sexta-feira, 2 de fevereiro de 2018


Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que
está diante de um scammer - golpista virtual
Scammers estão espalhados por toda a internet com diferentes objetivos
Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.
de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um  tutor, de namorados virtuais que querem mandar um
pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais, 
de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE
Reporte para -
Teremos o maior prazer em divulgar os emails alertando assim novas vítimas
Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse
endereço de email na mensagem para mim.



Compliments of the season,

Do you need funds for projects/investments?

I can arrange funding for you with very good terms within one week.

If interested, send response to my private email: for possible collaboration and further details.


German Castillo.
TotalReach Consults.

(sem assunto)

Sr. Honorio Morais Luis Miguel ->


Soy el Sr. Honorio Morais Luis Miguel, soy un prestamista de préstamos
legítimo, que otorga préstamos con una tasa de interés muy baja del 3%
que es negociable. Ofrezco todo tipo de préstamos como préstamos
educativos, préstamos comerciales, préstamos hipotecarios, préstamos
agrícolas, préstamos personales, préstamos para automóviles E.T.C.
También entrego préstamos de $ 2,000 a $ 20,000,000.00 a una tasa de
interés reducida del 3%. Duración de 1 a 30 años, dependiendo de la
cantidad que necesite como préstamo. Regrese para obtener más
información a través de: (

Espero su respuesta.

Siendo bendecido.
Urgent Urgent

Abu Salam -

Dear friend,

I know that this message will come to you as a surprise. I am Mr. Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$12.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2009.

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? and 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification. Feel free to Contact me at my here_under email address for more explanations of the fund transfer.

Best Regards,
Mr. Abu Salam


Mr. SMITH HENRY <"www.">


You have a registered visa ATM CARD of ( $2.5m) with DHL Express courier Company customer service with registration code of (HDA8119Z) Having review all the obstacles and problems surrounding the transfer of your ($4.500,000.00 USD) four Million Five Hundred Thousand United States Dollars, We the Board of Directors (UBA BANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on the card.

 MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.

YOUR FULL NAME:_________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
NATIONALITY:__________________ ___
YOUR OCCUPATION:_______________
YOUR AGE ---------------------

Email those information to Mr. SMITH HENRY  , with this email address as stated below.
Contact Person: Mr ALEX BARRY
Phone:Number:+229 69060091


"Mr.Godwin Emefiele"->



Good to contact you this day i have just been appointed the new Governor of the CBN and on assumption in office i have seen your untreated transaction with my else while predecessor Dr. Lamido Sanusi, i have seen the records of all your payment made in the past to CBN and also have a complete files of yours here with me.
This is to let you know that your case has repeatedly coming to my Office everyday and all the complain that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, i want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$10,700,000.00 for you and I don’t want to know how much you are supposed to be paid. I have a meeting with Mr. President Muhammadu Buhari and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds is wired into your account with immediate effect.

I want to let you know that we are securing all payment transfer papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). Without this Clearances nothing will be done,  and with my position as the Central Bank Of Nigeria Executive
Governor, you will only pay for your representative Attorney stamp and signatory of the above mentioned documents for your payment to be paid to you.

This is the only way I can help you get your long awaited payment transferred into your Bank Account or by an ATM CARD Delivery,  if youare serious to receive your fund as I stated, you will have to get back to me with the listed information bellow and indicate if you wish to receive your funds through a telegraphic wire transfer or by ATM CARD delivery to your doorstep.

I will want to have a one on one conversation with you so i advise you to call me as soon as you get this mail so that i can know what actually went wrong and why you weren't paid along with others. if you want to know more about my new appointment as the BOSS of CBN please call the Nigerian government,
ONCE YOU READ THIS EMAIL AND GET BACK TO ME WITH THE LISTED INFORMATION BELLOW. Re-confirm to me the followings information to enable the urgent processing of your payment.

1.Beneficiary Name
2.Direct Phone number and fax
3.Personal Address.
4.Age,profession and sex.
5.Copy of ID.

Endeavor to call me as soon as you get this mail on my official number below in this mail.
Treat as top urgent.

Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.

Attn E-mail Address Owner,

Dr Kevin James

Attn  E-mail Address Owner,

Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

( 0022966850550 )

Attention: E-mail Address Owner,

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.

This is your first payment information:


Sender's First Name: Richard

Sender's Last Name:Michel

Amount Programmed: $5.000

You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment

Contact person: . . SIR. INNOCENT JOHNSON
Email address: . . (
Tell phone: . . . +22966850550
Director Western Union Money Transfer,
Head Office Benin Republic.
E: ATM MasterCard $4,500.000.00 United States Dollars.

Mrs. Chidinma Hassan -


I am Mrs. Chidinma Hassan the Secretary to General Ahmed Yusuf Director of Drug Law Enforcement Agency Benin Republic. I was told to contact you by the General Ahmed Yusuf the head of the agency as It has come to the notice of the authority of Drug law/Anti-Terrorist Act Enforcement Agency Benin Republic through our intelligence monitoring unit, that the management of the courier company Benin has effected the delivery of your ATM VISA CARD credited with a total sum of $4,500.000 united states dollars.

The said delivery after due investigation was carried out , contrary to Article102, section 36, subsection of the 1997 Drug and allied matters act, schedule guiding against Drug and money Laundering and Article 17, subsection 28 of 2002 Anti-Terrorist Act, guiding against all terrorists activities.

We wish to remind you once again of the consequences of delivering such sum of money outside the country without complying fully the provisions of the Drug Law/Anti-Terrorists regulations and provision of Drug/Monetary Charter which stipulated that an amount of such magnitude must carry;Certificate Drug/ Anti-Terrorists Clearance Certificate; which will duly guarantee and cover the money as being legitimately acquired devoid of terrorist/Drug or money laundry.

By virtue of power conferred on this office and in our capacity as sole Agency responsible for issuing the Drug/Anti-Terrorists Clearance Certificate for such amount, that is why we placed your ATM Parcel on hold since. and stop the courier company for delivery pending when you obtain the Anti-Terrorists /Drug Clearance Certificate (A.T.D.C.C).

We have finally investigated and found out that your Funds was free from Drug or money Laundry, reason we have contacted you. You have to contact General Ahmed Yusuf the Director General of Drug Law Enforcement Agency Benin Republic.via this Email Address: ( ). kindly Contact him and reconfirm your delivering address so that you receive your ATM Parcel within 24 hours after clearance.

Yours Faithfully,
Mrs. Chidinma Hassan
Secretary ATD Agency.


Dear sir/madam,

Good day!

I am a business unit of China Railway Group Co., Ltd. and need to import 80 oil tanks. If you can produce it, please contact me. We provide detailed drawings

 Waiting for your reply!
Best regards,

Contact;Meng Bo

China Railway Group

This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

have been able to track down some scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with
cote d'ivoire ) and they are all in Government custody now, they will appear
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from
these scam artists and IMF organization have ordered the funds recovered to be
shared among the 10 Lucky people listed around the World as a compensation.
This notice is been directed to you because your email address was found in one
of the scam Artists file
and computer hard-disk while the investigation, maybe you have been scammed.
You are therefore being compensated with sum of $950,000.00 US Dollars valid
into an (ATM Card Number 506119102227445160).

Since your email address is among the lucky beneficiaries who will receive a
compensation funds, we have arranged your payment to be paid to you through ATM
VISA CARD and deliver to your postal address with the Pin Numbers as to enable
you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine
of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier
Service, depending your choice. In order to proceed with this transaction, you
will be required to contact the agent in-charge ( MR. PAT SMITH ) Kindly look
below to find appropriate contact information:

Phone +229 9961 4393

You will be required to e-mail him with the following information:


We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to comply
and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
U.S Seminar Invitation

International Symposium

Dear Sir/Madam,

Seminar Invitation! we invites you to participate in the 2018 seminar meeting, fighting against slavery on child abuse, trafficking of women and child, child marriage and global terrorism. the seminar will be taking place from April 23rd to 27th 2018 @ the conference place in Texas, USA. the seminar meeting will contain various talks and mini workshops related to the issue of challenges. The organizing committee sponsors are responsible for visa processing to those who requires visa, free round-trip air tickets. hotel accommodation will be your responsibility during your stay in United States. If you are interested to participate in the seminar meeting, please contact us:(

We look forward to your honorable presence.

Dr. Monica Dominic
Regional and Program on Human Rights Director.
De: "Zahrah Mohds"
Data: 1 de fev de 2018 8:49 AM
Assunto: Informações

Caro xxxxx,

Primeira e formust agradeço por aceitar para ajudar e assumir as responsabilidades da caixa de dinheiro, entregando ao seu país. Meu principal interesse é comprar seu produto classificado com toda a sinceridade e também quero investir meu fundo no setor imobiliário se você concordou em trabalhar comigo.

Note-se, tudo sobre essa entrega de caixa de dinheiro está programado para ser legal e bem sucedida. Portanto, você não deve entreter qualquer tipo de pensamento negativo para esta caixa de dinheiro, eu tenho todos os documentos que vão embarcar a entrega de caixa de dinheiro para o seu país Brasil. Estou feliz por ter vindo em contacto com uma pessoa da sua espécie.
Referência para o seu e-mail abaixo são meus dados pessoais.

(2) minhas filhas nomes: Do suas MOHD FIDA e de SARA HUBAB MOHD
(3) MEU ENDEREÇO: 886N. De castor Avenue, Suite H VA24236 Damasco na Síria 
(4) DATA DE NASCIMENTO: 18/07 1967

No entanto, não quero arriscar o processo de envio a caixa do dinheiro por transferência bancária, transferência para sua conta bancária porque qualquer tentativa será conhecida ao Presidente Bashar al-Assad, e isso será confiscado, por isso estou usando este método entregando através da expedição diplomática Serviços humanitários como "Remessa tronco BOX", que é executado pelo acordo combinado dos países da União Europeia, com sede em Londres Reino Unido (UK), Alemanha, Bélgica, Países Baixos, Espanha e Estados Unidos da América (EUA), respectivamente.

Vou estar voltando para você, após minha conclusão com a empresa de serviços de segurança humanitária e informá-lo sobre como contatá-los. Mas deixe-me perguntar? Você pode viajar para fora se suas condições de entrega tal exigem de você a qualquer dos países mencionados? Por favor diga-me amavelmente para que posso trabalhar nisso para você e para a segurança da minha caixa de dinheiro. Então você estava não pode viajar para este mencionado países me avisem logo que possível para trabalhar em seu país Brasil entregando diretamente. Tudo que preciso é sua máxima cooperação e confiança para fazer este dinheiro caixa entrega bem sucedida para o Brasil e gerir o fundo para mim como meu gerente de portfólio de investimento até que eu e minhas duas filhas estão prontas para vir ao seu país. O fato de honesto é que não tenho acesso a chamadas de telefone devido a minha situação na Síria. Eu apenas prefiro e-mail para minha segurança e a segurança da minha caixa de dinheiro.

Aqui fechado nele meu passaporte ID (e) certificado de depósito para sua leitura como primeira garantia. Portanto, você está totalmente convencido de que para me ajudar no fornecimento de caixa dinheiro volta para mim com sua prova de identidade para habilitar-me link você com a Europa Finanças segurança serviços & Logística Londres e também enviar para você a procuração como segunda garantia e outra nece ssary documento para o efeito do entregar ao seu país Brasil.

Exorto-vos a esta transação perto no coração sem aviso público e manter o seu veículo e todas as iniciativas de investimento no apertado.

Olhando para a frente à audição de você logo.

Sra. zarpelon Mohd'
Assunto: lodging

I need 1 Double or Single room plus breakfast service fee for 2 Guests
Mr & Mrs Kenneth. CHECK IN 20th - March - 2018, CHECK OUT 26th - March
- 2018. I need you to get back to me with the total cost for the
reservation and, Let me know if MASTER OR VISA CREDIT CARD IS
ACCEPTED? Waiting for your response Asap. Tel:+447031955366. Thank you

mensagem do site Quinta da Bela Vista

Fico à disposição!

Endereço de resposta:

De: Sister Josie Wilson
Enviado: sexta-feira, 2 de fevereiro de 2018
Assunto: Greetings From Sister Josie Wilson,

My Dear Beloved in Christ,

Greetings to you and your family i am Sister Josie Wilson, A widow to Late Dr. Nanu Wilson of Ivory Coast i am 59 years old, my late Husband was working with Bahrain Embassy here in Ivory Coast also doing his cocoa company business here before his Sudden Death in 2014 by this country political group who kidnapped him and killed him.

But before his death, he deposited the Sum of $4, Million US dollars with one of the Bank here in Ivory Coast in a Fixed Suspense Deposit Account with my name as next of kin and presently i am suffering a pancreatic cancer sickness my condition is really bad and it is quite obvious that i won’t live more than two months according to my doctor and i have no Child who is going to take care of this huge amount of money i am willing to donate the Sum of $4,Million US dollars for you to help Widows, Orphanages Home and the Less Privileged ones in the rural and urban areas and to carry out Charity works in your Country and around the World on my behalf i need your urgent respond.

Waiting to hearing from you
Remain blessed in the name of the Lord.
Yours in Christ.
Mrs. Josie Wilson.

-----E-mail d'origine-----
De : HSBC Investment Bank
Envoyé le : Ve, 2 Fév 2018
Sujet : Send us $159 to active your transfer from,, and contact :,

we receive the email from sent to us to obtain the activation code that holding you to complete your transfer from your partner today is will cost you only $159 to get and you will back before i will give you the info to send the money and if you wait long will block you to do the transfer again so get back to me right now before i will give you the information where you will send the money to obtain the activation code can you send it through western union or money gram to send it to obtain the transfer activation code immediately you pay the $159 right, if you will complete your transfer done go send the fee to obtain the code here now, here is the information to send the $159 today

receive name Eric KING
country Benin
city Cotonou
zip code 00229
text question : today
answer : today


+229 69456614


+229 69456614


+229 69456614

De : Mikail Bari
A: undisclosed-recipients:;
Envoyé le : Ve, 2 Fév 2018
Sujet : We offer outsourcing of fund services representing over $us18 billion :

Greetings Sir/Madam,
I am introducing to you our Funding Programme.

National Investment Corporation (NIC) is a company driven by ambitious
vision that turned our name into a global brand. A company leading the
way in Financing and Capital Investment within United Arab Emirates,
Middle East Region and now expanding worldwide.

We offer outsourcing of fund services representing over $us18 billion
(Eighteen Billion United States Dollars) in committed capital for
various investment opportunities in UAE and around the globe and we
wish to re-invest this fund by putting it into the management of
private businesses and corporations with good business ideas that can
generate a minimum of 10% ROI per annum over 5 -10 years duration.

You are invited to participate in our Entrepreneur Capitalization
Program. Our funds are set aside for business entities and companies
within UAE and overseas with international investment engagements and
it attracts only 3.5% interest with part equity position of 5 to 10
year hold.

Applications are accepted from business executives and companies with
proven business records in search of fund for expansion or for capital

For further enquiries :
Mikail Bari(Investment Manager)
National Investment Corporation (NIC)
Marina Mall, Al Marina, Abu Dhabi
United Arab Emirates.


Fedriick Walker

Hello Dear.

I am by name Mr. fedrick walker. i am using this medium to know how good
foreigner’s establishment in your country is, can a foreigner come to
establish in your country and please can you partner with me.if truelly you can partner with me kindly
contact me through my private email.( for more details
and procedures.

Mr Fedrick Walker.

HELLO & Greetings to you.

Aisha Moussa Alberta por

 Dear Friend

With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is  Aisha Moussa Alberta  I am 26yrs old, From Canada But living  in  Malaysia With My Widow Mother, I am single and the Daughter of  late  Mr. Jackson Mark Alberta . I am writing this letter in confidence believing that if it is the  wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this.

I study at Malaysia University of Science & Technology Petaling Jaya, Malaysia. My father died years ago and left I and my mother behind. He was Jackson Mark Alberta is a Mining Talent Expert at Career Mine. he has over 20 years’ experience in the recruitment industry, having worked for major companies in

Many Countries and in Canada where he also ran he own successful recruitment business for many years, He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late father’s account from the Gold mining company and Cotton processing Company operating in our locality for the compensation of youth and community development in our jurisdiction.   I just Finish School and i am working to  a Small Company Here in Malaysia as a cleaners to see   that i will have some with me. Since i am out from School.

Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why I felt happy when I saw your contact   because of strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to give you 40% from the total amount to you if you can help   us in this transaction and another 10% interest of annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If  you can handle this project sincerely and also willing to assist  me in lifting this money to your country, kindly reach me.

Upon the receipt of your conclusive response and acceptance to assist me; I will give you full details on how the shipment will be executed and also note that you will have 40% of the above mentioned sum while 60 % will be for  If you are really ready to help and also, work with me in agreement to handle this transaction with trust and honesty,  then do reply me with my private email  with your complete contact and detailed information which is also needed by me for confidentiality purpose and reasons.

Please, note that this transaction is 100% risk free and I hope to start the transaction as quick as possible, I will send you my photograph as soon as I hear from you

Yours sincerely,
Aisha Moussa Alberta
Donation for you!!!

Charles Koch Foundation <"w.w.w.">

My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.( ) Email me Visit the web page to know more about me: or you can google me ( Charles Koch ).

Charles Koch.

Federal Reserve Bank <"Federal.">

                              Headquarters: New York, NY, United States of America
                       Founded: 1914, New York City, New York, United States
                   ADDRESS: 33 Liberty St New York , NY 10045
               Contact phone number:Text or call us at:(347) 395-5624

                               WE ARE HAPPY TO HAVE YOUR FUNDS HERE IN THE USA

   Your payment file worth $15.5 Million dollars was brought to the desk of Federal Reserve Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact Federal Reserve Bank for further details regarding this payment.

     Now, all modalities regarding your fund release/transfer have been put in place here in the Reserve Bank of United States 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 where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately.

                       Below are the information needed for now with regards to either transfer or delivery.

                               1. Banking Details

                                    Bank Name:
                                 Bank Address:
                                 Account Name:
                               Account Number:
                               Routing Number:
                                   Swift Code:

    Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank.

                                2. Personal Details

                                   Full Name:
                             Current Address:
                        Direct Mobile Number:
                              E-mail Address:
                           Private email I'd:
               A copy of your identification:

                                     Mr. William C. Dudley
                             Director Federal Reserve Bank
                    33 Liberty St New York , NY 10045.

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