SCAMMERS $$$$ GOLPES VIRTUAIS!! NÃO SEJA VITIMA DELES!!!

Esse blog tem por interesse fazer com que você, usuários da net, identifique as diferentes mensagens e ações de criminosos que aplicam golpes neste Universo virtual. Denuncie! A tua denuncia pode evitar novas vítimas !Nosso endereço de email para denuncias - golpesvirtuais@gmail.com Por favor, não use as paginas de fotos masculinas ou femininas para tecer comentários,não estou conseguindo responder, escolha um outro tópico ok?

domingo, 4 de fevereiro de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - 04/02/2018

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

https://www.facebook.com/profile.php?id=100009717226620
Nome usado pelo scammer - David Raymond

Scammers roubaram fotos de Malcolm Turnbull -primeiro ministro da Austrália

e também do primeiro-ministro russo Dmitry Medvedev

FOTO ROUBADA POR SCAMMERS

==============================================
https://www.facebook.com/David.ray.584
Nome usado pelo scammer David Raymond

Scammers stolen pics of Gen Mark Welsh

FOTO ROUBADA POR SCAMMERS

===============================================
https://www.facebook.com/harry.sullivan.9440
Nome usado pelo scammer

scammer using pics of Peter Cassidy an actor australian

FOTO ROUBADA POR SCAMMERS

===============================================
https://www.facebook.com/smithalvin.gregorio.7
Nome usado pelo scammer - Smith Alvin Gregorio
Scammers stolen pics from Lawrence "Larry" Brilliant - American physician

FOTO ROUBADA POR SCAMMERS

=============================================
https://www.facebook.com/morrisgj.ronald
Nome usado - Morris GJ.Ronald

Scammers stolen pics of Uwe Hubertus

FOTO ROUBADA POR SCAMMERS

====================================
https://www.facebook.com/carlosalbertmorris
Nome usado pelo scammer - Carlos Albert Morris

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/dasty.addo.1
Nome usado pelo scammer= Morrison Albert

Scammers stolen pics of Kostiantyn Stogniy and Dr. Steve G. Jones

FOTO ROUBADA POR SCAMMERS

===========================================
https://www.facebook.com/alex.morrison.06
Nome usado pelo Mugu - Alex morrison

scammers stolen pics of Bob Owen

FOTO ROUBADA POR SCAMMERS

========================================
De : Capital One Bank London info.capitalone@consultant.com
A:
Envoyé le : Sa, 3 Fév 2018
Sujet : Secure access code fees needed about transfer from : lexxjones12@hotmail.com, lexxjones31@hotmail.com lexxjones200@hotmail.com

Attn. : Activate secure access COT code fees needed.

Sir,
The cot activation code fees for every newly account with online access is 375 GB pounds which are still going to be added to unclaimed fund.
Signature and any ID or Passport photograph. Include your phone number(s). Other columns like SWIFT code, IBAN number could be ignored as it is online banking system and not wire transfer.
When once we confirmed the receipt of the said informations, we will instruct our the department that is in charger of online banking opening to effect on that immediately.
Payment details for COT online account access activation code, below are the payment details : MONEY GRAM transfer

NAME : JANE ROCK
COUNTRY : UNITED KINGDOM
CITY : LONDON
ADDRESS : LONGFORD TW6, UK
AMOUNT : 375 GB pounds
QUESTION : SETTLE
ANSWER : 48H

Make sure that you scan the payment receipt for official records and book keeping. It is not going to take our department in control of every creation of online banking access to effect on it and complete the whole action and issue you the online access. We are now waiting for the details stated above and the fees.

Yours faithfully,
Mr. Chris Newkirk
Capital One Bank London
350 Euston Rd, London NW1 3JJ,
United Kingdom
Tel : +44 {0} 872 614 1758
Fax : +44 {0} 844 774 2792
info.capitalone@consultant.com

lexxjones12@hotmail.com
lexxjones31@hotmail.com
lexxjones200@hotmail.com

FOTO ROUBADA POR SCAMMERS

========================================
De : Ms-World Lottery ms-world-lottery@mainerfolg.info
A: ms-world-lottery ms-world-lottery@mainerfolg.info
Envoyé le : Sa, 3 Fév 2018
Sujet : You have won $1,750,000, please contact johnwalker-royalbank-usa@skywalkers.org

DESK OF THE EMAIL PROMOTIONS MANAGER
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPT,
MICROSOFT CORPORATION WORLD LOTTERY USA
61-70 SOUTHAMPTON ROW BLOOMSBURY
USA WC1B 4AR.
REFERENCE NO: 475061725/20
BATCH NO: 705649092/018
WINNING NO: GB8701/LPRC
WINNER: NO.19
ELECTRONIC EMAIL AWARD
WINNING NOTIFICATION AWARD PRESENTATION CENTER, USA
ms-world-lottery@mainerfolg.info
johnwalker-royalbank-usa@skywalkers.org
==================================================
De : CL sandersontracey03@gmail.com
A:
Envoyé le : Sa, 3 Fév 2018

40$ sent from AOL Mobile Mail : sandersontracey03@gmail.com
belikamita52485@gmail.com
================================================
De : Dr. Ahmed Hassan chemicalcnet@gmail.com
A: undisclosed-recipients:;
Envoyé le : Di, 4 Fév 2018
Sujet : +60103470331/+918447584720 - Add me let work together : chemicalcnet@gmail.com

Bro,
I got your format online, we can work out things together.
I based in India and do specialized in Online Banking and Face to Face delivery.
- Online Banking
- Face to Face delivery
- India Account, Malaysia, China, Hong Kong, Turkey, Nepal, Bangladesh and all over Asia.
Add me on WhatsApp let chat and know each other.
ND-
+918447584720
+60103470331.
Happy New Year.

chemicalcnet@gmail.com
===============================================
-----E-mail d'origine-----
De : ali john ali.john19@yahoo.com
Envoyé le : Di, 4 Fév 2018
Sujet : Dear Friend, be as the next of kin : ali.john19@yahoo.com, alij37384@gmail.com

Dear Friend,
I am Mr. Ali John, the head of file department of Bank of Africa (BOA) herein Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of

us$18 million dollars

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

Name_______________________
Address____________________
Age _______________________
Number____________________
Occupation _______________

please, contact me by my email alij37384@gmail.com

I am waiting for your urgent respond to enable us proceed further for the transfer.
Yours faithfully,
Mr. Ali John

ali.john19@yahoo.com
alij37384@gmail.com
=============================================
Prize,
Spam
x

Internet

The USA Internet Command Protocol promotions has selected your e-mail ID as lucky winner of US$2,500.000 out of US$350,000.000.00 shared worldwide for 150.000 internet e-mail users.
Your Winning Code is (youripnews763-alertenews-abc-2.5m$$$@)

For your payment, quickly forward your email winning code to the local payment agency through this
E-mail:youripnews763-alertenews-abc-01016-wn-hlo.worldwide-$$$@yahoo.com

FYI: Contact Authorized Agency Through Below E-mail For Payment:
E-mail:youripnews763-alertenews-abc-01016-wn-hlo.worldwide-$$$@yahoo.com
=======================================================
"Your ATM CARD" has been
cancelled
When Sunday, 04 February 2018

(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message
Welcome Dear Beneficiary, Your ATM CARD of USD1.500,000 USD is with us with registration code of (Shipment Code 11684990) contact our ATM Department with your delivery information such as,
NOTE: your ATM card contained the total sum of ONE Million Five Hundred Thousand United State Dollars, And all the arrangement of the ATM CARD delivery to you is ready.
Your Name:....... Your Address:....... Your Telephone Number:....... Your Country:................... Contact Email: bnkoffice747@gmail.com
Contact Phone: +22961472583 ATM Payment Center( Mr.Hebrew Egobia ) Regard Winkly belinger
=============================================
responder para - infocphainfo@gmail.com

Payment Through Western Union.
Spam
x

Mr Idema Zongo - snowbetterz@gmail.com>

--
Attention: Beneficiary.

I am Mr.Idema Zongo from Ministry Of Finance Cotonou (Head office).
This is to bring to you notice that after the conference meeting we
had, The Government of this country realized that you are among those
that involved in scam victim we have in our list to Compensate by the
government of this country as instructions from United Nation (UN).The
Governor of this state Cotonou Benin Republic has instructed this
office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT
to pay you the sum of US$1.5000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment
department Dr. ERIC JOHN. to send the sum of US$1.5000.00 through his
custody for easy receiver of your funds. You are to contact them now
to ensure that your fund will be transferring to you once you send
them the needed information to avoid wrong transaction.According to
the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the installment rate of $5,000.00 daily until the US$1.5000.00
is completely transferred to you accordingly. You are to contact them
now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:.......................

(2)Your Phone number:................

(3)Your Contact address:.................

(4)Your Age......................

Listen very carefully, tell Dr. ERIC JOHN that you advise to contact
him by Mr.Idema Zongo. from Ministry Of Finance here in Cotonou Benin
;Bellow is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. ERIC JOHN

EMAIL: address : adb_bfaso@africamail.com

Phone Number: (+229 ) 66 55 16 87

Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards.
==============================================
ROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
Spam
x

Mr Jerry Ike

FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU
RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
REPUBLIC. ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN .
CALL ME TELEPHONE NUMBER:+229-99690687.

Attn: Beneficiary,

I write to inform you that we already issued those documents to accompany
your $5,000 payment each day. But the only problem we are having right here is
your personal signatures which the Federal Administer of Fund Benin Republic
requested that you must sign those documents before we can transfer funds
to you. However, I told the officer in charge that it will not be necessary
for you to come down here due to your occupation or some other thing that may
not allow you to come down here to sign those documents yourself. The Minster
Administrator of Fund said that you should get an attorney to sign on your
behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive
the funds. I have negotiated with an attorney who would sign on your behalf.
His name is Sam Floyd. According to him you are to pay for the accredited
attorney. He is charging $160.00 to be paid before he gets those documents
signed in
your favor. I told him to consider signing those documents on your behalf today
with a promise that you would pay him back from the $5,000 payment you suppose
to receive tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of
$160.00 before signing those documents. Well, I asked him for the very last
time if
he could allow you pay half of his fee today with a promise that you would pay
him the Remain balance tomorrow from your $5,000 payment at the western union
office once you pick up the $5,000 payment. Well, he said that you should
pay the half of the fee $80.00 through western union

today. He want me to ask you if you would be so kind to pay him back the
remain $80.00 balance at the western union office once you picked up the $5,000
pay out each day. I am hereby this writing to ask you to let me know if you
would pay his balance immediately you pick up the $5,000 payment.

He wants you to pay half of $80.00 today if you are so kind to pay the
balance at the western union office once you picked up the $5,000 payment
tomorrow.
But if you are not kind enough to pay his balance after picking the first
transfer just do not bother yourself not to reply because I wonâ€™t see another
attorney here to do this. Here is information for you to pay $80.00 half of his
fee
through western union today.

Send the half of the fee $80.00 today via Money Gram or Western Union;

SENDER'S NAME:. . . EZE
RECEIVER NAME:. .Ginika
CITY:. . . . COTONOU
COUNTRY:. . BENIN REPUBLIC
TEST QUESTION:. GOD
TEST ANSWER:. . IS GOOD
AMOUNT:. . $80.00
MTCN. . . . .

The attorney will get those documents signed as soon as he confirms the
half of his fee from you. I will advice you to pay him the half of $80.00 and
let
him sign the documents and you will then pay the other balance of $80.00 form
your $5,000 payment.

I await your compliance.

Sincerely,
Mr Jerry Ike
Western Union Money Transfer Department
CALL ME TELEPHONE NUMBER:+229-613.

Respodnder Para - westernun707@gmail.com

===============================================

De: Mrs Felisa Ayers
Fecha: 24/01/2018 5:40 a.m.
Asunto: Re: Hello dear
Para:
Cc:

Hello to you,

My dear, I know it will be a great surprise to you reading from me today as we did not know each other before. I will like you to please take time and go through this mail, it is the situation of things surrounding me that made me to cry out to ask you for an investment assistance in your country there because I never knew things will turn this way after a painful death (assassin) of my beloved husband by his people because of greed.

My Name is Mrs. Felisa Ayers an orphan, I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, I married to Mr. Ayers Paul who worked with the Sonatrach oil and gas as top senior officer before his death and I became sick and very unwell to continue the work that I started with my husband, since his death I decided not to re-marry or get a child outside my matrimonial home which the word of God is against. We were married for 32 years without a child. When my late husband was alive he deposited the sum of $7.3 Million in a bank with my name as the next of kin, presently, this money is still with the Bank.

Recently my doctor told me that I would not last for long periods due to my cancer problem and My late husband's relatives who should have assisted me in this situation are greedy and worldly; since my ill- health they have stolen and converted all of my late husband's properties to their private use simply because I did not have a Child. Living me to battle my sickness alone.

Having known my condition I decided to hand over this money to someone who will be ready to utilize it the way I am going to instruct herein. This money was deposited by my husband for the future of our children. Now that we did not have any, I decided to give it to charity for the benefit and education of the less privileged/orphans in the society. I grew up as an orphan and I know the pains and sorrow that are associated with it.

I shall be going in for a surgery operations soonest and desire this money to be transferred to you as I do not wish to leave this money in the bank because bankers will misuse it and it will not be in the best interest of the poor and the needy. I need you to carry out this process.

Once I receive your reply I will instruct the bank attorney to write my WILL in your name" that will prove you the present beneficiary of the fund in the bank, which is if you assure me that you will act accordingly as I Stated herein.

I need your urgent response as I don't know what tomorrow will result, Please reply to my private email address. - felisaayers@yahoo.com , so that we can keep our conversations very confidential.

Yours sincerely,
Mrs. Felisa Ayers.
==============================================
De: James Diagoue - jamesdiag@outlook.com
Fecha: 24/01/2018
Asunto: Consulta de negocio
Para:
Cc:

Departamento de auditoría
Departamento de banca internacional
Banco de la ECOWAS para la inversión y desarrollo
www.ecowas.int

Asunto: Solicitando su cooperación para recibir (US$ 10.500, 000.00) fondos de herencia de 10,5 millones de dólares en su cuenta bancaria.

Soy James Diagoue, directivos del Banco Regional de la CEDEAO. Yo estoy en contacto con usted para solicitar su cooperación con respecto a nuestro cliente Walter Hook cuya familia entera era víctimas del devastador terremoto de 8,9 grados de magnitud que desencadenó el tsunami a través de la ciudad de Kesennuma en la Prefectura de Miyagi Japón en viernes, 11 de marzo de 2011.

Walter Hook (fallecido) tiene un saldo de (US$ 10.500, 000.00) 10,5 millones de dólares y unos veinticinco kilos oro aluvial depositado en custodia del Banco hasta la inesperada tragedia en Japón que acabó con la familia. Por el privilegio de ser supervisor de cuenta personal de Walter Hook tengo su archivo en mi poder y necesito su sincera colaboración para transferir estos fondos a una cuenta bancaria segura en su país porque el (fallecido) cuenta actualmente con ningún pariente para heredar su propiedad aquí.

No quiero declarar estas enormes sumas de dinero no reclamadas que se perderá sólo al gobierno, y como personal del Banco personalmente no puedo reclamar estos fondos.

Vamos con éxito termina la transferencia de estos fondos a su cuenta bancaria preferida en ámbito del derecho como negocio asociado a Walter Hook (fallecido) a través de una documentación legal transparente en tu nombre, es estar seguro de que esta transacción es 100% libre de riesgo en virtud de mi estado en el Banco y también mi vasta experiencia en el sector bancario. Espero trabajar con usted para la exitosa transferencia swift de estos fondos a su cuenta bancaria.

Como un experimentado Banco no muchas preguntas sobre la posibilidad o el éxito de este proyecto porque sé cómo manipulación del Banco base de datos a efecto necesita cambios en su nombre. A la terminación exitosa de estos en su cuenta bancaria, vendrá a su país y reunirse contigo personalmente así que puede compartir a igual 50/50 de fondos.

Saludos

James Diagoue
=================================================
OFFRE D'EMPLOI OCDE 2018
Spam
x

ORGANISATION OCDE

SI TU AS UN CŒUR PARTAGE.

AVIS DE RECRUTEMENT OCDE SESSION 2018

Ne gardez pas sur vous l'information sur ce recrutement, diffusé avec
vos amis et aussi dans les groupes d'amis de Facebook et whatsapp et
aussi dans les sites d'annonce.

TAPEZ SUR PARTAGER SUR FACEBOOK

APPEL A LA CANDIDATURE AU SEIN DE OCDE CANADA 2018! Dans le souci de
l'expansion de ses activités vers d'autres régions du monde et de
lutter contre le voyage clandestin, la pauvreté, de promouvoir
l'emploi, l'OCDE (Organisation de Coopération et de Développement
Économiques) lance une vaste campagne de RECRUTEMENT International.

Pour cette session 2018, voici les conditions d'adhésion :

1 - Âgés d’au moins 18ans.
2 - Avoir tout au moins le BEPC ou équivalent, ou tout autres diplômes.
3 - Avoir une bonne moralité.
4 - Savoir parler et écrire le Français
PS: Pour plus d'informations et le retrait du formulaire d'inscription,
veuillez nous envoyer vos coordonnées (NOM; PRÉNOMS; PAYS; VILLE;
PROFESSION; ÂGE; TÉLÉPHONE) sur : organisationocde@outlook.com pour
avoir plus de détails sur les procédures à remplir.

Le Directeur Exécutif
Whatsapp / Tél : (+1)8193030675
©OCDE CANADA Limited- All Right Réserved 2018©Réserved 2018©
===============================================
rahmana12@aol.fr
====================================================
HELLO!!!
Spam
x

mrs fareed afarah

Dear Elect,
It's my pleasure to have contact with you, based on the critical condition I find mine self, though, it's not financial problem,but my health, you might have know that cancer is not what to talk home about,
I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.
Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m (Eight million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem,
Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.
I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member,
I am expecting your respond
Regards,
Mrs.Fareeda Farah
written from Hospital

responder para - mrsfareedaaf@yahoo.com
=============================================
responder para - abdulkarim22@workmail.com

Mr Abdul Karim ak2030071@gmail.com por yahoo.com

My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Abdul Karim,, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. 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 were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring 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 Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is 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 ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am
going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information.
Thanks with my best regards.
============================================
responder para - rabiuusman71@outlook.com

TREAT WITH CONFIDENCE PLEASE.
Spam
x

MR RABIU USMAN

Hello Dear Friend,

Please read this letter very carefully, I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this matter,knowing that this message will come to you as a surprise, please this is not a joke and do not joke with it. I am Mr. Rabiu Usman: A Manager in the Bank of African (B.O.A) Ouagadougou, Burkina Faso.
I hope that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of us. I need your urgent assistance in transferring the sum of ($15.5) Million United States dollars into your account within 7working banking days. This fund has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family in an air crash since July 31st 2000. Please go through the website (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

I want our bank to release this fund to you as the nearest person to our deceased customer while I come over to your country to share this fund with I don't want this fund to go into our Bank treasury as an abandoned or unclaimed fund you as soon as you confirm this fund into your account and ask me to come over.. So this is the reason that made me to contact you so that our bank will releasethis fund 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. Upon the receipt of your reply and indication of your capability, 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 if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process. Because I don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated. You are free to contact me through my alternative. email(rabiuusman71@outlook.com) Please kindly fill your information below I am looking forward to hear from you
soonest.
Your Full Name..........
Your Sex................
Your Age................
Your Country............
Your Occupation.........
Your Personal Mobile Number......................
Thanks.
best regards.

=================================
erica solomon ha scritto:

Meu querido,

Eu aprecio que você tenha trazido o tempo para escrever, mesmo que você não tenha me visto cara a cara Eu acredito que essa amizade será construída sobre confiança e amor Eu realmente gostaria de ter um bom relacionamento com você e eu tenho um motivo especial Por que eu decidi entrar em contato com você. Eu decidi entrar em contato com você por causa da urgência da minha situação.

Breve introdução sobre mim, meu nome é Miss Erica Mujuru Solomon 25 anos, sou solteiro e nunca me casei antes, tenho 5 "7 de altura, sou estudante de medicina, mas ainda não completei minha carreira educacional como resultado da morte de meus pais, meu último pai é um general do exército aposentado, ele era um dos principais agentes de poder político do Zimbábue, morreu em um incêndio na fazenda na segunda-feira, meu último pai foi uma parte fundamental das batalhas internas sobre quem teria sucesso O presidente Robert Mugabe, em seu partido ZANU-PF, sua morte intensificará a turbulência no partido do presidente Robert Mugabe sobre a questão de quem vai suceder ao presidente de 87 anos, meu falecido pai passou a ser o principal rival em Zanu-PF para Defesa O ministro Emmerson Mnangagwa, conhecido como "o Crocodilo". O Late Father competiu com Mnangagwa sobre quem vencerá Mugabe.

Quando meu ex-pai, o general Mujuru Solomon, se aposentou, entrou em negócios e adquiriu um império de fazendas, propriedades, minas e outros interesses que o tornaram um dos homens mais ricos do Zimbábue e tornou-se ainda mais influente nos principais escalões do partido de Mugabe e sua política fazendo o politburo, meu falecido pai morreu em uma de suas fazendas comerciais em Beatrice, a 40 quilômetros ao sul da capital, Harare, depois que sua casa pegou fogo na noite de segunda-feira e o telhado entrou em colapso em meu falecido pai e seu corpo foi encontrado "queimado além do reconhecimento, e cada um sabe que a causa de sua morte foi devido à luta de quem conseguirá o presidente Robert Mugabe.

A óbvia razão pela qual eu entrei em contato com você é que você deve aconselhar e investir esse dinheiro para se mudar para o seu país com a substância que herdei do meu pai atrasado, eu tenho um montante de $ 4.600 milhões que eu gostaria de investir, eu não tenha ninguém aqui para confiar porque não confio nos parentes de meu falecido pai, pois não gostaram dele quando estava vivo. Eu escapar de uma tentativa de sequestro e é por isso que eu fugi. Agora, eu gostaria de vir para o seu país para continuar minha educação enquanto você me ajuda a investir o fundo em um negócio lucrativo e gerenciá-lo para mim até que eu seja capaz de lidar com isso mesmo, se você aceitar me ajudar, eu encaminarei para você o documentos necessários para você confirmar, e tenho a intenção de compensá-lo com 20% do total de dinheiro para sua assistência e você também vai investir o resto do dinheiro em qualquer negócio lucrativo que você conhece, por favor, todas as comunicações por agora devem ser realizadas este endereço de e-mail apenas para fins confidenciais.

Assim que eu receber sua resposta positiva mostrando seu interesse, eu vou colocar as coisas em ação imediatamente, eu vou apreciar uma mensagem urgente indicando sua capacidade e vontade de lidar com esta transação sinceramente, aguardando sua resposta urgente e positiva. Por favor, mantenha isso só para você Por favor, eu imploro que você não divulgue isso até eu chegar, uma vez que o fundo foi transferido.

Espero ter notícias de você em breve, estou fornecendo toda essa informação detalhada com todas as transparências e esperando que você encontre um lugar no seu coração para me salvar da tortura da vida. Espero por sua resposta com amor e tenha um dia agradável.
Espero ouvir respostas suas logo
Sinceramente apaixonado
Srta. Erica.

My dearest,

I appreciate that you brought out the time to write even if you have not seen me face to face i believe that this friendship will be built on trust and love I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation.

Brief introduction about me, My name is Miss Erica Mujuru Solomon 25 years old, I'm single and i never married before, I am 5"7 tall, I'm a medical student but i have not yet completed my educational career as result of the death of my parents, My late Father is a retired army general he was one of Zimbabwe's main political power brokers died in a fire at his farmhouse Monday night; My late father had been a key part of the internal battles over who would succeed President Robert Mugabe in his ZANU-PF party, his death will intensify turmoil in President Robert Mugabe's party over the question of who will succeed the 87-year-old president, my late father happened to be the chief rivals in Zanu-PF to Defense Minister Emmerson Mnangagwa, who is known as "the Crocodile. The Late Father has competed with Mnangagwa over who will succeed Mugabe.

When My Late father General Mujuru Solomon retired, he went into business and acquired an empire of farms, properties, mines and other interests that made him one of Zimbabwe's wealthiest men and he became even more influential in the top echelons of Mugabe's party and its policy making politburo, my late father died at one of his commercial farms in Beatrice, 40 miles south of the capital Harare, after his house caught fire Monday night and the roof collapsed on my late father and his body was found "burnt beyond recognition, and every one knows that the cause of his death was due to his fight of who will succeeded President Robert Mugabe.

The obvious reason why I contacted you is that you are to advise and invest this money to relocate to your country with the substance that i inherited from my Late father, I have an amount the sum of $4.600 Million which i will like to invest, I don’t have anybody here to rely on because I don’t trust my late father’s relatives as they did not like him when he was alive. I escape an attempt of kidnap and that is why I ran away. Now I would like to come to your country to continue my education while you help me invest the fund in a lucrative business and manage it for me until I am capable of handling it myself, if you accept to help me i will forward to you the necessary documents for you to confirm, and it is my intention to compensate you with 20% of the total money for your assistance and you will also invest the rest of the money in any lucrative business you know, please all communications for now should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely, awaiting your urgent and positive response, Please do keep this only to yourself please i beg you not to disclose it till i come over, once the fund has been transferred.

I hope to hear from you soon, i am giving all this details information with every transparency and hoping that you find a place in your heart to save me from this life torture. I wait for your response with love and have a pleasant day.
Hope to hear from you soon
Yours Sincerely in love
Miss Erica.
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Investment Enquiry
Spam
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Amina Terfas

Dear Sir/ Madam,

It's really nice to come across your e-mail contact from international business directory and then I decided to contact you hoping that meeting you here will be a good step for a beautiful future business relationship and Partnership under your management.

I am Ms. Amina Amer Terfas, from LIBYA; I was married to Late Mr. Amer Salah Terfas, who was the Former Executive of an Investment Company run by the late dictator’s son, Seif al-Islam. My husband was killed by NATO during the Libyan civil war and then I moved down to nearby country with my only daughter.

Furthermore, because of crisis going on in my country Libya, I find it necessary to diversify my investments outside my country to safe guard against the future of my daughter. Meanwhile, I am contacting you to seek for your assistant in transferring the sum of Ten million United States Dollars ($10,000, 000.00) deposited in his account. Which I am planning to invest into a profitable business venture under your management as my foreign business partner.

For me, I have the following investment plan for your consideration;
(1) Real Estate Business, (2) Hospitality & Health Care Centre, (3) Hotel Management.

NOTE: If you have another profitable business plan I may be interested to invest in your country, kindly get back to me for us to discuss on how to transfer the investment fund through Online Banking System to your own account for onward investment purpose.

PLEASE FOR MORE DETAILS REPLY ME AT THIS EMAIL: aminaboakyeyiadom@gmail.com

Thank you for your understanding.
Yours Sincerely,
Ms. Amina Amer Terfas.
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