DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 22/03/2018

Se voce 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 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!


eu recebi mensagem pelo intagram e comecei a me comunicar por um homem muito atraente, o nome que ele me passou é Mike James, ele resume a vida falando que é dos estados unidos nova iorque mas que trabalha como engenheiro de petróleo em uma região perto na áfrica, e depois começou a me pedir dinheiro para recuperar um pacote dele, eu fiz alguns depósitos em conta brasileira com cpf brasileiro.
 agora um amigo dele veio falar comigo pedindo para ajudar eu a receber este pacote, falando que ele sofreu um acidente em Accra Ghana e esta hospitalizado,  ele insiste em me entregar um pacote


mikejames4242@gmail.com - este que ele usava na firma dele

mikejamess4343@gmail.com -  celular  em Ghana  é +233 23 8599352 é o whatsaap dele também diz ter sofrido um acidente grave  esta hospitalizado.

no instagram ele esta como mikejames 42428993 - ou mikejames4242 

amigo dele - Edward Donald - eduarddonald433@gmail.com o telefone dele é +14052564034

email da empresa de seguros é . informationbox146@gmail.com 

Scammers roubaram fotos do  Dr. Mark Smith

emails usados pelos golpistas : eduarddonald433@gmail.com

informationbox146@gmail.com

mikejames4242@gmail.com

mikejamess4343@gmail.com

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https://www.facebook.com/leonard.dawsonn
Nome usado: Leonard Dawson
Mora na Escócia, Reino Unido
Viúvo, dois filhos, amoroso, atencioso.  Ele disse que me envie um pacote de presente, porém quando a empresa me ligou, além dos presentes tinha dinheiro em espécie. Eu teria que pagar uma multa de 9 mil reais.

Email do safado: leonarddawson1965@outlook.com

site scam - piosecarcom.pw

CONTA BANCÁRIA DE GOLPISTA NO BRASIL

AGENCIA 1086

CC 01010642-3

Nome : Andressa Marques Braga 

CPF 424.475.488-18

Quantidade a enviar - 5,370 reais brasileiros

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https://www.facebook.com/collinsstanley60yahoo.com0
endereço de email no link do perfil - collinsstanley60@yahoo.com

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De: stanley Collins - stancollins023@gmail.com


Fecha: XX de marzo de 2018,
Asunto: Re: stan from blendr
Para:


Mi Favorito, xxxxx

En cuanto a mis intenciones hasta ahora en esta relación, sé que hemos hablado de tantas cosas y he pensado sobre nosotros durante algún tiempo ahora sobre cómo vamos a manejar las cosas para que nuestra relación pueda ser cambiada a otro paso al encontrarnos para que podemos unir el corazón para construir nuestra relación, pues nuestra intención es estar juntos y pasar el resto de la vida juntos, si usted concuerda conmigo. ¿Quieres casarte conmigo? Quiero ir a tu país, conocerte y comprar una casa para que podamos comenzar nuestra vida juntos.

 Dulce corazón mi director me llamó y me dijo que estaríamos en un viaje de empresa de tres semanas a Venezuela, yo venir a visitarlo tan pronto como mi contrato termine en Venezuela mi empresa ha conseguido un contrato para administrar y reparar algunos tubos dañados , y también mantener un derrame de petróleo en una plataforma petrolera en el mar en Venezuela, que voy a pasar 3 semanas. También quiero invertir en su país después de ir al trabajo de perforación que tengo en Venezuela, he estado pensando si usted está realmente hablando en serio sobre esa relación?

Te amaré para darme tu NOMBRE COMPLETO, DIRECCIÓN HOME y NÚMERO TELEFONICO para que, una vez que termine el contrato, voy a reservar un vuelo a tu país y visitarlo para que podamos pasar el tiempo juntos para planificar las vacaciones cosas porque hay algunas cosas que necesitamos hablar cara a cara, pero si usted prefiere venir a mi país primero aquí es mi nombre y dirección y número de teléfono.


NOME: Stanley Collins

DIRECCIÓN: 10 endenbrigdge Road Manchester M40 2up.


NÚMERO DE TELÉFONO: . Llame al: +447927686144


Por favor, dígame lo que usted piensa?

Te amo y siento tu falta

Su favorito,

Stan collins ... Besos
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De: Leigh Ann Hester - leighannhester2017@gmail.com 
Enviado: quarta-feira, 21 de março de 2018
Para:
Assunto: Dear Friend,

Dear Friend,

Thank you so much for your reply and accepting my proposal.

How is life over there, hope you and your family are fine, am fine over here in Libya. Like i said my name is Leigh Ann Hester a US Citizen, I was born in Bowling Green, Kentucky, but originally from Charlotte, North Carolina considers Portland Oregon, i graduated from Parkrose Senior High School, Portland Oregon, Presently i am in Libya at war zone for peace keeping mission due to the WAR crisis going on here in Libya.

About me, I have a good heart, I have a loving heart and am very respectful and kind Woman, my own Religious is Catholic Christian, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful.

Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will bring a lot of great changes in our life.  I want you to understand that relationship does not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance.

Dear, what do you do for a living to overcome economical expenses and to sustain your life and family?  I know we just know each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings.

I will be very happy to know more about you, like your hobbies, Interest, Life style, Religious believe, i will also love to see your recent pictures, like i always says i have very important issue to share and discuss with you in my next mail so that you will give me a solution about it, Let me stop here for now, i expect an urgent respond from you

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https://www.instagram.com/iamwilliamscott25/

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-----E-mail d'origine-----
De : Karina Bassel karina_bassel@yahoo.com 
A:
Envoyé le : Lu, 20 Mar 2018
Sujet : I wait to hear from you to enable us progress with the transaction : karina_bassel@yahoo.com

Hello my Dear,

Greeting to you, I am sorry it has taking a while to get back to you, I hope you are in good health and family is all fine as well.

Now with your funds as promised, we are currently making efforts to have the funds brought into your country through diplomatic courier's services agency, which upon their arrival in your country, you will be contacted immediately for collection of the consignment that will contain your funds.  Note that you are the only one that will know the contents of the consignment with your funds. Upon their arrival, they will contact you to come for the retrieval of the consignment, kindly give them all necessary co-operation so that transaction will commence as anticipated. As  advised by the accountant that you should make all arrangements to travel to Johannesburg for the clearing and collection of the consignment  .

I wait to hear from you to enable us progress with the transaction as soon as possible.

Best regards,
Karina

EMAIL GOLPISTA - karina_bassel@yahoo.com

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From: alice akiss madu - alice.akiss@hotmail.com

Sent: Wednesday, March xx, 2018
Subject: Estimado Senhor

Estimado Senhor,

É com profunda consideração que estou escrevendo esta carta de
proposta Meu nome é Madame Madam Akiss, da nacionalidade da Costa do Marfim
e esposa do falecido Sr. Kevin Akiss, também da Costa do Marfim.

Meu falecido marido era empresário e, enquanto ainda estava vivo,
depositou uma importante quantia de 4.700 milhões de dólares em um banco
do nosso país na Costa do Marfim. Atualmente, esse dinheiro
ainda neste banco aqui na Costa do Marfim. Meu médico me disse que é
muito provavelmente morrerá nos próximos 3 meses porque
Eu sou um paciente de um câncer de sangue {LEUKEMIA}.

Portanto, eu decidi dar esse dinheiro à caridade porque não tenho
um filho para me herdar. Desejo que esses fundos estejam disponíveis para
os pobres.

Espero sua mensagem para mais explicações.

Obrigado,
Ms.madu akiss.



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Dear Friend,
Spam
x

Aisha Gaddafi = mrs.aishagada5@aol.fr


Dear Friend,

I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha  Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).

I have an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated Please Reply me in my box. (mrs.aishagad@gmail.com)

Best Regards

Mrs Aisha Gaddafi
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sem assunto)
Spam
x

cemrem ozgen - cemremmm.x@hotmail.com

Hello Beneficiary,

Thanks for your mail. The message you received is from the notification department of the Instagram reward event recently held in the United States of America. You receive this message because your username emerged as one of the lucky winners in the second category prize draw.

With this information we say a very warm congratulations to you.

We know you are anxious to get your hands on your prize and we have made it very easy. To proceed with the delivery of your prize reward to you send back the below information to this office for proper documentation.

1. Full Names:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Instagram Username:

Congratulations once again!!!

Thanks

Instagram Team
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HELLO
Spam
x

OLIVOT GUERREIRO <>


Hello, I fell on your e-mail at the time of small strolls in my moments lost on Internet and it is there that I decided to contact you, in the fray to speak to you about my objective because it is in fire that iron is soaked and becomes steel. It is in the pain that the man finds the revelation of his force. I am reached of a disease which degrades my health of day in day and medicine has not been able anything any more to save me for seven (07) months. Conscious of my decision, I decided to write to you to have an agreement with you in order to help the vulnerable people such as: children of the street, orphans, stripped homeless people and people old etc. I solicit to put to you in procession my funds evaluated at approximately THREE MILLION FIVE HUNDREDS Of EURO (3.500.000€) available in a Bank. My so critical state current does not allow me any more to make journeys like front, here is the reason which pushes me to contact you kind. If you estimate that you can give to these people a hope and love of life through this project you can answer me directly at my private address e-mail that here: guerreiro.olivot@gmail.com

 Vve OLIVOT GUERREIRO
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IF YOU ARE INTERESTED REPLY BACK.
Spam
x

Diouf Mouka - d.mouka07@aol.de


GREETINGS TO YOU FRIEND,
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE
BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU
IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.

YOUR FULL NAME......

YOUR OCCUPATION.....

YOUR AGE........

YOUR MARITAL STATUS.....

YOUR PHONE NUMBER.....

YOUR COUNTRY/NATIONALITY.....

BEST REGARD,

DIOUF MOUKA.

IF YOU ARE INTERESTED REPLY TO THIS EMAIL ADDRESS d.mouka300@gmail.com
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De : Florence Lawson florencelawson41@gmail.com 
A:
Envoyé le : Ma, 20 Mar 2018
Sujet : An envelope to deliver to you on the behalf of tjdiane12@gmail.com, joydiane713@gmail.com




My Dear,

my name is Florence Kaka , a personal secretary to Dr Morisson Sambo. He asked me to explain the content of  his message more to you before he travelled. He kept an envelope for me to deliver to you on the behalf of your partner, tjdiane12@gmail.com, joydiane713@gmail.com. He told me that he contacted you first time to assist him to transfer some certain amount of money to your account over there but something happened and he could not concluded the transaction with you and he told you that he
would seek for another person to handle the transaction. Though the money is in the bank visa card. While on that, he said that he promised you that he will compensate you if the transaction complete
for your endeavors to help him despite that he could not concluded it with you.

Eventually, he got another person who helped him to the end of the transaction. Now, he remembered his promise to you and decided to fulfil it but due to the new project he is handling with the new person, he has not chance to handle this himself and that is the reason why he assigned me to handle it for him because i am his personal secretary. Everything on it was written in your name and this proves that you are the beneficiary of the bank visa card. Although my boss left your contact address and name with me but i still need confirmation from you for security reasons. Please, reconfirm the amount he asked you to collect from me, and

name.....
address......
phone.......
passport..............
The bank visa card will be sent to you through courier services immediately i got confirmation of your information as mentioned above.
Waiting to receive it as soon as possible.
Regards,
Mrs. Florence Kaka
florencelawson41@gmail.com
 tjdiane12@gmail.com
joydiane713@gmail.com
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FROM MONEY GRAM OFFICE
Spam
x

LINDA DAVID - www.pp@poplar.ocn.ne.jp

Attention:Beneficiary,

It is my pleasure to inform you that your funds is deposited in Money Gram
remitting office here and we hereby write to inform you that we have sent
your full compensation payment of US950.000.00USD through money gram and
you will be receiving $4,500 u.s  dollars Per day and we have send you the first
payment.

So contact our director Mr JONAS and ask him to give you the money
gram payment information so that you can be able to pick up your First
payment of your funds through money gram without any problem.

Contact him with the bellow information
[moneygram324@outlook.com]
TEL phone number;+229 6926 9463
AND CONTACT HIM WITH YOUR FULL INFORMATION.
1. Full name .............
2. Country...............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Occupation .............
7. Company ..............
8. Age...................

Call or email him now so that He can provide the money gram information to
you as you can.

Thanks and Remain Blessed
Yours in Services
MISS LINDA
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Re: Trustworthy and reliable partner for project investments
Spam
x

Mr Ivan Ronald= diplmat@air.ocn.ne.jp 

Hello Good morning

Do you have any project or an on going project which requires funding?
I got your contact from a Business Directory in my search for a trustworthy and reliable partner for project investments.I reach you via your email so that we can work together in real estate development.This business opportunity guarantee's you 30% of $3.5 Million USD.

I intend to reinvest this fund by putting it into the management of project owners,entrepreneurs with good business ideas and viable projects that can generate healthy return on investment.This fund cannot be paid into my bank account since I am still in active service,hence the need for your assistant.

If that is the case email me for discussion on this matter in detail. I assure you that this project is feasible and I have worked out a perfect plan to make it successful.I will discuss further details when I am sure of your willingness to do this business deal with me.

Looking forward to hearing from you soonest.

Regards,

Mr Ivan Ronald


RESPONDER PARA - mrivanronald@gmail.com
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Hello dear
Spam
x

warren jackson - warrenjackson83@hotmail.com

Hello dear

My names are (Miss) Sgt warren, am an America solider from Russia, I have a proposal for you, Please contact me on my private Email below and tell me more about yourself.

Thank you
Sgt warren
Military Base Kabul, Afghanistan, military camp.
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Reply Urgent.
Spam
x

Mr.John Water - www.@arion.ocn.ne.jp

Attention: Dear Customer,

I have contacted you because I have sent you the first transfer of $6500 from your winning inheritance funds total amount of $2.5Million USD. Therefore you need to contact Western Union agent Mr.Benson Guy, to give you the transfer payment information and Western Union MTCN immediately you call or email him.

Western Union Agent: Benson Guy
Contact Email: western.union990@outlook.com
Telephone: +22969100727

Please try to contact him immediately for him to furnish you with the WU MTCN information to you and remember to indicate the registration Code Number: EB-2537 to him, when contacting or calling him, He will be sending you $6,500.00 ( Six thousand Dollars ) daily as per our board meeting discussion with him until the complete $2.5 Million USD is sent to you.

Do get in touch with me once you have gotten the transfer completely thank you.

Sincerely,
Mr.John Water
Asia/Africa Affairs Director,
International Monitoring Fund(IMF)
www.imf.com
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