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/mohammad.fiaz.35325074
Nome usado - James David
Scammers roubaram fotos do sgt James Stuart
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....dizia médico no Afeganistão de nome KRAUSE HARRY , viúvo ,58 anos....
E-mail do golpista: Krausevidal111@gmail.com
vacationDepartment111@consultant.com - Krause harry
vocationpartment111@consultant.com
Nome : Bangorn Pangjanda
Agencia 8089 -Itaú
Conta :27170-7
CPF - 237.975.238-90
Nome usado pelo golpista no site our time - Krause Harry
Scammers estão usando fotos roubadas de Christian Ciocan
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Em Qua, 2 de mai de 2018 , Rene Clifton - reneclifton45@hotmail.com escreveu:
Olá querido Bom dia
como você está hoje com a sua família, espero bem?
Obrigado pela sua identificação de e-mail
Sinto muito pela minha resposta tardia para você eu estava um pouco ocupado.
Esta é uma breve introdução sobre mim mesmo.
Devo agradecer pelo seu e-mail. Devo admitir que você é realmente uma mulher bonita, e acho que nossa reunião ainda não foi determinada por acaso ou acidentalmente, acredito que seja um ato de Deus, para que juntos pudéssemos descobrir o plano de Deus para nós. . Bem, deixe-me começar a me apresentar a você, meu nome é Rene Clifton. Eu sou um sargento do Exército na Austrália, posicionado aqui no Afeganistão para trabalho internacional, tenho 56 anos. Eu sou viúvo com uma filha. Minha esposa morreu há muitos anos e me deixou com uma filha Kid. O nome da minha filha é Regina e ela estuda no Gana. Ela é uma menina boa e inteligente, e eu a valorizo muito, porque ela é minha cópia de carbono. Eu vivo minha parte de retrocessos, mas apesar de tudo eu nunca parei grato a Deus por Sua graça em minha vida e todas as experiências que eu tive que ter entrado em contato.
Eu sou uma pessoa amorosa divertida, jovial, simpática, fácil de lidar e apaixonada. E eu me vejo como uma pessoa inteligente e inofensiva. Meus hobbies incluem corrida, música, cavalgadas, viajar, cozinhar, gosto de me divertir, trabalhar, viajar, jogar, etc. Preciso de uma mulher que me ame e da mulher que vou passar o resto da minha vida. Com a vida, acredito que um homem é afortunado o suficiente para nunca tirar uma mulher ao lado de seu coração. Eu também acredito que a sessão de hoje não aconteceu por acaso ou acidente, mas foi predestinada, de modo que estamos em posição de nos descobrir. Eu quero alguém que seja feliz com sua vida, alguém que esteja disposto a dedicar sua vida a mim e eu concordarei com ela, e compartilharemos a felicidade para sempre. Espero que você seja a mulher certa para mim, e espero que nossas portas se unam e compartilhemos as bênçãos e a felicidade em nosso show. Por favor, não hesite em me dizer mais sobre si mesmo, é muito mais fácil enviá-los através do seu e-mail, mantenha-se seguro e Deus te abençoe. Espero ouvir de você em breve, tenha um dia maravilhoso.
Rene Clifton
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From: MR DAVID RICHARDS info.richards1@yahoo.com
Sent: Tue, May 1, 2018
Subject: TRUST DEAL : info.richards1@yahoo.com, dinfo.ru@yahoo.com
Urgent Attention for prtnership,
My name is David RICHARDS, an International Lawyer from United Kingdom, A spokesman and a close confidant to the Rockefeller family one of the richest families in the United States of America. I have in my legal care the sum of
$15,500,000.00 (Fifteen Millions Five Hundred US dollars)
belonging to Dr. Richard Rockefeller who died in a JET CRASH on the 13th day of JUNE 2014.
This money was deposited with a bank and country UNDISCLOSED for Hospital and Charity organization
establishment in the name of Dr. Richard Rockefeller, Dr. and I were the only witnesses to this deposited funds, The proposed project were designed be to kicked off by November 2017. According to fund deposit agreement which I made with the bank, I BARRISTER DAVID RICHARDS should give the bank a month notice should they be any change in plan and that has been done before now. Now that Dr. RICHARD is dead, I need you to partner with me and receive this money into your bank account as the appointed beneficiary NEXT OF KIN to my late client DR. RICHARD ROCKEFELLER.
I will give you more details when I get your response of interest to my proposal. In the meantime,
you can read through the link below for information about Dr. Richard and the entire Rockefeller family history.
http://www.nytimes.com/2014/06/14/nyregion/richard-rockefeller-killed-in-new-york-plane-crash.html?_r=0
As soon as I receive your interest to assist on this, I will give you further info and guide you on how to contact the Paying Bank to let them move funds into your designated bank account in your home Country. Below information is required for the payment process under your name :
1, Names.......................................
2, phone.................................
3, Profession............................................
4, Age...................................................
5, Sex...................................................
6, Status........................................
7, Address.........................................
8, Passport ..............................
PLEASE NOTE, NO TRAVEL IS REQUIRED ON THIS, I WILL FORWARD MY UK ACCOUNT WHERE MY SHARE WILL BE FURTHER TRANSFERRED INTO AS SOON AS FUNDS REACHES YOUR BANK ACCOUNT AND OUR SHARE IS 60% TO ME AND 40% TO YOU.
Regards,
David Richards
Attorney at Law
info.richards1@yahoo.com
dinfo.ru@yahoo.com
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EMAIL DO GOLPISTA - alexdesmond1999@gmail.com
From: Alex Desmond = alexdesmond1999@gmail.com
Date: Wed, 25 Apr 2018
Subject: Re: .
Conta para depósito :
Nome :Agnes dolly ngcama
Agencia :1204-1
Conta : 414220
Conta corrente
Cpf: 23863658833
Banco do brasil
3,650.00 moeda local brasileira
Yours Sincerely!
Alex Desmond
Diplomatic Delivery Agent
Em nome de Patricia Hendes (SCAMMER) - patriciahendes@gmail.com
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Ele atende por Mark Mcgillion ou Mark Avellino ou Mark A Mcgillion
Telefones: +447438529042 e +1518202199
Emails utilizados = markmc7gillion@gmail.com
amplified_customerunit111@diplomats.com
amplified_customerunit111@usa.com
que são os que supostamente a seguradora
Skype - markmc7gillion
Paginas do facebook: incialmente estava redirecionada por esse endereço
https://www.facebook.com/Mark.mcgillion12
Nome usado - Mark Mcgillion
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e https://www.facebook.com/mark.avallion.9
Nome usado Mark Avallion
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P-08./B.M.W.P.B.L-17
Spam
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Mrs. Mavis Wanczyk <>
Greetings To You And Your Family,
I am Mrs. Mavis Wanczyk winner of power-ball lottery game August, 2017 of
the sum of $758.7 million. I just commenced my charity donation scheme and
am willing to give out cash grant of US$1,500,000.00 {One Million Five
Hundred Thousand United State Dollars} each to (5) Lucky international
recipients worldwide.You received this message because you have been
listed as one of my (5) lucky winner in my charity donation.
To confirm the legitimacy of my winning Prize, you may visit my web page
below:
https://www.washingtonpost.com/news/morning-mix/wp/2017/08/26/a-hospital-worker-
After your confirmation, please respond to this message with your full
names and your contact address for more details on how to receive your
cash grant. Kindly accept my warmest Congratulations.
Regards,
Mrs. Mavis Wanczyk
Responder Para = mavis-wanczyk@qq.com
===================================================
Agence des États-Unis pour le développement international "USAID-CANADA"
Spam
x
DIRECTION USAID CANADA
Agence des États-Unis pour le développement international "USAID-CANADA"
Siège Social: 304 Rue Saint Antoine E, Montréal, QC H2Y 1A3, Canada
EMAIL: direction-canada@recrutement-usaid.org
PROGRAMME DE RECRUTEMENT USAID CANADA
Dans le cadre de son programme de travail en cette début d'année 2018, le Corps commun d’
inspection (CCI) de l'USAID-CANADA avec l'accord du parlement canadien a effectué un examen
du recrutement du personnel expérimentés, pour des embauches.Ainsi pour la promotion de l'emploi et l'insertion
professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD,
l'USAID-CANADA lance un programme d'avis de recrutement de personnels de toutes
catégories confondus de part le monde entier sans distinction de race, de
nationalité et ni de sexe.ce projet est destiné a toute personne morale prêt à voyager et à
s’installer au Canada afin de lutter contre le vieillissement de la
population canadienne qui pourrait doubler dans les 20 prochaines
années.Nous recherchons avant tout des personnes capables de s’adapter à
notre environnement de travail.
CONDITION NORMAL A REMPLIR
• Avoir entre 25 et 55 ans au plus
• Être de bonne moralité
• Être disponible pour voyager
• Être titulaire du BACCALAURÉAT ou autre diplôme professionnel
• Avoir acquis d'expérience professionnelle serait un atout
• Savoir parler le Français
Pour postuler à ce programme de recrutement, il vous suffira d'envoyer
a la direction ou le sécrétarial général ici a ottawa(Ontario).) par
mail:direction-canada@recrutement-usaid.org
les pièces citées ci dessous
- Un CURRICULUM VITAE (CV)
- Une Lettre de motivation
- Une Photo d'identité
- les copies des diplômes
- les attestations de travail ou les certificats des services rendus
PS:seul(e)s les candidat(e)s présélectionnés seront contactés pour suite du recrutement.
A signé
Directeur général
Dupuit Marc-Entoine
===========================================
PLEASE DO GET BACK TO ME ITS VERY URGENT
Spam
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Valentine Terry
Dear Friend, How have you been i have been searching for you for long time please get back to me now we need to talk i have good news for you,I am waiting your reply now. Thanks
Responder para - valentineterry@consultant.com
================================================
Dhl Delivery Notice -
Spam
oron@fahce.unlp.edu.ar
x
DHL Express
Dear Customer,
Your parcel arrived at our office today, our courier was unable to
deliver your parcel to you, due to incorrect delivery details.
In order to receive your parcel, kindly CLICK HERE to update your
delivery details and to keep tracking of your parcel.
Note: that this is a DHL automated tracking system message, ONLY the
email linked to your parcel tracking can be used for authentication.
Please enter email and password and delivery details to proceed.
Thank You,
DELIVERY DEPARTMENT
DHL EXPRESS TEAM
DHL WorldWide Delivery (c) 2012-2018 DHL International.
==============================================
Your parcel ATM card $1.2Million
Spam
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DHL SERVICE - WWDHL.@galaxy.ocn.ne.jp
Attn: Dear,
I am Dr. Michael Onyibor, newly appointed Manager DHL.Your parcel ATM card $1.2Million came to this office late yesterday.
Your Parcel of ATM card $1.2Million suposed to have reached you few weeks ago since the instructions was to deliver to your address but you finally did not send any address to receive the parcel ATM card $1.2Million that is waiting for you.
Now DHL office here in Nigeria is ready to deliver your ATM card $1.2Million to you, therefore kindly update us about your address and time that you want the ATM card $1.2Million to be delivered to you.
The ATM card $1.2Million shall reach you soonest. Remember, that every other expenses about sending/delivery the ATM card $1.2Million to you are settled so what you need to pay is $128 delivery charge only.
Contact the DHL via Email:( dhl84@outlook.com ) or phone +2348038326864 so that you will receive your ATM card $1.2Million without delay
Yours Faithfully,
Dr. Michael Onyibor
Manager Dhl Office
Nigeria
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Responder para - customer.servicecare@earthlink.net
CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE
Spam
x
Vivian E. Bernaldez <
Good day,
How are you today?
I am writing to inform you that I have paid the fees for your check last year. And I went to the bank yesterday to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of UBA Bank told me that before the cheque will get to your hand that it will expire.
So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.
Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.
Mas Global Express Logistics, Asaba Delta State Nigeria.
EMAIL ADRESS: ( mgexpresslogistics3@gmail.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .This is what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE
Please make sure you send this needed info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.
Note. The Mas Global Express Logistics Asaba doesn’t know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Don’t let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.
You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.
Vivian E. Bernaldez
=========================================
supercrednova@gmail.com
Data: 27 de abril de 2018
Assunto: Limpe seu nome e aumente seu score por apenas 100,00.: 27/04/2018
Para:
VOCE PAGA APENAS 100,00.
Removo toda e qualquer negativacao que tenha em seu nome.
cartorios, cheque sem fundo, serasa, ccf e todos os outros orgaos negativadores.
Retiro tudo em 4 horas.
Regras para contratar do serviço:
Como é feito ?
Diretamente nos sistemas de proteção e faço a alteração manual de seu registro e o aumento do SCORE.
Você não precisa ir ao credor pagar a dívida e nem renegociar, e no momento em que for abrir um crediário, solicitar talões de cheque, fazer empréstimos, financiamentos de automóveis ou imóveis, nada vai constar em seu CPF/CNPJ.
Ninguém pode ser negativado duas vezes pela mesma divida.
Qual o prazo para que meu CPF/CNPJ esteja limpo ?
Após a confirmação do Pagamento, levo 4 horas para que esteja limpo e com o score alto.
O que e SCORE ?
É a pontuação que esta relacionada ao seu risco de CREDITO se é bom ou ruim. Quanto menor seu SCORE, maior o seu risco. Em geral a pontuação varia de 0 a 1000 onde 0 e altíssimo risco e 1000 e baixíssimo risco. ou seja, quanto maior seu score mais fácil de você conseguir empréstimos, financiamento, cartões e tudo mais.
E você vai aumentar meu SCORE para quanto ?
O SCORE depende de vários fatores: idade, endereço, profissão e outros, então não podemos te dar um numero exato, mas garantimos que vai ficar entre 900 e 970.
Como efetuo o pagamento e qual o valor ?
Antecipadamente via DEPOSITO BANCÁRIO.
R$ 100,00 por cada CPF ou CNPJ, independente do numero de dividas, ou seja, e taxa única.
Porque tenho que pagar antecipado ?
A única garantia que tenho que vou receber e esta. recebendo antecipado.
Qual a minha garantia ?
O comprovante de DEPOSITO é uma garantia.
Me indique alguém que você já fez o serviço.
Não uso meus clientes como exemplo para ninguém, assim como você também não iria gostar que te indicasse para ser usado como referencia para pessoas que você não conhece.
Pode fazer uma consulta para saber quanto e onde devo e quanto esta meu score ?
Devido dezenas de pessoas me procurarem todo dia apenas para ter uma consulta de graça, não faço nem uma consulta antes de você efetuar o pagamento, em compensação junto do NADA CONSTA que te entrego, você leva todas as consultas completas com o antes e depois de seu nome limpo.
Quando lhe informo meu CPF ou CNPJ ?
Junto do comprovante de deposito escaneado.
Quais documentos preciso enviar ?
Numero do CPF ou CNPJ e o comprovante de deposito.
Quais as consequências negativas ?
Não existe.
Quais as consequências positivas ?
Seu credito recuperado e score alto em 4 horas.
AS EXCLUSÕES SÃO DEFINITIVAS.
Recuperação feita direta no sistema.
Pode fazer financiamentos, empréstimos, cartões de credito, cheques e tudo mais.
Seu CPF ou CNPJ fica NADA CONSTA em qualquer sistema de consulta como SERASA, CCF, CARTÓRIOS DE PROTESTOS, SPC, BACEN E todos os outros.
O SERVIÇO É FEITO TODO VIA EMAIL, NÃO TENHO TELEFONE PARA CONTATO.
#NAO RESPONDA ESTE EMAIL#
SOLICITE A CONTA BANCARIA SOMENTE NO DIA QUE FOR EFETUAR O PAGAMENTO.
ATRAVES DO EMAIL: supercrednova@gmail.com
Cred Novo
======--------
De: Cred Nova = supercrednova@gmail.com
Enviado: segunda-feira,
Para:
Assunto: Re:
Envie aqui por email o comprovante de deposito e numero do CPF ou CNPJ.
Devido a limitações da própria caixa econômica federal, minha conta só aceita 3 depósitos por dia através das Lotéricas.
Se quando for fazer o deposito nas Lotéricas aparecer a mensagem: "EXCEDE O NUMERO MÁXIMO DE DEPÓSITOS",
você pode fazer através do ENVELOPE em qualquer agencia da caixa.
Dados para Depósito :
Dados para Depósito : Conta do Golpe
CAIXA ECONÔMICA FEDERAL
Agencia: 3151
Operação: 013
Conta POUPANÇA: 00020595-0
TITULAR : KRICIA LORENA
=====================================================
Enquiry
Spam
x
B.E.P.A
Dear Sir/Madam,
We wish to inform you of your abandoned fund which has been approved and is ready for payout.
Please respond to enable the payout department (B.E.P.A) to contact you with more details. Mrs. Sharon Lent, E-mail: SharonLent@safrica.com
Sincerely,
B.E.P.A
===========================================
Confidential
Spam
x
Mary Barbara - hbbdkbyurhfdk@aol.com
Dear Beloved,
My name is MaryBarbara, I have a radical cervical cancer. I have WILLED $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
======================================================
Re:Reg Order No:UNDIV/RBSPA/08999
Spam
x
MRS. ELLAIN ELLIOT
PAYMENT DEPARTMENT
ORDER FROM FMF CODE 001A.
Reg Order No:UN/RBSPA/08999
UN/CCP/001/8976
Attn : ,
Based on the instruction given to us to affect the payment/overdue funds of US$5,000 000.00 winnings to you by American government through the Federal Bureau of Investigation and United Nations/ European Union, please reconfirm the below information to us for us to make sure we are dealing with the right person/beneficiary.
Your full name :
Address :
Occupation:
Contact telephone :
Upon the reconfirmation of the above information more details will be given to you.
Thanks.
MRS. ELLAIN ELLIOT
DIRECTOR.
Responder Para - 658rrhgt@inbox.eu
=============================================
De: UBAgroup
Data: 1 de maio de 2018
Para: Recipients - uba@info.com
Assunto: UBA GOODNEWS
Responder A: - uzouba30@yahoo.com
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 815 730 5238
FAX: 234 674 478 8273
My Name is Uzo John the director cash processing unit, united bank for Africa [UBA}.
The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD)in cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars ( $3,000.00/- USD) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this
Email : uzouba30@yahoo.com
Regards,
=======================================
Reply
Spam
x
Nathalie Hamon = nathalie.hamon1@aol.com
Dear Friend,
I am Mrs Nathalie Benoit Hamon and i have been suffering from ovarian cancer disease and the doctor says that i have just shot time 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 t give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.
I also have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and i instructed the bank totransfer the fund to you as 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 fund and give 50% to the orphanages home in your country for my heart to rest.
Respond to me immediately via my private email address (nathalieh159@gmail.com) for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point
Yours fairly friend,
Mrs Nathalie Benoit Hamon
===========================================
sem assunto)
Spam
x
Mr Richard Wahl <>
Dear Friend,
I am Mr Richard Wahl the mega winner of $533M 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 organisations. 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.
WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw
THIS IS YOUR DONATION CODE: [ 0043034]
Reply with the DONATION CODE to this email: richardwahl558@gmail.com
Hope to make you and your family happy.
Regards
===========================================
Dearest Beloved. I am waiting your response.through this my Private Email address mrs.biyufungchi11@gmail.com
Spam
x
Mrs. Biyu Fung Chi.
Dearest Beloved.
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and i believe that you will be honest to fulfill my final wish before I will die.
I am Mrs. Biyu Fung Chi, From China, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond 2 month; this is because the cancer has reached a critical stage.
I was married to late Dr Chi Thai, gold & diamond exportation in Burkina Faso, West Africa, where we live We were married for eleven years without a child. before he died in the year2010. But is quite unfortunately, He died after a Cardiac Arteries Operation that lasted only for four days.
Since his death I decided not to re-marry, I deposited all the sum of $5.5million dollars with a Bank in Ouagadougou- Burkina Faso, where we spend our life together in Burkina Faso.
Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated.
Presently, I’m with my laptop in a hospital where I have been undergoing treatment, I have since lost my ability to do anything myself and my doctors have told me that I have only 2 month to live.
Now that I am about to end the race like this without any family members and no child, It is my last wish to see that this money is invested, 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.
I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest. I am waiting your response.through this my Private Email address mrs.biyufungchi11@gmail.com
PLEASE REPLY ME AGAIN WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:
1.Full Name:
2.Your age:
3.Sex:
4.Nationality:
5.Country of Residence:
6.Telephone Number:
7.Your marital status:
8.Your occupation;
9.Sand to me your picture:
10.You have to assured me that you will act has I have instructed you if the fund get to your account.
Yours Sick Sister in Christ.
Mrs. Biyu Fung Chi.
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(sem assunto)
Spam
x
Arthur Logan <
--
Hello Friend,
I am Arthur Logan, a public accountant/financial adviser with multi-national operation across the globe. With my pedigree, I guide investors and help politicians, royal families, past and current regime bankroll operation, I also manage their funds overseas stocks and other investment portfolio.
I seek assistance from you that will benefit us immensely. As a result of the financial threat some of my client experience and vulnerability of their offshore investments/deposits due to financial Probe, I have been directed by one of clients to search for assistance from someone who can stand as the beneficiary and claim
the funds with an offshore or business account through which funds can be moved discreetly or managed offshore in your name.
You will be required to hold the funds in Trust, while you set up an investment portfolio under your name in which the client has a major percentage share. We can assure you that this is 100% safe and will be carried out in a legal manner.If you are familiar with private banking affairs, those who patronize discrete offshore services where the funds are currently lodged usually prefer anonymity, but also some levels of detachment from conventional processes.
I and my client alone know of the existence of this safe deposit for as far as the offshore deposit is concerned, the bank simply awaiting instructions to release
the deposit.These are available funds to be assessed by you for investment purpose in your country.I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be
vindictive and destructive.If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my reputation because you do not approve of my proposal, If you find yourself able to work with me, contact me through this email address. If you give me positive signals, I will initiate this process towards a conclusion.
Sincerely,
Arthur Logan.
arthur.logan231@gmail.com
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Waiting for your urgent response
Spam
x
workers mails
Dear friend,
My name is Mrs. Nicole Pauline, from Toulouse France. I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on gold exportation, before falling ill due to the Cancer.
My late husband, Dr. Benoit Kabore, 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 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 bed.
I have $4.5 Million US Dollars deposited in Eco-Bank 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 no case.
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. Waiting to hear from you through my private email address,( nicole.pauline@myself.com)
Yours Faithfully,
Mrs. Nicole Pauline,
===============================================
De: MRS MAULOP
Enviado:segunda-feira, 30 de abril de 2018
Para: bn909t@gmail.com
Assunto: GOOD DAY.
Dear beloved.
Please forgive my intrusion into your privacy; I am a widow suffering
from long time cancer and the doctors have courageously confirmed to
me that I have limited period to live because the cancer has gotten to
a critical stage that it is presently very hard to survive it.
Having accepted my health condition i have decided to entrust the sum
of $950,000.00, which i inherited from my late loving husband to a
reliable individual for CHARITY WORKS to fulfil my last wish on earth,
you will take 30% of the money for your faithful time/commitment while
70% will go to CHARITY. I am taking this decision because I don't have
any child or devoted relations whose behaviour has left much to be
desired and above all I don't want a situation where this money will
go to bank treasury when I’m no more alive,
This is 100% risk free, so all i need from you is to reply quickly
with your bank account details and telephone number to enable me
forward them to my bank for transfer, and also assure me of using this
fund exactly as I said,
Remain blessed
MRS NOOR MAULOP
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