segunda-feira, 12 de março de 2018

DENUNCIAS DE MENSAGENS DE EMAILS SCAMMERS - 13/03/2018

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!

-----E-mail d'origine-----
De : Chona Bringas - chonabrg@hotmail.com
A:
Envoyé le : Di, 11 Mar 2018
Sujet : The fund will be shared 58% for me, 40% for you... chonabrg@hotmail.com


My Love,
I am very happy to see your letter once again, how are you ?
I have a strong feeling after my prayers today with fasting, I have a feeling that you are an honest person because of that honesty I choose you to have this confidential deal with you.

Dear, I want to inquire from you if you can handle a transaction for mutual benefit/life opportunity for you and me. You know, as i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in Philippines, Makati Branch. I have an opportunity to the sum of fifteen millions, five hundred thousand US dollars

US$15.500.000.00

to transfer into your bank account over there in your country. I will provide the full details of this business transaction when once we known each other as business is with trust. I personally contacted you and you alone. Because of the love and trust i have bestowed on you . That is why i took some days to know little about you. Now we must solidify our relationship with trust and this trust we must start it now,  i would not like you to betray this trust i have in you since the day i saw you first, my heart told me that you are the right man for me and that would handle this proposal well for two of us. The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank . We will use the fund, there in your country to build companies and for investment which both of us would manage. Please this is an honest request for you and i to keep this deal between us alone, please dear, make this transaction a top secret because we do not have to trust anyway, unless you and i alone... Please treat this business proposal with utmost confidentiality and send me the following Informations if you are interested...

1. Name, address
2. Id. copy

Thanks and best regards.
Chona M. Sc. (ECONS)
chonabrg@hotmail.com 
Telephone : +63-9292095774

NOTE : do not call me when i am at work, you can SMS me, or wait when i close from work, you call the number. You can call me between 12:00 UTC/GMT through 16:00 UTC/GMT
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

=========================================================
De : veronikabiktimirovabest veronikabiktimirovabest@gmail.com
A:
Envoyé le : Lu, 12 Mar 2018
Sujet : Tell me more about you : veronikabiktimirovabest@gmail.com


Hello !
It is me, Veronika.
What your full name ? Write me a name which I should name you.
In my last letter I have told about my city and my work much. You have attentively read my letter ? English language it is not my native language and probably some my words to you are it is not simple for understanding. I think that if we communicate more with you that we will understand each other better.
What season of year is pleasant to you most of all? I very much love summer! In my city in coldly winter and hot in the summer. But I prefer hot summer than cold winter))) every summer day for me huge pleasure. I put all superfluous clothes in a case in the summer and to go only in easy summer things. You, probably, too like summer ?)
I like productive leisure on the nature and sports.
I like to float and at leisure I visit pool. Sometimes I am engaged in fitness. I like to dance and listen to different music.
I care about my health. I do not drink alcohol and I do not smoke a cigarette. I think that the woman which smokes cigarettes becomes very much not beautiful. You like women which smoke cigarettes ?
When I write you the letter, I would like to tell to you about everything, that occurs in my life.
But I very modest, and I do not know what to ask you, tell to me more about myself. I wish to learn better you ! I wish to know, that it is interesting to you ! What hobby at you ?
If we lived nearby, could meet in cafe and talk infinitely.
I sincerely hope, that you support my dreams. I hope, that ours with you dreams will be sometime carried out. Tell to me about the dream.
I have hobby, cookery. I very much like to prepare various dishes, and I take pleasure in it. I have a collection of culinary recipes of the different countries. I very well prepare also my mum says, that from me the excellent cook has turned out ! Since the childhood I spent a lot of time on kitchen together with mum and the grandmother. I would like, that you could estimate, as I can cook food.
I wish to ask you to concern our dialogue seriously. I already adult girl and for me am important to have serious relations. To me now 30 years. I have no children and I never was married. I hope that you will seriously concern me. I will try to be always the attentive girl and I will try to understand each your word. But for me very important that you always would speak me the truth.
I hope you were interested in reading my letter.
In my message, I'll send you a video. I was too shy to do this before. But I thought that you will be pleased !
I with impatience will wait for your new letter.
I wish you good mood !
Veronika

veronikabiktimirovabest@gmail.com

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS
=================================================================================
m 12 de março de 2018 , Francisco Baldwin escreveu: franciscobaldwin20@outlook.com
Bom dia meu anjo.

Muito obrigado pela sua mensagem e eu gosto das fotos que você me enviou, você é uma mulher muito bonita. Quero deixar você saber que teremos uma boa comunicação juntos. Eu gosto de tudo sobre você e estou muito feliz, especialmente sabendo muito sobre você. Isso é realmente bom para mim e eu também quero assegurar-lhe que nunca vou deixar você cair de tudo o que você espera de mim porque sou um homem sincero e também me certificarei de que tudo esteja funcionando para nós. Quero que você entenda o quanto você é importante para mim como amigo e também para alguém que desejo ter na minha vida. Você também precisa saber que sou sincero, honesto e devotamente cristão. Eu sou um homem sério, eu preciso de um parceiro sério, alguém que cuidará de mim e também cuida da minha pequena filha Sophie. alguém que está pronto para viver o resto de sua vida comigo até a morte nos separar. Todos nós dois temos que aprender nesta amizade é confiança, sinceridade e felicidade e também precisamos ter certeza de que tudo está bem entre nós. Anexe a este e-mail são minhas fotos de trabalho e minha filha, eu gostaria que você também me enviasse sua foto também.

Espero ser este homem que você procura porque acho que tenho todas as qualidades para ser um bom marido. Estou à procura de uma mulher com bons costumes, fiel e sincera, uma mulher que sempre estaria comigo, independentemente da situação, amorosa, atenciosa, entendendo com um bom coração ... E acredito que você também possui essas qualidades. .. Eu acredito no tempo em que seríamos capazes de criar um relacionamento bonito e estável ... Eu gosto de você e eu tenho uma grande esperança para você, porque suas palavras me dão esperança para o futuro, eu não tenho uma grande companhia à parte da minha filha, eu perdi meus pais, mas não me sinto sozinha porque eu tenho minha filha sophie comigo. Adoro ajudar as pessoas, visitando o orfanato, adoro dançar, mas não tenho ninguém com quem dançar, porque não gosto de ir ao clube, só socialmente e eu só bebo dentro de casa, então eu posso beber e dormir porque eu Sou um homem muito reservado e responsável e não bebo fora da minha casa ... Encontro alegria em ajudar as pessoas especialmente mendigos na rua, orfanato, pessoas desfavorecidas, porque era meu pai trabalhar para Deus todo poderoso, então eu sigo na passos de meu pai e eu gosto de ajudar as pessoas com deficiência, isso é algo que eu sinto alegria em fazer, acho a alegria em torná-lo sempre útil para a necessidade ... Eu realmente quero ter certeza de que você será uma grande mudança para mim, porque estou disposto a compartilhar minha vida com você como a mulher da minha vida, porque tenho tanto desejo de começar uma vida com vocês quer tanto e também para ter certeza, em breve, venha para o seu país para conhecê-lo porque tudo o que eu Pensar sobre a minha aposentadoria para garantir que eu venha viver e também para você viver comigo ele Também no meu país porque acredito firmemente que tudo o que precisamos é a intervenção de Deus em nossas vidas, porque para mim eu tenho muito amor em mim.
Abaixo estão as coisas que eu odeio principalmente

Eu não gosto de mentiras,
Eu não gosto de sentimentos ruins
Eu não gosto de traidores
Eu não gosto de ciúmes, porque esses sentimentos e ações nos privam da felicidade
-
Eu gosto de todas as coisas boas na vida e a felicidade é favorável e a motivação é muito importante para que os casais e as famílias demonstrem seu amor e química para cada sinceridade, afeições, cortesia amor e verdadeira harmonia. Adoro todos os tipos de boa comida. Eu gosto de cozinhar. Eu também gosto de comer em um bom restaurante. Mas nos fins de semana eu sempre estou livre, tendo bons momentos com minha filha, ando, faço muitas coisas para o shopping do shopping do parque, etc. Eu também adoro o esporte que exagero, adoro esportes como futebol, handball, golfe, natação, Basket Ball, Car Race, etc.

Quero saber que tipo de jogo Sport você gosta? o que você faz nos fins de semana? quais são seus sonhos sobre o homem que você ama e o que você espera dele? Eu também quero saber como você gosta de se vestir? Espero que você possa responder a toda a pergunta, perdoe-me se eles são demais, mas é só entre nós e sempre responderei com o seu sem qualquer demora. Com grande carinho, espero seu email em breve. Beijos Francisco Baldwin
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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

De: Zaman H. Ahmed - tgomess@yahoo.com
Enviado: quinta-feira, 8 de março de 2018
Assunto: SE VOCÊ É RESPOSTA INTERESSADA VOLTAR.

CUMPRIMENTOS A VOCÊ AMIGO,

EU SOU SR. ZAMAN H. AHMED FROM BURKINA FASO TENHO UM GENEVO
TRANSACÇÃO DE NEGÓCIOS DE 14,5 MILHÕES DE DOLLAS U.S. PARA FAZER COM VOCÊ
SE VOCÊ ESTÁ INTERESSADO ENVIE-ME AS SEGUINTES INFORMAÇÕES
IMEDIATAMENTE.

SEU NOME COMPLETO......

SUA OCUPAÇÃO.....

SUA IDADE........

SEU ESTADO CIVIL .....

SEU NÚMERO DE TELEFONE.....

SEU PAÍS / NACIONALIDADE .....

OS MEUS CUMPRIMENTOS,

SR ZAMAN H. AHMED
SE VOCÊ É RESPOSTA INTERESSADA A ESTE ENDEREÇO DE EMAIL,
 z_ahmed0@outlook.com

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

De: Gaia Paul - meliz1z@yahoo.com
Enviado: domingo, 11 de março de 2018
Assunto: RE:WAITING FOR YOUR URGENT 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
=========================================================
Hello
Spam
x

Mrs. Pamela Atuegbe = kethy@ono.com>

Am Mrs.Pamela Atuegbe, I work in one of the prime bank here in burkina
faso, i want the bank to transfer the money left by our late customer
is a foreigner from Korea. can you investment this money and also help
the poor' the amount value at $13,300,000.00 (Thirteen Million Three
Hundred Thousand United States American Dollars), left in his account
still unclaimed. more details will be giving to you if you are
interested.

Yours sincerely

Name: Mrs. Pamela Atuegbe


Responder Para - mrspamela.atuegbe@bk.ru
============================================================

Fund Claim
Spam
x

AHMED TAYYIB TASLIM - ahmedtaslim46@outlook.com>

Hi

Greetings to you, I am Mr.Ahmed Tayyib a lawyer. I make this offer to you in connection with the death of My client who has left  some huge amount of Money (US$9.5 Million) with one of the  Banks here in Togo for some years. After unsuccessful attempts in search of their relatives I decided to contact you.
All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any Breach of law,

waiting for your  response for more details.
Regards
==========================================================
Attention Beneficiary,
Spam
x

Dr. Kenneth Williams <USARMY.@oasis.ocn.ne.jp>


Attention Beneficiary,

I want to acknowledged you that we have finally succeeded in getting your
funds worth's of $10 million out of (ECOWAS) Economic Community of West
African States department with the help of Hon Mr. Victor Topanou Attorney
General of Federal High Court of Justice Benin Republic which act as your
foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the Diplomat
Mr.Walter Wilson with your Consignment Box and every Documents guiding your
delivery is well updated so you are advice to reconfirm your full delivery
information to the Agent right now as he is currently at MIAMI INTERNATIONAL
AIRPORT FLORIDA with your Consignment Box,

As he called me this morning to inform me that he misplaced your delivery
address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and
scanning on the Box as if he is a terrorist there in your country but
finally I thank God that they have confirmed that his movement is clear
and genuine with out any suspicious intentions to your country only to deliver
this Consignment Box to you and the documents are updated as I earlier told you.

So you are advice to reconfirm your full delivery information to the  diplomat
and also ask him to give you his mobile number so as to have easy conversation
with him and to enable you give him full direction to get your Consignment Box
delivered to you and hand you over your Consignment Box safe and sound,Furthermore
you are advice to be very fast as the Diplomat Mr.Walter Wilson has no time to waste
due to his flight ticket,

So the Information you are Required to Reconfirm to the Mr.Walter Wilson is as
Follow.
(1)Your Full Name=============
(2)Mobile
Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport == as he is at MIAMI INTERNATIONAL AIRPORT FLORIDA right
now because of the Searching and Scanning of the Consignment which made him to
misplace your address.
(8)A Copy of Your I D For Identification.

So contact him below:
CONTACT NAME: AGENT WALTER WILSON,
Text him at +1 (281) 710-0427
Email:agentwaltern@yahoo.com


So contact him to deliver your consignment box first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch, Furthermore remember
the Agent delivering the Consignment Box does not know the content of that
consignment box is money,

Because the Attorney which represented you at (ECOWAS) registered it as a
family value to avoid hitch during the delivery so unknown circumstances
should you let him know the content of that consignment box is $10,000,000.00
million to avoid lost of your fund as your Consignment was Sign and Stamp by
Federal Ministry of Justice to make sure that it is protected until it gets to you.

Regards,

Dr. Kenneth Williams
DIRECTOR UPS Courier.

=======================================================
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
Spam
x

John Mill <eikoh@crocus.ocn.ne.jp>

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10

             

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M



UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with

Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED

NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved

No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your

Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;

Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and

confirm Your payment with the United Nation immediately within the next 72hrs.



As a matter of fact, you are required to Deal and Communicate only with MS Barbara Dean, NEW DIRECTOR INTERNATIONAL

REMMITTANCE CITIBANK OF NEW YORK, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT

OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look

up to make sure you receive your fund valued $8.3m. So contact: Barbara Dean. on

Email: realphrep2@gmail.com   for immediate release of your contract/inheritance/Award Winning claim Be

informed that you are not allowed to correspond with any person or office anymore, You are required to send her the

bellow information for your transfer.



1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING

INFORMATION TO THE NEW CITIBANK OF NEW YORK INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY Barbara Dean AND MAKE

SURE YOU ADHIRE TO HER INSTRUCTIONS,

WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT

CODE(002)
OFFICER: Barbara Dean
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK NEW YORK
EMAIL: realphrep2@gmail.com
Barbara Dean
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

realphrep2@gmail.com

 
As we celebrate 200 years of history at Citi, we look towards the future.

Citigroup.com is the global source of information about and access to financial services provided by the Citigroup companies.

realphrep2@gmail.com
------------------------------------------------------------------------
Official Letter From FBI
Spam
x

Christopher A. Wray <>


ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK
FEDERAL BUREAU OF INVESTIGATION
https://www.fbi.gov/


Attn: Email Owner


We have finally completed an investigation with the help of our Intelligence Monitoring Network system, your E-mail address was among the email that Won UK National lottery Award which you did not claim, one of the banker where your fund was deposited arrange with his friend to come as the owner of your E-mail in other to claim your winning funds, unfortunately they were caught and have been arrested but the good news is that your funds has been recovered and will be transferred to you as soon as possible.


If you receive any E-mail from unknown sender that you did not understand please do forward it to us verification and clarification.With the help of our Money trafficking investigation department, we discovered that you have some funds valued GBP 950,000.00 Pounds on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.


Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund.


NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your Internet Provider.

YOUR IMMEDIATE RESPONSE IS NEEDED

Christopher A. Wray
FBI DIRECTOR




Responder Para

christopherwray123@yandex.com
christopherwray123@yandex.com
============================================================
TNT COURIER DIPLOMATIC AGENT CALL ME OR TEXT +1 (347) 956-8170
Spam
x

DIPLOMATIC AGENT JOHN BELLA <dtfkm@mx2.canvas.ne.jp>
1

--
I AM DIPLOMAT JOHN BELLA I have been trying to reach you on your
Telephone about an hour now just to inform you about my successful arrival
In John F.Kennedy International Airport New York City USA? I am here with your Consignment BOX worth $4.8millions USA
Dollars which I have been instructed by TNT COURIER DIPLOMATIC COURIER
COMPANY to be delivered to you.

This is to inform you that I have  just arrived at the airport now with your consignment box so please reconfirm to me this fellow information immediately to enable me proceed;

Reconfirm the following information’s below so that I can Deliver your consignment box to you today.
Contact me here with this e-mail and phone number
Contact e-mail address:(diplomatjohnbella@diplomats.com)
Contact phone number:+1(347) 956-8170


NAME: ======================================
ADDRESS: ===================================
MOBILE NO.:=================================
NAME OF YOUR CITY:==========================
NAME OF YOUR NEAREST AIRPORT: ==============
A COPY OF YOUR IDENTIFICATION: =============

(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :( diplomatjohnbella@diplomats.com)
Or call me (347) 956-8170
Regard
DIPLOMAT JOHN BELLA
TNT COURIER DIPLOMATIC AGENT CALL ME OR TEXT (347) 956-8170
================================================================
Dear Beneficiary,
Spam
x

Mr.Robert Healy - www.@blue.ocn.ne.jp>

Dear Beneficiary,

It is my pleasure to inform you that because so many people try to
claim that they have access to your inherited funds, which has been
hanging all these while we have recalled the funds to the custody of
the ministry of finance here, and enclosed the remaining balance of
the funds in an ATM CARD after settling some international taxes and
the card is ready to be sent to you now.

Your funds worth of $2,750,000.00 is uploaded in the card and they
wait to mail it to you once you come for it. Kindly contact Ministry
of finance's Chief foreign protocol officer, Mr.Eric Donald..
urgently with your name, mailing address and phone number for him to
arrange and mail your card to you. His contact information is as follows:

Name:Mr.Eric Donald
E-mail:michaelmalik759@yahoo.com
Tel.: (252-557-1311)

Your card's pin is 4253. You keep the pin safe because Ministry of
Finance will not be held liable for any wrong done from the pin. We
did not give it to any other person.

Give us update once you receive your card and start using it.

Congratulations!
===================================================================
NOTIFICATION
Spam
x

AWARD OFFICE - ortiz_david1@aol.fr


ATTN: BENEFICIARY                       
                                                                                                                 
                                             AWARD NOTIFICATION
This is to inform you of the release of the LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 5TH  FEB, 2018. Due to the mix up of numbers and names, the results were later released on the 28TH FEB, 2018. Your email was entered as an alternative number attached with Reference number: IES/1LC/127799/EU with Batch number: SN/0550017 /ESP, drew the Lucky numbers 07-15-25-31-34-46, which consequently won the lottery in the 3rd category. You have therefore been approved a lump sum payment of €1,985,810.00(ONE MILLION NINE HUNDRED AND EIGHTY FIVE THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY) in cash. This is from a total cash prize of €21,843,910.00, EUROS shared among the (Eleven international winners in this category). CONGRATULATIONS!!!
Your fund is now deposited with a security company insured in your name. Due to false practices, we ask that you keep your award information strictly confidential from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by   unscrupulous individuals.
To begin your lottery claims, please contact your claims agent immediately DON LUIS PEREZ the Foreign Service manager of FINAA SEGUROS GENERALES S.A on Email: finaa@consultant.com. For the processing and remittance of your prize winning money to a designated choice of yours. Your agent company will direct you more on your choice of payment which is: (A) BANK TRANSFER (B) CERTIFIED CHEQUE. (Delivered by diplomatic courier service)
Remember, all prize money must be claimed not later than 26TH MARCH, 2018. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund.  And also be informed that 10% of your Winning belongs to FINAA SEGUROS GENERALES S.A part of their commission for acting on your behalf.
Dr. DAVID ORTIZ
(Vice President International Prize Department)
 ………………………………………………………………………………………………………………
                                      FINAA SEGUROS GENERALES S.A
          CALLE ESTRELLAS 25, 28123 MADRID SPAIN.  Email: finaa@consultant.com
    Leasing commission Agent, Sole Representatives, Contractors and Security Services
                                                                                                             
NAME OF BENEFICIARY……………………………………………………..…….

DATE OF BIRTH………………SEX:…..…AMOUNT WON:…..…...….………….

ADDRESS……………………………………………………………………………..

REF NO………………………………..BATCH NO………………………….........

COUNTRY:……………………………..…CITY:……..……………….………….

POSTALCODE:…...…….………….......OCCUPATION …………………………

TELEPHONE:……………………..............……FAX:……………………….…….

MOBILE:...………………………………NATIONALITY…………………………..
I, MR, MRS, MISS……………………………………………………….., HEREBY DECLARE THAT, THE ABOVE DATAS ARE TRUE, I HEREBY AUTHORIZE MY CLAIMS AGENT TO ACT ON MY BEHALF IN FACILITATING THE DISBURSEMENT OF MY TOTAL WINNING FUNDS TO ME.
   
             DATE: ……………………………SIGNATURE: ……………………………
=======================================================================
( Relief Coordinator, United Nations )
Spam
x

UNCU info@un.org por  cpanel.jimmymarketing.com

Congratulations Beneficiary,




We have been having a meeting for quit sometime now and we just came to a logical conclusion 72 hours ago in affiliation with the World Bank president. Your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate them with the sum of USD1,500, 000.00 (One Million Five Hundred Thousand United States Dollars) only.


For this reason, you are to receive your payment through a certified ATM MASTER CARD. Note, with this Master Card you can withdraw money from any part of the World without being disturbed or delay and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trust officials by the Name of Mrs. Sarah Nonye. Below is her contact information:


Name: Mrs. Sarah Nonye
Email: sarahnonye54@gmail.com


Please ensure that you follow the directives and instructions of Mrs. Sarah Nonye so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation Organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.


Yours Faithfully,


Dave Skellorn
Emergency Relief Coordinator, United Nations.

info@un.org
====================================================================


De: Belinda Harryman- mailto: belindaharryman4@hotmail.com
Enviada em: segunda-feira, 12 de março de 2018
Assunto: Hello



Hello, how are you? My name is Angela Pace, I saw brief about you on the internet today when i was searching for a good and honest person then i decided to contact you, I want to share something very important with you, contact me back on my email [Paceangela@outlook.com] so that i will tell you more about myself and send my photos to you. Thanks and have a nice day.
Yours in love
Angela Pace
==========================================
De: Universal air - universal.air@gmx.com
Data: 12/03/18
Para:
Assunto: AWAITING CLEARANCE IN BRAZIL CUSTOMS

SERVIÇO UNIVERSAL AIR EXPRESS COURER, ATRAVÉS DO PAÍS BRASIL.

Data: 12/03/2018

Endereço:

NÚMERO DE PEDIDO:

Número de rastreamento:

Com referência à entrega do seu pacote, gostaria de chamar sua atenção de que seu pacote foi colocado na autoridade por alguns motivos que passaram a violar as políticas de remessa. Os bens foram trazidos no ponto de trânsito do Brasil, no ponto de controle de tráfego, a autoridade detectou que a moeda estava incluída no pacote.

Assim, certas comissões devem ser pagas como um dever para nós é a remoção imediata do seu pacote no momento principal, consulte o "status" do seu pacote para o acompanhamento, isto é de acordo com o modo de operações no setor de Courier para fins financeiros Entrega. Já tomamos o número de ordem deste pacote da autoridade.

Você precisa seguir todas as instruções que dão para facilitar a liberação do seu pacote. Para fazer isso, você deve pagar os custos exigidos listados abaixo para a liberação imediata do seu pacote, após a confirmação do pagamento, o pacote será entregue no seu endereço de destino em algumas horas a partir do momento em que confirmarmos seu pagamento.

Encargos pendentes:

Administrativo: R $ 2520

Separação: R $ 2420

TOTAL: R $ 4940 Real brasileiro

Um total de 4940 (quatro mil e noventa e quarenta reais do Brasil apenas) foram cobrados. Em reconhecimento a este e-mail, as informações da conta serão fornecidas para o pagamento, conforme indicado acima, para a liberação do pacote. Obrigado, como eu espero tenha sido claro por este aviso conforme indicado pela administração.

Obrigado por usar o UNIVERSAL AIR EXPRESS COURIER SERVICE para seus pacotes de entrega e para as necessidades de sua empresa. Para obter mais informações, entre em contato com seu agente:

Assinado: Gestão.

SERVIÇO UNIVERSAL AIR EXPRESS COURER ATRAVÉS DO PAÍS, BRASIL


Lugaram pra mim para falar da encomenda desse numero 011 963681884

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

==============================================================
De: Desmond Henrik - desmondhenrik@gmail.com
Data: xx de março de 2018
Assunto: Re:
Para:


Olá querida,

Bom dia, como sua noite espero que você tenha dormido bem, minha noite foi legal. Eu acho que Deus é o dom da vida

Meu coração está sobrecarregado de alegria lendo de você. Vejo a verdadeira amizade em você. você é uma boa mulher com um coração bonito, isso foi o que me atraiu para você, como eu poderia ver honestidade e sinceridade em seus olhos na foto que você me envia, você é uma mulher tão bonita e encantadora, obrigado pela foto. Eu quero que você saiba que sempre será um homem legal, atencioso e adorável para você. Você é tão especial para mim agora e vou sempre dedicar o tempo da minha vida a você. Eu quero que você deixe o site, cancele sua página fora do site, não é mais útil. Agora, encontramos um ao outro para ficar concentrado, comprometido um com o outro aqui por e-mail. Estou pronto para lhe dar todo meu amor, meu coração e minha alma. Vou completá-lo em todos os sentidos. Eu falo português devido ao meu trabalho militar, viajamos pelo mundo e eu já fui ao Brasil antes de eu ter sido implantado em Cabul no Afeganistão.

Eu quero passar o resto da minha vida com você em qualquer lugar do mundo. Agradeço seu senso de humor e isso aumentou meu nível de curiosidade em relação a você. Você deve ser uma mulher maravilhosa, e acredito que meu filho ficará feliz por ter você como mãe. É bastante lamentável que Gabriel seja minha única família, minha esposa é uma órfã mesmo antes de me casar com ela, perdi meus pais quando eu era jovem e pouco de idade. Eu fui criado por uma reverendo irmã. Ela me disse que minha mãe é do Brasil e do pai da Hungria, ela disse que meu pai é um pregador, ele era um católico missionário que gosta de pregar o mundo de Deus para pessoas que querem ser salvas e ter uma vida duradoura. Ela disse que um dia, meu pai viajou para o Paquistão, a periferia da aldeia do país islâmico, então ele prega a quem quer dar a vida a Cristo e alguns dos moradores estão ansiosos para aprender mais sobre as palavras de Deus, porque são dispostos a mudar de sua má prática e se voltarem para Deus por misericórdia e sabedoria, alguns deles estavam bravos porque achavam que meu pai mudara praticamente sua tradição e cultura de suas terras. um dia de noite, quando meu pai estava dormindo, pessoas que não apoiavam o cristianismo mataram secretamente meu pai. Minha mãe ficou doente quando teve as novidades e depois morreu. Consegui passar da academia militar e segui com minha vida.

Estou determinado a ser alegre e feliz em qualquer situação que eu possa encontrar. Pois eu aprendi que a maior parte da nossa miséria e infelicidade é determinada não por nossa circunstância, mas pela nossa disposição. A felicidade não pode ser percorrida, possuída, obtida, usada ou consumida. A felicidade é a experiência espiritual de viver cada minuto com amor, graça e gratidão. Lembre-se de que as pessoas mais felizes não são aquelas que ficam mais, mas as que dão mais. Eu lhe darei mais atenção, amor, felicidade e cuidado. Cristo é sempre o primeiro. e sou você um cristão que o torna mais interessante.

Eu acho a alegria em ajudar as pessoas, especialmente os mendigos na rua, orfanato, pessoas menos privilegiadas e pessoas com deficiência, isso é algo que eu acho feliz em fazer.
Tenho respeito pelos animais, se você pudesse me fazer feliz agora, não me importo de me mudar, com o tempo que você pode fazer isso, não hesitaria em fazer a mudança para você. Tenha um dia adorável e eu estaria ansioso para ler de você em breve.
beijos e abraços com amor e carinho
Sargent major Desmond Henrik

                                                  desmondhenrik@gmail.com
foto montagem com foto do Dr David Samadi
FOTO MONTAGEM FEITA POR SCAMMERS

=============================================
Please can you help me rescue my Daughter?
Spam
x

Office- m.maria69@aol.fr

Please can you help me rescue my Daughter?

It's my pleasure to have contact with you, based on the critical condition I find myself, though, it's not financial problem, but my health, you might have know that cancer is not what to talk  about at home I have been in the hospital for a year and 5 months now with my adopted Daughter who is still a kid I am married to Mr. Abaulkarim banneth 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 because of the attitude of our adopted Daughter who so much love us as her parents i cannot live her suffering i want somebody who have fear of God to help me take good care of her , When my late husband was alive he deposited the sum of US$ 14.2m  (fourteen million two hundred thousand dollars)  in a bank in Burkina Faso, Presently this money is still in bank.

And My Doctors told me that I don't have much time to live because of the cancer problem and i dont want to live my Daughter for my Husband family people because they are very wicked to us and they dont like both me and the Daughter as we are both Orphan, Having known my condition I decided to hand over this fund to a responsible person that have fear of God to take care of my Daughter and  less-privileged people with this fund , please utilize this money the way I am going to instruct here I want you to take 80% Percent of the total money for my Daughter and yourself While 20% of the money will go to charity works and helping the Old people who have nothing to eat.

I don't want my husband's efforts to be used by the Government and I dont want my Husband people to know about this money. I grew up as an Orphan and I don't have anybody as my family member, if you are really interested to help me please do not hesitate to indicate your interest to me. Please reply to my private email address hadeelbanneth@gmail.com so that my Daughter can be seeing everything ok


I wait for your response.
My regards,
Mrs.Hadeel Banneth
written from Hospital
===========================================
----- Mensagem original------
De: gaddafi47@aol.com
Data: seg, 12 de mar de 2018
Para:
Cc:
Assunto:Hello My Beloved One, i need your assistance,


Hello My Beloved One, i need your assistance,

Please bear with me i am writing this mail to you with tears and sorrow from my heart.

I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here in Refugee camp Ouagadougou Burkina Faso i decided to contact you for help. I have passed through pains and sorrowful moment since the death of my father. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.

My Father of blessed memory deposited the sum of $5.8M (Five Million Eight Hundred Thousand Dollars) in Africa Develoment Bank (ADB) Burkina Faso which he used my name as the next of kin. I have been commissioned by the (ADB) bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.

I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own sister or daughter. If this transaction interest you, you don't have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others, so please keep this transaction only to yourself until we finalize it.

Sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay.

Yours Sincerely
Best Regard,
Aisha Gaddafi
please you can contact me through my private email address(aishag637@gmail.com)
===============================================
Please treat as urgent:.
Spam
x

MR. THOMPSON BRUCE thompssonbruce616@gmail.com por  yahoo.com

Dear: Friend.

I know this Message will come to you as a surprise, but never mind. I am Mr. Thompson Bruce, A British Citizen and Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least $45.5 MILLION USD, to you for business investment.

This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some government officials in the Middle East who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode. Secondly, it is imperative to let you know that you are in very good position to receive this fund because of your nationality. This is because of the basic requirements and confidentiality agreement our firm has signed with the client in question is that the fund will be used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and corporate with me, I can help you on how to secure all the legal document that can be use to process your name as the real Beneficiary of this very fund $45.500,000.00 USD, plus, guide to all the necessary procedures regarding how this fund can be transfer into your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when this transaction is fully finalized, you’re going to get 40% for your effort.

If you are interested, then respond ONLY via my private email. Please clearly indicate the following. Considering the volume of discretion required for success of this project, I ask your reply to my private email: ( mrthompsonbruce@europe.com ).

Therefore I advise you should forward your information to me as to enable us proceed on the transaction immediately.

Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Thanks for your anticipated cooperation.

I wait your response.
Thank you my friend
===========================================================
ssunto: Entre em contato com o agente da união ocidental para o seu fundo
Data: 11.03.2018
De: "Sra. Tina More" -  www.un8@aol.fr
Para:


Atenção: Beneficiário.

Eu sou a Sra. Tina More, do Ministério das Finanças Cotonou (Sede), é para lhe informar que após a reunião da conferência que tivemos, o Governo deste país percebeu que você está entre aqueles que envolveram a vítima de fraude que temos em nossa lista para compensar pelo governo deste país como instruções de Nações Unidas (ONU) O governador deste estado, a República de Benin, informou a este escritório para encaminhar seu arquivo para o departamento de transferência de dinheiro da Western Union para pagar a soma de US $ 1.200.000,00 até Western Union.

Sua excelência, o governo, encarregou o Departamento de Pagamento ocidental, Patrick Onu, de enviar o valor de US $ 1.200.000,00 por meio de sua custódia para obter um recebedor fácil de seus fundos. Você deve contatá-los agora para garantir que o seu fundo será transferido para você uma vez que você lhes enviar as informações necessárias para evitar transações erradas. De acordo com as demandas da transferência de dinheiro da Western Union você receberá seu fundo na taxa de parcelas de US $ 5.000,00 diariamente até que US $ 1.200.000,00 sejam completamente transferidos para você de acordo. Você deve contatá-los agora com as informações abaixo para evitar transações erradas.

Reconfirme seu endereço

(1) Seu nome completo: .......................
(2) Seu número de telefone: ..............
(3) O seu endereço de contacto: .................

Ouça com muito cuidado, informe ao Dr. Patrick Onu que você aconselha o contato com ela pela Sra. Tina More. do Ministério das Finanças aqui em Cotonou Benin; Abaixo estão suas informações de contato.

Entre em contato com esta informação abaixo:

PESSOA DE CONTACTO: DR. PATRICK ONU
Número de telefone: +229 98 78 38 3
EMAIL: endereço: westnnion001@gmail.com
Endereço: 12 ruas da Ilha da Avenida, Cotonou, República do Benin

Por favor, não esqueça de me atualizar assim que receber seu primeiro pagamento.

Cumprimentos.

Mrs.Tina More
F.A no Ministério das Finanças
República Benin
 ==============================================
00 (Parabéns têm sido atribuído o valor de R $ 1.200.000,00)
Spam
x



Esta é para informá-lo que você tenha sido concedido o valor total da reclamação
$ 1.200.000,00, como doações de caridade / ajuda da Qatar Foundation
Tie realizada em nosso escritório na América que surgiram entre o nosso
Winner.
Por favor, responda novamente para obter mais informações e reivindicações.
Contacte-nos através de: Qtrfoundation@zoho.com

Atenciosamente,
Engenheiro Saad hydr-
============================================

Current Director of FBI
Spam
x
F
Current Director of FBI - www.@lion.ocn.ne.jp

Federal Bureau of Investigation
Field Intelligence Groups J.
26 Bedford St. New York City, N.Y. 1006

Greetings,

This will be the final warning you are going to receive from this reputable office of the FBI, do you get that? We hope you are aware of how many times this message has been sent to you. We thought you are just a victim of an Identity theft but with your silence to our previous email, it is more like a clear indication that you committed the act. We shall also send a letter of withdrawal of employment to the company/agency where you work so that they could get you fired until we are through with issue. This is because a suspect is not supposed to be working for the government or any private organization.

Your ID which we have in our database has been sent to all the crime agencies in America and other parts of the world for them to insert it in their website to declare you internet fraudster and to warn people from having any deals with you. This issue would have been solved all these while if you had gotten the evidencing Certificate endorsed, signed and stamped as you were instructed in our previous e-mail. This is the Federal Bureau of Investigation (FBI) and we do not play with cases like this. We take it very serious and make sure the person concerned is dealt with if the person fails to adhere to simple instructions. However, just as stated earlier, it will be an escape for you to have the evidencing Certificate endorsed, signed and stamped. You must adhere to these directives so as to avoid having to blame yourself at the end. Failure to comply will amount to your arrested and at the end this might come with a maximum punishment of life term in jail as well as confiscation of any property that belongs to you.

You failed to keep to our instruction the other times that is why this is now a big case. Our Patrol and Monitoring Team have already been notified about you and it might interest you to know that right now, the Warrant of Arrest has been signed against you and it will be carried out in the next 5-days as strictly signed by the FBI board of directors. Furthermore, we have investigated and found out that you might not have been fully aware or have total idea when the fraudulent deal was committed with your identity. Presently, your ID is placed on our website as a wanted person. We believe you know that it will be a thing of shame to you and your entire family that you end up this way. If you fail to comply with this update within the next 5-days, it will be announced in all the local channels that you are wanted by the FBI.

However, as a good Christian and an honest man, I decided to see how I could be of help to you because I will not be happy to see you end up in jail and all your properties confiscated all because your identity was used to carry out fraudulent transactions. I contacted a private attorney in USA who can help you get the process done. The attorney’s chamber stated that they will endorse sign and stamp the document at the sum of US$350 only and I believe this process is cheaper for you.

You need to do everything possible today or within the next 3-days to get this process done since you have only 5-days maximum. Remember that the Warrant of Arrest has been signed against you and it will be approved to take effect after 5-days from today. From our investigations, we learn that you were the person that forwarded your identity to some impostors/fraudsters in Africa when they had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of unverifiable Amount. All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given the grace to make up for your mistake so as to avoid arrest, being charged to court for act of money laundering and drug trafficking. Please be warned not to try anything funny because you are been watched.

I pleaded on your behalf before this Agency gave you 5-days to get this issue settled. Have it in mind that this is the only way that I can be able to help you at this moment or you would have to face the full force of the law on failure to comply. You have to get back to us immediately so that we will give you information to send the sum of $350 now . Be fast about it ok.


Don't hesitate to make the payment soon as you read this email so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all these processes have been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of US$38.5 Million which was supposed to have been transferred to  you all this while.

Regards,
Email;( fbi85@yahoo.com ) Or ( ioffice246@gmail.com )
Christopher Asher Wray
=================================================

responder para - ambermorgan421@yahoo.com

CAN YOU BE MY BUSINESS PARTNER???
Spam
x

Amber Morgan

Dear Friend/Partner,

I got your contact in the internet when i was in search of a reliable investor and i decided to contact you for an investment proposal.

I am Ms Amber Morgan, a United Nation employee, I worked with UN as a coordinator contract award and re-view committee. Being the head of the committee, our main responsibilities/work is to award, re-view all United Nations contract projects to co-operate individuals or organizations.

Our sources of benefits on this contract project apart from our monthly salary is by receiving compensations from contractors or over invoicing or overestimating the contracts prices/amount which i planned with the contractors before awarding and endorsing their contract bonds.

This is to tell you clear the source of this project fund which i wanted to invest with you. I personally realized the total sum of twelve million United States Dollars ($12,000,000.00)from over estimating the contract prices.

Recently, i was able to secure and save the total sum of twelve million United States Dollars ($12,000,000.00) which i made from the recent completed contract awarded for  the supply of foods /material items to warring nations  and construction schools for communities affected by war. The contract has been successfully executed and finalized by the contractors which their main contract sum valued one hundred and twenty million (US$120m) has been paid to them, leaving our over estimated balance of twelve million United States Dollars (US$12,000, 000. 00) still pending/floating in the bank awaiting final payment to any reliable foreign bank account you may provide.

The whole amount was deposited in an escrow account of a bank here in London for further credit to you once you applied for the release through my guide line and confidential information that i will give to you. The reason why I contacted you to assist to receive and invest this fund on my behalf is because of the reasons
below:

(1) We are not allow to operate foreign account or foreign transfer transactions while in service.
(2) We cannot establish foreign project while on duty post unless after our resignation or retirement from UN service.
(3) We declared our assets before we were employed into the service of United Nation Work.

Once you replied me, i will prepare and forwarded to you a payment application letter bearing all the contracts codes, contract reference codes, escrow account numbers including bank contact information to contact  the paying bank directly for the release and transfer of this money into your personal bank account.
This process is very easy and simple of which i am giving you 100% success assurance  that there is no fear or risk involve in this business because this money is a clean and clear money, it is neither a stolen money nor governments money or drug money. Many officers who works here as the head of this management in past also did the same thing successfully and resigned while some re-tired after succeeding.

I decided to give you 40% of the total sum as your benefit for helping me in receiving this fund into your own account while you keep the rest balance for investment project in your country until I come.

I can assure you that this transfer will be concluded within seven working days depending how urgent you send the application to bank.
Note that you will not let anyone or bank officials here to know that I am the owner of this money because of my position as a serving civil servant under united nation. I will start planning for my resignation once the bank approves your payment application which i am sure.

If you are interested, please kindly send me your contact details for more directives.

Thanks and Best Regards
Yours Sincerely,
Ms Amber Morgan
==========================================

our diplomat John Malvin just arrived John.F.Kennedy international airport New York Usa, contact him now with your full details and also your valid phone number at (j.malvin3@aol.com or call +1 (914-205-1044) for the delivery of your cash consignment box to your home.
Spam
x

Delivery
1
This letter will definitely be astonishing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of your payment transaction with some impersonators some while ago. I know that this letter will hit you as a surprise. It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who have lost their hard earn money to these faceless thieves will be compensated with some fund and also to help them to start a new life.

Note that We have received the instructions from the president of Nigeria to commence the immediate release of your fund because we know that you have been expecting to receive it long time ago. So you have 24hrs to Contact John now with your full information, also the name of the closet airport to you via email (j.malvin3@aol.com) also you can call or send him sms with your details at +1(917-268-5179) to enlighten you more on how to receive your fund.


After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will deliver your package to your residential address.


Diplomat John Malvin
Phone +1 (917-268-5179)
Email. (j.malvin3@aol.com)
============================================





Nenhum comentário:

Postar um comentário

COMENTÁRIOS MODERADOS. Após a postagem, aguarde a aprovação. Não será garantia de ser aceito.