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!
https://www.facebook.com/profile.php?id=100014475660947
Nome usado - William Kennedy
Fotos roubadas de Christian Ciocan
 |
| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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I want to invest in your country.
Spam
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Mr. Samuel Kofi Mills - operationdirector.un@gmail.com
Greetings to you,
I want to invest in your country. I am Mr. Samuel Kofi Mills, from
Ghana, the only son of Professor John Evans Fifii Atta Mills, former
President Republic of Ghana. He passed away to the lord on Tuesday
24th July 2012 at the 37 Military hospital in Accra on Tuesday
afternoon.
Before his unfortunate death my father made it clearly to me that he
lodged the sum of US$15, 500, 000.00 dollars with United Bank for
Africa here in Accra-Ghana and also deposited in a Security Firm, a
trunk box containing 150 kg of Gold which is our family treasures for
safe keeping.
He instructed that I should claim it to look after myself. I intend to
invest this money abroad, hence my contacting you to advise me how
best I can invest this money in your country. For your assistance I
will offer 20% of the money to you. I have all the vital documents
covering the deposit, of which I can send on request. If You Are
Interested.Reply E-mail: attamaill@yahoo.com
Thank you very much for the anticipated acceptance while I expect your
prompt response.
Best Regards,
Mr. Samuel Kofi Mills.
========================================
-----E-mail d'origine-----
De : Eva Ranson evaranson01@gmail.com
A: undisclosed-recipients:;
Envoyé le : Ve, 17 Mar 2018
Sujet : HI MY FRIEND, REPLY ME BACK : evaranson01@gmail.com, westerunioffice32@gmail.com
HI MY FRIEND,
MY NAME IS MRS. EVA RANSON, WRITING YOU FROM UNITED KINGDOM.
REPLY ME BACK FOR MORE INFORMATION ABOUT ME IF YOU RECEIVED MY MESSAGE.
THANK YOU.
MRS. EVA RANSON.
evaranson01@gmail.com
westerunioffice32@gmail.com
=================================================
-----E-mail d'origine-----
De : Michelle Brown michellebrown80@outlook.com
A:
Envoyé le : Sa, 17 Mar 2018
Sujet : Can i trust you, my dear ? let's make a deal, i want to invest with you... michellebrown80@outlook.com
Hi Dear,
Thanks for your kind response and as a matter of fact, i am very happy to read your mail, however, i really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter, my name is Michelle Brown, 32 years old, single, I am US military officer currently in Libya now for peace keeping mission, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.
My dear, as i informed you that i have something very important to share with you.Listing to this very careful and please promise me that you will keep it only to yourself, i want you to know that as a military officer serving here in a peace keeping mission here in Libya we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did. Out of the total fund my share was
$14,560,000 (fourteen millions five hundred and sixty thousand us dollars)
I am seeking for your assistance to evacuate my share of the money out of this country, Libya, to your own country for you to keep it safe on my behalf till i come over to your country. So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you and it clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a security company and they have promised to deliver the fund through diplomatic method to any of my choosing destination.
This delivery is going to be handle legally by the security company and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country. I have decided to compensate you with 25% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country. A passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party to this business please delete, this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this fund. I do not know how long we going to remain here and my faith since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.
I hope my explanation is very clear but if you need further clarification just let me know and i will explain further. I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the mean time.
Conclusively, i wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated. I wait to receive your acceptable reply as soon as you read this letter.
Yours faithfully.
Sgt. Michelle
michellebrown80@outlook.com
michelle74brown@outlook.com
michellebrownn06@outlook.com
michelle70brown@outlook.com
michelle74brown@outlook.com
sandrine.ousmane@yandex.com
==================================================
VERY URGENT
Spam
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Maxwell Agusdin drmaxwellagusdin@gmail.com por yahoo.com
Dear Friend,
With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Maxwell Agusdin, from Ouagadougou Republic of BURKINA FASO, West Africa .
Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.
I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.
Most of the
funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank.
The bank
is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you..
There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.
Please get back to me if you are interested and capable to handle this project
I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.
Yours Faithfully,
Mr. Maxwell Agusdin
Responder para - Maxwell Agusdin (info.bfinfo@gmail.com)
============================================================
DONATION OF (EURO 4,000,000.00) CHARITY
Spam
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Mrs. MELISSA LEWIS <melissa500k@e-mail.ua>
I am writing to seek your consent to conduct humanitarian projects, I suffer from advanced cancer that prevents me from realizing my dreams. Doctor informed me that my days are numbered because of my health degrading. That is why I want to Send these sum of money to you (EURO 4,000,000.00) Four million Euro so that you can use it to help the Orphanages,homeless and Widows. 35% for you while you use 65% for the project,if you think you can give these poor children and poor widow a glimmer of hope and joy then let me know by replying to my private email which is melissalewis10001@yahoo.com,Thanks for your cooperation and assistance.
MELISSA LEWIS
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
responder para - melissalewis10001@yahoo.com
=============================================
Hello
Spam
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Mrs. Pamela Atuegbe <kethy@ono.com>
Am Mrs.Pamela Atuegbe, I work in one of the prime bank here in burkina
faso, i want the bank to transfer the money left by our late customer
is a foreigner from Korea. can you investment this money and also help
the poor' the amount value at $13,300,000.00 (Thirteen Million Three
Hundred Thousand United States American Dollars), left in his account
still unclaimed. more details will be giving to you if you are
interested.
Yours sincerely
Name: Mrs. Pamela Atuegbe
Responder para - mrspamela.atuegbe@bk.ru
=========================================
MESSAGE FROM MRS YANG XIN
Spam
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Mrs Yang Xin - saori0516giapponese@yahoo.co.jp
Greeting in the name of Almighty God
Please don’t be surprise by receiving my message, i am currently sending you this mail from my sick bed in the hospital despite my critical condition, All i hope is that you will not betray this trust and confident that I am about to repose on you. I have to thank God this moment for his direction as regards this mission,
I am Mrs Xin Yang a United State Of America Citizen of Chinese Origin I am married to Late Mr.Chung Yang who is a wealthy business man here in Ivory Coast we were married for many years with out a child before he died after a brief illness Before his sudden death we where devoted Christian When my late husband was alive he deposited the sum of Three Million USD ($3.000.000.00) in one of the bank here in Ivory Coast Presently this money is still with the Bank,
and i am suffering from Ischemic Heart Disease that I may not live long according to medical experts and I am currently undergoing a great humiliation from my husband's relatives because i don't have a child, so i decided to donate this money to a honest individual who will help me distribute the Fund which I inherited from my Late husband to different orphanage homes, widow, and the less privileged people to fulfill the vow i and my late husband made to God.I want you to take 15% of the total $3,000,000.00 for your efforts and use the remaining one as i stated,
Please i want this money to be use as i stated above since i do not have any child to inherit it and our relatives are all unbelievers and i don't want our hard earn money to be use in ungodly way,
i will give you more details as soon as i hear from you,
Looking forward for your reply.
Responder para - Mrs Yang Xin (xinnyang19688@gmail.com)
===============================================================
You have been gifted With Some Funds
Spam
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Mr.Amancio Ortega <MpongakA@aioros.ocn.ne.jp>
You have been gifted $2 MILLION USD in 2018 Donation Funds.
I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of$2,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world please see the link below:
http://www.forbes.com/profile/amancio-ortega/
My wife and I decided to donate the sum of $2,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $16.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Rosalia my wife and i have decided to make sure this is put on the internet for the world to see. My wife has cancer and she died at Colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. As you could see from the web page above, am not getting any younger and you can imagine having no much time to live. Although I am a Billionaire Investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Rosalia underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 40% of the entire sum to ourselves for the remaining days because,I am sick and am writing you from hospital computer because I don't know when I will die. To facilitate the payment process of the funds ($2,000,000.00 USD) which have been donated solely to you, you are to send your below information to your assigned claims agent in Usa ( Rev Father Jonathan Moss on Email: frjonamoss@gmail.com )
Your full names.................
Your contact address.....................
Your personal telephone number...............
Your Date of birth............................
Your Marital Status............................
Your Occupation................................
One Passport photographs or any of your valid Identity
So that HE can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your region, help as many as you can help once you have this money in your personal account because, that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works,
and have never seen such before.Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr.Amancio Ortega.
God bless you
Mr.Amancio Ortega world's 4th-richest man Billionaire investor.
Responder para -kaleecarr60@gmail.com
============================================
MONEY GRAM ONLINE MONEY TRANSFER.
Spam
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Dr.Scott Mack <www.@forest.ocn.ne.jp>
Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message,anyway my name is Dr.Scott Mack, i have tried reaching you on mail all this while, but you fail to respond back to me,please be aware that your matter came to my desk which were dated since on the 3-17-2018 of this month , with the total funds of $3.500,000 United State Dollars, frankly speaking you are very lucky because you are going to receive your first Ref-control numbers of $5,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.
Here is the one information to pick up the first transaction:
Money Gram Reference number:63833030
Sender's First Name:........john
Sender's Last Name:..........Fleming
Track the Reference number by visiting
https://secure.moneygram.com/ track and enter the Reference number:
63833030 and the last name: Shoran you will find the payment
available.
Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who reach you are all scammed or either a fraudster as well.
I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam experiences you had in the pass through all this time,but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you,we assure you that they will surely get arrested as soon as we have full information's of their were-about.
But the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest people, we normally gives 100% risk-free to all our customers with a limited payment, due to the up coming event inside our bank, I have the right to penetrate any office's whenever our customer's find difficulties.
Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to obtain the (A.R.O.) Authorization Release Order, which will reflect in any Money-Gram Office in your country, stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order will only cost you the sum of $95 USD (only) remember that this is the only charges for you to pay before your first Ref-control numbers of $5,000 USD will be release to you today. You are to send the requested A.R.O. fee to bellow information by means of Money-Gram Transfer
Receiver Name:.. GODWIN NNA
Country: Benin Republic.
Question: Bonus.
Answer: Bonus.
Amount: $95
Sender....... & transfer code#.....
Please try and make the $95 usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so
that we can proceed with your transfer immediately.
Yours Sincerely,
Dr.Scott Mack
Managing Director
Phone:+229{604 519-48}
Respondr Para - Dr.Scott Mack (drscottmack180@yahoo.com)
===================================================
Good day friend!!!
Spam
x
Wesley <
Am Wes from United States but currently in Syria for peace keeping mission. I am currently looking for friendship that will lead to relationship in which I feel loved again.....
I want to get to know you better, if I may be so bold. I consider myself an easy-going man..............
Please forgive my manners am not good when it comes to Internet because that is not really my field. Here in Syria we are not allowed to go out that makes it very bored for me so I just think I need a friend to talk to outside to keep me going...........
I would love to get to know the "real" you as a friend. Your likes, your dislikes, your interests......what makes you.
My favorite color is Blue. My favorite food is BACON, I could easily become a vegetarian if it wasn't for bacon!!
I hope you can tell me more details about your job, relationship and your past.........
Hoping to hear from you soon.........
Wes.
Responder para - ParaWesley (wesleycoolguy3@outlook.com)
======================================================
Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00
Spam
x
Janet Keucker <>
Attention: Beneficiary,
Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00
This is the second time we are notifying you about the statue of your
compensation fund of ( $1,500,000.00).Be inform that We have been authorized by
the United Nations Compensation Commission (UNCC) to release your compensation
payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You
will be receiving the sum of US$5,000.00 daily until the total sum of US
$1,500,000.00 is completely transferred to you.
Besides, we have already credited your first payment of US$5,000.00 today,
therefore, you are advice to contact our director of foreign Remittance
Department MR.MARCEL OWURAH and request him to give you the details of your
first payment such as MoneyGram reference Numbers and senders name to enable
you pick up your first payment of US$5,000.00 at any Money Gram office located
around you. Kindly contact him through the information stated below for faster
process.
Contact Person: MR.MARCEL OWURAH
Telephone Number: +229 94 06 77 68
E-MAIL: transfermoney242@gmail.com
REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM
LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.
1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone
6. Country:
NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your
urgent response to this email to enable us monitor the payment effectively.
Best Regards
Mrs.Janet Keucker.
===============================================
VIS D'REFERENCE Réf : 001/GC/DRH/GOV-CA-C.I.C-2018
Spam
x
BUREAU IMMIGRATION CANADA C I C <
Ministère de CITOYENNETÉ IMMIGRATION CANADA
DIRECTION GÉNÉRALE CIC (RECRUTEMENT INTERNATIONAL)
1341 chemin Baseline Ottawa (Ontario) CANADA K1A 0C5
E-mail : immigrationcanadad1@gmail.com
Direction:Tel : (+1) 819 307-4992
E-mail: immigrationcanadad1@gmail.com
CIC Canada de OTTAWA pour tous est le premier service qui dispose
d'une expérience reconnue dans les secteurs de l’agriculture. Elle
travaille toujours sur de nouvelles initiatives pour appuyer le secteur
agricole du Canada et ses producteurs et transformateurs ainsi que dans
les continents. Il est donc à la recherche de 50 personnes par pays
afin de renouveler la population vieillissante dans le secteur agricole
au canada. CIC Canada est basé au Canada mais a sa représentation en
ASIE, OCÉANIE, AFRIQUE et en AMÉRIQUE NORD/SUD, elle recherche de toute
urgence des personnes expérimentées capables de s'adapter à notre
environnement de travail. En outre, CIC Canada de OTTAWA pour tous
recherche également du personnel dans les domaines de santé médecine,
ventes et marketing, secrétariat /assistance, Ressources Humaines,
Sciences, Gestion de projet, secrétariat de l'administration, de
l'informatique appliquée à la gestion, la maintenance, la comptabilité
et gestion, le markéting, ingénierie, Agronomique, vétérinaire, la
restauration, chauffeur, sécurité ,RH, les services financiers et
juridiques, le développement et de la communication et les jeunes
ingénieurs. La main d'œuvre étant rare ici au Canada, nous avions
ouvert notre marché vers le reste du monde afin de permettre aux jeunes
diplômés d'autres pays de pouvoir toucher à la réalité.Pour participer
à ce recrutement, il vous suffira de contacter la Direction en
adressant une demande d'inscription et en envoyant vos coordonnées
(nom, prénoms, profession, pays, téléphone:
NB : VEUILLEZ NOUS FAIRE PARVENIR VOTRE DEMANDE D'EMPLOI SOUS LA
REFERENCE Réf : 001/GC/DRH/GOV-CA-C.I.C-2018 pour que nous puisions
vous envoyé la liste des papiers a fournis pour le dépôt de votre
dossier. Par Émail: immigrationcanadad1@gmail.com
Dr. Michel BEAUBIEN
FRANCHE COLLABORATION... DIRECTION GÉNÉRALE C.I.C CANADIENNE
==========================================
Dearest
Spam
x
Maria Warlord = mariawarlord05@aol.com>
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I am Miss Maria Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast military leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother.
She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.
I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 27.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.(mariawarlord3@gmail.com)
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me ,
Yours sincerely
Miss Maria Warlord Ibrahim Coulibaly
(mariawarlord3@gmail.com)
======================================================================
Waiting for your urgent response
Spam
x
Mr Usman Mushi - kipkalysadia11@aol.com>
Dear Friend,
With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Usman Mushi, from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.
I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.waiting to hear from you through my private email address,( usmanmushi2018@gmail.com)
Waiting for your urgent response.
Yours Faithfully,
Mr.Usman Mushi
================================================
From: Lbrahim Mustaphar <lbrahimmustaphar6793@aol.fr>
Date: 2018-03-18
Subject: BUSINESS PROPOSAL : lbrahimmustaphar6793@aol.fr, lbrahimmustaphar7079@gmail.com
To:
Hi Friend
I am a banker in UBA BANK. I want to transfer an abandoned sum of
10.5 millions USD
to your account. 50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address
lbrahimmustaphar7079@gmail.com
mr lbrahim mustaphar
lbrahimmustaphar6793@aol.fr
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