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!
MUGU REVOLTADO! VAI TRABALHAR VAGABUNDO! OFENDA BRASILEIRAS E VAI SER OFENDIDO TRIPLAMENTE POR MIM.↓
David Perry ele diz que tem 52 anos é divorciado tem uma filha de 9 anos é canadense mas mora em Londres diz que está vindo ao Brasil a trabalho.
Trabalha em telecomunicações marítimas e está disposto a me encontrar já falou até sobre aliança de noivado ele usa o número de Whatsapp +1825 252 5276 .
+1 (647) 559-8917:
"Eu sei que algum dia você ainda vai me decepcionar, uma cadela como você com uma má mente sempre será uma puta, e é isso que você será para sempre, foda-se e você nunca pensa em mim ou entre em contato comigo
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De : Chona Bringas chonabringasson@gmail.com
A:
Envoyé le : Di, 18 Mar 2018
Sujet : Would you tell me more about yourself too ? chonabringasson@gmail.com
My dear handsome,
How are you today ?
I like to be open, i am a woman that have seen life, i have been in the social circle for many years. It really does not matter on age, color or achievement, what matters in our life is nothing but care and expression, expression of the heart. This is the most important thing in life, to me the most beautiful thing created by God is never seen, only felt in the heart. I have been hardworking all my life now, i must think of something better, to enjoy my life and probably have a family, maybe relocate and start investing in other things.
Anyway, i should like to tell you a little about me. My name is Chona Bringas, 37 years, i am Filipino, born in Indonesia (Jakarta), i lost my only daughter at child birth. I have a special sport I crave for, and it is golf. I can not do without this sport. I will take up competitions later on after I end my career as a banker.
I am working as an Senior Audit/banker in Philippines bank, ROBINSON BANK, RBS formerly (ROYAL BANK). I was married but my ex-husband got married to another woman, which caused our divorce, but is ok now, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we have enough time for each other but he was impatient. But is over between us, I am happy alone because I have everything i need. This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage...
Enough of myself, would you tell me more about yourself too ? I should like to know you better, what you really do and your position in your work, your marital status and where you reside now ?
I should like to hear from you soon.
Chona Bringas
chonabringasson@gmail.com
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---E-mail d'origine-----
De : Dr.Georgina Lewis dr.georginalewis4god@gmail.com
A:
Envoyé le : Di, 18 Mar 2018
Sujet : Dear, contact him to get your gift package : revpastorkingsleydaniel@outlook.com
Hello dear,
I guess you are doing great.
I'm very sorry that i could not reply your mail in time, i was very busy in office with Hope Worldwide Aid Support.
I got some gifts and items from the organization, your thought just came in my mind and I decided to send some to you as presents. Actually I do not have need for some of these items so i felt they might be useful to you. And also to register in your heart that I came first among your friends. I sent the gift through a friend and also a co-worker, Daniel Kingsley, as he went to Senegal yesterday for Hope Worldwide Aid Support with his group, brothers and sisters of Our Lady of Christian Doctrine. Yesterday after participating in a Church meeting we held here and I gave him the gift package to deliver to you, when he arrives there since you didn't supply me with your postal address and I couldn't wait for you to do that now because I am on my way to Haiti, Hope Worldwide Aid Support to Haiti.
I believe where the Rev. Pastor Daniel Kingsley is residing (Senegal) might be closer to you or your residence country. You should contact him via email
revpastorkingsleydaniel@outlook.com
discuss with him regarding how to receive your gift package and you should send him your home address and phone.
Please don't laugh at me when you receive the pack, I know it isn't much but I sent it from my innermost heart and belief you gonna appreciate everything inside the package because it is coming from a special friend and in a special way. I know that you will be in need of this item in one way or the other. The content of the pack are 2 Toshiba laptop computers, 1 i-phone, an envelope, video camera and some jewelries. I packed everything in a medium carton and gave it to him to deliver it to you because he didn't travel with much luggage of his own when he was traveling. Open the pack of one of the laptops to bring out the envelop which I put inside, it contains some of my recent photos and that of my family members and a surprise gift which I don't want to disclose to you till you see it, leaving it at home my brother will do away with then.
Update me when you receive it, so I will be aware. I will see how i can make a request for you as a volunteer in this organization if you would be interested. I will get to you when i come back.
Yours truly,
Dr. Georgina Lewis
dr.georginalewis4god@gmail.com
=========================================
Ms.Mariam Mubarak,
Spam
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Ms Mariam = mariam.n1884@gmail.com>
My Dearest One,
This is Mariam Mubarak Mustafa from Trinidad & Tobago. I am writing from the hospital in Ivory Coast, so this mail is very urgent, I'm not sure what tomorrow will be. I was told by my doctor that I was poisoned and had my heart broken.
I want you to know that my contact to you is a divine direction which does not mean any harm to you. Kofi is 14 years of age.
I inherited some money ($ 12.6 Million) from my late father and I can not think of anybody trying to kill me from my step mother in order to inherit money, she is an Ivorian by nationality.
I want to contact you with this information
Master kofi peter.
Address: Indenie Avenue - Plateau 01 B.P. 15 Abidjan
Abidjan, Ivory Coast.
Email: ceo.kofipeter1950@gmail.com
He will give you the documents of the money and you will need to know more about it.
This is the favor I need when you get the money: -
(1) Give 30% of the money to my life. I want you to take some time with your country.
(2) Give 20% of the money to handicap people and charity organization, then the remaining one is yours.
Note; This should be a code between you and me Serving in this transaction "Hospital" any mail from him, the barrister he will direct, without this code "Hospital" is not from the barrister, kofi, the bank or myself as I do not know what will happen to me in the next few hours.
(3) The lawyer And Let's go to you. kofi is so little
And if I do not hear from you, I will look for another person or an organization.
Please do not forget to contact kofi peter with ceo.kofipeter1950@gmail.com May Almighty God bless you and you to fulfill my wish.
Pray for me always.
Allah Hafiz
Sincerely
Ms.Mariam Mubarak,
Responder para - Ms Mariam (mariam.n1883@gmail.com)
=================================================================
Hello Dear
Spam
x
John Bt - john.bt3@aol.fr
ATTENTION PLEASE READ CAREFULLY
THIS MESSAGE IS COMING TO YOU FROM
HOSPITAL YALGADOGO BURKINA FASO
I apologize for interfering into your privacy and also 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. my names are Mr. John Benoit 52 years old, from France, I lost my wife and my four year old son the year 2012, The shock of the death of my only child and my wife made me become a high blood pressure patient
(HBP).
I am also suffering from a long time cancer and from all indication my condition is really deteriorating as my doctors have confirmed and courageously advised me that I may not live beyond a month from now for the reason that my tumor has reached a critical stage which has defiled all forms of medical treatment. Before this sickness came to my life i was dealing on Gold Dust and Gold Dory Bars in Burkina Faso
till my sudden illness paralyze me here in the hospital, at this moment.
I have a total deposit sum of Nine million five hundred thousand US dollars [$9,500,000.00] with one of the leading bank in Burkina Faso but unfortunately I cannot visit the bank since I’m critically sick and powerless to do anything myself but my bank account officer advised me to assign any of my trustworthy relative, friends or partner with authorization letter to stand as the recipient of my money but sorrowfully I don’t have any reliable relative and no child.
Therefore, I want you to receive the money and take 40% to take care of yourself and family while 60% should be use basically on humanitarian purposes mostly to orphanages home, Motherless babies home, less privileged and disable citizens and widows.
As soon as I receive your reply I shall send you my pictures with full contacts of my banking institution to communicate them on the matter. HERE IS MY EMAIL john.bt5511@gmail.com
Hope to hear from you soon.
Yours Faithfully,
Mr. John Benoit
========================================
Responder para - mrs.amanda.jacob@gmail.com
My Last Wish.
Spam
x
Mrs. Amanda Jacob
Dearest Calvary Greetings,
With Due Respect And Humility, I was compelled to write to you under
humanitarian grounds. My name is Mrs Amanda Jacob. I was born in
Liverpool, England, I was married to Mr. Amos Jacob director J.C Industries
United Kingdom. We were married for 36 years without a child. He died four
years ago after a Cardiac Arteries Operation. And Recently, My Doctor told
me that I would not last for the next six months due to my cancer problem
(cancer of the liver and stroke). Before my husband died last year, there
is this sum $14.258 (Fourteen Million Two Hundred and Fifty Eight United
State Dollars) that he deposited With USS Private Bank.
Presently this money is still in the Bank custody. Having known my
condition I decided to donate this fund to any good God fearing brother or
sister that will utilize this fund the way I am going to instruct herein.
I want somebody that will use this fund according to the desire of my
late. husband to help Less privileged people, orphanages, widows and
propagating the word of God. I also want part or this fund to be donated
to any humanitarian Organization presently in Haiti.
I took this decision because I would be going in for Surgery later today.I
don't have any child that will inherit this fund, And I don't want this
money used in an un Godly way. This is why I am taking this decision to
hand over to you this Fund. I am not afraid of death hence I know where I
am going. I want you to always remember me in your daily prayers because
of my up coming Cancer Surgery later today.
You are to work with my attorney who will assist in these funds transfer
to your account and how the funds is to be used for the good work of the
Lord Almighty. My Husband Paid for the State tax on the day of deposit
with the Bank so there would be no expenses from you.
Contact my lawyer with this info:
CHUNG, MALHAS & MANTEL, PLLC
The Melbourne Tower 1511 3rd Ave #1088
Seattle, WA 98101
Name: Barrister Jose Anderson
Email: Bar.jose_anderson@consultant.com
If you find this mail appealing, kindly contact my attorney by quoting
this reference number to him Jh/MMS/953/7615/GwrI/316us/US. I write this
mail to you solemnly with the faith that you will assist me in my last
wish. As soon as you contact him with the reference number above, he
should be able to identify you.
Best regards,
Mrs.Amanda Jacob
===============================================================
Responder para - markolisa11@gmail.com
Greetings
Spam
x
Mark Olisa = www.@view.ocn.ne.jp
Greetings
How are you and your family,i am very happy to inform you that i have finalised the claim and transfer of the USD$10.500,000.00 into my new partner's account in Paraguay,but i did not forget your past effort despite that it does not work out because of some lack of understanding between us,my partner agreed on my terms and he took 45% of the total Fund,as i write you this email now,i am in Paraguay with my family to put our new company and some other businesses in place.
Before I left Benin Republic to Paraguay,I gave my Rev. Pastor who owns a western Union store a cheque of $500,000.00 for your compensation base on your past effort,He will cash the cheque from the bank and will be sending $5,000 to you twice daily through western Union which the first $5,000 has been sent to you,now you have to contact my Rev Paster in Benin Republic,His name is Pastor Mark Olisa,email Id (markolisa10@gmail.com),Tel:+229 63004825.Contact him and ask him to give you information of your first payment of $5,000. Remember to send him your Full information to avoid wrong transfer.
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________
Once again thanks for your past efforts.
Thanks
Dr Kennedy UZOKA
================================================================
DEAR FRIEND
Spam
x
Mr. Kamalesh Ashu- guptaabhilash106@yahoo.com>
My Dear Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, 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. Kamalesh Ashu, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex manager, please see this as a confidential message and do not reveal it to another person and 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 Banking service to start a new life but I am skeptical 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 transferring 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 $5billion Dollars during the process.
Before I send this message to you, I have already diverted ($10.5million Dollars) 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 ($10.5million Dollars) has been laying waste in our bank and 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 (a foreigner). 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 reliable 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 to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. 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 I am looking forward to hear from you immediately for further information.
Thanks with my best regards.
Responder Para - Mr. Kamalesh Ashu (ashukamalesh4356@gmail.com)
=============================================
Responder para: Inquiries@usalott.org <Inquiries@usalott.org>
De: WLA-USA <cyasuda@pu-hiroshima.ac.jp>
Enviado: domingo, 18 de março de 2018 14:53
Para: info@infodept.org
Assunto: Re:Resultado vencedor
ASSOCIAÇÃO DE LOTERIA MUNDIAL (WLA)
Departamento de Loteria Internacional Americana.
Esta mensagem é para informá-lo de que seu e-mail ganhou US $ 1.500.000
Entre em contato conosco
Nome:
Era:
País:
Envie detalhes por email: INQUIRIES@usalott.org
Veja o anexo para obter mais informações
Copyright © 2018 World Lottery Association. Todos os direitos reservados.
===================================================
De: "Phillipppe Mark" <phillipppe_mark@yahoo.com>
Data: 12/03/2018
Assunto: Greetings to you,
Para:
Cc:
Greetings to you,
My name is Mr. Mark Philip, from Toulouse France. I have been suffering from cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on gold exportation, before falling ill due to the Cancer. I made a lot of money from the sales of Gold and cotton, I married to my late wife after many years of marriage we had no child of our own. I am very sick and according to the doctor, I will not survive the sickness.
The worst of it all is that I do not have any family members or children to inherit my wealth.I am writing this letter now through the help of the computer beside my sick bed.I have $2.5 Million US Dollars deposited in the Financial House Oversas and I am willing to instruction to transfer the said fund to you as my foreign Trustee. You will apply to the Financial House for claiming of the fund, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone. In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply and receive the money with ease.Please respond to me immediately on my private email address where i am able to access my emails quickly (philipm44999@outlook.com) for further details and instructions since I am in the end times of my life due to the cancer disease many damages of organs in my body. Hoping to receive your response as soon as possible.
My Regards,
Mr Mark Philip
===============================================
helpsarammyuhan@hotmail.com
==========================================
e : eco bank eco.bank1bf@accountant.com
A: brad.surey
Envoyé le : Lu, 19 Mar 2018 8:00
Sujet : ECO BANK about nicolemarois69@gmail.com's transfer.
Image result for eco bank
C/C GOVERNOR EBB OUAGADOUGOU BURKINA-BURKINA FASO ANNEX
eco.bank.1bf@accountant.com
mrmichelkafando1@gmail.com
DATE;19/3/2018
OUR REF: EBB/BF-X1X-TM/VOL 19.2018
YOUR REF…………………
nicole897@zoho.com
nicolemarois8@gmail.com
nicolemarois69@gmail.com
nicole.benoite2018@gmail.com
mrsnicolebenoitemarois@yandex.com
ATTENTION; BENEFICIARY,
NOTED THAT OUR BANK ARE WAITING TO RECEIVE THE FILLED FORM FROM YOU AS SOON AS POSSIBLE,
THANKS.
MRS HADJARATA MOHAMMED.
ECO BANK BURKINA FASO.
eco.bank.1bf@accountant.com
mrmichelkafando1@gmail.com
===========================================
De: UN.COMPENSATION COMMISSION - ordenn1964@gmail.com
Enviado: segunda-feira, 19 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
================================================
RESPONSE,
Spam
x
MUSA USMAN <mousse.omar5@aol.fr>
Greetings .
I am Dr. Musa Usman , from Burkina Faso in West African region. I work with the Bank of Africa here in the nation. I am writing you from my office that which will be of an immense benefit to both of us. In my department, being the account manager I discovered an abandoned sum of $18 million USA Dollars (Eighteen Million Us Dollars) in an account that belongs to one of the bank late foreign customers, a GermanCitizen who unfortunately lost his life in a Plane Crash.The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the senility of the transaction and the confidentiality herein.
Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for many years now, I seek your consent to present you as the next of kin /beneficiary to the deceased so that the proceeds of this account valued at 18 Million Dollars can be done and paid to you for both of us. This will be disbursed or shared between both of us in these percentages, 55% to me and 40% to you while 5% will be for expenses both parties might have incurred during the process of transferring these funds to your account. I have secured necessary information's and the certificate of deposit that can be used to back up this claim.
All I require now is your honest Co-operation, Confidentiality and trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Having gone through a methodical search, I decided to contact you so that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more details.Do contact me immediately and endeavour to let me know your decision rather than to keep me waiting or exposing me. if you are interested to handle this transaction with me please Reply me through this Email-Adresse (musau5746@gmail.com ) for more details about the transaction,
Regards,
Your Brother
Dr. Musa Usman
==========================================
De: Amirah Asfari - asfariamirah300@outlook.com>
Data: 9 de março de 2018
Para:
Assunto: Re: Apartamento
Olá
Obrigado pela sua resposta. Eu não estou vivendo em seu país atualmente, note, eu decidi encontrar alguém real e não imaginário e foi por isso que fui a um site seguro onde eu posso ter certeza de que você é real. Eu acredito que posso confiar em você, estou na Síria agora e preciso desesperadamente mudar para o seu país e é por isso que desejo entrar em contato com você.
Eu sou a Sra. Amirah Asfari, a esposa do engenheiro tardio (Baahir Asfari), um industrial sírio e membro dos empresários sírios no conselho de Damasco. Após a morte de meu marido, minha família está sob ameaça do presidente Bashar al-Assad por nosso decidido apoio a um verdadeiro governo democrata na Síria e é por isso que eles mataram meu marido.
Devido aos distúrbios atuais do país, muitas famílias estão correndo por vidas caras, pois soldados estão matando civis, mulheres e crianças. Quero avisar que tenho na minha posse a soma de 9.900.000 USD. Este é o dinheiro que eu e meu marido salvaram para toda a nossa vida como um industrial.
Segurei secretamente o dinheiro em uma caixa de malha e depositei-o com a Cruz Vermelha aqui em Damasco. Minha intenção sincera ao escrever você é implorar para você aceitar gentilmente a caixa de dinheiro. Isso ocorre porque não podemos fazer transferências bancárias a partir daqui após a guerra. Estas são as principais questões de interesse para mim agora. Eu lhe darei 30% do dinheiro total.
Eu tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem da minha família. Como uma mulher desde que meu marido está morto, tudo o que tenho são meus dois filhos. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. Eu vou me mudar para o seu país com meus filhos e investir o dinheiro de acordo com a lei, seus conselhos e apoio; Podemos trabalhar juntos e alcançar um futuro melhor para as nossas famílias.
Se possível, solicito que me envie suas informações? Somente se você estiver confortável com essa solicitação. Isto é puramente com o propósito de enviar o dinheiro para você. A informação necessária é: seu nome completo, seu número de telefone (celular), seu endereço completo.
Eu antecipo sua resposta positiva e no recebimento de sua informação vou lhe fornecer mais detalhes. A aceitação da minha oferta pode mudar a sua vida e a minha também.
Atenciosamente,
Amirah Asfari
Hello
Thank you for your response. I am not living in your country presently, Note, I decided to find someone that is real and not imaginary and that was why I went to a secured site where I can be sure that you are for real. I believe I can trust you, I am in Syria now and desperately needs to relocate to your country and this is why I desire to contact you.
I am Mrs. Amirah Asfari the wife of Late Engineer (Baahir Asfari) a Syrian Industrialist and member of Syrian business men in council Damascus. After the death of my husband, my family is under threat of President Bashar al-Assad for our resolute support for a true Democratic Government in Syria that is why they killed my husband.
Due to the current disturbances in the country many families are running for dear lives as soldiers are killing civilians, women and children. I want to bring to your notice that I have in my possession the sum of 9.900.000 USD. This is the money me and my husband have saved for our entire life as an Industrialist.
I secretly locked up the money in a trunk box and deposited it with the Red Cross here in Damascus. My sincere intention in writing you is to plead with you to kindly accept the money box. This is because we cannot do any bank transfers from here following the war. These are the major issues of concern to me now. I will give you 30% of the total money.
I have to take this chance because I have no other alternative but to trust somebody. I am an orphan with no brother or sister so I can not risk my life here to avoid an end to my family lineage. As a woman since my husband is dead, all I have is my two kids. They deserve a decent life since I want them to grow up in a peaceful environment. I will relocate to your country with my sons and invest the money in accordance with law, your advice and support; we can work together and achieve a better future for our families.
If possible, may I request you to send me your information? Only if you are comfortable with this request. This is purely for the purpose of sending the money to you. The information needed is: Your full name, your phone number (mobile), your full address.
I anticipate your positive response and on receipt of your information I will provide you with further details. An acceptance of my offer can change your life and mine too.
Sincerely,
Amirah Asfari
==========================================
De: Amirah Asfari - amirah918@outlook.com>
Data: segunda-feira, 19 de março de 2018
Assunto:
Olá
Obrigado pela sua resposta. Eu não estou vivendo em seu país atualmente, note, eu decidi encontrar alguém real e não imaginário e foi por isso que fui a um site seguro onde eu posso ter certeza de que você é real. Eu acredito que posso confiar em você, estou na Síria agora e preciso desesperadamente mudar para o seu país e é por isso que desejo entrar em contato com você.
Eu sou a Sra. Amirah Asfari, a esposa do engenheiro tardio (Baahir Asfari), um industrial sírio e membro dos empresários sírios no conselho de Damasco. Após a morte de meu marido, minha família está sob ameaça do presidente Bashar al-Assad por nosso decidido apoio a um verdadeiro governo democrata na Síria e é por isso que eles mataram meu marido.
Devido aos distúrbios atuais do país, muitas famílias estão correndo por vidas caras, pois soldados estão matando civis, mulheres e crianças. Quero avisar que tenho na minha posse a soma de 9.900.000 USD. Este é o dinheiro que eu e meu marido salvaram para toda a nossa vida como um industrial.
Segurei secretamente o dinheiro em uma caixa de malha e depositei-o com a Cruz Vermelha aqui em Damasco. Minha intenção sincera ao escrever você é implorar para você aceitar gentilmente a caixa de dinheiro. Isso ocorre porque não podemos fazer transferências bancárias a partir daqui após a guerra. Estas são as principais questões de interesse para mim agora. Eu lhe darei 30% do dinheiro total.
Eu tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem da minha família. Como uma mulher desde que meu marido está morto, tudo o que tenho são meus dois filhos. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. Eu vou me mudar para o seu país com meus filhos e investir o dinheiro de acordo com a lei, seus conselhos e apoio; Podemos trabalhar juntos e alcançar um futuro melhor para as nossas famílias.
Se possível, solicito que me envie suas informações? Somente se você estiver confortável com essa solicitação. Isto é puramente com o propósito de enviar o dinheiro para você. A informação necessária é: seu nome completo, seu número de telefone (celular), seu endereço completo.
Eu antecipo sua resposta positiva e no recebimento de sua informação vou lhe fornecer mais detalhes. A aceitação da minha oferta pode mudar a sua vida e a minha também.
Atenciosamente,
Amirah Asfari
=============================================
responder para - kevinjames000001@163.com
MTCN#:8412393243
Spam
x
Dr Kevin James <dddddddd462@yahoo.com>
Attn E-mail Address Owner,
Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email: westernuniontrransfer@financier.com
(+22969114109 )
Attention: E-mail Address Owner,
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list.
However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.
This is your first payment information:
MTCN#:8412393243
Sender's First Name: Samuel
Sender's Last Name:Chukwuma
Text Question: Code?
Answer: ??
Amount Programmed: $5.000
Track your first payment on-line now https://www.westernunion.com/gb/en/self-service/app/tracktransfer
You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment
Contact person: . . SIR. INNOCENT JOHNSON
Email address: . . (westernuniontrransfer@financier.com)
Tell phone: . . . +22969114109
Thanks,
SIR.INNOCENT JOHNSON
Director Western Union Money Transfer,
Head Office Benin Republic.
==============================================
Nice to meet you.
Spam
x
Mr Drissa pascal <drissapascal64@gmail.com>
Schön dich zu treffen.
Mein Name ist Frau Betty Wolf. Ich bin 29 Jahre alt. Ich heiratete
Herrn John Wolf. Ich brauche wirklich Ihre Hilfe. Mein Mann ist vor
zwei Jahren gestorben und die Familienangehörigen wollen mich und
meine Kinder umbringen und auf die Erbschaft von 8'800'000.00 (acht
Millionen achthunderttausend Euro) setzen, die er für uns bei der
Finanzinstitution hinterließ.
Ich bin jetzt in einem Versteck mit meinen Kindern, ein Junge, die
Dokumente des Erbes sind bei uns.
Bitte helfen Sie uns, dass dieser Fonds in Ihr Land transferiert wird
und wir nach dem Transfer des Geldes zu Ihnen fliegen werden.
Ich werde Ihnen die 20% des gesamten Fonds für Ihre
Assistance-Investition geben. Kommen Sie zurück zu mir für weitere
Details.
Frau Betty Wolf
Nice to meet you.
My name is Mrs Betty Wolf.I am 29 years old i Married Mr.John Wolf.I
really need your assistance. My husband died two years ago and the
family members want to kill me and my children and seat on the
inheritance of €8'800'000.00 (Eight million eight hundred thousand
Euros)he left for us with the financial Institution.
I am now in a hiding with my kids, a boy, the documents of inheritance
is with us.
please can you help us to have this fund transferred to your country
and we will fly to join you after the transfer of the money?.
I will give you the 20% of the total fund for your assistance
investment. Get back to me for more details.
Mrs Betty Wolf
RESPONDER PARA - berandwolf@barid.com
===============================================
Attention Dear Friend,
Spam
x
Mr.Robert Koffi
Attention Dear Friend,
Compliment of the day to you, I sent you a mail a couple of day ago
about a transaction and haven't heard from you since then.The message
was to solicit your partnership to transfer the sum of ($14million US
dollars) deposited by my late client how have the same last name with
you from the same country.I shall send you more information and
procedures when I receive a positive response from you.
On my private email addres(robertkoffi1@yahoo.com)
I look forward to hearing from you.
Yours sincerely,
Mr:Robert Koffi Esq.
============================================
Mark Olisa www.@view.ocn.ne.jp>
Greetings
How are you and your family,i am very happy to inform you that i have finalised the claim and transfer of the USD$10.500,000.00 into my new partner's account in Paraguay,but i did not forget your past effort despite that it does not work out because of some lack of understanding between us,my partner agreed on my terms and he took 45% of the total Fund,as i write you this email now,i am in Paraguay with my family to put our new company and some other businesses in place.
Before I left Benin Republic to Paraguay,I gave my Rev. Pastor who owns a western Union store a cheque of $500,000.00 for your compensation base on your past effort,He will cash the cheque from the bank and will be sending $5,000 to you twice daily through western Union which the first $5,000 has been sent to you,now you have to contact my Rev Paster in Benin Republic,His name is Pastor Mark Olisa,email Id (markolisa10@gmail.com),Tel:+229 63004825.Contact him and ask him to give you information of your first payment of $5,000. Remember to send him your Full information to avoid wrong transfer.
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________
Once again thanks for your past efforts.
Thanks
Dr Kennedy UZOKA
Responder Para - Mark Olisa - markolisa11@gmail.com
======================================================
marabout à votre service
Spam
x
Marabout Siméon <>
Autrefois nos ancêtres utilisaient plusieurs méthodes et secrets pour
se protéger et communiquer avec les éléments de la nature .Tous ses
secrets se sont transmis de générations en générations et les hommes
les utilisent pour des faits diverses. Vous deviez savoir que les gens
sont capables de voir votre étoile depuis votre naissance .Ensuite ils
pourront l éteindre, la ralentir ou l utiliser sans que vous ne le
sachiez .Ne soyez pas étonner quand rien ne marche plus pour vous ou
quand vous émerger tout tombe à l eau. Au nom des pouvoirs qui me sont
conférés, moi Guérisseur traditionnel (marabout) résidant au Bénin
(berceau du vodoun) je pourrais vous aidez à faire briller votre étoile
pour que vous deveniez le sel de la terre et plus encore.
Vous aviez des problèmes dans votre foyer, en famille, au boulot .Vous
vouliez retrouver l amour de votre vie .Vous recherchiez le bonheur et
la paix. Vous vouliez rencontrer une personne riche qui changera votre
vie, vous vouliez dominer une personne pour qu’elle exécute tous vos
ordres .Vous vouliez faire grandir votre entreprise, vous êtes à la
recherche de la chance et de la clientèle pour votre commerce. Vous
êtes a la recherche d une protection contre les accidents, les
envoutements, les mauvais sorts, les voleurs, les sorciers.
Vous vouliez avoir une porte monnaie magique, gagner à la lotterie
Vous aviez des problèmes avec la justice , vous vouliez faire sortir
quelqu’un de la prison ,vous vouliez voyager ou vous êtes à la
recherche du visa , d une bourse d étude , vous aviez été victime d une
fraude
Vous souffriez d hémorroïdes ,des plaies incurables , diabètes ,
tensions , fibromes ,myomes ,kiss , règles douloureuses , sinusites ,
asme , faiblesses sexuel . Vous aviez des difficultés à tomber
enceinte ou pour procréer.
Vous vouliez faire grossir votre sexe, vos seins ou vos fesses.
bankasimeon@gmail.com
===================================================
Good Day
Spam
x
James Wadas <>
Urgent Attention
This is my second time I am sending you this notification, simply contact
Diplomat FRANK COLLINS with your contact information and your nearest airport
to
land, so that he can deliver the Package worth ($2.5 Million USD) 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 indicate this code to the diplomat
Andrew Hill, so that he can know that you are the rightful owner of the box.
Contact him with the information listed below
Name.... Andrew Hill
Email....(diplomatagent72@gmail.com)
Phone....._(202) 856-7558
Reconfirm your current information as requested below
Beneficiary Name..........
Country.................
City.....................
Current address...........
Nearest airport...........
Direct phone number.......
I.d copy................
Best regard
Dr James Wadas
=============================================
Confidential
Spam
x
Mary Barbara - a_kkk36@aol.com>
Dear Beloved,
My name is MaryBarbara, I have a radical cervical cancer. I have WILLED $5 Million USD to you for the work of the lord and charity. So I want you to get back to me if you are ready to carry out the project.
Sincerely Yours.
Responder para - msbarbara11@gmail.com
=================================================
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