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!
OBRIGADA!
Este cidadão apareceu no Facebook com Bill Mark engenheiro químico de plataforma autônomo, separado a procura de mulheres.
... diz que está em uma situação difícil é precisa de ajuda.
email do golpista - francobill_27@mail.com e francobill_@mail.com
Fone: 1+951-999-6452
SCAMMERS STOLEN PICTURES GREGORY HIDDER -
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Este cidadão apareceu no Facebook como engenheiro de perfuração de plataforma a serviço do governo,Divorciado, a procura de uma companheira com o nome de DAWN MOE,e ser pai da menina que diz ter 10 anos e ser altista.
Tenho o prazer de ter você como meu amigo. Conhecer uns aos outros é um processo gradual e aqui estão algumas coisas que eu acho que você deveria saber sobre mim. Eu sou um cidadão americano e também um técnico offshore. Um engenheiro de perfuração privado, mas agora estou no trabalho, trabalhando no golfo do mar do México. Eu também conheço pessoas, lendo e viajando. Eu gosto de compartilhar idéias e também me importo com a natureza, o ser humano, as artes do amor, o meio ambiente, a cultura social, etc. Tenho 50 anos e sou divorciada. Minha esposa teve uma filha para mim antes de nos separarmos. Meu nome completo é Dawn Eric Moe. Atualmente estou no mar do golfo do México, mas voltarei para o meu país, assim que meu contrato acabar. Tão bom ter você como meu novo amigo e rezo para que o Senhor Todo-Poderoso nos ajude a ter uma amizade mútua que irá beneficiar tanto você quanto eu no futuro ... Por favor, fale mais sobre sua família e seus antecedentes. Envie-me suas fotos agora.
Querida, o nome da minha filha é Shirley Moe e aqui está o endereço da casa da babá. 210 CITY BLVD W APT 216 LARANJA, CA 92868-7914 (CALIFONIA). O nome da babá é Sandra e aqui está seu número de telefone celular +16612393856. Por favor, querida, tente tanto quanto você chama a babá hoje para descobrir como nossa filha está indo. Eu nem estou feliz porque esta é a primeira vez que eu vou estar longe no aniversário da nossa filha e porque eu não tenho acesso a nada aqui, eu não sei como ela vai se sentir se ela não receber nada de mim. Eu sinto vontade de cometer suicídio aqui.
Usava estes email = dawnmoe@engineer.com
engr.dawnmoe@gmail.com
dawn_Moe yahoo.com
Fececebok,messenger, hangoust
Fone.1+720-599-0611
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suposto nome que usava era George Wills
".... dizendo ser viúvo e dono de garagem nos estados Únidos, e estava a procura de uma mulher Brasileira,com o tempo disse estar passando por situações difícil é começou a pedir ajuda
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From: Mariam Abdel - mariamabdel20@gmail.com>
Date: ter, 29 de mai de 2018
Subject: Welcome dear I'm Mariam Abdel Fattah
To:
Hello my Dear, .
Thanks once again, i am more than happy in your reply to my mail, how was your night? mine was cool over here in Dakar Senegal. My name is Miss.Mariam Abdel Fattah, from Libya in north Africa and presently i am residing in the orphanage home here in Dakar Senegal as a result of the civil war in my country.I was a first year student of law in British university before the incident that led me
into this situation of living in the Orphanage home occurred.
My late father Gen. Abdel Fattah Younes was the former Libyan interior minister to the former head of state (Muammar Gaddafi) and also a successful business man import and export during his life time. before the rebels attacked my parents one early morning killing my mother and my father. http://www.bbc.com/news/world-africa-14336122 My mother was a senior lecturer at the university then. I am the only person left in my family as my younger brother also died in the incident. I managed to make my way to a near-by country Senegal where I am living now.
I would like to know more about you.Your likes and dislikes. I love cooking, handball, and studying. I don't like dishonest people. please tell me your hobbies and what you are doing presently. I will tell more about myself in my next mail. I am hoping to hear from you soonest.
Sincerely Mariam Abdel Fattah.
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https://www.facebook.com/profile.php?id=100025709941176
Nome usado - Francis Anthony
Fotos roubadas de Stephen Niese
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-----Original Message-----
From: Office of the Humanitarian Compensation Authority UK Reporting humanitariancompensationauthul@gmail.com
Sent: Sat, May 27, 2018
Subject: Important letter from Absa Bank about transfer/deposit your $1,000,000 : humanitariancompensationauthul@gmail.com, financeministryof584@gmail.com
Attention: Sir/Madam,
Please, confirm the account details below, which was provided by Mrs. Metladi AM who instructed us to transfer/deposit your US$1,000,000.00 her account the account details are as follows : 9232900990 - Branch Absa bank - Acc. holder : Metladi AM.
If this is not your account immediately, contact Mrs. Valerie Amos on emails :
humanitariancompensationauthul@gmail.com,
financeministryof584@gmail.com
or call 0027605568169 without further delay.
humanitariancompensationauthul@gmail.com,
financeministryof584@gmail.com
Área de anexos
============================================
-----Original Message-----
From: Helen Kamara hellenkamara21@gmail.com
To:
Sent: Mon, May 28, 2018
Subject: I will tell you more about myself in my next mail... hellenkamara21@gmail.com
Hello Dear,
It is so nice to hear back from you. How are you and your family members together with all that matters to your life ? I hope everybody is fine. I am very glad that we became interested to each other. I will try my utmost best to make our correspondence interesting and honest.
Like I said before, my name is Helen Andrew Kamara, a citizen of Liberia in West Africa, I am 25 years old, single, never married and presently i am residing in the refugees camp in Dakar, Senegal, as a result of the civil war that was fought in my country, my father was late Dr. Kamara Andrew, a prominent and successful oil business man. My parents was killed by the rebels during the civil war that took place in my country. It was only me that is alive now and I managed to escape to Senegal, through the help of UNICEF and Red Cross and i am now registered with the united nation high commission for refugees Dakar Office here in Senegal.
But here is not so good to me, because I have not experience such a life before and i pray to come out from here very soon to start a normal life again, and also go back to my studies. And I believe that it is important we get to know each other more better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love. I love reading, sports and like to visit parks and garden to be close to nature, like beach and Forrest. I love children too and will like to have children when i get married. I choose to come to Senegal because i came once to Dakar (Senegal) with my late father because he was in oil business and also a Muslim. I will tell you more about my family and everything about me when i am sure of whom you are and that i can trust you with my life as true friend and guardian.
Down here is my picture as i promised, I will tell you more about myself in my next mail. Please send your own picture in your next reply.
Hoping to hear from you soonest.
Yours forever,
Helen Andrew.
hellenkamara21@gmail.com
-----------------------------------------------
De: inquiries - 25415@stu.tenri-u.ac.jp
Data: 28 de maio de 2018
Para: Inquiries@usalott.org
Assunto: Re: [WORLD]
Responder A: - Inquiries@usalott.or
WORLD LOTTERY ASSOCIATION (WLA)
American International Lottery Department.
This message is to inform you that your e-mail has won $ 1,500,000
Contact us with your
Name:
Age:
Country:
Send details via email: Inquiries@usalott.org
Copyright © 2018 World Lottery Association.All rights reserved.
============================================
From: sgbscustomer.careunit sgbscustomer.careunit@africamail.com
To:
Sent: Mon, May 28, 2018
Subject: BANK OF AFRICA about your ATM card from janezam4@gmail.com, princess95555555@hotmail.com
UNITED BANK FOR AFRICA
Atm Card Processing Unit
Mr. Phillips Oduazah
44, Av. Route Des Almaie Zone 12 Lot, Dakar-Senegal.
REF. UBAFRISNDAXXX
Atm Card Processing Unit
+221.763143390
sgbscustomer.careunit@africamail.com
sgbscustomer__careunit@africamail.com
Subject............ UBA RESPONSE
Date; 28 -05- 2018
Attention Sir,
Sequel to the instructions we have received from the board of directors of UNITED BANK FOR AFRICA (UBA) to process your fund from janezam4@gmail.com, princess95555555@hotmail.com through our ATM VISA CARD processing department, We wish to bring to your notice that your datas is needed here in our bank.
The said fund have being approved and credited in an ATM VISA CARD and we are ready to commence the posting process of the ATM VISA CARD with the pin numbers send to you. But according to our Banking system and the ethics in posting the ATM VISA CARD of such magnitude to you. Then you are required to reconfirm your information's by forwarding to our dept your rightful data's to enable us post the original copy of the ATM VISA CARD to you to enable you withdraw the principle amount.
1. NAME:.......
2. NATIONALITY:.........
3. BIRTH:.......
4. OCCUPATION:.......
5. ADDRESS:..........
6. PHONE.:...........
7. COUNTRY........
You are hereby advised to comply with us so that the needful can be done without any hitch or delay.
We are anticipating for your swift reply.
Yours
Mr. Phillips Oduazah.
ATM CARD PROCESSING UNIT.
sgbscustomer.careunit@africamail.com
sgbscustomer__careunit@africamail.com
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Em ter, 29 de mai de 2018 04:08, Marcia Anderson
Olá querido,
Peço muito pela sua resposta e você concorda em responder através do meu email.
Como é a vida lá, espero que você e sua família estejam bem, estou bem
aqui no Afeganistão. Ficarei muito feliz em saber mais sobre você,
Como eu disse, sou um general maior. Marcia M. Anderson (nascido em 1957) Eu sou um general dos EUA e militar
Em 2011, tornei-me a primeira mulher afro-americana a alcançar o posto de Major General no Exército dos Estados Unidos ou na Guarda Nacional do Exército dos Estados Unidos, reconhecido pelo governo federal.
Eu sou de Beloit, Wisconsin. Baseado em Cabul, Afeganistão.
Agora estou trabalhando com a força de paz da ONU no Afeganistão,
a guerra contra o terrorismo Eu me formei na Creighton University em Omaha, Nebraska, um graduado em 1986 da Rutgers School of Law-Newark em New Jersey, e um graduado em 2003 da United States Army War College.
Caso você queira saber mais sobre mim, abra http://www.defense.gov/
socialmedia / acordo de usuário. aspx
Obrigado pela sua resposta gentil e, de fato, estou muito feliz
para ler seu e-mail. No entanto, eu realmente quero estabelecer uma verdadeira
relacionamento que pode levar a um parceiro de negócios ou outra coisa.
Certamente, isso é para você saber, aqui na zona militar
Nós não estamos autorizados a usar o telefone celular, só usamos
mensagem de rádio e comunicação por e-mail, agora, eu inventei completamente o meu
É importante fazer parceria com você, pois não sei como
Nós devemos sempre permanecer na zona de guerra.
Minha querida, quero que você saiba que estamos sendo atacados pelos insurgentes
todos os dias e carros-bomba. Durante uma das nossas missões de resgate, viemos
através de uma caixa de segurança que contém um monte de dinheiro que pertence a
os revolucionários, que eu acho que eles usam para comprar armas e
munições, e todas as partes concordaram que o
o dinheiro será compartilhado entre nós.
Do total do fundo, minha participação foi de US $ 4,5 milhões. E eu já mudei os fundos para
(GROSVENOR SECURITY SERVICES LTD. NO REINO UNIDO LONDRES).
pela segurança do dinheiro que estou procurando
assistência para evacuar minha parte do dinheiro, que é de US $ 4,5 milhões
de lá para você, na medida em que posso garantir-lhe que a minha parte
Eu estarei sob seus cuidados até completar meu serviço aqui. Isto é
dinheiro roubado, e não há perigos envolvidos.
Minha querida, eu fiz acordos sólidos com um DIPLOMATIC OF THE UNITED NATION
que prometeu entregar o fundo para qualquer um dos meus destinos escolhidos. Eu
irá compensar você com 20% do total do fundo na final
conclusão deste projeto, enquanto o resto será meu
capital de investimento no seu país ou em outro lugar. Um apaixonado
recurso que eu vou fazer para você não é discutir este assunto com um terceiro
festa, se você tem razões para recusar esta oferta, por favor destruir este
e-mail para evitar qualquer vazamento desta informação e será
perigoso para mim com base na minha posição aqui.
Eu escolhi entrar em contato com você depois de minhas orações e acredito que você
Não trairá minha confiança nem frustrará meu sonho. Embora você possa perguntar
porque eu estou me revelando tão cedo para você sem uma apresentação formal,
Bem, eu vou dizer que minha mente me convenceu de que você é a verdadeira
pessoa para me ajudar a receber e investir o fundo.
Nota: Eu não sei quanto tempo vamos ficar aqui e meu destino desde
sobreviveu a dois ataques a bomba aqui, o que me levou a olhar
para uma pessoa confiável e confiável para me ajudar a receber e investir
o fundo em seu país, porque eu vou migrar para sua casa para
investir e começar uma nova vida não como soldado.
Para concluir, gostaria de poder enviar-me uma resposta imediata sobre
a esta proposta. Sua resposta urgente será muito apreciada.
Espero que minha explicação seja muito clara, mas se você precisar de mais
esclarecimento, em seguida, envie suas perguntas, aqui está o meu Anexar imagens.
Atenciosamente,
Mj.General Marcia Anderson.
================================================
CONTACT AGENT NAME: MR.DAVID FISHER
Spam
x
United Nations
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $5.500,000.00 US Dollars valid into an (ATM Card Number 2054 3456 0452 4204).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR. DAVID FISHER ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR.DAVID FISHER
Email - infdavidfisher@live.fr
Phone Number: Call: +22998434416
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
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GOOD NEWS AND YOUR URGENT REPLY IS HIGHLY NEEDED.
Spam
x
MR.JOHNSON MICHAEL
1
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $970,000.00 US Dollars valid into an (ATM Card Number 6119 1022 2744 5160).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $7,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Johnson Michael ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. JOHNSON MICHAEL
PHONE NUMBER: +229-96413282
CONTACT EMAIL BELOW - atmcarddeliveryservice@mail.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
==================================================
STOP ALL TRANSACTIONS
Spam
x
Mr.williams james
Attention,
After several investigations and research at internet database we find
you among those that have been defrauded and this proves that you have
truly been swindled by scammers in the hope of getting one fund or the
other that is not real.We are working together with National Security
agencies to track every fraudsters down,do not respond to their
e-mails,letters and phone calls any longer as they are scams and you
should be very careful to avoid being a victim to fraudsters any
longer because they have nothing to offer you but to rip-off what you
have worked earnestly hard to earn.
The sum of Four Million Seven Hundred Thousand US Dollars (US$4.7M USD)
should be transferred to you as compensation for been defrauded.
Be warned! Stop all communication with them.
We have deposited your fund at payment agent location where the
investigation started.
Reconfirm your information to them so they can be sure of the person
they are paying.
Contact the payment agent office through this email address stated below;
Contact person: Mr.williams james
Email: williams965james@outlook.com
Yours sincerely,
Mrs.Lucia Brooks
Investigation Officer.
==============================================
Attention: Consignee,
Spam
x
KENNETH TURNER
John F. Kennedy International Airport
Address: Queens, NY 11430, USA
Code: JFK
Phone: +1 718-559-8065
Fax: +1 702-925-2419
Number of runways: 4
Borough: Queens
Attention: Consignee,
My Name is Mr. Kenneth R. Turner; I work for the Financial Crime Enforcement Network (finCEN), here in John F. Kennedy International Airport (JFK). We are rounding up for the last Quarter of the auditing, all abandon Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered an abandoned shipment on your name which was transferred to our facility here in John F. Kennedy International Airport, and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box.
The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, the boxes will contain more than (US$6,500,000.00 and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.) Approximately.
I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and I must get assurance from you concerning my 30% before I will proceed.
I want us to transact this business and share the money, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, once I am through, I will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. Or I can bring it myself to avoid any more trouble. But I will share it 70% to you and 30% to me. But you have to assure me of my 30%. Do respond to me if you are interested to transact this deal me.
Looking forward to hear from you
Sincerely,
Kenneth R. Turner
Responder para - kenneth.turnerjfkny@mail.investments
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(sem assunto)
Spam
x
ANN GHALLAGHER
0
Hi Dear,
Nice to meet you, hope you’re enjoying a blissful day? I'm Ann Ghallagher. I'm a U.S. Army officer from the United States of America, I am supportive and caring, I like swimming and cooking am gentle although I am a soldier but I'm kind, wanting to get a good friend, I would like to establish mutual friendship with you. Am expecting to hear from you and give you more details about myself.
Regards
Hi Dear,
Nice to meet you, hope you’re enjoying a blissful day? I'm Ann Ghallagher. I'm a U.S. Army officer from the United States of America, I am supportive and caring, I like swimming and cooking am gentle although I am a soldier but I'm kind, wanting to get a good friend, I would like to establish mutual friendship with you. Am expecting to hear from you and give you more details about myself.
Regards
========================================
Responder para = williamsjames02@outlook.com
SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD
Spam
x
Dr. Victor Alfred
ICPC NATIONAL HEADQUARTERS
10, Okotie Eboh Street,
South-West Ikoyi, Lagos State.Nigeria.
Email: williamsjames02@outlook.com
Motto: Fighting Corruption In Africa.
SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD
Please be informed that your long awaited compensation funds payment
in the tune of $3.5 Million has finally been approved but it has also
been brought to our notice that a lady by the name Mrs Georgina Munt
has just forwarded a new address also requesting for a payment details
where she can send the insurance and delivery fee in other to have
your fund delivered to her. As she is claiming she is your next of
kin and you are dead so here comes the big question:
Did you authorize the above mentioned name to claim your funds? Are
you truly dead or alive? Is Mrs Georgina Munt your next of kin?
If NO kindly reconfirm and get back to us with the below information
for verification as the delivery will be done within 48 hours from
this notice as you are to request for the payment details where you
can send the delivery and insurance fee.
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lies
We await your urgent response so that we can proceed with your $3.5
Million payment.
Yours In Service,
Dr. Victor Alfred
Chairman and Specialist Crime and Operations,
Independent Corrupt Practices and Other Related Offenses Commission (ICPC)
Lagos, Nigeria
============================================
Letter!
Spam
x
AAM muaaliabr1@gmail.com por yahoo.com
Dear Friend,
With due respect,i would like to introduce myself to you,I am Mr. Abraham Ali M,a banker by profession,I work with one of the largest bank here as the Group Managing Director/Chief Executive Officer.
In fact,I’m contacting you because i urgently need a foreign partner then I decide to contact you as I believe you will be of great assistance to me to accomplish this profitable business.
Meanwhile, I have this immense opportunity to transfer the overdue funds worth of seven million three hundred thousand US dollars (US$ 7,300.000.00) and I am inviting you to partner with me in this business by providing a reliable bank account where this money can be transfer and you will have 40% after the successful transaction while i will have the remaining 60% of the funds.
So,if you agree to my business proposal then further details of the transaction will be forwarded to you as soon as I receive your return mail or you can call me if truly you are interested and promising to keep the business extremely confidential.
Good Day!
Thanks
==============================================
Please Dear !, I need your help to invest in your country,
Spam
x
Mrs Aisha Gaddafi mss.faith.kones41@gmail.com por yahoo.com
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
My Dear Good Friend Please Reply me in my box. ( aishagadafi210@gmail.com)
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).-Please Reply me in my box. ( aishagadafi210@gmail.com)
I have an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near future.
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.
If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated Please Reply me in my box. ( aishagadafi210@gmail.com)
Best Regards
Mrs Aisha Al-Qaddafi
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Good Friend
Spam
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williams mazin williamsmazin@gmail.com por yahoo.com
My Name Is Mrs. Williams Mazin Jean, I am a banker in (GARANTI BANK ISTANBUL TURKEY (G B I T)) I want to transfer an abandoned sum of 25.5 millions USD to your account. 50% will be for you. No risk involved. Contact me for more details. Kindly reply me back.
Fill this information
Full name:
Direct cell number:
Country:
City:
Age :
Gender:
Occupation:
Please respond urgently
Regards,
Mrs.Williams Mazin Jean
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Dear Beloved One,
Spam
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Jasmine Mina jaminemina62@gmail.com por yahoo.com
Dear Beloved One,
I sent you this email about two weeks ago and I got no response, so I am contacting you again via the internet which has been severely abused by fraudsters over the years. My name is Mrs. Jasmine Mina, and my late husband was an oil-servicing equipment merchant, from Libya before his death, and presently I am diagnosed with chronic esophageal cancer in July 2016..
Please do not think of this letter as one of those being sent around to ask for money later on. In the past one year I have been donating my money, to charity organizations in Malaysia, and India. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Indonesia and Southern Sudan, but they kept the money to themselves. So, if family can do that, why not trust a total stranger.
I have one last bulk sum, totaling five million five hundred thousand US dollars $5.5 million US dollars that I have with a bank. I need you to retrieve this deposit and distribute it to charity organizations to help earthquake and flood victims in Haiti, Japan, and AIDS/HIV orphans around the world and in Africa. I have set aside 30% for your time and services. I do not need this money anymore as I have a short time to live.
Please reply after reading this mail to enable me release the contact of the bank to ensure the fund is released to you.
Regards,
Mrs. Mrs.Jasmine Mina
jasmineminalove@gmail.com
jaminemina62@gmail.com
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COMPENSATION GOOD NEWS FOR YOU
Spam
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Mrs. Kimberley Caldwell = petergraves44@yahoo.com
Attention: Beneficiary,
I am Mrs. Kimberley Caldwell, I am a US Citizen, 48 years Old. I reside here in Longview, Washington. My residential Address is as follows. 2975 Canfield Drive # ALas Vegas, Nevada 89108 United States, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Reverend Stephen Richardson, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3,800,000.00 (Three Million Eight Hundred Thousand Dollars), Moreover Reverend Stephen Richardson, showed me the full information of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, that is why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Stephen Richardson. You have to contact him directly on this
Information below.
Name : Reverend, Stephen Richardson
Email: rev.stephrichardson@gmail.com
Telephone: +2348113708968
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will continue stealing from you until you have nothing to show off.
The only money I paid after I met Reverend. Stephen Richardson was just $350 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Stephen Richardson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be asking you for different kind of money to complete your transaction.
Thank You and Be Blessed.
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Is very Important message
Jessica Down Lynch - jassica2015lynch@yahoo.com>
I'm Jessica Lynch,I'm American Woman Military,I was searching in Google and saw your email and i have something very important to tell you Your response will be appreciated
RESPONDER PARA - jessica2015lynch@gmail.com
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Dearest
Spam
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maria warlord - warlord.maria30@aol.com
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I am Miss Maria Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast military leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother.
She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.
I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 27.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.(mariawarlord03@gmail.com)
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me ,
Yours sincerely
Miss Maria Warlord Ibrahim Coulibaly
(mariawarlord03@gmail.com)
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FROM: Martin Weatley, (Financial Director)
Spam
x
Prudential Regulation Authority, (PRA)
FROM: Martin Weatley, (Financial Director)
Prudential Regulation Authority
20 Moorgate, London EC2R 6DA, UK.
Hello Dear,
Congratulation! This is to inform you that your delayed payment has been released to you this morning via Barclays ATM CARD and one of our diplomats will leave to deliver the card to you at your doorstep as soon as you reconfirm your particulars. please reconfirm your details as soon as possible if you are alive.
Your response is needed urgently
Martin Weatley, Financial Director,
Prudential Regulation Authority, (PRA)
London, UK.
Email sent using Optus Webmail
Responder Para - info.fca@britishintelligence.co.uk
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De: Reginald Mirolav - reginaldmirolav40@gmail.com>
Enviado: terça-feira, xx de maio de 2018
Olá minha querida,
Como vai você? Espero que estejas bem. Estou escrevendo isso para que você conheça minha intenção, pois definiremos uma meta melhor e saberemos como lidar com a distância e a comunicação em nosso relacionamento e queremos dizer que o contrato foi assinado e aprovado; indo para o Canadá em breve para um contrato de trabalho offshore e eu estarei na plataforma de petróleo offshore por três semanas. Depois do meu trabalho, voarei para conhecê-lo em seu país para o nosso plano futuro de passar nossa vida amorosa juntos.
Eu penso e penso e queria provar a você que sou sincero e sério, grato em conhecê-lo e envelhecer com você na vida, porque eu nunca me senti tão conectado na vida com ninguém desde que te conheci. Então, eu decidi fazer uma pergunta. Você quer se casar comigo? Eu quero ir ao seu país e encontrá-lo e comprar uma casa para que possamos começar nossa vida juntos.
Então, eu disse, desde que eu esteja planejando chegar à reunião, me avise se você puder vir ao meu país? Em caso afirmativo, escreva-me e responda de volta para que eu possa fornecer minhas informações para você, como país, endereço residencial e outras coisas que você precisa para me localizar.
Em segundo lugar, se você não consegue se encontrar no meu país. Por favor, envie-me seu nome completo, endereço da casa de contato, número de telefone e o nome do aeroporto perto de sua cidade, também o tamanho do seu anel de dedo. Por que eu peço a sua informação completa é que eu quero enviar meus itens pessoais para você, como minha bagagem, incluindo meus pertences pessoais. Pela empresa com a qual eu trabalharei no Canadá não permitirei que ninguém venha ao mar em alto mar com itens pessoais, apenas os materiais de trabalho da empresa são necessários. Se eu não enviar meus itens para você, significa que depois que meu contrato for executado no Canadá, eu tenho que viajar de volta para o Reino Unido para escolher meus itens pessoais que me custarão estresse, então essa é a razão pela qual eu quero enviar meu peronal itens para você.
Esta é a minha ideia de como vamos nos encontrar, ler e responder ao meu email ...
Aqui está o meu endereço de contato e nome completo:
Eu te amo e sinto muito a sua falta.
Sempre seu,
Reginald
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