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?

quinta-feira, 31 de maio de 2018

DENUNCIA E MENSAGENS DE EMAILS SCAMMERS - DIA 01/06/2018

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/profile.php?id=100013638093545

https://www.facebook.com/mark.dubbie.94

Nome usado Mike Dubbie

Scammers stolen pictures from retired USA Air Force Michael Dubie

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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

https://www.facebook.com/Erickbenjones

Nome usado - Erick Jones

FOTO ROUBADA POR SCAMMERS

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

https://www.facebook.com/profile.php?id=100008434694604

Nome usado -Robbins Ward

FOTO ROUBADA POR SCAMMERS

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

https://www.facebook.com/profile.php?id=100016314755736

Nome usado pelo golpista - Peter Moore

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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

https://www.facebook.com/profile.php?id=100024686495461

Nome usado pelo golpista - Daniel Peter

FOTOS ROUBADAS DO ATOR Nikhil Upreti

=============================================
https://www.facebook.com/Elwoodraymondkid
Nome usado Raymond Elwood
Elwoodray511@gmail.com
izendo ser fuzileiro naval em missão de paz na Siria, disse que a esposa faleceu e tem um filho na Carolina do Norte, está procurando uma mãe para o filho, mas no dia seguinte disse que seu aniversario estava chegando e pediu um Iphone8

FOTO ROUBADA POR SCAMMERS

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

https://www.facebook.com/smith.larsen.7

Nome usado pelo golpista - Smith Larsen

FOTO ROUBADA POR SCAMMERS

==============================
Dizendo trabalhar numa plataforma de petróleo Na china
Me enviou presente e ficou retido no aeroporto paguei pra retirar e não chegou
Ele continua falando comigo e diz que a transportadora vai pagar em.dobro
O nome é Christopher Smith

FOTO ROUBADA POR SCAMMERS

======================================
De: "Rose Muar" - Rosemuar13@hotmail.com>
Data: xx de mai de 2018
Assunto: com amor e honestidade
Para:
Cc:

Muito obrigado pelo seu e-mail e pela mão da amizade, aprecio que você tirou o tempo para escrever, mesmo se você ainda não me viu, eu acredito que essa amizade será construída sobre a confiança e amor. Eu realmente gostaria de ter um bom relacionamento com você depois de ler o seu perfil e eu tenho uma razão especial pela qual eu decidi entrar em contato com você. Eu decidi entrar em contato com você por causa da urgência da minha situação aqui e depois de ler o seu perfil.

Eu sou Rose Muar, estudante de enfermagem de 24 anos, de Al-Khartum Sudão, mas atualmente buscando asilo no Senegal como resultado da guerra em meu país, meu pai de uma memória abençoada pelo nome Dr. Andrews Muar que era o diretor general com (ROMS INDUSTRIAL Company PLC) no Sudão foi morto junto com minha amada mãe e nossa casa de família incendiada pelos rebeldes durante a última crise em meu país quando as milícias Janjaweed vieram para nossa casa, eu tenho que fugir para outro país como Fiz minha fuga somente pela graça especial de Deus e com a ajuda de missionários católicos porque estava na pensão quando este incidente aconteceu.

Na verdade, em busca de uma pessoa honesta e confiável que me ajudará a me mudar para o mundo ocidental para uma vida melhor, escolhi contatá-lo após minhas orações e acredito que você não tentará me enganar, mas sim me levar como seu próprio povo. . Embora você possa se perguntar por que eu estou tão cedo cedendo a você sem vê-lo, bem, eu direi que meu instinto ainda diz que você pode ser fiel a mim.

Resumidamente, eu gostaria de divulgar muito para você se você me ajudar a se mudar para o seu país com a substância que eu herdei dos meus pais. Eu tenho uma quantia substancial de US $ 4,5 milhões que eu gostaria de investir em seu país em qualquer empreendimento comercial lucrativo que você deve aconselhar e executar, visto que eu não tenho experiência em negócios por enquanto. No entanto, enviarei os documentos necessários para confirmar a sua aceitação para me ajudar na transferência e investimento do fundo. Como você vai me ajudar em um investimento, e eu gostaria de completar meus estudos, como eu estava no meu segundo ano na escola de enfermagem, quando a crise começou. É minha intenção recompensá-lo com 15% do dinheiro total dos seus serviços e o saldo será o meu capital de investimento. Esta é a razão pela qual eu decidi entrar em contato com você. Por favor, todas as comunicações devem ser feitas através deste endereço de e-mail apenas para fins confidenciais.

Assim que eu receber sua resposta positiva mostrando seu interesse, colocarei as coisas em prática imediatamente. À luz do exposto, apreciarei uma mensagem urgente indicando sua capacidade e disposição de lidar com essa transação com sinceridade.

Eu estou esperando sua resposta urgente e positiva. Por favor, mantenha isso só para si mesmo, por favor, peço-lhe para não divulgá-lo até que eu venha, uma vez que o fundo tenha sido transferido. Eu anexo minha foto aqui para você. Eu gostaria de saber mais sobre você e eu também quero receber seus nomes completos, endereço e telefone não no seu próximo e-mail mostrando que você está interessado em me ajudar. Antes disso, eu estou enviando um email para você do escritório do Rev. Father no acampamento de refugiados, eu disse ao reverendo Father sobre minha comunicação com você e ele permitiu que eu acessasse meu email no computador dele duas vezes por dia, aqui nos refugiados A vida no acampamento é muito difícil, Você também pode me ligar através do número do Rev. Father's Mobile (+221708081729) E-mail (fatherhenry.joseph1@hotmail.com)

Lembre-se de perguntar a Miss Rose Muar que fica na sala do albergue feminino quando você me ligar. por favor, passar a minha carta você vai me entender, eu acredito que você não vai enganar ou trair-me, eu encontrei paz e amor em você, eu vejo você como um deus temendo pessoa que sempre vai dar a minha vida um significado.

Com o devido respeito, estou suplicando que você me ajude, eu estou dando todas essas informações detalhadas com toda transparência acreditando que você terá uma imagem clara da base de ajuda que eu preciso de você. Espero ouvir de você em breve, Que a verdade e o amor sejam a palavra-guia em meu refúgio em você, querido ajudante.

Atenciosamente,
Rosa

FOTO ROUBADA POR SCAMMERS

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

-----Original Message-----
From: divine jack - divinejack5@hotmail.com
Sent: Thu, May 31, 2018
Subject: MY DEAR IS ME MRS. DIVINA JACK WHO IS LIVING IN SENEGAL DAKAR REFUGE CAMP BEFORE I GOT MY NEW PARTNER WHO HELP ME OUT FROM CAMP I GOT THIS MAIL FROM REVEREND FATHER BANIGO JOHNSON DAKAR SENEGAL THAT YOU SHOULD PLEASE CONTACT UNITED BANK OF AFRICA HEAD

MY DEAR
IT'S ME, MS. DIVINE JACK WHO IS LIVING IN SENEGAL DAKAR REFUGE CAMP BEFORE I GOT MY NEW PARTNER WHO HELP ME OUT FROM CAMP I GOT THIS MAIL FROM REVEREND FATHER BANIGO JOHNSON DAKAR SENEGAL THAT YOU SHOULD PLEASE CONTACT UNITED BANK OF AFRICA HEAD OFFICE SENEGAL ATM CARD OFFICE DEVELOPMENT AUTHORITY FOR YOUR CHEQUE OF

€ 80,000.00

-------------------------------
My son, I am here to let you know that i have traveled out of the country to another parish,and also want to inform you that your(draft cheque of € 80,000.00 has been deposited at ATM Visa card OFFICE DEVELOPMENT AUTHORITY of United bank for Africa Senegal head quarters since you can not be able to finish the process of getting the parcel from the me

I was contacted by person whom i left your cheque to post for me and them told me that the bank has confirmed that the cheque was about to expire in the next one month as you have not been able to claim it. I have finish my discussion with the bank manager and he assured me that the UBA Bank can issued you an ATM Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM machine worldwide.

You are advised to confirm your personal informations to the UBA Bank to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY OF UBA BANK to issue the ATM Visa Card with daily limit of 15,000.00 dollars so to avoid delaying your fund you should contact the ATM card officer to issue you the card fast or the fund will been diverting to the Government account. Kindly send the below informations to the UBA Bank without delay :

Names:........
Address:......
Sex:...........
Age...........
status:.....
Occupation..........
Phone:.....
City:.........
State:.......
Country:................
Email:..........

However, kindly contact the below person who is in position to issue and release your visa card to you.

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Dr. Fogan Sossah
United bank for Africa
Director Visa Card payment Dept

UNITED BANK FOR AFRICA UBA SENEGAL
ROUTE DES ALMADIE ZONE 12 LOT D
UBA HOUSE DAKAR SENEGAL
TEL :+221 705723345
FAX : 002213382060202

ubagroup.sn@accountant.com

Always keep me inform so that I will know when you receive your ATM Visa card.
May God almighty guide and protect you and your family.

divinejack@live.com,
divinejack916@yahoo.com,
divinejack5@hotmail.com

==============================================
Grant
Spam
x

Grêmio de Mangabeira <
1

Your email ID has picked you for a Grant of 3,000,000 Great British Pounds from OFID. Contact Susana Hendrick for more info. E-mail susanahendrick@yandex.com .

Announcer,
Palmerini Tiziana
============================================
Re
Spam
x

Good day

I am sending you this E-mail to notify you that Mr.Thomas William is currently offering Loan at a low interest rate of 3%,I give out Personal Loans,Business Expansion Loans, Business Start-up Loans ,Education Loans, Debt Consolidation Loans,Venture Capital,So if you are interested contact via globalmultifinancial8@gmail.com

Your Name:_____________________
Your Address:___________________
Your Country:___________________
Your Occupation:_________________
Loan Amount Needed:______________
Loan Duration:_____________
Your Occupation:_________________
Monthly Income:_________________
Watsup number:__________________
Your Telephone Number:____________

=================================================
ATM CARD DELIVERY
Spam
x

central bank

Dear,

I do not know much about you and how you will take this message but i am doing this based on my Christian faith and what tomorrow will be. I am Dr(Mrs)Kate Bruno , the office assistant to the Central Bank Governor (Mr.Godwin Emefiele).I am not telling you this to impress you or to gain any favor from you, rather I am doing this to save you from further damage and pains.I have done this to two people already, though they betrayed me at the end.
Before I proceed,you must promise me that nobody will know of this and after you are satisfied with my job,you can help me in whatever way the spirit of God directs you.

This is very secret,I overheard Mr.Godwin Emefiele and other bank executives here in Nigeria saying that they will make sure you spend and pay much fees till you are tired and abandoned your UN/ World Bank Approved compensation amount of $10,000,000.00 (Ten million United States Dollars) for them to later divert to an already opened offshore account in USA. Please do not pay anything to anyone again regarding the release of your fund(ATM CARD) because none of these evil perpetrators have your interest at heart. The President of Nigeria and the members of his Federal Executive Council have since endorsed the payment of this approved compensation fund to you and your account is already activated which you can access at any time and your ATM card programmed and ready to dispatch to you. It is just that some of our bank executives are very greedy and they have created avenues to steal your money even when they know that the situation is very critical. I and another Christian colleague in the office have to help you out.

Now, we have perfectly pulled out the ATM card that contains your UN/ World Bank Compensation payment amount . We are ready to send it to you immediately, PLEASE, our job is on the line. I am only 34 years married with two kids (A Boy and A Girl) and I don't want to ruin my future or die at this early age. I do not make calls on transactions like this due to the sensitive nature of this transaction and my position with the CBN. I will not deliver this ATM card to you if you let anyone know of this..

If this arrangement is OK by you please reply now and we will send the ATM card to you through DHL and all these horrendious and callous treatment will stop and you will happily receive your fund to your designated home address.

I shall attach my personal identifications to you as soon as I hear from you positively.

Get back to me if you are interested so that we can proceed.

Regards
DR(Mrs)Kate Bruno.
Office assistant to the Central Bank Governor.

responder para - central bank (mrskatebrunoatmdept@outlook.com)
============================================================
ch habe eine gute Nachricht für Sie
Spam

--
Mein Name ist MAVIS WANCZYK. Ich habe gewonnen $ 758,7 Millionen Gewinner der Massachusetts State Lottery Powerball Jackpot im August 2017.i Ich habe eine Spende von 3.500.000,00 dollar.i geben Sie diese Spende, um Ihnen zu helfen und Ihnen helfen, Ihre Community zu entwickeln.Mail uns auf-[maviswanczykk112@gmail.com]

Je m'appelle MAVIS WANCZYK. J'ai gagné 758,7 millions de dollars au jackpot du Massachusetts State Lottery Powerball en août 2017. J'ai fait un don de 3 500 000,00 $ pour vous faire ce don afin de vous aider et de vous aider à développer votre communauté .Mail nous sur - maviswanczykk112@gmail.com
=======================================================
GOODAY.
Spam
x

mrsmariam kabore = mrsmariamkabore2@gmail.com por yahoo.com

Dear Friend

I am Mrs mariamkabore. am sending this brief letter to solicit your
partnership to transfer $US11.8M million US Dollars. I shall send you
more information and procedures when I receive positive response from
you. please send me a message in my Email box (mrsmariamkabore@gmail.com)

Mrs mariamkabore.
==================================================
CAN I TRUST YOU IN THIS OFFER???
Spam
x

MRSBERTH EELIANE = mrsbertheeliane@gmail.com

MY NAME IS MRS BERTHE ELIANE FROM TOULOUSE FRANCE, I HAVE BEEN SUFFERING FROM OVARIAN CANCER DISEASE AND THE DOCTOR SAYS THAT I HAVE JUST A SHORT TIME TO LIVE. AND FOR THE PAST TWELVE YEARS, I HAVE BEING DEALING ON GOLD EXPORTATION, BEFORE THIS DISEASE CRIPPLED ME DOWN. MY LATE HUSBAND, DR.GERMAIN GILBERT, A RETIRED DIPLOMAT AND ONE TIME MINISTER OF MINES AND POWER IN THE REPUBLIC OF BURKINA FASO. MADE A LOT OF MONEY FROM THE SALES OF GOLD AND COTTON WHILE HE WAS A MINISTER, BUT WE HAD NO CHILD OF OUR OWN.

LATER MY HUSBAND REALIZED THROUGH A POWERFUL MAN OF GOD THAT IT WAS EVIL COURSE INSTITUTED BY HIS BROTHER IN OTHER TO INHERIT HIS WEALTH, BUT BEFORE THEN IT WAS TOO LATE, I AND MY HUSBAND AGREED THAT HE SHOULD REMARRY ANOTHER WIFE BUT OUR RELIGION DID NOT PERMIT IT, WHILE PLANNING THIS MY HUSBAND’S BROTHER HEARD IT AND THEY PLANNED AND KILLED MY HUSBAND AT THE TENDER AGE OF 56, HE DIED IN THE MONTH OF SEPTEMBER 2007.NOW THAT I AM VERY SICK AND ACCORDING TO THE DOCTOR, WILL NOT SURVIVE THE SICKNESS. THE WORST OF IT ALL IS THAT I DO NOT HAVE ANY FAMILY MEMBERS OR CHILDREN TO INHERIT MY WEALTH. I AM WRITING THIS LETTER NOW THROUGH THE HELP OF THE COMPUTER BESIDE MY SICK IS BED.

I HAVE $20.5MILLION US DOLLARS (TWENTY MILLION, FIVE HUNDRED THOUSAND USD) DEPOSITED HERE IN BURKINA FASO AND I AM WILLING TO INSTRUCT MY BANK TO TRANSFER THE SAID FUND TO YOU AS MY FOREIGN TRUSTEE. YOU WILL APPLY TO THE BANK THAT THEY SHOULD RELEASE THE FUND TO YOU, BUT YOU WILL ASSURE ME THAT YOU WILL TAKE 50% OF THE FUND AND GIVE 50% TO THE ORPHANAGES HOME IN YOUR COUNTRY FOR MY SOUL TO REST AFTER I HAVE GONE. IN MY NEXT EMAIL, I WILL SEND YOU THE COPY OF THE CERTIFICATE OF DEPOSIT WHICH WILL ENABLE YOU APPLY TO THE BANK AND RECEIVE THE MONEY WITH EASE. RESPOND TO ME IMMEDIATELY FOR FURTHER DETAILS AND INSTRUCTIONS SINCE I AM IN THE END TIMES OF MY LIFE DUE TO THE OVARIAN CANCER DISEASE.

PLEASE KINDLY REPLY TO MY ALTERNATIVE EMAIL ADDRESS BELOW (mrsbertheeliane_germain@yahoo.com)

YOUR FULL NAME......
YOUR OCCUPATION.....
YOUR AGE..
YOUR MARITAL STATUS.....
YOUR PHONE NUMBER.....
YOUR COUNTRY/NATIONALITY.....

HOPING TO RECEIVE YOUR RESPONSE AS SOON AS POSSIBLE.
MY REGARDS,
THANKS
MRS BERTHE ELIANE
============================================
YOUR URGENT REPLY FOR MORE DETAILS!!
Spam
x

casmire kere

Compliment of the day,

I am Mr.Kere Casmire I Have a Business Proposal of $5.3 million For You.
I am aware of the unsafe nature of the internet,
and was compelled to use this medium due to the nature of this project.

I have access to very vital information that can be used to transfer
this huge amount of money,
which may culminate into the investment of the said funds into your
company or any lucrative venture in your country.

If you will like to assist me as a partner then indicate your interest,
after which we shall both discuss the modalities and the sharing percentage.

Upon receipt of your reply on your expression of Interest I will give you full details,
on how the business will be executed I am open for negotiation.
You should forward your reply to this private email id (casimirekere11@gmail.com)
Thanks for your anticipated cooperation.

Note you might receive this message in your inbox or spam or junk folder,
depends on your web host or server network.

Thanks’
Best Regards
Mr.Kere Casmire
=============================================
PAYMENT AND TRANSFERS
Spam
x

Bierman Phillip

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

WIRE TRANSFER / AUDIT UNIT
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

Dear Beneficiary,

This letter is from the United Nation World Fund Discovery Management
and Payment Bureau newly established by the World Financial Service
Authority in collaboration with the United States of America /United
Kingdom patriot act Jointly

signed.This body was set up to discover an unpaid funds being owed to
Governments or Individuals all over the world through
Payment,Inheritance and Lottery Winning Prize Awards. Contract It will
interest you to know that we have discovered an unpaid unclaimed sum
of money in favor of your name in Africa Precisely

/ Nigeria Benin Republic or South-Africa valued and a mandate has
been given to this body World Fund Discovery Management and Payment
Bureau to ensure that this fund gets to you without delay. Our DUTY
is to verify and get clean report for the payment Note that a special
payment arrangement has been made to remit this fund to you through a
Financial Institution

after scrutinizing the file and admit same as genuinely acquired
fund.You are advised to furnish this office with your information to
enable us open up communication with you regarding the release of your
Fund immediately.Our team officials will as well inform you how and
when your fund shall be released even the the name of the Bank or
Person to carry out your payment.
We want you to understand the URGENCY of this
matter by filling as stated below so as to enable us finalize your
payment immediately and submit your PAYMENT FILE to the Authorities

before our DEPARTURE.This is very essential in order to avoid having
further COMMUNICATION or DEALINGS with world FRAUDSTERS always telling
lies to cheat people through INTERNET.Respond ASAP for more details.( biermanphillip@gmail.com )

Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:
Company name:
Next of Kin:
Age:

Thanks.
Yours Truly,
Bierman Phillip head of the Team.
==========================================
GOOD DAY
Spam
x

DR. DAVID JACKSON

I AM SPECIAL AGENT DAVID JACKSON, AM HERE TO INVESTIGATE THE
FRAUDSTERS WHO ARE IN THE BUSINESS OF SWINDLING FOREIGNERS THAT ARE
HERE FOR TRANSACTION WITH THE HELP OF THE AUDITOR GENERAL OF THE
FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED
THE SCAN COPY OF YOUR ATM MASTER CARD IN THE AMOUNT OF $1,5M USD WHICH
I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED ATM MASTER
CARD INCLUDES YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO
REPLY ME NOW TO CONFIRM IT OKAY.

NOTE THAT THIS SAID ATM MASTER CARD CAN BE USED IN ANY ATM MECHINE
WORLD WIDE WHICH YOU CAN WITHDRAW US$5000 DAILY.

I AWAIT TO HEAR FROM YOU SOONEST.

THANKS,

DR. DAVID JACKSON

Responder para - infomoneysecureunit@gmail.com
===============================================
BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION.
Spam
x

BANK OF AMERICA

Bank of America Higher Standards Home
449 Myrtle Avenue, Brooklyn
New York 11205,
USA

BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION.

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database. Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from despot funds from Africa, Asia and Eastern Europe. Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember

having conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflected in our database and your original account which was instructed from United nation will be activated. You have to send the sum of US$550.00 to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remitted the amount value of US$2,500,000.

This is why it is imperative that we first of receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of US$550.00 Dollars and forward the information to our head quarters here in USA. Then the funds would be received in turn registered into the system and once it is sighted, their an instruction would issued to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$550.00, don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision.

Here is the information which you will use to send the US$550.00 via Western Union.

Receiver name: CHANGJUN LIU
Location: 201 SYLVIA AVE.MILPITAS,CA U.S.A
Amount: US$550.00 ONLY

12 hours upon confirmation of this fee, you will receive your Bank of America Personal Residential Online Account Information.

Waiting for your acceptance to this offer and the MTNC for the payment,

Congratulation in advance,

Looking forward for your next letter

Thank you for your patient.

Regards
Mrs. Carolina Dino
E-mail: bkf2018@citromail.hu
E-mail: bkofamerica336@gmail.com
===============================================
FROM MRS LUDA MARINA
Spam
x

MRS MARINA LUDA

Marina Luda
Address: 7008 E Hwy 326 Silver
Springs Florida,
34488 United States

Attention: Sir / Madam

I am Mrs. Marina Luda; I am a US citizen, 48 years Old. I reside here in Florida USA. My residential address is as follows, 7008 E Hwy 326 Silver Springs Florida 34488

United States, am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay

me, I had paid over $ 85,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to Washington with all my compensation documents, and I was directed by the Federal Bureau of Investigation Director to contact Barrister

charles Jensen, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted

him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds

of $ 10.5 Million US Dollars, Moreover, Barrister Charles Jensen showed me the full information of those that are yet to receive their payments and I saw your email as

one of the beneficiaries on the list he showed me, that is why why why I decided to email you to stop dealing with those people, they are not with your fund, they are only

making money out of you. I will advise you to contact Barrister Charles Jensen. Kindly send your personal details to him to prove your identification.

Full Name:
Home Address:
Phone Number:
occupation
Your total amount:

You have to contact him directly on this information below.
Compensation Award House
Name: Barrister Charles Jensen
Email: charlesjensen1000@outlook.com

phone number: 646-760-2520

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only

taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Tony Jensen was just $ 650 USD for the paper works,

take note of that.

Once again stop consulting those people, I will advise you to contact Barrister Charles Jensen so that he can help you to deliver your fund instead of dealing with those

liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be blessed.

Marina Luda

Note: do not forget to contact him:
Name: Barrister Charles Jensen
Email: charlesjensen1000@outlook.com

phone number: 646-760-2520
=================================================
Federal Reserve Bank Washington Dc
Spam
x

Mr.Patrick Walker
00:26 (Há 18 horas)
para

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

Federal Reserve Bank Washington Dc
Tell.. +1(626) 470-9065

Hours: Open Today • 9:30am–5 :30pm

ATTENTION BENEFICIARY !!

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of
US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:
Email:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mr.Patrick Walker
President and CEO
Federal Reserve Bank Washington Dc.
Phone No +1(626) 470-9065
Email:mrpatrickwalker9@gmail.com
============================================

Nenhum comentário:

Postar um comentário

COMENTÁRIOS MODERADOS. Após a postagem, aguarde a aprovação. Não será garantia de ser aceito.