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 prêmios 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 você 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 hotéis 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/happy.avi.75
Nome usado pelo golpista - Armsman James
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https://www.facebook.com/profile.php?id=100024097217007
Nome usado pelo golpista - David Lewis
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-----E-mail d'origine-----
De : Dr.Georgina Lewis dr.georginalewis4god@gmail.com
A:
Envoyé le : Ma, 13 Mar 2018
Sujet : I hope that knowing you will make me going over there soon... dr.georginalewis4god@gmail.com
Hello my dear,
The reason why i contacted you is because i intend visiting your country for tourism, but first let me tell you little about my self.
I am Dr. Georgina Lewis, dr.georginalewis4god@gmail.com, born and brought up in 1 Basing Hall Avenue, London, CZ32 88A, United Kingdom, into a family of three, I am 51 old, single with one daughter Tima 16 years old, schooling here in UK, I have a Palestinian root, from my grand parents. I attended my high school in England. After then I proceeded to Basing Hall, for my University career and graduated as a Medical Practitioner. Presently i work with the United Kingdom Health Department and the General medical center as a consultant on Child health.
Serving God is my top priority in life because I believe that nothing ever exists without the permission of God, this makes me to believe in the joy of friendship, a thing that has given me the opportunity of knowing you. So how are you copping with life? How is your country ? l have not had any opportunity to be outside of my country; I hope my knowing you will make an avenue for me to be there soon by God grace. This is just a little about myself and i hope you will tell me about you, your country, occupation and everything that is worth knowing about you.
Please I am here strictly for friendship and maybe more with time.
Regards.
Dr. Georgina Lewis
EMAIL GOLPISTA - dr.georginalewis4god@gmail.com
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=================================================
De : JAY-JAY admin@conference.com
A: Undisclosed recipients:;
Envoyé le : Ma, 13 Mar 2018
Sujet : CONTACT for TOOLS : www.spamingtoolx@yahoo.com, admin@conference.com,
CONTACT ME FOR
SMTPs
WEBMAILs
RDPs
LEADS
skype id live : 99b551eb06f5fbfe
www.spamingtoolx@yahoo.com
admin@conference.com
==================================================
De: ALLEN JOHNSON - nwajeikate@yahoo.com>
Data: 9 de março de 2018
Para: "
Assunto: OLÁ. xxxx.CONFIDENCIAL
Responder A: ALLEN JOHNSON - nwajeikate@yahoo.com>
Londres, Reino Unido.
9/3/2018
Este é um email pessoal dirigido a você e peço que seja tratado como tal. Eu sou Allen Johnson, um advogado na lei. Eu sou o executor pessoal / único para atrasar o Sr. George PRAXEDES, doravante referido como "meu cliente" que trabalhou como comerciante de petróleo independente no Reino Unido antes de morrer em um acidente em 28 de julho de 2004.
Eu percebi esta pesquisa em você e eu estou contatando você porque você tem um sobrenome semelhante com meu cliente no final e outros motivos são os seguintes:
1. Desde a morte do meu cliente em julho de 2004, escrevi várias cartas para a embaixada de seu objetivo de encontrar alguns de seus parentes prolongados, que serão requerentes / beneficiários de sua propriedade abandonada e esses esforços foram inúteis.
2. Saindo de uma edição recente do banco confiável em que meu cliente depositou a soma de £ 8,7 milhões (GBP), temo uma provável conclusão de procedimentos nos próximos meses. Eu procuro sua aprovação por esta razão que você apresenta aos curadores como o relacionamento de meu cliente para dar um nome semelhante ao último para que você possa ajudar a repatriar o dinheiro em uma conta estrangeira e promete uma conclusão justa entre nós no final da transferência.
Responda com urgência se você estiver muito interessado e entre em contato comigo através do meu endereço de e-mail seguro: allenjohnson_uk1@hotmail.com para que eu possa avaliar você com mais detalhes. Garanto-lhe que tenho todos os requisitos para executar este pedido legítimo. Por favor, deixe-me ter sua opinião o mais rápido possível e envie-me seu número de telefone e número de fax para nos permitir discutir esta transação ainda mais
ALLEN JOHNSON
===========================================================
vacation.unit01@usa.com
Kelvinjefferson6@gmail.com
Kelvinann.@mail.com
Name - PatricK Otuchere Ejiogu
Iban: HU77 1201072101 62986 30010 0003
Swift code - UBRTHUHB
Bank address - 1054
Budapest Akademia
UTCA 6 Hungary
Bank name - Raiffeisen
==========================================
---------- Mensagem encaminhada ----------
De: Souad Qabbani - sobbaniq@hotmail.com
Data: quarta-feira, 14 de março de 2018
Assunto: Faça sua proposta
Para:
Olá querido
Antes de mais, deixe-me pedir desculpas pela minha resposta tardia ao seu e-mail. Foi por causa da minha conversa ocupada aqui na Síria.
Obrigado por sua pronta resposta ao meu pedido; Parece-me que você é uma pessoa muito sincera ,? Estou interessado em comprar a propriedade do seu carro ao seu preço, e por favor, você deve me dar pouco tempo para vir e ver o comércio eu mesmo. Vou usar isso assim que nos transferirem da Síria para o seu país em breve com meus dois filhos.
Eu sou uma boa pessoa com um coração fiel que eu deixo na Síria com minha família. Eu também sou Sra. Sra. Qabbani, a esposa do demônio Qabbani, um industrial que foi morto enquanto cobria os confrontos entre forças do regime e rebeldes na província síria do sul de Daraa, a morte de meu marido, minha família está ameaçada por presidente da Síria pelo apoio decidido a um verdadeiro governo democrático na Síria, é por isso que eles mataram meu marido.
Devido aos tumultos atuais no país, muitas famílias estão correndo lá ao vivo, como
soldados estão matando civis, mulheres e crianças e você pode dar uma olhada em
http://www.crowdvoice.org/protests-in-syria?gclid=CPLp6oCxx7cCFfMQtA odShwAdQ
Quero trazer à sua atenção que tenho na minha posse a soma de (US $ 11,4
Este é o dinheiro que meu marido e eu salvamos ao longo de nossas vidas como um
industrial.
Em segredo, segurei o dinheiro no porta-malas e o depósito com a empresa de correio aqui em Damasco, fui informado de que eu estava em contato com o dono do caixa no exterior e quem fosse nomeado para a empresa de segurança por mim, serão os beneficiários de dinheiro para especificar a reivindicação e minha intenção sincera de implorar com você, por escrito, o requisito de me avisar e transferir dinheiro da Síria para o seu país,
Estas são as questões mais importantes para confiar em mim agora, eu tenho que aproveitar esta chance porque não tenho escolha senão alguém no exterior, sou órfão sem um irmão ou uma irmã, então não posso arriscar minha vida aqui para evitar o fim do meu linha desde que meu marido está morto. Tenho meus dois filhos, e eles merecem uma vida decente, como eu quero que eles cresçam em um
ambiente pacífico. Eu mudarei com minhas duas meninas para o seu país, investir dinheiro de acordo com a lei, tudo o que quero de você é confiança e tudo é feito e observe dentro de 5 dias, a caixa em sua posição,
Se possível, posso pedir-lhe que me envie como sua informação abaixo e eu lhe darei 30% do dinheiro. A informação necessária é:
Seu nome completo,
seu número de telefone
Seu endereço completo
saudações
Sra. Souad Qabbani
=================================================
Good day my dear,
Spam
x
aishamuammar@aol.com
Good day my dear,
Please i apologies with you to exercise a little patience and read through my letter i am contacting you for obvious reason and good important business, I am Mrs. Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I am aware that this is certainly not a conventional way of approaching an unknown person, but due to unsolicited nature of my situation here in Ouagadougou Burkina Faso i decided to contact you please bear with me. I am writing this mail to you with tears and sorrow from my heart, 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 (Seven million united states dollars) in Coris Bank Burkina Faso West Africa which he used my name as the next of kin and i have been commissioned by the Coris Bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account as my foreign investor/partner due to my refugee status here in Burkina Faso, honestly 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 you will not betray my trust but rather take me as your own sister or daughter.
If this transaction interests you, you don't have to disclose it to anybody because of what is going on with my entire family, if the united nation happens to know this account will be freeze as they freeze others, so please keep this transaction only to yourself until we finalize it. I will enclose it in my next email to you and more about me when i hear from you okay.
Thanks and have a nice time.
Yours Sincerely,
Aisha Gaddafi
================================================
=Dearest
Susan Coulibaly = susancoulibaly10@aol.com>
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I am Miss Susan Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother.
She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.
I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 27.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purpose (susancoulibaly40@gmail.com)
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me ,
Yours sincerely
Miss Susan Warlord Ibrahim Coulibaly
==============================================
LMIGHTY GOD HAS DONE IT,
Dr. Mohammadreza Naghshineh - drbarbarakrause@aim.com
Dear Friend,
I hope you are fine over there in your country. I know that this message will come as a surprise to you but let me start by introducing myself; I am Dr. Mohammadreza Naghshineh
, Manager of Bank of Africa BOA Burkina Faso. I am writing you this letter to fulfill the promise I have with Almighty, now listen to me let me explain to you, in my department in the bank I discovered the sum of ($18.600, 000. eighteen Million six hundred thousand United State Dollars) and I was searching for a foreigner partner who will assist me to claims the fund, first I send you an E-mail concerning this transaction but I waited to hear from you about the transaction business in which I proposed to you but did not hear anything from you again maybe you are too busy or you did not received my messaged.
So I have to search for another person who will assist me luckily for me I founded a partner from South Korea and both of us did the business now when this transaction was going on I have agreement with Almighty, I promised Almighty if the transaction move successfully that I will give out 10 percent of the total fund out to the motherless babies and the widowers and luckily for us the business move successfully without any problem so as a good Christian I did not forget my promise to Almighty, I decided to give out the 10 percent to the needy ones , so I decided to hand over the money under your care for you to use and help the motherless babies and the widowers over there in your country, Now I am in South Korea with my new partner who helped me finalized everything about the transaction. So therefore I kept the total sum of $ 1.860,000, Million (One Million eight Hundred sixty Thousand United State Dollars),
As the 10 percent of the total fund for the motherless babies and the widowers and I deposited the money with the Coris Bank International under my secretary care Mrs.Latifa koumbousi, email ( mrs.latifakoumbousi4@gmail.com ) therefore contact Mrs.Latifa koumbousi, immediately via her email address so that she will direct you how to receive the funds. you can receive it into your bank account in your country, so feel free to contact my secretary Mrs.Latifa koumbousi, for I have gave them instruction to transfer the funds to you as soon as you contact her; please give some part of this funds to the motherless babies and widowers in your country that is my promise to Almighty.
N: B Note that I will not be checking my email because I am too busy here now in South Korea, I have instructed my secretary to direct you how to receive the funds and I want you to keep this as secret do not let my secretary to know about this transaction I just explain to you now I only kept the fund under her care but she’s not aware of the transaction I told her that the money is for business , so contact her and introduce yourself to her because I have also told her about you so tell her to direct you on how you will receive the funds please make sure that the motherless babies and the widowers over there in your country will receive this money successfully as I promise to Almighty.
Thanks
Best Regards,
Dr. Mohammadreza Naghshineh
===========================================
Approval Slip Confirmation / Payment Information
Spam
x
ATM PAYMENT OFFICE <www.@angel.ocn.ne.jp>
WELCOME TO UNITED BANK OF AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE
INT,STARDIUM COTONOU REPUBLIC OF BENIN.
TEL-PHONE NUMBER +229 696 45593
Attention:Beneficiary
Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$1,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $160 USD before final delivery of funds can be effected to your designated address which will be provided by you in receipt of your reply.
You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $160 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER IS ACCEPTED
RECEIVER: NAME: ELIZABETH MOSHI
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $I60 USD
Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery and your home address which you shall provide, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.
TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com)
I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +229 69645593 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.
If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.
I will wait to hear from you ASAP
Dr. Michael Antony.
Managing Director +22969645593
Swift Card Consultants Payment Center.
Responder Para - ATM PAYMENT OFFICE (bankmanagement@accountant.com)
==========================================
---------- Forwarded message ----------
From: Lina Diop - linadiop4u@gmail.com>
Date: Wed, 14 Mar 2018
Subject: Olá meu querido como vai você hoje?
To:
Olá meu querido como vai você hoje? Eu espero que você esteja bem. Meu
querido, eu quero informá-lo de que perguntei hoje da embaixada sobre como
obter um novo passaporte internacional, o embaixador disse que isso me
custaria a soma de (*USD $ 400*) para eu conseguir um novo passaporte, ele
contou eu demoraria dois a três dias para terminar com o meu passaporte,
Meu querido, eu preciso da sua ajuda, como você sabe que não tenho dinheiro
comigo aqui no acampamento, mesmo para comer duas vezes é muito difícil
para mim, por favor, me ajude com o dinheiro para que eu possa obter um
novo internacional passaporte para permitir a transferência bancária do meu
pai à sua conta.
Por favor, meu amor me envie o dinheiro através da transferência
Money-gram ou Western Union com a nossa irmã reverendo abaixo.
*Nome ........... Maureen Wilkinson*
*Country ....... ..Senegal*
*Cidade .......... Dakar*
*Endereço ....... 62B Parcel Arsenic,*
*Pergunta ......... Bom*
*Resposta ......... Bom*
Por favor, meu querido tente todo o possível para me enviar o dinheiro
para que eu possa obter o novo passaporte o mais rápido possível
Muito obrigado e que Deus Todo-Poderoso o abençoe por me ajudar no Nome de
Jesus ... Amém.
Estarei esperando por você o mais rápido possível
==========================================
A VOTRE ATTENTION CHERS Mme/Mr (SUA ATENÇÃO CARO Ms / Mr)
Spam
x
Mr LA direction IPA
001 / GC / DRH / GOV-CA-IPA 2018-2019.
Olá !!!
Publicação Acordo No.
001 / GC / DRH / GOV-CA-IPA-2018-2019.
Olá
Caros cidadãos, como parte da luta contra o subdesenvolvimento,
a viagem clandestina, a pobreza eo desemprego dos diplomados da África e
Europa, IPA Company (International trabalha CANADÁ) organiza
recrutando em todas as áreas de atividades para ajudar uns aos
cidadão que queira trabalhar e viver em LA CANADA.
COMPLETE CONDIÇÃO PARA TODOS
INTERESSADO
1- ter pelo menos (e) 20 a 65 anos
2. Mantenha pelo menos o BEPC,
BAC ou outros diplomas profissionais
3 Capacidade de falar francês ou Inglês
4 ter boas habilidades interpessoais
5. Tenha um bom PS personagem: Para mais informações, por favor
envie-nos os seus dados para o formulário de inscrição.
Nome: .........
Nome: ...........
País: ..........
Ocupação: ............
Idade: ............
Telefone: ............
Para e-mail: direction.ipacanada@hotmail.com
O director executivo
===========================================
Chief Financial Officer.
Spam
x
BANK <"www"@trad.ocn.ne.jp>
Chief Financial Officer.
HSBC Bank New York
26 Broadway, New York,
NY 10004, USA.
Tel: +1 (347) 442-7638
Dear Beneficiary,
RE: PAYMENT CODE No: xx017218
I have been instructed this day by the UN/IMF/ World Bank Groups Compensation Committee unit in New York to process your payment for re positioning and uploading into HSBC VISA credit/ATM card. The approved $500,000.00 USD will be uploaded and customized in your name and delivered to your address.
By Monday, 5th of March 2017, this card would have been ready and a sample of it attached within your email to peruse. There and then, the delivery requirement and all details will be made available for your perusal and considerations.
Meanwhile, when you receive this card, you can download cash from your card across the counter in your local bank without hassles.
You can also use your ATM/VISA card in any of the following:
1. Automated Teller Machines ATMs
2. Point of Sale Terminals POSs
3. E-commerce Sites on the Interswitch Network.
4. E-commerce Sites on the E-Gold Network.
This card will be globally acceptable and valid for 3 years and renewed at the point of expiry
Regards,
Jones Mathew
Responder para - hsbcbankNY@accountant.com
==================================================
Responder para - andersonchris4008@gmail.com
I want you to contact Anderson Chris
Spam
x
Ben Murray Bruce -
I want you to contact Anderson Chris
Good Morning,
My names is Senator Ben Murray Bruce,i am written to inform you that the
national
Assemble under the new
regimes of Africa Government has decided to compensate
you as one of scam victims who lost his/her fund in the hands of AFRICAN
internet scam artist, as matter of fact your CASHIER CHECK worth of 2.5 million
U.
S Dollar has arrived to the united states in the above address,
I want you to contact Anderson Chris with this information ok,
NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============
YOUR POST OFFICE ADDRESS;P.O BOX;===============
His Address is 768 forest Ridge Drive USA
Marietta Georgia 30067 (USA) with his email address
(andersonchris4009@gmail.com), He will tell you what to do and
receive your CASHIER CHECK today or tomorrow because the package is
already in Georgia (USA).
Your Sincerely
=========================================================
Responder para - wellsfargobank307@gmail.com
Quickly get back to me for more advice.
Spam
x
Ray Joseph - mariaberard.@cube.ocn.ne.jp
From The Desk of Mr Ray Joseph
Foreign Remittance Department
Wells Fargo Bank,NY 11514, USA
E-mail: welsfargony@consultant.com
From the office of foreign remittance Department (Wells Fargo Bank) I understand it will be very difficult for you to believe this because you have been long time waited for your overdue payment all this time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office and beside! most funds are being sent through African and after much investigations it was resulted that 90% of the overdue funds were canceled and reported as scam which is the reason why your fund has not gotten to you.
However,after all the complains that beneficiaries are not receiving their payment after fees has been paid.This department want you to understand that everything is in order now,African Union(AU) and International Monetary Fund (IMF) have agreed for you to receive your overdue fund through our electronic wire transfer and you are to contact this office immediately for the release of your overdue payment with your full information to enable us cover the insurance coverage and please include copy of your identity for proper reprogramming and activation of your transfer access code to enable you have access of withdrawal immediately you receive your fund in your account.
You are advised to include the following details below:
Full name:
Phone number:
Residential address:
Bank Name:
Bank Address:
Account Number:
Routing Number:
Swift Code:
This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of (US$5.1 MILLION USD.)therefore you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, (IMF) and the US Homeland Security Department has Authorized us to transfer the amount to your account immediately,be informed that we need a fund transfer ACCESS CODE to complete the wire transfer to your bank account and The fee to obtain the access code was initially $500 USD but has been reduced to $250 USD and no other fee is involved.
I will give you guidelines on how to send the fee once I receive your feedback.
NB: THIS TRANSACTION IS BEING MONITORED BY THE (IMF) AND UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.
Quickly get back to me for more advice.
Warm Regards
Mr. Ray Joseph
===================================================
Responder para = mapagregg@gmail.com
Your urgent respond is highly needed.
Spam
x
Mapa Greg.<> wwww.@ark.ocn.ne.jp
Dear Sir,
I am using this medium to solicit for your professionalism should this offer interests you.
I have a High Profile Client, who is a two time minister and still serving. He does not want his name to be disclosed for security
reasons. This client of mine used his influence and position to garner a very lucrative contract here and executed the contract with his
local proxy company but unfortunately some competing expatriate contractors who are not happy at loosing such a juicy contract to this
local company petitioned the government and alleged short cut in the award and execution of the contract.
To avoid being unmasked and penalization of the proxy company and himself he mandated me to immediately source for a competent company
with wealth of experience in investments and financial management that can stand in the place of the proxy company and claim the payment of
the contract. The value of the contract in question is $45 million.
Therefore if you feel this offer falls within your areas of specialization you are hereby advised to respond with your telephone
number and company and personal profile so we can discuss further.
Thanks
Regards,
Mapa Greg.
====================================================
ery Urgent
Spam
x
Seasun Industrial Supplies Co., Ltd <o.nikitina@rs-grp.ru>
New opportunity
salary-$2,500 monthly
Annually-$30,000
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.
We are currently recruiting companies/individuals on behalf of a large steel company located in china {Seasun Industrial Supplies Co., Ltd}for a number of account receivable agents in North America (Canada/USA). As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in North America to directly support sales operations.
This position does not affect your current job or business operations. Please email us if interested in the role or have any questions on the role.
Regards
Miao Zhou
Seasun Industrial Supplies Co., Ltd (sisclservices@gmail.com)
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m 06/03/2018 "Brian Jean" <officefile266@yahoo.com> escreveu:
Isto é para informá-lo oficialmente de que seu (Número do cartão ATM ::: 4278763100030014) foi credenciado em seu favor. Seu Número de identificação pessoal é 2900. Seu valor do cartão ATM é de US $ 1,5 milhões. Você está aqui, por favor, conselho para entrar em contato com o caixa eletrônico Administrador gerente de pagamento de cartão Mr.Brian Jean, com detalhes abaixo:
Pessoa de Contato: Mr.Frank Edward
Email de contato: frakedward10@outlook.com
Preencha o formulário abaixo e peça ao Sr.Frank Edward para ativar seu cartão de caixa eletrônico no seu
Nomeie e envie para você sem demora.
NOME COMPLETO:...................
ENDEREÇO DE ENTREGA:............
NÚMERO DE TELEFONE:................
PAÍS:.....................
SEXO:..........
ERA:...............
Saudações,
Sr.Brian Jean
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De: Florence Patrice - florencepatrice@yahoo.com>
Enviado: quinta-feira, 8 de março de 2018
Para:
Assunto: ESTOU FELIZ EM SUA RESPOSTA AO MEU EMAIL
Bom dia querido,
Fico feliz em conhecê-lo, mas Deus o conhece melhor e ele sabe por que ele me dirigiu para você neste momento, então não tenha medo. Eu estou escrevendo este mail com muita tristeza no meu coração, esta massagem poderosa vem até você como surpresa, mas eu escolhi contactá-lo através do e-mail porque ainda continua sendo o meio de comunicação mais rápido. Por favor, me dê essa pequena chance de me explicar, eu gostaria de conhecê-lo frente a frente antes de partir desta mãe terra, mas devido à doença continuar a privar a chance, mas mesmo que eu morra no processo desta operação eu ainda louvaremos o Todo-Poderoso.
Meu nome é Mrs. Florence Patrice, eu sou dos Estados Unidos da América, mas vivi em Londres por muitos anos, sou uma mulher moribunda e eu decidi doar o que eu tenho para você por trabalho de caridade / assistência a pessoas menos privilegiadas no sociedade. Tenho 58 anos e fui diagnosticado de câncer há cerca de 1 ano, imediatamente após a morte do meu marido, que me deixou tudo pelo que ele trabalhou e meu médico me disse que não vou durar muito, a menos que a intervenção de Deus seja devido para o problema do câncer.
Eu sou casado com o Sr. Douglas Patrice, que morreu como resultado da guerra na Síria antes do meu marido morto, ele me informou que ele depositou a quantia de 8,2 milhões de libras esterlinas em um banco em Londres, Reino Unido. Eu quero que você me ajude a usar esse dinheiro para um projeto de caridade antes de eu morrer, para os pobres Menos privilégios e orfanatos em seu país.
Aceito esta decisão porque não tenho filhos que herdarão esse dinheiro depois de eu morrer. Quero sua resposta urgente para que eu lhe dê o recibo de depósito que o Banco emitiu para meu falecido marido, para iniciar o bom trabalho de Deus, para transferência imediata do dinheiro para sua conta em seu país, Para ser muito sincero com você, esse dinheiro que eu abri para você é totalmente genuíno e 100% livre de riscos.
Estou assegurando-lhe absolutamente que nenhum problema ou problema está envolvido neste fundo, quer a curto prazo, quer a longo prazo, porque é meu dinheiro do marido atrasado. Eu quero que você tome 40% para sua ajuda, enquanto 60% do dinheiro vai para a instituição de caridade. Agradeço a sua maior confidencialidade e confiança neste assunto para realizar o desejo do meu coração, pois não quero nada que põe em perigo o meu último desejo.
Por favor responda rapidamente por mais detalhes.
Obrigado e Deus o abençoe,
Aguardo sua resposta urgente,
Sra. Florence Patrice.
Good day dear,
I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. I am writing this mail to you with heavy sorrow in my heart, this massage mighty come to you as surprise but i chose to reach you through email because it still remains the fastest medium of communication. Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but due to the illness continue to deprive the chance but even if I die on the process of this operation I will still praise Almighty.
My name is Mrs. Florence Patrice i am from United States Of America, but i lived in London for many years, i am a dying woman and i decided to donate what I have to you for charity work/assistance to less privileged people in the society. I am 58 years old and I was diagnosed of cancer for about 1 year ago, immediately after the death of my husband, who has left me everything he worked for and my doctor told me that I will not last long, unless by God's intervention due to cancer problem.
I am married to Mr. Douglas Patrice, who died as the result of war in Syria before my husband dead he informed me that he deposited the sum of £8.2m GBP in a Bank in London United Kingdom. I want you to help me to use this money for a charity project before I die, for the poor Less-privileged and Orphanages in your country.
I accept this decision because I do not have any child who will inherit this money after I die. I want your urgent reply to me so that I will give you the deposit receipt which the Bank issued to my late husband, to start the good work of God, for immediate transfer of the money to your account in your country, To be very honest with you, this money i have opened-up to you is totally genuine and 100% risk-free.
I am absolutely assuring you that no trouble or problem is involved in this fund either in the short-run or in the long-run because is my late husband money. I want you to take 40% for your help, while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish.
Please kindly respond quickly for further details.
Thanks and God bless you,
I await your urgent reply,
Mrs. Florence Patrice.
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e: Florence Patrice
>Enviado: terça-feira, 13 de março de 2018
Para:
Assunto: ALL YOU NEED TO DO IS TO CONTACT THE BANK FOR THE TRANSFER
Dearest Beloved,
Thank you very much for your kind reply again and your willingness to see that my last wish is accomplished. Your response to me, gives me more relief and hope to live again, to God be the glory. Please my beloved i can not call you because the Doctor will not allow me to talk to people because of my present condition, I was transferred to University college hospital London. now because some people wanted to kill me and take away everything me and my late husband labored for but God saved my life, please keep is as a secret and do not tell anybody my current location.
I want to let you know that I have forwarded your personal details to the bank with authorization letter, letting the bank know about you as the person i want my money to be released to, as my new beneficiary before anything happens to me, so that they can officially proceed by attending to you for the immediate release of this money to you.
I have to be honest to tell you that i have never in my life trusted anyone like this before as i have trusted in you and in my spirit, i can feel it that i can trust you very well to be my beneficiary and receive this my money for this charity work for God before i will die.
I want you to always remember the reason why i am doing this is because of my present health condition and i am afraid as the doctor has advised me that i am not going to leave long from now on. So my beloved, in everything i am directing you to do now, do it for me as a family because you are now all i have at this time and i will not like to be disappointed or failed by you.
I want you to contact the Bank immediately and find out what will be the procedure and to get the fund transfer to your account before anything happens to me.
I will advise you to contact the Bank with their contact details below so that they will guide you on how to get the needed documents for the fund transfer to your account:
Below is the Bank's contact, the bank for direction:
Contact Person: Dr. Martin S Thomas
Here is the email address of the bank:
Zenithbanklondon@financier.com
Zenithbanklondon@europe.com
Bank tel: +44 797 085 0803
Bank fax: + 44 844 585 3149
Information about the deposit code are as follows.
Account Name: Mr. Douglas Patrice
Nationality: United States Of America
Next of kin : Mrs. Florence Patrice
Amount deposited: £8.200,000.00
Account Number: 9087246102 /QS/42/X
All you need to do is to contact the Bank and follow there instructions to enable them commence the transfer immediately and follow everything they will direct you to do.
Always update me about the transfer so that i can know when the money will be transferred into your account. Immediately After the transfer of the fund to your account, if i am still alive, i will invite you to come and visit me, so that we can see each other face to face before i will die.
Please all you have to do for me now is to make sure you get this money as fast as possible before anything will happen to me because my condition is getting critical more and more everyday. I am now confident so much in you with all my heart and i want you to handle everything for me as i am directing you.
Please always pray for me and keep me updated as soon as you contact the Bank for the fund transfer. May God be with you and your family.
Your Beloved Mother,
Mrs. Florence Patrice.
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CALL-ME
Spam
x
ALDERSON, Laura (LEEDS TEACHING HOSPITALS NHS TRUST) =
I am Stephanie Patrick, From U.K, I want to discuss and reveal a business proposal to you please contact me on this email revinna.patrick@outlook.com
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RE: Do you need business or personal loans?
Spam
x
Hendrik Vorster
Are you in need of a Loan for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? We offer financing from R 50 000 - 25million to anyone who can repay at 0.25% monthly interest. We offer our services to serious-minded people, blacklisted, and companies who need financing, personal applications.
Our financial consulting firm is dependent on exceptional customer service. We provide you with the best possible options to suit your financial needs. e-Mail: info.aeau@gmail.com
Thank you
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I NEED YOUR URGENT HELP.
Spam
x
DR.ABDUL MAJID <abdulmohammad3@aol.fr>
DR.ABDUL MAJID
AUDITING AND ACCOUNTING MANAGER,
AFRICAN DEVELOPMENT BANK
50-54 RUE DE THOMPSON,
OUAGADOUGOU, BURKINA FASO, WEST AFRICA
Dear Friend,
Greetings and how are you doing?
I want you to be my partner in the transfer of the sum of $23.6
Million dollars discovered in my department in a Bank here in West
Africa and I will give you more details on this when I get your reply
but be rest assured that I will give you 40% of the total sum once the
transfer is completed but you have to maintain secrecy of this deal if
you are ready to work with me.
Contact me with privet email ( dr.abdul.majid1960@gmail.com )
Yours Sincerely,
Dr.Abdul Majid
My privet line +226 5624-6273
Auditing and Accounting Manager.
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Dearest One,
Spam
x
Mrs.Naomie Harris - ratosepa2@aol.fr
Dearest One,
Please I am writing this massage to you with a weight of sorrow in my heart of which I know that is only you that can help me in this situation that I am now. Has a respected and God fearing person that you are.
I am so sorry to intrude into your privacy, I know you will be wondering to know how I manage to know your email address, I saw your profile in the internet when I am looking for a reliable and trustworthy person that I will hand over my fund to, of which I did not want you to say no to my offer, because I have prayed over it and see that it is you that can help me.
I am Mrs. Naomie Harris. And I have been suffering from breast cancer disease of which the doctor told me that I have a few days to leave. I am 66 years of Age, I’m from (Lhasa) China but based in Africa, Burkina Faso since eight years ago, as a business woman dealing with gold exportation I have an amount of fund that I want you to get into your account for a project.
Now that I am about to end the race like this without any family members and no child, I decided to let you know that I have 2 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso, which I instructed the bank to give to St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because, I am writing this letter now through the help of my computer beside my sick bed in the Hospital.
I also have 4.8 Million US Dollars at Bank of Africa here in Burkina Faso and I instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 40% of the money and use 60% to build an orphanage home in my names right there in your country for my heart to be at rest. I shall give you the email address of the bank if I received a positive reply from you through this my Private Email address; - moo.ss.71@bk.ru
PLEASE REPLY ME WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:
1. Full Name:
2.Your age:
3. Sex:
4. Nationality:
5. Country of Residence:
6. Telephone Number:
7.Your marital status;
8. Your occupation;
9. Sand to me your picture;
10. You have to assured me that you will act has I have instructed you if the fund get to your account.
Yours fairly friend,
Madam Mrs.Naomie Harris
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m 13 de março de 2018 13:36, DIP ERIC OLSON <dip_eric.olson@yahoo.com> escreveu:
ATENDIMENTO DO DESTINATÁRIO, xxxx
DIA BOM
EU SOU SR. ERIC OLSON, QUE ESTÁ ACOMPANHANDO SUA CARGA AO BRASIL PARA VOCÊ, ESTOU CIENTE DE QUE A CARGA PERTENCE A VOCÊ, QUE FOI CHEGADO E CANCELADO DA AGÊNCIA DE CARGA LOGISTICA AQUI NO REINO UNIDO ESTA MANHÃ PARA MINHA NOVA EXPEDIÇÃO PARA O BRASIL E VOCÊ DEVE NOTAR QUE EU TENHO UMA ORDEM EXCELENTE DE SEU PARCEIRO NA SÍRIA PARA NÃO ENTREGAR ESTE PACOTE PARA MAIS NINGUÉM, MAS VOCÊ,
NO ENTANTO, VOU PROCEDER A DISPONIBILIZAR A ENTREGA ATÉ AMANHÃ E ABAIXO É MEU CRONOGRAMA DE VÔOS
DEPART: LONDON, UNITED KINGDOM HEATHROW AIRPORT (LHR) TUES-, 13TH - MARCH -18:30
ARRIVE: SAO PAULO, BRAZIL (GRU-GUARULHOS -
ENTRE EM CONTATO COM VOCÊ NA MINHA CHEGADA A SAO PAULO, BRASIL PARA OBTER UMA DIREÇÃO MAIS ADEQUADA PARA ENDEREÇO: NOME () TELEFONE (+) E TOME NOTA QUE HAVERÁ UM VALOR DE MONTANTE DE (R $ 3200) PARA PAGAR NO SAO PAULO, PARADA DO AEROPORTO (CHECK IN ENTRY) PARA ME IGNORAR COM SUA BAGAGEM,
VOU INFORMÁ-LO SOBRE O DESENVOLVIMENTO ASSIM QUE CHEGUEI AMANHÃ
FINALMENTE, VOCÊ DEVE MANTER SEU NÚMERO DE TELEFONE ABERTO MAIS PERTO DE VOCÊ PARA CONFIRMAR MINHA CHEGADA PARA EVITAR TER SIDO ENCALHADO NO AEROPORTO ASSIM QUE CHEGUEI COM SUA BAGAGEM
ENTRE EM CONTATO COM VOCÊ PARA A AUTORIZAÇÃO
VOCÊ ESTÁ NO SERVIÇO
DIPLOMATA ERIC OLSON
ENTRE EM CONTATO COMIGO EM 447452144964 - telefone golpista
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De: Hamiz zayed - a_366@outlook.com
Data: 10 de março de 2018
Assunto:
Para:
Caro xxxxx
Desculpe pela minha resposta tardia, acabamos de voltar da fronteira militar da Síria
Sim, recebi seu e-mail com a foto em anexo de você e sua família para obter mais confiança em mim para saber com quem eu estou lidando com confiança
Obrigado pela sua resposta e imagem pela sua garantia total para este negócio
Estou muito satisfeito por sua ajuda e também gostaremos que usemos sempre este código (4417) como um assunto para se comunicar a cada ordem para evitar erros e tome nota que estarei no Brasil com minha família até 29 de maio / 05/2018 que estou certo
Enquanto isso, eu só quero informá-lo hoje em progresso que eu enviei suas informações vitais para a empresa de segurança através da ajuda do agente de entrega aqui.
Eles atribuíram para fazer o registro da remessa em seu nome hoje e para incluir a caixa em um avião do seu avião que irá da Síria para Londres até amanhã entre as 21h55 e o horário da Síria
Eles geralmente viajam para Londres duas vezes por semana com seu avião Jet Jet, para distribuir algum alívio de materiais e artefatos para sua filial afiliada em Londres, onde eles têm imunidade diplomática no terreno,
Decidi usar essa oportunidade para organizar com um dos agentes de entrega aqui que aceitaram acompanhar a caixa,
Ele prometeu entregar a caixa para um dos seus agentes de entrega em Londres para ajudar a continuar o envio para o Brasil para entregar as caixas para você
Portanto, assim que eu mudar a caixa para Londres, o diplomata entrará em contato com você para marcar um encontro com você para sua entrega no Brasil sob seu cuidado e gostaria que você cuide do que for necessário para a depuração da caixa após a chegada do diplomata ao seu país para garantir que a caixa seja diplomática e entregue a você sem demora,
Tome nota que tomei todas as medidas de precaução para garantir que tudo funcione com sucesso,
A caixa está bem (codificada) com dispositivo de alta segurança e eu sou o único que tem o direito de bloquear e desbloquear o código de combinação para a caixa, que eu vou ser liberado pessoalmente após a conclusão bem-sucedida da entrega da entrega do caixas para você em breve
Vou mantê-lo informado para o progresso com as informações de contato do agente de entrega ao qual você deve entrar em contato para recuperar a caixa assim que finalizar com a empresa de segurança aqui até amanhã para liberar a caixa
Anexado abaixo é a imagem de cópia da caixa para sua leitura
Obrigado pela atenção
Sra. Hamiz zayed
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