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!
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"...Me pedindo ajuda de R$ 5.000,00 para resolver o impasse. Se dizia Canadense e que o governo brasileiro estava lhe cobrando uma multa de 36.000,00 por ele estar exercendo seu trabalho em navios em Santos.
Apresentava-se como Brian Scott. brianscott201790@gmail.com
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É a maior coisa para mim saber que uma mulher tão bonita como você pode ser encontrada online, isso realmente me faz sentir alívio depois de levar algum tempo para passar pelo seu perfil, eu lhe digo que eu gosto do que eu vejo e que vai querer que você faça. Saiba que estou realmente interessado em conhecê-lo para um relacionamento muito sério.
Eu quero que você me adicione no whatsapp com meu número Whatsapp +12677256977 para que possamos conhecer mais uns dos outros e também trocar fotos umas das outras, eu quero que você saiba que eu não estou aqui para se divertir ou para jogar, eu Estou aqui para o amor verdadeiro, para encontrar minha alma gêmea e espero que você esteja aqui para o mesmo
Nota: adicione-me no meu whatsapp +12677256977, você também pode escrever no meu e-mail krausevidal111@outlook.com porque vou sair do site hoje.
beijos e espero ouvir de você
whatsapp +12677256977
krausevidal111@outlook.com
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Em sábado, fevereiro xx, 2018, , james moore - talk2moore02@gmail.com escreveu:
Olá xxxx,
Estou realmente feliz de saber de você depois de enviar-lhe um e-mail sobre mim. Desculpe por não ter perguntado como você é o primeiro, foi o exicement de receber seu e-mail. Então, meu querido, como você está? Eu sei que você está bem e o resto das pessoas ao seu redor. Eu apenas verifique meu e-mail, veja que você me enviou uma mensagem e estou feliz em recebê-la. Obrigado por me contar sobre você mesmo, é muito legal e prazer em conhecê-lo. Você sabe que eles dizem que cada jornada está sendo embarcada com um destino claro, mas é preciso seriedade e determinação para ser um sucesso. Está se tornando óbvio que estou encontrando você é tão interessante e é importante, eu deixo você entender para onde eu estou indo pela segunda vez. O motivo pelo qual estou levando tempo para derramar minha cabeça é porque eu preciso desesperadamente de uma mulher que preencheria esse vácuo no meu coração estou cansado de ser solitária Uma mulher que me amaria e me entendesse, uma mulher que está pronta para se unir comigo para conseguir uma família que as pessoas que estavam por perto, eu sei que estamos a saber mais uns dos outros e você também será Perguntando-me sobre o tipo de pessoa que sou, bem, me disseram que eu sou um indivíduo único, minhas opiniões e opiniões sobre a vida são bastante diferentes da maioria.
Há coisas básicas que eu gosto e o que eu não gosto de um indivíduo que não é tão princípio, mas valorizo as coisas que vale a pena fazer direito .... Eu não fumo, eu posso tomar um copo de vinho, sou pessoa fácil de ir, carinhosa, não machucar temperamento, não ciumes, a menos que você me dê uma razão para ser, tenha um grande senso de humor. Minha comida favorita é comida italiana e marinha, principalmente pizza. Eu gosto de diversão, sou uma pessoa de mente aberta, romântica de coração e acredito que as mulheres devem ser tratadas como rainhas e adoro estragar meu ser amado. Minha aspiração é tornar-se grande na vida, cuidar bem da minha esposa e filhos tanto quanto eu pode e então ser o melhor homem que posso ser para minha família. Eu sou honesto e não jogo nenhum jogo, não tenho tempo para isso ... Não gosto de mentirosos ou trapaceiros. Sou muito sensual e também muito Carinhoso (abraços de classe mundial). Eu gosto de mimar, surpreendendo meu parceiro e também adoro ser alimentado em troca. A sensualidade é importante para mim, algumas das minhas coisas favoritas são o sabor salgado da lagosta
cozido a fogo baixo em um molho borrão borrado, o cheiro do oceano misturado com loção bronzeadora em um dia de verão, a suave e suave aveludada de lençóis de algodão bem usados em uma noite quente de verão, o toque suave de um amante, a beleza de uma casa que foi projetado para ser convidativo e acolhedor, o som das folhas rustling sob seus pés no Outono. Eu gosto de dar um passeio com o meu amado ao longo da praia da praia segurando as mãos. Eu gosto de acordar pela manhã para a beleza do céu e para ver o que o dia trouxe para o futuro. Quando estou dormindo, tudo o que eu quero fazer é pensar sobre minha família e a mulher que ocupou meu coração, eu gosto de sonhar com minha adorável esposa e compartilhar meu sonha com ela.
Eu acredito que não posso mudar o passado, mas eu posso definir o futuro. Minha relação passada não funcionou tão bem porque eu confiei nela e ela traiu minha confiança fazendo trapaças nas minhas costas. Agora, eu sou abençoado com um segundo chance de vida que me mostrou que a vida é um presente e devo apreciar cada momento, bom, ruim e indiferente. Eu acredito na fé e no destino e sempre fui em busca de algo que eu não tenho certeza, exista o amor verdadeiro.
"O amor verdadeiro" é ilimitado e incomensurável e supera todas as formas de adversidade. Na verdade, se for genuíno, ele se fortalecerá com cada assalto a sua existência, quais são seus gostos e desgostos? ... você fuma ou bebe? O que você faz para se divertir? que tipo de comida você gosta? Qual é sua musica favorita? Estas são coisas que eu também gostaria de conhecer sobre você.
Meu Caro, eu ainda não tenho certeza de onde isso vai acontecer, mas estou mais do que disposto a levar essa Jornada. Meus sentimentos são mútuos tanto quanto desejo, mas eu também preciso que você dê sua atenção a essa amizade para saber se isso funcionará para nós, independentemente da distância. Eu nunca tentei um relacionamento de longa distância, então a paciência é tudo o que precisamos praticar. Eu realmente preciso encontrar essa mulher certa porque a idade já não está do meu lado, eu desejo envelhecer com ela, que sempre foi meu sonho. Estou orando a Deus todo o poder, que você seja tão especial que eu estou procurando por toda a minha vida
Vou aguardar sua resposta e praticar a perfeição na paciência e na compreensão.
Até vermos.
James.
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Em quinta-feira, fevereiro xx, 2018, , james moore - talk2moore02@gmail.com escreveu:
Olá ,
Eu só quero deixar você saber que estes últimos dias que eu escrevi para você me deu muito tempo para pensar sobre o que eu sinto sobre você. Eu decidi que queria estar com você. O que me fez perceber isso é porque eu penso em você todas as vezes. Não só penso sobre o quanto eu quero estar com você, mas por que e principalmente eu mereço ser amado por você em uma ótima distância e, depois de tudo isso, ainda percebo que você é o tipo de mulher que quero Passe o resto da minha vida com você. Você soa como minha combinação perfeita. Eu me sinto confortável com você agora sabendo mais de você e seu coração ter um coração bom e caloroso é o que me agradará mais do que você pode imaginar. Só é tão afortunado por finalmente poder sentir por você, como eu desejei por tanto tempo. É um pouco estranho, penso eu, que estamos tão certos um com o outro. Alguns podem querer argumentar isso, mas eu tenho alguns exemplos para aquelas pobres almas equivocadas. Quando falamos, é como duas peças de quebra-cabeça perdidas finalmente descobertas depois de tantos anos de busca para completar o quebra-cabeça. Quando leio seu correio, sinto o amor em seu coração se refletir sozinho.
Obrigado e eu sou tão abençoado por conhecê-lo e eu sei que há muito mais a descobrir um ao outro com o passar do tempo com a gente. Seu coração, coração e singularidades continuam me surpreendendo. Estou muito feliz por conhecê-lo e espero que nós cresçamos essa amizade jovem e bonita. Tomo a vida séria e faço isso em relacionamento de longo prazo. Eu não namorei como tende a ser cautelosamente seletivo enquanto procurava conhecer aquela mulher especial.
Tudo isso me diz uma coisa ... nosso amor é real. Se você me perguntar sobre o meu sonho, meu querido, meu sonho, agora é entender você bem e conhecê-lo mais, então venha lá e faça você minha esposa e essa será a melhor coisa que aconteceu comigo há muito tempo depois do meu divórcio. Eu serei o homem mais feliz desse planeta quando isso acontecer, posso aguardar que esses sonhos se concretizem. para compartilhar tudo o que realmente importa. Quando olho para suas fotos, vejo uma mulher doce, amorosa e sensível, uma mulher, acho que tem as mesmas qualidades que também deseja aquele homem especial na vida e estou pronto para dedicar tempo e tudo para construir essa amizade com um serio relacionamento que poderia levar ao desejo final que o resultado venha resultar de um Casamento
Eu te amo,
Willam.
James
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De : Lexx Jones = lexxjones42422@gmail.com
A:
Envoyé le : Me, 14 Mar 2018
Sujet : Please send your information below to me urgently : lexxjones42422@gmail.com
Hi my dear.
Good morning to you and how is your health today, I hope your health is well ?
Attached here are more of my photos
I want to thank you for taking the time to write to me again, the contents of your letter is well understood, I do not want you to see this business as something that will bring trouble for you but I want you to Trust and believe in me When I say that there is nothing to worry about in this business, I honestly have made all the necessary arrangements that will take the safe delivery of the cash box to you without any form of problem or risk, all the necessary arrangements that will take the safe delivery of the Cash box for you without any
form of problem or risk have ever been made.
I am a woman who does things according to the guidelines of my spirit, I chose you to be my partner and also help me receive this money box because my spirit has been giving me testimony that you are the
legitimate person For me and I know You will not disappoint me, I chose to use you as partner in this business because I am not allowed to send the package down to any of my friends or relatives since I am still in the military field outside of the USA, if they eventually send anything to the US it will be suspect and I will be asking for action. Please put aside fear or doubt and make up your mind to help me in this matter, I promise you will not regret part of this subject, I do not know what else I can say to convince you and do you believe me, but I pray that God will give you the grace to make up your mind.
Again I want you to know that there is no complication on this subject, if you follow my instruction every thing will be smooth and well in the process of receiving the cash box, please try to keep this matter between you and me Because if you and I agree on one thing with our heart with seriousness then we must surely achieve success in the end. Please I want to remind you again that each arrangement for this project is intact between us and under no circumstances should you let the company security and delivery to know the contents of the box, please remember that the shipment has been registered as a diplomatic package for the security company and that is what they believe to be in the box, then you should not let them know that the contents of the box is money. Please I would like you to send your contact information to me so that
I can forward to the security company to allow them to proceed to your country for the final delivery of the cash box to your door step. Please send your information below to me urgently :
names: ...........
address:..............
code: .................
city:......................
age.................
parents:...................
phone:................
profession:................
Since I am here with my official assignment I will come to meet you in your country and after that we will decide on how to continue our life but for now, I will appreciate us to be more focus on this Issue you receive the cash box and insurance keep it on my behalf until I come, so I'll deal with the money deposit in the bank
by me.
I await your immediate response.
Love and care,
Lexx
email do golpista - lexxjones42422@gmail.com
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----E-mail d'origine-----
De : Beau Ty = beau2000000@gmail.com
A:
Envoyé le : Me, 14 Mar 2018
Sujet : Hello, the weekend is few days ahead, remember... beau2000000@gmail.com
Hi Darling,
My greetings to you this beautiful day, like always I like to ask how are you and how was your day ? I hope it was smooth and beautiful.
Back to your question when I am visiting you, possible I like it to happen next week weekend, I already discussed about my visit to you with grandma and she is very excited and she is in support of this.
200$ wouldn't be enough to support me, you know how costly is everything, you can make it 500/400$ please, that can be manageable for me.
Have yourself a beautiful day, the weekend is few days ahead, remember...
Beau.
email do golpista - beau2000000@gmail.com
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https://www.facebook.com/utaka12345678910ii
Nome usado pelo golpista - Henry Mike
Fotos roubadas do General aposentado da Marinha - James E. Cartwright
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https://www.facebook.com/m1232ichaelhenry
Nome usado pelo golpista - Michael Henry
Scammers stolen pictures of Dragan Sutanovac
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https://www.facebook.com/dhonie12345
Nome usado pelo golpista - Dragan John Stutanvac
email scammer - john.bobby70@yahoo.com
Scammers stolen pictures of Dragan Sutanovac
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https://www.facebook.com/mike.henry.5688476
Nome usado Mike Henry
Golpistas roubaram fotos de fit_devin- INSTAGRAM
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DEVIN NICHOLS Marine guy
@FIT_DEVIN
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RE: Greetings From Sister Josie Wilson,
Endereço resposta: josiewilson2000@outlook.com
De: Sister Josie Wilson - mrsjosie001242001@t-online.de
Enviado: quinta-feira, 15 de março de 2018
Para: mrsjosie001242001@t-online.de
Assunto: Greetings From Sister Josie Wilson,
Greetings to you and your family. I am Mrs. Josie Wilson a widow to late Dr. Nanu Wilson of Ivory Coast i am 59 years old, my late Husband was working with Bahrain Embassy here in Ivory Coast also doing his cocoa company business here before his Sudden Death in 2014 by this country political group who kidnapped him and killed him.
Before his death, he Deposited the sum of¨$4 Million US dollars in a Fixed Suspense Deposit Account with one of the Bank here and i am now suffering from pancreatic cancer sickness my condition is really bad it is quite obvious that i won’t live more than three months according to my doctors, and i have no Child who is going to take care of this amount of Money, I am willing to donate the sum of $4,Million US dollars to you for you to help Widows, Orphanages Home and the Less Privileged ones in the rural and urban areas and to also carry out a charity works in your Country and around the World on my Behalf this is a vow i made together with my late Husband when he was alive so please i will be waiting for your Urgent Responds in this transaction.
Hoping to hearing from you
Remain blessed.
Your Sick Sister
Mrs. Josie Wilson.
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Empréstimo entre o particular oferta
Spam
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Laura Clarck = laura.clarck@outlook.fr>
0
Olá, senhoras e senhores, entraremos em contato com você esta manhã para compartilhar com você nossas ofertas. Oferecemos a todos os responsáveis dos empréstimos iniciar a partir de 2.000€ para 8.000.000 de euros, com uma taxa de juros de 3%. Então, queridos clientes, por favor, envie-nos o seu pedido. Você não vai ter de pagar com antecedência, porque estamos aqui para ajudar pessoas sérias, capazes de reembolsar as suas dívidas. Você só vai ter que lidar com o nosso banco e nós também somos capazes de ajudá-lo a resolver todos os seus problemas. Obrigado e bom dia para você.
Para mais detalhes entre em contato conosco: jeniferchevalier71@gmail.com
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Responder Para - Abdullah Al-Thinni - abdullahalthinni@gmail.com
CONFIDENTIELLES S’IL VOUS PLAÎT
Spam
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Abdullah Al-Thinni
Desativar para: francês
Cher Monsieur/Madame,
C’est vraiment agréable de tomber sur votre e-mail de contact de l’annuaire International des entreprises, et puis j’ai décidé de vous contacter en espérant que vous rencontrer ici sera un bon pas pour un partenariat et une relation d’affaires future belle sous votre gestion.
Je suis Abdullah al-Thinni, de la Libye ; J’ai été l’ancien ministre de la défense et premier ministre de la Libye. Je démissionne comme premier ministre le 11 août 2015 après que j’ai échappé à une tentative d’assassinat par des hommes armés sur 24 mai 2015, après ma démission, que j’ai couru vers le bas à Londres, au Royaume-Uni pour des raisons de sécurité.
Lire la suite : https://edition.cnn.com/2015/05/26/africa/libyan-prime-minister-assassination-attempt/index.html.
En outre, en raison des problèmes dans la Libye de mon pays, j’estime nécessaire de diversifier mes placements en dehors de mon pays de garde sécuritaire contre l’avenir de ma famille.
En attendant, je contacte vous chercher pour votre assistant dans le transfert de mes fonds déposés pour un montant de (7,582 000.00$) j’ai l’intention d’investir dans votre gestion dans votre pays, quand je viens Après avoir confirmé la caisse sous votre garde.
Pour moi, j’ai le plan d’investissement suivants pour votre examen ; (1) secteur de l’immobilier de, (2) Voyage & Tourisme, (3) gestion hôtelière.
S’il vous plaît si vous avez un autre régime d’entreprise rentable que je peux être intéressée à investir dans votre pays, veuillez revenir à moi pour nous de discuter sur la façon de transférer le Fonds d’investissement par le biais de système bancaire en ligne à votre propre compte pour des fins d’investissement ultérieur.
J’ai hâte de vous entendre, veuillez supprimer ce message si vous n’êtes pas intéressé.
Merci
Abdullah al-Thinni.
************************************************************************************************************
Dear Sir/ Madam,
It's really nice to come across your e-mail contact from International Business Directory, and then i decided to contact you hoping that meeting you here will be a good step for a beautiful future business
relationship and Partnership under your management.
I am Abdullah al-Thinni, from Libya; I was Former Minister of Defense and Prime Minister of Libya. I resigned as Prime Minister on 11 August 2015 after I escaped an assassination attempt by gunmen on the 24th of May 2015, after my resignation i ran down to London, United Kingdom for security reason.
Read more: https://edition.cnn.com/2015/05/26/africa/libyan-prime-minister-assassination-attempt/index.html.
Furthermore, due to the problems in my country Libya, I find it necessary to diversify my investments outside my country to safe guard against the future of my family.
Meanwhile, I am contacting you to seek for your assistant in transferring my deposited fund amounting Seven million Five Hundred and Eighty Two United States Dollars ($7.582, 000.00) which i am planning to invest under your management in your country, when I come over after you have confirmed the fund under your custody.
For me, I have the following investment plan for your consideration; (1) Real Estate Business, (2) Travel & Tourism, (3) Hotel Management.
Please if you have another profitable business plan I may be interested to invest in your country, kindly get back to me for us to discuss on how to transfer the investment fund through on-line banking system to your own account for onward investment purpose.
I wait to hear from you, please delete this message if you are not interested.
Yours Sincerely,
Abdullah al-Thinni.
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LAN AUSTRALIA <>
nem envie informações confidenciais para este e-mail. Saiba mais
Dear Client,
We open an opportunity for everyone in need for financial help. We provide loans to interested investors, companies, and individuals for Debt Consolidation, Buying, Building, Business Improving, Refinancing Commercial Property and Personal Loan.
We offer;
* Fixed interest rates of 3.9% Personal/business Loans.
* Fixed terms from 1 - 30 years.
* Amount Ranging from $5,000.00 USD - $1,000.000.000.00 USD.
Kindly revert back if you have projects that needs funding for immediate consideration and negotiation.
For more information, contact us today.
Yours in Service,
George Ohlmeier Tiok, JD
Consultant | Broker | Credit Representative
(Credit Representative No. 398739) of BLSSA Pty Ltd ABN 69 117 651 760, Australian Credit Licence 391237.
geortiok@gmail.com
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responder para - aliftomarn0@gmail.com
IMMEDIATE REPLY NEEDED.
Spam
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Alif Tomar aliftomarn01@gmail.com por yahoo.com
Dear,
My name is Mr Alif Tomar, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer who died in airline that crashed on 4th October 2001.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.
You will be entitled with 40% of the total sum while 60% will be for me after which I will visit your Country to invest my own share when the fund is successfully transferred into your account, Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.
Yours sincerely,
Mr Alif Tomar.
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HI
Spam
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Monica Brown <annbliss07@hotmail.com>
Hi dear,
How are you doing? my name is Monica Brown, I want us to be friend. I will be grateful to receive your reply so that I will you more about myself and purpose of contact.
Best Regards
Monica Brown (annbliss07@hotmail.com)
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URGENT REPLY NEEDED WITH IMMEDIATE EFFECT:
Spam
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MR BROWN KENNEDY - WWW.@vanilla.ocn.ne.jp
ATM PAYMENT DEPARTMENT UNITED BANK FOR AFRICA (UBA) COTONOU
BENIN REPUBLIC E-MAIL mrbrownkenedy@yahoo.com)
URGENT REPLY NEEDED WITH IMMEDIATE EFFECT:
Accredited ATM card (UBA/HS/02482/BG) awarded for contract payment of $3.5Million US Dollars with card number: has been allocated in your favor Your Personal Identification Number is 2482. Did you instruct Mr. James Brown to collect your ATM CARD worth USD$3.5million on your behalf? Get back to this office immediately you receive this message for confirmation and immediate action,
I will advice you confirm the below information immediately and make sure you fill in the information correctly and contact the ATM PAYMENT CENTER with the below information.
COMPLETE THE FORM BELOW:
Did you instruct Mr. James Brown to collect your ATM CARD?:….(Yes/No)
*Your Full Names:……….
*Residential Address: …………
*City:……………..
*State:……………
*Country:……………
*Zip Code:………….
*Direct Phone Number#:……….
*Office Number#:……………..
*Age:………
*Sex:………
*Occupation:……………
*Next of Kin:……………
*Relationship with next of Kin:……….
Note that the shipment of your ATM CARD will be taken care of by the UNITED BANK FOR AFRICA, so you will not have to pay for the shipment. The only money you will have to pay is $350.00USD for the Stamp duty and endorsement for the Authorization. Upon your reply and confirmation of your details you will be advice on further proceedings.because Mr. James Brown is about paying the fees so that he can claim the funds so i wants you to do some thing
Looking forward to hearing from you.
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Dear Friend. for security reason contact me Through this email (mrjohnsonabu63@gmail.com)
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mrs.mrsa@aol.fr
Dear Friend. for security reason contact me Through this email (mrjohnsonabu63@gmail.com)
I know that this message we come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa BOA. I Hope that you will not expose or betray trust and confident which I am response on you the mutual benefit for families. I need your urgent assistance in transferring the sum of ($6) million to your account within 10 or 14 banking days. Note that you will have 40% of the above mentioned sum while 60% will be for me
The money has been dormant for years in our Bank without claim.
I want the bank to release the money to you as the nearest person to our deceased customer, besides I don't want the money to go into government treasury as an abandoned fund. So is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep proposal as a top secret between me and you. Upon receipt of your reply,
I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me, if you agree to handle business with me reply immediately. DO NOT FAIL TO REPLY MY PRIVATE Email (mrjohnsonabu63@gmail.com)
(1.) your Name:
(2.) Country:
(3.)Phone Nb:
(4.)your passport:
(5.)your Occupation:
Best Regards,
Mr Johnson Abu
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ILLUMINATI
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DO YOU WANT TO BE RICH AND FAMOUS? JOIN THE GREAT ILLUMINATI ORDER OF RICHES, POWER/FAME NOW AND ACHIEVE ALL YOUR DREAMS? IF YES SEND DOWN YOUR PHONE NUMBER AND COUNTRY E-MAIL: illuminatiinitiationcenter534@gmail.com
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From: BANK OF AMERICA - info1@hyper.ocn.ne.jp
Date: 2018-03-03
Subject: MESSAGE FROM BANK OF AMERICA
To:
Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffa9257@gmail.com
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America
We Look Forward To Serving You Better.
Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER
Bank of America
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Attention Dear Esteemed Customer
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BANK OF AMERICA <USA.@energy.ocn.ne.jp>
Attention Dear Esteemed Customer
Your payment files from three (3) different banks, Natwest Bank of London (UK), Central Bank of Benin Republic,City bank of America and (UBA)United Bank of Africa and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the BANK OF AMERICA on your email, while waiting for accreditation to your personal bank account in any part of the world as directed by the International Monetary Fund (IMF).
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the United Nation International Monetary Fund detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the BANK OF AMERICA, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed now for your transfer.
1. Personal Details:
Full Name:
Current Address:
CITY:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy,
ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$5000 or write a draft check which can be deposited in any bank and send to you,all it is going to cost you is listed below.
For delivery of ATM CARD / CHEQUE it will cost you 100$ only delivery fee .
For bank to bank transfer it is going to cost you 150$ for the transfer chargers .
In anticipating for your urgent cooperation
BANK OF AMERICA (BOA)
MR BRIAN MOYNIHAN CEO
US HOMELAND SECURITY DIRECTOR (HSD)
MR JOHN KELLY CEO
INTERNATIONAL MONETARY FUND (IMF)
MRS CHRISTAIN LINGARD CEO
Responder Para - BANK OF AMERICA - mrbrianmoynihanceo@hotmail.com
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---E-mail d'origine-----
De : BANK COMMERCIAL DU BURKINA info.bcb.bf@financier.com
A:
Envoyé le : Je, 15 Mar 2018
Sujet : The $270 fees can be sent through WUMT to info.bcb.bf@financier.com, bankpanafrican@excite.com
Image result for Banque Commerciale Du Burkina
Foreign Remittance Debt Department.
15/03/2018
Attn: Dear Esteemed Customer,
Thanks for contacting the Banque Commerciale du Burkina BCB
This institution of this bank is in receipt of your mail.
Before we continue with the transferring process for the remittance of the deposited balance by late Mr. Park Jun-Yung, be informed that we the management of this bank would like you to print out the attached bank application form. You are requested to fill in your informations and sign the form and return a copy back to this bank along with any of your personal Identity card ID or Passport copy / Driver's license if any available. BANK ADMINISTRATION PROCESSING FEES FOR YOUR APPLICATION COST
$270 USD.
Our bank admin fees for the execution of your application is required during your application. Be advised to send the processing fees through the MoneyGram agent in your location. The fees can be sent through the below informations of our bank cashier...
I. Cashier receiver's names: NDJULUWA TRIANUS
II. Destination City / Country: OUAGADOUGOU, BURKINA FASO
III. Purpose of payment: ADMINISTRATION FEE
IV. Amount: $270. 00
Fill the enclosed application form, and scan a copy of your identity, visit the MoneyGram payment service to send the bank admin fee, return a scan copy of your payment informations along with your application form and your Identity card ID or Driver's License. The institution of this bank will process the transfer of your inheritance fund, immediately you comply to this bank as the foreign partner to our deceased customer late Mr. Park Jun-Yung.
Do accept our sympathy over the demise of your partner.
Your satisfaction is our comfort.
We anticipate your compliance.
For the management.
Alhaji Bello. A. Diawara
mrmusaali771@gmail.com
Banque Commerciale du Burkina (BCB).
Head Branch.
Ouagadougou, Burkina Faso
West Africa
info.bcb.bf@financier.com,
bankpanafrican@excite.com
____________ _
Société Anonyme ȁ Conseil d’administration au capital de 48.000.000.000 F CFA-RC CM: BF OUA 2000 B 647 LB Nº C 0084 AIFU: OOOO1144X Siege Social:Boulevard des Tensoba, Ouagadougou, Burkina Faso- 01 BP 1336 Ouagadougou 01-BURKINA FASO
Tel.: (+226)77 68 60 31
Fax:(226) 50 00 33 52
mrmusaali771@gmail.com
info.bcb.bf@financier.com
bankpanafrican@excite.com
___________
If you would like to speak to our Customer Relationship Executives directly, please call our Contact Centre on 1800-Bank Commerciale du Burkina BCB
(+226)77 68 60 31
Thank you.
Contact Centre
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Dear Beloved one
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marios benoite - mrsnicole.benoitemaroisfrance@yahoo.com>
Hello Dear,Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest to fulfill my final wish before i die. Mean while, I am Mrs Nicole Benoite Marois,from France but based in Africa Burkina Faso as a businness woman dealing with gold
exportation, I am suffering from a long time cancer and from allindication my condition is really deteriorating as my doctors haveconfirmed and courageously advised me that I may not live beyond two months from now for the reason that my tumor has reached a critical stage which
has defiled allforms of medical treatment. As I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind isnot at rest because i am writing this letter now throughthe help of my computer beside my sick bed.
I also have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and i instructed the bank to transfer the fund to you as foreigner that will apply to the bank after i have gone, unfortunately I cannot visit the bank since I’m critically sick and powerless to do anything myself but my bankaccount officer advised me to assign any of my trustworthy relative,friends or partner with authorization letter to stand as the recipientof my money but sorrowfully I don’t have any reliable relative and nochild.Therefore, I want you to receive the money and take 50% to take care of yourself and family while 50% should be use basically on humanitarianpurposes mostly to orphanages home, Motherless babies home, lessprivileged
and disable citizens and widows around the world. and assoon as I receive your I shall send you my pictures, banking recordsand with full contacts of my banking institution to the orphanages home in your country for my heart to rest. PLEASEHERE IS MY CONTACT
(mrsnicole.benoitemaroisfrance@gmail.com)
Yours fairly friend,
Mrs Nicole Benoite Marois.
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YOUR INHERITANCE FUND VALUED OF $10.5 MILLION
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United Nations And USA Government <unitednations@train.ocn.ne.jp>
Attn: Beneficiary
UNITED NATIONS PAYMENT NOTIFICATION
U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU
PART PAYMENT OF YOUR INHERITANCE FUND VALUED OF $10.5 MILLION.
THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION
DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/08/17 IN YOUR FAVOR FOR YOUR
CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE
WORLD BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH OCBC BANK LONDON . SO YOU ARE
ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER BY ATM CARD OR WIRE
TRANSFER, SO IN REGARDS TO THE TRANSFER YOU CAN PROVIDE ANY OF YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER OF
YOUR FUND WITH OUT DELAY. I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN BY UNITED NATIONS, PLEASE I
WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM THE TWO OPTIONS
ABOVE.NOW YOUR NEW PAYMENT, UNITED NATIONS APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO: WH44CV,
REFERENCE NO.-3455432 ALLOCATION NO: 566433 PASSWORD NO: 445334, PIN CODE NO: 33454 AND YOUR CERTIFICATE OF
MERIT PAYMENT NO: 453, RELEASED CODE NO: 213345; IMMEDIATE OCBC BANK TELEX CONFIRMATION NO: 0122124; SECRET
CODE NO: XXTN00817,
HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR
PAYMENT WITH THE OCBC BANK LONDON IMMEDIATELY WITHIN THE NEXT 72HRS. AS A MATTER OF FACT, YOU ARE REQUIRED
TO DEAL AND COMMUNICATE ONLY WITH MR. MARK EDWARD, TELEX DEPARTMENT OF OCBC BANK LONDON ,WITH THE HELP
OF MONITORY TEAM FROM THE FEDERAL RESERVE BANK NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON
FOREIGN PAYMENT MATTERS IN UNITED NATIONS, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR FUND. SO CONTACT: MR.
MARK EDWARD FOR IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE/AWARD WINNING CLAIM ,BE INFORMED THAT YOU
ARE TO FORWARD YOUR BANKING INFORMATION AS SHOWN BELLOW .
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH MR. MARK EDWARD IS (UNX117), YOU ARE ADVICE TO SEND YOUR FULL
BANKING INFORMATION TO MR. MARK EDWARD, TELEX DEPARTMENT OF OCBC BANK LONDON AND MAKE SURE YOU SPEAK WITH HIM, WITH
YOUR NEW PAYMENT CODE FOR THE RELEASE OF YOUR PAYMENT AND SEND YOUR BANKING INFORMATION TO HIM .
CONTACT PERSON: MR. MARK EDWARD
POSITION: TELEX DEPARTMENT OF OCBC BANK LONDON
Email: ocbconlineb.ank@gmail.com
Yours truly,
DR. GRANT MORGAN
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from United Nations And USA Government.)
APPROVED
Responder para - ocbcba-nk-online@hotmail.com
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Attention my Dear
Spam
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Mr,Victor Umeh <www.@citrus.ocn.ne.jp>
Attention my Dear .This is my second time I am sending you this notification, simple contact Diplomat Stephen Porter with your contact information, phone number: +1-2026568685, he is currently at (Des Monies International Airport Iowa USA)
Contact him on this phone number and do fill this information to him.
Contact person..... Stephen Porter
contact email,,,,,, StephenPorter888@outlook.com
Contact phone ..+1-2026568685
Fill below gaps correct and completely and forward it back.
(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT =============
(8)OCCUPATION =======
and your nearest airport to land, so that he can deliver the Package worth $10.5 Million as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicates this code to the diplomat Stephen Porter, so that he can know that you are the rightful owner of the box.
Best regard
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FROM WHITE HOUSE WASHINGTON DC
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MR Ben Johnson <www.@mint.ocn.ne.jp>
FM WHITE HOUSE WASHINGTON DC
i am Mr Ben johnson The White House Delivery Agent and I am written to inform you
about your ATM Card brought by the United Embassy from the government
of Benin Republic in the white house Washington DC The ATM Have Been Mandated
to be deliver to your address as soon as you get back to me with The Following Details
Your current home address……?
Your full name…………………?
Occupation...................?
Next of kin................?
Call Or Message Me Once You Read Off My Text ((850) 400-8633
.i will be Waiting to Hear
You Regarding the Delivery of your ATM cARD
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
Responder para MR Ben Johnson - mrbenjohnson55@gmail.com
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Responder para - limaakramm@gmail.com
Investment
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Peters = diplmat@air.ocn.ne.jp
Dear Friend, My name is Peters Lenchi, assistant legal director under legal department and also a guru in information and technology, I work with one of the leading banks in Africa as assistant legal director. I have a transaction worth $5.6 million USD, which I would need your help in assisting me in transferring the funds to your country for an investment. This transaction is 100% risk free, and I will let you know the details when you indicate your interest, I am willing to part with you 40% of the above said funds for your assistance, while 60% will be for me for a lucrative business investment which you will advise me in your country after the completion of the transaction. Waiting for your positive reply Bar. Peters lemchi Assistant Legal Director
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First Notice From Melania Trump
Spam
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Mrs,Melania Trump <WWW.@mint.ocn.ne.jp>
First Notice From Melania Trump
I am Mrs Melania Trump and I am written to inform you about your Bank Check
Draft brought by United Embassy from the government of Benin Republic to the
white house Washington DC and has been mandated to be deliver to your home
address,being 15th Thursday 2018 as soon as you get back to me with
your below information.
1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :
Your check is containing the sum of $25 million USD.
Here is my email or send me an sms,(423)714-7482 .but i
prefer sms because I'm always busy in the white house and i cant be able to
pick calls all the time. I will be waiting to hear from you immediately,
thanks and God bless you.
thanks and be bless from
Responder Para - Mrs,Melania Trump (mrs.melanietrump@yahoo.com)
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Good News...
Spam
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George Washington - www.@skyblue.ocn.ne.jp>
George Washington
Interim Assistance General Manager,
(Operations,Maintenance, Transportation)
Dallas/Fort Worth International Airport
2400 Aviation Dr, DFW Airport, TX 75261, USA
Tel: 215-716-4650
Email: gw807203@gmail.com
Attention
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.George Washington, head of luggage/baggage storage facilities (Operations,Maintenance, Transportation) here at the Dallas/Fort Worth International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the
consignment is still left in our Storage House here at the Dallas/Fort Worth International Airport till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my
private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring
it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email ( gw807203@gmail.com )for further directives:
You can call me on my telephone number and drop a message at Tel: 215-716-4650
Thank you.
Mr George Washington.
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