Quem puder acesse o link abaixo e conheça um scammer brasileiro, que aplica golpes em jovens universitárias e, que está sendo procurado pela polícia. Caso o conheça nos avise!
Nome usado - James Holland
|FOTO ROUBADA POR SCAMMERS|
Nome usado - Frank Austin
scammers roubaram fotos de Alexey Lushnikov
Nome usado - Richard Wallace
Scammers roubaram fotos do chief of Naval Operations (CNO) Adm. Gary Roughead
Nome usado pelo golpista - Alberto Johnson
scammers roubaram fotos do General Mark A. Milley
De: akiss madu - firstname.lastname@example.org
> Assunto: Estimado Senhor
> Data: Segunda-feira, 7 de Maio de 2018,
> Estimado Senhor,
> É com profunda consideração que estou
> escrevendo esta carta deproposta Meu nome é Madame Madame Akiss, da
> nacionalidade da Costa do Marfime esposa do falecido Sr. Kevin Akiss, também
> da Costa do Marfim.
> Meu falecido marido era um empresário e,
> enquanto ele ainda estava vivo,depositou uma quantia importante de 4.700
> milhões de dólares em um bancodo nosso país na Costa do Marfim. Atualmente,
> esse dinheiroAinda neste banco aqui na Costa do Marfim. Meu
> médico me disse que émuito provável que morra nos próximos 3 meses
> porqueEu sou um paciente de um câncer no sangue
> Portanto, eu decidi dar esse dinheiro para
> caridade porque eu não tenhoum filho para me herdar. Desejo que estes
> fundos estejam disponíveis paraos pobres.
> Aguardo sua mensagem para mais
> ObrigadoMs.madu akiss.
From: Rev Theddus Laye = email@example.com
Subject: Re: beloved Son,
How are you? I write to inform you that I got your message regarding instruction given to me by this Lady Miss....Sonia .... Diric Bashiir about a cheque the sum of Two hundred and fifty thousand dollars ( $ 250,000.00 ) issued in your favor, which she said that I must send to you as compensation for your kind effort to her when she was leaving and i want you to understand that the cheque was issued in your name so therefore i can not be able to cash the money, you are the only person that has access to the cheque because it was issued in your name.
Following your mail to me, I received your information in good faith and i went to the DHL office this morning to post your cheque to your provided address in your country, but i was told by the manager that you have to pay for shipping and the cost of air waybill means.
The manager of the courier company requested for Two hundred and Ninety Seven dollars ( $297 ) to send the package to your home address in your country and i don't have money at the moment to pay for the charges and You have to send the money through western union or money gram with my name below today so that i can return back and post your cheque to you at once.
Name.................... Theddus Laye
Address:.............. Rue G Zone A BP 10.033 Dakar
You must also send payment information such as the sender's name, test question and answer, the control number (MTCN) for me so that I can cash the money and then go back to the DHL courier service office to pay for the delivery cost of your cheque for the rapid delivery of your package and i will be waiting for your urgent respond.
Peace and abundant blessings of our God be with you and your entire family.
Thanks And God Bless You
Rev.Father Theddus Laye .
De: jessica Ali - firstname.lastname@example.org
Data: 7 de maio de 2018
Assunto: ENVIE ESTA MENSAGEM AO BANCO
Eu não tenho Skype?
Querida, o que eu lhe disse é real e genuíno, tudo o que quero que você faça é escrever para o banco de Londres com o endereço de e-mail que lhes dei para saber do banco os procedimentos e requisitos para transferir o Fundo para sua conta. Eu entrei em contato com o banco de Londres mais cedo para dizer-lhes minha intenção de reivindicar o dinheiro do meu falecido marido, eles me aconselharam a procurar um parceiro estrangeiro porque eu sou um refugiado e por essa razão o dinheiro não pode ser transferido diretamente para minha conta. A razão pela qual eu quero que você entre em contato com eles hoje com o endereço de e-mail que lhes dei para dizer que você é meu parceiro estrangeiro e que quer saber os procedimentos para transferir o dinheiro do meu falecido marido para sua conta. Ou querida, você pode copiar esta mensagem e enviá-lo para o banco de Londres hoje -----
CARO SIR, MEU NOME É ----- EU SOU O PARCEIRO ESTRANGEIRO DA SRA. JESSICA MUHAMMAED ALI. QUERO SABER DO SEU ESCRITÓRIO OS PROCEDIMENTOS E POSSIBILIDADES DE TRANSFERIR O DINHEIRO DE SEU MARIDO TARDIO PARA MINHA CONTA. ESPERO RECEBER RESPOSTA URGENTE AO MEU PEDIDO.
COM OS MELHORES CUMPRIMENTOS.
EMAIL: ( email@example.com / firstname.lastname@example.org )
Se você ligar para o número do gerente da organização TOUBA aqui no campo e ele não estiver disponível, chame o outro da linha dele ... +221708219769. Quando você ligar, diga que quer falar com a Sra. Jessica Ali e ele me mandará vir e responder.
Querida, quero que me ajude a copiar a mensagem acima e a envie para o banco de Londres hoje. Você pode endereçar a carta para o Sr. Peter Sand, ele é o gerente do departamento de transferência padrão chartered bank Londres, eu coloquei toda a minha confiança em você com a esperança de que você nunca vai me decepcionar, finalmente, estou ansioso para ver a sua resposta do banco de Londres em breve.
Seu querido JESSICA
From: CHANTEL MASON email@example.com
Sent: Mon, May 7, 2018
Subject: I've decided to disclose this confidential transaction to you... firstname.lastname@example.org, email@example.com, firstname.lastname@example.org
I am sorry for contacting you through this medium without any previous notice. I send you greetings. I got your information while searching for a reliable person who will assist me in a business proposal that will be of a great benefit to us both. I've decided to disclose this confidential transaction to you. I have found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter. I'm proposing to you a mutual business opportunity that I would like you to handle from your country, upon your consent.
My name is Ms. Debbie Mason. I am a 28 years old woman from New York City, NY, USA, and the only daughter of my late parents Mr. and Mrs. Edward Mason. My father was a highly reputable businessman. I am willing to relocate and invest in any profitable business abroad. I would like for you to stand as my project director for any of my investments abroad. I intend to invest in the following sectors : Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services and Agriculture Forestry and Fishing, thus any sector. If you have a solid background and ideas for making good profit in any of the above mentioned business sectors or any other viable business in your country, please write me for further details and correspondence. I am confident that you will give your consideration to this proposal and respond positively and promptly. I will in addition, be available to discuss this proposal with you and to answer any questions you may have in regards to this project. As soon as I receive your positive response to this proposal, I will not hesitate in sending you detailed information of this great investment partnership opportunity and therefore, I solicit your indulgence. I look forward to discussing this opportunity with you further. You can send me your Direct Telephone number to call you on phone for more details. If you received this letter in your spam or junk folder, It might be due to a network connection error. Kindly return to your inbox and reply immediately to my email address below. You can also call me on my direct number
+1-716-218-3956 or add me on my WhatsApp apps no.
for easy communication. If you feel you can handle this position, please let me know, so that I can send you comprehensive details.
Ms. Chantel Mason
WhatsApp Apps: +1-712-220-3278
From: MR DAVID RICHARDS email@example.com
Sent: Tue, May 8, 2018
Subject: TRUST DEAL : firstname.lastname@example.org, email@example.com, firstname.lastname@example.org
Thank you for your kind reply.
Note as soon as I receive your interest to assist on this, I will give you further info and guide you on how to contact the in Paying Bank in China to let them move funds into your designated bank account in your home country. Below information is required for the payment process under your name...
8, Passport ..............................
Endereço de resposta: email@example.com
De: Mrshawa Hassan
Enviado: terça-feira, 8 de maio de 2018
Assunto: Aguardando sua resposta inicial,
Aguardando sua resposta inicial,
Eu sou a Sra. Hawa Hassan, a esposa do falecido Sr. Muhammad Hassan, eu estou em contato com você para que você saiba o meu desejo de estabelecer uma fundação de caridade em seu país com este montante de US $ 4,7 milhões (quatro milhões e setecentos). mil dólares dos EUA) que eu herdei do meu falecido marido, o Sr. Muhammad Hassan. Recebo seu e-mail pela internet e decido contatá-lo para este projeto de caridade com esse fundo.
É meu desejo ver que este fundo é investido em qualquer organização de sua escolha em seu país e é distribuído todos os anos entre organizações de caridade, bebês sem mães para casa, escolas, apoio, homens e mulheres de indigentes ou qualquer coisa que você possa considerar vai beneficiar os menos privilegiados uma vez, eu não quero que o dinheiro suado do meu falecido marido seja mal utilizado, tomei essa decisão porque eu cresci nos bebês sem uma mãe em casa, sem uma mãe e, eu sou uma viúva hoje eu Estou internado aqui em (Abidjan), onde estou em tratamento para a minha cirurgia de câncer de mama e, tenho certeza que vou morrer, esta é a razão, que eu estou confiando, esse dinheiro sob seus cuidados.
Assim que eu receber sua resposta confirmando sua aceitação para realizar este trabalho de caridade de boa fé, eu lhe darei todas as informações sobre este dinheiro, e 10% da soma total será sua como compensação assim que o dinheiro chegar. estão dispostos a fazer este trabalho de caridade, por favor responda imediatamente através do meu endereço de e-mail privado (firstname.lastname@example.org)
Sra. Hawa Hassan.
018-04-xx ASIF HAFIZ - email@example.com>:
Thanks for your kind response and the audience given to my proposal as you must forgive me for the way I did contacted you. I know that such message could be embarrassing to you because we have never met before. I contacted you as such due to the urgency that is required of me to handle this life -changing Opportunity as I know that such Opportunity may not repeat itself again. After studying the below details which I am freely giving you in full confidence that you will never betray or blackmail me now and after we have closed the deal. You will understand the process, but if you still could not, then ask your questions in areas you are not clear, so I can explain further. As you know, the name of the bank I work for is HONG LEONG BANK GROUP Malaysia and presently I am in charge of IT Operations
I will be sending copy of the deposit certificate issued to late ABRAHAM.P.BUENO when the fixed deposited contract was made with my bank. All information about the deposit is stated in the certificate. This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Abraham and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted by you, 50/50% is a fair deal and I will be happy if we use part of this money for charity work. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your names in my bank system as the Next of Kin/ Heir to late Abraham and you will apply for the claim through an attorney here in Malaysia. You do not have to come down here in person for the claim, the attorney will represent you and handle all the documentations involved. I am the head of Information Technology of my bank, so the secret of the bank system is under my palm, placing of your names in the system as the Next of Kin/ Heir to late Abraham is an easy work for me. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law.
I am going to introduce you to a good attorney/Public Notary here in Malaysia whom you shall contact and request for his legal services to represent you for the claim. Once this is done, the attorney will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Abraham. I will present you as a relation to Abraham, this is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows,
1. YOUR FULL NAMES, 2. DATE OF BIRTH, 3. OCCUPATION, 4. MARITAL STATUS, 5. CONTACT PHONE NUMBERS AND 6. ADDRESS.
Once I receive the above mentioned information and concludes with my inside arrangements, I shall send you the contact details of an attorney you shall contact for the representation. The attorney in question is good and specializes in such cases. He is also a registered attorney with Bank Negara which is the Central Bank of Malaysia that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your early response. Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
HERE IS MY DETAILS:
FULL NAMES:ASIF HAFIZ
ADDRESS: HOUSE 11 HONG LEONG BANK QUARTERS
NO. 1 JALAN TENGAH, 50450 KUALA LUMPUR
AGE: 53 YEARS MARRIED: YES WITH FOUR CHILDREN
From: ASIF HAFIZ - firstname.lastname@example.org>
Subject: I thank you for the trust and information
I thank you for the trust and information you have sent. In the meantime, I believe that this is the beginning of a great friendship between us and I pray that truth will live in us. I am also believing that you will never disappoint me in this transaction either now or in the future especially when the funds is finally released to your haven bank account. I assure you that the transaction will be handled without any risk on any of us, so far as you follow all my instructions from beginning to the end of the transaction and most importantly keeping everything a TOP SECRET. My number is +6016-9550683, just send SMS to me in case of any pressing need and I will find a means of calling you, I will always be the one to call. This is because I want to leave no stone un-turned in covering our backs to ensure that we have a smooth and confidential business deal as our phone conversations may be traced or hacked at any time. I hope you understand the plan? Good and you should know i planned this transaction in such a way that there will be no financial commitment but along the line if there is any expenses, i think it can never pass strength of both of us if we put our resources together to achieve this aim.
I am going to use your details to fill the necessary forms in the account files and input your information into the banking system/DATABASE as the original beneficiary's Next of Kin to the account. I will write to update you with the next step as soon as I am done with my internal work at the office, please expect my next directives.
From: David Sidwell email@example.com
Sent: Tue, May 8, 2018
Subject: Fair deal : 60% for me, 40% for you... firstname.lastname@example.org, email@example.com
Hello my dear Sir, thanks for your interest in my proposal. My initial proposal to you was to brief you on the need to assist me so that we take advantage of this great opportunity which can only come once in a lifetime, I am Mr. David Sidwell, I work with Union Bank of Switzerland, (UBS) as Senior Independent Director. There is excess gain available fund
in a fixed deposit without a beneficiary and I had been placed in Escrow coded account with my bank since 2009 for 36 calendar months, and this is not a bad fund, it’s a genuine fund, it’s simply the excess gain I made in my branch when I was a branch manager in one of our branch, Since the last quarter of 2014 until today, the management of UBS have been finding a means to reach the depositor of this fund since it was deposited unanimously with the name of the beneficiary, The UBS want to roll over the Deposit or have the contract sum withdraw since September 2014-2017, since then I have tried to think up a procedure to preserve this fund and use the fortune and other investment in a different country. As the branch manager then, I decided to take advantage of my present position now to move this fund out for a good investment instead of the bank heads to confiscate it for their selfish use, they are already rich because they get this type of business often and on. The only way to get the fund is to find someone I can trust and I will get your information and will program your name in our bank date base as the original beneficiary of this said fund and then will provide you with all the details you may need to proceed with my bank head office where the fund will be transferring from, and that was the reason I was searching for someone and I came across your contact, I do not have any alternative than to trust you with this transaction fund with the faith that you will be made to receive the money in your account after the processing assisted by an attorney I will give you and then you will keep my fair share for me, however, I am freely giving you full details of this transaction bearing in mind that you will not betray me. This transaction requires utmost trust and dedication from your side since you will be receiving the funds as a contract fund, and shall be in control of the money until I come over for my share, regarding to the sharing, I am under the believe that my sharing ratio is acceptable to you, 60% for me, 40% for you, I hope this is a fair deal.
I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk-free and secured once you follow my instructions and keep everything secret between us, and you will apply for the claim through a lawyer here in Switzerland. You do not have to come down here in Switzerland for the claim, the lawyer will represent you and handle all the documentation involved. Being once a manager and Senior Independent Director in my bank, the secret of the bank system is under my palm, placing your details in the system as the Beneficiary of the fund, is an easy work for me, once again there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law.
I am going to introduce you to a good lawyer here in Switzerland who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to your account as a contract fund, the only proof the bank will need is your identification such as the account details and the secret code of the account which I will provide for you, This will be a very smooth operation, with me in the bank it will not last more than 4-6 banking days of full cooperation and the funds will be released to you, the information I require to commence the process is as follows:
Once I receive the above-mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation, the lawyer in question is good and specialist in such cases, he is also a registered attorney with the Swiss bank, as far as my bank is concern, I will be in control, It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good, I await your urgent response.
Attached is my bank ID.
PLEASE TREAT AS TOP SECRET.
Mr. David Didwell
Enviada em: terça-feira, 8 de maio de 2018
Assunto: xxx Bom dia,
Meu nome й Sr. Eduardo chapuis, eu trabalho como um auditor externo para a Safra National Bank. Depois, trabalhei como assistante especial do falecido Moise Safra. Tomei o cuidado de encontrar o seu contacto atravйs de esforзos pessoais.
Hб alguns meses atrбs, apуs a trбgica morte de meu falecido chefe em 2014. Tenho em meus fundos de posse pertencente a meu falecido chefe (Moise Safra). Que e um valor um pouco acima ($ 20,500,000.00) Vinte milhхes e quinhentos mil dуlares americanos que me ajudou a enviar para fora da Sнria, enquanto a crise sнria ainda estava em seus estбgios iniciais.
Regulamentaзгo bancбria nos EUA exige que as autoridades fiscais sejam notificados quando as contas estгo dormentes para este perнodo, de modo que os fundos podem ser chamados pelos уrgгos reguladores. O conjunto acima de fatos ressalta minha razгo de escrever e fazer a seguinte proposta.
Minhas investigaзхes da referida conta revela que nenhuma outra pessoa sabe sobre essa conta bancбria, porque nуs contrabandeamos o dinheiro para fora da Sнria suavemente atravйs de jatos particulares e diplomatas. Posso confirmar com certeza que ninguйm sabe sobre este negуcio.
Eu estou na firme convicзгo de que usando o meu informacao e alavancar e trabalhar com vocк, podemos garantir os fundos em vez de permitir que ele passe como um fundo nгo reclamado para os cofres do Governo EUA ou devolvido para o Governo sнrio ou brasileiro.
Eu apreendi todos os documentos relevantes (Legal e Banking), incluindo o acesso а prуpria conta do falecido. Isso irб facilitar para mim colocб-lo para a frente como o requerente / beneficiбrio dos fundos e, finalmente, transferir o dinheiro para qualquer conta indicada por vocк. Vocк serб recompensado por sua parte nesta operaзгo, com 30% do total dos fundos para os seus esforзos, menos quaisquer despesas.
Vou no entanto deixar de fora os detalhes finais desta operaзгo atй eu receber uma afirmaзгo do seu desejo de participar. Tenha a certeza de que estou no topo da situaзгo. Nгo haverб qualquer risco envolvido se vocк concorda em vir a bordo. indispensavel dizer que, SIGILO MБXIMA й de vital importвncia se quisermos colher com sucesso os imensos benefнcios desta transaзгo. Para podermos continuar, gentilmente me enviar as seguintes informaзхes abaixo para que possamos proceder de imediato;
1. Nome completo:
2. Endereзo Residencial:
3. Nъmero de telefone:
4. cуpia digitalizada da carteira de motorista ou identificaзгo pessoal:
Eu garanto que a transaзгo serб executada em regime de legнtima que irб nos proteger de qualquer violaзгo da lei.
Para afirmar a sua vontade e cooperaзгo para a minha proposta, por favor contacte-me atravйs do e-mail informando o seu interesse para ajudar e vou dar-lhe todas as coordenadas.
Sua pronta resposta serб muito apreciada.
De: Revsister marypaul - firstname.lastname@example.org
Fecha: 8 de mayo de 2018,
Asunto: Saludo a mi querido en el señor
Saludo a mi querido en el señor
Estoy muy feliz de saber de usted una vez más, como le dije antes en mi primer correo electrónico aquí, sin embargo, no soy otra persona que la reverenda hermana Mary Paul Born y criada en Basing-hall Basel Basel-City 164,488, Edad 78 1 de junio de 1939, soy la única Hija del Sr. y la Sra. Gabriel Donatus Paul, soy Num. Me refiero a una Reverenda Hermana en el convento benedictino Basilea Suiza y como dije, ahora estoy muy enferma y estoy en el hospital de la clínica Hirslanden y Adoro en st Clara Perish Basel y por favor siéntete libre de contarme acerca de ti y soy dueño de negocios y soy accionista de una empresa minera en mi país, Suiza. Lamento que mi respuesta tardía a su mensaje se deba a mi estado de salud aquí en el Hospital y me encantaría ver toda su atención en este trato y no me importa conocer la religión a la que pertenece porque quiero ver es buen corazón
Dios todopoderoso te ha elegido para una misión y te bendiga con la suma de ($ 8,300,000. Dólares) y para tu mente liberal y me han diagnosticado cáncer de esófago. Ha profanado todas las formas de tratamiento médico,
Ahora tengo poco tiempo para vivir, según expertos médicos y no necesito demasiadas charlas, sino que necesito seriedad, enfoque y acción porque este es el momento en que todavía tengo que hacer esto y he decidido dar más de mi riqueza. a las organizaciones de caridad, ya que quiero que esta sea mi última buena acción en la tierra Hasta ahora y con el tiempo he pasado distribuyendo dinero a algunas organizaciones de caridad en países de África occidental como Argelia, Somalia, Indonesia y Haití. Ahora que mi salud se ha deteriorado tanto,
Ya no puedo hacer esto por mí mismo. Siento que es el momento de descansar, lo que estoy haciendo ahora porque no sé cuándo voy a dejar esta vida, le pregunté al Señor qué debería hacer con mi dinero y afirmo? ya que no tengo ningún miembro de mi familia, pero bajo la dirección Divina, me dijeron que lo usara para bendecir a más huérfanos y Divinely me indicaron que contactara con usted a través de su perfil de correo electrónico. Para que pueda manejar este dinero que le estoy dando ahora para mí es muy claro que eres un buen hombre con un buen corazón y que harás muy bien con el poco dinero que te doy.
Aconseja: Así que mi amado en el señor, deja que este dinero se comparta en tres partes y hazlo de acuerdo con la dirección divina, una parte es para ti, la segunda parte es para hogares sin madre en tu país, la tercera parte es invertir en una un buen negocio que llevará mi nombre y lo administrará usted. Cada año las ganancias en el negocio llevan a algunos a los hogares necesitados y orfanatos. sigue haciendo estos amados, para no fallar en una dirección Divina y te irá bien para siempre. pero debes ser sincero conmigo, porque se dice que los hombres cambian su carácter cuando se trata de cuestiones monetarias y algunos hombres no son directos y son de naturaleza sutil, pero he decidido confiar en ti a pesar de todo esto.
Póngase en contacto con mi abogado en el oeste de África para que lo guíe y lo lleve al banco donde están los $ 8,300,000. se ha depositado para permitir a la transferencia bancaria los $ 8.300.000. a su cuenta bancaria, quiero aconsejarle que obedezca la dirección de este mi abogado porque ha sido honesto y sincero conmigo desde que lo conocí durante muchos años.
Esta es mi información de contacto de abogado como sigue a continuación:
Nombre. Barrister MARTIN FREEZ.
Correo electrónico (MARTINFREEZ23@GMAIL.COM)
Número de teléfono (+221705947451)
Él lo educará más sobre cómo recibirá el dinero, por favor siéntase libre de contactarlo por correo o por teléfono. Te enviaré mis fotos en mi próximo correo electrónico, Permanece bendecido.
MRS AALIYA HAMID - email@example.com>
I have gone through your profile that speaks good of you.I have something very important to tell you. please i need you to assist me on something very important, i will give you more clarification on my details.
MRS AALIYA HAMID
Para - firstname.lastname@example.org
Re: The project has been concluded
Thomas Palmer - email@example.com
Cuidado com esta mensagem. Mensagens parecidas foram usadas para roubar informações pessoais. Caso não confie no remetente, não clique em links nem envie informações confidenciais para este e-mail. Saiba mais
Dearly Beloved Friend,
I was shocked you stopped communicating with me, I really can't understand your reason for doing so, but I am very happy now to inform you about my success in getting the fund out of the bank with the help of a staff working in the remittance office and also with the special assistance of a French business woman that catered for other logistics.
However, I left the sum of $382,000 (Three Hundred And Eighty Two Thousand U.S Dollars Only) in an ATM cash withdrawal Card. This $382,000 is for you, and it is purposely for your compensation for your little effort in this transaction. The ATM Card is a global payment card which is acceptable, workable and usable worldwide in making daily withdrawal of money from any ATM location. So you can be able to make withdrawals of money in any countries on daily basis. $3000 per day, The ATM card is in your name and the pin number will be in the envelope
I would have sent the ATM card to your address by myself, but I lack the time to do that now because I have to urgently meet up with my business colleagues in Russia. I will be heading to the airport as soon as I send you this email because I will be travelling out of my country to Russia where I shall continue with petroleum business engagements.
For your good, I left the ATM card with one Mrs. Sarah Hughes, now go on and contact her through his email address so that she can use any of the posting company post the item to you through your contact address. Simply contact Mrs. Sarah Hughes immediately so that he can send the ATM card to you. Below is the contact of Mrs. Sarah Hughes;
C/O Name: Anthony Ducker
Cell Phone 63965120
I hope to hear that you have collected the fund. Have a wonderful life with your family .............. For the entirety of 2018.
Mr Thomas Palmer
or TOOLS WHatsap me on +2348089281347
09:21 (Há 8 horas)
Cuidado com esta mensagem. Mensagens parecidas foram usadas para roubar informações pessoais. Caso não confie no remetente, não clique em links nem envie informações confidenciais para este e-mail. Saiba mais
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EMAIL me Or Chat me on any of my chatting media : Whatsap, Gmail hangout, SKYPE, ICQ OR my Yahoo Messenger.
WHATSAP NO: +2348089281347
Gmail Hangout id : firstname.lastname@example.org
SKYPE ID: live:ogala777_1
ICQ ID: 722270199
YAHOO MESSENGER ID : email@example.com
PLEASE ACKNOWLEDGE RECEIPT OF THIS MAIL
MR. ADEBAYO ADELABU <"www."@rondo.ocn.ne.jp>
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
MR. ADEBAYO ADELABU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
Para - firstname.lastname@example.org
Mrs. Eva Sophia.Danita
My name is: Engineer Mrs.Eva Sophia Danita, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body system and I will soon die according to my doctors.
My late husband died in an accident with our two daughters few years ago leaving me with our only son whom is just 10 years old and he is my most concern now as he is still a child and does not know anything about live and has nobody to take care of him after I am dead; because I and my late husband does not have any relatives, we both grew up in the orphanage home and got married under orphanage as orphans. So if I die now my innocent child would be left alone in this wicked world and
I do not wish to send him to any orphanage home, I want him to grow up in the hands of an individual, not orphanage.
Please, i am begging you in the name of God to sincerely accept my proposal; let me instruct my bank to wire transfer my fund worth the sum of US$ 15,000,000.00 (FIFTEEN MILLION DOLLARS) to your account in your country immediately, then you take my son to your home and raise him as your own son.
As you receive the fund into your account, you are entitled to take 30 percent and invest 70 percent for my son so that he will not suffer in his entire life.
Please reply immediately with your full data if you agree to help me, so that we can arrange the transfer of the fund before anything happens to me because i will be undergoing surgery by coming week, and i do not know the fate of the surgery as the doctor has told me already that i may not survive.
Please i wait to hear from you now, its a matter of urgency
Engineer. Mrs. Eva Sophia.Danita
IN GOD I TRUST.
Mrs. Eva Sophia.Danita (email@example.com)
Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
Mr. Ibrahim Mustafa Magu
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United
States Government and the United Nations and some corrupt official adminstrators Mr Ibrahim Lamorde has been sacked
who happen to be the former EFCC chairman.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, you notice that you have been scammed of so much
money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 2.5 Million Dollars. We have also arrested all those who claim that they are barristers,
bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not
Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer
your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Feel free to contact the processing officer MISS ESTHER EMMANUEL. The online Banking Processing It is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer
Processing, you can only transfer the Maximum Amount of US $ 500.000.00 daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your
payment VIA ATM CARD its is still accepted so you get back to her with your choice of payment.
So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information? required for verification below.
CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: firstname.lastname@example.org
CELL PHONE: +234 9024 690 348
Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
Contact MISS ESTHER EMMANUEL with the information required for verification to enable her start the processing of your Online Banking AccountRegistration.
We guarantee your safety and wish you the best of luck.
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
(EFCC) FOREIGN OPERATIONS
GET BACK TO ME IMMEDIATELY,
I have a profiling amount in an excess of (USD$42.Million Dollars), which I seek you to accommodate for me. You will be rewarded with 35% of the total sum for your partnership. Can you handle this? Your assistance and support is needed to transfer the Fourth Two Million US Dollars out of the firm where I work, to your bank account in your Country.
SOURCE OF FUNDS:
This is an abandon sum and it belongs to our late customer Mr Heidi salf al-islam, a Libya oil tycoon who died with his family as result of war in Libya on 31th of December 2010/2011. This fund was left unclaimed in custody of the ORIS FINANCE HOUSE for safe keeping and without a beneficiary.
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent. The processing of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account. Immediately the fund is transferred to your bank account, I will come over to your country for sharing of the sum as agreed.
The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.please get back to me through this email.(email@example.com)
My best regards,
Mr. Hussain Ali
GET BACK TO ME IMMEDIATELY,
Para - Suzan Suzan - firstname.lastname@example.org
Mr. Oltmann - email@example.com
We wish to notify you again that you are listed as a beneficiary to the total sum of Nine Hundred Thousand United States Dollars in the codicil and last testament of the deceased.
In other not to disclose sensitive and confidential information as mandated by the Non Disclosure agreement on your deceased relative's trust, could you please confidentially confirm receipt of this mail as well as indicate your acceptance to the bequest.All the legal papers will be process in your acceptance and approval of this mutual
Para - firstname.lastname@example.org
VERY URGENT ATTENTION.
From / Mr. Muhammad Malaka
The Head of File and Auditons Département,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$14.6; MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
How are you together with your family members? I think all is well.
Though I did not know you in person or have i seen you before, but due
to the reliable revelation, I decided to share this lucrative
opportunity with you, I have no other choice, so kindly consider this
message as vital, believing that sooner or later we will be
multi-millionaires, First and foremost, I have to introduce myself to
you. I am the foreign operations manager of our bank here in my
country, Burkina Faso West Africa. I am married with four children.
I want you to assist me in other to transfer the sum of ($14.6
Million) into your reliable account as the business partner to our
Foreign Business partner, the original owner of the fund. He was a
foreigner and a multi company holder who died in a plane crash with
his family years ago, he deposited the fund in our bank for his
business expansion in Africa unfortunately he met this sudden and
untimely death and the worst thing that happened was the wife who
supposed to be the successor of the account died alongside with him.
Since the deceased left no body behind to claim the fund, as a
foreigner, you are in better position for that, and nobody will come
for the claim after you have applied.
If you are ready to assist me, set up a new bank account or forward to
me any one available so that the process will commence. I will guide
you on how you should apply for the claim so that everything will be
smooth and correct. After the transfer, i will resign and come over to
your country for the sharing of the fund 50/50 base on the fact that
it is two man businesses.
While 10% will map aside for any expenses we might occur during the
transferring of this funds in to your account. Finally, note that you
are not taking any risk because there will be a legal back up as we
commence. Further information will be given to you as soon as I
receive your reply.
Please for further information and enquires feel free to contact me
back immediately for more explanation and better understanding. Please
contact me through this alternative email address
FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME
Your name in full.......................... ........
Your country....................... ..................
Your cell phone...................................
Your occupation................. ...............
Your International passport..................
Your marital status................................
Your Religion.......................... ..........
I am waiting for you urgent response
Thanks and remain blessed
I am waiting for you urgent reply
ONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE
Vivian E. Bernaldez
How are you today?
I am writing to inform you that I have paid the fees for your check last year. And I went to the bank yesterday to confirm if the check has expired or getting near to expire and Mr. Stanley White the Director of UBA Bank told me that before the cheque will get to your hand that it will expire.
So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.
Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.
As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.
Mas Global Express Logistics, Asaba Delta State Nigeria.
EMAIL ADRESS: ( email@example.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .This is what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE
Please make sure you send this needed info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.
Note. The Mas Global Express Logistics Asaba doesn’t know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Don’t let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.
You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.
Vivian E. Bernaldez
Vivian E. Bernaldez (firstname.lastname@example.org)
UNITED NATION 2018 SCAM VICTIMS COMPENSATION PAYMENT.
UNITED NATION 2018 SCAM VICTIMS COMPENSATION PAYMENT.
This message was sent weeks ago, but we're not sure if you did
received It as we haven't heard from you and this is the reason why
re-sending it again, this is to bring to your notice that I am
delegated from the United Nation to United Bank For Africa to pay 150
scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each.
You are listed and approved for this payment as one of the 150 scammed
victims to be paid this amount, get back to me as soon as possible for
the immediate payments of
your $5,000,000.00 compensation fund.On this faithful recommendations,
we want you to know that during the last U.N. meeting held at Abuja,
Nigeria, it was alarmed so much by the world in the meeting on the
lose of fund by various individuals to the Nigerian scam artists
operating syndicates all over the world today. In other to compensate
victim, the U.N Body in conjunction with the Nigerian Government is
now paying 150 victims sum of Five Million United States Dollars
$5,000,000.00 each in accordance with the U.N.recommendations.
Due to the corrupt and inefficient Banking System in Nigeria, the
payment are to be supervised by the United Nation Officials and the
United Bank For Africa as the
corresponding paying bank.According to the number of applicants at
hand, 114 Beneficiaries has been paid, half of the victims are from
the United States, we still have
more 36 left to be paid the compensations of $5,000,000.00 each.
Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victim of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.
I shall feed you with further modalities as soon as I hear from you.
Mr.Haile Menkerios .
Head of United Nation Under-Secretary-
General for Scam Victims Compensation Payment.
Responder Para = email@example.com