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?

domingo, 15 de abril de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 15/04/2018

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.instagram.com/allenanderson649

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/increase.okonkwo
https://www.facebook.com/violet.pinky.716
https://www.facebook.com/joseph.dumbar.5209
https://www.facebook.com/joseph.dumbar.7712

josephdumba31@gmail.com

FOTO ROUBADA POR SCAMMERS

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FOTO ROUBADA POR SCAMMERS

https://www.facebook.com/james.edgar.9480
Nome usado - James Edgar

Quando Mugu monta perfil scammer e esquece de apagar as fotos dele

HAHAHAHHAHA

HAHAHHAHAH

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https://www.facebook.com/valoes.smith.9

Nome usado - Valoes Smith

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/michael.chinonso.338

Nome usado - Michael Chinonso

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/christopher.hyscenth

Nome usado Jacksmith Millar

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/john.grigsby.77985

Nome usado pelo golpista - John Grigsby

FOTO ROUBADA POR SCAMMERS

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De: frederick Michael - Frederick_michael@engineer.com
Enviado: sábado, xx de abril de 2018
Para:
Assunto: mais sobre mim

Olá, bom dia, como você já sabe meu nome é Frederico e eu sou da Inglaterra, eu sou um engenheiro especialista e viajo por todo o mundo para reparar oleodutos e refinarias, estou sozinho há 2 anos eu sou um pai solteiro com um adorável filho nome Richard e seus 13 anos de idade, eu sou uma pessoa muito legal e eu sempre faço minhas coisas simples e direta, sou muito carinhosa, atenciosa, compreensiva, educada, educada e honesta em todas as ramificações,

meu sonho é encontrar um Deus Mulher temendo que não me decepcione, porque eu quero uma mulher não apenas para meus filhos, mas alguém para estar sempre comigo, compartilhar sentimentos, amor e carinho comigo para o resto dos dias e alguém que estaria lá por eu independentemente de qualquer circunstância ou situação, e eu estaria lá para ela também, e estou muito feliz que em tão pouco tempo que entrei no site, me deparei com alguém como você, eu estava em São Paulo trabalhando antes e que foi quando entrei neste site, e sou um homem disposto a viajar para onde eu encontrar amor e felicidade e assim a distância não é um problema,

eu sou uma pessoa muito otimista e eu acreditava que iria funcionar bem para nós, se trabalhássemos como uma equipe e desse o nosso melhor para isso, eu realmente gosto de você e estou interessado em você, pare agora, espero ler de você e ver suas fotos também, e espero que gostem das fotos que eu anexei ....
Beijos
Frederico

FOTO ROUBADA POR SCAMMERS

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De: Leonardo Benito - leonabenito@gmail.com
Enviado: domingo, xx de fevereiro de 2018
Para:
Assunto: Knowing me more

Como está hoje, obrigado por responder a minha primeira mensagem, eu acho que você está fazendo muito bem como sempre, eu gostaria de lhe dizer mais sobre mim mesmo, mas onde eu começo a partir, bem como eu disse na minha primeira mensagem Meu nome é Leonardo Benito, sou um descendente de italianos, mas eu viver muitos anos no Estados Unidos, Texas Dallas Eu sou o único filho de meu falecido pais Professor e Dr. Sra Ross Benito da abençoada memória

Eu coloquei o meu perfil no site porque acho que é interessante para fazer amigos / parceiro e depois que você tem outra coisa, tudo bem, mas o principal é conversar e compartilhar pensamentos sobre a vida e sobre ser feliz. Eu estava feliz com o seu e-amil, acho que podemos falar muito e ser feliz

Sou um médico de profissão, trabalho como cirurgião, executo operações cirúrgicas em paciente, atualmente estou trabalhando para a ONU (Nações Unidas) no Oriente Médio do Irã, eu trabalho no campo militar eu trato os soldados feridos

Fui casada antes, mas perdi a minha esposa em um acidente de carro há dois anos. Que a sua alma descanse em paz. Eu tenho uma filha, seu nome é Isabella e ela é de 8 anos agora, ela é uma menina muito agradável e com muito respeito.

O que eu procuro agora é passar o resto da minha vida com alguém que é simpático, honesto, cuidar, confiável e temente a Deus. Eu acho muito muita paz e tranquilidade aqui.

I`m 5`11 "190 bls com um corpo atlético, mentalmente estável, fisicamente apto, um monte de risadas, quente, cuidar, honesto, um bom ouvinte, temente a Deus, e um person.I positivos sou real fácil pessoa para falar de e para um pai amoroso e de saída.

Eu gosto de jogar sax que eu faço muitas vezes em meu tempo de lazer. Gosto de ir ao cinema, ou assistir filmes em meu quarto ou cabine, eu gosto de nadar, ouvir música e dança para qualquer tipo de música, eu canto, e também um bom cozinheiro.

Eu sou uma pessoa orientada família, as crianças adoram e há mais, mas seria melhor para você encontrar algumas coisas para si mesmo.

É muito importante para mim para construir uma vida de estabilidade, segurança e oportunidade para a pessoa especial espero compartilhar meus pensamentos, sentimentos, experiências, sonhos e fantasias com, e para oferecer as melhores oportunidades para qualquer criança que possam ser incluídos na minha vida, tanto mina e que as crianças especiais pessoa, e isso é o meu foco neste momento e eu também gosto do meu trabalho, porque sempre têm tempo livre para mim e minha filha agora eu acho que também vai ter mais para você também

Eu estou realmente interessado em querer saber sobre o que você faz com que a pessoa especial que você está hoje, eu quero saber mais sobre sua família, seu fundo, suas experiências de vida, passado
relacionamentos, seus objetivos e sonhos, seus interesses, e qualquer outra coisa que você quer me dizer.

Eu ainda quero aprender sobre os segredos que você muito raramente compartilham com alguém !. Então venha e compartilhar tudo isso comigo, como eu não estou aqui para falar com você sobre coisas gerais, tais como festas, o clima, esportes, e.t.c. Quero aprender sobre você eo que faz o seu coração e alma, como a amizade que eu quero construir com você eu quero que seja como nenhum outro que você já compartilhado em ou experiente. Essa amizade eu quero construir com você será preenchido com a substância, qualidade, espiritualidade, amor, fidelidade e potencial. Espero que eu não escreveu muito de um romance .... lol.

Esperamos ouvir de você em breve, Até então ter um dia agradável

FOTO ROUBADA POR SCAMMERS

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De: Giano Maccio = gianomaccio@gmail.com
Enviado: segunda-feira, xx de fevereiro de 2018
Para:
Assunto: Re:

Como você está hoje? Obrigado por me contactar, eu gostaria de lhe contar mais sobre mim, meu nome é Sinceramente Giano Maccio. Eu sou da Irlanda. Sou engenheiro de profissão. Eu trabalho com a empresa Marine aqui no Dublin. Eu sou o único filho de meus pais atrasados, Dr. Maccio. Eu sou um viúvo, eu tenho uma filha, ela é Mariam e ela tem 14 anos agora. Eu quero passar o resto da minha vida com alguém que é amigável, honesto, atencioso, confiável e com medo de Deus. Eu acho muita paz e tranquilidade aqui.

Eu tenho 49 anos, 1.75m "190 bls com uma construção atlética, mentalmente estável, fisicamente apta, um monte de risadas, caloroso, atencioso, honesto, um bom ouvinte, Deus temendo e uma pessoa positiva. Eu sou uma pessoa muito fácil para falar e um pai amoroso e extrovertido. Eu gosto de jogar sax, o que eu faço muitas vezes no meu tempo de lazer. Eu gosto de ir ao cinema, ou assistir filmes no meu quarto ou na cabine, eu gosto de nadar, ouvir música e dançar para qualquer tipo de música, canto, velejo, vou boliche e também bom cozinheiro. Sou uma pessoa orientada para a família, amo crianças e há mais, mas seria melhor para você encontrar algumas coisas para você. É muito importante Para eu construir uma vida de estabilidade, segurança e oportunidade para a pessoa especial, espero compartilhar meus pensamentos, sentimentos, experiências, sonhos e fantasias com e oferecer as melhores oportunidades para qualquer criança que possa ser incluída na minha vida, Tanto a minha e aquela criança especial, e esse é o meu foco neste momento e também gosto da minha trabalho, embora arriscado porque estamos sempre no alto do mar.

Estou realmente interessado em querer saber sobre o que o torna a pessoa especial que você é hoje. Quero saber mais sobre sua família, seus antecedentes, suas experiências de vida, relações passadas, seus objetivos e sonhos, seus interesses e qualquer outra coisa que você quero me dizer. Eu mesmo quero saber sobre os segredos que você raramente compartilha com alguém! Então, venha e compartilhe tudo comigo, pois não estou aqui para conversar com você sobre coisas gerais, como festas, o clima, esportes, e.t.c. Eu quero aprender sobre você e o que compõe seu coração e alma, como a amizade que eu quero construir com você. Eu quero que seja como nenhum outro que já tenha compartilhado ou experimentado. Essa amizade que quero construir com você será preenchida com substância, qualidade, espiritualidade, amor, fidelidade e potencial. Espero que não tenha escrito muito um romance.

Espero ouvir respostas suas logo. Até então, tenha um dia agradável.
Giano

FOTO ROUBADA POR SCAMMERS

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Aldrichbernard1966@hotmail.com

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De: Adeline Roland - adelinerolaand@gmail.com
Enviada em: sexta-feira, xx de abril de 2018
Para:
Assunto: You Are Chosen By Almighty God

Dear In Christ Jesus,

Calvary greetings in the name of Almighty God, i am grateful you replied my mail, i notices that you are afraid and surprised about my message that leads you to ask such question, well your reaction is understood by me because of so much evil that exist in the present world, nevertheless, no matter the world is full of evil but you should know that there are numerous people that fear and respect the holy name of God Almighty, i want to assure you that my donation is harmless and 100% free from risk, i want you to remove fear and apply trust because trust and faith is the foundation of success, bear in mind that everything happens for a purpose, the bible said that eye has not seen, nor ear has heard, neither entered into the heart of man what God prepare for those that love HIM, i want you to know that my contact with you is not by accident but by the divine direction of the Holy Spirit after praying on the project, my health condition is so bad that is the reason you have to determine to take full responsibility of this project, i am pleading you not to ignore or reject the work of God, i believe that our God will grant you wisdom and strength to accomplish the mission on my behalf.

This amount of ($800.000.00) is for the work of God and charity services, that is to expand the gospel of Christ Jesus, to help orphans and widows within you, the fund will be in your total control after the change of ownership is to obtained with your name in the ministry of Justice here in Abidjan Ivory Coast.

Please this paragraph is Very important so you have to read carefully, i want our communication to be confidential until the fund is transfer to your account before
you will testify to people around you what God has done in your life through me, there are a lot of reason i decided that our communication will be very confidential, more especially for security reasons and because of my husband family, i don't want them to know about the fund because they will not allow me donate the fund to the work of God if they find out.

The only purpose of demanding for your personal information is for the change of ownership to declare you the new beneficiary of the fund, so i need you to send your full names, your residential address, the name of your country including a copy of your identity card or passport to enable me go to the ministry of justice here in Ivory Coast to obtain a change of ownership in your favour, after the change of ownership is obtained with your information, i will give you the contact of the bank director so that you can contact him directly for the fund transfer, the attachment is my identity card for you to know me, remain bless as you accept to work for God.

Your sister In Christ,
Mrs. Adeline Roland.
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IHR FONDS $ 4,500,000.00 USD
Spam
x

USA Lottery Inc

Vereinigte Staaten von Amerika.
Aus dem Schreibtisch
VEREINIGTE STAATEN INTERNATIONAL LOTTERY BOARD,
vereinigte Staaten von Amerika
ADRESSE: 1715 VEREINIGTE STAATEN AUSLДNDISCHE PLAZA,
STADT: SILBER FRЬHLING
Provinz / Bundesstaat: Maryland
Postleitzahl: 20314
Land: Vereinigte Staaten.
==================================================
REFERENZNUMMER: . US / 2304183-019-2018
***********************************
GEWINN NR. US / 78204-9273
***********************************
DATUM: 13/04/2018
***********************************
GESAMT: US $ 4,500,000.00
***********************************
REGION: EUROPA
***********************************
PROGRAMM: GEWINNER AUSRЬSTUNGSFONDS DER VEREINIGTEN STAATEN 2018.
=============================================

_______ HERZLICHE GLЬCKWЬNSCHE ! _______

Sie haben US $ 4.500.000,00 von der International Lottery Inc. der Vereinigten Staaten von Amerika gewonnen. Wir empfehlen Ihnen, die folgenden Richtlinien zu befolgen, um Ihren Fonds zu beanspruchen.

United States of America International Inc. teilt Ihnen hiermit die Ergebnisse des US-amerikanischen Ausrьstungsfonds Promo 2018 E-Mail-Adresse [fьr europдische Bьrger] -Programm mit.

Die United States of America International Inc. mцchte sich weltweit in aller Form dafьr bedanken, dass wir uns alle auf einen schцnen Neujahrstag freuen.

Die endgьltigen Programme fanden am 12. April 2018 in Aachen statt. Ihre E-Mail-Adresse wurde als Gewinner fьr das Preisgeld in Hцhe von US $ 4.500.000,00 (vier Millionen, fьnfhunderttausend US-Dollar) ermittelt, das als Gewinner gewдhlt wurde. Dieses Ergebnis wurde Ihnen nun am 13. April 2018 bekannt gegeben und Ihre E-Mail-Adresse, die in der 2. Kategorie gesichert ist, hat US $ 4.500.000,00 (vier Millionen, fьnfhunderttausend US-Dollar) gewonnen.

Diese Programme wurden von der United States of America International Inc. gegrьndet und von den unten aufgefьhrten Firmen gesponsert:

SPONSOREN:
1: Google-Grьndung
2: Microsoft Inkoporation
3: Calsberg
4: Becks
5: Benz
6: Coca-Cola
7: Mercedes Benz
8: Aol
9: BMW Automobile
10: Raiffeisen Bankengruppe
11: Credit Suisse
12: Volkswagen
13: Allianz
14: Nokia
15: Siemens

Alle E-Mail-Adressen werden automatisch ьber ein Computer-Wahlsystem ausgewдhlt, in dem Ihre E-Mail-Adresse als einer der glьcklichen TEN {10} Gewinner gewonnen wurde.

Andere Gewinner aus Europa sind in Ihrer Kategorie:
1 Prof. Andreas Manuel - aus Basel, Schweiz
2 Frau Sabine Maria - Aus Linz, Цsterreich
3 Herr Juan Sergey - Aus Moskau, Russland
4 Herr Jacques Eric Arman - Aus Antwerpen, Belgien
5 Frau Leoni Angeliki Jessika - Aus Stuttgart, Deutschland
6 Pastor Luis Jurg - aus Mallorca, Spanien
7 Frau Elen Leyla Mia aus Mailand, Italien
8 Ing Frederik Ute Tanja- Aus Kopenhagen, Dдnemark
9 Herr Oliver Alexander Lucas - Aus Liverpool, England.

Alle E-Mail-Adressen Benutzer wurden in Ihrem Bereich der Europдischen Union / Internet / Elektronische Auswahl von Gewinnern und Internet-Datenbanken aus ganz Europa ausgewдhlt.

Ihre Ticketnummer lautet: -3752805. und Glьck Nummer 10. Es wird empfohlen, Ihre gewinnenden Informationen vertraulich zu behandeln, bis Ihre Forderungen bearbeitet und Ihr Geld bearbeitet wurde. Dies ist Teil unseres Sicherheitsprotokolls, um doppelte Beanstandungen und ungerechtfertigten Missbrauch zu vermeiden, um Programmausfдlle zu vermeiden.

Ihr Gewinnerfonds MUSS spдtestens am 20. Juni 2018 beansprucht werden. Nach diesem Datum werden alle nicht beanspruchten Gelder storniert und an das US-Finanzministerium zurьckьberwiesen.

Bitte denken Sie daran, unnцtige Verzцgerungen und Komplikationen zu vermeiden, Sie erinnern sich immer an Ihre REF NO. Zitieren in Ihrer gesamten Korrespondenz mit uns US / 2304183-019-2018.

Wir empfehlen Ihnen, sich umgehend mit der unten angegebenen Bank in Verbindung zu setzen, damit Sie Ihr Geld schnell bearbeiten und an Ihr Geld ьberweisen kцnnen:

=================================================
Zenith Bank Plc, GroЯbritannien
ZAHLUNGSVERARBEITUNG,
EUROPДISCHE UNION INTERNATIONAL AWARD 2018 Lotterie
Kontakt: Dr. Charles Richard

E-Mail: zenithwiredept@outlook.com
zenithforeignremantance@outlook.com
=================================================

Fьr die Verarbeitung und Ьberweisung Ihres gewinnbringenden Geldes fьllen Sie bitte sofort das untenstehende Formular aus und senden Sie es an den E-Mail Facilities Fund 2018 der Vereinigten Staaten von Amerika. Dr. Charles Richard E-Mail: zenithwiredept@outlook.com ODER zenithforeignremontance@outlook.com
************************************************** **********
**************************
Vereinigte Staaten von Amerika AUSRЬSTUNGSFONDS 2018 GEWINNER-ANTRAGSFORMULAR ZUR ZAHLUNG.
*******************

VORNAME : ...........................
GEBURTSDATUM: ........................
SEX: .........................
ADRESSE: ............................
STAATSANGEHЦRIGKEIT : .....................
BESETZUNG: ..............................
MOBILE TELEFONNUMMER: .....................
FAXNUMMER : .........................
BETRAG GEWONNEN : ...................
REFERENZNUMMER: . ...........................
GEWINN NR. ........................
HABEN SIE JEMALS EINE ONLINE-LOTTERIE GEWONNEN? .......

************************************************** **********
Vereinigte Staaten von Amerika AUSRЬSTUNGSFONDS 2018 GEWINNER-ANTRAGSFORMULAR ZUR ZAHLUNG.
************************************************** **********
Kontaktieren Sie {zenithwiredept@outlook.com} ODER zenithforeignremitance@outlook.com fьr den Anspruch auf Ihr Gewinngeld.

ZU ZAHLUNG ZUGELASSEN.
Fьr die Vereinigten Staaten von Amerika LOTTO INC. E-MAIL-Fazilitдten-FONDS-PROGRAMM 2018
Frau Dr. Sandra Alexandra
ADMINISTRATOR, ABTEILUNG DER AUSLДNDISCHEN ANGELEGENHEIT.
Vereinigte Staaten von Amerika Inc.,
Provinz / Bundesstaat: Maryland
Postleitzahl: 20314
Land: Vereinigte Staaten.

Copyright (c) 2018 Vereinigte Staaten International Inc. Alle Rechte vorbehalten. Nutzungsbedingungen Hilfe Hinweis: Auf diesen Seiten sammeln und sichern wir personenbezogene Daten. Fьr weitere Details lesen Sie bitte unsere Informationen zu den Daten. Kontakt fьr Ansprьche: zenithforeignremitance@outlook.com

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Charity Gift !!!
Spam
x

Mrs Mavis L. Wanczyk <

--
I, Mavis Wanczyk donates $ 5 Million Dollars from part of my Powerball Jackpot Lottery of $ 758 Million Dollars, respond with your details for claims.

I await your earliest response and God Bless you

Good luck.
Mavis Wanczyk

responder Para - mavis_wanczyk11@126.com
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Miss Ayesha Qaddafi

aisha = aishagaddafi080@gmail.com

I am Ayesha Qaddafi, I am writing this mail with tears and sorrow from my
heart asking for your help at this time, I got your contact while searching
for a trustworthy someone who will understand my present condition and come
to my rescue here in Algeria where i am relocated now to Oman, I have
passed through pains and sorrowful moment since the death of my father and
brothers, all our Foreign and local accounts have been blocked and we are
not allowed to make transfer or receive money from any country or source.

I received an urgent email from Oman government who stated that the new
Libya government are tracing hidden deposit of my late father which he was
deposited will the one of the bank in Burkina Faso,Then i don't want them
to be aware of this particular funds ($35.5 Million dollars) deposited in
BIB Banquet International Du Burkina Faso. If you can be of any assistant
to me, kindly get back to me so that i can furnish you with the full
details and the full contact address of the BIB Bank in Burkina Faso
country to enabling you contact them for the final release of the funds to
your onward accredited account in your country.

I am willing to reward you bountiful will 50% while i myself will also
share 50% has equal between both of us,If you are sure that you are
interested to gain this opportunity with me kindly contact me immediately
via my private alternative email;below ( aishagaddafi080@gmail.com) for
more details

Thanks and may Allah bless you
Miss Ayesha Qaddafi
==============================================

URGENT REPLY NEEDED
Spam
x

Mr. Tariq Zubair - mmmmm_mmmm4@aol.fr

Dear Friend,

Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 41 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc………

I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war.

But before the war got out of hand, my Father(now late) moved some funds into a bank in Burkina Faso, West Africa, for safety.

The amount that was moved to the bank was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan.

I am presently in a refuge camp in the United Kingdom.

This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into.

I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer.

Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country.

Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.

Reply to my private E-mail address - tariqzubair306@gmail.com)

Waiting for your reply,

Thanks and best regards,
Mr. Tariq Zubair.
============================================
compliment of the day
Spam
x

Tracy William - kzongo7@aol.co.uk

Hi dear.
It is wonderful to contact you, I want us to have correspondence. I
wish you will have the desire so that we can get acquainted to each
other. Life itself is a mystery, you never know where it might lead
you.
I'm Tracy.William, a French American . I will be pleased if you reply
through.(tracy.medceen1@outlook.com)
With Love
Tracy
============================================
URGENT ATTENTION NEEDED
Spam
x

SIR. COLLIN JORENING

Dear Friend,

I have deal of Eighteen Million Eight Hundred Thousand United State Dollars Only.($18.8M) in my department and I need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.
If you are interested send down the following personal details to me in my personal email: (societegeneralbankuk@mail.com)

And as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.

(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in any:..................
(6)Current residential address:..............
(7)Valid Passport:..................... .............

I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means. Please confirm the receipt of this vital message.

Regards,
COLLIN JORENING

NOTE:AS SOON AS I HEAR FROM YOU I WILL PACKAGE THE WHOLE MONEY IN TO BANK SAFE BOXES SEALED AND DELIVER TO YOU IN YOUR COUNTRY ON A SPECIAL ARRANGEMENT BUT YOU MUST KEEP EVERY THING REGARDS TO THE DEAL VERY SECRET TO ENSURE SUCCESSFUL CONCLUSION. AM WAITING FOR YOUR RESPONSE.
================================================
Hello
Simon shan - f_iews1@aol.co.uk

Hello

I have a charitable project for you to help me execute in your country, contact me for more information and urgent response VIA this: simonshan@mynet.com
===============================================
From Dr. Hamza Ibrahim
Spam
x

Dr. Hamza Ibrahim - abusalam768809@aol.fr

From Dr. Hamza Ibrahim

My name is Dr. Hamza Ibrahim. I work with one of the leading Banks here in Burkina Faso. I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with 40% at the final conclusion. If you are interested please reply ASAP for more details,

Regards,
Dr. Hamza Ibrahim
NB/ please for security and confidential reason reply me through this email address (hamzibra1972@hotmail.com)
==================================================
LOAN OFFER
Spam
x

BRIGIDA GONCALVES DOS SANTOS

Do you need financial assistance of any type? If yes contact us for more info via email ( stevenscott443@gmail.com * Full Name: * Phone Number: * Amount Needed:

Steven Scott.
==============================================
Return-Path: - robert@pickthepart.com

glory <>

AS I WAS LAID ON MY SICK BED, I SAW SHADOWS AND I FELT DOWN IN MY SPIRIT CASTLE OF BROKEN DREAMS THAT FED AWAY, KNOWING FULLY THAT I WAS GOING TO DIE -AS THE DOCTORS HASN'T GIVEN ME ANY HOPE TO LIVING, I HAVE DECIDED TO CONTACT YOU TO HELP ME GET MY WEALTH TO SOME ORPHANAGE HOMES WHICH I WILL LET YOU KNOW IN MY NEXT EMAIL. I SHALL COMPENSATE YOU WITH 20% OF ALL THE MONEY THAT WILL BE ALLOCATED TO THIS ORPHANAGES. I WILL AWAIT FOR YOUR DECISION.
=================================================
How are you doing today,
Spam
x

Mrs Elizabeth Edwards <>

How are you doing today, I hope you haven't forgotten me? I am Ms.
Judith Smith, the former Servant Girl to Late Madam Elizabeth Edwards,
who has contacted you some time ago to assist her to secure the release
of her fund into your bank account for Charity work, Building hospitals
and technical schools for the poor and a solid manufacturing company.
Though, you weren't able to assist us before my Madam died, and up to
the conclusion stage in that transaction with me by then, I am very
much happy to inform you about my success in getting the fund
transferred under the assistance, and co-operation of a new partner
from Vietnam. Presently, I’m in Burkina Faso with my partner for a gold
deal but it was not successful so we are moving back to Vietnam with
next available flight tonight for another line of business.

Meanwhile, I didn't forget your past efforts, and attempts to assist
her on the transferring of the fund, and I make sure that you aren't
left behind or out from the benefits of the transaction. Hence, as it
is internationally not possible to transfer money out of Vietnam said
by my new partner, now contact western union agent through their email
address, her name is ms assita Simpore, Email Address (
westernunionmoneytransferoffice1@cash4u.com )
ask her to send you the total sum of (Eight hundred, and fifty
thousand, US Dollars)
which I kept for your compensation for all the past efforts in attempts
to assist me in this
matter. I appreciated your efforts at that time very much, so feel free
and
get in touched with Ms assita Simpore and instruct her where to send
the
amount to you.

elizabethedwards1@linuxmail.org
=================================================
UPS Delivery Company Service International Operations Division Jonesboro Arkansas 628 Oak Office Hours: Monday To Saturday
Spam
x

Mrs. Jasmine Pierre
09:39 (Há 23 horas)
para

Cuidado com esta mensagem. Como muitas pessoas marcaram mensagens parecidas como tentativas de phishing, talvez ela tenha conteúdo nocivo. Saiba mais
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
(mrsjasmine765pierre@gmail.com)

Dear Beneficiary: You are welcome to United Bank for Africa

This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.

Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM MASTER CARDwhich you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM MASTER CARDyou will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM MASTER CARDcomes with a handbook or manual to enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $50 USD.

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $50 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS).

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $50.Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)

Your Full Name:_________________________ __________________
Your House Address:______________________ _________________
Your Phone line ._________________________ __________________
your Occupation:._________________________ __________________
Choose ONE Preferable Payment Method (ATM MASTER CARD OR Cashier Check):_______________________ _

Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 8hrs after you have made the payment for shipping.

Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $50 Right Away it means that i have no Other Option than to make down my Report.

However, note that below is the Approved Payment information which you are advice to use and send the fee Western Union or money gram Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $50 Dollars Nothing more Nothing less.

RECEIVER NAME: ANYAWU MICHAEL
Country.. Nigeria
City.. Lagos
Text Question..How long
Text Answer...Now
Amount ,$50,Only

Then get back to us with below information.
MTCN.................
Your Sender Name.........
Your Sender Address........
Your Phone line ..........
your Occupation:...................

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee.

We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine Pierre, as well.

Thanks and God Bless You
Yours sincerely,
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.
==============================================
good day my dear

elizerbethmichel - terxbdtz@aol.com

good day my dear

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, i see your adress from the avent calender of the year after some sorrow prayers to the lord to show me a nise that we handle this fuond for me My Name is Mrs elizerbethmichel , and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Jacob michel who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2014.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of USD$850.000 (Eight hundred And fifty Thousand United States Dollar) in a Bank, United Bank For Africa Burkina Faso Presently this money is still in bank.and my husband people was responsible for his deat and also they are the cost of my illness so i dicided to do this with you becouse i dont want my husband people to hear the smell of my late husband money that make them to killed him

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct here I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street and helping the Orphanage. I grew up as an Orphan and I don't have any body as my family member, just to end endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. Fore More Details contact my privet email here: (elizerbetmichel@yahoo.com ) As soon as I receive your reply I shall give you the contact of the where the fund is deposited in the bank Hoping to receive your reply:(elizerbetmichel@yahoo.com )

From Mrs elizerbeth michel
==============================================
LOAN OFFER
Spam
x

RCS FINANCE LOANS rcsfinancial4@outlook.com por yahoo.com

Welcome to Rcs Finance Loans

Rcs Finance is a reputable Finance Institution offering

loans at 5% per annum . to apply simply view Attached

Flyer for more details and contact us via email on :

rcsfinance.sa@outlook.com or call our switchboard on +27

640 208 993.

Thank you

Angelina Bolton
Loan Manager
==============================================
CAN I TRUST YOU??
Spam
x

Sgt. Britta Lopez

Good Day,
How are u doing today ? Apologies! I am a military woman ,seeking
your kind assistance to move the sum of ($7M USD) to you, as far
as i can be assured that my money will be safe in your care until
i complete my service here in Afghanistan and come over next
month.
This is legitimate, and there is no danger involved.If
interested, reply immediately for detailed information.

Reply to this email sgt.brittalopez@gmail.com
Regards ,
Sgt. Britta Lopez
=======================================
FROM DHL DELIVERING COMPANY
Spam
x

MRS LINDA OBI

FROM DHL DELIVERING COMPANY

HELLO HOW ARE YOU DOING TODAY HOPE IS WELL THIS IS FROM FEDERAL GOVERNMENT ECONOMICS MELTDOWN (ECO_WAS) HAVE DECIDED TO PAY
YOU YOUR COMPENSATION FUNDS WORTH OF $10.5 MILLION DOLLARS USD THROUGH CONSIGNMENT BOX
BUT BEFORE THE DELIVERY WILL TAKE PLACE YOU HAVE TO RECONFIRM YOUR
DELIVERY INFORMATION:

DETAILS AS FOLLOWS
YOU’RE NAME__
YOU’RE COUNTRY__
YOU’RE ADDRESS__
YOU’RE AGE/SEX__
YOU’RE PHONE NUMBER __
YOU’RE OFFICE NUMBER__
THANKS FOR YOU’RE CO-OPERATION:

Mr. Akpana King
E-MAIL (mrakpanaking2018@gmail.com)
CALL Mr. Akpana King (203) 998-6928
REGARDS MRS LINDA OBI
============================================
pascalelilianealexendre@outlook.fr
directionunicefrance@foxmail.com
secretariat.unicef.france@zoho.com
maitre.dogbeavou.koffis.serge@minister.com
aka.gift@aol.com
mrjeremyallison@gmail.com
enquire.jeremy@gmail.com
fareedamrsfareeda@yahoo.com
mrsfareedaaf@yahoo.com
westernunion09@financier.com
elizerbetmichel@yahoo.com
recrutement.snc-lavalin@hotmail.com
ameristf@hotmail.com
yaukuissa10@gmail.com
usmanyakabu2454@gmail.com
missmensah3@gmail.com
mrsvera9@aol.co.uk
patricetalon13@gmail.com
medadiovic@gmail.com
receiversinfounit@gmail.com
ukfedexexpresscourier@gmail.com
richardmaxweel5@gmail.com
atmdeptcenter01@post.com
abirkaina1986@gmail.com
frtagro6@yahoo.co.jp
suzanchoi11@gmail.com
jamesrichardmg@gmail.com
unworld.bank@swissmail.com
madualison622@yahoo.com
amirah809@outlook.com
kaborewilfred6@yahoo.com
waqasshah205@gmail.com
africanrep@safrica.com

==========================================
GREETINGS FROM YOUR DIPLOMATIC AGENT
Spam
x

DIPLOMAT SPEEDY MORGAN

We have finally arranged to deliver your consignment box worth $2,500.000.00usd, through the
National UPS Company. The agent is already in Sacramento International Airport, California (USA)
With your package we were able to accomplish this through the help of IMF
Director John Andy and every necessary arrangement has been made successfully
With UPS Agent Mr. Speedy Morgan Contact person: Mr.Speedy Morgan with your
Delivery information such as Full Name, Mobile No: Home Address.

Call the Agent at +1(916)741-6164
Emails: diplomatspeedymorgan@gmail.com
ATM CARD registration code (GL-8013)
Your Pin code (10*2)

Thanks
===============================================
GOOD DAY
Spam
x

staff Mr Manny Amba - www.@basil.ocn.ne.jp>

We have concluded to effect your payment through Western Union $5,000 daily until the $2.5 Million USD is completely transferred to you accordingly.
Though,Director Zelpha Ike has sent $5,000 in your name today so contact Western Union Agent and aslo you are required to re-confirm the following details

FIRST NAME .................................
LAST NAME:..................................
STATE OF ORIGIN:............................
NATIONAL ID CARD NO:........................
PHONE NUMBER:...............................
GENDER:.....................................
BIRTHDAY:...................................
CITY:.......................................
STATE:......................................
COUNTRY:....................................

Name:staff Mr Manny Amba
Phone number:+229(69645019)
Email: mwesternunion280@gmail.com

So hasten up and give the agent a call to process your payment at once.Ask
him for the MTCN sender name and test Question/Answer to pick up your first
payment of $5,000.Once again congratulations

Thanks
Hon Dr.Vicki Moore,
(IMF REPS BEN
================================================
-Lucrative Proposal--

Hello

I am Anne Carine Tanum, chairman of the Compensation Committee , DNB Financial
Service , Norway. How is the family over there?

I was going through your profile on linkedin and it comes to my knowledge and
understanding that we can do business together as partners. At the moment i
have a lucrative business and my instinct make me believe that we can work
together with understanding and sincerity .

You are advise to contact me with the below contact info.

Name: Anne Carine Tanum

Contact E-mail: anne11carinet@gmail.com

Regards,
Anne Carine Tanum
=======================================
Donation for you!!!
Spam
x

Mark Zuckerberg Foundation

My name is Mark Zuckerberg , A philanthropist the CEO and Chairman of the Mark Zuckerberg foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly ingiving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.(markzuckerbergfoundation@gmail.com) Email me Visit the web page to know more about me:https://en.wikipedia.org/wiki/Mark_Zuckerberg or you can google me ( Mark Zuckerberg ).

Regards,
Mark Zuckerberg.
============================================
Vous êtes gagnants !!!
Spam
x

ENTREPRISE HEINEKEN <
A votre aimable attention
La compagnie HEINEKEN lance sa nouvelle campagne publicitaire de cette
année 2018 au niveau international et vous avez gagne par sélection
d'adresse mail, la somme de 80.000€. À cet effet, nous vous prions de
bien vouloir prendre contact avec le département juridique chargé de la
remise des gains. E-MAIL : maitre.dogbeavou.koffis.serge@minister.com
PRENEZ LE BON SOIN DE LUI ENVOYER CES INFORMATIONS
1. Le nom et prenons : ………………………..
2 Votre adresse : ………………………..
3. Téléphone : ………………………..
4. Pays : ………………………..
5. Profession : ………………………..
Merci,
Directrice Des Opérations Compagnie HEINEKEN.

responder para - heineken.direction.beer@tech-center.com
=================================================
2018 Honda Splash Promo
Spam
x

Honda - noreply@honda.co.uk

Welcome to the official site of
the Honda Seasons Promotions. The Online Consumer Promotions 2018
European Region Office:
England.
Ref: 475061725
Batch: 7056490902/188

CONGRATULATIONS!

AWARD NOTIFICATION
We happily announce to you the draw of the Honda Lottery Promotions for the year 2018 at our Lotto Draw Headquarters London, United Kingdom organized by Honda. This is to inform you that you have won a prize money of GBP 400,000.00 (Four hundred thousand British Pounds Sterling).

Honda Promo Inc. arranged and gathered some of all the e-mail addresses of the people that are active online, among the millions that subscribed to all Email Providers most especially Yahoo and Hotmail, we only selected Twenty (20) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of our lucky winners.

PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to United State due to we have 3 lucky winners in United Kingdom so that you can be cleared and paid simultaneously there. You are to contact our US Location Claim Office on or before your date of Claim.

Honda Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (14 days) will be forfeited.

These are your identification numbers:
Ticket number: 00545 188 564756
Prize # 77801209/UK
Winning Number:4634553/N
Serial number: 5368/02
Lucky numbers: 17 98 09 67 46

HOW TO CLAIM YOUR PRIZE:
Simply contact our Customer Service Information Headquarters (CSIH Department),

Name Rev, Michael Lewis
E-mail: revmichaellewis@163.com
Toll Free UK only +44 000 898 96000

IMPORTANT NOTICE
Send these following informations to the CSIH Department immediately for further procession.
1 Full Name: .............................. ..........................
2 Cell phone:........................ .............................. ...
or Telephone:.................... .............................. ......
3 Contact Address .............................. ..................
4 Date of birth .............................. ........................
5 Age .............................. .............................. ......
6 Occupation.................... .............................. ......
7 Sex........................... .............................. ...........
8 Marital Status........................ ...........................
9 Country of Origin........................ ...........................
10 What is your comment for Honda???????..
11 What is your advice for Honda ???????..
12 How do you feel as a lucky winner for the Honda Promo?????.
13 A Scan copy of your photo passport size--------------------

KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY.

NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Congratulations once again on your winnings!!!

Yours in service,
Prof. Wilcox Bruce
HONDA NOTIFICATION OFFICE
Copyright (c)2018 Honda Promotions.
===============================================
De: Amirah Asfari - msassfariamirra@outlook.com>
Data: xx/03/18
Para:
Assunto: Re: zzz
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
===============================================
REAT DONATION!!!
Spam
x

David and Susan Nelson <>

MY WIFE AND I HAVE DONATED PART OF OUR WON PRIZE TO YOU AS CHARITY DONATION. REPLY FOR MORE DETAILS. davidandsuan.nelson@outlook.com

Important Note:
If you have received this mail in your spam folder its due to your mail privacy security setting you should move it to your inbox.
=====================================================
Re: Please acknowledge receipt of this mail
Spam
x

MR. ADEBAYO A
29 de mar
para

Por que esta mensagem está na pasta "Spam"? Ela é semelhante a mensagens que foram detectadas por nossos filtros de spam. Saiba mais
DEAR GOOD FRIEND.

LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.

THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.

(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.

1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.

TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.

MR. ADEBAYO A.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
Tel No: +234-708-632-2707.

responder Para - adebayoadela018@gmail.com
================================================
DEAR BELOVED!!
Spam
x

mrswinly.theresa@aol.fr

DEAR BELOVED!!

I greet you with the name in the name of the LORD Almighty the giver of every good thing. Good day and compliments of the seasons, I know it is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well,I implore you to take the time to go through it carefully because the decision you make will go off a long way to determine my future and continued existence. I am Mrs Theresa Heidi aging widow of 65 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of ($16.5 Million Dollars) and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.

Having known my condition I decided to donate this money to Churches, organizations or good person that will utilize this money the way I am going to instruct herein. I want you to use this money for Churches, Charity organizations, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money. Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.

I want your urgent reply to me so that I will give you the deposit receipt which the COMPANY issued to me as next of kin for immediate transfer of the money to your account in your country, to start the good work of God, I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today's WORLD. This is no stolen money and there are no dangers involved, 100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. I want you to take 45 percent of the total money for your personal use while 55% of the money will go to charity.

I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein. I don't need any telephone communication in this regard because of my ill-health.

Hoping to receive your response soonest at my private email address at: mstheresaheidi@gmail.com

Thanks and Remain blessed
Yours Sister in The Lord,
Mrs Theresa Heidi
Email:mstheresaheidi@gmail.com
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Your Compensation Payment From UNITED NATIONS!!!!!!
Spam
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Mr.David Burton por yahoo.com

Rev. Mr.David Burton
From (UNITED NATIONS).
http://www.un.org/sg

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information's to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr.g ( Payment Center Managing DE-mail :(allassanmrissa@gmail.com) Contact Number:+229 9936 4277.

This Department is incharge of the delivery of your ATM Card.

Mr.David Burton.

CONFIDENTIALITY NOTICE: This E-Mail is intende

Mr.David Burton (mrissaallassan7@gmail.com)
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