SCAMMERS $$$$ GOLPES VIRTUAIS!! NÃO SEJA VITIMA DELES!!!

Esse blog tem por interesse fazer com que você, usuários da net, identifique as diferentes mensagens e ações de criminosos que aplicam golpes neste Universo virtual. Denuncie! A tua denuncia pode evitar novas vítimas !Nosso endereço de email para denuncias - golpesvirtuais@gmail.com Por favor, não use as paginas de fotos masculinas ou femininas para tecer comentários,não estou conseguindo responder, escolha um outro tópico ok?

quarta-feira, 7 de março de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 08/03/2018

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!

https://www.facebook.com/arinze.nwakaihe

Nome usado Scott Mills

FOTO ROUBADA POR SCAMMERS

=======================================
https://www.facebook.com/Antonrobert3456
Diz trabalhar na syria no msf ser viuvo e ter um filho de 16 anos. mas no final pediu dinheiro para financiar uma viagem para o filho.

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/tatham.christine.79

Nome usado Tatham Cristine

email usado pelo golpista - tathamchristine9@gmail.com

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/itohan.edema.5

Nome usado Collins Brown

FOTO ROUBADA POR SCAMMERS

MUDOU A FOTO HOJE

FOTO ROUBADA POR SCAMMERS

========================================
-----E-mail d'origine-----
De : trevor quisly - deliverymanservices03@gmail.com
A:
Envoyé le : Lu, 5 Mar 2018
Sujet : You will send the shipment cost so the shipment from lindaarbiti@gmail.com can take place.

You will send the shipment cost so the shipment from lindaarbiti@gmail.com can take place.

deliverymanservices03@gmail.com

lindaarbiti@gmail.com

FOTO ROUBADA POR SCAMMERS

============================================
De : Janet Anopansuo janet_anopansuo3@aol.com
A:
Envoyé le : Lu, 5 Mar 2018
Sujet : Re: Nice to meet you. Looking for love too ?

Hello,

I have further hopes and trust my heart well enough that you will respond back and spell out everything that I wish to know about you... It's very nice and pleasing to have met you at the dating site.

Janet Anopansuo is my name in full and I'm an easy going woman and quite fun and positive; I spent my childhood surrounded by love and family comfort. Am a very, tender and great sense of humor also honest, sincere, independent, kind, tolerant & frank, easy going, and have a very happy life. I am sincere and open-hearted. I dream of seeking a soul-mate to my meet my future husband that was why I joined the site. I hope I will manage to do it very soon. I wish to get to know and learn about you if you don't mind. I have black hair, blue eyes, my height is 5 feet, 7 inches. I weigh 54 kg, long hair, am a healthy lady.

I am self-sufficient, happy, secure, self-confident, psychologically aware, emotionally secure. I'm calm, honest reliable woman. I'm patient, and well-disposed. Have respect for all manner of people. I can listen to collocate and try to reach mutual understanding. I'd like to become not only wife but your friend and partner. Am really feeling so glad to have this wonderful chat with you since am very impressed by that, I do take delight in exchange of mails, since that is one of the best way keep communication on. I wish we can get to know more about each other.

I joined the site with clear view of seeking an honest, loving, caring and faithful man that I can live and spend the rest of my life with. I am looking for a real man with a kind and loving heart. A man who is ready to create a family. I am looking for a responsible and mature man who will be able to care about his family. I hope this positive man with a good sense of humor turns to be you. I need a man who will love and respect me all the rest of my life with him. I am positive and sociable person. I have a good sense of humor and I like to make people laugh. I consider myself as a modern woman. I like to visit different public places. I like to visit new places, to meet new people and to try new things. I like to surprise people, to bring them happiness. I like to give more than to take. I am kind and caring. I am responsive and I am always ready to help or support my dear people. I am honest and sincere.

Sincerely, I would be so glad to read from you in due time also I'll treasure it if we can make time with each other on instant IM and probably see each other as well.

My email/Skype name is : janet_anopansuo3@aol.com

Till then, I wish well and hope to hear from you soon.
Regards
Janet.

FOTO ROUBADA POR SCAMMERS

==============================================

Fui enganada em um golpe virtual perdi 4.000,00 reais
https://www.zitateschatz.info/annajter-jeff-timmons-body.asp

FOTO ROUBADA POR SCAMMERS

________________________________
-----E-mail d'origine-----
De : westernunion moneytransfer wunionmoneytransferservice@hotmail.com
A:
Envoyé le : Lu, 5 Mar 2018
Sujet : WUMT/Benin//2018/$125 for fees : wunionmoneytransferservice@hotmail.com

WESTERN UNION MONEY TRANSFER
12 Street Saints Pierre et Paul
Porto Novo, Benin
wunionmoneytransferservice@hotmail.com
Reference Code: WUMT/Benin//2018.

Attention : DEAR CUSTOMER,

Thanks for your respond to our email. Your first payment was remitted with your information but the Administrator Trusted Fund (ECOWAS) committee put the payment on hold for security reason and indicated that before you collect the $5000 dollars at any location western union in your country, that you have to pay for tax clearance and activation of your payment file. However, we have tried to deduct the fees from the $5000 but the administrator trusted fund made us to understand that it’s against the gesture due to the law and power that surrender your fund that no money should be deduct out from your fund. Furthermore, we want to make everything clear to you that there is no possible way to deduct the fees from the

$1.5 millions

or the $5000USD we have remitted, simply because of the policy of the Benin and Organization Africa unit, which is against the gesture. Therefore, you are advised to send the

$125 dollars

immediately to enable us settle the tax clearance issue and activate your payment file so that you can collect your new MTCN number to enable you pick up your first payment $5,000 at any location Western Union office in your country today. You will first receive $5,000. with MTCN separately today and after that, we will start transferring to you $10,000 daily. Use this information below to send us the money through Western Union :

Receiver’s name: Alexander Chukwudi Oforzor
Country: Benin
Country code: +229
City: Porto Novo
Amount:....................... $125 dollars

we need your maximum co-operation for this issue.
Thanks for your co-operation.
Dr. Martins Joe
+229-63 83 50 74
www.westernunion.com
wunionmoneytransferservice@hotmail.com
Director Western Union Department Benin
Regulated by the Delivery Services Authority
=============================================
De: Viuda LIETO Odette Melanie <>
Fecha: 3 de marzo de 2018,
Asunto: Gracias por volver a poner me para aprender más (Viuda LIETO Odette Melanie).
Responder a: - lietomelanieodette@gmail.com

--
Hola querida en Cristo,
Tuve que en contacto con usted de esta manera porque deseo libre de una carga que me mantiene más al corazón. Siempre hay una razón cuando una persona no van bien, diversas razones que pueden mostrar o no mostrar... Pero a veces, algunas de las razones, algunos errores pueden ser tan malas que no podemos olvidar, no puede pasar por encima, uno está obligado a mostrar este mal que nos invade... Nos necesitamos para salir adelante, para cerrar esta cicatriz y no gira, la mirada de movimiento y vivir en el presente. Soy viuda. Odette Mélanie LIETO y actualmente vivo en la casa de retiro St James de ancianos de Manchester. En efecto, te estoy contactando porque mi marido y yo habíamos movilizado una pequeña fortuna que invertimos en obras humanitarias y dado mi estado de salud lo haré más me en ocupado personalmente. Seguro que no te conozco no, pero después de un largo camino en los momentos perdidos en la red que me topé con tu dirección de correo electrónico y he decidido exponer mi situación. Podrás disfrutar de este pequeño 4.950.000 Dollard US porque creo firmemente que este dinero servirá a otros lugares y en beneficio de quienes más necesita. Por favor, por lo tanto aceptar este dinero que quieren poner gratuitamente a su disposición contra su oración por mí y otros trae a tu alrededor. Entonces, si usted está de acuerdo, por tanto, espero su respuesta a mi post. Por favor oren por mí, porque estoy en una situación crítica.
Viuda LIETO Odette Melanie

================================================
-----E-mail d'origine-----
De : pamela henderson pamhen@hotmail.com
A:
Envoyé le : Lu, 6 Mar 2018
Sujet : I hope to know your opinion... pamhen@hotmail.com

Hello,
How are you doing today ?... I look at your profile and it is really nice, I'm thinking that being with you will be the best thing i never experience... and i will like to cuddle with you... sleeping on the same bed and cuddle each other... I join this site to make pleasure and adventure... i would like to meet you... have some sex style with you like 69 style, doggy style and straight sex... i love you and want to be next to you... dreaming about you all time.. i want you to be the first person i see when i wake up every morning and last person i say goodnight too before i sleep...

I'm Pamela Henderson, originally born and brought up in Manchester, England (UK) but presently in Nigeria with my granny for visiting... I'm just 32 yrs, single, never married... I wish to come over and spend a weekend with you as to have fun and pleasure together to make each other happy.
I would like to see some of your pics.
I hope to know your opinion.
See you soon
Regards
Pamela.
pamhen@hotmail.com
foto pamela
==============================================
De: "Daghigh HOOMAN" - edou.hoom73@gmail.com
Data: 07/03/2018
Assunto: Re: Aviso: Tem mensagens à espera de resposta: xxxx
Para:

Ola. Como vão ?
Obrigado para a vossa resposta ao meu pedido.
Escrevo-vos porque é interessado pela venda do vosso automóvel.

Nomeio-me a Mr Hooman DAGHIGH, Sou de nacionalidade a Suíça. Está a África desde o ano 2014 para um contrato de trabalho que toma fim em cerca de semanas. Estarei cedo no vosso país para um novo contrato de trabalho no fim do mês próximo por de 3 anos renováveis. Razão pela qual é interessado pelo vosso automóvel.

Quereria ter as fotografias recentes do automóvel assim do motor e a quilometragem atual. Desejaria estas informações para tranquilizar-se da boa entrevista do automóvel e dar sequência ao meu interesse. Obrigado para a vossa resposta. Em espera lê-los.

Mr Hooman DAGHIGH
Gerente comercial
===============================================
De: a_mustafa9@aol.com = a_mustafa9@aol.com
Enviado: quarta-feira, 7 de março de 2018
Assunto: Partnership Proposal.

Greetings!

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr.Ali Mustafa.
Al-Maraghi a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of
meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine
Al-Abidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trying period, he instructed me to move all his
investment in my care which consists of US$115M and 767KG of gold out of the Gulf States for safe keeping; and that I successfully did by
moving US$50M to Madrid Spain, US$50M to Dubai United Arab Emirate, US$15M to Burkina Faso and the 767KG of gold to Acra Ghana in West Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the beneficiary of the fund and gold; and claim it for further investment.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the beneficiary of this fund and gold
that I have successfully moved outside the country and provide an account overseas where this said fund will be transferred into. It is
a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to
stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total
investment if you can be the investor and claim this deposits in Spain and Burkina Faso as the beneficiary.

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me on this my private email address dralimustafa744@gmail.com as soon as possible so that I can
give you more details regarding this transaction. Finally, it is my humble request that the information as contained
herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

I expect your urgent response if you can handle this project.

Respectfully yours,

From:Dr.Ali Mustafa. Al-Maraghi.
dralimustafa744@gmail.com
===============================================
----E-mail d'origine-----
De : Abdul Katta mohaaminata06@gmail.com
A: undisclosed-recipients:;
Envoyé le : Ma, 6 Mar 2018 18:20
Sujet : Senegalese Police : your ATM card at : mohaaminata06@gmail.com, abdkatta208@gmail.com, axa-senegal@insurer.com

Senegalese Police
Dakar, Senegal
mohaaminata06@gmail.com
abdkatta208@gmail.com

ATTENTION,
This information is coming to you from the Force Headquarter Dakar (Senegal), an ATM Visa card issued on your names by UBA Bank has today been submitted to the AXA Assurance company who will now facilitate the delivery of the card to you without further delay. Be informed that you will need to follow their instructions to enable them post the card to you. You are advised to contact AXA Assurance immediately and reconfirm your full contact details for verifications as follows :

1. name
2. address
3. phone

Send an email immediately to: axa-senegal@insurer.com
Mr. Joe Makilo

Please note that you have to follow up the process immediately, it will be returned to the bank where necessary action regarding your funds confiscation will be processed if you fail to make the claim.

Yours sincerely,
Mr. Abdul Katta
mohaaminata06@gmail.com
abdkatta208@gmail.com

axa-senegal@insurer.com
============================================
De: Mrs Dima Al Asadi = dimamaasadi@gmail.com
Data: 7 de março de 2018
Para:
Assunto: Re: xxxx

Olá,

Obrigado pela sua resposta. Desculpe pela minha resposta tardia. E por favor, é bom se comunicar em inglês? Atualmente não estou morando no Brasil. Note, eu decidi encontrar alguém que seja real e não imaginário e foi por isso que fui a um site seguro onde posso ter certeza de que você é real. Eu acredito que posso confiar em você. Seja informado de que é meu sincero interesse comprar seu carro, também ficarei feliz por pedir sua permissão para trabalhar com você como meu parceiro de negócios no Brasil. Você pode reservar este carro para mim? Se isso for possível, então eu estarei no Brasil no próximo mês para conhecê-lo pessoalmente.

Eu sou a Sra. Dima Al Asadi, uma mulher síria. Eu desejo deslocalizar-me para o Brasil devido ao prolongado conflito civil / guerra na Síria, bem como aos ataques terroristas do grupo terrorista ISIS. Eu já perdi minha família, meu marido e minha filha nas mãos frias da morte durante um ataque direcionado à nossa casa em 23 de março de 2017, para acabar com nossa família. Eu e meu filho não estavam por aí durante o fogo cruzado. Nós estávamos no hospital para verificar quando o ataque da nossa casa matando meu amado marido e minha filha e incendiando a casa. Estou com lágrimas escrevendo esse e-mail. Ele (meu falecido marido) era um empreiteiro muito bem-sucedido na cidade petrolífera da Síria, e estava lidando de forma particular com pó e barras de ouro antes da morte prematura. Esperativamente, ele deixa para trás uma quantia razoável de dinheiro, que eu desejo investir no setor imobiliário e outros setores interessantes no Brasil.

Como você pode ou não saber, as sanções impostas pelos Estados Unidos e pela União Européia tornaram quase impossível operar com sucesso qualquer tipo de investimento aqui na Síria ou mesmo transferir dinheiro daqui para outras partes do mundo. Por esta razão, entre em contato com você com muita confiança com a esperança de que você possa me ajudar a obter esse dinheiro no Brasil para fins de investimento:

Por favor, eu gostaria de saber o quão conveniente seria para você me ajudar dessa forma. Toda a capital à minha disposição é Nine Million USD. 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 com você para 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 total de dinheiro como benefício para me ajudar.

Eu tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém. Não posso arriscar minha vida aqui para evitar o fim da linhagem da minha família. Como uma mulher desde que meu marido e minha filha estão mortos, tudo o que eu tenho é meu único filho. Ele merece uma vida decente desde que eu quero que ele cresça em um ambiente pacífico. Eu vou mudar para o Brasil com meu filho e investir o dinheiro de acordo com a lei, seus conselhos e apoio; podemos trabalhar juntos e alcançar.

Eu antecipo sua resposta positiva e no recebimento de sua informação vou lhe fornecer mais detalhes.

Com os melhores cumprimentos,

Dima Al Asadi.
=========================================
responder para - annemarielatour@zoho.com

Mes sincères amitiés
Spam
x

Anne-Marie LATOUR <>

Mes sincères amitiés

Tout le plaisir est pour moi de vous écrire en ce beau jour dans la
grande assurance que je ne viens en aucune manière perturbé votre
attention aussi bien particulière que souhaitable à la lecture de mon
présent message en la faveur d’une amitié sincère et partagée. Et comme
l’exige la politesse dans le respect d’une bonne relation, je me
présente humblement à vous: je m’appelle Anne-Marie LATOUR et je suis
une jeune femme d’origine Canadienne âgée de 28 ans et résidente à
Ottawa la première ville et capitale du Canada. Je viens en effet à la
recherche de toutes bonnes correspondances sans distinction d’origine,
d'âge, de sexe et de religion pour un échange étendu sur le plan
culturel et relationnel. Tout en espérant donc une suite favorable à ma
présente demande, je vous souhaite dors et déjà tout le bonheur du
monde.
Bien à vous
Cordialement, Anne-Marie LATOUR

= = = = = = = = = = = = = = = = =
===============================================
I WANT TO INVEST IN YOUR COUNTRY
Spam
x

aisha8ggfss@aol.fr

Please after reading this mail make sure you contact me with this my private email address: {aisha.gaddafi@outlook.fr} so that I will see your mail and reply you,

My names are Dr. Aisha Gaddafi, the daughter of late Libyan president, am contacting you because I need a Partner or an investor that will help me in investing the sum of $87.5 Million USD in his or her country, the funds is deposited here in Burkina Faso where I am staying for the moment with my children as my husband is late, I would like to know your mind and interest tows the investment of the total sum mentioned Above, as my partner and beneficiary of the funds I want to inform you that will receive 30% shear of the total sum after the transfer of the said funds $87.5 Million USD is completed into your account, while the balance as my own shear will be used for the investment in your country

Please after reading this mail try and make sure you reply and contact me with this my private email address: {aisha.gaddafi@outlook.fr}

so that I will see your mail and reply you without delaying, please note once again that it is necessary that you reply me through this my private email address: {aisha.gaddafi@outlook.fr} if you really want me to see your respond and interest concerning the transaction Yours friend

Dr. Aisha Gaddafi

I WANT TO INVEST IN YOUR COUNTRY
=================================================
I NEED YOUR URGENT ASSISTANCE IN THIS TRANSACTION
Spam
x

Dr Sanmeki.Bushongo.

Dear Friend,

I Dr Sanmeki.Bushongo, Head of operation at Bank of Africa. I want you to know that the amount of $ 17.5 million will be transferred to your name as a foreign partner.

I need your help to get this fund to be transfer out from here to your account, and we share at a ratio of 50% for me, while50% is for you in any assistance that you may require to give during the transferring process of this fund into your account. You will receive this amount by bank transfer.

Please send your full name and your directly phone numbers, and address, and I will details you about this transaction. You have to contact me through my private e-mail at (drsanmekibushongo609@gmail.com)
Your prompt reply will be highly appreciated.

Sincerely,
CONTACTS ME THROUGH MY INFORMATION
African Development Bank.(ADB).BF
My private Mobile Phones number+22664010374
Fax No: +226-5048355288,
Contact: E-Mail :(drsanmekibushongo609@gmail.com)
Dr Sanmeki.Bushongo.
===========================================
ASSALAM-U-ALAIKUM
Spam
x

Ouedraogo Youssouf - ouedraogoyoussouf@yandex.com por yahoo.com

Greetings 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.Though it 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.Ouedraogo Youssouf, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) 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 profit 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.
Mr.Ouedraogo Youssouf.
Telex Manager
Bank Of Africa (BOA)
Burkina Faso.
===============================================
(claim this money to your account US$5, 000 000 (Five Million USA Dollars).
Spam
x

Rama Umar

From: Mrs. Rama Umar
Groupe Bank of Africa (Annexe) Burkina Faso
Foreign Department Operation.

Attention Please,

Dear Friend,

My name is Mrs.Rama Umar. I am working with Bank of Africa here in Burkina Faso. Here in this bank existed dormant account for many years, which belong to one of our late foreign customer.

When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person are aware of this account, which means nobody will come to take it. The amount in this account stands at $5, 000 000 (Five Million USA Dollars).

I want a foreign account where the bank will transfer this fund. I will front you in the bank as the Next of Kin to the late customer and back you up with relevant information. What the bank need is proof and information about the late customer which I will assist you on. This is a genuine, risk free and legal business transaction.

All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently.

1. Full name:.........
2. Current Address:.........
3. Telephone N°:...........
4. Occupation:.............
5. Age:............
6. Country:........
7. Copy of International Passport Or ID card...........

Waiting to hear from you soon.
Regards
DR.Mrs.Rama Umar
==============================================
e: "Asfari Amirah" - asfariamira.1975@outlook.com>
Data: 7 de mar de 2018
Assunto: Re: xxxxx

Cc:

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
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Trading Proposal
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Annette Annette - annetefrancis@hotmail.com>

Sir

My name is Roland Bemba. I am a local miner searching for good market in internationally. I have picked up the interest to contact you after going through your profile because I was told there is a market for gold bars in your country. I have a good quantity of gold bars to ship out to your country for sale but I need a sincere sponsor to work with in your country for shipping of the gold bars and better sales.

My search for international partnership is very important to me because I believe shipping it out the gold bars to your country for sale, will yield a better profit after sale for the benefit of both of us.

Kindly contact me so we can discuss further and arrange how to proceed.

Thanks

Roland Bemba
18 Douglas Crescent
Off Kingharman Road
Freetown
Sierra Leone
=========================================
responder para - ahmediissawi44@gmail.com

DEAR FRIEND

Mr.Ahmed Issawi - aliabhilash@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.Ahmed Issawi, 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.
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responder para - dr.stanleyanorue@hotmail.com

Hello
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anorue stanley - stanleyanorue572@yahoo.com>

Dear Friend,

I Am Dr. Stanley Anorue the Manager, Bills And Exchange at the Foreign Remittance department in Burkina Faso.

Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest.

On the 11th of September 2001, our Customer, a Japanese National, late Mrs. Hiromi Kono, an Oil Merchant / Contractor with the USA Government, deposited a valued amount of US$32 Million in my branch. Upon maturity, I sent a routine notification to her forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from her contract employers ExxonMobil, that Hiromi Kono was dead some years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further Investigation, I found out that she did not leaving a WILL and all attempts to trace her Next of kin were Fruitless.

I therefore made further investigation and discovered that Late Hiromi, did not declare any Next of kin in all her official documents. This sum US$32 Million is still floating in our Bank-Vault and the interest is being rolled over with the principal sum at the end of each year. Ever since her death, Nobody have come forward to claim it her remaining deposited balance. According to the USA laws, at the expiration of 18years, the money will revert to the Ownership of the USA Government if nobody applies to claim the funds. Consequently, my proposal is that i will like you as a foreigner to stand in as a Next of kin to the Late Hiromi Kono. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favor to proceed.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone.
4. Job Occupation
5. Date of Birth
6. A copy of your personal photograph

I can send you my phone number if need be and we can communicate via call or chat on Whatsapp.

Let's consider that our ratio of sharing will be as stated below thus:

1. I as the Author & Originator of the Fund will take 45% of the transferable Fund.
2. You as the Manager of the Fund will take 45% of the transferable Fund.
3. The remaining balance of the 10% will be donated by both of us to any Charity Organization for the Less privileged and the Poor.

Most importantly, CONFIDENTIAL is what is required for success of the transfer of this Fund, it must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this email as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction.

Thanks for your Anticipated cooperation and understanding.

I wait for your kind response.
Thanks And Remain blessed!

Dr. Stanley Anorue
Retail & Wealth Management
Banque Commerciale du Burkina BCB
==============================================
HI
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lisa.ragnvard2@aol.com

Greetings to You

Assist Request From You

Please let this not be a surprised message to you because I decided to contact you on this magnitude and lucrative transaction for our present and future survival in life. Moreover, I have laid all the solemn trust in you before i decided to disclose this successful and confidential transaction to you.

I am Sgt Wilson, I hope all is well with you? I am female soldier working as United Nations peace keeping troop in Afghanistan on war against terrorism. I have in my possession the sum of $3.5 Million USD Which I made here in Afghanistan 2014,I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund And keep it safe so that as soon as am through with my mission here in Afghanistan.

You will assist me to invest it in a good profitable Venture or you keep it for me until I arrive your country, I will give You 40% of the total money for your assistance after you have receive The money. Please reply back to me if you are willing to work with me so that I can send you the information where the money is been deposited.
Your urgent reply is needed at (sgtlisa20@gmail.com).

Thank Yours
========================================

Responder para - erickcompaore@yahoo.com

Request for an immediate corporate
Spam
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Dr Erick Compaore

Dear Friend,

I know that this message will come to you as a surprise. I
am the Auditing and Accounting section manager with African
Development Bank, Ouagadougou Burkina faso. I Hope that you
will not expose or betray this trust and confident that I am
about to repose on you for the mutual benefit of our both
families.

I need your urgent assistance in transferring the sum
of($39.5)million to your account within 10 or 14 banking
days. This money has been dormant for years in our Bank
without claim.I want the bank to release the money to you as
the nearest person to our deceased customer late George
small. who died along with his supposed next of kin in an
air crash since 31st October 1999.

I don't want the money to go into government treasury as an
abandoned fund. So this is the reason why I am contacting
you so that the bank can release the money to you as the
next of kin to the deceased customer. Please I would like
you to keep this proposal as atop secret and delete it if
you are not interested.

Upon receipt of your reply, I will give you full details on
how the business will be executed and also note that you
will have 40% of the above mentioned sum if you agree to
handle this business with me please you can reply back

I am expecting your urgent response as soon as you receive
my message.
Best Regard,
Dr Erick Compaore.
==========================================
Hi Dear, Here is My private Email address;(mrssoniaandre1@gmail.com)
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sonia.andre3@aol.de

Hello,

Compliment of the day to you.
I am Mrs SONIA ANDRE; I am sending this brief letter to solicit
your partnership to transfer $15.7 million US Dollars. I shall send
you more information and procedures when I receive positive response
from you. please send me a message in my Email box and here is my(mrssoniaandre1@gmail.com)
Thanks
Best Regards,
Mrs SONIA ANDRE
==========================================

Let,s Work Together
Spam
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Certified Hustler

What,s up my broda...

My name is TONY, based in Ikeja...I am a well experienced Guy in the
street. I have Barclays Bank UK & FirstBank Of Nigeria online
banking..for Next Of Kin, Come nd Carry & inheritance.

I get UK & US line. I have strong packaging for work and you will not
regret working with me. my percentage is 50/50. I can repackage your
old jobs...I have a better ideal I can give you to divert your dating
work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB
AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG
PACKAGING FOR IT......Bro u can reach me on my direct Email:
ojomade200@gmail.com

One Love

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