DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 18/03/2018

Se você receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que
está diante de um scammer - golpista virtual
Scammers estão espalhados por toda a internet com diferentes objetivos
Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.
de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um  tutor, de namorados virtuais que querem mandar um
pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais, 
de compradores de qualquer item do mercado, hospedagem em 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/profile.php?id=100020600798342

Nome usado pelo golpista - Kenneth Stefan

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https://www.facebook.com/jorge.lispecter.5

Nome usado - Jorge Lispecter

Scammers stolen pictures of tenor Marcello Alvarez

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AGE COMO UM GOLPISTA E TALVEZ SEJA UM IDIOTA

https://www.instagram.com/adematak10/

Nome usado pelo golpista - Adem Atak

DIALOGO SIMILAR SCAMMER

DIALOGO SIMILAR SCAMMER

DIALOGO SIMILAR SCAMMER

DIALOGO SIMILAR SCAMMER

DIALOGO SIMILAR SCAMMER

DIALOGO SIMILAR SCAMMER

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https://www.facebook.com/mac.land.12
Nome usado pelo golpista - Ryan Poma Georginio
https://www.facebook.com/naomi.harmon.75470
Nome usado pelo golpista - Donald Webb Kenneth
USA AS MESMAS FOTOS
ESSE ARROMBADO EU MANDEI PARA A POLICIA VIRTUAL

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disse que está siria usa uniforme militar diz ter duas filhas  não ter família 
e inventou um tal pacote que cada vez fica mais caro e nunca chega.


CONTAS BANCÁRIAS USADAS POR GOLPISTAS NO BRASIL
1: Daniela Maria da Silva Friday
Cpf 250 697.088.64
Cc204625
Agencia0816
Banco 237 cidade Tiradentes  são Paulo 

2.: Erick Tschiaba Kalombi 
Cc211176
Cpf060.657.337.25 
Agência 18880
Banco 001 (banco do brasil)
Cidade universitária 
Cnpj 00000000/5358.93. 01127351850


3 -  banco do Brasil. 
Marcelo Gonçalves da Silva 
Cc121133.9
AG. 4299.4
Cpf 387 067.19805
Av.av Ragueb Chohf 3039-3047
Parque boa esperança  são Paulo
Conta aberta desde 16/7/2005


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Email golpista - jeffhartj@gmail.com
Hola

¿Como estas? Espero que todo vaya bien y sin estrés para ti? Gracias por proporcionarme su ID de correo electrónico, al menos me ha creado la oportunidad de contar y saber más sobre usted ... Solo quiero que sepa que habrá un poco más de privacidad en nuestra comunicación ya que no puedo contactarlo a través de el sitio de citas porque no visito allí siempre. Sé que también debes preguntarte por qué te contacté; Me gusta todo sobre ti en tu perfil y tu foto. Esta es la razón por la que quiero encontrar y saber más sobre ti: ¿qué te gusta, cuáles son tus sueños y todo lo bueno o malo de ti?

En una breve introducción sobre mí, mi verdadero nombre es jeffrey hart, nacido el 24 de abril de 1966 en la isla caribeña de Barbados. Soy originario de Barbados. Mis padres se mudaron a Manchester Inglaterra cuando yo tenía 17 años. Estudié ingeniería química en la Universidad de Cambridge ... Después de graduarme, trabajé con la empresa de construcción Alfred Mc Alpine durante algún tiempo antes de ir a un extenso curso de ingeniería petrolera en Harvard, tras lo cual comencé mi propio negocio. Soy un consultor de profesión; Me especializo en exploración y suministro de petróleo y gas y realizo la mayoría de los contratos de importación. También estoy involucrado en el manejo de derrames de petróleo. Mi papá y mi madre murieron en un accidente automovilístico mientras estaban de vacaciones en Hawaii en 2001. Y mi esposa murió de cáncer de la sangre en el año 2014, y dejó una hermosa hija que tiene 8 años, su nombre es Mary y yo también cuido de ella y la niñera me ayuda también cuando me voy a trabajar, juntos todos vivimos ahora en Manchester donde trabajo. Tengo 6'0 de altura, ojos color avellana, cabello castaño y peso de 72 kg.

Lo único que me ha mantenido activo es mi hija, ella es mi columna vertebral. Desde la muerte de mi esposa, el mundo se vino abajo. Durante mucho tiempo después de su muerte, mantuve mi vida muy pequeña: trabajo, hogar, muy poca vida social y definitivamente no tenía citas, simplemente no estaba lista. Me tomó mucho tiempo superar esos días oscuros. Después de que muera, nunca pensé que pudiera olvidarme de algo así, sino que tengo que pasar por eso y sentir el dolor para poder sanar mi espíritu. Pero después de un tiempo me di cuenta de que si intentaba mantener mi vida pequeña y segura para que no me lastimara que también me estuviera aislando de sentir alegría otra vez, porque la alegría y el dolor son dos caras de la misma moneda. Entonces, poco a poco, me permití emerger de nuevo en el mundo real, ¡y aquí soy mi primer intento de citas en línea!
Espero encontrarme con una mujer decente que esté buscando una relación seria; Me gusta dejar algo claro cuando comenzamos en nuestra comunicación. Mi intención debe darse a conocer lo suficientemente temprano para que puedas saber por qué te contacté. La única razón por la que estoy aquí escribiéndote y dispuesto a dedicar tiempo para hacer toda la comunicación necesaria es porque me gusta tu perfil y deseo acercarme a ti y ver si hay química para juntar el corazón porque nada funciona hasta que alguien trabaje en él. eso. Estoy aquí para buscar a la mujer real que pueda sacar lo mejor de mí, una mujer que compartirá la sólida base de la relación conmigo, que es la confianza, el amor, la relación, el compañerismo, el compromiso, la comprensión, la amistad, quién tiene la espíritu de lo dado Uno que compartiremos nuestras penas juntas y una que estaremos allí el uno para el otro en términos de buenos y malos.

También sé que los dos problemas que enfrentaremos son el "IDIOMA Y LA DISTANCIA". Quiero que sepas que la distancia no tiene nada que ver con el amor. Si encuentras a alguien que toque tu corazón y defina el amor de una manera perfecta puedes viajar mil millas para venir y tenerla. El amor no tiene nada que ver con la edad, la distancia, la personalidad y lo que eres, sino con lo que eres. Realmente no sé lo que estás buscando, pero en caso de que lo estés buscando una relación que conducirá al matrimonio y durará para siempre, tal vez deberíamos darnos una oportunidad en nuestra vida para ver si somos compatibles, pero estén informados de que no tendré mucho tiempo para reunirme y conversar con ustedes en línea todo el tiempo porque siempre estoy ocupado, pero dedicaré mi tiempo un poco para saber más sobre ti.
Te contaré más sobre mí tan pronto como me cuentes algo sobre ti. Finalmente, esperaré su respuesta y, por favor, no se apresure, solo tómese su tiempo y escríbame cuando tenga la oportunidad de hacerlo, mi corazón es libre y abierto, también seré feliz, si encuentro el mismo corazón y será mutuo

Espero tener noticias tuyas muy pronto.
Atentamente,

JEFFREY HART

Email golpista - jeffhartj@gmail.com

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https://orepic.com/ferdinandromeo23
Seu e-mail e ferdinandromeo23@gmail.com
Diz ser viúvo e ter uma filha chamada Christabel. No momento diz estar na Siria como cirurgião do exército dos EUA.

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De: "missgift11 muar" - missgiftmuar11@hotmail.com>
Enviada: 2018/03/16
Para:
Assunto: com amor e honestidade

Muito obrigado pelo seu correio e pela mão da amizade, agradeço que tenha trazido o tempo para escrever, mesmo que não me tenha visto, acredito que essa amizade será construída sobre a confiança e o amor. Eu realmente gostaria de ter um bom relacionamento com você depois de ler seu perfil e eu tenho uma razão especial pela qual eu decidi entrar em contato com você. Eu decidi entrar em contato com você por causa da urgência da minha situação aqui e depois de ler seu perfil.

Eu sou Gift Muar, estudante de enfermagem de 24 anos, do Sudão de Al-Khartūm, mas atualmente procurai asilo no Senegal como resultado da guerra no meu país, meu pai de uma memória abençoada pelo nome do Dr. Andrews Muar, que era Diretor geral com (ROMS INDUSTRIAL Company PLC) no Sudão foi morto junto com a minha amada mãe e nossa casa da família queimada pelos rebeldes durante a última crise no meu país quando as milícias Janjaweed vieram à nossa casa, eu tenho que fugir para outro país como Fui escapar apenas pela graça especial de Deus e com a ajuda de missionários católicos, porque eu estava na casa de embarque quando este incidente ocorreu.

Na verdade, em busca de uma pessoa honesta e confiável que me ajudará a mudar para o mundo ocidental para uma vida melhor, eu escolhi contactá-lo após minhas orações e acredito que você não vai tentar enganar-me, mas sim me levar como seu próprio povo . Embora você possa se perguntar por que estou tão pronto cedendo a você sem vê-lo, bem, vou dizer que meu instinto ainda diz que você poderia ser sincero para mim.

Em breve, eu gostaria de divulgar muito para você se você me ajudará a mudar para seu país com a substância que herdei de meu pai. Tenho uma quantidade substancial de US $ 4,5 milhões que eu gostaria de investir em seu país em qualquer empreendimento comercial lucrativo que você deve aconselhar e executar, visto que não tenho experiência comercial por enquanto. No entanto, devo encaminhá-lo com os documentos necessários na confirmação da sua aceitação para me ajudar na transferência e no investimento do fundo. Como você vai me ajudar em um investimento, e eu gostaria de completar meus estudos, como eu estava em meu segundo ano na escola de Enfermagem, quando a crise começou. É minha intenção compensar você com 15% do total de dinheiro para seus serviços e o saldo será o meu capital de investimento. Esta é a razão pela qual eu decidi entrar em contato com você. Todas as comunicações devem ser feitas através deste endereço de e-mail apenas para fins confidenciais.

Assim que recebo sua resposta positiva, mostrando seu interesse, colocarei as ações imediatamente. À luz do exposto, aprecio uma mensagem urgente indicando sua capacidade e vontade de lidar com esta transação sinceramente.

Estou aguardando sua resposta urgente e positiva. Por favor, mantenha isso só para si mesmo, por favor, imploro que você não divulgue isso até eu chegar, uma vez que o fundo foi transferido. Anexo minha foto aqui para você. Gostaria de saber mais sobre você e também vou querer receber seus nomes completos, endereço e telefone na sua próxima mensagem mostrando que você está interessado em me ajudar. Antes disso, eu estou enviando um e-mail para você do escritório do Rev. Padre no campo dos refugiados. Eu falei ao rev padre sobre minha comunicação com você e ele me permitiu acessar meu e-mail no computador do escritório duas vezes por dia, aqui nos refugiados A vida de acampamento é muito difícil, Você também pode me chamar através do número de celular Rev. Father ) E-mail () (+221708081729fatherhenry.joseph1@hotmail.com

Lembre-se de pedir a Miss Gift Muar que permaneça na sala de albergue feminino 104 quando você me chamar. Por favor, passe por minha carta, você vai me entender, eu acredito que você não vai me trair ou me trair, eu encontrei paz e amor em você, eu vejo você como uma pessoa temente de Deus que sempre dará à minha vida um significado.

Com o devido respeito, eu imploro que você me ajude, estou dando toda essa informação detalhada com todas as transparências acreditando que você terá uma imagem clara da base de ajuda que eu preciso de você. Espero ter notícias de você em breve, que a verdade e o amor sejam a palavra guia no meu refúgio em você, meu querido ajudante.

Atenciosamente,
Presente

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De : Janet Anopansuo janet_anopansuo3@aol.com 
A:
Envoyé le : Ve, 16 Mar 2018
Sujet : You can send me a sms on : +233.269718966 - janet_anopansuo3@aol.com

Hello,
I have explained myself well enough you based on where am living. Am living in Africa in a small village called Kwahu-Praso which is located in Ghana. I hope you don’t have any problem with distance ? I don't see distance to be a promise as long as we can render time with devotion to each other we can make everything work out for us. I say so cos am ever willing and most ready to relocate and join with you so that we can live together. I know for a fact that, age plays and hold a strong firm in seeking a soulmate but what matter most is LOVE. Just as I have explained in the above lines, am ready to join with you but the very fact of the issue is that, I can't afford the cost of traveling... if only you are willing to help me... I studied cosmetology in college and I graduated as a beautician but currently working as shop attendant in cosmetic bay just as I have explained in the previous mail I sent you. You can send me a sms text message on this number...

+233.269718966
Good night.
Janet.

EMAIL DO SCAMMER = janet_anopansuo3@aol.com

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https://www.facebook.com/vladimiras.laucius

EMAIL GOLPISTA - alexandersmith2221@gmail.com

Scammers usando fotos do politico   Vladimiras Laučius

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De : dhlexpresssenegal dhlexpresssenegal@deliveryman.com
Envoyé le : Ve, 16 Mar 2018
Sujet : For Your Attention.

Image result for dhl logo

dhlexpresssenegal@deliveryman.com  



For your attention.

We are still waiting for the confirmation of your mail and the fees to enable us start processing of your ATM Visa card and post to you...

NAME.................................. Edward Hopper
COUNTRY. ..........................Senegal
CITY......................................Dakar
ADDRESS ............................11 Almadi Villa Dakar Senegal
Amount.......... $ 150 dollars

Failing to comply with these directives your file will be terminated.
Thanks, we await for your quick response.

Mr. Edward Hopper
Director of DHL Dakar (Senegal).
dhlexpresssenegal@deliveryman.com
===============================================

Greetings,
Spam
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Capt. Kate Carr Lee - capt.lee@cantv.net

Greetings,

I know you will be surprised to read my email.Apart from being surprise you may be skeptical to reply me because based on what is happening around the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Captain Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems.

I discovered 2 trunk boxes containing American dollar. Am looking for a trust worthy individual who will assist me to receive the funds in his country before i will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below en.wikipedia.org/wiki/2014_military_intervention_against_ISIS www.cnn.com/2014/08/08/world/iraq-options www.cnn.com/2014/08/20/world/meast/iraq-crisis/ Information below is neccesary,

Full Name,Address,Age,Your Telephone Number As soon as i received these information i will send more details.

Best Regards


capt.lee@yandex.com

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URGENT REPLY
Spam
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Omar ABURBAKR - agswilliam@aol.com>

Dear Sir,

After reading through your website, I am pleased to contact you for your assistance to help me invest into ANY profit-oriented business projects in your country through you as my Consultant partner.

I am eager to visit in person with you and of course provide more details, once you reply and promise to assist. Because I am aware that most of well connected people very rarely use this means of approach
via inter-net, for a huge business of this size due to scam syndicates out there.

I look forward to hearing from you.
Best regards,
Syed Ahsan Raza.
Senior Finance Executive at PHRS
(Prime Human Resource Services (Pvt) Ltd.)
Head Office: Office #111,Ist Floor,Park Tomers,
Shahrah-e-Firdousi, Block 5, Clifton, Karachi, Pakistan.
e-mail: saman.nhaz@gmail.com
Private e-mail: syedahsanraza@yandex.com
http://www.primehr.com.pk
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FROM SUPREME COURT OF BENIN REP BRANCH:
Spam
x

Hon. Justice Muntaka COBnmassie, - www.@aroma.ocn.ne.jp

FROM SUPREME COURT OF BENIN REP BRANCH:
OB/OP/1234 PLOT AKPAKPA,
COTONOU BENIN REPUBLIC.
OUR REF.CODE:BSEL/773/AWN/021/ 09
Phone;+229 6964-3997,


Urgent Attention, You Are Expected To contact, Hon. Justice Muntaka COBnmassie, (+229 6964-3997,) Once You Receive These Email.

Please my dear the entire Supreme Court Of Benin Republic are here to make it to be clear to you that there was a case that we have been handling here since concerning your funds because we got some reports that you did not received your funds since after every story you have being hearing regarding the funds and all types of payments you have be paid to receive the funds but none is received by you. And we are here to know the truth because the person that is in charge of the transaction said in this court here that you have received and confirmed to him that you received your funds and we are here to hear the truth from you. Please here bellow is what we want you to answer to us to enable us to handle this case normal the reporter said it has been done to you.

(1)Do you receive any money from this persons Mr.Ken Allen, John Uba and Paul Smith.........
(2)If you do receive money from him, how much.................
(3)From which bank or courier do you received the money from............
(4)Or is it via western union money transfer...................... ..
(5)In which date .............................. ....
(6)YOUR PHONE NUMBER.......................
(7)COPY OF YOUR ID CARD...........
(8)YOUR COUNTRY.........
(9)YOUR OCCUPATION...........

Please we advise you to go direct to this question above and answer us immediately because we want to get the truth and at this time if you don't receive your funds, you will receive it according to the instruction of this Supreme Court Of ECOWAS in this Country Benin Republic because we have been receiving news from your Government that our Government that you did not receive your fund and all that is what we are going to handle at once and we need your reply so that we can get the truth and at this time the government of this country want you to cooperate with the bellow person and stop any transaction you are having with any person in this country so that we can know how to handle this case and with him your government will stop questioning us about your fund and you will have a testimony.

PLEASE CONTACT THE PERSON IN CHARGES OF YOUR CASE WITH ABOVE EMAIL.

Thanks.
Best Regard.


Para

Hon. Justice Muntaka COBnmassie, (supremecourt7584@gmail.com)

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ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
Spam
x

Mr. Ibrahim Mustafa Magu


ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in
alliance with economic community of West African states
(ECOWAS) with head Office here in Nigeria. We have been
working towards the eradication of fraudsters and scam
Artists in Western part of Africa With the help of United
States Government and the United Nations and some corrupt
official adminstrators Mr Ibrahim Lamorde has been sacked
who happen to be the former EFCC chairman.
  This email is being directed to you
because your email address was found in one of the scam
Artists file and computer hard disk in our custody here in
Nigeria and with the information gartered from this Scam
artist, you notice that you have been scammed of so much
money and have decided to compensate you with a little token
to recover the lost of your fund. You are therefore being
compensated with the total sum $ 2.5 Million Dollars. We have
also arrested all those who claim that they are barristers,
bank officials, Inheritance, Lottery Agents who has money for transfer or
want you to be the next of kin of such funds which does not
exist.

Since your name appeared among the
lucky beneficiaries who will receive a compensation of
US $ 2.5 Million, we have made arrangement to register an
Online Banking through our Global Bank, where you will have
full access to your Online Banking Account Fund, to transfer
your fund personally to your Private Bank Account with no
complication of things or questioning as the Account will be
fully registered in your Name.

Feel free to contact the processing
officer MISS ESTHER EMMANUEL. The online Banking Processing
It is made much easier for you to transfer your fund to your
private Bank Account personally, to avoid any delay or
complication of things. With this Online Banking Transfer
Processing, you can only transfer the Maximum Amount of
US $ 500.000.00 daily / install mentally until the total amount
of your Compensated / deposited fund is transferred and
completely paid to you and also if you choose to recieve your
payment VIA ATM CARD its is still accepted so you get back to her
with your choice of payment.

So you are advice to contact,
processing officer MISS ESTHER EMMANUEL with your provided
information? required for verification below.

CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: missestheremmanuel1022@gmail.com
CELL PHONE: +234 9024 690 348

Provide the information below to enable
the processing of your Online Banking Account for deposition
of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MISS ESTHER EMMANUEL with the
information required for verification to enable her start
the processing of your Online Banking Account
Registration.
We guarantee your safety and wish you
the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT
emmanulesther0000@gmail.com
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Bullet programs with T1 platform
Spam
x

jakila cambina - jakilacambina@hotmail.com>

 Dear Sir,



We are merchant & investment banker.



For trading T1 platform investor will deal directly with the bank platforms LIKE HSBC, JP Morgan & Barclays bank trading platform with bullet programs.



For DTC/ fx4/103-202/SPP/ only serious sender can contact to put you direct with the receiver and for DTC with high Govt. Official or Banks.



FOR MORE DETAILS---   sam_arthur@hotmail.com



Thanks & Regards
=========================================
My dear friend
Spam
x

From Morris Edward = mrmorris_edward@yahoo.com>

My dear friend
How are you today? I hope the family and business are doing well. My name is Mr. Morise Edward, I am an agent/broker and marketer. I was recently mandated by one of my good clients, to find a good entrepreneur abroad that can manage her fund to invest into real estate and other good ventures. My client have over 36Million USD for this project.

For details, contact me, if you are a capable entrepreneur that can manage my client's capital in the mentioned interest of her investment target or any other business you can conveniently manage.
Regards
Morise Edward
E-mail address: mrmorrisedward47@live.com
===============================================
I wait to hear from you for more details.
Spam
x

Dr. Abdullah Al-Thani drabdlatha@rayana.ir por  volny.cz



Dear Sir/ Madam,

It's really nice to come across your e-mail contact from International Business Directory, 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 Dr. Abdullah al-Thani, 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, after my resignation i ran down to London, United Kingdom for security reason.

Read more: http://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 Twenty million United States Dollars ($20.000, 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 online banking system to your own account for onward investment purpose.

I wait to hear from you for more details.
Yours Sincerely,
Dr. Abdullah Al-Thani.
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PLEASE READ CAREFULLY
Spam
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Mr. Iyusuf Kabiru <d.aliu3@aol.fr>

FROM MR IYUSUF KABIRU
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA ( B.O.A )
BURKINAFASO W/AFRICA
 
 PLEASE READ CAREFULLY 

This message might meet you in utmost surprise. However, it’s just my  urgent need for foreign partner that made me to contact you for this  transaction. I am Mr. Iyusuf Kabiru, Manager Audit Accounting Department BANK OF AFRICA (B.O.A)  I would like to know if this proposal will be worthwhile for your acceptance.

I have a Foreign Customer, Manfred Hoffman from Germany who was an  Investor, Crude Oil Merchant and Federal Government Contractor he was a  victim with Concord Air Line, flight AF4590 killing 113 people crashed on  25 July 2000 near Paris leaving a closing balance of Nineteen Million Three  Hundred Thousand United States Dollars ($19.3m) in one of his Private US  Dollar Account that was been managed by me as the Customer’s Account  Officer.

Base on my security report, these funds can be claim without any hitches as  no one is aware of the funds and it’s closing balance except me and the  customer who is (Now Deceased) therefore, I can present you as the Next of  Kin and we will work out the modalities for the claiming of the funds in accordance with the law. Now, if you are really sure of your trustworthy, accountability and confidentiality on this transaction without  disappointment, contact me through email for further details. i expect your letter. Besides, it is not authorized by the law guiding our bank for a  citizen of Burkina Faso to make the claim of the fund.

If you are interested, Please contact me using my private email address
iyusufkabiru01@gmail.com

to discuss in further details and please indicate your willingness by  sending me below information for more clarifications our sharing ratio will be 50% for me and 40% for you. While 10% will be for the necessary expenses that might occur along the line.

(1) YOUR FULL NAME…………………………..…………………..
(2) YOUR AGE AND SEX……………………….…………………..
(3) YOUR CONTACT ADDRESS…………………………………..
(4) YOUR TEL AND FAX NUMBER…………..…………………..
(5) YOUR COUNTRY OF ORIGIN…………………………………..…………………..
( 6) YOUR OCCUPATION…………………………..…………………..…………………..
( 7) COUNTRY RISIDING NOW……………………………………..
(8) MARITAL STATUS…………………..…………………..…………………..

Best regards to you and your family.
Thank you,
Sincerely
Mr.iyusuf kabiru.

=======================================================
responder para - fileoffice502@gmail.com

Attn:my Dear,

MRS Elizabeth Ufuma <>

Attn:my Dear,

It is my pleasure to inform you that UN Office have agreed to reward you
with
sum of $10,200,000.00 and the payment has been arranged through
MasterCard ATM which is the latest instruction from Mr.António
Guterres, UN Secretary General, Therefore contact our Agent MRS Elizabeth
Ufuma
now
E-mail: (revchar) and send him your full deliver details:

(1)Your full name........
(2)Deliver Address:.......
(3)Country............
(4)Phone Number:......
(5)Occupation:............
(6)Gender:............
(7)Age .......

Note this compensation including a Victims and international businesses that
failed due to Government problems etc.
CONTACT EMAIL: (elizabethufuma@yahoo.com)
tele : +229-62629403
==================================================
responder para - edward.m47@yahoo.com
Edward Mike - edwardmike111@outlook.fr
Good Day.
I have a business proposal in the tune of $9.6 Million USD for you to handle with me
 and Please all i need from you is total honesty and trust I have opportunity to transfer
 this abandon fund to your bank account in your country which belongs to our client.
 I am inviting you in this transaction where this money can be shared between us at ratio of 55/45%
and help the needy around us don’t be afraid of anything
I am with you I will instruct you what you will do to maintain this fund.
Please kindly contact me with your information's if you are interested in this transaction for more details.
Your Name:.............. Your Bank Name:............. Your Account Number:...........
Your Telephone Number:............ Your Country And Address:............ Your Age And Sex:.......................
Thanks Mr.Edward Mike
============================================
Responder para - jr4775470@gmail.com

urgent waiting
Spam
x

Mr .Ryan - microoffice781@gmail.com 

Greetings,
                                Please assist me to save my only child

Whoever that save life have done the best and great thing on Earth..I
write to seek your services in a private and confidential matter
regarding an unaccounted fund in our bank here in Ghana during the
last 2013 business year. As operation regional manager, I deposited
this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I
shall get a reliable person.Am happy because this transaction is 100%
risky free,

This requires a private arrangement.Could you perhaps be able to
receive these funds under legal claims then I will file you in. I will
appreciate for fewer questions asked and your participation reward
will be 30% of the total money. There are practically no risks
involved, the transaction will be executed under a legitimate
arrangement that will protect you and me from any breach of the law,
it will be simply a bank to bank transfer.

I have all the details and will file you in if you are really
willing.Your major role would be to provide an existing bank account
or open a new bank account where the funds will be transferred and
stand as the original depositor of this fund in our bank, as long as
you will remain honest to me till the end for this important business,
trusting in you and believing that you will never let me down either
now or in future. At this juncture, I wish to tell you what prompted
me to package this deal. I have my only 9years old daughter who has
leukemia disease, a disease of the blood, and she needs a bone marrow
transplant or she will die. I want this transplanting to be done in
any good children's hospital in your Country, if there is one.

Once this fund is transferred into your bank account, I shall resign
from my job and bring my child to start a new life in your country.
The funds in question are quite large, Six million five hundred
thousand United States of America Dollars ($6,500,000.00)

I will expect a straight answer from you. If yes, please get back to
me so that we can work out the modalities without further delay. Reply
to my private email address with your full name, telephone number and
country address.Thanks for assisting to save my sick child.God Bless
you.

With best regards,
From Mr. Abba
===============================================
can i confide in you?
Spam
x

Johnson <

Dear Beloved,

I am contacting you in respect to the death of your relative , who left an unclaimed fund in the bank for some years now and he is a national of your country.

I want to let you know that iam his personal lawyer when he was alife and iam in good position to stand for the cliam with my good surport as the personal family lawyer that has all legal documents for the cliam of the fund in your favour.

Please confirm this message to enable us established further comprehensive communication on this legal issue for good.

More detail information on the legal matter will be relay to you as soon as you respond quickly to this message.

Yours faithfully,
Barrister Koffi Johnson

Responder para - Johnson (KoffiJohnson66@gmail.com)
================================================