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/markwilli01
Nome usado - Mark William's
Scammers roubaram fotos de Uwe Hubertus
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https://www.facebook.com/henry.andrew.927758
Nome usado - William Peterson
========================================
https://www.facebook.com/Johnoconner342
Nome usado - Nicky Swavey (John O Conner)
SCAMMERS STOLEN PICTURES FROM Brigadeiro General John R O'Connor
============================================
+44 7418 334950
scammer stevenson allen
=========================================
https://www.facebook.com/etete.ope
Nome usado pelo golpista - Morgan Griffith
===========================================]
https://www.facebook.com/abubakar.danusman.52
Nome usado pelo golpista - Charles Bak David
Scammers stolen pictures of Stephen Niese
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https://www.facebook.com/fode.mandiang.9
Nome usado pelo golpista - Michael Stone
scammers stolen pictures of Major General Michael Stone
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https://www.facebook.com/inesmarietta.lekpe
Nome usado pelo golpista - Harold Greene
scammers stolen pictures of Major General Greene
============================================
https://www.facebook.com/iddi.iddrisu.54
Nome usado - Williams Castillo
=======================================
https://www.facebook.com/champion.christian.902
Nome usado - Michael Burke Smart
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https://www.facebook.com/Jameslarry0921
Nome usado - James Larry
Photo of Anthony Cucolo - United States Army Major General
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https://www.facebook.com/morisonAlexander
Nome usado - Alexander Beary Morrison
scammers stolen photo of Walter Natynczyk a retired Canadian Army general
email usado - morrisonalexander75@gmail.com
==================================================
https://www.facebook.com/muhawenimana.emmanuel.54
nome usado pelo golpista - Mcclew James Williams
jamesmcclew1993@gmail.com
scammers stolen photos of Luca Girati
=========================================
frankbdavis100@gmail.com
foto frank davis
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From: Jones Kate eurokutz@gmail.com
To:
Sent: Sat, Apr 29, 2018
Subject: Thanks, and what about you ? eurokutz@gmail.com
I am from the States but presently in Nigeria due to my profession as I work as fashion modeling, I do travelled a lot when I was in Europe last summer, and what about you ?
eurokutz@gmail.com
==============================================
From: David Sidwell davidsidwell@aol.com
Sent: Sun, Apr 29, 2018
Subject: I am a banker with the UBS Bank
Dear Friend, good day to you.
I am a banker with the UBS Bank career in Switzerland, I decided to contact you in a business deal that will be very beneficial to us and our families in the future. I have something very vital to reveal to you, Can you handle a deal worth of $17,500,000.00 ? This is not a bad money, it's a real fund, and it's simply the extra increase I made at the branch when I was a branch manager at one of our branches. If you're interested we will start immediately and just be a reliable, trustworthy and honest person to me by taking your own share of the fund and I will take mine once we receive the fund. I know you can handle the transaction perfectly through my instructions and this will be a very smooth operation. There is no risk involved in this transaction. It is 100% risk free and guaranteed once you follow my instructions and keep everything secret between us. If you're interested I will let know all you need to know about the transaction and what I want you to act.
Thanks
Mr. David
davidsidwell@aol.com
===============================================
V..... um caso de empréstimo em que as pessoas dizem estar no Benin.
Os senhores em questão são ():
Ida Terelle - 00229 67 51 38 57- Sra que supostamente empresta dinheiro através do Banco BGFI com o email: idaterelle8@gmail.com / terelleida55@gmail.com
Marco Meyer - 00229 65 77 74 48 - Diz-se financeiro da Sra Terelle
Bruno Max - 00229 65 69 85 38 - Sr que diz pertencer ao notário que só liberta dinheiro depois de pagar contrato/tradução
Paul Sachet - 00229 63 51 73 42 - diz ser da Seguradora AGAB
OS MONTANTES TRANSFERIDOS PARA O TAL SR. GHISLAN GANBIALA na cidade de NIKKI/Benin via MoneyGram
===============================================
From: Rosine Smith rosinesmith205@gmail.com
To: Rosine Smith rosinesmith205@gmail.com
Sent: Mon, Apr 30, 2018 9:23 pm
Subject: To get your ATM card, contact atmcustomerscare.sn@gmail.com
Hello my dear beloved Friend,
How are you today ? I hope this mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of my fund i later contacted someone there in Senegal to get this transaction successful.
Right now, I wish to inform you that I have successfully cleared my fund with help someone else who was capable of assisting me in this great venture of opportunity successful deal, due to your effort, sincerity, courage and trustworthiness you showed in the course of the transaction i have paid a sum of $250,000.00 (Two Hundred and Fifty Thousand US dollars) on your behalf on ATM master card. Take it as a compensation from my heart just to show my gratitude to you for your care and effort, i have authorized the director of ATM master card in Senegal to send to you ATM master card which was issued on your behalf which is cash able in any ATM machine in your country.
His name and contact address is as follows :
Mr. Andrew Miller
atmcustomerscare.sn@gmail.com
Kindly contact Mr. Andrew Miller, immediately without any delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Best regards.
Yours faithfully.
Sgt. Rosine Smith
rosinesmith23@hotmail.com
rosinesmith201@hotmail.com
rosinesmith205@gmail.com
rosinesmith216@hotmail.com
rosinesmith10@hotmail.com
rosinesmith11@hotmail.com
rosinefrosine@hotmail.com
rosinesmith36@yahoo.com
rosinesmith3@gmail.co,
sgtsmithrosine@hotmail.com
=================================
=====
From: Bobby Smith bobbysimeth@gmail.com
To:
Sent: Mon, Apr 30, 2018
Subject: More details of the transaction : 50% will be for you / bobbysimeth@gmail.com
Dear Sir,
I thank you very much for your response, It is a great pleasure
hearing from you and I believe that God has a purpose making us to
know each other through this medium, Before i tell you more about this
transaction let me tell you little more about myself. In a brief, I am
Mr. Bobby Smith and I have work under this BTD Bank as an auditor for
many years, I am married and blessed with two kids, and we live at N °
28 Avenida GRA Lome Capital City of Togo, My wife work with the
University Teaching Hospital here in Lome the capital city of Togo.
I know you will be very surprised after going through my previous
message because we have never met before, however i came across your
contact while searching for the Mr.Thomas Surey family and I
found you and I decided to contact you to know your opinion, I made my
intention open for you to understanding that Mr. Thomas Surey a
customer to our bank who died few years back in a car accident and
left behind the total sum of
US$6.2 millions
in the dormant account of the bank leaving nobody behind for the claim.
Normally if something likes this happen bank can only wait for some
year for a next of kin to show up and if no claimant come-up bank will
end the fund to Debt Re Conversion Department and the account will be
closed, now the question is who runs the Debt Re-Conversion Department
and who is the Management ? The answer is simple. The Central Bank of
the Government. This apex unit confiscates all the unclaimed funds.
They are individual and these monies are shared by the board of
directors and nobody asks question, In fact these issues are not even
discussed outside board meetings.
But, as the Internal Auditor, and Account Officer to the deceased i
decided to make it a deal and invite you as a foreign partner to
represent the gap as the Next of kin by forwarding an Application
Letter of Claim to the bank for legal approval and transfer of this
fund into any of your reliable bank account overseas either in your
Country or any part of the World. Due to the fact that you have the
same Surname with the deceased and our country inheritance allow claim
of funds as long as the last names are the same notwithstanding if it
is from birth or marriage which means that even if you are not related
to the deceased answering the same Surname alone has legally qualified
you to put claim to this fund without any hindrances provided you
follow my instructions, directives and put in your maximum assistance
and total cooperation to this opportunity.
Furthermore once you officially apply for the claim, be informed that
the entire legal documents that will be needed in this transaction
will be legally issued and obtained in your name, which will legalize
your position as the heir apparent to the fund according to Financial
and Allied Matter Act, and this money (US$6.2 m) will be approve and
transfer into your nominated bank account for us to share among ourselves.
For your information sometimes people deposited money in finance
institution without the notice of their relatives, eventually when
such people died what do you think happens to their money. Well this
is one of the numerous avenues good free money is being generated
within and among the officials of the finance institution. However
since this opportunity is open to anybody, i do not see anything wrong
or fraudulent in what we are doing as long as we are not hurting who
should be hurt, In essence I will consider myself the most foolish-man
that has ever lived if I have this opportunity and throw it to the
wolves, I believe we can successfully archive this goal once we have
common understanding and mutual cooperation in the execution of the
modalities. Once you indicate your sincere willingness to work with me, I will not
hesitate to advise you on how to put claim over this fund as the
beneficiary next of kin for the legal approval and transfer of this fund
US$6.2millions
into your bank account for us to share among ourselves.
Note that i will be entitled to 50% of the total fund while 50% will be for you.
Remain blessed and have a good day
i hope to hear from you soonest.
I wait for your response.
Kind regards
Bobby Smith
Tel: +228-798-4 22-32
bobbysimeth@gmail.com
=============================================
From: Goodluck Chambers chambersgoodluckjonathan@gmail.com
To: undisclosed-recipients:;
Sent: Tue, May 1, 2018
Subject: oga ma guy abeg pls... chambersgoodluckjonathan@gmail.com
junior boy laik u, who blend una ? u no dey full basket, people wey dey do heavy tins no dey even send me rubbishes laik diss, go hustle make money, u bi empty vessel, full moon dey reach now, nex tin u go begin find ur cousin wey from yankee come back wey u go dey wash em car dey follow follow am, now is ur time to make it. i don tell u finish ?
omo we no be same level, i dey live for u.k., i get masters degree economics, i get british passport, i get houses and cars, hotels dey 9ja, we no be mate mumu cause i pass u long long ago, i dey 28 yrs but wetin i already achieve in short period, all ur family join put hand together never even dream am mumu, if u need money i go do western for u make u use recharge your connection phool, u tink say me n u dey 9ja dey suffer together, hahaha, i dey london BUSSTARD.
chambersgoodluckjonathan@gmail.com
Holla me if you need money mumu ?
================================================
From: Canal 33 canal33@usac.edu.gt
Sent: Mon, Apr 30, 2018
Subject: Loan offer : firmloanlender@gmail.com
Attn:
This is Trust Group Home that offer loans of various types to help individuals and organizations reach financial objectives in any part of the world. We are base in Madrid Spain, and Istanbul Turkey
We offer Loans at 3% interest rate if you are interested in applying for a loan kindly contact us now with the information below
firmloanlender@gmail.com
Best regards.
Mrs. Maria Lopez
canal33@usac.edu.gt
================================================
De: kenny.van.ginneken@telenet.be - kenny.van.ginneken@telenet.be
Enviado: segunda-feira, 30 de abril de 2018
Para: yvesbadet@wanadoo.fr
Assunto: tr:Tres Chers
nvoyé de mon iPad
21
---- Original Message ----- >
Bien aimée,
Dans ma prière j’ai demandé au bon Dieu que je ferai DON à une personne que je ne connais pas et une personne qui ne s’attend pas à recevoir cette somme et mon choix c’est TOI.
Je vous prie d'accepter ma donation. Je possède la somme de 950.000 Euros comme un don. Je vous prie d'accepter cette somme car elle pourra bien vous êtes très utile. Il faut me répondre si vous accepter mon offre directement.
Par mon mail.* : jean.lupain.laporte@gmail.com
===================================================
De: Adeline Roland - rolandadeline228@yahoo.com
Enviado: terça-feira, 1 de maio de 2018
Assunto: Caro Em Um Só Deus,
Caro Em Um Só Deus,
Que as bênçãos de Deus Todo Poderoso estejam com você, eu sei que esta proposta virá definitivamente para você como uma enorme surpresa, mas eu imploro que você leia com cuidado como a decisão que você faz irá percorrer um longo caminho para determinar meu futuro, deixe-me usar isso Momento para me apresentar muito bem, meus nomes são a Sra. Adeline Roland 56 anos de idade viúva, eu casei com o Sr. David Roland, ambos nós são cidadão indiano, eu era crescido pelo orfanato Casa em Abidjan cidade comercial da Costa do Marfim, Meu amado marido e nosso único filho Williams morreu em um acidente fatal que ocorreu em 5 de novembro de 2014, sua morte foi um coração quebrou para mim, mas eu não posso questionar Deus a razão que acontece de tal maneira.
Em julho de 2016, depois de vários textos médicos, meu médico confirmou que eu tinha um câncer de pulmão, que pode facilmente tirar minha vida a qualquer momento, embora pelo poder restaurado em mim como um filho de Deus eu não tenho medo da morte porque eu sei onde Eu vou ser após a morte, de todas as indicações pelo meu médico, o câncer chegou a um estágio muito crítico.
Uma vez que minha vida é curta neste mundo, rapidamente me comprometo em três dias rezando, pedindo a Deus que forneça uma pessoa confiável e capaz, que eu darei essa quantia de oito mil dólares americanos ( US $800.000 ) que foi depositado pelo meu falecido marido em um banco aqui em Abidjan Costa do Marfim, eu quero que o fundo seja usado de boa maneira para não humilhar pessoas pobres, EU DESEJO ENTRAR ESTE FUNDO PARA VOCÊ POR TRABALHOS DE CARIDADE, estou desesperadamente na necessidade de assistência e apoio de você, por favor, não falhe-me e os milhões das pessoas pobres ao seu redor, o fundo não é roubado e não há perigos envolvidos, proponho-lhe aceitar a minha doação com todo o seu coração, porque se eu morrer sem colocar este fundo ao cuidado de um pessoa que o usará para ajudar o trabalho de Deus e obras de caridade, isso significa que o meu marido luta é em vão.
Por favor, quero que a nossa comunicação seja confidencial para a minha segurança ea segurança do fundo por causa da recente crise política e para o bem da família do meu marido, eu nunca pretendia deixar qualquer um de minha família marido para saber sobre este fundo porque se eles Descobrir, eles não me permitem doar o fundo para o trabalho de Deus, que eu não vou ser feliz se eu não doar o fundo para ajudar órfãos como eu, se você está disposto e interessado em me ajudar a cumprir o projeto, Ao responder, eu quero que você envie seus nomes completos, seu endereço de residência, sua origem do país, com um cartão de identidade ou carteira de motorista para que eu possa ir ao Ministério da Justiça para obter a mudança de propriedade, o certificado de mudança de propriedade Legalmente provar que você é o novo beneficiário do fundo, de modo que o seu pedido para o fundo será aceite pelo banco onde o fundo é depositado, depois de obter a declaração jurada em seu favor, vou dar-lhe o contato do banco assim Que você entrará em contato com o Diretor do banco para a transferência de fundos, que Deus abençoe você como você tomar a decisão certa.
Por favor prefiro que você entre em contato comigo em inglês se possível e você deve responder
Seu Em Um Só Deus,
Sra Adeline Roland.
===========================================
Endereço de resposta: lorawillams02@gmail.com
De: lora willams
Enviado: segunda-feira, 30 de abril de 2018 14:52
Assunto: Querido,
Querida,
Como você está hoje com esperança tudo está bem com você, Plaese não
se surpreenda ou fique ofendido por receber esta mensagem,
de mim, sou Mis Lora Willams, eu sou da Costa do Marfim na África
Ocidental. A única filha do falecido Dr. FERDINARD WILLAMS,
, Desejo solicitar sua urgente assistência em meus planos de
investimento tenho 24 anos em sua base, desejo investir em manufatura
e gestão imobiliária em sua base, por causa de minha soma herdada e
importante de meu falecido pai que foi envenenado morte recentemente.
Meu pai era um comerciante de ouro e cacau muito bom negócio baseado
em
Acra, Gana e Abidjan (Costa do Marfim), ele foi envenenado até a morte
por seus parceiros de negócios em uma de suas viagens de negócios
recentemente. Antes de sua morte repentina, Ele me chamou em seu leito
no hospital e me disse que tinha uma quantia de US $ 6,5 milhões
depositada em um dos principais bancos de Abidjan Costa do Marfim, na
África Ocidental, que ele usou meu nome para o parente mais próximo em
depositar o fundo por razões de segurança. Meu tio apreendeu todos os
meus falecidos
propriedades das quais ele quer que eu forneça todos os outros
documentos relacionados com o depósito bancário do meu falecido pai eu
recusei. Agora minha vida está em um perigo muito grande, por esta
razão eu tenho que procurar minha segurança para a minha vinda para
conhecê-lo imediatamente após a transferência deste meu dinheiro para
sua conta. Agora meu tio está indo em torno de cote d ivore, olhando
para eu pegar todos os documentos que cobrem esse dinheiro, meu
falecido pai me disse para nunca mostrar a ninguém, que os documentos
são minha única esperança. agora Devido a problemas políticos em meu
país e como sou a única pessoa que restou em minha família, eu busco
sua ajuda das seguintes maneiras: 1.) Para fornecer um banco para onde
esse dinheiro pode ser transferido.2. para vir ao seu país depois da
Transferência bem sucedida deste dinheiro em sua conta, para eu vir e
continuar minha educação porque eu quero estudar medicina lá no seu
país. 3.) Para me ajudar a investir esse dinheiro em um negócio
rentável desde que eu sou apenas 24 anos de idade e não sei sobre
business.4.) Para patrocinar a transferência desse dinheiro em sua
conta. 5.) eu
quero que você me prometa que não vai me trair depois que o dinheiro
entrar na sua conta. Por favor, eu quero investir esse dinheiro em uma
área de negócios muito boa lá em seu país, esse dinheiro foi
foi depositado para a minha segurança social e para um investimento
internacional frutuoso. Meu falecido pai tem um acordo com o banco que
eu deveria fornecer um parceiro estrangeiro de minha escolha que vai
me ajudar a receber esse dinheiro para um eu preciso de você para me
ajudar a fornecer um propósito de investimento no exterior. É por isso
que boa conta bancária onde o banco que está segurando esse dinheiro
irá transferi-lo para um investimento lá no seu país. Por favor
volte para mim para que eu possa contar mais sobre mim, se você indicar
sua auto para me ajudar Depois de receber este e-mail gentilmente
entre em contato comigo de volta
Eu estou esperando sua resposta urgente
Saudações
lora
==============================================
I DO HOPE YOU WILL HONOR THIS MAIL.
Spam
x
Dr. Ansel Oliver Theodore
Dear Sir/Madam,
I sincerely apologize to you if this massage doesn't constitute your business / personal ethics and for prying into your privacy. I am Dr. Ansel Oliver Theodore, the Director of the Economic Community Of West African States ECOWAS in Cotonou Republic of Benin. The reason am contacting you is because I have the sum of US$85Million { EIGHT FIVE MILLION UNITED STATES DOLLARS } in a fix deposit account Stashed in the security save in our our Security vault here in Cotonou Republic of Benin which I am the account officer and I want to transfer to your bank account these funds for our mutual benefit.
These funds have been here for more than eight (8) years and the owner is late. The owner died without stating his next of kin. He was a TOP POLITICIAN and as a matter of fact he controls the crude oil sales as he was the petroleum minister. I am convinced that these large sums is from crude oil sales extractions and inflation of oil contracts bills.
If you are willing to work with me, then we shall share the money 65% : 30%, that is 65% for me and 30% for you and 5% for all expenses that might be accrued by both sides during the course of this transfer. You can be rest assured that this transfer will be 100% risk free and as the Director of the company and the account officer of the deceased, I will facilitate all the necessary paper work in your favor as the beneficiary of the account and have my friend in the bank who is the present Foreign Remittance Director release funds in your bank account.
If you are interested in this deal. Please do write back with your full details such as;
Your Full names:
Address:
Country:
Tel. / Mobile numbers:
DOB:
Sex:
Looking forward to your positive response while maintaining optimum discretion
Yours Truly
Responder para - eco.depo.services@onet.pl
====================================================
Jsem velmi šťastný (Estou muito feliz)
Spam
x
Tom Crist i-
Olá, eu estou te dando um presente (quatro milhões, oitocentos mil dólares americanos), 4,8 bilhões de dólares, eu ganhei uma loteria americana vale 40 milhões de dólares (40 milhões de dólares) e dar-lhe parte das cinco pessoas de sorte e casas de caridade este ano em memória de minha falecida esposa, que morreu de câncer. Contacte-me para mais informações: tomcristfund@gmail.com saúde Tom Crist
tomcristfund@gmail.com
=================================================
With Due Respect!!!
Spam
x
Dr Haji Zongo <>
Hi friend I am a banker in ADB BANK. I want to transfer an abandoned
$18.5Million to your Bank account. 40/percent will be your share.
For more details contanct me urgently. Yours Dr Haji Zongo.
Responder Para - drhajizongoa@gmail.com
====================================================
Responder para - info1frankwilliams@gmail.com
CONGRATULATIONS!!!
Spam
x
EuroMillions Lottery
Ref: 783361000
Batch: 5757678502/17
Winning no: Exs602/ABBZ
Dear Lucky Winner,
CONGRATULATIONS ON YOUR WINNING
We are delighted to inform you of your prize release for the Year 2018 from the EuroMillions National Lottery. Which is fully based on an Electronic selection of winners using their e-mail addresses Your name was attached to ticket number;27643 9677565823 serial number 000343443.This batch draws the lucky numbers as follows 20-00-54-634 bonus number 9,which consequently won the lottery in the second category.You hereby have been approved a lump sum pay of US$5.000.000.00 (FIVE MILLION DOLLARS) in cash credit file ref: MPD/AZ 83944/01 from the total cash prize of US$50,000,000.00 shared among the ten lucky winners in this category.All participant were selected through a computer balloting system drawn form three million E-mail addresses from Canada,Australia,United States,Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.Further more your details (e-mail address) fall within our Western representative office in New York, United States; as indicated in your play coupon and your prize of US$5.000,000.00 and a brand new HP Pavilion desktop computer which will be released to you from this regional branch office in New York, United States . We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE Simply contact our fiduciary agent
NAME : Rev. Frank Williams
EMAIL : info1frankwilliams@gmail.com
To file for your claim . Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
FILL OUT OUR ONLINE VERIFICATION FORM, WRITE DOWN YOUR DETAILS AT THE APPROPRIATE COLUMN BELOW:
1.FULL NAMES:....
2.ADDRESS:........
3.City:...........
4.State:...........
5.Email Address:.....
6.Postcode:..........
7.Country:............
8.SEX:.................
9.AGE:..................
9.OCCUPATION:............
10.TELEPHONE NUMBER:.....
11.ATTACHMENT OF I.D OR PASSPORT
Note, all winnings MUST be claimed before next month runs out,otherwise all funds will be returned as Unclaimed and eventually donate to charity, Congratulations once again on your winnings!!!
Best Regards,
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(co-coordinator)
-----------------------------------------------------
Le chargé de l'information. Dr John COX. (A informação carregada. Dr. John Cox.)
Spam
x
DIRECTION I.W.C
International trabalha CANADA (CBI)
Olá caros cidadãos, no quadro da luta contra o sub
desenvolvimento, viagem clandestina, pobreza e desemprego
Os graduados da África e da Europa, o Serviço IWC (INTERNATIONAL
OBRAS CANADÁ) organiza o recrutamento em todas as áreas
atividades são compreendidas de trabalho para ajudar cada cidadão
que querem trabalhar e viver no Canadá. Então, se você estiver interessado
envie o seu CV e uma carta de apresentação para
o nosso endereço de E-mail: directioniwccanada02@gmail.com.
A informação carregada. Dr. John Cox.
==================================================
responder para = mrhmedowai@gmail.com
Good Day,
Spam
x
Mr.Ahmed Owain ahmedowain111@gmail.com por yahoo.com
Good Day,
Please accept my apologies for writing you a surprise letter.I am Mr.Ahmed Owain, account Manager with an investment bank here in Burkina Faso.I have a very important business I want to discuss with you.There is a draft account opened in my firm by a long-time client of our bank.I have the opportunity of transferring the left over fund (15.8 Million UsDollars)Fiftheen Million Eight Hundred Thousand United States of American Dollars of one of my Bank clients who died at the collapsing of the world trade center at the United States on September 11th 2001.
I want to invest this funds and introduce you to our bank for this deal.All I require is your honest co-operation and I guarantee you that this will be executed under a legitimate arrangement that will protect us from any breach of the law.I agree that 40% of this money will be for you as my foreign partner,50% for me while 10% is for establishing of foundation for the less privilleges in your country.If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for a successful transfer.
Yours Sincerely,
Mr.Ahmed Owain,
==================================================
investment opportunity
Spam
x
James Morrow - saiyo@sanipro.co.jp
Hello,
I am sorry to intrude into your privacy. It's due to untapped investment opportunity through direct funding from unclaimed fund($49.5million United States dollars) I discovered as the Chief Risk Executive Director of China Guangfa Bank in Hong Kong. I will be glade to discuss the detail on your response to my private email
Thanks.
James.
responder para = jamesmorrowhk@zoho.com
==========================================================
EU Grants
Spam
x
EU Grants - eugrants@europee.eu
You have won € 972.043.02 with Ref: CPA/781/S366W4/17/EU Please call +44 770 031 4356 or email: carseg486@gmail.com for confirmation and acceptance of your winnings.
==================================================
Bonjour!
Spam
FLORIDA Keys <>
Bonjour
Mon nom est FLORIDA Keys Canadienne, je suis Assistante
Administratif dans une Organisation Normé ACDH, j'ai 29 ans
célibataire sans enfant , C'est en faisant une petite recherche sur le
moteur de recherche Google que je suis tombé sur votre adresse émail
et je voudrais profiter pour correspondre avec vous,afin d'établir si
possible une relation plus affinée à divers niveaux et sans
complaisance car une personne de plus comme ami est une bonne chose
dans la vie d'un humain.
Mon E-mail : florida.keys2@aol.fr
Amicalement
======================================================
hello
Spam
x
Mrs.Fareeda Farah <
Hello my dear
based on the critical condition our ill person named Mrs. Fareeda Farah find herself, it's she is talking about her inheritance fund unclaimed in the bank, I am her nurse who was taking care of her in the hospital here in Burkina Faso, she wants to handle you over her claim. Your urgent respond is needed
Thanks
Nurse on behalf of Mrs. Fareeda Farah
Responder Para - mrsfarahh12345@gmail.com
====================================================
Apply for a Personal/Business Loan
Spam
x
Direct Axis
DirectAxis Loans Kindly read the attached notification for more details
Responder Para - info.directaxis@yandex.com
==================================================
responder para = infogtb1101@gmail.com
ATTENTION BENEFICIARY
Spam
x
Mrs.Abisilah Odede <
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF 3.8M
ATTENTION BENEFICIARY
My name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3.8m.your funds $3.8m has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them.
During his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid.
And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them.
Your funds $3.8m can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details.
The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments.
So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail..(gtbbbank@gmail.com)
Contact Person Mr.Abbey Billy Manager
Telephone +234-8036343585
Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows
1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
==================================================
==========================================
https://www.facebook.com/markwilli01
Nome usado - Mark William's
Scammers roubaram fotos de Uwe Hubertus
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| FOTO ROUBADA POR SCAMMERS |
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https://www.facebook.com/henry.andrew.927758
Nome usado - William Peterson
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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https://www.facebook.com/Johnoconner342
Nome usado - Nicky Swavey (John O Conner)
SCAMMERS STOLEN PICTURES FROM Brigadeiro General John R O'Connor
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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+44 7418 334950
scammer stevenson allen
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| FOTO ROUBADA POR SCAMMERS |
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https://www.facebook.com/etete.ope
Nome usado pelo golpista - Morgan Griffith
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
===========================================]
https://www.facebook.com/abubakar.danusman.52
Nome usado pelo golpista - Charles Bak David
Scammers stolen pictures of Stephen Niese
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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https://www.facebook.com/fode.mandiang.9
Nome usado pelo golpista - Michael Stone
scammers stolen pictures of Major General Michael Stone
 |
| FOTO ROUBADA POR SCAMMERS |
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https://www.facebook.com/inesmarietta.lekpe
Nome usado pelo golpista - Harold Greene
scammers stolen pictures of Major General Greene
 |
| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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https://www.facebook.com/iddi.iddrisu.54
Nome usado - Williams Castillo
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| FOTO ROUBADA POR SCAMMERS |
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https://www.facebook.com/champion.christian.902
Nome usado - Michael Burke Smart
 |
| HAHAHHAHAHAH |
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| FOTO ROUBADA POR SCAMMERS |
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https://www.facebook.com/Jameslarry0921
Nome usado - James Larry
Photo of Anthony Cucolo - United States Army Major General
 |
| FOTO ROUBADA POR SCAMMERS |
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https://www.facebook.com/morisonAlexander
Nome usado - Alexander Beary Morrison
scammers stolen photo of Walter Natynczyk a retired Canadian Army general
email usado - morrisonalexander75@gmail.com
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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https://www.facebook.com/muhawenimana.emmanuel.54
nome usado pelo golpista - Mcclew James Williams
jamesmcclew1993@gmail.com
scammers stolen photos of Luca Girati
 |
| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
=========================================
frankbdavis100@gmail.com
foto frank davis
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| FOTO ROUBADA POR SCAMMERS |
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From: Jones Kate eurokutz@gmail.com
To:
Sent: Sat, Apr 29, 2018
Subject: Thanks, and what about you ? eurokutz@gmail.com
I am from the States but presently in Nigeria due to my profession as I work as fashion modeling, I do travelled a lot when I was in Europe last summer, and what about you ?
eurokutz@gmail.com
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
==============================================
From: David Sidwell davidsidwell@aol.com
Sent: Sun, Apr 29, 2018
Subject: I am a banker with the UBS Bank
Dear Friend, good day to you.
I am a banker with the UBS Bank career in Switzerland, I decided to contact you in a business deal that will be very beneficial to us and our families in the future. I have something very vital to reveal to you, Can you handle a deal worth of $17,500,000.00 ? This is not a bad money, it's a real fund, and it's simply the extra increase I made at the branch when I was a branch manager at one of our branches. If you're interested we will start immediately and just be a reliable, trustworthy and honest person to me by taking your own share of the fund and I will take mine once we receive the fund. I know you can handle the transaction perfectly through my instructions and this will be a very smooth operation. There is no risk involved in this transaction. It is 100% risk free and guaranteed once you follow my instructions and keep everything secret between us. If you're interested I will let know all you need to know about the transaction and what I want you to act.
Thanks
Mr. David
davidsidwell@aol.com
===============================================
V..... um caso de empréstimo em que as pessoas dizem estar no Benin.
Os senhores em questão são ():
Ida Terelle - 00229 67 51 38 57- Sra que supostamente empresta dinheiro através do Banco BGFI com o email: idaterelle8@gmail.com / terelleida55@gmail.com
Marco Meyer - 00229 65 77 74 48 - Diz-se financeiro da Sra Terelle
Bruno Max - 00229 65 69 85 38 - Sr que diz pertencer ao notário que só liberta dinheiro depois de pagar contrato/tradução
Paul Sachet - 00229 63 51 73 42 - diz ser da Seguradora AGAB
OS MONTANTES TRANSFERIDOS PARA O TAL SR. GHISLAN GANBIALA na cidade de NIKKI/Benin via MoneyGram
===============================================
From: Rosine Smith rosinesmith205@gmail.com
To: Rosine Smith rosinesmith205@gmail.com
Sent: Mon, Apr 30, 2018 9:23 pm
Subject: To get your ATM card, contact atmcustomerscare.sn@gmail.com
Hello my dear beloved Friend,
How are you today ? I hope this mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of my fund i later contacted someone there in Senegal to get this transaction successful.
Right now, I wish to inform you that I have successfully cleared my fund with help someone else who was capable of assisting me in this great venture of opportunity successful deal, due to your effort, sincerity, courage and trustworthiness you showed in the course of the transaction i have paid a sum of $250,000.00 (Two Hundred and Fifty Thousand US dollars) on your behalf on ATM master card. Take it as a compensation from my heart just to show my gratitude to you for your care and effort, i have authorized the director of ATM master card in Senegal to send to you ATM master card which was issued on your behalf which is cash able in any ATM machine in your country.
His name and contact address is as follows :
Mr. Andrew Miller
atmcustomerscare.sn@gmail.com
Kindly contact Mr. Andrew Miller, immediately without any delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Best regards.
Yours faithfully.
Sgt. Rosine Smith
rosinesmith23@hotmail.com
rosinesmith201@hotmail.com
rosinesmith205@gmail.com
rosinesmith216@hotmail.com
rosinesmith10@hotmail.com
rosinesmith11@hotmail.com
rosinefrosine@hotmail.com
rosinesmith36@yahoo.com
rosinesmith3@gmail.co,
sgtsmithrosine@hotmail.com
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
=================================
=====
From: Bobby Smith bobbysimeth@gmail.com
To:
Sent: Mon, Apr 30, 2018
Subject: More details of the transaction : 50% will be for you / bobbysimeth@gmail.com
Dear Sir,
I thank you very much for your response, It is a great pleasure
hearing from you and I believe that God has a purpose making us to
know each other through this medium, Before i tell you more about this
transaction let me tell you little more about myself. In a brief, I am
Mr. Bobby Smith and I have work under this BTD Bank as an auditor for
many years, I am married and blessed with two kids, and we live at N °
28 Avenida GRA Lome Capital City of Togo, My wife work with the
University Teaching Hospital here in Lome the capital city of Togo.
I know you will be very surprised after going through my previous
message because we have never met before, however i came across your
contact while searching for the Mr.Thomas Surey family and I
found you and I decided to contact you to know your opinion, I made my
intention open for you to understanding that Mr. Thomas Surey a
customer to our bank who died few years back in a car accident and
left behind the total sum of
US$6.2 millions
in the dormant account of the bank leaving nobody behind for the claim.
Normally if something likes this happen bank can only wait for some
year for a next of kin to show up and if no claimant come-up bank will
end the fund to Debt Re Conversion Department and the account will be
closed, now the question is who runs the Debt Re-Conversion Department
and who is the Management ? The answer is simple. The Central Bank of
the Government. This apex unit confiscates all the unclaimed funds.
They are individual and these monies are shared by the board of
directors and nobody asks question, In fact these issues are not even
discussed outside board meetings.
But, as the Internal Auditor, and Account Officer to the deceased i
decided to make it a deal and invite you as a foreign partner to
represent the gap as the Next of kin by forwarding an Application
Letter of Claim to the bank for legal approval and transfer of this
fund into any of your reliable bank account overseas either in your
Country or any part of the World. Due to the fact that you have the
same Surname with the deceased and our country inheritance allow claim
of funds as long as the last names are the same notwithstanding if it
is from birth or marriage which means that even if you are not related
to the deceased answering the same Surname alone has legally qualified
you to put claim to this fund without any hindrances provided you
follow my instructions, directives and put in your maximum assistance
and total cooperation to this opportunity.
Furthermore once you officially apply for the claim, be informed that
the entire legal documents that will be needed in this transaction
will be legally issued and obtained in your name, which will legalize
your position as the heir apparent to the fund according to Financial
and Allied Matter Act, and this money (US$6.2 m) will be approve and
transfer into your nominated bank account for us to share among ourselves.
For your information sometimes people deposited money in finance
institution without the notice of their relatives, eventually when
such people died what do you think happens to their money. Well this
is one of the numerous avenues good free money is being generated
within and among the officials of the finance institution. However
since this opportunity is open to anybody, i do not see anything wrong
or fraudulent in what we are doing as long as we are not hurting who
should be hurt, In essence I will consider myself the most foolish-man
that has ever lived if I have this opportunity and throw it to the
wolves, I believe we can successfully archive this goal once we have
common understanding and mutual cooperation in the execution of the
modalities. Once you indicate your sincere willingness to work with me, I will not
hesitate to advise you on how to put claim over this fund as the
beneficiary next of kin for the legal approval and transfer of this fund
US$6.2millions
into your bank account for us to share among ourselves.
Note that i will be entitled to 50% of the total fund while 50% will be for you.
Remain blessed and have a good day
i hope to hear from you soonest.
I wait for your response.
Kind regards
Bobby Smith
Tel: +228-798-4 22-32
bobbysimeth@gmail.com
=============================================
From: Goodluck Chambers chambersgoodluckjonathan@gmail.com
To: undisclosed-recipients:;
Sent: Tue, May 1, 2018
Subject: oga ma guy abeg pls... chambersgoodluckjonathan@gmail.com
junior boy laik u, who blend una ? u no dey full basket, people wey dey do heavy tins no dey even send me rubbishes laik diss, go hustle make money, u bi empty vessel, full moon dey reach now, nex tin u go begin find ur cousin wey from yankee come back wey u go dey wash em car dey follow follow am, now is ur time to make it. i don tell u finish ?
omo we no be same level, i dey live for u.k., i get masters degree economics, i get british passport, i get houses and cars, hotels dey 9ja, we no be mate mumu cause i pass u long long ago, i dey 28 yrs but wetin i already achieve in short period, all ur family join put hand together never even dream am mumu, if u need money i go do western for u make u use recharge your connection phool, u tink say me n u dey 9ja dey suffer together, hahaha, i dey london BUSSTARD.
chambersgoodluckjonathan@gmail.com
Holla me if you need money mumu ?
================================================
From: Canal 33 canal33@usac.edu.gt
Sent: Mon, Apr 30, 2018
Subject: Loan offer : firmloanlender@gmail.com
Attn:
This is Trust Group Home that offer loans of various types to help individuals and organizations reach financial objectives in any part of the world. We are base in Madrid Spain, and Istanbul Turkey
We offer Loans at 3% interest rate if you are interested in applying for a loan kindly contact us now with the information below
firmloanlender@gmail.com
Best regards.
Mrs. Maria Lopez
canal33@usac.edu.gt
================================================
De: kenny.van.ginneken@telenet.be - kenny.van.ginneken@telenet.be
Enviado: segunda-feira, 30 de abril de 2018
Para: yvesbadet@wanadoo.fr
Assunto: tr:Tres Chers
nvoyé de mon iPad
21
---- Original Message ----- >
Bien aimée,
Dans ma prière j’ai demandé au bon Dieu que je ferai DON à une personne que je ne connais pas et une personne qui ne s’attend pas à recevoir cette somme et mon choix c’est TOI.
Je vous prie d'accepter ma donation. Je possède la somme de 950.000 Euros comme un don. Je vous prie d'accepter cette somme car elle pourra bien vous êtes très utile. Il faut me répondre si vous accepter mon offre directement.
Par mon mail.* : jean.lupain.laporte@gmail.com
===================================================
De: Adeline Roland - rolandadeline228@yahoo.com
Enviado: terça-feira, 1 de maio de 2018
Assunto: Caro Em Um Só Deus,
Caro Em Um Só Deus,
Que as bênçãos de Deus Todo Poderoso estejam com você, eu sei que esta proposta virá definitivamente para você como uma enorme surpresa, mas eu imploro que você leia com cuidado como a decisão que você faz irá percorrer um longo caminho para determinar meu futuro, deixe-me usar isso Momento para me apresentar muito bem, meus nomes são a Sra. Adeline Roland 56 anos de idade viúva, eu casei com o Sr. David Roland, ambos nós são cidadão indiano, eu era crescido pelo orfanato Casa em Abidjan cidade comercial da Costa do Marfim, Meu amado marido e nosso único filho Williams morreu em um acidente fatal que ocorreu em 5 de novembro de 2014, sua morte foi um coração quebrou para mim, mas eu não posso questionar Deus a razão que acontece de tal maneira.
Em julho de 2016, depois de vários textos médicos, meu médico confirmou que eu tinha um câncer de pulmão, que pode facilmente tirar minha vida a qualquer momento, embora pelo poder restaurado em mim como um filho de Deus eu não tenho medo da morte porque eu sei onde Eu vou ser após a morte, de todas as indicações pelo meu médico, o câncer chegou a um estágio muito crítico.
Uma vez que minha vida é curta neste mundo, rapidamente me comprometo em três dias rezando, pedindo a Deus que forneça uma pessoa confiável e capaz, que eu darei essa quantia de oito mil dólares americanos ( US $800.000 ) que foi depositado pelo meu falecido marido em um banco aqui em Abidjan Costa do Marfim, eu quero que o fundo seja usado de boa maneira para não humilhar pessoas pobres, EU DESEJO ENTRAR ESTE FUNDO PARA VOCÊ POR TRABALHOS DE CARIDADE, estou desesperadamente na necessidade de assistência e apoio de você, por favor, não falhe-me e os milhões das pessoas pobres ao seu redor, o fundo não é roubado e não há perigos envolvidos, proponho-lhe aceitar a minha doação com todo o seu coração, porque se eu morrer sem colocar este fundo ao cuidado de um pessoa que o usará para ajudar o trabalho de Deus e obras de caridade, isso significa que o meu marido luta é em vão.
Por favor, quero que a nossa comunicação seja confidencial para a minha segurança ea segurança do fundo por causa da recente crise política e para o bem da família do meu marido, eu nunca pretendia deixar qualquer um de minha família marido para saber sobre este fundo porque se eles Descobrir, eles não me permitem doar o fundo para o trabalho de Deus, que eu não vou ser feliz se eu não doar o fundo para ajudar órfãos como eu, se você está disposto e interessado em me ajudar a cumprir o projeto, Ao responder, eu quero que você envie seus nomes completos, seu endereço de residência, sua origem do país, com um cartão de identidade ou carteira de motorista para que eu possa ir ao Ministério da Justiça para obter a mudança de propriedade, o certificado de mudança de propriedade Legalmente provar que você é o novo beneficiário do fundo, de modo que o seu pedido para o fundo será aceite pelo banco onde o fundo é depositado, depois de obter a declaração jurada em seu favor, vou dar-lhe o contato do banco assim Que você entrará em contato com o Diretor do banco para a transferência de fundos, que Deus abençoe você como você tomar a decisão certa.
Por favor prefiro que você entre em contato comigo em inglês se possível e você deve responder
Seu Em Um Só Deus,
Sra Adeline Roland.
===========================================
Endereço de resposta: lorawillams02@gmail.com
De: lora willams
Enviado: segunda-feira, 30 de abril de 2018 14:52
Assunto: Querido,
Querida,
Como você está hoje com esperança tudo está bem com você, Plaese não
se surpreenda ou fique ofendido por receber esta mensagem,
de mim, sou Mis Lora Willams, eu sou da Costa do Marfim na África
Ocidental. A única filha do falecido Dr. FERDINARD WILLAMS,
, Desejo solicitar sua urgente assistência em meus planos de
investimento tenho 24 anos em sua base, desejo investir em manufatura
e gestão imobiliária em sua base, por causa de minha soma herdada e
importante de meu falecido pai que foi envenenado morte recentemente.
Meu pai era um comerciante de ouro e cacau muito bom negócio baseado
em
Acra, Gana e Abidjan (Costa do Marfim), ele foi envenenado até a morte
por seus parceiros de negócios em uma de suas viagens de negócios
recentemente. Antes de sua morte repentina, Ele me chamou em seu leito
no hospital e me disse que tinha uma quantia de US $ 6,5 milhões
depositada em um dos principais bancos de Abidjan Costa do Marfim, na
África Ocidental, que ele usou meu nome para o parente mais próximo em
depositar o fundo por razões de segurança. Meu tio apreendeu todos os
meus falecidos
propriedades das quais ele quer que eu forneça todos os outros
documentos relacionados com o depósito bancário do meu falecido pai eu
recusei. Agora minha vida está em um perigo muito grande, por esta
razão eu tenho que procurar minha segurança para a minha vinda para
conhecê-lo imediatamente após a transferência deste meu dinheiro para
sua conta. Agora meu tio está indo em torno de cote d ivore, olhando
para eu pegar todos os documentos que cobrem esse dinheiro, meu
falecido pai me disse para nunca mostrar a ninguém, que os documentos
são minha única esperança. agora Devido a problemas políticos em meu
país e como sou a única pessoa que restou em minha família, eu busco
sua ajuda das seguintes maneiras: 1.) Para fornecer um banco para onde
esse dinheiro pode ser transferido.2. para vir ao seu país depois da
Transferência bem sucedida deste dinheiro em sua conta, para eu vir e
continuar minha educação porque eu quero estudar medicina lá no seu
país. 3.) Para me ajudar a investir esse dinheiro em um negócio
rentável desde que eu sou apenas 24 anos de idade e não sei sobre
business.4.) Para patrocinar a transferência desse dinheiro em sua
conta. 5.) eu
quero que você me prometa que não vai me trair depois que o dinheiro
entrar na sua conta. Por favor, eu quero investir esse dinheiro em uma
área de negócios muito boa lá em seu país, esse dinheiro foi
foi depositado para a minha segurança social e para um investimento
internacional frutuoso. Meu falecido pai tem um acordo com o banco que
eu deveria fornecer um parceiro estrangeiro de minha escolha que vai
me ajudar a receber esse dinheiro para um eu preciso de você para me
ajudar a fornecer um propósito de investimento no exterior. É por isso
que boa conta bancária onde o banco que está segurando esse dinheiro
irá transferi-lo para um investimento lá no seu país. Por favor
volte para mim para que eu possa contar mais sobre mim, se você indicar
sua auto para me ajudar Depois de receber este e-mail gentilmente
entre em contato comigo de volta
Eu estou esperando sua resposta urgente
Saudações
lora
==============================================
I DO HOPE YOU WILL HONOR THIS MAIL.
Spam
x
Dr. Ansel Oliver Theodore
Dear Sir/Madam,
I sincerely apologize to you if this massage doesn't constitute your business / personal ethics and for prying into your privacy. I am Dr. Ansel Oliver Theodore, the Director of the Economic Community Of West African States ECOWAS in Cotonou Republic of Benin. The reason am contacting you is because I have the sum of US$85Million { EIGHT FIVE MILLION UNITED STATES DOLLARS } in a fix deposit account Stashed in the security save in our our Security vault here in Cotonou Republic of Benin which I am the account officer and I want to transfer to your bank account these funds for our mutual benefit.
These funds have been here for more than eight (8) years and the owner is late. The owner died without stating his next of kin. He was a TOP POLITICIAN and as a matter of fact he controls the crude oil sales as he was the petroleum minister. I am convinced that these large sums is from crude oil sales extractions and inflation of oil contracts bills.
If you are willing to work with me, then we shall share the money 65% : 30%, that is 65% for me and 30% for you and 5% for all expenses that might be accrued by both sides during the course of this transfer. You can be rest assured that this transfer will be 100% risk free and as the Director of the company and the account officer of the deceased, I will facilitate all the necessary paper work in your favor as the beneficiary of the account and have my friend in the bank who is the present Foreign Remittance Director release funds in your bank account.
If you are interested in this deal. Please do write back with your full details such as;
Your Full names:
Address:
Country:
Tel. / Mobile numbers:
DOB:
Sex:
Looking forward to your positive response while maintaining optimum discretion
Yours Truly
Responder para - eco.depo.services@onet.pl
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Jsem velmi šťastný (Estou muito feliz)
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Tom Crist i-
Olá, eu estou te dando um presente (quatro milhões, oitocentos mil dólares americanos), 4,8 bilhões de dólares, eu ganhei uma loteria americana vale 40 milhões de dólares (40 milhões de dólares) e dar-lhe parte das cinco pessoas de sorte e casas de caridade este ano em memória de minha falecida esposa, que morreu de câncer. Contacte-me para mais informações: tomcristfund@gmail.com saúde Tom Crist
tomcristfund@gmail.com
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With Due Respect!!!
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Dr Haji Zongo <>
Hi friend I am a banker in ADB BANK. I want to transfer an abandoned
$18.5Million to your Bank account. 40/percent will be your share.
For more details contanct me urgently. Yours Dr Haji Zongo.
Responder Para - drhajizongoa@gmail.com
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Responder para - info1frankwilliams@gmail.com
CONGRATULATIONS!!!
Spam
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EuroMillions Lottery
Ref: 783361000
Batch: 5757678502/17
Winning no: Exs602/ABBZ
Dear Lucky Winner,
CONGRATULATIONS ON YOUR WINNING
We are delighted to inform you of your prize release for the Year 2018 from the EuroMillions National Lottery. Which is fully based on an Electronic selection of winners using their e-mail addresses Your name was attached to ticket number;27643 9677565823 serial number 000343443.This batch draws the lucky numbers as follows 20-00-54-634 bonus number 9,which consequently won the lottery in the second category.You hereby have been approved a lump sum pay of US$5.000.000.00 (FIVE MILLION DOLLARS) in cash credit file ref: MPD/AZ 83944/01 from the total cash prize of US$50,000,000.00 shared among the ten lucky winners in this category.All participant were selected through a computer balloting system drawn form three million E-mail addresses from Canada,Australia,United States,Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.Further more your details (e-mail address) fall within our Western representative office in New York, United States; as indicated in your play coupon and your prize of US$5.000,000.00 and a brand new HP Pavilion desktop computer which will be released to you from this regional branch office in New York, United States . We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE Simply contact our fiduciary agent
NAME : Rev. Frank Williams
EMAIL : info1frankwilliams@gmail.com
To file for your claim . Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
FILL OUT OUR ONLINE VERIFICATION FORM, WRITE DOWN YOUR DETAILS AT THE APPROPRIATE COLUMN BELOW:
1.FULL NAMES:....
2.ADDRESS:........
3.City:...........
4.State:...........
5.Email Address:.....
6.Postcode:..........
7.Country:............
8.SEX:.................
9.AGE:..................
9.OCCUPATION:............
10.TELEPHONE NUMBER:.....
11.ATTACHMENT OF I.D OR PASSPORT
Note, all winnings MUST be claimed before next month runs out,otherwise all funds will be returned as Unclaimed and eventually donate to charity, Congratulations once again on your winnings!!!
Best Regards,
Mr. Kenneth Caen
(co-coordinator)
-----------------------------------------------------
Le chargé de l'information. Dr John COX. (A informação carregada. Dr. John Cox.)
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DIRECTION I.W.C
International trabalha CANADA (CBI)
Olá caros cidadãos, no quadro da luta contra o sub
desenvolvimento, viagem clandestina, pobreza e desemprego
Os graduados da África e da Europa, o Serviço IWC (INTERNATIONAL
OBRAS CANADÁ) organiza o recrutamento em todas as áreas
atividades são compreendidas de trabalho para ajudar cada cidadão
que querem trabalhar e viver no Canadá. Então, se você estiver interessado
envie o seu CV e uma carta de apresentação para
o nosso endereço de E-mail: directioniwccanada02@gmail.com.
A informação carregada. Dr. John Cox.
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responder para = mrhmedowai@gmail.com
Good Day,
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Mr.Ahmed Owain ahmedowain111@gmail.com por yahoo.com
Good Day,
Please accept my apologies for writing you a surprise letter.I am Mr.Ahmed Owain, account Manager with an investment bank here in Burkina Faso.I have a very important business I want to discuss with you.There is a draft account opened in my firm by a long-time client of our bank.I have the opportunity of transferring the left over fund (15.8 Million UsDollars)Fiftheen Million Eight Hundred Thousand United States of American Dollars of one of my Bank clients who died at the collapsing of the world trade center at the United States on September 11th 2001.
I want to invest this funds and introduce you to our bank for this deal.All I require is your honest co-operation and I guarantee you that this will be executed under a legitimate arrangement that will protect us from any breach of the law.I agree that 40% of this money will be for you as my foreign partner,50% for me while 10% is for establishing of foundation for the less privilleges in your country.If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for a successful transfer.
Yours Sincerely,
Mr.Ahmed Owain,
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investment opportunity
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James Morrow - saiyo@sanipro.co.jp
Hello,
I am sorry to intrude into your privacy. It's due to untapped investment opportunity through direct funding from unclaimed fund($49.5million United States dollars) I discovered as the Chief Risk Executive Director of China Guangfa Bank in Hong Kong. I will be glade to discuss the detail on your response to my private email
Thanks.
James.
responder para = jamesmorrowhk@zoho.com
==========================================================
EU Grants
Spam
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EU Grants - eugrants@europee.eu
You have won € 972.043.02 with Ref: CPA/781/S366W4/17/EU Please call +44 770 031 4356 or email: carseg486@gmail.com for confirmation and acceptance of your winnings.
==================================================
Bonjour!
Spam
FLORIDA Keys <>
Bonjour
Mon nom est FLORIDA Keys Canadienne, je suis Assistante
Administratif dans une Organisation Normé ACDH, j'ai 29 ans
célibataire sans enfant , C'est en faisant une petite recherche sur le
moteur de recherche Google que je suis tombé sur votre adresse émail
et je voudrais profiter pour correspondre avec vous,afin d'établir si
possible une relation plus affinée à divers niveaux et sans
complaisance car une personne de plus comme ami est une bonne chose
dans la vie d'un humain.
Mon E-mail : florida.keys2@aol.fr
Amicalement
======================================================
hello
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Mrs.Fareeda Farah <
Hello my dear
based on the critical condition our ill person named Mrs. Fareeda Farah find herself, it's she is talking about her inheritance fund unclaimed in the bank, I am her nurse who was taking care of her in the hospital here in Burkina Faso, she wants to handle you over her claim. Your urgent respond is needed
Thanks
Nurse on behalf of Mrs. Fareeda Farah
Responder Para - mrsfarahh12345@gmail.com
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Apply for a Personal/Business Loan
Spam
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Direct Axis
DirectAxis Loans Kindly read the attached notification for more details
Responder Para - info.directaxis@yandex.com
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responder para = infogtb1101@gmail.com
ATTENTION BENEFICIARY
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Mrs.Abisilah Odede <
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF 3.8M
ATTENTION BENEFICIARY
My name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3.8m.your funds $3.8m has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them.
During his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid.
And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them.
Your funds $3.8m can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details.
The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments.
So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail..(gtbbbank@gmail.com)
Contact Person Mr.Abbey Billy Manager
Telephone +234-8036343585
Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows
1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
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não encontrei aqui nenhum lugar que eu possa me comunicar com os administradores do blog exceto por essa via aqui, então la vai minha duvida: TEnho quase certeza que me deparei com um scammer, a foto dele visualizada pelo google não sinaliza nadfa e o tyexto embora em ingles não aparece eis o texto: "I am a man of good gesture, easygoing, sincere, honest, loving, caring, passionate and romantic with an excellent sense of humor, I'm looking for someone special to spend the rest of my life with.
ResponderExcluirI believe in opening doors for a woman and gives her the respect that she deserves,I enjoy traveling and meeting new people. I like to take road trips or travel to a new land or a spot in an exotic locale preferably a beach/island somewhere.I am also a big fan of relaxation and leisure which I love spending my time sitting on a deck with some friends grilling out and talking about life and everything else.", então ai vcs me perguntam como vc desconfiou? 1- pediu email em tempos de whatsapp? estranhei; 2- o smartphone dele está com defeito na camera frontal ou seja só ele pode me ver eu não posso ve-lo, muito estranho!3- ao conversar comigo tive certeza;se diz fulho de mae portuguesa e pai americano, perguntei em que lugar de portugal a mãe nasce ele disse de Lisboa...rs..ai eu tive certeza rs...vc ja viu um angolano falando? então.. era angolano querendo disfarçar que falava mal portugues, uma vez com sotaque angolano sempre angolano ...eu ainda mandei essa: Vc sabe o que scammers se sentiu todo ofendido dizendo que eu não poderia estar lhe dizendo essas palavras, eu disse quem é ético vai querer provar , então mostre seu rosto, arranja um celular pra falar comigo ai ele disse um palavrão em ingles...oras um homem adulto educado, não diz palavroes a damas...uma pessoa ética quer esclarecimento...mas a minha certeza adveio do sotaque angolano, eu o bloqueei no site de reklacionamento e no whatsapp, mas o scammer tem meu telefone, qual o perigo de te-lo?
Olá. o Endereço de email para encaminhar denuncia encontra-se em todas as postagens diarias bem como na Introdução do Blog .... por via das dúvidas fica aqui registrado novamente - golpesvirtuais@gmail.com
ExcluirQuanto a ter seu telefone, o maximo do inconveniente é passar a receber contatos de demais scammers...qualquer coisa é só nos encaminhar os números...um abç
Excluir