lose it and it might also exposed me to the Government. So I am seeking your assistance to evacuate my share of the money out of (uba Bank of Senegal ) to your own country for you to keep it safe on my behalf till i come over to your country after our mission in Libya, So i want you to assure me that if this money is been transfer to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you.
It's clear to me that you might be scared of this proposal,but i want to let you know that i have talk with a lawyer in Senegal , to help me stand as my lawyer to assist me transfer the money to any of country of my choose on my behalf. with a lawyer in Senegal and pay him for him to stand as my lawyer to assist me transfer the money to any of country of my choose on my behalf. The money was transfer from ( Aman Bank of Libya) to uba bank of Senegal from Libya for security purpose,The bank told me that they will transfer the money through ATM visa card so there will not be any form of risk involve in the process of the transfer I have decide to compensate you with 30% of the total money once after the money is transfer through ATM visa card and you receive it and keep it well until I arrive to your country, while the rest balance shall be my investment capital in your country . one passionate appeal I want you not to discuss this matter to a third party, if you do not want to be party to this business please delete .
Please try to keep this information secret if you tell it to people it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction,well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this fund.
Note: I do not know how long we are going to remain here and my faith since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore. I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the mean time.
conclusively,i wish you could send me a reply immediately in regards to this proposal,your urgent reply will be highly appreciated. Please contact to my private Email for more details.I wait to receive your acceptable reply as soon as you read this letter.
Thanks . Dr Isabella Jefferson
===============================================
GOOD DAY.
Spam
x
Noah Tanner
16:40 (Há 3 horas)
para
Cuidado com esta mensagem. Mensagens parecidas foram usadas para roubar informações pessoais. Caso não confie no remetente, não clique em links nem envie informações confidenciais para este e-mail. Saiba mais
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Dear Sir/Madam,
I am sorry to encroach into your privacy in this manner, I
found you listed in the Trade Center Chambers of Commerce
directory here in Iraq and I find it pleasurable to offer
you my partnership in business.
I only pray at this time that your address is still valid. I
want to solicit your attention to receive money on my
behalf.
I am CAPT Noah Tanner, an officer in the USA Army and also
a West Point Graduate presently serving in the Military with
the 82nd Air Borne Division Peace keeping force.
I am on the move to Afghanistan and i really need your help
in assisting me with the safe keeping of two military trunk
boxes. I hope you can be trusted? Kindly view for your
record: http://news.bbc.co.uk/2/hi/7444083.stm.
If you can be trusted, I will explain further when i get
a response from you.
Nevertheless, reconfirm the following to me as follows and
please ensure to reply via my private e-mail address:
capt.noahtanner@gmail.com
1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:
Thanks for your cooperation, God bless you and America !!
Best Regards,
Capt.Noah Tanner.
================================================
Boa Noite
Spam
x
dilya raphael
Attn: Inquérito
Eu sou pelo nome Mrs Dilya Raphael, Atualmente, agora, no Togo. Por
favor, como é bom estrangeira Estabelecimento, no seu país, um
estrangeiro pode vir a investir em seu país e, por favor, você pode
parceiros comigo?
Melhores Cumprimentos
Mrs Dilya Raphael.
============================================
Salutation
Spam
x
Marie José DONALD
MERCI DE LIRE MON MESSAGE, MÈME SI NOUS NE SOMMES PAS CONNUS NI RENCONTRES AUPARAVANT. MON NOM EST MARIE JOSÉ DONALD , ÉPOUSE DE ANDRÉ DONALD QUI ÉTAIT BASE AU BÉNIN COMME UN INVESTISSEUR PENDANT UNE PÉRIODE DE 19 ANS. MON DÉFUNT ÉPOUX M'A LAISSE UNE FORTUNE DE 3.692.000 EUROS AUPRÈS D'UNE INSTITUTION FINANCIÈRE AU BÉNIN. RÉCEMMENT, MON DOCTEUR M'A RÉVÉLÉ QUE JE NE POURRAIS PAS VIVRE PLUS DE HUIT MOIS A PARTIR DE MAINTENANT A CAUSE DE MA MALADIE DU CANCER.
AYANT CONNU MON ÉTAT J'AI DÉCIDE DE DONNER CES FONDS A UNE ORGANISATION OU UNE BONNE PERSONNE QUI L'UTILISERA AU BÉNÉFICE DES MOINS PRIVILÉGIES, DES ORPHELINS, EN UTILISANT UNE PARTIE POUR CRÉER DES ENTREPRISES QUI CRÉERONT DES POSSIBILITÉS D'EMPLOI POUR LA POPULATION SANS EMPLOI EST ÉGALEMENT UNE BONNE IDÉE. TOUT RETARD DANS VOTRE RÉPONSE PEUT ME CONDUIRE A RECHERCHER UNE AUTRE BONNE PERSONNE POUR CE MÈME BUT.
J'aimerais surtout que vous me répondiez car c'est la boite que je consulte le plus souvent et qui me donne l'espoir de continuer à vivre et à retrouver le sourire qui s'est détalé de moi. émail: donaldmariejose4@gmail.com
Vous utiliserez cet argent suivant les instructions ci-dessous.
Mes instructions pour cette donation dont le montant est de 3.692.000 Euros sont les suivantes:
1). Vous allez prendre 10% de la somme totale et payer la dîme dans
une église ou Mosquée de votre choix.
2) 40% de la somme totale vous revient, entièrement et totalement
3) Utilisez les 50% restants pour les orphelinats, les veuves et les
autres peuples qui ont besoin d'aides .
Faites moi savoir si vous êtes d'accord avec mes instructions, si vous êtes d'accord j'attends donc votre réponse à mon message. Veuillez prier pour moi car je suis dans une situation critique.
Nb: Je vous prie de m'écrire directement dans ma propre boite émail si vous comptez m'aider pour ce projet de Dieu: Mon émail: donaldmariejose4@gmail.com
Affectueusement Vve Marie José DONALD
==============================================
A VOTRE ATTENTION CHERS Mme/Mr
Spam
x
Mr LA direction IPA <>
Bonjour !!!
Accord de publication N°
001/GC/DRH/GOV-CA CHELL-2017-2018.
Bonjour !!!
Accord de publication N°
001/GC/DRH/GOV-CA-IPA-2017-2018.
Bonjour Cher citoyen,Dans le cadre de la lutte contre lesousdéveloppement, le
voyageclandestin,la pauvreté et le chômage des diplômés d’Afrique et de
l'Europe,l'Entreprise IPA(INTERNATIONAL WORKS CANADA) organise
un recrutement dans tous les domainesd'activités afin d'aider chaque
citoyen qui veut travailler et vivre a LA au CANADA.
CONDITION A REMPLIR POUR TOUTE PERSONNE
INTÉRESSÉE
1- Être âgé(e) de 20 à 65 ans
2- Être titulaire au moins du BEPC,
BAC ou autres Diplômes professionnels
3- Savoir parler le français ou l'anglais
4- Avoir de bonnes qualités relationnelles
5- Avoir une bonne moralité PS: Pour plus d'information, veuillez
nous envoyer vos coordonnées pour avoir le formulaire d'inscription.
Nom :.........
Prénoms :...........
Pays :..........
Profession :............
Âge :............
Téléphone :............
À l'e-mail: directionipacanada9@gmail.com
Le Directeur Exécutif
=============================================
ATTENTION DEAR BENEFICIARY
Spam
x
bank of african benin republic <>
--
Greetings ,
My name is Mr. Kaburi w. Yusuf the Branch Auditing Manager to National Bank of Africa, listen there is an Airport Crash- with (UNITED ARAB EMIRATES). And we discover that one of our client Mr. Nenita Mario, died in the plane crash Monday, 31 July 2000 along with his wife and three children.
I am writing this letter to ask for your support, and co-operation to carry out this business opportunity in my department. After annual audit Last month in my branch I discover documents of a late client Mr. Nenita Mario, A Philippines Ambassador who made a numbered fixed deposit with this branch valued ($5,600,0000.00 usd ) and I was lucky to have the scan documents with me in save position.
I discovered from his contract employers, the Petroleum Corporation that Mr. Nenita Mario, died in the plane crash Monday, 31 July 2000 along with three children, (an air France jet liner) with his entire family and other passengers on board as you can confirm it yourself via the website below for.
(BBC NEWS: http://news.bbc.co.uk/2/hi/europe/859479.stm)
According to bank of Africa law, after the expiration of 14 (fourteen) years, if nobody apply for the claim, it will confiscate as state treasury if nobody apply for the claim, I am seeking for your support to stand as next of kin/ beneficiary to claim these funds, so that we move it into useful investments, I am ready to share with you 60% for you and 40% will be kept for me, You will provide offshore account where the funds will be transfer to.
Reason while I am contacting you, is because I cannot stand in the forefront to claim the funds alone, because I am currently working with the bank, reply to my private E-mail:(kaburiyusufstaffoffice63@yahoo.com)
(+229-64854079)
I will like you to provide me with the following details if you are interested:
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality: ID
Then i shall furnish you with due process, of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal, i will make to you, is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information, will be too bad for me at my work place as the Branch Auditing Manager
Thanks for your kind understanding.
Mr. Kaburi w. Yusuf
Bank of Africa
kaburiyusufstaffoffice63@yahoo.com
===================================================
Que Dieu vous bénisse et vous fortifie
Spam
x
Mme MELANIE CARRIER-VERNAND
Bonjour
Excusez-moi de cette façon de communiquer avec vous, j'ai vu votre profil et je dirai vous êtes celui dont j'ai besoin. En bref, mon nom est MELANIE CARRIER-VERNAND. Je souffre d’une grave maladie cancer du larynx qui me condamne à mort, et j'ai une Somme de (1.600.000 Euros) dont je tiens à faire un don au profit des enfants démunis .Je recommandes confiance et honnêteté, c'est donc ,un bon usage.J'ai perdu mon Mari, il y a de cela 6 ans, sa m'a beaucoup affecté et je ne pouvais pas me marier à nouveau, nous n'avons pas eu d’ enfants. Je voudrais faire un don de ce montant avant ma mort ,car mes jours sont comptés, si vous pourrez bénéficier de ce don.Si vous êtes prêt à faire part de cette offre de donation je vous demande de bien vouloir me donner une suite à mon message. recevez mes cordiales et fraternelles Salutations et que Dieu vous bénisse et vous fortifie.
Cordialement
vernand.carrier@list.ru
===================================================
responder para - sgtpatgonzalez@onet.pl
RE: YOUR URGENT ASSISTANCE IS NEEDED
Spam
x
Sgt Patricia Gonzalez
Hello,
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt Patricia Gonzalez, in 2nd Infantry Brigade Combat Team, 4th Infantry Division here that Patrols the Helmand Province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.
I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $26m (Twenty Six Million United States Dollars) to you, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a location in Helman Province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative.
I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal, Get back to me with your full information:
YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........
OCCUPATION...............
COPY OF YOUR ID..............
AGE...................
I wait for your contact details so we can go on.
Respectfully,
Sgt Patricia Gonzalez,
United States Soldier:Afghanistan
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Parliament of Ghana.
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Hon. Kwabena Donkor info@hotelcanasta.com por aruba.it
Good Day
Please my name is Hon.Dr Kwabena Donkor, Chairman for Energy Matters in the parliament house Ghana.I am writing to earnestly Solicit for your assistance in helping to receive sum of money into your account for safe keeping.I got your e-mail address through an internet marketing firm while searching for a reliable and reputable person to handle this transaction, we have the sum of Nine Million five Hundred thousand united States Dollars intend to be transferred overseas through the assistance of a foreign partner because by the civil service rules in my country,having overseas account is not allowed,that is why i am soliciting for your assistance to front this transaction within the shortest possible time.Please it is pertinent for you to know that this money came as a result of over provision in the budget for our Energy and the west Africa Gas Pipeline.This over provision was done by my committee, but all contract payments have been paid to beneficiaries which was about $207,500,000 but now left behind the excess of the over invoice amounted of the contract sum of $9,500,000 which intends to be making out for my investment with your help and also for my re- electioneers campaign coming up next year I am contacting you therefore, to stand in as the beneficiary to process this fund into your custody. As soon as you show your consent to this. I will immediately send you titled contract details to the fund in your name so you can make claim for it. I will provide you with 40% for assisting me and the fund shall be transferred to you legally in accordance to your bank account. All laid down procedures governing transfer for funds.I have perfected all modalities or the successful transfer of this money to you as the beneficiary. Finally,I have to reassure you that this transaction is 100% risk free and should be kept absolutely confidential. Also Note that we need to conclude this transaction within 14 working days. You can send me an Email vie :kwabenadonkor26@gmail.com
I waits to Hear From you.
Thanks and best Regards.
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Greeting
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Mr E. Khalid
Greeting !
Hope you and your family are in good health? I'm Engineer Eissa Khalid, a Citizen of Syria lived in Damascus. I work with Syria National Petroleum Company (Kawkab Oil Company).
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Dear Friend. for security reason contact me Through this email (mrsjillian.simmons22@yahoo.com)
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Bbbb Bbbb
Dear Friend. for security reason contact me Through this email (mrsjillian.simmons22@yahoo.com)
Greetings to you and your family i am the manager of a bank, i have a business of 6million dollars to be transfer to your account for investment in your country if you are ready to assit me get back to me i will give you full details on how the money will be transfer to you.Note: That after the fund has be transfer into your account 38% for you, and 60% for me while the remaining 2% will be mapout for the expences incure during the transfer of the fund to your account,
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa 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 acted as the Account 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 $38Million Dollars during the process .As I amsending this message to you,
I was able to divert ($6M) million Dollars 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 $6Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to ena ble me share the proceeds with the receiver.
for security reason contact me Through this email (mrsjillian.simmons22@yahoo.com)
(1.) your Name:
(2.) Country:
(3.)Phone Nb:
(4.)your passport:
(5.)your Occupation:
(6.)Your Age:
Best Regards,
Mrs Jillian Simmons
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