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.instagram.com/griffin01allen/
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https://www.instagram.com/jameswilliames20n/
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https://www.instagram.com/kelvinsmithmartins/
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https://www.instagram.com/sgtkelvinsmith52/
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https://www.instagram.com/aaroonbedford/
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https://www.instagram.com/dicky.nelsonharry/
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https://www.instagram.com/paulanderson144/
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email - Ericme91@gmail.com
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https://www.instagram.com/richymiles24/
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https://www.instagram.com/alexrobin4000/
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https://www.instagram.com/philipperry575757/
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From: Christina M Hammock christinahammock707@gmail.com
To:
Sent: Mon, Feb 26, 2018
Subject: Contact Apex to ask them to deliver your package : apexcourierservices1@gmail.com
Greetings to you & your family.
I am Sgt Christina, christinahammock707@gmail.com, i am very happy to informed you about my success in getting the fund delivered to a new partner in Canada, However i don't forget your past effort toward me then, I decided to sign a cheque of
us$ 150,000 (One hundred and fifty thousand dollars)
for your past effort toward me which i drop to Apex Courier Delivery Company Lome, What you have to do now is to contact the Apex Courier Delivery Company Lome (Togo) as soon as possible to know when they will deliver your package 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 Courier & Security Company to deliver your cheque directly to your postal address in your country is
$ 99 dollars only
being their security keeping fees of the Courier Company so far. Again, do not be deceived by anybody to pay anyother money except $ 99 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 Apex Courier Delivery Company now for the delivery of your draft with this information :
Apex Courier Delivery Company Togo.
Registration ref. no. wwdsc/xxx/101
Code Number:xxxdcsc/6546
+228.93388471
apexcourierservices1@gmail.com
Finally, make sure that you confirm your Postal address and Direct telephone 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 $ 99 dollars for their immediate action you should also Let me know through email as soon as you receive your draft. Note Apex courier delivery company does not know the contents of the parcel. I registered it as my photograph (pix) being sent to a friend overseas They do not know that it contains a bank draft of such a huge amount of money. This is to avoid them tampering with the package, do not let them know the content,
i am waiting to hear the good news from you : christinahammock707@gmail.com
Yours faithfully
Sgt. Christina
EMAILS GOLPISTAS :
christinahammock707@gmail.com
apexcourierservices1@gmail.com
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Em 27 de fev de 2018, , Clara Adam - claraadam2@hotmail.com> escreveu:
Dear
How are you today? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity
Dear, i believe that is the most important thing in life, I had been hardworking all my life, 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 will like to tell you more about me, My name is Miss Clara Agams. I am from France ,I was born in France, And i left France at Age of 12 Years to England, with the glory of God Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, is very painful i lost my only daughter at age of 4 years,
I was married but my Ex Husband got married to another woman, which caused our divorce, but is OK that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin
I will be glad to hear from you soon
Yours Faithful Clara Adams
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responder para - mrs.susanread08@gmail.com
Can I Trust You My Friend
Spam
x
Mrs.Susan Read -www.@rondo.ocn.ne.jp>
e informações confidenciais para este e-mail. Saiba mais
My Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.
My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.
Looking forward for your urgent response.
Regards.
Mrs. Susan Read.
==========================================================
Reply me back
Spam
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Duduzane Zuma<> - wwww."@ark.ocn.ne.jp
Dear Friend,
How are you today? I am Duduzane Zuma the son of president Zuma of south Africa who resigned on 14th February after the pressure from the opposition
http://www.aljazeera.com/news/2018/02/jacob-zuma-resigns-south-africa-president-180209204724335.html
https://city-press.news24.com/News/guptas-duduzane-zuma-face-arrest-today-20180214
I need your urgent assistance right now I am on house arrest all my account in south Africa has been blocked I don’t have access to my funds some of the money I have in overseas which is on my name and my father’s name I want to hand it over to you because we want the fund to be invest in your country for your assistance in this transaction I will give you 30% of the fund get back to me for more details and this must be kept confidential
Reply me on this email duduzaneezk@gmail.com
Best Regards
Duduzane Zuma
======================================================
RE: Cash Grant
Spam
x
Harrigan, Gilbert <>
From: Harrigan, Gilbert
Sent: 26 February 2018 16:14
To: Harrigan, Gilbert
Subject: Cash Grant
Mrs. Mavis L Wanczyk choose you to receive Cash Grant contact ( mavislwanczyk121@gmail.com ) for claim.
----------------------------------------------------------
responder para -
urgent reply dear beneficiary
Spam
x
Mr.Gerald Slay - www.@coda.ocn.ne.jp
urgent reply dear beneficiary
This is Mr.Gerald Slay, The Director of DHL DELIVERY COURIER COMPANY PLC Benin Republic. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your CONSIGNMENT BOX valued sum of $9.5M (nine five hundred thousand united states dollars only) His name is Mr Andrew Ndife, and he has been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport with your CONSIGNMENT BOX valued sum of $9.5M (Nine Million five hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your home address. He is under custom custody over there now.
Now, you need to email him and make sure you fill this information one more time to enable him delivery your CONSIGNMENT BOX to right living home address. Contact him as soon as you receive this email.
Contact him on this phone number and do fill this information to him.
Contact person ..... Mr.Andrew Ndife
contact email,,,,,, victorumeh309@gmail.com
Contact phone ..+1-4103178373
Fill below gaps correct and completely and forward it back.
(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.
Regards
=============================================================
Hello, my names are Mr.Aminu Aruna,
Spam
x
Collns Aliue = collnsaliue@yahoo.com
Daer
Hello, my names are Mr.Aminu Aruna, I need your help for Transferring(US$6.5M DOLLARS) to your Bank Account. Reply Me back, lets proceed also send your below requirements so i can tell you more details so i can advice you on how to apply to the Bank for the transfer.
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
1)Full names.
2)country of origin.
3)Your Mobile No.
4)Your Age.
5)occupation.
Send your contact information lets proceed for the claim in the Bank.
Reply Me with this email: mr.aminuaruna@accountant. com
Thanks.
Mr.Aminu Aruna
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VOTRE FINANCEMENT ET OFFRE DE PRÊT RAPIDE
Spam
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caroline bonnet <>
Bonjour,
Je suis Madame Caroline bonnet . Je vous soumets une offre de prêt entre particuliers afin de vous permettre de réaliser vos rêves sans soucis.
je vous envoie ce texte afin de vous aidez à obtenir un financement rapide et sérieux.
Alors si vous avez besoin d'argent urgent, veuillez me répondre afin que je puisse vous faire part de mon offre.
Mon taux d'intérêt est de 2% et il s'étend sur l'ensemble du prêt. Ma capacité de financement est de 5.000 euros à 500.000 euros.
Mon adresse e-mail: caroline.bonnet25@yahoo.com
==============================================================
IF YOU ARE INTERESTED REPLY BACK.
Spam
x
Zaman H. Ahmed - godwinejosi@yahoo.com
I AM MR. ZAMAN H. AHMED FROM BURKINA FASO I HAVE A GENIUE
BUSINESS TRANSACTION OF 14.5MILLION U.S DOLLAS TO DO WITH YOU
IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.
YOUR FULL NAME......
YOUR OCCUPATION.....
YOUR AGE........
YOUR MARITAL STATUS.....
YOUR PHONE NUMBER.....
YOUR COUNTRY/NATIONALITY.....
BEST REGARD,
MR ZAMAN H. AHMED
IF YOU ARE INTERESTED REPLY TO THIS EMAIL ADDRESS, z_ahmed0@outlook.com
Bonne journée à vous.
Cordialement
===================================================================
Abla Ibrahim.
Spam
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Abla Ibrahim. - tracy.william6@aol.com
My Name is Abla Ibrahim from Libya, I am 22 years old, I am in St. Christopher's Parish for refugee in Burkina Faso under United Nations High commission for Refugee ,I lost my parents in the recent war in Libya, right now am in Burkina Faso, please save my life I am in danger I need your help in transferring my inheritance my father left behind for me in a Bank in Burkina Faso here, All I need is a foreigner who will stand as the foreign partner to my father and beneficiary of the fund.
The money deposited in the Bank is US$10.500.000, (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR)
I just need this fund to be transfer to your account so that i will come over to your country and complete my education as you know that my country have been in deep crisis due to the war and I cannot go back there again because I have nobody again all of my family were killed in the war.
If you are interested to save me and help me receive my inheritance fund Please get back to me for more details about me and the inheritance funds.
my gmail id ablaibrahim001@gmail.com
Thanks
Abla Ibrahim.
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sem assunto)
Spam
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williaws mith <
My dear, I am very happy to write you today, I really want to build the right relationship that can lead to a business partnership or something like investment in your country. reply me with my email.williawsmith8@gmail.com for more details
=========================================================================
Sir Camden Arthur Martins
Spam
x
Sir Camden Arthur Martins
My Name is Sir Camden Arthur Martins (KSC) base in Stoke-On-Trent, UK,where are you from? Are you a dedicated Christian? I needed someone that I can trust with a charity work. I have been Diagnosed with Esophageal Cancer of the Lungs according to my Doctor I will die an moment. I want you to Distribute these Funds to people that need it. I will wait here for your Response before I go ahead and inform my Lawyer about my intentions. Reply with me via camden.martinsarthur@gmail.com
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responder para - mrs.lizb@yahoo.com
De: Mrs.Liz Beckam <>
Enviado: terça-feira, 27 de fevereiro de 2018
Assunto: Dear Loved-One,I want to invest this Fund in your Country on Humanitarian
My Beloved-One,
May the Glory of God begins to shine upon you and your family.
I am Mrs. Liz Beckam, I am 60 years old. I am from kingdom of Bahrain. I married to late Mr. Johnson Beckam who worked with Bahrain Embassy here in Ivory Coast for 15 years before he died in the year 2016. We are married for 18years without a Child. He died after a brief illness that lasted for only Four Days. We are both Devoted Christians.
When my late husband was alive he deposited the sum of ($10.5 Million Dollars) Ten million Five hundred thousand United States Dollars in one the big bank here in Ivory Coat. Presently, this money still with the Bank and I am the next of kin to the deposited fund.
I have been suffering from cancer for a longer period of time and Presently, I am admitted to a private hospital here in Ivory Coast, taking medical treatment and will undergoes a Surgical Operation soonest, according to medical result because of the seriousness of the sickness.
According to my Doctor, the surgical operation is under probability, I may survive or not. There is no guarantee. Having known my present condition, I have decided to donate this fund to an individual, a God fearing Person that will utilize this money the way I am going to instruct herein. I want the person use this fund to help orphanages, widows like me, the poor and needy, and also propagating the word of God and to endeavor that the house of God is maintained.
Please, this is not stolen money and there is no danger involved in the Transaction. Please if you know are ready receive this fund in your account and would be able to use the funds for the Charity works with sincerity, kindly let me know immediately for further details.
Thank you and God bless you.
Mrs.Liz Beckam.
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De: safegold delivery
>Enviado: , xx de fevereiro de 2018
Para:
Assunto: Re:
Saudações da empresa SAFEGOLD.
Recebemos seu endereço de e-mail e todas as suas informações foram enviadas para o banco de dados em nosso sistema. O pacote / pacote está configurado para entrega e seu protocolo de envio está habilitado. O número de rastreamento será fornecido a você assim que efetuar o pagamento.
Observe que seu pacote está aguardando porque a entrega não está completa. Enquanto isso, seu rastreador não será ativado enquanto o pacote ainda não tiver sido processado.
O custo de entregar um montante de $ 2.500 dólares nos dá o valor que o registrante teve conosco. Recomenda-se que você observe que, assim que o saldo for feito e confirmado, seu pacote chegará à sua localização dentro de 5 a 6 dias úteis após receber o pagamento.
Por favor, note que a taxa aplica-se aos requisitos do seu país de origem e ao custo da imunidade para a entrega do pacote. Isto foi determinado pela Unidade Internacional Antiterrorista (IATU) após o incidente de 9 de novembro e 25 de dezembro de 2009, que afirma que uma parte ou transferência que não deveria ser escaneada ou solicitada pelas autoridades aeroportuárias pode ter imunidade.
Os documentos de capa que satisfazem os efeitos são seguros para entrega.
Obrigado por escolher Safegold COMPANY,
Saudações
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De : peace hassan emilyisabel51@gmail.com
A:
Envoyé le : Ma, xx Fév 2018
Sujet : My dear, contact the bank now : societegeneralebank@aol.com, societegeneraleban@yahoo.co.uk
Hello Dear
How are you doing together with your family ? I hope all is well, here is my phone number
+221.708424959
Do not call me, you can SMS me only, because bank set security to monitor every member of the bank due our banking rule and regulation.
Kindly make sure that this information will be between you and me until we actualized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don’t want any staff of the bank to know that i am responsible for this transaction This is where i lay the future survival hope of our future, and its was the reason I tried to explain for your best understanding. You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer. Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do. This is to avoid mistake from your part , See the official letter below, send it through to the bank through the bank email address of the bank as follows...
Societe Generale Bank
Societe Generale Bank
P.O. box 2443
Rue 994 Medina Dakar
Senegal, West Africa
+221.764900412
societegeneralebank@aol.com
societegeneraleban@yahoo.co.uk
Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio. Immediately you apply update me that you have sent the letter to the bank.
My best regard to you and your family,
Yours faithfully
emilyisabel51@gmail.com
============================================================
COPY AND SEND THIS BELOW MASSAGE TO BANK
societegeneralebank@aol.com
societegeneraleban@yahoo.co.uk
To The Manager Societe Generale Bank of Senegal
Managing Director, Dr.Ranson kenly
Societe Generale Bank
Societe Generale Bank
P.O.BOX 2443
Rue 994 Medina Dakar
Senegal West Africa
+221.772810887
societegeneralebank@aol.com
societegeneraleban@yahoo.co.uk
=================================================
Responder para - azizcabore@gmail.com
Hello Dear,
Spam
x
Aziz Cabore - ahmedibram684@gmail.com
Hello Dear,
I am Mr.Aziz Cabore
I have a Geniue business transaction of (10.5Million Dollars) to do with You
Hence You Co-operate with me I am assured you that within (7) seven
banking working days, this said amount will enter your given Bank
account with immediate alacrity. If you agree to my business proposal,
further details of the transfer will be forwarded to you as soon as I
receive your wiliness to join hand with me.
Am awaiting your urgent response with this informations
Name:...................
Sex:...............
Age:...................
Occupation:........
Address:...............
Tel/ Fax:...............
State:.............
Country Of origin:..........
Have a nice day!!
Mr.Aziz Cabore
===================================================
De: Adeline Roland - adelineroland37@yahoo.com>
Data: 27 de fevereiro de 2018
Para: Undisclosed recipients:;
Assunto: Caro Em Um Só Deus,
Responder A: Adeline Roland - adelineroland2018@gmail.com>
Caro Em Um Só Deus,
Que as bênçãos de Deus Todo Poderoso estejam com você, eu sei que esta proposta virá definitivamente para você como uma enorme surpresa, mas eu imploro que você leia com cuidado como a decisão que você faz irá percorrer um longo caminho para determinar meu futuro, deixe-me usar isso Momento para me apresentar muito bem, meus nomes são a Sra. Adeline Roland 56 anos de idade viúva, eu casei com o Sr. David Roland, ambos nós são cidadão indiano, eu era crescido pelo orfanato Casa em Abidjan cidade comercial da Costa do Marfim, Meu amado marido e nosso único filho Williams morreu em um acidente fatal que ocorreu em 5 de novembro de 2014, sua morte foi um coração quebrou para mim, mas eu não posso questionar Deus a razão que acontece de tal maneira.
Em julho de 2016, depois de vários textos médicos, meu médico confirmou que eu tinha um câncer de pulmão, que pode facilmente tirar minha vida a qualquer momento, embora pelo poder restaurado em mim como um filho de Deus eu não tenho medo da morte porque eu sei onde Eu vou ser após a morte, de todas as indicações pelo meu médico, o câncer chegou a um estágio muito crítico.
Uma vez que minha vida é curta neste mundo, rapidamente me comprometo em três dias rezando, pedindo a Deus que forneça uma pessoa confiável e capaz, que eu darei essa quantia de oito mil dólares americanos ( US $800.000 ) que foi depositado pelo meu falecido marido em um banco aqui em Abidjan Costa do Marfim, eu quero que o fundo seja usado de boa maneira para não humilhar pessoas pobres, EU DESEJO ENTRAR ESTE FUNDO PARA VOCÊ POR TRABALHOS DE CARIDADE, estou desesperadamente na necessidade de assistência e apoio de você, por favor, não falhe-me e os milhões das pessoas pobres ao seu redor, o fundo não é roubado e não há perigos envolvidos, proponho-lhe aceitar a minha doação com todo o seu coração, porque se eu morrer sem colocar este fundo ao cuidado de um pessoa que o usará para ajudar o trabalho de Deus e obras de caridade, isso significa que o meu marido luta é em vão.
Por favor, quero que a nossa comunicação seja confidencial para a minha segurança ea segurança do fundo por causa da recente crise política e para o bem da família do meu marido, eu nunca pretendia deixar qualquer um de minha família marido para saber sobre este fundo porque se eles Descobrir, eles não me permitem doar o fundo para o trabalho de Deus, que eu não vou ser feliz se eu não doar o fundo para ajudar órfãos como eu, se você está disposto e interessado em me ajudar a cumprir o projeto, Ao responder, eu quero que você envie seus nomes completos, seu endereço de residência, sua origem do país, com um cartão de identidade ou carteira de motorista para que eu possa ir ao Ministério da Justiça para obter a mudança de propriedade, o certificado de mudança de propriedade Legalmente provar que você é o novo beneficiário do fundo, de modo que o seu pedido para o fundo será aceite pelo banco onde o fundo é depositado, depois de obter a declaração jurada em seu favor, vou dar-lhe o contato do banco assim Que você entrará em contato com o Diretor do banco para a transferência de fundos, que Deus abençoe você como você tomar a decisão certa.
Por favor prefiro que você entre em contato comigo em inglês se possível e você deve responder
Seu Em Um Só Deus,
Sra Adeline Roland.
==============================================
FROM THE DESK OF MR. MUSA KABORE
Spam
x
mr.musakab musukabo@gmail.com por yahoo.com
FROM THE DESK OF MR. MUSA KABORE
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.
Dear Friend,
I know that this message will come to you as a surprise as we never
meet before. I am the Auditing and Accounting section manager in Bank
Of Africa (B.O.A) Ouagadougou Burkina Faso . I Hope that you will not
expose or betray this trust and confident that I am about to repose on
you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $6. Million
US Dollars to your account within 10 or 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 I don't want the money to go into bank treasury as an
abandoned fund. So this is the reason why I am contacting 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 interested. Immediately i received your reply
with the following personal information’s bellow, I will give you full
details on how the business will be executed and also note that you
will have 40% of the above mentioned sum while 60% will be for me.
If you are interested to handle this business with me, urgently
respond with THIS MY PRIVATE EMAIL ADDRESS/musukabo@gmail.com/ with the
needed information’s bellow.
1. YOUR FULL NAME..........
2. NATIONALITY.................
3. YOUR AGE......................
4. OCCUPATION.................
5. PHONE NUMBER.............
BEST REGARD.
MR MUSA KABORE.
=================================================
PRIVATE MESSAGE FOR YOU
Spam
x
Oliver anderson - oliveranderson1001@gmail.com
Hello, Dear
My name is Madam Owusu O. Ericka from the republic of Ghana, I work with one of the leading Banks here in Accra, I would need your consent to present you as the next of kin to our late customer who died in an aircraft in 2007. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.
I feel it is very important I include the websites for you to view the
unfortunate incident which claimed the life of the late investor.
http://www.guardian.co.uk/world/2007/sep/17/travelnews.thailand
I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. hat d yo thnk?
==================================================
Re: YOUR URGENT REPLY IS NEEDED
Spam
x
Mr.Phillips Oduoza - www.@view.ocn.ne.jp>
Hello Dear,
This is the second time we are notifying you about the statue of your fund transfer which is right now under the control of the United Bank for Africa (UBA).Please you are advice to contact Mr. Holebar Edward for the immediate transfer of your fund of ( $1,500,000.00) which was approved by the United Nation's Debt Reconciliation Committee. Below here is Mr. H. Edward contact address.
Name: Mr.Holebar Edward
E-mail: 1733455596@qq.com
Tel: (+229) 940 677 68
The information's required for this transaction should include the following:
(1) Your full names
(2) Your address
(3) Telephone number
Note: it is imperative that you include your payment file code ( RY123456789 ) in the subject of your e-mail to Mr. Holebar Edward for timely response,he will be looking forward to read your e-mail.
Yours Sincerely
=================================================
Donation Payment
Spam
x
Shane Missler <www.@wing.ocn.ne.jp>
Attention Beneficiary Email ID,
I am Shane Missler, 20, who resided in Port Richey that win US$450Million in the Mega Millions jackpot drawing on January. 5 2018 and to avoid fraudulent notice, see my interview by visit link bellow:
http://wfla.com/2018/01/12/port-richey-man-steps-forward-to-claim-450-million-mega-millions-jackpot/
We just started international donation campaign as we will be give a donation sum of US$49.700,000.00 each to improve the life of three Lucky individual from any part of worldwide and your Name and email address was submitted to us by the Google internet management teams as a web-mail User and your name is among those listed to receive the donation payment sum of US$49.7Million through the help of Coris Bank International ATM Payment Officer in Los Angeles California United States
According to arrangement sign: Mr. Idrissa NASSA, The Manager Director of Coris Bank International will contact you as soon as your draft check worth US$49.7Million is ready to enable them send you the payment in settlement of ATM Credit Card transaction.
However, the new Coris Bank Visa credit card we are sending to you now will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$10,000 per day withdrawal and you can use the visa credit card to transfer money to any bank of your choice in the Worldwide with maximum amount of US$100,000 per day transaction through any bank that has ATM Automatic Machine Transfer online guide, also you can purchase stuffs online with the ATM Credit card convenient at your time as its secure and safe till you cash full payment of US$49.700,000.00 credited on your behalf from Coris Bank as we sign yesterday.
So make sure you contact the Manager Director of Coris Bank International yourself with below information and request the delivery of your gift ATM credit Card and pin code along with all document cover donation payment in your name to you before 72hours today to enable quick payment to you because bankers are always engage with many customers activities.
Contact : Mr. Idrissa NASSA, ATM Payment Director
Coris Bank International
Branch Address: Bank of America 333 S Hope St #100,
Los Angeles, CA 90071 United States
Bank website..: www.coris-bank.com
Phone:..... +1-323-484-6843
Email:.. corixbank2018@usa.com
Coris Bank International also require bellow details from you for easier delivery of your ATM credit Card to you before 72hours today as programmed.
YOUR FULL NAME:.....................
AGE:......................
SEX:......................
FULL HOME ADDRESS:........
YOUR EMAIL:...............
PHONE (Important):........
OCCUPATION:...............
COMPANY:..................
COUNTRY:..................
SCANNED COPY OF ID:.......
Mr. Idrissa NASSA, The Manager Director of Coris Bank International also receive text message at +1-323-484-6843 for bank business only. You can text him anytime about your donation payment Credit Card because too many fraud use email address this time.
And If you are receiving this notification for the first time, the ( US$49.700,000.00 ) can only be paid to you upon the receipt of DONATION CODE: [ Missler+2018/gift-card ] to Manager Director of Coris Bank International because the donation payment sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your donation fund once you contact Coris Bank International Payment Officer Mr. Idrissa NASSA live in Los Angeles California United States directly.
Congratulations & Happy Celebrations in Advance,
Best Regard.
==================================================
Assalamualaikum
Spam
x
Staffan Öman <
0
Greetings, i wish you well and sound health. It’s my pleasure to humbly introduce myself to you, I am miss Sherri Gallagher from United states of American, a 35 years old single lady never married. I am a highly classified air force division, currently working with the United States special Squad in joint operation with the Afghanistan military for restoration of human right and freedom in Afghanistan . I contacted you first on social network site asking for further communication with you on email directly and i am also translating this message for you to understand me regarding my offer to you because I am an American woman and I do not speak Arabic language , I hope with this translating we can understand more better .
In the month of February 2011, I moved a total sum of ($11.5 million), Eleven million five hundred thousand United State Dollars out of Afghanistan through a highly profile diplomatic courier. I need your help to claim the fund which I personally registered as personal property/diplomatic cargo. I am ready to offer you 25% out of the money after the transaction, and we must keep a very low profile during the transfer, the whole process is simple and reliable with no risk involved.
If you totally accept to be my helper and partner to receive the fund, I will then furnish you with the whole details. Please let me know your readiness to work on this regard so as to enable me to bring forward to you with further details on the subject.
Yours sincerely friend
Responder Para - sherrigallagher788@gmail.com
=================================================
Re
Spam
x
Yahoo eMail <
Yahoo!©
We are delighted to inform you that you were drawn a winner of ( USD $5,000,000.00 )
in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer)
_______________________________________
Mr. Charles Morgan
(Claims Officer
Asian Regional Sector
E-mail: mrcharlesmorgan22@foxmail.com
___________
You are to establish contact with the Following details
Name
Residential/Office Address
Telephone
Fax Number
Age
M/F
Thanks & Regards
Mrs. Georgina Rowland
Yahoo Asia Pte. Ltd.
YAHOO! ASIA©
--------------------------
Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA.
=============================================================
Fund code 206
Spam
x
Dr Werner Wullschelger <>
For your kind attention,
My name is Dr Werner Wullschelger, the fund manager at Department of Currency Management World Bank Switzerland.We received a telephone call and email from Mr. Isreali Abraham telling us to transfer your fund $10,700,000 through Atm MasterCard to his address via courier service, which the World Bank has approved in your favor.
We want to know if you instructed Mr. Isreali Abraham permitting our corresponding bank to process and convert your fund into an Automated MasterCard in favor of Mr. Isreali Abraham. Kindly keep up date to avoid any wrong payment regarding the claim.
You should Contact Our United States Treasury Office via
E-mail: payment@federalreserve.info
Telephone: +1(347) 829-7610
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.You should stop communication with any person or office,otherwise you may loose your fund.
We have decided to give you a CODE, THE CODE IS:206. Any time you receive an email ,check if there is CODE (206) if the code is not written,kindly delete the massage from your box!
Best Wishes,
Dr Werner Wullschelger
Fund Manager
World Bank Switzerland
responder para - bankc171@gmail.com
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