sexta-feira, 15 de junho de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 16/06/2018



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.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
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

=================================================
https://www.instagram.com/bolt_josh77/
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

==============================================
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
Scammers stolen pictures from U.S. Air Force Lt. Gen. Chris Bogdan

Scammers stolen pictures from U.S. Air Force Lt. Gen. Chris Bogdan

Scammers stolen pictures from U.S. Air Force Lt. Gen. Chris Bogdan


=============================================
https://www.facebook.com/matthew.william506
Nome usado pelo scammer - James Mark
FOTO ROUBADA POR SCAMMERS


===================================
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
FOTO ROUBADA POR SCAMMERS


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

==
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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