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.instagram.com/alvin13790/
Usa email - alvinhubertus@gmail.com
Diz ser médico, e está presso na guerra na Síria e quer
ajuda para voltar para casa,que tem um filho,é viúvo e
quem residência fixa em Atlanta Geórgia.
Endereço do hospital.
Cotton National Hospital
email do advogado = barrister.williamdave666@gmail.com
EMAILS GOLPISTAS - alvinhubertus@gmail.com
barrister.williamdave666@gmail.com
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https://www.instagram.com/bolt_josh77/
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https://www.facebook.com/profile.php?id=100008734785149
Nome usado pelo golpista - Charles Brown
christopherbogdan459@gmail.com
Scammers stolen pictures from U.S. Air Force Lt. Gen. Chris Bogdan
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| Scammers stolen pictures from U.S. Air Force Lt. Gen. Chris Bogdan |
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| Scammers stolen pictures from U.S. Air Force Lt. Gen. Chris Bogdan |
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| Scammers stolen pictures from U.S. Air Force Lt. Gen. Chris Bogdan |
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https://www.facebook.com/matthew.william506
Nome usado pelo scammer - James Mark
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| FOTO ROUBADA POR SCAMMERS |
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Olá Querido. Obrigado tanto para seus responder a minha
mensagem . É um prazer ter você como meu amigo.
Conhecer o outro é um processo gradual. Como nós vamos,
você vai saber mais sobre mim. Como você já sabe, meu
nome é General John Stephen estou com 52 anos de idade.
Eu sou Cidadão Americano e também um soldado, e antes
que eu servia na base do Exército Americano, mas agora, eu
sou parte de uma tropa na Síria , assim, eu trabalho Síria
Exército. Eu adoro conhecer pessoas, ler, viajar muito e
também a partilha de ideias e também me preocupo com a
natureza, os seres humanos, amo artes, meio ambiente,
social, cultura,....etc. Se me perguntar, 1. Você é casado ou
solteiro? 2. O que você faz no seu trabalho? 3. Atualmente
onde ficar? É tão bom ter você como meu novo amigo e eu
oro para que o Senhor todo-Poderoso vai nos ajudar a ter
uma amizade recíproca que vai lucrar nossos filhos e netos
no futuro.... Amém
é um prazer ouvir de você. Para ser sincero com você, esta é
a minha primeira vez no Facebook para contatar um colega
como você para esta finalidade. Felizmente, eu conheci uma
senhora simpática que você seja meu amigo. É realmente
uma honra conhecer você aqui; eu sou novo sobre esta
questão e de aprendizagem. Bem, eu tenho um amigo no
Exército Britânico, que foi abençoado com a ajuda de
namoro on-line que encontrar o seu parceiro, com a ajuda
do Facebook e com quem ele se casou recentemente. Foi ele
quem me apresentou aqui. Espero que, a presente
comunicação tem um bom fruto, se confiar e entender uns
aos outros. Eu nunca envolvido em todas estas coisas antes,
mas ouvi um monte de testemunho a respeito de pessoas que
foram abençoadas através de encontros on-line e encontrar
os seus companheiros de alma. É incrível, querida. Você é
tão bom amar senhora que eu acho que vai ser bom para
ficar a conhecer uns aos outros bem. Como está sua
família? Fez você viver com eles? Por favor, conte-me mais
sobre você e sua família. Fico feliz em saber que você está
fazendo bem. Permanecer abençoada, até eu ouvir de você
novamente. Deus abençoe você.
Oh meu deus eu não sei o que o lixo é tudo isso você pode
me enviar as suas informações para que eu possa
encaminhar para a seguradora para iniciar o processo de
como entregar esse pacote para você.
Telefone usado
+1(951)3957015
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| FOTO ROUBADA POR SCAMMERS |
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==
De: Maria Harris mailto: mariajoemharris@outlook.com
Enviada em: terça-feira, 12 de junho de 2018
Para:
Assunto: OBRIGADO POR SUA RESPOSTA
Querida xxxxx, Por favor, tudo que eu preciso é 100% de
confiança de você.
Honestamente, eu realmente me sinto bem com a confiança
e minha crença em sua capacidade de lidar com essa
transação comigo de boa fé, já que meu objetivo é
estabelecer esse dinheiro em negócios imobiliários em seu
País Brasil com qualquer parceiro de confiança como você
pode ser. Tudo o que eu quero de você é a sua total
confiança no suporte máximo para concretizar esta
oportunidade de ouro sem você envolver qualquer outra
surpresa nesses fundos. Quero que invistamos esses fundos
em sua lucrativa empresa. Sua compreensão é louvável
também. Você não pode duvidar que eu realmente coloquei
minha confiança e confiança em você. Por favor, permita-
me explicar-lhe em breve detalhes como pretendo enviar a
caixa para você.
Eu quero que nós tenhamos uma amizade muito boa como
uma família. Eu quero que trabalhemos lado a lado como
uma família com confiança e sinceridade e tenhamos
certeza de que este acordo seja realizado sem problemas, e
eu também quero que você saiba que isso É 100% legal e
livre de riscos. Na verdade, entrei em contato com você por
necessidade, devido à necessidade urgente de transferir esse
dinheiro para o seu país para investimento e segurança de
meus filhos do perigo de incerteza e insegurança na Síria.
Eu esperava que enquanto continuássemos nos
comunicando, a tão desejada confiança seria cultivada entre
nós. Aguardo a sua informação completa:
Vou protocolar o departamento da Cruz Vermelha aqui na
Síria como nome e detalhes do recebedor da Caixa de
Consignação que coloquei sob sua custódia. A caixa será
levada para o Reino Unido em seu airbus apenas para tirar
o pacote da Síria. Do Reino Unido, haverá um oficial
diplomático designado que pegará a entrega do Avião da
Cruz Vermelha e procederá imediatamente à entrega no seu
destino no seu país Brasil.
Tudo o que posso dizer neste momento é; Obrigado! Eu
agradeço tudo e quero lhe dizer que você nunca se
arrependerá de estender sua mão de ajuda para mim e meus
filhos. Estou muito feliz e acima de tudo humilhado pelo
facto de a minha oferta ter encontrado um parceiro
credível, apaixonado e fervoroso. Fiquei profundamente
comovido quando li em seu e-mail que você pode ajudar.
Por favor me ajude, estou sofrendo neste campo de
refugiados sírios. gentilmente me aceite. Eu preciso de uma
nova vida de você.
De sua resposta eu estabeleci um fato; que você viva uma
vida honesta. De minha parte, quero assegurar-lhe que
tomei conta de todos os arranjos necessários para a
conclusão bem-sucedida da caixa de remessa de entrega
segura para o seu endereço. Eu preciso de sua informação
completa dos detalhes
Agora, apenas os US $ 14,5 milhões estão presos na Síria
por causa da proibição da transferência de dinheiro da
Síria. Decidi solicitar sua parceria porque preciso que
alguém receba e tome a custódia do dinheiro para mim até
que eu saia da Síria. Como eu lhe disse antes, eu lhe darei
30% da soma dos US $ 14,5 milhões e 70% é para mim,
porque sei que nada vale a pena. Espero ter sido justa com
você. Aguardo a sua informação completa:
Giovanna, Mais importante, enviarei a Remessa como seus
pertences pessoais e pretendo chegar ao seu país assim que
confirmar a chegada da Consignação com você. Vou
aguardar sua rápida resposta para me permitir concluir o
processo de envio desse dinheiro para você a tempo. Por
favor, não pense negativamente, não tenho nenhuma
intenção criminosa de contatar você sobre este importante
projeto. Minha garantia para você é que você nunca pode se
arrepender de me conhecer ou fazer negócios comigo. Por
favor, deixe-me saber mais sobre sua prontidão para
realizar esta transação comigo de boa fé, pois não preciso
de nada que coloque em risco meus esforços no final após a
conclusão bem-sucedida da entrega à sua porta no Brasil.
Espero que eu possa confiar em você 100% ?. Esperando pela
sua resposta inicial, por favor, lembre-se de nós em suas
orações.
Obrigado,
Eu vou olhar em frente ouvindo de você
Cumprimentos
Mrs Maria Joe Harris
==================================================
Endereço de resposta: rosy1478@hotmail.com
De: Irina Makonji - janetwj01@gmail.com>
Enviado: quinta-feira, 14 de junho de 2018
Para: irinamkj@yahoo.com
Assunto: Como você está
Um bom dia de Irena
Eu quero saber se você ainda está usando este e-mail e
responde de volta ao meu email para que eu lhe diga o
motivo pelo qual eu entrei em contato com você.
obrigado
======================================
De: ali030ali@aol.com
Enviado: quinta-feira, 14 de junho de 2018 08:26
Assunto: GET BACK TO ME IMMEDIATELY,
I have a profiling amount in an excess of (USD$42.Million
Dollars), which I seek you to accommodate for me. You
will be rewarded with 35% of the total sum for your
partnership. Can you handle this? Your assistance and
support is needed to transfer the Fourth Two Million US
Dollars out of the firm where I work, to your bank account
in your Country.
SOURCE OF FUNDS:
This is an abandon sum and it belongs to our late customer
Mr Heidi salf al-islam, a Libya oil tycoon who died with
his family as result of war in Libya on 31th of December
2010/2011. This fund was left unclaimed in custody of the
ORIS FINANCE HOUSE for safe keeping and without a
beneficiary.
YOUR ROLE:
All I need from you is to stand as the beneficiary of the
above mentioned sum and I will re-profile the funds with
your data, which will enable the financial firm transfer the
sum to you. I have decided to use this sum to relocate to the
American continent. The processing of the transaction will
take up to 10 days for a successful completion of the fund
transfer to your bank account. Immediately the fund is
transferred to your bank account, I will come over to your
country for sharing of the sum as agreed.
The transaction has to be concluded as soon and as I
confirm your readiness to proceed with me, I will provide
you with details.please get back to me through this email.
(hussainali049355@gmail.com)
My best regards,
Mr. Hussain Ali
================================================
Endereço de resposta:
De: Jessica Faran
Enviado: quinta-feira, 14 de junho de 2018
Assunto: Caro,
Caro,
Sou a senhorita Jessica Faran e sou casada com o sr. Patty
Faran Kuwait há 19 anos sem filhos e meu marido morreu
em 2010. Estou em contato para informá-lo do meu desejo
de doar US $ 6,5 milhões para instituições de caridade em
seu país. e que herdei do meu falecido marido. Porque
minha doença cancerosa foi confirmada em apenas oito
meses,
Por isso, é meu desejo ver esse dinheiro investido em
qualquer organização que queira e distribua anualmente
entre instituições de caridade, bebês sem teto, escolas e
apoio a homens e mulheres desabrigados ou o que pode ser
considerado o benefício dos menos afortunados. Eu não
quero que esse fundo seja revertido sem Deus.
Assim que recebermos sua resposta confirmando sua
aceitação do trabalho, eu lhe direi que darei todas as
informações relevantes para autorizar a liberação e
transferir o dinheiro para você como a informação do meu
representante devidamente designado. Lembre-se de levar
suas informações de qualquer um dos itens a seguir: Eu
quero que você me envie os seguintes itens para a procissão
do depoimento:
(1) Seu nome completo ...
(2) Seu endereço ...
(3) Sua nacionalidade ...
(4) Sua idade / sexo ......
(5) Sua ocupação .......
(6) seu estado civil .....
(7) Seu número de telefone direto .....
Eu preciso dessa informação é muito urgente. Qualquer
atraso na sua resposta me dará espaço para procurar outra
pessoa para esse mesmo propósito. Espero receber sua
resposta urgente.
Permaneça abençoado no Senhor
Seu em Cristo
Ms. Jessica Faran.
================================================
responder para - sonamibru@gmail.com
Noble project of mine...
Spam
x
Mr. Sonami = sarah1edward@gmail.com>
Kindly Assist Me
In good faith from Mr.Sonami, actually could you please
consider to help me to relocate this sum of five million,
three hundred thousand dollars (US$5.3 m) to your country
for establishing a medium industry in your country? The
said 5.3 million dollars was deposited in our bank by Mr.
Jean-Noël Rey a Swiss land citizen who died in a terrorist
attacks in 2016. We have never met before, but need not to
worry as I am using the only secured and confidential
medium available to seek for your foreign assistance in this
business. I am contacting you independently of my
investigation and no one is informed of this communication.
I contacted you in this transaction on my search for a
reliable, capable partner and I discovered that the late
Swiss died along side with his supposed to be next of kin
through CNN News on terrorist attacks. I will give you all
vital information concerning the Swiss and the 5.3 million
dollars in our custody so that you will contact my bank for
them to release the money to you. You can come here in
person or you can request the bank to give you the contact
of the bank lawyer's who can represent your interest in the
transfer process.
Reply and send this information to me at:
sonamikan@gmail.com
Your full Name.................
Age.......................
Country....................
Occupation..........
Your Telephone Numbers.........
Have a nice day and good luck
===============================================
looking for a trustworthy representative in China
Spam
x
DAICAL CHEMICAL INDUSTRIES -
vip019@hotmail.com
Dear Sir/Madam,
I'M Mr Godwin, the Sales Manager of (DAICAL
CHEMICAL INDUSTRIES,LTD), the major producer of
pharmecuticals and fabric material in Japan.
We are looking for a trustworthy representative in China
that can help as a link between our company and our client
over there.we would like to know if you are interested to
work from home for us and earn up to 2,500 to 3,500 usd.
weekly for your services. (DAICEL CHEMICAL
INDUSTRIES,LTD) needs a book-keeper or representative
in China,so we want to know if you will like to work from
home and get paid weekly without leaving or affecting your
present job?
Our company produces various clothing materials, batiks,
assorted fabrics and traditional costumes. We have clients
we supply goods weekly in China and our clients make
payments for our supplies every week in form of money
orders and Bank Transfer which are not cashable here in
Japan,so we need someone in China to work as our
representative to assist us in processing payments from our
clients and we will pay him/her weekly wage. All you need
to do is to receive this payment from our clients in China
on behalf of our company and get it cashed at your bank
then deduct your 10% and forward the balance to our
company here in Japan.
BELOW IS A LETTER OF EMPLOYMENT FORM OF
OUR COMPANY WHICH YOU HAVE TO REPLY AS
SOON AS WE CONFIRM ANY PAYMENT COMING TO
YOU, I WILL LET YOU KNOW AND I WILL GIVE YOU
THE NECESSARY INFORMATION NEEDED FOR THE
TRANSFER OF THE COMPANY BALANCE. YOU
COULD JUST FILL IT OUT THIS FORM BELOW.
APPLICATION FORM
1.Full Names:--------
2.House Address:------
3.City:-----------------
4.Phone Number:----------
5.Country: -----------------
6.Occupation: ---------------
7.Age: -----------------
8.Email: --------------
Thank you as we await your further response.
In Trust And Good Faith
REPLY TO: daicalchemical@gmail.com
Godwin Paul Sales Manager,
(DAICEL CHEMICAL INDUSTRIES,LTD.)
Web:http://www.daicel.com
Address: JR Shinagawa East Building,
2-18-1, Konan
Minato-Ku,Tokyo.
=============================================
From U.S. Customs and Border Protection
Spam
x
U.S CUSTOMS - Sender@utopia.ocn.ne.jp
U.S. Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200 Houston, TX 77019
Hotline (916) 694-6318 TEXT MASSAGE ONLY
reply to this email for urgent attention (
us.customs501@gmail.com )
Attn; Dear,
This massage is from desk of Kevin K. McAleenan Acting
Commissioner of U.S.
Customs and Border Protection (CBP) . With due respect ,
this is to inform
you that your delivery file is among unclaimed package
here waiting
for reclaim , an instructions has given direct from White
house ,Mr.
President Donald Trump instructed US .CUSTOMS
Authority to release all
Unclaimed Items/ property in U.S Authority Custody upon
compliance of
the obligation rescheduled to enable beneficiary afford for
their reclaims
Further instruction was given to direct all unclaimed
properties to
Government Treasury after 7 working days if not hear
from the
beneficiaries .
In checking along, your file investigated and we
acknowledge that your Fund
sealed Trunk Consignment box intercepted by authority
during the delivery
Transit long time ago.
More details for the obligations /requirement for reclaim
your consignment
box will notify to upon your response.
Reconfirm your details below to this emil for urgent
attention ( us.customs501@gmail.com )
Your Full name ................
Delivery address............................
Your direct cell phone number...........................
Scan copy of your ID......
Thanks, while waiting for your response with needed
information’s
Yours Faithfully,
Kevin K. McAleenan
Acting Commissioner of U.S. Customs and Border
Protection (CBP)
reply to to this email ( us.customs501@gmail.com )
====================================================
RESPONDER PARA = fmikhail025@gmail.com
Re: Charity Support
Spam
x
M. M. Fridman <>
I Mikhail Fridman. has selected you specially as one of my
beneficiaries
for my Charitable Donation, Just as I have declared on May
23, 2016 to give
my fortune as charity.
Check the link below for confirmation:
http://www.ibtimes.co.uk/russias-second-wealthiest-man-
mikhail-fridman-plans-leaving-14-2bn-fortune-charity-
1561604
Reply as soon as possible with further directives.
Best Regards,
Mikhail Fridman.
====================================================
==
Re: Grant-
Spam
x
M. M. Fridman <
I Mikhail Fridman. has selected you specially as one of my
beneficiaries
for my Charitable Donation, Just as I have declared on May
23, 2016 to give
my fortune as charity.
Check the link below for confirmation:
http://www.ibtimes.co.uk/russias-second-wealthiest-man-
mikhail-fridman-plans-leaving-14-2bn-fortune-charity-
1561604
Reply as soon as possible with further directives.
Best Regards,
Mikhail Fridman.
Responder Para= mikh.fridman@gmail.com
mikh.fridman@gmail.com
===============================
rom: John Mill - dgir56t76@crocus.ocn.ne.jp
Date: 2018-05-27
Subject: UNITED NATION AND EUROPEAN UNION
OFFICIAL WINNING PAYMENT VALUED $8,300,000M
To:
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL
WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN
UNION ORGANIZATION do hereby give this irrevocable
approval order with
Release Code: GNC/3480/02/00 in your favor for your
contract entitlement/award winning payment with the
UNITED
NATION to your nominated bank account. Now your new
Payment,United nation Approval No;UN5685P,White House
Approved
No:WH44CV, Reference o.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your
Certificate of Merit Payment No : 103 , Released Code No:
0763; Immediate Citibank Telex confirmation No: -1114433
;
Secret Code No:XXTN013, Having received these vital
payment number , therefore You are qualified now to
received and
confirm Your payment with the United Nation immediately
within the next 72hrs.
As a matter of fact, you are required to Deal and
Communicate only with MS Barbara Dean, NEW
DIRECTOR INTERNATIONAL
REMMITTANCE CITIBANK OF NEW YORK, with the
help and monitory team from the CITIBANK OF
FEDERAL RESERVE ACCOUNT
OFFICE IN US which is our official remitting bank,
Committee On Foreign Payment Matters in United Nation,
has look
up to make sure you receive your fund valued $8.3m. So
contact: Barbara Dean. on
Email: realphrep2@gmail.com OR SMS on +1 646 701 9893
and put your email address in the sms for immediate release
of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any
person or office anymore, You are required to send her the
bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND
ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS
LICENSE
NOTE: YOUR PERSONAL
CONTACT/COMMUNICATIONCODE WITH CITIBANK IS
(022),YOU ARE ARE ADVICE TO SEND YOU FULL
BANKING
INFORMATION TO THE NEW CITIBANK OF NEW
YORK INTERNATIONAL REMMITTANCE DIRECTOR
HEADED BY Barbara Dean AND MAKE
SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT AND SEND HER ALL YOUR
BANKING INFORMATION NOW. CONTACT
CODE(002)
OFFICER: Barbara Dean
POSITION: NEW DIRECTOR,INTL,REMMITTANCE
CITIBANK NEW YORK
EMAIL: realphrep2@gmail.com or sms +1 646 701 9893
Barbara Dean
(CHAIRMAN COMMITTE ON FOREIGN
CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
realphrep2@gmail.com
sms +1 646 701 9893
As we celebrate 200 years of history at Citi, we look
towards the future.
Citigroup.com is the global source of information about and
access to financial services provided by the Citigroup
companies.
============================================
Re: From Federal Reserve Bank of New York
Spam
x
Mr.William C. Dudley = WWWW.@diary.ocn.ne.jp
Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045
Contact Email: federal_reservebank01@yahoo.com
Text or call us at: +1 (202) 871-6139
Attention:
Your payment file worth $4.2 Million dollars was brought
to the desk of Federal Reserve Bank this morning from
Benin Republic (AFRICA) and we have contacted our
corresponding Bank in USA for transfer completion. So
contact Federal Reserve Bank for further details regarding
this payment.
Now, all modalities regarding your fund release/transfer
have been put in place here in the Reserve Bank of United
States of America, thus, your funds has been made ready
for transfer in our sophisticated macro transfer system,
what we need from you now is to provide to us the bank
account of your choice where you want us to transfer your
funds to, so that we can expedite action for the
accreditation of your funds into your account immediately.
Below are the information needed for now with regards to
either transfer or delivery.
1. Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Also you have to provide your personal details such as
listed below for the transfer documentations process
between your Bank HQ and Federal Reserve Bank.
2. Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address
Private email I'd:
A copy of your identification:
Mr.William C. Dudley
Chief Executive Officer
Federal Reserve Bank.
==========================================
CAN I TRUST YOU
Spam
x
Mr Patrick Johnson patrjohn111@yandex.com por
thetechtip.com
Hello,
I am Patrick, Manager of South African Reserve Bank,
Cape-Town Branch in South Africa.
I will be happy to work out a deal with you if you have a
corporate or personal Bank Account and if you are capable
to keep this deal TOP SECRET. I need strong assurance
that you will never let me down if I transfer this money to
your account.
Tell me more about yourself.
Responder Para- patrjohn11@inbox.eu
===========================================
Western Union
Spam
x
WESTERN UNION = www.web@ion.ocn.ne.jp
WESTERN UNION TRANSFER OFFICE
ADJARRA P.O BOX 229087,
HEAD OFFICE BENIN,COTONOU.
ATTENTION DEAR BENEFICIARY,
Be informed that the sum of Five thousand dollars
($5000.00USD) has already been sent to you via our
Western Union Money Transfer office as we have been
given the mandate to transfer your full overdue payment, a
total sum of $4.8 MillionUSD, via the western union by the
Ministry of Finance.
I tried contacting you to give you the necessary information
to enable you pick up your funds but I couldn't get through
yesterday, so I decided to email you the MTCN and sender's
name so that you can pick up the $5000.00 to enable us
send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00
only per day. And it was agreed that you are to pay the
transfer clearance certificate charges before you are
enabled to pick up your first payment at any agent location,
do take note of this, that you are to pay the $150.00 before
picking up your first payment. Go to any western union
office in your location to pick up the $5000.00 which is
currently active and do try to call me with this number +2
(296)486-3262 as soon as you get this mail as the only
Operation Manager in charge of your payment,and I will
send you another payment tomorrow once you pick up the
first one,
Phone number +2(296)486-3262
Contact me once you track the $5000.00USD today.
Below is the western union information to pick up the
$5000.00USD; which you will be receiving daily after you
send the transfer clearance certificate payment of $150 in
this office.
NOTE:That you cannot pick up these funds if the transfer
clearance certificate charges is not paid.
Your first payment of $5000 information to be pick up is
below
Money Transfer Control Number (M.T.C.N):# 2730146549
SENDERS NAME=====
SENDERS LAST NAME =====
SENDERS COUNTY=====BENIN
SENDERS CITY ===== COTONOU
AMOUNT====== $5000
Your payment is ready to pick up at any agent location but
you can't do that without the transfer clearance fee of $150
only.
https://www.westernunion.com/us/en/self-
service/app/tracktransfer
Track it and be sure OK. I will be waiting to hear from you
with the transfer clearance certificate payment today, and
you are to make use of the information below to make the
payment today.
RECEIVER: ROSE LIM
COUNTRY: BENIN
CITY: COTONOU
AMOUNT; $150
Be advised that the transfer clearance certificate is
compulsory to be paid before you can receive your payment
completely. Try to E-mail your Details as listed below
1) Full name: ______________
2) Address: _______________
3) Country: _______________
4) City: ________________
5) Telephone:______________
6) Age:_______________
7) Occupation: ______________
8) GENDER: _______________
Best Regard,
DR. FRED WHITE
Director. Western Union,
Email; (westernuniontransferoffice@onet.pl)
Phone number: +2(296)486-3262
================================================
this is final warning
Spam
x
Mr Christopher wray - www.@onyx.ocn.ne.jp
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
THIS IS TO INFORM YOU THAT YOU HAVE ONLY 72
HOURS TO COMPLY WITH THE NEEDED FEE OF
$105 USD OR YOU WILL BE ARRESTED AND I WAS
CALLING YOU BUT YOUR NOT PICKING UP AND BE
WARNED THAT TODAY WILL BE THE FIRST AND
LAST DAY YOU WILL FAIL TO PICK TO UP MY CALL
WITHOUT NO REASON AND AGAIN BE INFORM
THAT YOUR GIVEN ONLY 72HOURS TO COMPLY
WITH THE NEEDED FEE OR YOU WILL GET
ARRESTED AT ONCE WITHOUT ANY DELAY IN
EXPIRATION OF THE 72 HOURS BECAUSE WE
FOUND OUT THAT YOUR COMMITTING THE
OFFENSE OF MONEY LAUNDERING AND YOU KNOW
HOW FRAUD IT IS IN UR COUNTRY TO BE INVOLVE
IN MONEY LAUNDERING ISSUE, AND YOUR FOUND
THE GUILTY OF SENDING MONEY OUT OF THE
COUNTRY WHICH IS CONSIDERED AS MONEY
LAUNDERING AND WILL BE TREATED ACCORDING
TO THE ACT OF MONEY LAUNDERING 2018, PLEASE
BE INFORM THAT YOUR GIVEN ONLY 72 HOURS
REMEMBER 72 HOURS. TO COMPLY IMMEDIATELY
OR WILL BE ARRESTED AND JAILED FOR LIFE
IMPRISONMENT, KINDLY VIEW THE DOCUMENTS
TO UNDERSTAND THAT THEY ARE FROM THE
LEGITIMIZE SOURCE AND YOUR NOW BARED FROM
MAKING ANY OTHER TRANSACTION TILL YOU SEND
THE FEE FOR OBTAINING THE DOCUMENT ON YOUR
BEHALF OR YOU WILL FACE THE FACE THAT WE
PLAY FOR YOUR CONCERN,
AM HERE TO GIVING YOU MY HELP THAT ONCE
YOU SEND THE FEE YOU WILL RECEIVE YOUR
FUND WITHOUT ANY FEE AGAIN AND STOP
CONTACTING ANY EMAIL TELLING YOU TO SEND
MONEY OUT OF YOUR COUNTRY WITHOUT LET US
KNOW AND NOW FOREWORD US ANY EMAIL YOU
RECEIVE TELLING YOU TO SEND MONEY
And here is the information to send the fes $105.00 us
dollars through Western union or Money gram.
ReceiverName:Chris Dave
City: Cotonou
Country: Benin Republic
Question: Urgent
Answer: Needed
Amount: $105.00 us dollars only
After payment has been made kindly send the below info
for pick!
Sender's Name:...........
LOOKING FOREWORD TO HEAR FROM YOUR ?
EXPECTING YOUR KIND ANTICIPATED CO-
OPERATION.
Responder Para- Mr Christopher wray
fbi.departmen33@outlook.com
===============================================
Endereço de resposta: - katewilfred09@gmail.com>
De: Kate Kate - michaelkingston688@yahoo.com
Enviado: sexta-feira, 15 de junho de 2018
Assunto: Hello,
Hello,
My name is Mrs. Kate; I am an Esophageal Cancer patient,
and presently
hospitalized. My doctor says I have a few months to live. I
have been touched
by God to donate from what I have inherited from my late
husband to you for
good work of God.
I will be going in for an operation soon. I decided to
WILL/donate the sum of
$5.,500,000.00 to you for the good work of God, to set up a
foundation for the
orphanage, widows and other people around the world
including the nurse
Bandama
who God has use mighty fully to help me and in the cause
of helping me he lost
his job.
Can you make urgent trip to come and visit me? Please i
will like to know when
replying back.
Am sorry if you are embarrassed by my mail. I found your
e-mail address in the
web directory, and I have decided to contact you, but if for
any reason you
find this mail offensive, you can ignore it and please accept
my apology.
I will need your Private Telephone and Fax Numbers, Your
House/or Company
Address, Marital Status,Occupation to enable me link you
up with the bank.
I will provide you more details information after knowing
your willingness to
handle this fund.
Thanks and God bless.
Mrs. Kate
========================================
Responder para - uba.alert001@gmail.com
ONLINE ACCOUNT SETUP INSTRUCTION.
Spam
x
United Bank for Africa - uba.@mail.goo.ne.jp
ONLINE ACCOUNT SETUP INSTRUCTION.
Attn: Online Beneficiary,
Your details information has been received and confirmed
with what we have in our database. Before we proceed to set
up your United Bank for Africa Personal Residential
Online Account, we want to bring to your notice the simple
procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has
previously advised in my initial e-mail was from the United
Nation Organization on unpaid payments from despot funds
from Africa, Asia and Eastern Europe. Your name and
contact information was retrieved from the short listed data
on the file of the United Nation Organization. If you try to
recollect, you would remember having conducted some
businesses in either of the mentioned three tier regions
(Africa, Asia and Eastern Europe) and the purpose of
selection was randomly made by the United Nation
Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to
enable the payment of your overdue transaction that has
been pending for the past several years released.
I want you to clearly understand that, I am here to serve
you according to the instruction from FBI, Homeland
Securities of States and United Nation Organization in
particular. Moreover, I am not here to play any kind of
joke with you.The clearances from Federal Reserve Bank
and US Treasury Department to enable your online
Transfer go smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we
can set up a new United Bank for Africa Personal
Residential Online Account for you here in our bank, the
activation fee must be paid by you and it will reflected in
our database and your original account which was
instructed from United nation will be activated. You have to
send the sum of US$50.00 to activate your Bank of America
Personal Residential Online Account, this payment will be
credited to your Online account before we can fully
remitted the amount value of US$8,400,000.
This is why it is imperative that we first of receive the
United Bank for Africa Personal Residential Online
Account Activation fee in our bank, which in turn would
record and file the payment of US$50.00 Dollars and
forward the information to our head quarters here in Benin
Republic. Then the funds would be received in turn
registered into the system and once it is sighted, their an
instruction would issued to that effect and the
documentation would be formally presented to Federal
Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you can not afford to pay this US$50.00, don’t
reply to my e-mail; we don’t have time to beg you to set up
United Bank for Africa Personal Residential Online under
our supervision.
Here is the information which you will use to send the US
$50.00 via Western Union only.
Receiver's Name: Luc Davy
Address: Cotonou-Republique Du Benin
Text Question: Base
Answer: Base
Amount $50 usd only
MTCN...
SENDER....
12 hours upon confirmation of this fee, you will receive
your United Bank for Africa Personal Residential Online
Account Information.
Waiting for your acceptance to this offer and the MTNC for
the payment,
Congratulation in advance,
Looking forward for your next letter
Thank you for your patient.
Regards
Group Managing Director/CEO
Phillips Oduoza
Tel: +229 63337268, +2293355061
E-mail: ( officeservica009775@gmail.com )
==============================================
Responder para - Agent Dawson
agentdawson005@citromail.hu
Winning Prize
Spam
x
Agent Dawson
This is to let you know that your email address online have
been selected for this year online award program from the
authority. You have won one million five hundred thousand
United States Dollar $1,500,000.00 in this year 2018 online
Lottery promotion which was organized by UK NATIONAL
LOTTERY and UNITED NATIONS. Please contact the
award manager for verification and release of your fund.
While contacting office, below are your winning
information identification codes and you will send to our
with your full information.
Bonus number.....JPP/1555002244/05/UKii)
Email Ticket number...6s34/044/JLP/SL/UK,iii)
Lotto Code Number...FL/099/871,iV)FILE Ref.
Provide below your full information for verification and
release of your winning prize fund
(1.) Full Name:
(2.) House Address:
(3.) Status:
(4.) Occupation:
(5.) Phone Number:
(6.) Country:
(7.) Age:
(8.) Your ID or valid passport copy.
CLAIMS MANAGER CONTACT INFORMATION:
NAME: David Dawson
Tel: +1(936) 253-5688
TX USA.
===========================================
Responder Para = byrdseida233@gmail.com
Dear Sir / Madam
Spam
x
Mary Mitchell = info213@axel.ocn.ne.jp
Dear Sir / Madam
I'm SGT. MITCHELL, I'm 28 years of age, presently I'm
serving my country in the Military active service as a SGT.
Logistics Coordinator assigned with combat Soldiers in
ALEPPO SYRIA. I was born in Texas but raised in Magna
Utah by a single parent (My Mom) who died in 2012
battling cancer and my father I've never get to meet him
prior to my mother demise till date.
I joined the U.S. Army in 2014 as a single Lady after death
snatch away the only family I had, ever since I was
recruited into the Military I've been living in the north
portion of Dug-way U.S. Military Base Located in the
southwest of Salt Lake City Utah
I know you will be wondering how i got your email but
don't be surprise maybe it's for a purpose or coincident, my
reason of contacting you demands an urgent attention,
response and trust if only you can give me your audience
and trust i will disclose everything to you in detail because
it's my utmost secret. i await your response.
Yours.
Mary
==========================================
RESPONDER PARA = diplomatagent7@gmail.com
Please Your Urgent Attention Is Needed,
Spam
x
Dr.Andy Uba - wwwh.kuma3@ever.ocn.ne.jp
Please Your Urgent Attention Is Needed,
We wish to inform you that the diplomatic agent conveying
the consignment
box valued the sum of $7.2 Million United States Dollars
misplaced your
address and he is currently stranded at your international
airport right
now call his phone Number .(202) 688-7630 Email
diplomatagent72@gmail.com
We required you reconfirm the following information's
below so that he can
deliver your consignment box to you today
NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============
YOUR POST OFFICE ADDRESS;P.O
BOX;===============
Please do contact the diplomatic agent with the below
information's required.
For security reason read bellow:- I did not let the delivery
Agent knows
that your consignment box contain the above mentioned
amount of United
States Dollars and on No circumstances should you let him
know the content
is $7.2M USD(CASH). The consignments was moved from
here as family
treasures, so never allow him to open the box until it get to
your
base.This is for security reason.
Just supply the above requirement infos and also use the
CODE as a subject
matter to him:- CONSIGNMENT CODE:CAF/XX/05.
Regards
Thanks.
=================================================
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