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/oni.olamide2
Nome usado - Dimitris Brian
Scammers roubaram fotos de DIMITRIS KAFANTARIS
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO DO SCAMMER HAHAHAHHAHA |
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| FOTO ROUBADA POR SCAMMERS |
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https://www.facebook.com/JAMES.ALBERT12345
Nome usado James Albert
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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https://www.facebook.com/idresu.muhammed.9
Nome usado - Alex Michael
John Walsh (U.S. politician)
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| FOTO ROUBADA POR SCAMMERS |
https://www.facebook.com/profile.php?id=100013941187413
Nome usado - Michael Spencer
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| FOTO ROUBADA POR SCAMMERS |
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SCAMMER ERIC ROYBSON
WhatsApp - +44 7564 728657
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curtismarvinO@gmail.com
De: Marvin Curtis
Enviado: quinta-feira, xx de fevereiro
Assunto: Re: Este é Marvin do site de namoro Par perfeito
Para:
Olá bonita,
wow .... Obrigado pela linda e-mail, é bom ouvir isso de você. Eu já lhe disse, o nome dele é sophia. Eu quero que você tenha certeza de que você está me dizendo, porque, eu estou dizendo a você todo o meu coração e eu quero o mesmo de você, eu quero que sejamos um com o outro. Estou à procura de uma mulher que respeita o homem que está confiante e segura de si mesma em todos os sentidos, que é sociável, mas também adora um afago na noite sob um cobertor assistindo a um filme e comendo pipoca, alguém independente, ambiciosa, competitiva, mas você pode levantar um argumento sem ser louco. Preciso de alguém que vai me fazer rir até meus lados divididos, alguém que não vai me deixar me levar muito a sério, quem vai me abraçar quando eu chorar, ouvir quando eu respiro e dar conselhos quando eu peço.
Tenho 58 anos e eu valorizo?? as mulheres que são compassivo, empático, tem um lado macio, ver o lado engraçado de uma situação e vai manter por amor. Eu quero estar com você lá fora. Estou à procura de alguém com os valores acima, para ser compatível fisicamente, emocionalmente e intelectualmente, que sabe e é confortável com ela mesma e capaz de comunicar tudo o que é importante em um relacionamento. Deve ser capaz de dar e receber ao ser fiéis a si mesmos. Se chegarmos juntos e um relacionamento desenvolve Eu gostaria que ele seja de longo prazo, ao longo da vida, esperançoso. Eu gostaria de ter uma relação de confiança em que a igualdade se passa com amor e liberdade vai com compromisso. Sou flexível com atividades compartilhadas e atividades individuais que dão espaço.
Eu estava muito animado para ler seus e-mails e muito obrigado por tomar o seu tempo para me escrever, apesar de sua agenda lotada, sinto-me muito apreciado. Estou confiante de que você está de boa saúde. Honestamente, não há tanta coisa que eu quero te dizer e tantas coisas que eu quero lhe perguntar, eu não sei por onde começar. Eu sou novo nessa coisa de namoro on-line por isso, entender se eu sou um pouco estranho para ele. Estou escrevendo esta mensagem para você não para o divertimento dele, mas porque eu quero que você levar algum tempo para si mesmo e leia atentamente.
Deixe-me começar por dizer que agradeço a Deus desde que te conheci. Como você pode ter conhecido, a fonte de qualquer relacionamento deve surgir na mente. É muito importante para mim expressar a você o quanto você realmente significa para mim. Eu gostaria de poder fazer isso em pessoa, enquanto olhando em seus olhos, mas desde que estão fisicamente separados por milhas de vazio, esta expressão deve vir sob a forma de cartas como esta.
Para mim, você é antes de tudo meu amigo e algo mais maior no futuro próximo ..... Deus quiser. Para ser honesto com você, eu estou realmente com falta de palavras aqui, mas uma coisa que eu sei é que eu tenho os braços para dar-lhe um abraço, ouvidos para ouvir o que você quiser falar sobre através de chat, e-mail ou telefone, e Eu tenho um coração; um coração que está doendo para ver seu sorriso. Gostaria de aproveitar esta oportunidade para dizer ... Estou muito contente de ter te conhecido.
Para lhe dizer mais sobre mim, eu sou um homem honesto, bondoso, trabalhador que faz precisam do apoio de uma mulher amorosa. Idealmente, eu sou alguém que está confiante no que ele quer e quem ele é. Todos nós enfrentamos situações difíceis em nossas vidas e, por vezes, tendem a ser enganados por ele. Muitas vezes, muitas vezes, tendem a desistir. Nesta vida, eu escolhi a desistir várias vezes, mas eu tenho orgulho de dizer que eu também escolhi para ficar forte e ser paciente de todos esses anos ... que agora levaram a minha encontrá-lo. Ele que buscam a felicidade; dizem eles, mudando nada, mas sua própria disposição desperdiçará sua vida em esforços infrutíferos e multiplicar a dor que ele fins de remover.
Sua vida não é determinada tanto pelo que a vida lhe traz como pela atitude que você traz para a vida; não tanto pelo o que acontece com você, como pela forma como a sua mente olha para o que acontece. Esta é a razão pela qual eu decidi seguir em frente na vida, apesar da minha perda incalculável.
Marvin
==============================================
Endereço de resposta: Roseline Robert - roseline.r96@yahoo.com>
De: Roseline Robert - miss.adizatimothy52@gmail.com>
Enviado: quinta-feira, 8 de março de 2018
Assunto: can we become friends?
Hello dear,
Nice to meet you,my name is Roseline Robert, can we become friends? i will like you to contact me through my email address for easier communication so that we can know each other very well,love matters mostly in life,i will also send you my pictures and tell you more about myself, my email address is,(roseline.r96@yahoo.com) please don't write on this Site write me through my Email because i am signing out right now,so that i will send you all my pictures and tell you all about me,and also know about you.
Please contact me only in this email address; {roseline.r96@yahoo.com)
Wait to hear from you
Roseline Robert
=============================================
Endereço resposta: Gaia Paul
De: Gaia Paul - darrmphy010@yahoo.com>
Enviado: quinta-feira, 8 de março de 2018
Assunto: RE:WAITING FOR YOUR URNET RESPONSE
Hello,
Greeting Beloved. I live in Togo but my country of origin is Cote d'Ivoire (Ivory Coast) and my name is Gaia Paul the Wife of late Yanis Paul,It's my pleasure to contact you for a business venture which i intend to Establish in your country . Though I have not met with you before but I believe,One has to risk confiding in someone to succeed sometimes in life.
I need your help to Transfer (US$4.5M DOLLARS) to your Bank Account Which my late husband kept in the Bank in republic of Togo before he was Assassinated by unknown persons on his trip to France.
Now I and my daughter have decided to invest this money in your country or Anywhere safe enough for security and political reasons. We want you to help us to transfer these funds to your account for investment.
Purposes on the followings below:And l will also like to know if you have any other good business idea.
1). Charity organizations
2). Clothes
3). Real Estate
4). Construction business
5). Building materials and others between any stable country/countries.
6). Transport (taxi)
Be free to reply this mail and i will welcome any advice from you. Thanks for now, waiting to hear from you.I offer you 25% of the total funds at the completion of the transaction.
Thanks.
Gaia Paul
============================================
sem assunto)
Entrada
x
Fariyal Suleman <
para Fariyal
I am Monica, I have sent you two emails on the offer i have for you and you did not respond,
reply via my personal email id ( sgt.ydymo@outlook.com )
============================================
De : lexx jones lexxjones2016@gmail.com
A: undisclosed-recipients:;
Envoyé le : Je, 8 Mar 2018
Sujet : Contact them to get your $300,000 ATM card : bankag@accountant.com
Hello dear friend,
I am very happy to inform you about my success in getting that my cash box transferred with the co-operation of a new partner. However i don't forget your past effort toward me then, i decided to signed a ATM card of
$300.000.00
for your past effort toward me which i drop to ORA BANK LOME TOGO. What you have to do now is to contact the ORA BANK as soon as possible to know when they will deliver your ATM card to you because of the expiring date. For your information, I have paid for the delivering charges, the only money you will send to the bank to deliver your ATM card direct to your postal address in your country is
$235
being their security keeping fees of the ORA Bank so far. Again, do not be deceive by anybody to pay any other money except $235. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the ORA Bank now for the delivery of your ATM card with this information...
ORA BANK OF LOME TOGO.
Mr. Guy SAUVANEN
00228 980 79 45 3
Registration ref. no. wwdsc/xxx/101
Code no. xxxdcsc/6546
Finally, make sure that you reconfirm your postal address and phone to them again to avoid any mistake on the delivery and let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fees of
$235
for their immediate action. You should also let me know through email as soon as you receive your ATM card.
lexxjones4u@gmail.com
lexxjones2016@gmail.com
bankag@accountant.com
===================================================
On Thu, Mar 8, 2018 Gerald Hamerston - gerald1hamerston@gmail.com> wrote:
Dear xxx,
Thanks for your reply towards my call for business assistance.
I realize how apprehensive this opportunity may seem to you, but please be assured that a thorough examination of this project has been worked out in ensuring a risk free transaction is successfully achieved.
My business proposition deals with an investment portfolio of my client, late Mr. Michael Hudec, a Slovakian contractor that was based in the United Kingdom.
On May 6th, 2009, Mr. Michael Hudec deposited 18,000,000 GBP (Eighteen Million British Pounds Sterling) under our Portfolio Management scheme for a period of two (2) years. This deposit matured on June 17th, 2011 with much significant growth which rose to a total of 20,500,000 GBP (Twenty Million, Five Hundred Thousand British Pounds Sterling).
Prior to the maturity of the said deposit, we got some news that Mr. Michael Hudec and his wife was among the passengers aboard Air France Flight 447 that crashed into the Atlantic Ocean en route from Rio de Janeiro Brazil to Paris, France on June 1st, 2009, killing 216 passengers and 12 crew members
Upon maturity of this deposit, we did direct a notice to his forwarding address but without responses. After a month, another reminder was sent from my desk and I discovered that the supposed next of kin being his wife died along with him in the plane crash, having no children and leaving nobody with the knowledge of these funds behind for the claim. From our records, no other next of kin was declared in his official paper work at the time of this deposit and the funds (20,500,000 GBP) is safely reserved in one of the high street banks here in the United Kingdom.
The financial policy stipulates that if such money remains unclaimed for a period of ten (10) years after maturity, it would be transferred into the Finance Treasury of Her Majesty as unclaimed funds to aid governmental activities. There has been no official claim on this money until date and we cannot release it except a foreign beneficiary is appointed to make claim.
I propose you stand in as our appointed next of kin to late Mr. Michael Hudec to enable us succeed. Once the entitlements are approved for release to your custody, I shall visit your Country for the disbursement process and we shall share the proceeds in an equal percentage ratio (50-50%) in maintaining equity, trust and mutual satisfaction. To this regard, I shall present to you a MOU as an agreement in protecting our interest and respective shares of this transaction.
All modalities had been put in place to guarantee a successful and hitch free execution of this project in a most legitimate manner. Once we start this process, I shall secure from the probate registry an order of mandamus in giving us authority to locate any relative of late Mr. Michael Hudec. I consider this opportunity a golden one that will be beneficial to both parties and do have my confidence that your roles are safeguarded. My position with my firm gives me some leverage and I foresee no complications with the law.
Let me state conclusively that this project demands your undivided attention and trust in ensuring our ultimate goals are achieved. It is paramount you respect the privacy of this information and should you find interest, kindly get back to me for further steps on this project.
With kind regards,
Gerald Hamerston.
===================================
De: Nia-Eliane Woodley - ja.ibori1@gmail.com
Enviado: sexta-feira, 2 de março de 2018
Assunto: Sra.
Saudações
Eu sei que esta carta virá a você como uma surpresa, mas tenho grande confiança, qual é a razão pela qual eu estou entrando em contato com você; Eu escolhi entrar em contato com você por e-mail, já que ainda é o meio de comunicação mais rápido, embora o meio da Internet tenha sido muito abusado. Por favor, eu quero que você me dê uma pequena oportunidade, para explicar a você, eu gostaria de ter um amor para se encontrar com você, cara a cara, antes de deixar essa terra. Mas minha doença não me permitirá fazer isso, mas mesmo que eu morra no processo desta operação, ainda serei feliz, sabendo que você concordou em fazer isso por mim.
Meu nome é a Sra. Nia-Eliane Woodley; Tenho 61 anos, e decidi doar todo o meu dinheiro que tenho para você. Fui diagnosticado com câncer cerca de alguns anos atrás, imediatamente após a morte do meu marido, o que me deixou com tudo o que ele trabalhou em sua vida. Meu último marido era um negociante de ouro (distribuidor), e comprou o produto, principalmente o ouro, diretamente do Gana, onde tínhamos nossa residência. Meu falecido marido trocou o ouro em toda a América, mas depois de sua morte, fiquei tocado em doar tudo o que herdei do meu falecido marido, pelo bom trabalho da humanidade e para salvar as almas que são necessárias. Em vez de permitir que parentes distantes usem os fundos arduamente ganhos do meu marido de maneiras impós. Eu sofro de um câncer de pulmão a longo prazo, que também afetou minha audição e meu cérebro, uma nova indicação indica que minha condição está se deteriorando rapidamente, e é óbvio que, de acordo com meus médicos, tenho pouco tempo restante, porque, o câncer está em um estágio muito ruim.
Meu falecido marido, deixou para mim, uma herança de 7,8 milhões de dólares, em uma conta de depósito de prazo fixo com um banco. Eu decidi, doar todo o dinheiro em dinheiro para você. No momento, dificilmente posso fazer chamadas telefônicas, com base no conselho do médico. Eu ajustei e arranjei tudo, com a ajuda do meu advogado pessoal. O meu advogado em meu nome já notificou meu gerente do banco da minha intenção de arquivar o seu nome como meu beneficiário (Will), a fim de reclamar os fundos. Você, por sua vez, trabalhará com meu advogado e banco para receber o dinheiro em meu nome.
Posso aceitar essa decisão porque não tenho filhos que herdarão o dinheiro depois de eu morrer. Quero receber sua resposta urgente ao endereço de e-mail do meu advogado (Barrister John Ankamah), bem como: johnankamah.principal.partner@gmail.com
Para ser muito honesto com você, esse dinheiro que eu revelei é totalmente genuíno e 100% livre de riscos. Eu lhe asseguro totalmente que não haverá problema, em relação ao dinheiro que você está prestes a receber, tanto no curto quanto no longo prazo porque esse dinheiro pertence ao meu falecido marido. Para sua ajuda, eu quero que você tire 30% do dinheiro total, para seu uso pessoal, enquanto 70% do dinheiro vai para a instituição de caridade. Agradeço a sua máxima confidencialidade e confiança nesta área para satisfazer o desejo do meu coração, já que não quero nada para comprometer meu último desejo. Por favor, responda rapidamente para mais detalhes.
Aguardo sua resposta urgente e respondo apenas ao endereço de e-mail do meu advogado: johnankamah.principal.partner@gmail.com
Saudações
Sra. Nia-Eliane Woodley
============================================
salut!!!
Spam
x
rachelle doirez =
On m'appelle rachelle doirez. je suis de nationalité Franco-Hollandaise
mais actuellement travaille au canada.je suis Délégué Médicale Chargé
de la Publication et des Missions Étrangère au sein de S.A.Q (Société
des Alcools du Québec), célibataire, âgée de 29 ans.Ma motivation pour
cette demande de correspondance est très simple: j'aimerais faire de
plus amples connaissances avec vous afin de tisser un lien de
correspondante pouvant aboutir à une rencontre si possible et pour plus
d'ouverture d'esprit concernant la connaissance pluridimensionnelle de
la personne humaine que nous sommes. âpres ta répons je t’enverrai mon
numéro wathsap et mes images . Merci de me répondre sur mon adresse
privée qui es le : rdufin@yahoo.ca
=================================================
atención
Spam
x
responder para - web.upgradesss@barid.com
administrador <>
usuario de webmail
Tenga en cuenta que el 95% de sus correos electrónicos recibidos después de actualizar el servidor de correo web recientemente en nuestra base de datos se han aplazado. Recibe tus mensajes regularmente Nuestro equipo técnico actualizará su cuenta dentro de 3 días hábiles. Si no lo hace, su cuenta será suspendida temporalmente por nuestros servicios. Para volver a confirmar su buzón, se envía la siguiente información:
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Nombre de usuario:
contraseña:
Confirma la contraseña:
¡¡Una advertencia!! Si esto no le permite actualizar las cuentas en
dentro de dos días después de recibir el correo electrónico, serán
perder permanentemente las cuentas de los titulares de cuentas
correo web
¡Gracias por su cooperación!
Copyright © 2017-2018 Servicio de soporte técnico WebMail, Inc.
=====================================================
responder para - tc265867@gmail.com
MESSAGE
Spam
x
Thomas Clark rahimbf12@gmail.com por yahoo.com
Hello ,
This is to acknowledge the receipt of your email the content is well noted, Sequel to your email application i am concerned for the delivery/shipping of your ATM CARD Valued $950,000.00 US Dollars which was approved in your name by United Nations, and I have received the Dispatch Requirements from the Courier Service Companies that will send the (ATM CARD) to your giving address in your Country.
Please note that the delivery charge or cost rate depends on the company you want to use to receive your ATM visa card, you can take a look at the below the delivery companies and and their delivery rates. Secondly, you are required to pay the delivery charge before you get your tracking number or before your item can be registered at any of the delivery companies. Please get back to me to inform me of any of the delivery company of your choice you wish me to send your ATM card to you so that it can be done immediately
Kindly acknowledge the following conditions for smooth delivery of the ATM Card to you.
2018 Shipping Rate Information
DHL: Shipping rate charges;...................$200
FedEx: Shipping rate charges;.................$170
Post Office:Shipping rate charges;............$150
UPS Office;Shipping rate charges................$190
TNT_swcpost_vert_PMS_POSTNT:Shipping rate charges;......$210
Kindly chose one of the above mentioned companies and Let me know, for the immediate Delivering of your ATM Card to your giving address in your Country as i was instructed by United Nation/World Bank President Mr. Jim Yong Kim.
Your Urgent Response is Appreciated
Regards
=============================================
Secretary of The U.S. Department of Homeland Security
Spam
x
Gen. John F Kelly <>
Dear beneficiary,
This is Gen. John F Kelly, the secretary of U.S. Department of Homeland
Security, appointed by President Donald Trump. Your delayed payment in the tone
of US ($ 7.5 Million United States Dollar) that was held by IMF / FBI has been
released because this is a new administration. Following the new
administration's debt settlement policy,
We have tendered your fund release file for immediate release and shipment to
your designated address. In this case, you are expected to reconfirm your Full
Name (as stated on your government issued photo ID), shipping address, Nearest
Airport and your Direct Cell Phone number, for immediate delivery of the
consignment box containing your total fund. These details are needed for proper
verification due to fraudulent activities going on around the globe.
I can be reached directly at this email{johnkelly1790@hotmail.com}
I look forward to hearing from you.
==========================================
CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER
Spam
x
Rose Johnson
Send Money World Wide
From The Western Union®Cashier Transfer
Office Address No 85655 paperbark, carer ranee
Careefou, turbocharge, park, road Cotonou Benin
Attention Dear Beneficiary Receiver,
I knew that this message will going to surprised you as you never receive before because we have already sent you $5,000.00 USD through Western union as we have been mandated by United Nations which are supporting individual due to the worldwide economy meltdown, to transfer to you the full compensation sum payment of $2.5 Million US Dollars via western union by this government authorization.
In this regards, We decided to email the relevant details for you to be able to pick up this $5,000.00 USD MTCN#745-0862-639 to enable us send another $5,000.00 USD by tomorrow as you know we will be sending you only $5,000.00 USD per day until your total amount of your money worth of Two Million Five Hundred Thousand United States Dollars is completely transferred to your receiver,
I want you to contact Western Union Director Mr Muller John Via This E-mail westernunioncashtransfer@yahoo.com Also send him your full information with the following below
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)ID Card======================
(7)Occupation======================
Your funds amount deposited in western union is Two Million Five Hundred Thousand United States Dollars, Remember to indicate the registration code of EB8053 to send to him,
Let me know once you starting receiving your money from western union director Mr Muller John
Remain Bless
Yours Sincerely
Mrs Rose Johnson
General Secretary Office
====================================================
responder para - amnestypromo@meta.ua
Good day!
Spam
x
Amnesty >
We have great news about your E-mail
Address!
You've Won $950,500.00 USD on Amnesty
International UK online E-mail Promotion.
For more details about your prize and
claims, file in the following;
Names:
Country:
Tel:
Regards,
Mr. David Ford
======================================
OFFICE OF HOMELAND SECURITY
Spam
x
Keith B. Bolcar <>
--
OFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta
UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit
Authority ( MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
Email: ( keithbbolcar@yandex.com )
Tel#: +1 231-833-2528
UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
GOOD DAY,
DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.
We received your email and you must take note that this is for real because
we are ready to take you to any length if you failed to proof the legitimate
of the fund you are about to receive, As a Federal Commission we are here to
protect your interest and the interest of all the United State citizens as
well as this great Nation, You have been investigated as the beneficiary of
the said funds that is why you are in touch with the FBI for a solid proof
before the funds will be release to you.
The said funds is now in U.S Bank in your name which has been placed on hold
under the custody of the FBI for further verification and proof before
releasing the fund to you, we further held a meeting with the United nation
in person of the President Muhammadu Buhari, where they finally concluded
that every of our American citizen should stop every upfront payment because
your so called partner will keep asking more money after money, and fund
will not be released to you.
They finally concluded that every American citizen must posses a Vital
Classified Document called Diplomatic Immunity Seal of Transfer that
overrule every upfront payment fee and certificates,You do not have this
document in your files, if you did the fund would not have been put on-hold,
We did not believe this at first, but when we saw the transfer we had no
option than to contact you, We have gone through your Identification record
and also the information received from you, we have verified a lot of things
about you.
It has come to the attention of our Money Trafficking investigation
department, that you have some funds valued at U.S in USA dollars to your
name, The said payment is awaiting adjudication and crediting to you, this
funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish
to remind you of the consequences of remitting such huge sums of money
without complying fully with the provisions of the Financial and Allied
Matters Decree 5 as amended in sub-section C (6) of 2010, which stipulates
that any monitory transaction been done in the United States Of America,
must have proper records, which duly guarantees and covers the transaction
as legitimate and legally acquired and not criminally or terrorist
associated funds, This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens.
Note that with the information's we have here, the fund in your name here
was release from Federal Republic Of Nigeria, To this regard you are to
contact the EFCC Nigeria where the fund was release from so that they will
issue you the required document because they are the only people that can
issue you the document. Nobody else have the right or privilege to issue you
this document unless the EFCC Nigeria.
You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source, the
proper guidelines for you to recover the right of transaction is for you to
provide the official monitory transaction release document so that your
funds will be legally processed and recorded and accounted for and then
finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in
doing our duty for the American people.
You have 92 hours to produce legal proof of the below frozen wired
transaction number code: AZQV9007 owned by you. Note that you do not have
any rights to receive these funds if the documented legal wire information
is not completed.
For your own good and benefit, you are advice not to send your money to
anybody except the below person that will get the document for you, It has
come to our notice that you have been dealing with some set of Impostors
regarding the present transaction in your name, with the power imposed on us
as a high Federal Commission, you are hereby warn and instruction to
terminate your involvement with any people or individual contacting you
regarding this present transaction.
The said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you are
still communicating with Impostor's you will be charge for advance fraud
communication by the Federal Law.
The very heart of FBI operations lies in our investigations which serve as
our mission states, to protect and defend the United States against
terrorist and foreign intelligence threats and to enforce the criminal laws
of the United States,So follow our instructions properly to avoid any action
before you. pay any fee to them, they will ask for more We currently have
jurisdiction over violations of more than 200 categories of federal law.
So you can see that we can track you down through Investigative programs, We
have your address and the evidence and status of your wired funds, so we can
arrest you any time anywhere, so contact them with required fee and the mtcn
in receipt of this message, because the document is very mandatory.
You don't have the required document on your possession, these document are
only to be issue to you from the paying country NIGERIA, to this regards you
are advice to contact the EFCC NIGERIA to obtain the document from them to
enable the immediate release of the funds in your name without entertaining
any interrogation and avoid any further delay.
We have done our verification on your FBI Identification Record with your
Social Security Number, the only document left is the required Diplomatic
Immunity Seal of Transfer (DIST) Which should be issue to you from the
paying country of the said funds, you are to contact the ECONOMIC AND
FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required
document, find below their contact information's:
Contact Person: Mr IBRAHIM LAMORDE
Email: ( webmessagedpt@qq.com )
Tel: +234-80-8459-1264
Furthermore, be advice that according to the United State Law together with
the FBI rules and regulations, you are to obtain the document from the EFCC
NIGERIA where the fund was transfer from, Also Note that you are to take
care of the Document to be issued to you right away, because due to the
content of the document and how important the secured document is, You are
advised to take care of the document by requesting for the payment
information and sending the fee to the EFCC NIGERIA the sum of $200 Dollars
only for the issuing of the document right away and your fund will be
release to you, That is the only way the EFCC NIGERIA will issue you the
document, because they are going to issue you the Authentic and Original
copy of the document for the release of your fund.
You are here by advice to Contact them through the email address above to
acquire from them on how you are going to send the fee to them. Note that
you are to do this immediately if you really want your fund to be credited
to your personal account and also if you don't want any action to be fall
before you, We have already informed the EFCC NIGERIA about the present
situation, so go ahead and contact them immediately.
Your fund is now on our custody and will not be release to you unless the
required document is confirmed, After that the fund will be release to you
immediately without any delay.
NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in the next 96 hours,
legal action will be taken immediately by proper authority and may be
disastrous to anyone who fail to have the said document,while transfer
justification and if found guilty, you will be jailed As terrorism, drug
trafficking and money laundering is a serious problem in our community
today.
The F.B.I will not stop at any length in tracking down and prosecuting any
criminal who indulges in this criminal act.
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION(FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT
AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $200 TO THE BELOW
INFORMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM LAMORDE WITH THE ABOVE
EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT TO BE
AVAILABLE.
Receiver's Name: ADAMS OKE
Sender's Name and Address.
Text Question: IN GOD
Text Answer: WE TRUST
Amount:$200 USD.
Destination:Abuja-Nigeria.
N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN
YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK
TO THE CBN TREASURY OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED.
Only re-confirm to her the following information below when you are
effecting the payment of $200 while you follow instructions by using the
above payment information given to you and Get back to this office as soon
as you have done that for clarification, failure to adhere strictly with
this instruction will definitely lead to lost because as a result of payment
cancellation.
1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS
The above information will be acknowledge by the serious ones effecting the
payment above mentioned fee being payment for the issuance of the said
documents keeping your fund on-hold here in the United State,then We will
not hesitate to do the needful as soon as we confirm your payment for the
issuance of the (DIST) document and Your on-hold fund will be released
immediately here in the United State.
Best Regards.
Keith B. Bolcar
Email: ( keithbbolcar@yandex.com )
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
Tel#: +1 231-833-2528
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=================================================
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Mavis Wanczyk <
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==================================================
sem assunto)
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mariamhassh@gmail.com (mariamhassh@gmail.com)
==============================================
DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL ( atmda.partment01@gmail.com)
Spam
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ATTENTION: = lofmlloo@aol.de
ATTENTION:
WE RECEIVE YOUR CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD11.5 MILLION AFTER THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISA CARD VALUED AT 11.5 MILLION DOLLAR.
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(bankofafricaatmdapartment@yahoo.com)
YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALL THE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02. CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DON’T UNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL YOU.
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(bankofafricaatmdapartment@yahoo.com)
DIRECTOR NAME
MUSA KAMAL
==============================================
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=========================================
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