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!
https://www.facebook.com/mygeorge12
Nome usado pelo scammer - James Georgr Warner
email do golpista - loveisnice45@gmail.com
Scammers stolen pictures from Sergeant Stuart James
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| Scammers stolen pictures from Sergeant Stuart James |
=============================================
https://www.facebook.com/profile.php?id=100026086130197
Nomr usado pelo scammer - រ៉ាឈី កូនល្អ
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| FOTO ROUBADA POR SCAMMERS |
https://www.facebook.com/profile.php?id=100024528635470
Nome usado pelo scammer - Harry B Harris
scammers roubaram fotos do comandante da Marinha Harry Harris
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| scammers roubaram fotos do comandante da Marinha Harry Harris |
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| scammers roubaram fotos do comandante da Marinha Harry Harris |
============================================
-----Original Message-----
From: CAROL FULTON carolfulton04@gmail.com
To:
Sent: Sun, Jun 10, 2018
Subject: You fund my journey to you, is that okay ?
carolfulton04@gmail.com
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
there.
I will be waiting to hear from you ASAP.
email da golpista - carolfulton04@gmail.com
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
=============================================
https://www.facebook.com/robin.ford.31945
Nome usado pelo golpista - Robin Ford
E-MAIL: ROBINFORDD@GMAIL.COM
TELEFONE:+13012456699
SE IDENTIFICOU COM NACIONALIDADE AMERICANA,
MORADOR DE BALTIMORE, MARYLAND. SE DIZIA
ENGENHEIRO DE PETRÓLEO NA CHEVRO DISSE QUE
ERA A POLÍCIA FEDERAL QUE IRIA BUSCAR ESSE
TAL PACOTE DIPLOMÁTICO.
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| FOTO ROUBADA POR SCAMMERS
E-MAILGOLPISTA: ROBINFORDD@GMAIL.COM
TELEFONE:+13012456699
|
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| FOTO ROUBADA POR SCAMMERS
E-MAILGOLPISTA: ROBINFORDD@GMAIL.COM
TELEFONE:+13012456699
|
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| FOTO ROUBADA POR SCAMMERS
E-MAILGOLPISTA: ROBINFORDD@GMAIL.COM
TELEFONE:+13012456699
|
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| FOTO ROUBADA POR SCAMMERS
E-MAILGOLPISTA: ROBINFORDD@GMAIL.COM
TELEFONE:+13012456699
|
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| FOTO ROUBADA POR SCAMMERS
E-MAILGOLPISTA: ROBINFORDD@GMAIL.COM
TELEFONE:+13012456699
|
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| FOTO ROUBADA POR SCAMMERS |
=================================================
Estou enviando este e-mail para alertar mas uma vez sobre o
scammer Jean Franck Romeau, ele possui o e-mail
jf.rameau2002@gmail.com e tentou me extorquir online
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
===================================================
RE: SCAM VICTIM'S COMPENSATION FROM IMF
OFFICE BENIN.
Spam
x
Western Union U.S.A - WesternUnion.@titan.ocn.ne.jp
RE: SCAM VICTIM'S COMPENSATION FROM IMF
OFFICE BENIN.
Welcome to Western Union® Send Money Worldwide
Customer Care/: westerrnunion@citromail.hu
Web/: www.westernunion.com
Cal:+229-96432089
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
THOUSAND UNITED STATE DOLLAR'S is completely
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:....
Address:....
Country:.....
Phone number:.....
Attached copy of your Identification...
Contact our Customer Care at ( westerrnunion@citromail.hu )
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,
Cal:+229-96432089
Thanks,
Rev. Christ Orji
Director Western Union® Money Transfer,
Head Office Benin Republic.
Cal:+229-96432089
E-mail: www.w_unionmoneytransfer@live.com
======================================================r
Dearest
Spam
x
Maria Warlord - maria.mariawarlord@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)
======================================================
Salutation
Spam
x
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
détails.
Je vous prie de m'écrire directement dans ma propre boite
émail: donaldmariejose4@yahoo.com
Affectueusement Vve Marie José DONALD
======================================================
==============
Re: 2016-2018 SCAM VICTIMS COMPENSATION FROM
WORLD BANK.
Spam
x
JIM YONG KIM = jimyongkim.@titan.ocn.ne.jp>
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____________
SIGNED,
Jim Yong Kim,
Mrs. Ngozi Okonjo-Iweala,
Desk of the President, World Bank Group, International
Monetary Fund.
Responder para - JIM YONG KIM
(ubasecuritydepartment@informaticos.com)
======================================================
I apologize
Spam
x
ATTORNEY GENERAL FEDERAL -
update.23232@gmail.com>
1
Attention: Beneficiary
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I
came
across your name as unpaid fund beneficiary in the record of
the
central bank of Nigeria and other banks that are suppose to
get your
funds released to you. My committee was set up by the
payment
reconciliation committee to verify and scrutinize all
outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and
other
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
your
payment is still pending reveals the rot and corruption in the
system.
The bank officials told me that the reason why you haven’t
received
your payment is due to your inability to pay for the required
charges
for transfer of funds to your account. When I asked them why
they
didn’t deduct the said charges from your principal sum, I was
given
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
charges
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
under
some flimsy excuse. You do not need to pay any money to any
official,
all you are required to do is swear to an affidavit at the
federal
high court of Nigeria which will cost you only $165.00
dollars,
authorizing the bank to deduct all charges from your
principal fund
and transfer the balance of funds after deduction to your
bank
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
Spam
x
por cs.ntust.edu.tw
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/
Gambling/
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
choice:
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
bank.
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:-
barr.duanesmith@theduanesmithandassociates.com
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
information
contact the Barrister Duane Smith Office.
Remember that you are not paying any other extra fees after
the courier service charges.
Thanks,
Mr John E. Smith
======================================================
Federal Bureau of Investigation F B I
Spam
x
Mr.Christopher A Wray - Mr.@wing.ocn.ne.jp>
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
CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an
INTERNATIONAL CERTIFIED BANK DRAFT by your
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,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE
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:
CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL : markben540@gmail.com
PHONE: +22964709505
You will be required to e-mail him with the following
information:
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
INTERNATIONAL CERTIFIED BANK DRAFT from IMF,
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
======================================================
================
2018-Donation
Spam
x
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 = mariaelishe2000@gmail.com
======================================================
====================
Re: URGENT RESPONSE
Spam
x
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
life.
There is this amount of 6.5 million U.S dollars (US$6.500,
000.00)
Which my late husband kept in a Finance security company in
republic of Togo before he was
Assassinated by unknown persons on his trip to France.
Now I and my daughter have decided to invest this money in
your country or
Anywhere safe enough for security and political reasons. We
want you to help us
To transfer these funds to your account for investment.
Purposes on the followings below:And l will also like to know
if you have any other good business idea.
1). Charity organizations
2). Clothes
3). Real Estate
4). Construction business
5). Building materials and others between any stable
country/countries.
6). Transport (taxi)
I will offer you 25% of the total funds at the completion of the
transaction.
My Regards.
Ms.Melissa Bamba
+228 9771 5497
Responder Para - Melissa Bamba (m555bamba@gmail.com)
======================================================
=========
UNPAID.
Spam
x
Prosper Sow - notification18agent@gmail.com por yahoo.com
Dear Beneficiary,
This is to officially inform you that we have written to you
before without getting respond from you and we believe that
our previous mail did not get to you therefore we write you
again.The United Nations Compensation Commission payment
exercise has deposited your payment of (US$ 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
CONTACT: Mr Daniel POWELL
Account Officer, Porto-Novo,
His email daniel010powell@hotmail.com
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 cost.you can view this
page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm 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: info.wzserivces@gmail.com
De: Mrs, Elina Martins Silva <>
Enviado: sábado, 9 de junho de 2018
Assunto: Re: Esta é uma mensagem importante para você
Atenção!!!!
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 - ninoshkagarrick@yahoo.com
Assunto:ATTENTION YOUR ABANDON BOXES
Recebido:6/11/2018
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
attijariwafabankofsenegal@accountant.com
To:
Sent: Mon, Jun 11, 2018
Subject: CBAO Funds transfer from your partner
priscilla.b@hotmail.com, priscila.b1@hotmail.com
WELCOME
CBAO
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
+221-781-738-436
+221-763-207-936
+221-33 820 41 58
attijariwafabankofsenegal@accountant.com
cboaonlineinfo@gmail.com
attijariwafabankofsenegal@yahoo.fr
11/06/2017
Funds Transfer Department Director Dr. Samir S. Boulos
(CBAO Attijariwafa Bank of Senegal)
Attention,
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, priscilla.b@hotmail.com,
priscila.b1@hotmail.com, 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
US$7.500.000
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
attorney.
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 :
+221-781-738-436,
Yours faithfully
Mrs. Awa Sally,
attijariwafabankofsenegal@accountant.com
cboaonlineinfo@gmail.com
attijariwafabankofsenegal@yahoo.fr
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 - ronalddmcarthur2@outlook.com
Enviado: segunda-feira, 11 de junho de 2018
Para:
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-
operation.
Thanks for your time and do have a great day.
Warm Regards,
Ronald
============================================
Responder para - ubabj@rayana.ir
Contact for your ATM CARD
Spam
x
Mrs. Omabala Nancy
Attention
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
ATM VISA/MASTER CARD.
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: { officebankatm@eml.cc }
E-mail: { atmcustomerservice1@outlook.com }
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
================================================
Waving!!
Spam
x
bergdahl robert = bergdahlrobertbowdrie@gmail.com
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
soon.
============================================
Responder para - roylbankofcanada@post.cz
Greetings, This is to officially inform you that the Central
Spam
x
Mr. Robert Wayne = WWW.@wind.ocn.ne.jp
Phone call: +1(843) 444-2297
Greetings,
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
States.
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
Name:______________________________
2) Account
Number:________________________________
______
3) Bank
Name:__________________________________
_________
4) Bank
Address:________________________________
________
5) Routing
number:_________________________________
_____
6) Swift
Code:__________________________________
________
7) Copy of your Valid ID or ID number:_______Cell
Phone Number:_________
8)Your Current
Address:________________________________
_____
Thanks and we await your response with the required
information to enable us make the wire transfer into your
account as instructed.
_____________________
SIGNED AND APPROVED BY:
_____________________
Chairperson: Mr. Robert Wayne
Royal Canada banks
_____________________-=
===================================================
sem assunto)
Spam
x
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:
ernest.baygeorge89@gmail.com
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
Spam
x
Joviter Rocksan = joviterrocksan@gmail.com
===============================================
THE DELIVERY MAN HAS JUST ARRIVED NOW,
PLEASE CALL HIM (253) 237 3230.
Spam
x
MR.GODWIN EMEFIELE
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOVERNOR GODWIN EMEFIELE
This is to inform you that your delivery man has arrived with
your inheritance cash trunk box value $8.3 million dollars in
SEATTLE-TACOMA INTERNATIONAL AIRPORT,
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 (patrickonu11@yahoo.com),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.
CONGRATULATIONS.
GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
==============================================
Hello
Spam
x
Debra
7 de jun (Há 4 dias)
para
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
Hello
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 (ritaapaul@yahoo.com)
===================================================
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