terça-feira, 22 de maio de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS 0 DIA 23/05/2018



Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que
está diante de um scammer - golpista virtual
Scammers estão espalhados por toda a internet com diferentes objetivos
Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.
de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um  tutor, de namorados virtuais que querem mandar um
pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais, 
de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE
Reporte para - golpesvirtuais@gmail.com
Teremos o maior prazer em divulgar os emails alertando assim novas vítimas
Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse
endereço de email na mensagem para mim.
OBRIGADA!


https://www.facebook.com/tonymaga432
Nome usado - Tony Magabush
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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Email golpista - janetsanchez83outlook.com
FOTO ROUBADA POR SCAMMERS



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https://www.facebook.com/richard.herrick.5070
https://www.instagram.com/marcusherrick704/
Nome usado - Richard Herrick
"....Eu acredito que estou sendo vítima de um Scammers que se identificou como Richard Herrick . Se apresenta como um homem branco, americano, Engenheiro com contrato temporário em Lagos, Nigéria. Se diz apaixonado, envia mensagens pelo whatsapp todos os dias, liga, envia fotos, fez vídeos românticos e diz que não pode fazer ligação por vídeo por causa do contrato com a empresa. Informa que virá ao Brasil para me conhecer assim que terminar o contrato, em Junho
Na data de ontem me informou que seu gerente do Banco havia enviado um email, dizendo que ele precisaria efetuar um pagamento para liberação do cartão e ele me pediu ajuda, dizendo que possui muito dinheiro em sua conta nos Estados Unidos, mas que precisava de um "empréstimo" para liberar o cartão de crédito.
=
O número do celular usado por "Richard Herrick" é +234 0810-261-1671 - Lagos - Nigéria


FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/donna.ruble12
Nome usado - Donna Ruble Johnson
Scammers stolen pictures from porn star Lana Brooke
FOTO ROUBADA POR SCAMMERS


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https://www.facebook.com/Gosmiksperters717
Nome usado Gosmiks Perters

Scammers stolen pictures of retired GenJames Cartwright

FOTO ROUBADA POR SCAMMERS



=========================================
De: Vera Muar - missveramuar77@hotmail.com
Enviado: terça-feira, 22 de maio de 2018
Para:
Assunto: com amor e honestidade

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

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

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

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

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

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

Lembre-se de perguntar à senhorita Vera Muar que fica no quarto do albergue feminino quando você me ligar. por favor, passar a minha carta você vai me entender, eu acredito que você não vai enganar ou trair-me, eu encontrei paz e amor em você, eu vejo você como um deus temendo pessoa que sempre vai dar a minha vida um significado.

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

Atenciosamente,
Vera
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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:jbtur@hotmail.com]
Enviada em: terça-feira, 22 de maio de 2018
Para:
Assunto: XXXXX

  
Bom Dia

Realizei a compra de uma reserva no dia 20/05/2018, porem não obtive retorno
a respeito da confirmacão do pagamento via e-mail,

Segue em anexo o comprovante do boleto pago para verificação.

Desde já agradeço,
=======================================

De: "Nina Fatima" - info@nina.com
Enviada: 2018/05/20
Para: undisclosed-recipients@
Assunto: Aguardando sua resposta urgente

--
Ola,
Meu nome e Nina fatima, eu estou entrando em contato com voce porque
planejo investir uma certa quantia de dinheiro em seu pais. Preciso de
algumas diretrizes sobre como posso fazer um investimento bom e
lucrativo em seu pais desde que meu pais esta em conflito com guerras
e bombardeios. Eu lhe darei 20% do total de dinheiro para Sua
assistencia como meu parceiro e aconselhar. Volte para mim no meu
email PARA MAIS DETALHES : nina.fatima2017@yandex.com
Deus te abencoe.
Nina Fatima
E-mail: nina.fatima2017@yandex.com
=================================================
Winning Notification
Spam
x


 
Lieber Gewinner,

Wir freuen uns Ihnen mitteilen zu können, dass Ihre E-Mail-Adresse einen Preis gewonnen hat.
Ihre E-Mail wurde unter den 12 (zwölf) glücklichen Gewinnen von 950.000 Pfund, während der GOOGLE LOTTERY PROMO VEREINIGTEN KÖNIGREICH ausgewählt.


FÜLLEN SIE DIESE INFORMATIONEN FÜR DIE ÜBERPRÜFUNG

IHR KOMPLETTER NAME:
IHRE KONTAKTADRESSE:
Ihre TELEFON KONTAKT NUMMER:
DEINE NATIONALITÄT:

Vielen Dank für die Verwendung von Google Mail, Google Search Matchin und Google anderen Produkten.
Herr Donald Williams.
Internationale Preisabteilung

Grüße,
Herr Larry
Online Google Director
Großbritannien
+44 (0) 20 7505 786, +3168751016
Wollstraße 37, 67547 Worms
==============================================
Money Gram global money transfer
Spam
x

John Williams - aaa.@pony.ocn.ne.jp

    Attention,
 Following the instruction to pay all
 scam victims $1.8 Million each by IMF through Money Gram
 service, we wish to inform you that your email Aaddress was
 one of the lucky ones to receive this prize. You will be
 receiving $5000 daily until the whole amount is completely
 transferred to you, today we have already sent you $5000,
 but

 to make sure that there is no mistake;
 the reference information cannot be forwarded now until you
 confirm the followinAg:
 1. Name
 2. Address
 3. Phone
 3. Text phone
 4. Occupation
 5. Age
 6. Country
 7.State

 The above information should be
 directed to: Dr Dr Wanda Yaron, at this email: [john00willim@gmail.com]
 telephone number: Call or Text me +1 2029918911 also include
 this transaction

 secret code: MGX678G. Note: Your file
 will expire after 7 days if there is no response, then we
 will not have any option than to return your fund to IMF as
 swift response will enhance our service, thanks for your
 co-operation
 Regards,
 Dr Wanda Yaron
 Money Gram global money transfer
 services
============================================
THANKS AND GOD BLESS YOU...
Spam
x

Estelle Herve - estelle.herve@yandex.com por  yahoo.com

Dear Beloved One,

 I sent this mail to you praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs Estelle Herve, from Paris France a widow suffering from brain tumor.

I have some funds I inherited from my late husband, the sum of €7.9 Million Euros. my Doctor told me recently that I would not last due to the illness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein.

I need a very honest and God fearing person who will receive this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible. I accept this decision because I am not afraid of death.

Finally, i will give you more details about the project as soon as I receive your reply in my private email (estelle.herve@yandex.com) to handle this project because I do not want to state all here until I see your reply, desire and commitment to handle this project.

I am waiting for your prompt reply.
Thank you and God bless you,
Mrs Estelle Herve.
============================================
Responder para - allenibrahim236@gmail.com

DO CONTACT ME FOR MORE DETAILS
Spam
x

Mr Allen Ibrahim -  mrallenibrahm236@gmail.com por  yahoo.com


Hello Dear Friend,

I am Mr Allen Ibrahim, a staff in African Development Bank (A.D.B)Ouagadougou, Burkina faso West Africa. I Hoped that you will not expose or betray this trust and confident that i am about to extablish with you forthe mutual benefit of you and i.

I need your urgent assistance in transferring the sum of $15.2 )millionusd into your bank account within 7 banking days. This money has been dormant for years in our Bank without claim.if you can assist and capable of assisting please i need your urgent response  to enable me provide your with the details.note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me  then after you confirm this fund into your account  i will  come over to you country  for the sharing  of the fund.


Regards
===========================================
responder para - madelinelawrece011@gmail.com

Mrs.Madeline

madeline lawrence - madelinelawrence470@gmail.com por  yahoo.com

I am Mrs.Madeline Lawrence the Auditing and section telex manager in
(BOA BANK OF AFRICA)Ouagadougou Burkina Faso. i want to transfer the
sum of ($10.5M)USD ,into your account and the fund is 100% free risk,

if you're interesting contact me so that i will give you more details.
Regards,
Mrs.Madeline Lawrence,
===============================================
responder para - jamesmitchell069@gmail.com
Package Fund Beneficiary.
Spam
x

Mr. James Mitchell - USA.@pure.ocn.ne.jp

 Package Fund Beneficiary.

This is to inform you that Airport Authority are use this season celebrating of love to give bonus to all the Package Fund Beneficiary which is be on hold in Airport Storage room, worth sum of ( $2.500,000.00 two million five hundred thousand dollars ) ,the information reaching to me this morning from Airport corporate headquarters now, states that you only have 24hours to effect payment for the Non-Inspection to enable you Package follow up to the one who will be sign out for delivery today, since you are finding it difficult to make this payment.

They have decided that you have to go ahead and pay whatever you have for the Airport Storage keeping fee and Non-Inspection Clearance Permit since you are not able to come up with the required sum,time is of the essence here. you are to pay whatever you have from up $1200 for Airport Storage keeping fee and Non-Inspection Clearance
Permit fee; And he will activate sign for your Package out for delivery upon receipt of this payment.
  First of all you have to reconfirm your full address to me bellow
Your name .............
Home Address........
Mobile phone number ........
And your nearest airport ............ 

Try all your possible best send the fee without  any  further delaying now.
Regards, DAVID
============================================
responder para - p.annemarie01@gmail.com
Mon projet
Spam
x

Mme Anne Marie PERIER <
Bonjour, Très cher
Je sais que mon message sera d'une grande surprise quand tel vous
parviendra. Donc, je vous présente toutes mes excuses. Je vous écris
sincèrement dans le but d'obtenir votre assistance et votre confiance
pouvant me permettre d'effectuer une affaire urgente avec vous. Très
cher, c'est une proposition très sincère et noble que je vous fais. Je
suis Mme Anne  Marie PERIER de nationalité française propriétaire d'une
entreprise en République du Bénin. En bref, je vis ces dernières heures
à l’hôpital à cause de mon état de santé. Je voudrais par ce présent
canal rentré en relation sérieuse avec vous pour une collaboration
d'échange sur une donation d'un montant très important que je veux vous
faire et ceci avec la présence de Dieu afin que l'on puisse s'en servir
pour aider les pauvres, les sans-abris et les démunis tout en ouvrant
une fondation d'orphelinat dans votre ville. Je ne sais pas dans quel
domaine d'activité vous êtes, mais je voudrais que vous bénéficiez les
fonds pour les œuvres de charité. J'ai déjà parlé de cette action avec
mon notaire et si vous acceptez de bénéficier les fonds et en faire de
bon usage, je vous prie de me répondre
==============================================
You've won a lottery!
Spam
x

LOMBARD FINANCE - finance_lombard@yahoo.com
Do fill out the claim form and forward it to
the below email address :
Email: cresterw@webmail.co.za
Mr. Mpho Tshabalala
TEL: +27-63-277-5021
Fax: +27- 86-601-6465
===========================================
responder para - keithbbolcar@yandex.com

OFFICE OF HOMELAND SECURITY>>>>
Spam
x

Keith B. Bolcar - info@hlsdpt.org
2
OFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta
UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit
Authority ( MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
Email: ( keithbbolcar@yandex.com )
Tel#: +1 231-833-2528

UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
GOOD DAY,



DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.


We received your email and you must take note that this is for real because
we are ready to take you to any length if you failed to proof the legitimate
of the fund you are about to receive, As a Federal Commission we are here to
protect your interest and the interest of all the United State citizens as
well as this great Nation, You have been investigated as the beneficiary of
the said funds that is why you are in touch with the FBI for a solid proof
before the funds will be release to you.


The said funds is now in U.S Bank in your name which has been placed on hold
under the custody of the FBI for further verification and proof before
releasing the fund to you, we further held a meeting with the United nation
in person of the President Muhammadu Buhari, where they finally concluded
that every of our American citizen should stop every upfront payment because
your so called partner will keep asking more money after money, and fund
will not be released to you.


They finally concluded that every American citizen must posses a Vital
Classified Document called Diplomatic Immunity Seal of Transfer that
overrule every upfront payment fee and certificates,You do not have this
document in your files, if you did the fund would not have been put on-hold,
We did not believe this at first, but when we saw the transfer we had no
option than to contact you, We have gone through your Identification record
and also the information received from you, we have verified a lot of things
about you.


It has come to the attention of our Money Trafficking investigation
department, that you have some funds valued at U.S in USA dollars to your
name, The said payment is awaiting adjudication and crediting to you, this
funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.


With full concern of The F.B.I and the Internal Revenue Service (IRS) wish
to remind you of the consequences of remitting such huge sums of money
without complying fully with the provisions of the Financial and Allied
Matters Decree 5 as amended in sub-section C (6) of 2010, which stipulates
that any monitory transaction been done in the United States Of America,
must have proper records, which duly guarantees and covers the transaction
as legitimate and legally acquired and not criminally or terrorist
associated funds, This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens.


Note that with the information's we have here, the fund in your name here
was release from Federal Republic Of Nigeria, To this regard you are to
contact the EFCC Nigeria where the fund was release from so that they will
issue you the required document because they are the only people that can
issue you the document. Nobody else have the right or privilege to issue you
this document unless the EFCC Nigeria.


You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source, the
proper guidelines for you to recover the right of transaction is for you to
provide the official monitory transaction release document so that your
funds will be legally processed and recorded and accounted for and then
finally released to you.


FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in
doing our duty for the American people.


You have 92 hours to produce legal proof of the below frozen wired
transaction number code: AZQV9007 owned by you. Note that you do not have
any rights to receive these funds if the documented legal wire information
is not completed.


For your own good and benefit, you are advice not to send your money to
anybody except the below person that will get the document for you, It has
come to our notice that you have been dealing with some set of Impostors
regarding the present transaction in your name, with the power imposed on us
as a high Federal Commission, you are hereby warn and instruction to
terminate your involvement with any people or individual contacting you
regarding this present transaction.


The said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you are
still communicating with Impostor's you will be charge for advance fraud
communication by the Federal Law.


The very heart of FBI operations lies in our investigations which serve as
our mission states, to protect and defend the United States against
terrorist and foreign intelligence threats and to enforce the criminal laws
of the United States,So follow our instructions properly to avoid any action
before you. pay any fee to them, they will ask for more We currently have
jurisdiction over violations of more than 200 categories of federal law.


So you can see that we can track you down through Investigative programs, We
have your address and the evidence and status of your wired funds, so we can
arrest you any time anywhere, so contact them with required fee and the mtcn
in receipt of this message, because the document is very mandatory.


You don't have the required document on your possession, these document are
only to be issue to you from the paying country NIGERIA, to this regards you
are advice to contact the EFCC NIGERIA to obtain the document from them to
enable the immediate release of the funds in your name without entertaining
any interrogation and avoid any further delay.


We have done our verification on your FBI Identification Record with your
Social Security Number, the only document left is the required Diplomatic
Immunity Seal of Transfer (DIST) Which should be issue to you from the
paying country of the said funds, you are to contact the ECONOMIC AND
FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required
document, find below their contact information's:


Contact Person: Mr IBRAHIM LAMORDE
Email: ( webmessagedpt@qq.com )
Tel: +234-80-8459-1264


Furthermore, be advice that according to the United State Law together with
the FBI rules and regulations, you are to obtain the document from the EFCC
NIGERIA where the fund was transfer from, Also Note that you are to take
care of the Document to be issued to you right away, because due to the
content of the document and how important the secured document is, You are
advised to take care of the document by requesting for the payment
information and sending the fee to the EFCC NIGERIA the sum of $200 Dollars
only for the issuing of the document right away and your fund will be
release to you, That is the only way the EFCC NIGERIA will issue you the
document, because they are going to issue you the Authentic and Original
copy of the document for the release of your fund.


You are here by advice to Contact them through the email address above to
acquire from them on how you are going to send the fee to them. Note that
you are to do this immediately if you really want your fund to be credited
to your personal account and also if you don't want any action to be fall
before you, We have already informed the EFCC NIGERIA about the present
situation, so go ahead and contact them immediately.


Your fund is now on our custody and will not be release to you unless the
required document is confirmed, After that the fund will be release to you
immediately without any delay.


NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice purposes.


WARNING: Failure to produce the above requirement in the next 96 hours,
legal action will be taken immediately by proper authority and may be
disastrous to anyone who fail to have the said document,while transfer
justification and if found guilty, you will be jailed As terrorism, drug
trafficking and money laundering is a serious problem in our community
today.


The F.B.I will not stop at any length in tracking down and prosecuting any
criminal who indulges in this criminal act.


CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION(FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)


FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT
AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $200 TO THE BELOW
INFORMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM LAMORDE WITH THE ABOVE
EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT TO BE
AVAILABLE.


Receiver's Name: ADAMS OKE
Sender's Name and Address.
Text Question: IN GOD
Text Answer: WE TRUST
Amount:$200 USD.
Destination:Abuja-Nigeria.


N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN
YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK
TO THE CBN TREASURY OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED.


Only re-confirm to her the following information below when you are
effecting the payment of $200 while you follow instructions by using the
above payment information given to you and Get back to this office as soon
as you have done that for clarification, failure to adhere strictly with
this instruction will definitely lead to lost because as a result of payment
cancellation.


1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS


The above information will be acknowledge by the serious ones effecting the
payment above mentioned fee being payment for the issuance of the said
documents keeping your fund on-hold here in the United State,then We will
not hesitate to do the needful as soon as we confirm your payment for the
issuance of the (DIST) document and Your on-hold fund will be released
immediately here in the United State.


Best Regards.
Keith B. Bolcar
Email: ( keithbbolcar@yandex.com )
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
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responder para - arnoldstephen24@gmail.com
ATTENTION
Spam
x

URGENT IS NEEDED BECAUSE HE SAID THAT YOU ARE IN HOSPITAL BED

ATTENTION

Dear
PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT
UNDERSTOOD,(MR.THOMAS ALLENAS) YOUR BROTHER IS TRYING TO MAKE US
BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE
TRANSACTION, HE EVEN EXPLAINED THAT YOU
ENTERED
INTO AN AGREEMENT WITH HIM THEREBY MAKING HIM THE CURRENT BENEFICIARY
OF
THE CONSIGNMENT BOX.YOUR CONSIGNMENT BOX WHICH WAS CONFISCATED BY
THIS USA I M F OFFICE IN INTERNATIONAL MONEYTARY FUND.

HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED
FEE OF $150 TO WASHINGTON REPUBLIC FOR THE INSURANCE OF THE ORIGINAL
AWARD
OWNERSHIP CERTIFICATE DOCUMENTS THAT IS WHY I AM WRITING THIS MESSAGE
TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO
CONFIRM TO THIS I M F OFFICE THE TRUTH OF THIS MATTER, WHETHER WE
RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER,

I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT
SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO
SEND THE $150 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP
MR.SAM ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF
THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD
RESPONSIBLE FOR PAYING WRONG PERSON.

BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO
MR.THOMAS ALLEN AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS
HAPPENS WHICH YOU HAVE ALREADY PAID SOME MONEY TO THE GOVERMENT OF
WASHINGTON REPUBLIC IN THE PAST THAT IS ALL I NEED TO TELL YOU NOW.
PLEASE
YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE
ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAMS THAT IS GOING ON IN
THE WORLD TODAY WHICH YOU MUST BE AWARE OF.
===========================================
e serai ravis de faire ta connaissance
Spam
x

olivia ken stone <


Bonjour.j'ai eu votre courriel dans le grand répertoire des e mails
sur  le net.  Je suis très ravis et très contente de t'envoyer ce
message pour demander de  tes nouvelles et tisser une relation
d'amitiés sincère et durable avec  toi  débouchant sur la franchise, le
respect mutuel, le respect de l'autre  et pas  du tout l'hypocrisie et
le mensonge surtout d'avoir la crainte de  Dieu et de  savoir qu'il a
un Dieu qui existe et qui nous inspire de très bonne  foi.En  effet ,Je
m'appelle olivia ken stone et j'habite à Ottawa au Canada., âgée  de
30 ans. Je travail comme ''chargée de communication et des informations
dans une organisation nommée OCDE ici au canada Je veux correspondre
avec toi.Réponds moi dans mon email:oliviaguezo@yahoo.ca
oliviakenstone@gmail.com
=============================================
CONFIDENTIAL INFORMATION FOR YOU
Spam
x

Mr. Yamamoto Ikuo - 

Greetings,

I am Mr Yamamoto Ikuo, I have an Interesting Deal worth US$12,100,000/.Dollars For You. Revert For Details via email: mr.yamamoto.ikuo@gmail.com


Regards,
Mr. Yamamoto Ikuo
+32 - 460 211 990
===============================================


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