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, 22 de abril de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 23/04/2018

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.facebook.com/jamalbin7565
Nome usado - Michael Jerry Prince
Scammers stolen pictures from Michael Fagans , a multimedia journalist.

FOTO ROUBADA POR SCAMMERS

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jerrymichael427@gmail.com
Nome usado pelo scammer = Jerry Michael
44 7541 604598

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/yahaya.abdullahi.925059
Nome usado - Charles Canada
scammers stolen pictures from Dragan Šutanovac

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/charles.benjaminmas.79
https://www.facebook.com/profile.php?id=100016586747102
Nome usado Charles Benjamin Mas
telefone :+1(631) 857 82 03 - Charles Canadá
230Rothlrury RS, Richmond Hill, Onde L45, 2N3 Toronto Canadá

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/sgtlaurajones.3
https://www.facebook.com/ndiam.dioup
https://www.facebook.com/profile.php?id=100022517409903- Aisha Mohammed

De: Sgt Laura Jonse
Data: xx/04/2018
Para:
Assunto: Obrigado pela sua resposta

Oi querido,
Obrigado pela sua resposta gentil e estou muito feliz depois de ler o seu e-mail. É um prazer conhecê-lo, espero que esteja tudo bem com você e como você está aproveitando o seu dia?
Como você já sabe sobre mim, meu nome é sargento. Laura Jones D. No entanto, eu realmente quero estabelecer um relacionamento verdadeiro com você e até ter uma parceria de negócios.

Eu sou um oficial militar americano atualmente na Líbia para a missão de manutenção da paz, e eu gostaria de obter
Conheço você, porque sou uma pessoa carinhosa, honesta e atenciosa com um bom senso de humor, gosto de conhecer e compartilhar pontos de vista com as pessoas e também conhecer seu modo de vida.
Também gosto de ver as ondas do mar e a beleza das montanhas e tudo o que a natureza tem para oferecer

Minha querida, eu quero que você conheça os problemas que enfrentamos aqui na Líbia, como os insurgentes e um carro-bomba estão nos atacando todos os dias, mas durante a nossa missão de resgate encontramos um cofre contendo muitos fundos pertencentes aos partidários da Líbia Governo que, acreditamos, era dinheiro destinado a importar armas e munições, e minha tropa de oficiais do exército concordou em dividir o dinheiro entre nós e nós.

Minha participação é de US $ 4.560.000 (quatro milhões, quinhentos e sessenta mil dólares dos Estados Unidos). Eu estou procurando por sua segurança e assistência para garantir minha parte do dinheiro que sai deste país (Líbia) para você salvar em meu nome. Eu acredito que você é uma pessoa confiável,

Eu realmente quero que você tenha certeza de que, se esse dinheiro chegar a você em seu país, eu não ficarei desapontado até que eu venha ao seu país para receber meu dinheiro.
Eu também gostaria que você soubesse que eu fiz acordos sólidos com uma empresa de entrega de segurança confiável e me comprometi a cooperar para entregar os fundos através do seu método diplomático para qualquer um dos meus destinos.

Esta entrega será tratada legalmente pela empresa de segurança e não haverá nenhum tipo de risco envolvido durante o processo e o dinheiro será embalado com segurança em uma caixa grande marrom. Além disso, decidi recompensá-lo com 20% do dinheiro total depois de receber o dinheiro, enquanto o saldo restante será para os meus fundos de investimento em seu país.

Contudo; Eu não sei quanto tempo ficaremos aqui e minha fé, já que sobrevivi a dois atentados aqui, o que me levou a procurar uma pessoa confiável e confiável para me ajudar a receber e investir o meu Fundo, porque eu irei para o seu país natal de origem para investir e começar uma nova vida, não como um soldado mais.

Não discuta isso com terceiros, e se você não estiver interessado neste negócio, exclua esta carta do seu e-mail para evitar qualquer vazamento dessas informações e isso será perigoso para mim com base em minha posição aqui.

Espero que minha explicação seja muito clara, mas em caso de qualquer dúvida, não hesite em perguntar por e-mail apenas porque o uso do celular não é permitido, utilizamos apenas o radio message.signal

Aguardo sua resposta imediata.

Do seu

Sargento Laura Jones,

FOTO ROUBADA POR SCAMMERS

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Mensagem encaminhada -----
De: "mercyemmanuel11@interia.pl" - mercyemmanuel11@interia.pl
Enviado: sábado, de 2018
Assunto: Amado,

Amado,

Saudações em nome do nosso senhor Jesus Cristo. Eu sou a Sra. Mercy Emmanuel, uma viúva do falecido Joseph Emmanuel. Eu sou agora um novo convertido cristão, sofrendo de câncer de mama por muito tempo, de todas as indicações minhas condições estão realmente se deteriorando e é óbvio que eu não vou viver mais de 2 meses, de acordo com meus médicos.

Isso ocorre porque o estágio do câncer chegou a um estágio muito ruim. Meu falecido marido morreu nos últimos três anos e, durante o período de nosso casamento, não pudemos produzir nenhum filho. Meu falecido marido era muito rico e depois de sua morte, herdei todos os seus negócios e riquezas. os médicos me aconselharam que eu não poderia viver por mais de dois meses, então decidi dividir a parte dessa riqueza para contribuir para o desenvolvimento da igreja na África, América, Ásia e Europa.

Eu selecionei você depois de visitar o site e orei por isso. Estou disposto a doar a quantia de 1.000.000,00 euros (um milhão de euros) para os menos favorecidos. Por favor, quero que você note que este fundo está em um banco em Abidjan. Assim que tiver notícias suas, enviarei todas as informações que você usará para liberar esse fundo do banco e transferi-lo para sua conta.

Aguardo sua resposta urgente. no meu email privado (mecy.emmanul995@gmail.com)
sua irmã em Cristo.
Mrs Mercy Emmanuel
==================================================

==================================================
From: Meagan mercyfrank175@gmail.com
To:
Sent: Fri, Apr 20, 2018
Subject: Re: UNITED BANK OF AFRICA PLC DAKAR SENEGAL

=========

Thanks for your reply i understood maybe you have forgetting me, please all i want from you is to contact the UBA and inquire on how to get the cash, here is some of my pictures maybe you meant remember me please kindly let me know when the cash is handed over to you.
Thanks and have a blissful day.

https://www.ubagroup.com/upload/marketing/20170711053918151_ng2uf4n1dc.jpg

UNITED BANK OF AFRICA PLC DAKAR SENEGAL
UBA BANK (SN) PLC SENEGAL
24 Cree Church Lane, Dakar, EC3A 5JX
Email: uba.bank_management@accountant.com
UBA Bank (SN) plc is authorized and regulated by the FSA.
Our Swift: FIRBSN 2L
Tel: +221.704622407

ATTENTION SIR

Your certified ATM Card of $350.000.00 USD was left in our possession by your partner mercyfrank175@gmail.com, sneeringermeagan@gmail.com to be delivered to you. You are expected to send immediately your telephone and Postal address, then I will confirm from the courier service DHL office the cost of posting the ATM Card to you, then we will inform you as soon as possible. The ATM Card was written in your name and no other person has the right to use the ATM except the bearers name, so you have to send your postal address in other to post the ATM Card to you. to be sure that the ATM rightfully belongs to you, kindly send me your full name and contact address for a confirmation, Your ATM Card will be sent to you through speed post/DHL after the verification is made.
(1). Names:......
(2). Nationality:......
(4). Address:.....
(5). Telephone:.....

We sincerely apologize to you for any inconvenience we promise to offer our customers the best of our services thank you for banking with us.
Yours in service
Johnson Agabi
uba.bank_management@accountant.com

mercyfrank175@gmail.com,
sneeringermeagan@gmail.com
=================================================
From: Patrícia Ana Thiago - pat.anathiago@gmail.com>
Sent: Thursday, April , 2018
To:
Subject: Re: - OLX

Obrigado pela sua resposta. Atualmente estou trabalhando na Nigéria e vou mandar aqui para o endereço abaixo. Eu estará pagando-lhe R$xxxx além de R$xxxx para o custo de transporte via Correios registado para a Nigéria.
Total: R$xxx
Forneça-me amavelmente as seguintes informações de seus dados bancários
para que eu poder fazer a transferência.

Nome do banco:
nome do titular da conta:
Número da conta:
Código da Agência:

Aqui está o endereço de entrega:

Nome: Femi Adekunle
Endereço: 45A, Alafia Closed, Mokola,
Cidade: Ibadan
Estado: Oyo State
CEP: 200281
País: Nigéria

Embalar com segurança para a expedição e fornecer informações de conta para que eu possa fazer a transferência logo que possível.
Obrigado
=============================================
SPAM* Sec-Dccn
Spam
x

Mr. Sean <>

I am getting in touch with you regarding the estate of a deceased client, and an investment placed under our banks management five (5) years ago.Please send me a mail and I will send full details to you.
Regards,
S.Haney.

Para = customerservice@financeandgeneral.com
==================================================
I NEED YOUR URGENT RESPONSE.
Spam
x

Mr Bredoxn Philip

Dear Friend,

With due respect to your person and much sincerity of purpose’ I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

Waiting for your urgent response

Yours Faithfully,
Mr. Bredoxn Philip

Mr Bredoxn Philip (mrbredoxn60@gmail.com)
===============================================
Re: Grant
Spam
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M. M. Fridman
I Mikhail Fridman. has selected you specially as one of my beneficiaries
for my Charitable Donation, Just as I have declared on May 23, 2016 to give
my fortune as charity.

Check the link below for confirmation:

http://www.ibtimes.co.uk/russias-second-wealthiest-man-mikhail-fridman-plans-leaving-14-2bn-fortune-charity-1561604

Reply as soon as possible with further directives.

Best Regards,
Mikhail Fridman.

responder para - mikh.fridman@gmail.com
===============================================
NY USA (NEW YORK STATE SUPREME COURT)
Spam
x

ADMINISTRATIVE CHIEF JUDGE,

NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00

THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.500.000.00 is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court Office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Kenya and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Kenya, Ambassador James Williams, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best,
easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Kenya, United Bank of Africa Kenya, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD15.5 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in Eastern Africa Kenya

for the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD450.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD450.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD450.00 The USD450.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador, ", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this within 12 hours . Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD450.00 down to the office so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address .

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Send the money by Money gram or Walmart to:
Receiver Name :Dayna Accaputo,
City: Manhattan Kansas 66502,
Country USA.

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHECK
3. Online Bank
Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.

Yes we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation
Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Hon. Anthony M. Powell ,
+1 (347) 941-4694 For Text Message and Call.
Email: information.com036@gmail.com
=====================================================
(sem assunto)
Spam
x

Steven Scott <
Do you need financial assistance of any type? If yes contact us for more info via email ( stevenscott443@gmail.com / steven.scott@financier.com

* Full Name:
* Phone Number:
* Amount Needed:

Steven Scott.
=================================================
Hi,
Spam
x

Barbara Manyang

Greetings to you,
My name is Barbara, i am here to search for a business partner or
friend who will help me to invest my fund in his company or country.
Please reply me back
Miss Barbara Manyang

Para = Barbara Manyang (b.manyang@yahoo.com)
=================================================
RESPONDER PARA - mrskaren272@gmail.com

International ATM credit Settlement
Spam
x

International ATM credit Settlement
Bank of America and United Bank African UBA,
ATM International credit Settlement.
Directorate of International Payment

Attention

This is officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e, Courier Companies,Bank to Bank transfer, Visa Card /Master Card/Western Union Money Transfers, and Banks wire transfer e.g. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 28th Of September 2017 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time.

Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert Bruce Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $4.5 Million USD (Four-Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER
CARD. Below are the authorized Banks;

Bank of New York Mellon Corp/The (BK:New York)
………………………… ……….
Daiwa Bank??/Osaka/Japan.
………………………… ……
Caja De Madrid/Madrid/Spain.
………………………… ……
Lloyds Bank??/London/England.
………………………… ………
UBA Bank??/Benin Republic.
………………………… ……..
Banco di Santo Spirito/Rome/Italy.
………………………… ……….
Bank of America/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (Bank of America) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr.Matthew T. McGuire, by sending your information to HIM for an immediate response.

Contacts of Mr.Matthew T. McGuire , are as below;

Mr.Matthew T. McGuire,
Director of ATM Payment Department Bank of America.
Email: usavisadepar@usa.com
Email: usavisadepart1@gmail.com
Tel: (+1478) 239-8570

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.Matthew T. McGuire, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. PLEASE CONTACT HIM THROUGH ABOVE INFORMATION’S WITH YOUR INFORMATION’S STATED AND A COPY OF YOUR WESTERN UNION OR MONEY GRAM PAYMENT RECEIPT/INFORMATION FOR EXECUTION OF YOUR SHIPMENT IMMEDIATELY

Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
A Scan Copy of your Identity:

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $300.00 (1 day delivery) FedEx COURIER COMPANY Shipping fee: $205.00 (2 day delivery) UPS COURIER COMPANY Shipping fee: $185 (3 day delivery) STANDARD PYRAMID COURIER COMPANY SHIPPING FEE:$170 (3 day delivery)

You’re advised to send the shipping fees through western union or money gram transfer office with below name and send/forward a copy of your money gram payment receipt for Immediate deliver you visa card to your door step immediately

Receiver name————- ADJO ATAKPAME
City————- Cotonou
Receiver Country———- Benin republic
Test Question—– WHEN
Test Answer——– NOW

For oral discussion, you can reach Mr peter chris, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.

NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM x2x), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
Ms.Karen Mathiasen
UBA, United Bank for African
In Respect of The World Bank@
====================================================
Mary Barbara - a_offer9@aol.com

Dear Beloved,

My name is MaryBarbara, I have a radical cervical cancer. I have WILLIED $1 Million USD to you for the work of the Lord and Charity. So i want you to get back to me if you are ready to carry out the project. Sincerely Yours

Responder Para - marybarbara001@gmail.com
==================================================
Good day
Spam
x

Mavis Wanczyk <
--
I am Mavis Wanczyk i know you may not know me but am the latest largest US Powerball lottery winner of $758.7m just of recent. After seeking financial advice from my legal counsel with my pastor who advised to donate 10% of our lottery winnings to people as a tithe and thanksgiving am currently helping out people in need of financial assistance, i know it's hard to believe anything on the internet. So, if you don't need my help please don't reply to this message.

Regards
Mavis Wanczyk

Responder Para - mavis.wanczyk77@outlook.com
==========================================================
I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D).
Spam
x

safi.kar4@aol.fr

Dear Friend,

I am M s Safi Kabore work with the department of Audit and accounting manager here in the Bank of Africa,

There is this fund that was keep in my custody years ago and if any one provide the rightful information of this said fund that the bank has no option to transfer the fund to you as the next of kin.

I need your help applying for transfer (US$4.5M DOLLARS) to your bank account. I have every inquiry details to make the bank believed you and release the fund in within 5 banking working days with your full co-operation with me for success.

Please i need the following information from you so i can give you the full details.

1)Private telephone number...
2)Age...
3)Nationality...
4)Occupation ...
5)Full name ...

Do reply me urgent with this email address below( safi.kabore2022@gmail.com) for quick respond.

Thanks.

Ms Safi Kabore
==============================================
Responder para - mikh.fridman@gmail.com

I Mikhail Fridman. has selected you specially as one of my beneficiaries
for my Charitable Donation, Just as I have declared on May 23, 2016 to give
my fortune as charity.

Check the link below for confirmation:

http://www.ibtimes.co.uk/russias-second-wealthiest-man-mikhail-fridman-plans-leaving-14-2bn-fortune-charity-1561604

Reply as soon as possible with further directives.

Best Regards,
Mikhail Fridman.
====================================================
Mutual Business Partnership
Spam
x

Dr. Attahir B. Yusuf
16 de abr (Há 6 dias)
para Recipients

Cuidado com esta mensagem. Mensagens parecidas foram usadas para roubar informações pessoais. Caso não confie no remetente, não clique em links nem envie informações confidenciais para este e-mail. Saiba mais
Dr. Attahir B. Yusuf
Group Executive Director, Commercial and Investment,
Nigerian National Petroleum Corporation (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

Dear Friend
With due respect, I observe every protocols and pay all due compliments. I am Mr. Shehu Liman Group General Manager, Supply Chain Management with the Nigerian National Petroleum Cooperation, I have with me the payment schedule for the next quarter of this year, which involves the name of Late Mr. Xie Zhenfeng who was among the Dana Plane Crash Victims on Sunday June 3rd, 2012, on his way back to Lagos from Abuja the Nigerian Capital. You can read more of this issue on the links below:

http://africansuntimes.com/2012/06/lagos-nigeria-plane-crash-victims-list-names-of-passengers-who-died-on-sunday/
http://www.premiumtimesng.com/news/5413-153-passengers-dead-in-dana-air-crash-in-lagos.html

I write to let you know that after the death of Mr.Xie Zhenfeng, who has no next of Kin or anybody to inherit his estate here in Nigeria, I write to solicit for you to partner with me to claim his contract amount of $78M (Seventy Eight Million United States Dollars only)that is already due for payment to the presented beneficiary this quarter of the year.
Also as soon as I receive your agreement on this I will forward to you the payment schedule where his name and amount was written as due for payment and other approved documents on this payment. I am ready to share with you 50-50 as soon as this fund is claimed and transferred to your bank account.
Finally, we shall discuss on other things and modalities as soon as I receive your response to this proposal, meanwhile this should remain with you alone pending when you shall conclude, and if you are not interested you delete the message.
Waiting to hear from you.

Yours faithfully,
Dr. Attahir B. Yusuf
Group Executive Director, Commercial and Investment
Nigerian National Petroleum Corporation (NNPC)
Phone:2348175027352
Email: dryusufattah@gmail.com

responder para - attahiryusuf@execs.com
====================================================
DEAR WINNER.__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD RS 4 CRORES AND 50 LARKH RUPEES:_( RBI BANK FINAL PAYMENT NOTICE 2018 )
Spam
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RBI BANK

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
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DEAR WINNER.__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD RS 4 CRORES AND 50 LARKH RUPEES..( RBI BANK FINAL PAYMENT URGENT NOTICE 2018 )

The reserve Bank Of India are Happily to inform you that you were listed as a beneficiary of $500,000 USD ( FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) Equivalent to INDIA RUPEES of RS,4 CRORES AND 50 LARKH INDIA RUPEES deposited in our bank through the UK LONDON LOTTERY COMPANIES, Please if you are among those who won a lottery prize deposited in the RBI RESERVE BANK OF INDIA, Please we wish to inform you that your winning LATE PAYMENT is ready and waiting to be transfer Directly to your bank account TODAY, Your late payment of $500,000 USD Equivalent to INDIA RUPEES OF RS,4 CRORES AND 50 LARKH INDIA RUPEES will be transfer directly to your bank account without any delaying as soon as possible you submit all requirement for payment proof stated below, NOTE, To claim your winning prize,contact the RIGHT payment manager through email below and claim your award prize money, Payment manager, MRS MADAM' ROSE NANA. EMAIL ADDRESS: releasefund2018@gmail.com ( IMPORTANT NOTICE ) : You will only be require to pay BANK TRANSFER CHARGES OF RS,15,900 RUPEES ONLY, After you deposit the Bank Transfer charges, you have to send us the deposit payment scan copy to us for proof and for payment confirmations, Because without the BANK TRANSFER CHARGES OF RS,15,900 RUPEES your winning prize can not be transfer to you, the winning prize can not be approve for payment, And we can not deduct the BANK TRANSFER CHARGES on your winning prize, Because your winning prize was deposited into a FIXED BULK BANK ACCOUNT, Means any fund deposited into a FIXED BULK ACCOUNT can not be deducted and there is no way to deduct the Bank Transfer Charges on your winning prize. TAKE NOTE.

IMPORTANT NOTICE: This is to inform you that we have been waiting for you to come up and claim your winning prize ever since, Recently we confirm from INDIA COMPLAINTS BOARD that you were contacting to wrong people and internet fraudsters, which make it too hard for you to receive your prize. Please the RBI BANK OF INDIA GOVERNOR DR URJIT PATEL have advise you to STOP contacting to THOSE WRONG PEOPLE you are contacting before. Please you have to CONTACT the RIGHT PAYMENT MANAGER immediately and claim your winning prize of RS 4 CRORES AND 50 LARKH RUPEES. Your winning prize is ready and waiting to be transfer to your BANK ACCOUNT TODAY, Please follow the FINAL PAYMENT INSTRUCTIONS AND Contact the RIGHT PAYMENT MANAGER with all your details for your FINAL PAYMENT PROOF.

TO CLAIM YOUR WINNING PRIZE: We advise you to Send your Name, Your Address, Your age, Your personal Mobile Number, Your Occupations, Name of your State,Your bank holder Name, Your Bank account Number, your bank address, your bank name, Your bank swift code, Your PHOTO SCAN COPY AND ID CARD SCAN COPY for payment PROOF, Send it to the RIGHT payment manager through email: releasefund2018@gmail.com (NOTE ) ONCE AGAIN, WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES of RS,15,900 INDIA RUPEES. / Send all completely payment details to the RIGHT Payment manager EMAIL, MRS MADAM ROSE NANA. EMAIL ADDRESS: releasefund2018@gmail.com :: Once she receive your E-MAIL, she will send you the BANK ACCOUNT DETAILS to deposit the BANK TRANSFER CHARGES, Once you pay the bank transfer charges, Your winning prize of $500,000 USD (FIVE HUNDRED THOUSAND DOLLARS ) EQUIVALENT TO INDIA RUPEES OF ( RS 4 CRORES AND 50 LARKH RUPEES ) Will be transfer into your bank account without any delaying at the SAME DAY. 100% GUARANTEE.

Once again we congratulate you for being a winner of this winning prize, The Board member of RBI RESERVE BANK OF INDIA advise you to make a good use of your winning prize as soon as possible the winning prize transfer directly to your bank account TODAY. Make sure that you send the full completely details to the payment manager EMAIL: releasefund2018@gmail.com ( MRS MADAM ROSE NANA, UK LONDON REPRESENTATIVE PAYMENT MANAGER.)

Yours in service. Thank you for Banking with US.

( RIGHT PAYMENT MANAGER: MRS MADAM ROSE NANA.)
( RBI GOVERNOR.: DR URJIT PATEL )
CASH REMITTANCE AND FUND TRANSFER DEPARTMENT.
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Find new opportunities to grow
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Mártínez Nevíana - Consultant® <
Dear Valued Customer,

We are an authorised Financial Services Provider. We provide Loans to companies, firms, business owners, individuals, and interested investors for Debt Consolidation, Equipment and Asset Finance, Construction and Renovation, Business Improving, Refinancing Commercial Property and Personal Loan at a low interest rate ROI per annum.

Kindly revert back if interested for further proceedings.

Best Regards,
Mãrtínez Nễvíaña, Chfc
consultant international business development

responder para - martinez.neviana@gmail.com
===================================================
responder para - hickkeylor@gmail.com

Re. Inter-switch Unit ATM Issuance.
Spam
x

MR.SOHAIL AHMED

Ecowas Monetary Control Office.
Foreign Debts Reconciliation
Swift ATM CARD Distribution department
Consultant C. E.
From the desk of Mr.Sohail Ahmed
Inter-switch Unit ATM Issuance.

This is to bring to your notice the payment of your long overdue fund originated from Africa. After the meeting held on 10st Janaury 2018 with delegates from (I.M.F) and United Nations African Region and the Board of Directors of Finance African Union, it was unanimously agreed that all those that have not received their contract/Inheritance/Lottery fund Payment from Africa and people that have being victim of fraud transactions or international businesses that failed due to Government problems, political crisis etc be paid a compensation.

We are officially inform you that we have verified your contract/inheritance file presented in my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you.

Dealing with some non-officials in the bank as this is an illegal act and you have to stop if you’re so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know we have arranged your payment through our Swift card payment center in Europe, America and Asia also African Pacific which is the instruction given by The president of Côte d'Ivoire

Contact Ecobank,foreign remittance unit Mr. David Kafando with the following information stated below and do ask him to direct you on requirement on how you can receive your atm debit card .

Below are the contact details of the bank:

Ecobank
postale : 01 Bp 8103 Abidjan 02. Ville : Abidjan.
Telephone: 00 225 4254 6340
E-mail : www._eco.b@financier.com
Contact Person: Mr. David Kafando

You have to stop any further communication with anybody or office outside our direction. On this regards, do not hesitate to contact me for bear in mind that an instructions has been passed to Mr. David Kafando on our behalf to instruct you make proper legal formalities to get your ATM Card to your noble address, as soon as you get in touch with they office, be free to get in touch with Mr. David Kafando through their contact address as stated above for immediate attention on the delivery of your ATM CARD to you.

The secret Four digit PIN code numbers shall be forward to you from our office immediately you received the ATM CARD from the delivery company because since you are the only person required to know about the PIN CODE numbers.dont fail to Contact the bank immediately .

Thanks for your co-operation.
Best Regards, Mr.Sohail Ahmed
Director Inter-switch Unit

Note: Because of impostors, we hereby issue you with our code of conduct, which is (105) so you have to indicate this code when contacting this office. both Ecobank in charge and us.
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salut bien aime
Spam
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Rosaline Grouddon rosalinegrouddon@hotmail.com por yahoo.com

Bonjour bien aime !
Je vous écris aujourd'hui suite à mes recherches faites dans l'annuaire du google
qui est un moteur de recherche de tout genre. Ainsi, c'est de là que j'ai pû avoir
votre adresse émail.Ceci étant
Je me nomme Rosaline GROUDDON originaire de la France, hospitalisée dans
un hôpital ici aU Etats-unis suite a une maladie incurable laquelle mon médecin ma
dit si je croie en Dieu
je serais peut être sauvé. Je souffre de la tumeur du cerveau qui se traite
depuis plus de 7 mois aujourd’hui.
Je ne comprends plus rien de ma vie. Cela vous semblera un peu suspect. Je suis
veuve et je n'ai pas d'enfant.
Je recherche une âme frère ou âme sœur a qui je peux confier tout mes biens.
Pour qu'il a y aider les orphelins et aux sans abri.
J'ai en ce moment dans une mallette, une somme de (2.025.000 €) que j'ai déposé
dans une Banque.
C'est un don de Dieu que je vous fais et sans rien vous demander en retour
car pour moi le bien faire n'ai jamais perdu .je veux juste
vos priere qui peut m'aide a guerrie et avoir une autre souffre de vie .
si vous ete interesse au Don veuillez m'ecrire sur mon email pour que je
vous donne les procedure a suivre pour avoir la mallette.Cher frere ou soeur en
christ voila mon adresse email: rosalinegrouddon@hotmail.com
Que la paix du christ soit avec vous bien aime en christ.
=====================================================
Attn: just to find out?
Spam
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Mr. Joseph Amos Midzi - mr.j.amos.midzi@gmail.com

Attn: just to find out?

With due respect my dear friend how are you and your families hope you
all are in good health, my dear I just want to confirmed from you if a
foreigner can invest in your country and if you can partner with me?
Once again I am talking of foreign investment, if your country allows
foreign investors and if you can partner with me?

Thanks,
===========================================
From: Hon. Abdulla Rasheed abdullarasheed0@hotmail.com
To:
Sent: Sun, Apr 22, 2018
Subject: OIL AND GAS TRANSACTION : abdullarasheed0@hotmail.com

Hello Sir,

I am Hon. Abdulla Rasheed, the former Minister of Power and the Current Chairman of Oil and Gas Pipeline in West Africa, Ghana. I am writing to earnestly solicit for your assistance in helping to receive sum of money into your account for safe keeping.

Thanks for your kind response and I will be very happy to meet you while searching for a reliable and reputable person to handle this transaction, we have the sum of fifteen millions five hundred thousand Euros intend to be transferred overseas through the assistance of a foreign partner because by the civil service rules in my country, having overseas account is not allowed, that is why i am soliciting for your assistance to front this transaction within the shortest possible time. Please it is pertinent for you to know that this money came as a result of over provision in the budget for our Energy and the West Africa Gas Pipeline. This over provision was done by my committee, but all contract payments have been paid to beneficiaries which was about €207,500,000 but now left behind the excess of the over invoice amounted of the contract sum of €15,500,000 which intends to be making out for my investment with your help and also for my re- electioneers campaign coming up next year I am contacting you therefore, to stand in as the beneficiary to process this fund into your custody. As soon as you show your consent to this. I will immediately send you titled contract details to the fund in your name so you can make claim for it. I will provide you with 40% for assisting me and the fund shall be transferred to you legally in accordance to your bank account. All laid down procedures governing transfer for funds. I have perfected all modalities or the successful transfer of this money to you as the beneficiary.

Finally, I have to reassure you that this transaction is 100% risk free and should be kept absolutely confidential. Also Note that we need to conclude this transaction within 14 working days.

I wait to hear from you soonest.
Thanks and best regards.
Hon. Abdulla Rasheed
Former Minister For Power and Energy Matters.
Chairman of Oil and Gas Pipeline.
Parliament of Ghana.

abdullarasheed0@hotmail.com
hon.abdullarasheed1@hotmail.com
=============================================
Dear Beloved,
Spam
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Mrs.Ali Rahab = sintsovn227@gmail.com>

FROM MRS.RAHAB ALI
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK FOR AFRICA (U.B.A) BENIN REPUBLIC

Greetings to you and your family, I am Mrs. Rahab Ali, auditing and
Accounting manager, United Bank for Africa Benin Republic West Africa
I need your
Assistance in transferrring the sum of (*$6.2M*) Six Million Two Hundred
United State dollars) into your account within 7 to 10 banking days.
This account belongs to one of our foreign customer by name, *Mr. Alan
Williams* who died along with his entire family in a plane crash some years
ago. You can view the link below for more details:

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

I agree to give you 40% of this money, will be for you, in respect of the
provision of a foreign account, and 60% would be for me. Thereafter, I will
visit your country for disbursement according to the percentage indicated.
Reply me if interested with information’s bellow and I will send to you
the text of application which you will re-type and send to our bank for the
approval of the said fund into your account.

Your names

Full Address

Tel/Fax number

Occupation

Country

Remain bless with your family?

Regards

Responder para - mrs.rahabali01@gmail.com
=====================================================
HELLO!
Spam
x

mrs fareed afarah

Hello My Dear.

Please do not feel disturbed for contacting you, based on the critical condition I find mine self, though, it's not financial
problem, but my health, you might have know that cancer is not what to talk home about, I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2012.We were
married for eleven years without a child. He died after a brief illness that lasted for five days.

Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 9.2m (Nine million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem, Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. 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 and helping the orphanage.

I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member,

I am expecting your respond.

Regards,
Mrs.Fareeda Farah
written from Hospital.

Responder para - mrsfareedaaf@yahoo.com
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