segunda-feira, 11 de junho de 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 -
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.
Nome usado pelo scammer - James Georgr Warner
email do golpista -
 Scammers stolen pictures from Sergeant Stuart James
Scammers stolen pictures from Sergeant Stuart James

Nomr usado pelo scammer - រ៉ាឈី កូនល្អ 

Nome usado pelo scammer - Harry B Harris
scammers roubaram fotos do comandante da Marinha Harry Harris 

scammers roubaram fotos do comandante da Marinha Harry Harris 
scammers roubaram fotos do comandante da Marinha Harry Harris 


-----Original Message-----
Sent: Sun, Jun 10, 2018
Subject: You fund my journey to you, is that okay ?

Good morning babe,
How are you and your household this morning ?
Presently I'm not working and I can come to you anytime !

When can we meet and are you a serious man ? I notice you

have become part of me, honey.
I am interested and I can come to your country ! I cant just

wait to get meet you in person this week, baby. You fund my

journey to you, is that okay ?
I lost my summer pictures in my phone that got damaged. I

need $750 and i can come this week if you want, honey.
Take action to get me there please, so we can meet in person.

You can text me on
724 330 3115
or add  my email address on Google hangouts, so we can chat

I will be waiting to hear from you ASAP.

 email da golpista -




Nome usado pelo golpista - Robin Ford
















Estou enviando este e-mail para alertar mas uma vez sobre o

scammer Jean Franck Romeau, ele possui o e-mail e tentou me extorquir online




Western Union U.S.A -


Welcome to Western Union® Send Money Worldwide
Customer Care/:

Attention: E-mail Address Owner,

The International Monetary Fund (IMF) is compensating all

the scam victims and your email address was found in the

scam victim's list. This Western Union® office has been

mandated by the IMF to transfer your compensation to you

via Western Union® Money Transfer.

However, we have concluded to affect your own payment

through Western Union® Money Transfer, $5,000 twice daily

until the total sum of ($700,000.00) SEVEN HUNDRED


transferred to you. We can not be able to send the payment

with your email address alone, there by we need your

information as to where we will be sending the funds, such as;

Receiver's name:....
Phone number:.....
Attached copy of your Identification...

Contact our Customer Care at ( )

with your full information.

Note that your payment files will be returned to the IMF

within 72 hours if we did not hear from you, this was the

instruction given to us by the IMF. We will start the transfer

as soon as we received your information. For urgent inquiry,


Rev. Christ Orji
Director Western Union® Money Transfer,
Head Office Benin Republic.


Maria Warlord -


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


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


Marie José DONALD
 Je vous écris pour un projet caritatif d’une valeur de

3.692.000 d’euros que je voudrais mettre à votre disposition

suite à mon état de santé. Veuillez me répondre pour plus de

Je vous prie de m'écrire directement dans ma propre boite

Affectueusement Vve Marie José DONALD




Attention: Please!!

We have instructed my Mr. Phillips Oduoza the United Bank

for Africa International plc to release some fund in a Cashier

Cheque to you worth USD 89,600,000.00 (Eighty-Nine Million

six hundred thousand United States dollars). Write to him

your details.

Your full name: _____
Your Complete Address: _________________
Country: ______________________
Direct Telephone Number: ________________
Occupation:__________ Position_______________
Attached copy of your Identification____________

Jim Yong Kim,
Mrs. Ngozi Okonjo-Iweala,
Desk of the President, World Bank Group, International

Monetary Fund.

Responder para - JIM YONG KIM


I apologize

Attention: Beneficiary

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I

across your name as unpaid fund beneficiary in the record of

central bank of Nigeria and other banks that are suppose to

get your
funds released to you. My committee was set up by the

reconciliation committee to verify and scrutinize all

debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and

countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the

officials of
the central of Nigeria bank and ministry of finance as to why

payment is still pending reveals the rot and corruption in the


The bank officials told me that the reason why you haven’t

your payment is due to your inability to pay for the required

for transfer of funds to your account. When I asked them why

didn’t deduct the said charges from your principal sum, I was

the flimsy excuse that you never authorized them to do so.

When I put
the question across to them if they ever advised you that such

could be deducted from your principal fund,the answer I got

was no.

Now, if you do not tell this beneficiary that such charges

could be
deducted from his or her principal fund, how will he or she

know that
such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped

in the
bank, while they continue to extort money from beneficiaries

some flimsy excuse. You do not need to pay any money to any

all you are required to do is swear to an affidavit at the

high court of Nigeria which will cost you only $165.00

authorizing the bank to deduct all charges from your

principal fund
and transfer the balance of funds after deduction to your

account. You can reach me on my email for directive on how

you can get
the deduction done
as soon as possible and get your payment also.

Yours sincerely,

Mr. Samson Ugo.

Claim Your Winnings


U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attn Beneficiary;

This email is to notify you about the release of your

outstanding payment which
is truly $12.500.000.00 USD. The New Prime Minister ( UK)

scheduled a time frame
to settle all foreign debts which includes Contract/Inheritance/

Lottery(Sponsored by Microsoft and National Lottery) and

other international
loans.News had it that over the past,numerous individual (s)

who happen to be
impostors (claiming to be individuals, banks and

organizations) are claiming to
release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and

with the FBI we have
noticed that people have being asked to pay outrageous amount

of money by these
impostors for the transfer of their funds to them. We want

you to stop all
communication that has to do with these fraudsters who have

been requesting
unreasonable sums of money from you to release your funds

which they do not have
access to.

We have received a mandate and instructions from the

(OFAC)U.S Treasury
Department's to commence the immediate release of your

funds through one of the
following payment options stated below depending on your


1. Payment via Automatic Teller Machine (ATM card): This is

where you will be
sent an Automatic Teller Machine card with Pin also known

as ATM card (A Master
Card would be issued). Upon receipt of your custom ATM card

you will be allowed
to withdraw $10,000 per day by default and you are given the

option to transfer
funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you

will be sent a
certified bank draft or check signed in your favor which you

will deposit in any
bank for it to be cleared within 3 to 5 working days at most

depending on your

3. Online Banking ( Bank To Bank Transfer) to enable you

process this operation,
$250 Dollars is Required for opening for an online banking

operation, that will
enable you get access to your account Online.

You are advised to select one out of the three options on how

you wish to
receive your $12.500.000.00 USD, Your Online Banking Acess

or ATM card or
Check/Bank Draft will be shipped via Courier Shipping

Company and would get to
you within 2 working days at most.

For international shipping as stated by our company We had

to sign contract with
Courier for bulk shipping which makes the fees reduce from

the actual $1120.99 to
$990.99 nothing more and no hidden fees of any sort.

You are advised to contact the Barrieter representative

Officer responsible for the shipping
of your Check or ATM card with the following information

for shipping of your
payment Check or ATM card.

Chambers Name:- The Duane Smith & Associates
Contact Person: Barr Duane Smith
Email Address:-

The Department of Barrister Duane Smith will provide you

with instructions on
how you are to make payment of the $990.99 only for the

shipping of your ATM 1
card or Cashiers Check.

You are to adhere strictly to the instructions above for more

contact the Barrister Duane Smith Office.

Remember that you are not paying any other extra fees after

the courier service charges.

Mr John E. Smith

Federal Bureau of Investigation F B I

Mr.Christopher A Wray ->

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C

Attn: Fund Beneficiary!!!

This e-mail has been issued to you in order to officially

inform you that we have completed an investigation on an

International Payment in which was issued to you by an

International Lottery Company. With the help of our newly

developed technology (International Monitoring Network

System), we discovered that your e- mail address was

automatically selected by an Online Balloting System, this has

legally won you the sum of $2.4million USD from a Lottery
Company outside the United States of America. During our

investigation, we discovered that your e- mail won the money

from an Online Balloting System and we have authorized this

winning to be paid to you via INTERNATIONAL


Normally, it will take up to five business days for an


local bank. We have successfully notified this company on

your behalf that funds are to be drawn from a registered bank

within the world winded, to enable you cash the check

instantly without any delay, henceforth the stated amount of

$2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby

approved to receive the winning prize as we have verified the

entire transaction to be Safe and 100% risk free, due to the

fact that the funds have been deposited with IMF you will be

required to settle the following bills directly to the Lottery

Agent in- charge of this transaction whom is located in

Abomey-Calavi, Benin Republic. According to our discoveries,

you were required to pay for the following,


CERTIFICATE) (2) Shipping Fee's ( This is the charge for

shipping the Cashier's Check to your home address) The total

amount for everything is $96.00 We have tried our possible

best to indicate that this $96.00 should be deducted from your

winning prize but we found out that the funds have already

been deposited to IMF and cannot be accessed by anyone apart

from you the winner, therefore you will be required to pay the

required fee's to the Agent in-charge of this transaction In

order to proceed with this transaction, you will be required to

contact the agent in-charge ( Mr. Mark Ben) via e-mail.

Kindly look below to find appropriate contact information:

PHONE: +22964709505

You will be required to e-mail him with the following

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
You will also be required to request Western Union or Money

Gram details on how to send the required $96.00 in order to

immediately ship your prize of $2.4 million USD via


also include the following transaction code in order for him to

immediately identify this transaction: EA2948-910. This letter

will serve as proof that the Federal Bureau of Investigation is

authorizing you to pay the required $96.00 ONLY to Mr.

Mark Ben via information, in, which he shall send to you,

Mr.Christopher A Wray
Federal Bureau of Investigation F B I
Yours in Service,
III Director Office of Public Affairs


Maria Elizerbeth <
I am Maria-Elisabeth Schaeffler, a German citizen, wife of

late Georg W. Schaeffler, 76 years old.
I intend to give  a portion of my Wealth as a free-will

financial donation.

Responder Para =


Melissa Bamba

Hello My Dear Friend

First of all I will like to thank you for given your attention

to read my mail
i live in Togo but my country of origin is Cote D'Ivoire and

my name is
Ms.Melissa Bamba the Wife of late Mr. Gorgers Bamba ,I

pray that my plan with you
Shall be of good success. After reading my message please

kindly get back
To me.

It's my pleasure to contact you for a business venture which i

intend to
Establish in your country. Though I have not met with you

before but I believe,
One has to risk confidence in someone to succeed sometimes in

There is this amount of 6.5 million U.S dollars (US$6.500,

Which my late husband kept in a Finance security company in

republic of Togo before he was
Assassinated by unknown persons on his trip to France.
Now I and my daughter have decided to invest this money in

your country or
Anywhere safe enough for security and political reasons. We

want you to help us
To transfer these funds to your account for investment.

Purposes on the followings below:And l will also like to know

if you have any other good business idea.
1). Charity organizations
2). Clothes
3). Real Estate
4). Construction business
5). Building materials and others between any stable

6). Transport (taxi)

I will offer you 25% of the total funds at the completion of the


My Regards.
Ms.Melissa Bamba
+228 9771 5497

Responder Para - Melissa Bamba (



Prosper Sow - por

Dear Beneficiary,

This is to officially inform you that we have written to you

before without getting respond from you and we believe that

our previous mail did not get to you therefore we write you

again.The United Nations Compensation Commission payment

exercise has deposited your payment of (US$ 3.5,million US

dollars with UNITED BANK OF AFRICA,This is regarding

the draws the Secretary General Antnio Guterres organized on

his visit to Africa to help individuals / Internet Scam victims

and charity organization,Inheritance / Lottery / international

businesses which your Email address was listed among those

who are to benefit from the compensation exercise.

We have done and concluded all then necessary arrangement

for your payment worth (US$ 3.5,million US dollars) which

have to be pay with ATM VISA CARD Finally,Therefore you

are warned to stop any further communication with anybody

concerning your inheritance fund. You have to reconfirm the

information's below for security reasons. And also be

informed that delivery agent will leave this country as soon as

you comply with Courier Company requirement Contact the

verification officer in charge Mr Daniel POWELL

Account Officer, Porto-Novo,
His email
HOT LINE; +229 997 169 56 

Therefore you have to stop contacting anybody or offices

regards your fund and you should send him your full Name

and telephone number/your correct mailing address where you

want him to send the ATM card to you.Note that you are

going to be responsible for the delivery can view this

page for your perusal: We

found your e-mail address in our list that is why we are

contacting you. Contact with your delivery information such

as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.

Mr.Prosper Sow
Endereço de resposta:

De: Mrs, Elina Martins Silva <>
Enviado: sábado, 9 de junho de 2018
Assunto: Re: Esta é uma mensagem importante para você


Meu nome é Sra. Elina Martins Silva Eu sou uma mulher

morrendo que decidiu doar o que tenho para caridade através

de você. Você pode estar se perguntando por que eu escolhi

você. Mas alguém tem que ser escolhido. Tenho 64 anos de

idade, sofria de câncer de mama e câncer nos pulmões. Logo

após a morte do meu falecido marido, que havia me deixado

tudo o que ele trabalhava, senti-me mal de repente.

Eu tenho alguns fundos que eu herdei do meu falecido marido,

a soma de US $ 2,5 milhões (dois milhões e quinhentos mil

dólares) e eu precisava de uma pessoa muito honesta e temente

a Deus, que pode receber esse dinheiro para obras de caridade.

Por favor, se você seria capaz de usar os fundos para os

trabalhos de caridade, por favor, deixe-me saber

imediatamente. Por favor, gentilmente responda rapidamente

para mais detalhes, se você puder lidar com essa tarefa.

Atenciosamente, Sra. Elina Martins SilvaAtenção!!!!

Meu nome é Sra. Elina Martins Silva Eu sou uma mulher

morrendo que decidiu doar o que tenho para caridade através

de você. Você pode estar se perguntando por que eu escolhi

você. Mas alguém tem que ser escolhido. Tenho 64 anos de

idade, sofria de câncer de mama e câncer nos pulmões. Logo

após a morte do meu falecido marido, que havia me deixado

tudo o que ele trabalhava, senti-me mal de repente.

Eu tenho alguns fundos que eu herdei do meu falecido marido,

a soma de US $ 2,5 milhões (dois milhões e quinhentos mil

dólares) e eu precisava de uma pessoa muito honesta e temente

a Deus, que pode receber esse dinheiro para obras de caridade.

Por favor, se você seria capaz de usar os fundos para os

trabalhos de caridade, por favor, deixe-me saber

imediatamente. Por favor, gentilmente responda rapidamente

para mais detalhes, se você puder lidar com essa tarefa.

Atenciosamente, Sra. Elina Martins Silva
De: David Jim Brown -
Dear owner,

I am David Jim Brown, Head Officer-in-Charge,

Administrative Service Inspection Unit United Nations

Inspection Agency in Harts field-Jackson International

Airport Atlanta, Georgia. During our investigation, I

discovered an abandoned shipment through a Diplomat from

United Kingdom which was transferred from JF Kennedy

Airport to our facility here in Atlanta, and when scanned it

revealed an undisclosed sum of money in 2 Metal Trunk Boxes

weighing approximately 130kg.

The consignment was abandoned because the Content was not

properly declared by the consignee as money rather it was

declared as personal effect/classified document to either avoid

diversion by the Shipping Agent or confiscation by the

relevant authorities. The diplomat's inability to pay for Non

Inspection fees among other things are the reason why the

consignment is delayed and abandoned.By my assessment, each

of the boxes contains about $4M or more.They are still left in

the airport storage facility till today.

The Consignments like I said are two metal trunk boxes

weighing about 65kg each (Internal dimension: W61 x H156 x

D73 (cm) effective capacity: 680 L) Approximately. The

details of the consignment including your name and email on

the official document from United Nations' office in London

where the shipment was tagged as personal effects/classified

document is still available with us. As it stands now, you have

to reconfirm your full name, Phone Number, full address so I

can cross-check and see if it corresponds with the one on the

official documents. It is now left to you to decide if you still

need the consignment or allow us repatriate it back to UK

(place of origin) as we were instructed.

As I did say again, the shipper abandoned it and ran away

most importantly because he gave a false declaration, he could

not pay for the yellow tag, he could not secure a valid non

inspection document(s), etc. I am ready to assist you in any

way I can for you to get back this packages provided you will

also give me something out of it (financial gratification). You

can either come in person, or you engage the services of a

secure shipping/delivery Company/agent that will provide the

necessary security that is required to deliver the package to

your doorstep or the destination of your choice. I need all the

guarantee that I can get from you before I can get involved in

this project.

Best Regards,
David Jim Brown
Head Officer-in-Charge
-----Original Message-----
From: Attijariwafa bank
Sent: Mon, Jun 11, 2018
Subject: CBAO  Funds transfer from your partner,

                               Groupe Attijariwafa bank
                       Attijariwafa Bank of Senegal (CBAO)

Banking & finance
Rue No. 32 Yoff Line St Lane
Dakar Senegal
P.O. Box 9095                                   
CD Dakar
+221-33 820 41 58


Funds Transfer Department Director Dr. Samir S. Boulos
(CBAO Attijariwafa Bank of Senegal)


I have been directed by the director of Foreign

Operation/Wire Transfer to write you in respect of your

partner mail we received in our bank here in Senegal.

Actually, we have earlier been told about you by the young

lady Ms Priscilla Paul Jones,,, that she wishes you to be her

trustee/representative for the claim of her late father's deposit

with our bank. Late Dr. Paul Jones, is our late customer with

substantial amount


of deposit with us. Hence you have been really appointed as a

trustee to represent the next of kin. However before our bank

will transact any business concerning the transfer of the fund

with you; we will like you to send the followings :

1. A notarized Power of Attorney from a Senegalese resident

lawyer permitting you to claim the said fund on her behalf.

2. The death certificate of late Dr. Paul Jones, her deceased

father confirming the death.

3. Affidavit Support from Senegal High court of Justice where

she is residing, to prove the authentication of the power of


4. A copy of the last statement of account of Dr. Paul Jones,

given by our bank CBAO Attijariwafa Bank of Senegal which

is the deposit certificate given by our bank.

The above mentioned documents are compulsory, and are

needed to protect our Interest, yours, the next of kin after the

claims. When you get all this documents both from high court

and the power of attorney, Than, The original copies of the

four required documents should be submitted in our office.

These shall also ensure that a smooth and quick and

successful transfer of the fund is made. Processing and

transferring of lodgments/funds to your nominated

locations/accounts shall commence as soon as we receive the

above mentioned documents.

We hope that you will understand that our request for the

above documents are part of our security protocols to avoid

fraudulent claims or an unwarranted taking of advantage of

his absence by some individuals or some other distance

relations who might have had access to late Dr. Paul Jones.

On receipt of the above documents. We shall verify them and

once we are satisfied. We shall process your file and effect the

transfer into your account which you are going to provide for

us, but not at once for security reasons. We promise to give

our customers the best of our services. Should you have any

questions, contact the Funds Transfer Department Director,

Dr. Samir S. Boulos, for more informations :


Yours faithfully
Mrs. Awa Sally,

Customers Relation Department (CBAO) Attijariwafa Bank of

Senegal). Your right to access this service is conditional upon

complying with the above requirement.
e: Ronald McArthur -
Enviado: segunda-feira, 11 de junho de 2018
Assunto: Re: Reply

Dear xxxxx,

Thank you for responding back to my mail.

My name is Mr. McArthur and I am a staff of NatWest Bank,

here in England attached to Investment Banking Services, I

am contacting you concerning a customer and an investment

placed under our banks management; as a matter of fact it

was roughly 11 years ago. I would respectfully request that

you keep the contents of this mail private and also to kindly

respect the integrity of the information you come by as a

result of this email. I contacted you independently and no one

is informed of this communication; I would like to intimate

you with certain facts that I believe would be of interest to

you and benefit the both of us. All I want is an honest

business transaction between us. First, I will start by

introducing myself.  My full name is Ronald Mitchel Clark

McArthur. I am a British citizen and I am currently working

with NatWest Bank. I have been working here for 21 years

now, and I have a good working record with my bank.

I am also the personal accountant to late Engr.Paul D´Aloia,

a foreign contractor who has a financial portfolio of

8,782,500 (Eight million, seven hundred and eighty-two

thousand, five hundred Great British Pounds.) with indefinite

interest with my bank. My late client was a chemical

consultant contractor with Royal Dutch until his death in a

fatal car accident while in France on sabbatical with his

entire family. The accident unfortunately took the lives of the

family members comprising of himself, his wife and two kids

in the summer of 2007 may their soul rest in perfect peace.

He banked with us here at NatWest Bank and the money in

his account has still not been claimed by anybody as there was

no living will in place when he died.

Since the death of my client; my bank and I have made several

inquiries to his embassy to locate any of his extended family

members or relatives but this has proven unsuccessful. I came

to know about you in my search for a person who shares the

same last name as my late client. I employed the services of

Linkedin search solely for this purpose as I feel it would not

have been the last wishes of my late client for his whole life

work to be transferred to a government (Escheat) he had

always complained of their unfavorable public monetary

policies, taxes and so on while he was alive. My bank has

issued me several notices to provide the next of kin or the

account risk been es cheat within the next 10 official working

days. The last notice for claim came to my desk last week. I

am contacting you to assist me in repatriating the funds left

behind before they are declared unserviced by my bank. I am

seeking your consent to present you as the next of kin of my

late client since you share and bear the same last name. As

such, the proceeds of the account can be paid to you as soon

as you contact my bank and apply for the funds to be released

to you as the next of kin. If we can be of one accord, I see no

reason why we would not succeed. We both have to act swiftly

on this matter in other to beat the deadline es cheat date.

My proposal; I am prepared to place you in a position

whereby an instruction is given to officially release the

deposit to you as the closest surviving associate, and all

etiquette shall be done in accordance with the rule of banking

law, I certainly can guarantee you that, by the common law,

the power of bequeathing is coeval with the first rudiments of

the law, and this power has been extended to all. There is no

ruling which prevents an inheritance from being so exhausted

by legacies as to render it unworthy of the heir's acceptance;

basically all persons of sound mind are competent to bequeath

and devise real and personal estate, excepting infants, with all

this I would say we have the clear advantage to carry out a

smooth and perfect operation whereby the paper work shall be

coordinated in such a way that your status as a sole

beneficiary is confirmed. Upon receipt of the deposit, I am

prepared to share the money with you in half and no more;

that is: I will simply nominate you as the next of kin and have

them release the deposit to you; afterwards we share the

proceeds in two equal parts.

I would have gone ahead to ask the funds be released to me,

but that would have drawn a straight line to me and my

involvement in claiming the deposit, but on the other hand,

you as a foreigner would easily pass as the beneficiary with

the rights to claim, I assure you that I could have the deposit

released to you in a few days. I will simply inform our bank

of the final closing of the file relating to the customer, and

instruct them to release the deposit to you; with these two

things: all is done. I guarantee you that this will be executed

under a legitimate arrangement that will protect you and me

from breaching UK laws. I will attach my international

Passport ID in my next mail for authenticity so we have equal

ground to trust each other. If you are interested in my

proposal I will send you more information directing, you on

further procedure on how we can claim the money in the

account successfully. I send you this mail not without a

measure of fear as to what the consequences might be, but I

know within me that nothing ventured is nothing gained and

that success and riches never come easy or on a platter of

gold, this is the one truth I have learned from my private

banking clients; do not betray my confidence. If we can be of

one accord I shall have the pleasure of meeting you, after this

task has been completed. The content of this mail should be

treated with utmost confidentiality and a quick response from

you will be highly appreciated. However, if you are not

interested in this proposal, please accept my apologies for

sending you the message and kindly delete message, I promised

that you will never hear from me. I anticipate your co-


Thanks for your time and do have a great day.

Warm Regards,

Responder para -

Contact for your ATM CARD

Mrs. Omabala Nancy


  How are you doing hoping all is well  with you and your

family? We know you might have forgotten about this your

outstanding compensation payment due to delay on the

delivery up till now. We are here by writing to inform you

that your payment file was found in our Office and we

discovered that your Compensation payment worth sum of two

million seven hundred thousand United State Dollars

{$2.700,000.00} have not been sent to you as it was instructed

by The Economic Community of West African States(ECO-

WAS) We are here to inform you that your payment has been

converted into ATM Visa/Master Card to free it from

Confiscating, and all necessary arrangement your ATM

VISA/MASTER CARD Payment worth of {$2.700,000.00} has

been granted for your payment through Our ATM Card

Department Center.

Now Your ATM Visa/Master Card is well packaged with every

legal document to convey it not having any problem with

anybody therefore we are here by inviting you to our office

here in Benin, Office Address, Commented Bank, Cotonou

Jean Paul 1BP 325,Benin Republic, to enable us complete the

normal formalities and activation process of your ATM Visa

Card and issue the Secret PIN CODE/NUMBER to enable you

start using it at any ATM MACHINE worldwide of your

choice nearest to you, as soon as it is activated, But if you are

unable to come down here in our office in person you will be

required to update our ATM Department Center with your

contact delivery details as stated below so that they will

precede with the necessary arrangement for the delivery your


1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT

DEPARTMENT CENTER immediately on their below;

E-mail: { }

E-mail: { }

Contact Person; Mr. Agbanabu Kalu Ezu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-66400990

Try to call him immediately to know when your ATM

VISA/MASTER CARD will be delivered to you.

I am waiting for your update as soon as you have received

your Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely

bergdahl robert =

Hello! Good day to you how's the typical weather over there? i

hope your day is going perfectly good. I am sorry for the

inconvenience my letter might cause you despite that I do not

know you in person before writing to you, honestly, it’s a

great honor getting in touch with you, I actually intend to

know more about you if you wouldn’t mind, perhaps we can

develop a mutual friendship if you wish. Nevertheless, I am

Mr. Bergdahl Robert Bowdrie, I’m 51 years of age and I am

from Halmstad City, the capital of Holland.

There's something very urgent and beneficial i wish to disclose

with you, perhaps it might interest you to know what it is all

about, for more discussions kindly get back to me as soon as

possible thank you. I look forward in receiving from you very

Responder para -

Greetings, This is to officially inform you that the Central

Mr. Robert Wayne =

Phone call: +1(843) 444-2297


This is to officially inform you that the Central Bank of West

African States (BCEAO) Governor Kone Tiemoko Meyliet

contacted us
regarding your abandoned Contract/Inheritance fund worth

US$16.5 Million United States Dollars from West African

Governor Kone Tiemoko Meyliet stated that the level of

corruption in West African States has grown to a point that

effected all financial institutions and other

security agency in African States. Due to the level of the

corruption no one is to be trusted in Africa and the top

officials in position to direct or lead you the

right way to succeed was after your money because they all

wanted to make money from you first before doing the right

thing. Therefore; Governor Kone Tiemoko Meyliet

has handed over your payment file to Royal Canada banks  to

continue the transaction and ensure that the US$16.5 Million

United States Dollars is

transferred successfully into your personal bank account.

NOTE; Your fund is with Royal Canada Banks  and we are

issuing a security code to you for security reason. Code is
(RCB2020) that is our code starting from today and any

message without the code is not from us and you are advice to

ignore the
message and put to trash. For the wire transfer processing you

are required to forward your bank account details as listed

below to
enable us transfer the said fund into your bank account.

1) Account Holder's

2) Account


3) Bank


4) Bank


5) Routing


6) Swift


7) Copy of your Valid ID or ID number:_______Cell

Phone Number:_________
8)Your Current



Thanks and we await your response with the required

information to enable us make the wire transfer into your

account as instructed.

Chairperson: Mr. Robert Wayne
Royal Canada banks
sem assunto)

Joana Rodriguez <

Beloved Fellow World Sojourner

Here is Joana Rodriguez, am a British National, i was

recently diagnose of
radical hysterectomy cervical cancer. I'll be undergoing a

surgery in few
days. According to the doctor, i have very little chances of

survival. I
have WILLED £16,340,000.00 GBP to the work of the lord.

Please if you
think you can be sincere enough to handle this work contact

my attorney
with my reference number VVDC/7107945569/3RDPARTY/UK

for further info.
Barr. Ernest Bay George. email:

Yours in Christ
Dear Sir/Madam. I am Mrs. Joviter Rocksan from America

but presently live in Ivory Coast. I have an impportant

donation offer for you. Please contact me for more details

regarding this offer to you. Thanks and I'm waiting to hear

from you urgently. Mrs.Joviter Rocksan

Joviter Rocksan =

PLEASE CALL HIM (253) 237 3230.



This is to inform you that your delivery man has arrived with

your inheritance cash trunk box value  $8.3 million dollars in


WASHINGTON as their transit. I want you to know that you

have 24 hours to call him now  with this line (253) 237-3230

or email (,then ask to speak to the

diplomatic deliveryman in person of  Mr. Patrick Onu in the

United States. Let us know if you are still interested to get

your trunk box delivered to you today? As he has been waiting

to hear from you to enable him get to your home address

without missing his way.

For your information, the deliveryman with your package is

not aware of the content of the trunk box for security

purpose. Please do not tell him to avoid running away with

your funds. On no account should you let him know about the

content of the consignment to avoid evil intention. Most

importantly you are advised to send your full data to him,

which include (1)your Full Name, (2)Current Residential

Address,(3) Direct Cell Number, and A copy of any identity

card to verify that you are the right receiver to avoid

mistakes, and bear in mind that you have to clear the trunks

once the delivery man arrive the Airport.

Note that you must call me as soon as you receive this email

for more discussion, Also reconfirm your full current address

and valid phone number to the Delivery officer via his above

email address once you receive this email to enable him

deliver your cash consignment box to your house without any

further delay or mistake. You are advised not to waste his

time at the airport, so that he would not be stranded in any

way because he will return if he finds out that you are not

doing anything to get him over to your house.


7 de jun (Há 4 dias)

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

I am introducing my self as Ms. Debra Paul, the only

Daughter of late Chief and Mrs  Henk Paul, I wish to request

for your assistance in a financial transaction. I got your

contact from online google search And I wish to invest in

Manufacturing and real estate management in your country. I

have $5 million united states dollars to invest in your country

and I will require your assistance in receiving the funds in

your personal/company account for investment. I will be

gladly to reward you heavily for your assistance . 15% of the
total sum for your assistance.

please it is very important you contact  me For further

explanation on how we can  proceed.

Thanks and God bless.

Best Regard

Miss Debra Paul

Responder Para - Debra (

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