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://m.facebook.com/jack.walter.1990
walterjack54@gmail.com
campbellstern276@gmail.com
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https://www.facebook.com/angu.john.127
Nome usado - Rainer Michael Preiss
scammers stolen pictures from - Jay Rainer Michael Preiss
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----Original Message-----
From: Basirat ibrahim miss.basiratibrahimmusa@gmail.com
To:
Sent: Thu, Apr 16, 2018
Subject: Hello my trustee friend, contact him to get your ATM card of $950.000 : mr.aoldomining01@gmail.com
Hello my dear beloved Friend
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new business partner from Paraguay. Presently I'm in Paraguay for treatment and investment, meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow and I have left your compensation fund in a VISA ATM card with my secretary in Ouagadougou (Burkina Faso). Now contact Mr. Aoldo Mining :
mr.aoldomining01@gmail.com
+ 226 76 32 22 05
ask him to send you the VISA ATM card containing $950.000.00, which I kept for your compensation for all your past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touch with my secretary Mr. Aoldo Mining and instruct him where to send the VISA ATM card containing the total of $950.000.00 to you without any delay. Remember that I had forward instruction to him on your behalf.
Best regards,
Miss Basirat Ibrahim.
miss.basiratibrahimmusa@gmail.com
=================================================
De: madu akiss [mailto:maduakiss@outlook.ie]
Enviada em: terça-feira, 17 de abril de 2018
ssunto: Re: Estimado Senhor
Prezado Senhor,
Recebi sua mensagem e agradeço por ter respondido favoravelmente ao meu pedido de assistência.
Na verdade, preciso da sua ajuda para realizar essa transação bancária. Meu falecido marido, quando ele estava vivo, havia depositado uma soma muito importante em um banco aqui.
É que, ao depositar os fundos, meu marido queria fazer a transferência desses fundos com seu parceiro de negócios no exterior. Mas no dia em que ele fez esse depósito, meu marido disse ao banco que iria comunicar os dados de seu parceiro em uma data após o depósito.
Infelizmente, meu marido morreu sem revelar quem era essa pessoa. E o maior problema que tenho agora é que meu marido deu instruções firmes ao banco, segundo as quais ninguém tem o direito de receber uma parte ou de arrecadar fundos aqui. Para que os fundos sejam acessíveis, é imperativo que o dinheiro seja primeiro transferido para outra conta bancária no exterior.
Eu quero que você escreva mais tarde para o banco, diga ao banco que você é miss.Akiss parceiro de negócios no exterior e siga as instruções para que antes de segunda-feira na próxima semana eu estarei indo para opeartion.
esse é o contato do banco ...
OPERAÇÕES ESTRANGEIRAS / DEPARTAMENTO DE FINANÇAS
Banco da África BOA /
Ângulo Av. Terrasson de Fougères e Rue Gourgas
01 BP 4132 - Abidjan 01
Costa do Marfim.
Telefone: (225) 56 25 27 68
Fax: (225) 20 30 34 01
Télex: 22321/22513 BKAFRCI.SWIFT: AFRICIAB
Direto Email/ information.boabank@gmail.com
Email / boabank.ci@dr.com
Assistência Dr.Cinthia Peleaz
Dr. Konate Bamba Incharge Officer
Direto Email/ information.boabank@gmail.com
entre em contato e não me deixe
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De : foreverlove7
A:
Envoyé le : Je, 17 Avr 2017
Sujet : My dearest, I do not know if I can ask you for it... foreverlove7@i.ua
Hello, my dearest !!!
I am really happy to receive your letter again !! Waiting for your news became a special routine for me )) It is not along while since we correspond but I used to wait for your letter daily, I even cannot imagine how I lived without you before !! You are my the only one gladness here !!
I was really honored to read that you like my photos so much ))) Yes, i work on my figure shape and you can be sure that I will look good even being 60 y.o. )) I wrote you what is my age ))) Why do you ask ? Do you read carefully what i write you ? ;) Are you a serious man ?
You know, I often think about us and dream about our meeting in real life ))) I picture it with my imagination in many different ways !!! And i can tell you that each way is amazing !! And now, when I am so happy to have you in my life I am also very scared at the same time... I am scared to lose our contact, I am scared to lose you...
I do not want you to have a wrong impression about me, I do not want you to think bad of me. But I have to be honest with you. I have to tell you that I do not know long long it will be possible to me to keep writing you. I am not normally paid now and even paying not big money for using Internet cafe is difficult to me. It is not much but still it is difficult to me. My wallet is empty (((( I try save on everything but... Still my possibilities are very limited. My dearest, I do not know if I can ask you for it, but... But maybe I can count on you ? Please, do not think bad of me !! I am not a liar or cheater !! I am just a girl who was unluckily to live at place which became occupied but separatists and terrorists. I try to be positive but my life here is very difficult.
I will be waiting for your answer with a trembling heart... Please, please do not think bad of me. I have my own pride and I hate myself for writing you it !!! I just do not want to lose you.....
I hope to get you answer soon.
Your Luba, your love....
email golpista - foreverlove7@i.ua
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De : Mrs Zainab Hassan zainabhassan0017@outlook.com
Envoyé le : Je, 16 Avr 2018
Sujet : From Mrs. Zainab Hassan, can I trust you ? zainabhassan0017@outlook.com
Hello Dearest.
I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. I have a great confidence that is why am contacting you in this manner. I believe people get to know themselves and become good friends only but one day, which can lead them to everlasting business and family relationship. I know you are humble and God fearing.
My name is Zainab Hassan. I am from Libya and my husband is one of the late Gaddafi son’s drivers, It was my husband who took Gaddafi family to Niger and Algeria when they ran from Libya. But he came back to Libya and died when their convoy was hit by NATO bombs. He told me something very important when he was alive. He told me how he took some money from Gaddafi late son and kept it in a secret place. He said the money is in US dollars,
$4,5 millions
I am presently out of Libya because we ran out during the war through the help of United Nations high commission to refugee camp. It is why I have written this message to you, I want you to stand with me as my late husband's friend and family business associate to take ownership of the funds which my late husband kept in one of the African countries in a bank.
Please bear with me, because if people knows that it belongs to my late husband they will size it and report to the Libyan government, please understand me very well, my late husband fighted and died for his master with out achieven nothing, so please I have to keep everything secret until I hear from you.
Please all what I am saying is just known by both of us and nobody else. I have 1 child from my late husband and nothing to feed him here until I can get hold of the fund, as I just told you, but I still have to be very carefully not to lose the money. I will give you 20% of the fund if you will assist me. I will tell you how you can receive the money when I hear from you.
Also every other detail about me will be given when I see your seriousness to help me in receiving the fund into your account. Please reply me quickly for more details.
Yours faithfully.
Mrs. Zainab Hassan.
hassan_zainab46@yahoo.com,
zainabhassan144@hotmail.com,
zainabhassan501@hotmail.com,
zainabhassan0017@outlook.com,
zainabadelabolhassan@yahoo.com
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De : United Bank For Africa unitedbankforafrica778@gmail.com
A:
Envoyé le : Ve, 17 Avr 2018
Sujet : TRANSFER of FUND : unitedbankforafrica778@gmail.com
ATTENTION,
WE HAVE BEEN DIRECTED BY ONE OF OUR ESTEEMED CUSTOMERS TO EFFECT A FUND TRANSFER AMOUNTING TO $300,000 000 USD TO YOU. NOW WE WISH TO INFORM YOU THAT OUR OFFICE HAS SUBMITTED THAT YOUR FUNDS WILL BE SENT TO YOU THROUGH ATM VISA CARD. THIS METHOD IS TO AVERT UNNECESSARY TAXING AND OTHER INCONVENIENCES. WE ARE DELIGHTED TO INFORM YOU THAT THE TOTAL SUM OF
$350,000 USD
HAS BEEN CREDITED TO AN ATM VISA CARD FOR DELIVERY TO YOU AS SOON AS YOU PROVIDE US WITH YOUR FULL POSTAL ADDRESS. THE ATM VISA CARD WILL ALLOW YOU A MAXIMUM DAILY WITHDRAWAL OF US$25,000 OR IT’S EQUIVALENT FROM ANY ATM MACHINE IN THE WORLD. IN ACCORDANCE TO OUR ENGAGEMENT AGREEMENT WITH JANET HAVER IN WHICH WE WERE CLEARLY WARNED NOT TO TAMPER WITH YOUR FUNDS AND NO DEDUCTION FOR WHATEVER REASONS, STATING THAT IT IS A MEASURE TO SAFE GUARD YOUR FUNDS FROM EMBEZZLEMENT AND MISDIRECTION. HOWEVER, I HAVE CONTACTED THE DHL COURIER COMPANY TO ASCERTAIN REQUIREMENTS NEEDED FOR DELIVERY OF THE ATM VISA CARD TO YOUR COUNTRY AND I WAS TOLD THAT YOUR FULL NAME, COMPLETE ADDRESS, TELEPHONE NUMBER INCLUDING POSTAGE AND ISSUANCE FEE OF THREE HUNDRED AND FIFTY DOLLARS
US$350
IS NEEDED. YOU SHOULD MAKE THE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEYGRAM WITH THE FOLLOWING INFORMATIONS :
RECEIVER'S NAME: FLORA KABARA.
ADDRESS: ZONE 12, QUARTIER DES ALMADIES.
CITY: DAKAR
COUNTRY: SENEGAL
AMOUNT TO RECEIVE:................. $350
THANK YOU
SINCERELY YOURS,
JEAN NDONGO
DIRECTOR,
FOREIGN REMITTANCE UNIT
+221 704 687 488
unitedbankforafrica778@gmail.com
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FUND REMMITTANCE DEPT: SEND YOUR BANK ACCOUNT FOR THE TRANSFER OF YOUR FUND IMMEDIATELY
Spam
x
BAWAG P.S.K BANK - infooo5@aol.de
Dear Sir/Madam,
I am delighted to write you this swift message, to notify you about your funds remittance.
I waite for your reply.
Yours in service,
Mr Michael Hill
Responder Para - bawag.p.s.k.bank@email.com
=================================================
May the Peace and Mercy of Allah be upon You.
Spam
x
Mr Hamza Mohammed <>
My dear friend greetings to you and your family.
How are you today, I hope I meet you in good health?
I am Mr.Hamza Mohammed I have a very important issue to discuss with your regards to this abandond sum of $ 30,000,000,00 (Thirty Million US Dollar) I want to present you as the Next of Kin so that our bank will transfer this fund to your account. so email me at (mrhamzamohammed311@gmail.com)
Your full name .........
Your country………..
Your personal mobile number .........
Your age……………….
Have a nice day and God bless you. Anticipate your quick response.
Thanks.
==============================================
Dear friend:
Spam
x
chinedu omor2 <>
Dear friend:
I did not forgot your past effort and attempt to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Uruguay, So your attempt will not be in vain, I decided to offer you a compensation.
Now contact my secretary in Lome-Togo, his name Mr. Jude Atuba ask him to send you total of (US$1.800.000.00) (ONE MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) cheque for your compensation and we login US $1.800,000.00 in to new ATM Card, Contact him immediately to receive your new ATM Card contained US$1.800,000.00 dollars.
My secretary name Mr. Jude Atuba, Contact him now through his Email: ( judeatuba18@gmail.com ) Also with the following information as below:
Full name:::::::::::::::::::::::::::::::
Delivery address::::::::::::::::::::::::::::::::::
Phone number::::::::::::::::::::::::::::::
Passport::::::::::::::::::::::::::::::
Thanks
Zuma Koffi
==================================================
Mrs Nicole Marois,
Mrs Nicole Marois - mrsnicole.marois1961@gmail.com
Dear friend,
I am Mrs Nicole Marois, and i have been surffering from ovarian cancer
disease and the doctor says that i have just two days to leave.I am
from (Paris) France but based in Africa Burkina Faso since eight years
ago as a business woman dealing with gold exportation.
Now that i am about to end the race like this,without any family
members and no child, I have $3 Million US DOLLARS in Africa
Development Bank(ADB)Burkina Faso which i instructed the bank to give
(St Andrews Missionary Home) in Burkina Faso, But my mind is not at
rest because i am writting this letter now through the help of my
computer beside my sick bed.
I also have $4.5 Million US Dollars at (ECO BANK PLC) here in Burkina
Faso and i instructed the bank to transfer the money to the first
foreigner that will apply to the bank after i have gone that they
should release the fund to him/her,but you will assure me that you
will take 50% of the money and give 50% to the orphanages home in your
country for my heart to rest with GOD.
Return back to me immidetly if you can handle this transfer project on
my behalf before dealth cross my way so that i will send to you a copy
my international passport which you will show to the bank to make the
bank know that i instructed you to contact them for the transfer of my
fund with them to you, and also give to you the bank contact
information so that you will contact them for the transfer of the fund
and to fufill my dream of biuding orphanage home in your country,
waiting to hear from you through my private email address,
(mrsnicole.marois1961@gmail.com )
Yours fairly friend,
Mrs Nicole Marois
==================================================
Re: RE
Spam
x
On Mar 26, 2018, at 1:28 PM, Google security Award <> wrote:
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom.
Winning No: GUK/877/798/2018
Ticket No: GUK/699/33/2018
Notification: Year 2018
OFFICIAL NOTIFICATION LETTER
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.
Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.
A winning check will be issued in your name by Google Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.
You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM
(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments About Google
Dr. Wilson Grant
Google Senior Fellow (Program Administrator/Coordinator)
EMAIL:claimsdepartment3@yandex.com
Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.
Yours faithfully,
Lawrence "Larry" Page
Co-founder and CEO of Google Inc™
=======================================
My Donation,
Spam
x
sister barryle - sisterbarryle109@outlook.com
Complement of the day,
I am Mrs. Rugs Spirinta an aging widow suffering from long time illness Cancer of the breast, I am currently admitted in a private hospital here and I have some funds which I inherited from my late loving husband the sum of Five million five hundred thousand USD ($5.500.000.00) which is deposited in one of the bank here and i want to donate this funds to charity organization in your Country to the glory of God as the Doctors confirmed that i have a limit time to live.
Use these fund to help the poor, the less privilege once in the society, the widows and the aged people homeless men and woman as directed by God Almighty, this is to assist in doing the good work of God and by His grace God will empower you and your entire family to carry on this great opportunity in good faith.
Reply back to me immediately through my email (mrsrugsspirinta358@gmail.com)for more details information
You’re sincerely,
Mrs. Rugs Spirinta.
===================================================
Hello
Spam
x
mariamhassanoman - mhassanoman4@gmail.com
--
Hello, my name is Marian Oman from Syria but I'm currently in Georgia
i need your advice on something very important to me .please if you can
advice me write me on my email mariamhassanoman130@gmail.com
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THIS MESSAGE IS IMPORTANT FOR YOU
Spam
x
Elizabeth White
I HAVE AN IMPORTANT MESSAGE TO DISCUSS WITH YOU, PLEASE WRITE BACK TO ME FOR DETAILS.
REGARDS,
ELIZABETH WHITE
-----Sent from IPad
Responder Para = ebeth.white.sgt@gmail.com
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Responder para = info022222@gmail.com
Contact Federal Reserve Bank New York for Payment of $15,000,000 Now
Spam
x
Mrs Charon David
Dear dear
Accept this mail with due respect
This office wishes to officially inform you that we found your name on our list of people whom have not received their FUNDS due to minor problem coursed by the paying bank so we have resolved whatever problem that is holding you from receiving your funds today morning with the power invested on us.
We are excited to inform you that your fund with a total value of ($15,000,000 United States Dollars only) has been dully remitted to Federal Reserve Bank of New York paying center for onward payment to you through Bank to bank wire transfer mandate instruction has been given to Federal reserve Bank of New York to get you paid as soon as you contact the bank with your details.
Meanwhile this office received advise from our financial crediting adviser that it will be HITCH free for the crediting of the said funds to be transferred into your bank account by Federal Reserve Bank of New York because of the amount involved so we decided to allow Federal Reserve Bank of New York to handle the final crediting of the funds to your personal bank account as it will be faster.
Kindly contact Federal Reserve Bank of New York via their contact details below as soon as you receive this mail as the bank officials is waiting for you to contact the bank for guideline on how to receive the $USD15,000,000 do not forget to furnish your personal details such as requested below.
Full Name...
Home Address...
Contact Telephone...
Occupation
contact the bank via their contact details below.
Federal Reserve Bank of New York
33 Liberty St New York NY 10045, USA
Call / Text:+1650-900-6212 or +1 347-707-7558
E-mail: reservebankk01@gmail.com
Do not hesitate to get in touch with us if there is anything you do not understand as all this measure is to ensure you receive your funds without any delay.
Yours in Services
==========================================
J wu
Spam
x
J wu <>
I have a business plans involving a reasonable amount of investment capital. Due to the nature of my plan I would ask that every communication between us be done through our private email for privacy reasons. My email is: hu.chao@europe.com
Yours truly
Wu
responder para - cmb.laine@asia.com
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Donation
Spam
x
Mavis Wanczyk <>
I am Mavis Wanczyk the mega winner of $758.7M In Mega Millions
Jackpot, I'm donating to 5 random individuals if you get this email
then your email was selected after a spin ball.I have spread most of
my wealth over a number of charities and organizations. I have
voluntarily decided to donate the sum of $2 Million USD to you as one
of the selected 5, to verify my winnings please see my you tube page
below. https://www.youtube.com/watch?v=7kWnqvJM1mM
Reply with your Full Name, Age, Country and Phone Number
Contact me via Email :wanczykm4@gmail.com
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