SCAMMERS $$$$ GOLPES VIRTUAIS!! NÃO SEJA VITIMA DELES!!!

Esse blog tem por interesse fazer com que você, usuários da net, identifique as diferentes mensagens e ações de criminosos que aplicam golpes neste Universo virtual. Denuncie! A tua denuncia pode evitar novas vítimas !Nosso endereço de email para denuncias - golpesvirtuais@gmail.com Por favor, não use as paginas de fotos masculinas ou femininas para tecer comentários,não estou conseguindo responder, escolha um outro tópico ok?

terça-feira, 12 de junho de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 13/06/2018

Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que

está diante de um scammer - golpista virtual

Scammers estão espalhados por toda a internet com diferentes objetivos

Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.

de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um tutor, de namorados virtuais que querem mandar um

pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais,

de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE

Reporte para - golpesvirtuais@gmail.com

Teremos o maior prazer em divulgar os emails alertando assim novas vítimas

Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse

endereço de email na mensagem para mim.
OBRIGADA!

https://www.facebook.com/Doc.Liu12

Nome usado - Liu J Chen

FOTO ROUBADA POR SCAMMERS

======================================

https://www.facebook.com/emma.jobuaku

Nome usado pelo golpista - John Emmanuel

scammers stolen pictures from Dragan Šutanovac

=========================================
De: "hellenbrown24" - hellenbrown24@hotmail.com>
Para: "
Enviadas: Segunda-feira, 11 de junho de 2018
Assunto: É bom conhecer e bom saber mais sobre você

É bom conhecer e bom saber mais sobre você

Saudações mais uma vez, eu sei que você não será surpresa

para a nossa comunicação, mas antes de eu ir mais longe quem

sou eu gostaria que você entenda que, estou escrevendo esta

mensagem para você Com o devido respeito a confiança, eu

amo o seu perfil. meu nome é sargento. Helen Marcia. Brown

Estou servindo nos Estados Unidos da América
Militar no Iraque. como força aérea Em março de 2018,

forças iraquianas e curdas e forças internacionais lançaram

uma operação militar para retomar Mosul. temos
recapturei algum território nas áreas em torno da batalha

para libertar a cidade iraquiana de Mosul dos militantes do

ISIS Eu realmente gostaria de tê-lo como meu bom amigo e

também deseja confiar alguns fundos e tesouros aos seus

cuidados, mas eu já enviei o fundo para fora da linha de

batalha, eu me sinto bastante seguro lidando com você. Eu

preciso de sua amizade sincera e verdadeira. e parceria com

grande ajuda Agora eu recomendo que você leve a

comunicação desta mensagem a sério e com uma mente aberta.

Então, com boa fé e confiança, junte-se a mim e estou

assegurando que você nunca ficará desapontado. agora a

minha pergunta é: posso dar-lhe essa confiança? E eu garanto

a você que podemos alcançá-lo com sucesso. Para aviso, peço a

você que leia com muito cuidado antes de prosseguirmos para

que você perceba isso.
negócio sensível se você não é capaz e capaz de lidar com isso

não me responda de volta tudo bem Se você está realmente

certo de sua confiabilidade, responsabilidade e

confidencialidade e sua sobre esta entrega, entre em contato

comigo com urgência. Eu vou deixar você saber o próximo

passo e procedimento a seguir, a fim de finalizar a entrega da

transação com sucesso.

Eu tenho US $ 3,5 milhões de dólares que eu mudei com

sucesso do país. Eu preciso de uma boa parceria com você

pode confiar. É o dinheiro do negócio de petróleo que fizemos

com cidadãos iraquianos no valor de US $ 42 milhões, mas os

US $ 3,5 milhões declarados são minha parte no negócio e é

legal.Eu movi com sucesso os fundos para fora da linha de

batalha como itens valiosos da família Com a ajuda da Mel

Diplomática, eu confiei em você e acredito muito em você,

então devo contar tudo agora. Mesmo que eu duvide de você,

não tenho outra opção, porque minha vida está em jogo agora

e preciso de sua maior ajuda e favor de todos os tempos.

A coisa mais importante é confiar em você? Uma vez que os

fundos cheguem até você, você recebe 40% e mantém meus 60%.

Sua parte neste acordo é encontrar um lugar seguro onde a

minha parte dos fundos será, até que eu me encontre com você

para discussões sobre planos de investimento, mas tenho mais

interesse em imóveis ou qualquer outro investimento lucrativo.

Se você é eu vou fornecer mais detalhes.

Mas todo o processo é simples e devemos manter um perfil

baixo em todos os momentos. Aguardo com expectativa a sua

resposta e cooperação e agradeço-lhe antecipadamente que

preveja a sua cooperação aguardando a sua resposta urgente.

Além disso, quero que todas as minhas negociações sejam

levadas a cabo, genuína e transparente. para a frente a ouvir

de você e para estabelecer uma cooperação conjunta com

relação credível a longo prazo.

Meus cumprimentos,
Sargento Helen Marcia Brown.

Scammers roubaram fotos da SGT. Monica Lin Brown

======================================
rogerbrandonn@outlook.com
Meu nome é Roger Brandon, Sou Americano da Dallas, Texas

ja trabalhei pra varias empresas do Brasil como fornecedor do

maquinas pesada. mas agora estou na minha cidade passeando

com minha filha mas vou voltar em duas semanas porque eu

tenho um contrato pra fazer em Sao paulo. Entao podemos

manter contato por aqui e trocar mensagems e daqui duas

semanas podemos marcar pra cafe e fala pessoalmente

Sou divorciado 3 anos agora mas minha ex-esposa ja morreu

no mes passado, tenho uma filha quem e chamado Denise e ela

tem 11 anos. Estou pronto de permanencia onde eu encontrar

amor, principalmente em Brasil..
Tenho 1,79 de altura e peso 74 kg, e você?

Eu fala portugues bem, fiz curso de portugues por 3 anos eu

fiquei estudando. e voce entender ingles?
Nasceu no dia 4 do agosto 1960, sou leoninho e eu vou fazer

58 anos nesse agosto e voce?

Não tenho a intenção de ter mais filhos no futuro, e você?

Eu valorizo humor, inteligência em uma mulher, quero

alguém para amar pra sempre, compartilhar sentimentos e

carinho com e você?
Quero uma mulher honesta, sincera, sem mentiras... uma

mulher que sabe como manter uma boa conversa tambem

Vamos continuar trocar emails e ver o que o futuro tem pra

nos, Mandar suas fotos e responder minhas perguntas e voce

tbm pode fazer perguntas se quiser.. espero sua resposta

Roger."

https://www.facebook.com/roger.brandon.969

email do golpista - rogerbrandonn@outlook.com

scammers roubaram fotos de Roy Hersh- sommelier

scammers roubaram fotos de Roy Hersh

scammers roubaram fotos de Roy Hersh- sommelier

====================================
From: Al Rayan al.rayan@accountant.com
To:
Sent: Mon, Jun 11, 2018
Subject: Balance account claim of our deceased customer :

al.rayan@accountant.com
PO Box 12461 Birmingham B16 6AQ

al.rayan@accountant.com

The management of Al Rayan Bank PLC United Kingdom is

in receipt of the official message from your partner regarding

to claim the

balance account of our deceased customer. According to our

bank rules and regulations, the formal procedure(s) must be

adopted to enable us carried out our official Bank duties

necessary for your claim.

Note that you are expected to abide by the principles for us to

finalize this transaction accordingly, You are therefore

advised to view the TWO forms attached, fill the columns with

the accurate information required for the immediate process

of your claim. Herein, you are given 48 hours to return

these forms back to this bank.

Appreciating the confidence you deposit on Al Rayan Bank

PLC United Kingdom

Sultan Choudhury,
Chief Executive Officer and Director
Al Rayan Bank PLC
al.rayan@accountant.com

============================================
-----Original Message-----
From: TCMB BANKTURKEY tcmbankturkey@coolsite.net
To:
Sent: Mon, Jun 11, 2018
Subject: TCMB Bank, wire transfer payment from your

partner favourcolly@outlook.com through

unitedbankforafrica778@gmail.com

TCMB BANK
Akatlar/İstanbul Branch
Branch code: 607
Address: Zeytinoğlu Cd.No.27/A Beşiktaş
Phone: +905317212338
Fax: 0-212-3522710
tcmbankturkey@coolsite.net
MANAGER OFFICE TRANSFER DEPT
TCMB BANK TURKEY

ATTN: SIR/MADAM
Date:11/06/2018

TCMB BANK International Settlement Financial clearing

department. obligated to contact you in respect of your wire

transfer payment from your partner

favourcolly@outlook.com through

unitedbankforafrica778@gmail.com
!!! our finding have revealed your confirmation letter

forwarded to our office this morning. your fund will be

crediting into your bank account via MT202QX/70079

indoors to windows telegraphic swift wire transfer. In this

kind of transfer, fund arrives within 4 hours directly to your

bank account without any failures.
As for the claims conditions you are only request to provide

with us listed bellow information.
*names:
*Mobile :
*Nationality:
*Address:
*Occupation:
*Age:
*Amount:
* Passport.
Your complete bank account details like; bank name, Account

name, Bank address, Account Number and Swift code: please

return back to us for your clearance wire payment. be made

assure for your telegraphic wire payment. Thanks for your

cooperation.

Yours Sincerely
Mr. Hanan Al Mazem
tcmbankturkey@coolsite.net
Tel: +905317212338

My dear, i hope the blessings of God almighty is upon you. I

am very happy to receive the below letter from the bank

tcmbankturkey@coolsite.net They have agreed to make the

transfer to your bank account. Please read and contact their

branch as directed. Please do inform me as soon as the

transfer is completed to your account.

Dear respected beneficiary, we are pleased to inform you that

our bank has resolved to transfer your fund to you through

our sister bank in Turkey. This bank will ensure a direct

bank to bank Telegraphic Transfer to your account which will

not involve any delay or hitch. You are therefore directed to

contact the bank with below information :

Control Manager: Mr. HANAN AL MAZEM
Bank Name: TCMB TRD EXPRESS BANK TURKEY
Email: tcmbankturkey@coolsite.net
Subject: TCMB about your transfer from Ms. Colly, contact

legaladvocatebarrabraham@lawchamber.info

unitedbankforafrica778@gmail.com

=====================================================
From: Helen Kamara hellenkamara21@gmail.com
To:
Sent: Sat, Jun 11, 2018
Subject: Dear, the bank

global.consultantcompany@consultant.com needs your

informations.

Hello dear,
How are you today ? I entrust that this message will meet you

in good health over there in your peaceful country.

Please listen dear, i am not fine here, as you can see my life

is in danger here in this prison called refugees camp, despite

of the rev. father's protection, revpatrickdela67@gmail.com,

no good food, no good water and people are suffering from

different sickness to another day by day and some are dying

here which am afraid and that is the reason why i want this

money to be transferred as its the only means i can get money

from, for my freedom and further my education and pursue

my dreams in life as my late parents wanted it, like i told you

before i have let the bank

global.consultantcompany@consultant.com know about my

plans to claim this money and they agreed that i should come

and take the money back but due to my present statue here as

a refugee, that is why i contacted you to assist me and stand

as my partner to help me transfer the money to your personal

bank account in your country on my behalf, because the law

of this country does not allow me to handle such money as i'm

still in this camp as a refugee candidate.

Meanwhile l would like you to assist me transfer this money

to your account like i said and from it you will send some

money for me to get my traveling documents and air ticket to

come over to meet with you. I can't withdraw the money

myself due to my refugee statues here in this country as their

law said which does not permit me to, rather the money can't

be transferred in Senegal where i am in refugee statues. I

want you to send me your contact informations, so that i can

reach the bank first

global.consultantcompany@consultant.com, before you write

to them, such as...

Names .........................
Address .............................
Telephone..........................
Occupation ..........................
Age ....................................

I have got in touch with the bank

global.consultantcompany@consultant.com and made them

know about my plans to withdraw this money, l also got them

aware about the death of my late father and they have

acknowledged it with all their confirmations/investigations.
Thanks and i wait your responds soonest
Helen Kamara.
hellenkamara21@gmail.com
revpatrickdela67@gmail.com
global.consultantcompany@consultant.com
===============================================
From: ATM Alliance globalallianceoffice@gmail.com
To:
Sent: Tue, Jun 12, 2018
Subject: Attention, you are the beneficiary of an ATM card

debited in our system... globalallianceoffice@gmail.com

Attention,

Sir,
The information we have in our data reveals that you are the

beneficiary of an ATM card debited in our system on your

behalf, we urge you to send your information which will be

tag on your parcel while sending the parcel to you. Below are

the informations we require from you...

[1] name
[2] address
[3] phone

Once we receive these informations we tag them on your

parcel as our protocols demands, and we will duly cross-check

your information before dispatching the parcel to you, this is

to ensure that we are dealing with the rightful beneficiary.

Mrs. Rita David
globalallianceoffice@gmail.com
================================================
U.S. DEPARTMENT OF STATE
Spam
x

Mr Roland De Marcellus
1
United States Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your

Address. I am Mr Roland de Marcellus, Acting Deputy

Assistant Secretary of State for International Finance &

Development (BUREAU OF ECONOMIC AND BUSINESS

AFFAIRS). This is to inform you officially that after our

investigations with the Federal Bureau of Investigation (FBI),

Central Intelligence Agency (CIA) and other Security Agencies

in the Country for the year 2017 and 2018, we discovered that

you have not yet received your over due fund.

I have made it my first point of call since taking office to

settle all Outstanding Payments accrued to Individuals or

Corporations with respect to local and overseas contract

payment, Debt Rescheduling and Outstanding Compensation

payment.

This is to make sure all Outstanding payments are settled this

fiscal year 2018. On Behalf of the entire staff of the U.S

Department of State and the United Nations in collaboration

with World Bank, we apologize for the delay of your contract

payment, Winning or Inheritance funds from most of African

Countries and all the inconveniences you encountered while

pursuing this payment. However, from the records of

outstanding beneficiaries due for payment with the U.S

Secretary of State, your name was discovered as next on the

list of beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet

to receive your funds valued at US$1,850,000.00 (One Million,

Eight Hundred And Fifty Thousand United States Dollars).

This Funds will now be delivered to your designated address

on your preferred payment option. We have perfected all

modules on how to bring this fund to your designated address

without any problem, but be aware that the United Nations

and the United States Government has only authorized my

office to release the Sum of US$1,850,000.00 to you as true

beneficiary of the Funds.

Note that your loaded ATM Visa Card will be mailed to you

through Priority Mail Express (USPS) to your designated

address immediately you admit full compliance to this email.

Due to my busy schedules you are advised to kindly get in

contact with our correspondent Mr Mike Pompeo with the

below details enclosed to help ensure safe mailing of your

ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr Mike Pompeo immediately by emailing the address

below:

Name: Mr Mike Pompeo.
Email: mike_pompeo@aol.com
Telephone: (707)-341-8337

He is obliged to treat your case with utmost urgency as soon

as you contact him and fill out your correct details including

all reachable phone numbers for him to get in touch with you

via phone and email.

NOTE: Every documentation proof for your fund have been

packaged and sealed to be mailed together with your Visa Card

to your address. Therefore, the only obligation required of

you by the laws of the Government of United States and the

financial Monetary Policy of the Supreme Court, states that;

you as a beneficiary must officially obtain the irrevocable

LEGAL STAY OF PROCEED from the Supreme Court of

USA, as a means to justify the legitimacy, transparency and

clean bill of funds from USA so that by the time your funds

gets to you, no authority will question the funds as it has been

legally certified free from all financial Malpractices and

facets. The LEGAL STAY OF PROCEED is valued at a cost

of ($418)please take note of that.

As soon as the above mentioned $418 is received, The LEGAL

STAY OF PROCEED will be secured on your behalf

immediately. I need all the compliance that I can get from

you to ensure we get this project accomplished. Personally, I

am very sorry for the delay you have gone through in the past

years. Thanks for adhering to this instructions which are

meant for your sole benefit, once again accept my

congratulations in advance.

Thanks for your cooperation as your quick response to this

email notice with adherence to the above instructions is highly

anticipated.

Yours Sincerely,

Mr Roland De Marcellus.
==================================================
Your compensation payment via Card
Spam
x

Mrs. Lukas Nancy

Attention for you outstanding payment

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

seven hundred and fifty thousand United State Dollars

{$750,000.00} 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: {cfcuba.atm@gmail.com}
Contact Person; Mr. Victor Kalu
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
===============================================
Awaiting your urgent response to this message.
Spam
x

Lloyd

Attention; Beneficcairy

It is our pleasure to inform you that after due consideration

on the
inconveniences and financial commitments you have invested

thus far on
the pursuit of your funds, the monetary authorities and the

leading
financial institutions here in the states have therefore

deliberated and
resolved that your $10,500,000.00 funds should be reversed

from the
Federal Reserved Bank to our bank, and have mandated us to

carry on your
payment assignment with immediate effect.

Now we have commenced based on the instructions and the

mandate given to
us by the aforementioned authorities/institutions as we have

now queued
your funds for transfer to meet up the mandate so we can

submit our
report files in a timely manner.

However, according to the details in our record here, your

funds are to
be transfer to the following account specifics, and we do hope

that the
details are still functional and valid for receiving your

approved
funds.

ACCOUNT DETAILS IN THE RECORD

US Bank
account Name; Joanna Wilk
address 217 e 5th #13 Rupert,. Idaho 83350
routing number 123 103 729
account number 1533 9529 3340,

Please do crosscheck the above stipulated details for receiving

your
funds, hence we do not want and would not be held responsible

for any
wrongful transfer there-after.

Awaiting your urgent response to this message.

Regards,
Ms. Janet Lloyd,
For; BOA Remittance Department;

Responder Para = transferdept114@gmail.com
===================================================
Good message for you alone my dear
Spam
x

BRAND

My Dear, I am Ms Qi Brand from California citizen of

Thailand i need to know more about you before i will release

this information to you , sequel to my own understanding,

allot of people has been deceived and frustrated because of

evil and fraud activities in this world, I need to be careful

trusting you on my late father's advise to me.

I am Ms Qi Brand from California citizen of Thailand , I

have attached my Pictures below, please tell me more about

your self.

Sincerely.

Ms Qi Brand

Responder Para = qibrand11@yahoo.com
==============================================
thanks
Spam
x

Paul Lare = paullare11@yahoo.com

Greeting, I am barrister Paul Lare, there is a very serious

legal and important issue i really want to discuss with you

regarding your late uncle unclaimed funds in the bank

custody.
Sincerely Yours,
Mr. Paul Lare

Responder Para = Paul Lare = paullare2017@gmail.com
==================================================
I WANT TO INVEST
Spam
x

AliU - mrsirfanhamdi2@gmail.com

Salaam,

I am AliU ,From Liberia,My father is an oil Exporter and

his into an
crude oil business in our country,Is one of the rich man in

Liberia in
our country and he died in car accident,And i am his only

son,And my
father have three wife,And before he died in hospital,He told

me that
he have kept some money for me in saved keeping company

before he pass
away.

And he told me that are should used the money for any

business that i
like to do before he died,And immediately my father died,My

step
mothers they are after my father properties in our

country,And because
of my father two wife, I moved out of my country to saved my

life from
them,And the money is in save keeping company in Europe for

saving
keeping, Which i will like you to assist me to received the

money in
your country on behalf and used it for investment together,In

the area
of any investment in your country that you know he we fresh

us a good
profit at the end of the day,And i can instruct the company to

moved
the money down to you in your country for the investment

you will
advice to do in your country for you to stand as the owner of

the
investment in your country,The amount of the money is

$US5.5M(Five
Million Five Hundred Thousand Dollars).

And i promise to give you 20% of the money,For the assistance

you will
render to me in your country for the investment in your

country and
the share of the profit after the Investment will be share by

70-30.

And i will like you to be a trusted person to me,In your reply

to me
send me your full name and your Mobil number and your full
address,Your Occupation,Your Age,Your Nationality,So that i

can
forward it to the company that the money was kept for saved
keeping,That you are my beneficiary to received the money on

my behalf
in your country.

Waiting for your urgent reply Email Address:

aliu87426@gmail.com

Ma Salaam
============================================

2018 PCH!!!

Publishers Clearing House <>

Congratulation on winning of $850,000.00 USD in our 2018

PCH (Lottery)
Kindly send your contacts to lotterypch101@yahoo.com

*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:

Kristin Pages
Official Notification
----------------------------------------------
URGENT REPLY
Spam
x

ags willam = willam.a@aol.com>

DEAR FRIEND

I GOT YOUR CONTACT FROM A BUSINESS DIRECTORY IN MY SEARCH FOR A TRUSTWORTHY AND RELIABLE PARTNER FOR PROJECT INVESTMENTS. I REACH YOU VIA YOUR EMAIL SO THAT WE CAN WORK TOGETHER TO CLAIM ACCRUED EXCESS FUNDS OF FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY IF YOU ARE INTERESTED.

E-MAIL ME FOR FURTHER DISCUSSIONS ON THIS MATTER IN DETAILS. I ASSURE YOU THAT THIS PROJECT IS FEASIBLE AND LEGAL. I HAVE WORKED OUT A PERFECT PLAN TO MAKE IT SUCCESSFUL. I WILL DISCUSS FURTHER DETAILS WHEN I HEAR FROM YOU SOONEST.

You can get back to me through this Email mohammadbakaere@gmail.com

BEST REGARDS,
MOHAMMAD BAKARE.
==========================================

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