está diante de um scammer - golpista virtual
Scammers estão espalhados por toda a internet com diferentes objetivos
Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.
de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um tutor, de namorados virtuais que querem mandar um
pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais,
de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE
Reporte para - golpesvirtuais@gmail.com
Teremos o maior prazer em divulgar os emails alertando assim novas vítimas
Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse
endereço de email na mensagem para mim.
Obrigada!
----E-mail d'origine-----
De : David Divine david_divine20@yahoo.com
A:
Envoyé le : Je, 15 Mar 2018
Sujet : About your cheque from : aishaibrahim1989@yahoo.com, lebanangel@hotmail.com
Hello Sir.
How are you ? i hope all is well with you,yes I have an instruction from Miss Aisha Ibrahim : aishaibrahim1989@yahoo.com, lebanangel@hotmail.com, to send you a bank cheque of US$300,000.00, cashier's cheque, which you can receive by posting. Meanwhile our local post office has been graded and neglected by our government due to terrible corruptions so it's no longer in use and citizens had no other choice than to start using private courier services,i will go and confirm from a courier agent on how they can deliver this cashier's cheque to your place as you asked me, but you will need to urgently reconfirm to me your
names..........,
phone .................
address ...............
which will be use to send the bank draft cheque for safety, you must reply to this mail so that i will tell you the outcome of my visit from the courier office,
regards
Reverend David
Emails de golpistas :
divdavidine50@hotmail.com
david_divine20@yahoo.com
aishaibrahim1989@yahoo.com
lebanangel@hotmail.com
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
De: "michael smith" - micsmiths630@gmail.com
Fecha: xx mar. 2018
Asunto: Re: MICHAEL SMITH FROM BADOO
Para:
Cc:
Hola amor,
¿Cómo estás? realmente me alegra leer sus correos porque siempre me pone una sonrisa en la cara. Debo decir que ahora me siento parte y, de alguna manera, completo, sabiendo que hay alguien por ahí que se preocupa por mí, debo ser tan claro como pueda, irme a casa desde que nos escribimos por primera vez ahora es una alegría.
¿Debo decir que este es un comienzo maravilloso para una nueva relación? Bueno, todo comenzó cuando te encontré a ti, ja, ja, y empezamos a escribirnos, luego volvió a suceder. Los sentimientos que creía muertos en mí desde mi divorcio con mi ex esposa comienzan a resurgir. Solo que esta vez soy libre de actuar sobre ellos sin temor a molestar a nadie.
Te siento tan cerca y tan distante en el mismo momento. Hoy encuentro algo nuevo en ti, algo que me hace sentir diferente pero seguro en una cosa: no eres solo mi amigo, eres algo más, algo más profundo. ¿Sientes lo mismo? No estoy seguro de tus sentimientos. ¿No estoy seguro de lo que soy para ti, de hecho? ¿Soy solo un amigo o soy algo especial como lo eres para mí? Estoy tratando de encontrar la respuesta por mi cuenta, pero como estoy intentando, me asusta la respuesta que puedo encontrar detrás de todo esto ... ¿Soy yo el que usted quería?
Besos
Michael Smith.
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
===========================================
Gente um safado desses entrou em contato comigo, pelo Twitter, depois ficou falando só pelo Hangouts. o email dele é: danthomposon059@gmail.com, porém, antes tinha um outro, ele disse ter sido raqueado, era: danthomposon55@gmail.com
dan
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
=========================================
De: UN.COMPENSATION COMMISSION - ordenn1964@gmail.com
Enviado: sexta-feira, 16 de março de 2018
Assunto: SEUS $ 250,000.00 ESTÃO AGORA COM O AGENTE MONEYGRAM.
COMISSÃO DE COMPENSAÇÃO DAS NAÇÕES UNIDAS / CEDEAO 2018.
Este programa de compensação foi organizado para compensar todas as vítimas que se enquadram no sindicato da Internet, etc ... Base em reunião com o acordo executivo do conselho para compensar cada pessoa com o total de (USD250,000.00). Seu e-mail ativo estava na lista enviada pelos nossos observadores da Equipe de Monitoramento e é por isso que estamos entrando em contato com você, todas as modalidades foram implementadas para a remessa para a frente, nós depostamos (USD250,000.00) desde o 15 de fevereiro de 2018 com o escritório Money Gram e foi obrigado a transferi-lo para você.
Nós tentamos muitas horas para entrar em contato com você, mas seu e-mail é recuperado. Entre em contato com a Sra. Sandrine Ousmane Money Gram Payment Agent para iniciar seu pagamento sem demora. Envie seu número de CÓDIGO de compensação para rastrear seu arquivo: ABD19277XX Now
Entre em contato com o agente Money Gram office abaixo:
Nome do agente: Mrs. Sandrine Ousmane
E-mail: sandrine.ousmane@yandex.com
Você é avisado para manter o seu número de código de compensação secreto para evitar
reivindicação dupla.
OBRIGADO POR SUA COMPREENSÃO,
COMISSÃO DE COMPENSAÇÃO DAS NAÇÕES UNIDAS / CEDEAO
========================================
Maxwell Samba
telefone +22969725457
==========================================
Supermaritime Courier and Security Service
Image result for logo of Supermaritime Courier
501, Avenue HLM Grand Yoff , BP 15282 ,courier service Dakar , Senegal.
15/ 03/2018
Tel +221.708613352
Tel +221 33 869 649
fax +221 338-321-464
supermaritimecourierdelivery@post.com
supermaritimecourierdelivery@mail.com
supermaritimecourierdeliverycompany@post.com
Dear Customer,
Greetings to you, i hereby let you know that your parcel from your partner vivianfrederick4u@hotmail.com is here with us and we will be ever ready to deliver it to you if only you can fulfill the payment of the demurrage and the security so far, the fees that is required from you is the total sum of $75 dollars, this is the demurrage and the security fees that keeps accumulating on daily basis. You have to send the money $75 dollars with the information below...
FIRST NAME : Brown
LAST NAME : Simon
COUNTRY : SENEGAL
CITY : DAKAR
AMOUNT :.................. $ 75USD
MTCN :
SENDER NAME :
You are to transfer the money through the WESTERN UNION MONEY TRANSFER or MONEY GRAM TRANSFER. Please endeavor to send to us all the payment information after the transfer of the money through any of these offices. Once the fees are being paid, we will deliver your parcel to your destination within 48 hours, and also we will give you the track code which you will use and know when your parcel reach in your destination, so forward us your following informations to know where we will deliver your parcel to your destination...
Name:
Surname :
address:
Country:
code
Mobile:
Best regards
Mr. Hassan Mustapha (CEO)
Super Maritime Offices Worldwide
supermaritimecourierdelivery@post.com
supermaritimecourierdelivery@mail.com
supermaritimecourierdeliverycompany@post.com
vivianfrederick4u@hotmail.com
======================================================
De: Mr. Paul Madi - paul.madi15@aol.fr>
Enviado: sexta-feira, 16 de março de 2018
Assunto: PLEASE REPLY ME URGENTLY.
My Dearest Friend,
My Name Is Mr. Paul Madi, The chief auditor in one of the bank in West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars (twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim of the funds a grace of five year also will be given before the money will revert to the ownership of the Burkina Faso government.
My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political powers.
As a foreign partner which this money will be transfer into your account, you are entitle to 50% of the total money while 50% will be for me as the moderator of this transaction, Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.
My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.
Please send the following if you are interested in this transaction and Please go through this site http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
1) Your full name.....
2) Sex.....
3) Age.....
4) Country.....
5) Passport or photo.....
6) Occupation.....
7) Personal Mobile number.....
8) Personal fax number.....
9) Home & office address.....
Please if you are interested kindly get back to me through this my private email as follow (mrpaulmadi6@hotmail.com) OR (mrpaulmadi758@yahoo.com) for more details and more understanding about this golden opportunity.
Thanks.
Yours faithfully,
MR. PAUL MADI.
=============================================
Endereço resposta: mrsruthhamson2017_0306@yahoo.co.jp
De: Ruth Hamson -
Enviado: quinta-feira, 15 de março de 2018
Para: ruthhamson123@gmail.com
Assunto: Doa??o de 6.500.000,00 d?lares da Sra. Ruth Hamson.
Querido em Cristo,
Eu sou a Sra. Ruth Hamson, me casei com o Sr. Paul Hamson h? 19 anos sem filho e meu marido morreu em 2007. Entre em contato com voc? para que voc? saiba meu desejo de doar a soma de US $ 6.500.000 que herdei da minha marido atrasado para caridade, atualmente o fundo ainda est? no banco. Recentemente, meu m?dico me disse que eu tenho uma doen?a grave que ? problema de c?ncer e vou durar nos pr?ximos 2 meses.
Eu quero uma pessoa que usar? este fundo para orfanatos, escolas, igrejas, vi?vas, propagando a palavra de Deus em seu pa?s.
Responda-me para mais informa??es, e tamb?m Envie-me as seguintes informa??es, conforme abaixo.
Seu nome completo ..........
Endere?o ...........
Era ...............
A ocupa??o ........
Foto ...............
Permane?a aben?oado no Senhor.
Sua irm? em Cristo
Mrs. Ruth Hamson
===================================================
Endereço resposta: info212@qq.com
De: Mr.edwin Yoofi - info4@qq.com>
Enviado: quinta-feira, 15 de março de 2018
Assunto: Dear Friend,
Dear Friend,
My name is Mr.edwin.Yoofi, I am the regional manager of Ecobank Ghana Ltd, Takoradi branch in the Western Region of Ghana.
I write you this proposal in good faith; I am 54 years old, married with three lovely kids. I am a devoted Religious man and a man of peace.
I have packaged a financial transaction that will benefit you and I, as the regional manager of this Bank, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
In the course of the last year 2017 financial business report, I discovered that my branch in which I am the manager made Ten Million Nine Hundred Thousand United State Dollars (USD10, 900,000.00m) USD which my head office are not aware of and will never be aware of.
I have placed these funds on what we call escrow call account with no beneficiary As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
If you accept and adhere to work with me, I will appreciate it very much. email me with the above recommended email address so that i will give you more details.
your designated bank account.If you accept to work with me, I will appreciate it very much. email me with the above recommended email address so that i will give you more details and enquiries concerning these and I will give you my full information. Remember there is practically no risk involved I promise you.en
Mr.edwin.Yoofi,
=====================================================
2% loan
Spam
x
Finance Firm - rayfinancefirm0@outlook.com
para
Cuidado com esta mensagem. Mensagens parecidas foram usadas para roubar informações pessoais. Caso não confie no remetente, não clique em links nem envie informações confidenciais para este e-mail. Saiba mais
--
Dear Friend,
We give out loan of all kinds in a very fast and easy way, Home loan, Student loan, Business loan, Investor loan etc. We offer loan to every individuals, firms, and company that are in need of financial assistance in a low interest rate of 2% per annum. If interested send us an email for more details.
Thank You.
Mr. Ray Wilfred
For: Ray Finance Firm
Tel: +1 909 340 8584
email: rayfinancefirm0@outlook.com
==========================================
GOOD NEWS TO YOU AND URGENT YOU RESPONSE BACK.
Spam
x
Mr. Frank Jerry <www.11@cup.ocn.ne.jp>
GOOD NEWS TO YOU AND URGENT YOU RESPONSE BACK.
Dear Beneficiary
Your ATM Visa Card will be shipped through DHL to your address today. I am
Mr. Rex W. Tillerson, United States formal Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2017 and
2018, we discovered that you have not received your over due fund.
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.
This is to make sure all outstanding payments are settled beginning of
this fiscal new year 2018. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was discovered as next on
the list of the outstanding payment who has not yet received their
payments.
Note that from the record in my file, your outstanding contract
payment is $10,500.000.00 USD (Ten Million, Five Hundred Thousand United
States Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $10,000.00 Ten Thousand Dollars) YOUR
ATM PIN CODE (7250)
I have your file here in my office and it says that you are yet to
receive your fund valued at $10.500. 000.00 USD (Ten Million, Five
Hundred Thousand United States Dollars). This Fund will now be
delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorized my office to release the Sum of
$10.500.000.00 MUSD to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (DHL) company to your final designated country immediately once you
admit full compliance to this email. Due to my busy schedules You are
advised to kindly get in contact with our correspondent Mr. Frank Jerry
with the below details enclosed to help ensure safe mailing of your
ATM Visa Card:
Your Full Name:
You’re Contact Home Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age ...
Occupation:
He is obliged to treat your case urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question you about this funds as it has been legally certified
free from all financial Malpractices and facets.
Contact Diplomatic Agent
Contact Name: Mr. Frank Jerry
by immediately replying back to this email address below: (frankjerrydiplomat2@yahoo.com)
==================================================
With Respect,
Spam
x
Galina kolotnitska - fabianmorgan30@yahoo.com
With Respect,
I got your contact during research across the Internet. A big troubled heart pushed me to search for someone reliable for a deal I intended. I am depressed by big political trouble also, I troubled about the new face of those who work most closely with me and the relatives. They are best qualified to help, but they are decreasing from the faith, of which I understood their fear that came due to increase challenge faced my comrade.
I contacted you after prayer, I am confused, after the recently acts that made me believe that the people that can help me, should be unknown to public as allies. Indeed, I am confused on how to resolve the issue, then I decided to enter internet after praying to find the next step to save a fund and reinvest it through your aid.
The fact is that I need a capable hand, a person to help me repatriate the big sum of money belonged to a political exposed family. Also, the fund is in abroad, of which, I am thinking how to repatriate the sum of: 10.7 Million USD in a financial security institution in a country. It is a fund that belonged to my master that was arrested and mistakenly killed by Government.
I will direct you and give you the information on how to requested and claim the fund and release it to you as soon as your detail information is received by me. You have to give me detail on how to locate you, and at the same, I will expect to come and stay with you for reinvestment.
Take note: Please don't discuss this matter with another person, also If you unable to help me, then, kindly excuse and inform me, so that I can think alternative. I hope you will forgive me, if this letter had cause embarrassment to you.
I need your help to solve this matter for me. If you can, kindly send your (1) postal address, (2) your street address and (3) Identify card or passport. (4) Mobile and Land-phone number.
contact me on this email: (galinakolotnitska25@yahoo.com) for more detail
Sincerely,
Galina
=========================================
Good Day To You,
Spam
x
fgvvhcgxb.ghgfcdg@aol.fr
Good Day To You,
I am Mr ail Mahmoud Please i need your kind Assistance. I will be very glad if you can assist me to receive this sum of ( $22. Million US dollars.) into your bank achttps://mail.aol.com/webmail-std/en-us/suitecount for the benefit of our both families, reply me if you are ready to receive this fund.
If you are interesting in this business Please Contact my Email address( aliam42195@gmail.com
Thanks
============================================
INTEREST PAYMENT CLAIM
Spam
x
Offshore Bank Headquarters
Dear Valued Customer
The funds which Accrued as interest is waiting to be credited to your existing account as soon as you validate your existing info, the accrued 2950000.00 gbp will be transferred to your existing account once you info is validated. This interest payment was accrued from your abandoned inheritance funds.
Please send your validated info to email: settled1@financier.com , you can also call or text Mr. Paul on +1 (202) 750-5009
Thank You,
Mr. Wang Junliang
Director, Offshore Bank Headquarters
Email: wangliang@financier.com
TEL: 008610-84044507
==============================================
Attention:Extreme customer
Spam
x
DR.ROBERT ALFRED = ww.@tea.ocn.ne.jp
Attention:Extreme customer
Before I commence I will like to explain myself to you, my name is DR.
ROBERT ALFRED, the new Diplomatic Agent of DHL courier company, i am
with your consignment box that contain a sum of $2.5 million Us
dollar, and I want to deliver your funds today ,you advice to
reconfirm your details, so that i will be coming straight to your door
step.
(1)FULL NAME .................
(2)ADDRESS ...................
(3)COUNTRY ...................
(4)PRIVATE TELEPHONE NUMBER...
(5)PRIVATE FAX ...............
(6)OCCUPATION.................
(7)AGE........................
(8)COPY OF YOUR PASSPORT......
Para
DR.ROBERT ALFRED (diplomat368@gmail.com)
===================================================
Nenhum comentário:
Postar um comentário
COMENTÁRIOS MODERADOS. Após a postagem, aguarde a aprovação. Não será garantia de ser aceito.