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?

domingo, 17 de junho de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 18/06/2018

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/havensbrett.alexander.7545

Nome usado - Havens Brett Alexader

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/alexwilliam201

Nome usado pelo golpista - William Alexander

Scammers stolen pictures of Mexican actor Guillermo Quintanilla

=================================================]

https://www.facebook.com/daniel.griffins.73

Nome usado pelo scammer - Daniel Griffins

FOTO ROUBADA POR SCAMMERS

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

=
-----Original Message-----
From: sweet2017 sweet2017@cismail.org
To:
Sent: Mon, Jun 15, 2018
Subject: I want to find my soul mate...

sweet2017@cismail.org

Hello, my dear !

How are you doing now ? :) Thank you so much for

your letter !!! I am
glad you want to continue our correspondence

because I want it so much
too !! There was a long queue today at the village

council, 8 persons
before me wanted to use a computer with Internet so

I had to come to
the council two times, finally I could get to the

computer and write
you a letter !!!! I like you more and more each time

I'm looking at you :)

You realize that life is too short to be unhappy or to

be alone...
I understand it even sharper now... I want to find

my soul mate and
I ask myself: may be it is you ??? What do you think

about it, honey ?
May be we are meant to be together, to rewrite

Shakespeare ? Who knows...

I want you to know that I'm not here to find

someone to live with, I'm
here to find the one I can't live without... It is very

important for
you to realize that I am not one of those girls who

are just to play
with somebody's emotion and feelings, who are just

looking for fun and
sex. I am not here for that, sex is easy to be found

anywhere but I
need something more than it, I need my only man to

be close to me. He
will be the only one I will love and the only one I

will want to make love with.

Darling, how can I describe myself? It is very

difficult:) In three words, I am
an easy going, decent and very serious girl. But

when I am in a good mood
I am very funny and like to make people laugh :)

And what about you ?
How will you describe yourself ? Which three words

will you use ?

Tell me more about women in your country. I have

heard that women
abroad have nothing in common with Ukrainian

women. They say they are
not family oriented and the only things they are

interested in is just
their career and money. Is it true ? If yes then poor

men abroad! I
can't understand how a woman can not want to be a

wife and a mother ??
It is the first thing she was born for, are you agree

with me, my
dear ? I feel that I was born exactly for it...

To tell you more about my hobbies I like reading a

lot and I often
visit our local library. My free time I like to spend

with my friends
and have a lot of fun, but not to drink or smoke,

also I have never
used drugs. As you know I like gardening a lot and a

lot of time from
spring to autumn I spend in my kitchen garden. As

Scarlet's father had
said to her in the famous book of Margaret Mitchell

"Gone with the
wind", the land is the most valuable thing in this life

and the only
thing which is worth fighting for... I am completely

agree with these
words. Have you read "Gone with the wind" by the

way or may be watched
a movie ?:) It is my favorite book and movie! This

year I grow a lot of
potatoes, carrots and tomatoes, I truly hope that the

harvest will be
good so I could make big supplies for my family for

the coming winter.
I will also preserve a lot of vegetables for winter, do

you like
preserved food in winter, darling ? And what about

compote ?:)

My dear, I want you to write me in your next letter

as more about
yourself as possible! I am very very interested in

you! I am waiting
impatiently for your answer...
Kisses !
Lena.

EMAIL DO GOLPISTA - sweet2017@cismail.org

FOTO ROUBADA POR SCAMMERS

==============================================
SHIPMENT NOTIFICATION
Spam
x

Dhl Courier Office - DDDD.@jasmine.ocn.ne.jp

DHL Shipment Notification from DHL Courier

Service Company
From: DHL WORLD:

Hi
Good day,
This is an arrival notification of your parcel at our

office in Benin Republic.
Use below information to fill out DHL-AWB

(Receipt) to be submitted to courier agent
TEXT:+1 617-402-3161

Beneficiary name---------------------
Address----------------------- ---------
Tel phone------------------------- ----
sex........................... ......
age........................... ....
country....................... .....
next of kin.....................

Kindly endeavor to be accurate as possible to reduce

time of clearance and recipient confirmation.
Ensure future delivery of our emails in your inbox |

© 2018 DHL service | Customer Service.

Yours Faithfully
Carllos Hellen
DHL AFRICA REGIONAL
SUPERVISOR.
CALL:+22965415429

RESPONDER PARA - carlloshellen@mail.com

==============================================
-----Original Message-----
From: Amelia a211200400@alumnos.uson.mx
To: Undisclosed recipients:;
Sent: Fri, Jun 15, 2018
Subject: On m'a parlé de toi...

rtbrbj65hh@gmail.com, http://2.ly/GD2g

Bonjour,
je m'appelle Amelia j'ai 30 ans je suis une fille

franc je te le dirai tout de suite cette connaissance

dont j'ai besoin pour des reunions peu frequentes en

deux et demi Je pars pour un autre mois pour vivre

dans une autre ville, donc je suis au revoir Je veux

batifoler avec toi, j'imagine deja comment nous

sommes avec toi avoir des relations sexuelles, vous

enlever mes vetements lentement en touchant Avec

mes levres chaudes a mon cou de ces chaudes touches

du mien le corps commence a bruler, vous caressez

mes seins avec gonflement de l'excitation mamelons

vous a travers ma culotte avec votre main caresse ma

chatte mon éponge commencer sur le coup de poing

vous me soulevez du lit, je retire vos vêtements

caresser votre corps avec vos levres douces s'enfoncer

lentement a la votre membre de celui-ci de mes

touches chaudes devient de plus en plus les lèvres tu

me souleves et me mettre sur la table, je vais battre

votre bite et diriger dans ta chatte juteuse chaude, tu

m'entretiens plus profondement avec plaisir

commencer a crier vous tirez votre bite hors de mon

tour de chatte moi et entrez-moi par derriere vous

commencez a bouger d'autant plus vite que je crie
Pour vous, oui, je suis cumming et se sentir comme

un flux chaud de votre sperme est arrosage moi sur

une chatte que vous conduisez sur ma chatte humide

avec ma bite et nous allons sur le lit avant la

rencontre vous envoyer un baiser chaud

On m'a parlé de toi… http://2.ly/GD2g
Amelia
rtbrbj65hh@gmail.com
a211200400@alumnos.uson.mx =

=============================================
Bank Instrument
Entrada
x

Dan Ursu - danursu521@outlook.com>

Dear, Sir/Ma.

We offer Legitimately FC and SS Bank Guarantee

(BG) and Standby Letter of Credit (SBLC) alongside

a number of other Bank Instruments specifically for

Lease with the option of sale optionally available

from a certified financial group. We deliver cautios

of the time line required for the completion of

transactions and other intermediaries are welcome to

deal. Other financial instruments such as MTN, CD,

DLC, PB are also available.

Kindly contact me for serious inquiries via email or

on Skype.

Email : dursu.leasefunding@gmail.com

Skype ID: dursu.leasefunding@gmail.com

Regards,

Mr. Dan Ursu
------------------------------------------------
From Mrs Ethel McGuire Text Me now Phone: +1

(509) 240-8815
Spam
x

Mrs Ethel McGuire

Good Day!

I am contacting you regarding a special cargo that

has been abandoned here

at our warehouse In Los Angles International

Airport for over a period of 2

years and when scanned, it revealed an undisclosed

sum of money in it. From

my findings, the cargo originated from Benin

Republic and the content was

not declared as money by the consignor in order to

avoid diversion by the

shipping agent. So after our discovering, we decided

to break the box and we

found cotton wool lining wedged into the plywood

box, the box contained $8.5

Million USD dollars. And we also found out that the

box also contained one

certificate which is LEGALITY CERTIFICATE.

Please I want you to text me

message so that I can show you everything.

Click below Link to know about me

http://www.lawa.org/airportpolice/Homeland.aspx

Best Regards
Assistant Chief Ethel McGuire
Los Angeles International Airport
1 World Way, Los Angeles, CA 90045, United States
Code: LAX Elevation: 38 m

Responder para - infor-

laxinternationalairport@usa.com
==============================================

======

DEAR FRIEND. FOR SECURITY REASON

CONTACT ME THROUGH THIS EMAIL

(mrshmaria01@gmail.com)
Spam
x

ATTENTION: = mrs.bn@aol.fr

ATTENTION:

WE RECEIVE YOUR CONTENT OF YOUR

EMAIL FORM THIS DHL MASTER CARD

OFFICES FUND OF $USD11.5 MILLION AFTER

THE BOARD OF DIRECTORS MEETING,WE

DECIDED TO ISSUE YOU AN ATM VISA CARD

VALUED AT 11.5 MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT

YOUR VALUED SUM OF 11.5 MILLION

DOLLAR HAS BEING TODAY CREDITED INTO

ATM VISA CARD AND WE HAVE HANDLE IT

TO OUR REMITANCE DEPARTMENT TO SEND

IT TO YOU TODAY IN YOUR FAVOR.WITH

THE VISA CARD YOU CAN BE ABLE TO MAKE

WITHDRAW OF $10,000.00 UNITED STATE

DOLLARS DAILIES AS PROGRAMMED UNTIL

YOU WITHDRAW YOUR TOTAL SUM IN ANY

ATM MACHINE. WE ARE SENDING YOU THE

SCAN COPY OF YOUR ATM VISA CARD WHICH

WE HAVE REGISTERED IN OUR SYSTEM FOR

PAYMENT RECORD AS SOON AS WE RECIEVE

YOUR INFORMATION AND YOUR HOME

ADDRESS YOUR ATM VISA CARD WE BE SEND

TO YOU THROUGH DHL COURIER OFFICE

WE HAVE RECEIVED A SIGNAL FROM THE

SWISS WORLD BANK TO INFECT YOUR

TRANSFER TO YOU WITHIN ONE WEEK, WE

HAVE JUST FINISH OUR ANNUAL MEETING

WITH THE CENTRAL BANK OF BURKINA

FASO (BCEAO) AND THE END OF THE

MEETING WE HAVE CONCLUDED TO MAKE

YOUR PAYMENT TO YOU THROUGH OUR ATM

VISA CARD. AND YOUR VALUE SUM HAS BE

CREDITED INTO YOUR ATM VISA ACCOUNT.

WHICH YOU WILL USE TO WITHDRAW YOUR

FUND IN ANY PART OF THE WORLD, WE

HAVE ISSUE AND CREDIT YOUR ATM CARD

IN YOUR NAME TODAY .THE CARD WILL BE

INSURE AND SEND TO YOU THROUGH DHL

COURIER SERVICE .VIEW YOUR ATTACHED

FILE FOR THE COPY OF YOUR ATM

CARD.THIS IS THE PAYMENT DEPARTMENT

EMAIL ID FOR YOU TO CONTACT US
(mrshmaria01@gmail.com)
YOU SHOULD FORWARD TO THIS FINANCIAL

INSTITUTION YOUR RESIDENTIAL ADDRESS

AND CALL THE BANK DIRECTOR WITH THIS

NUMBER :+226-79 15 93 02. CONGRATULATION

NOTICE: IF YOU FIND ANYTHING THAT YOU

DON’T UNDERSTAND PLEASE KINDLY

INFORM THIS FINANCIAL INSTITUTION FOR

URGENT ASSISTANCE.YOU ARE ADVISE TO

SEND YOUR INFORMATION DOWN

IMMEDATILY WITH YOUR PHONE NUMBER

WHEN THEY ARRIVEL IN YOUR COUNTRY

THEY WE CALL YOU.

(mrshmaria01@gmail.com)
==============================================
Responder para - tamarage30@yahoo.com
Reply

Tarmara George- acc_dept_london@yahoo.com>

para acc_dept_london

Dearest One

I am Miss Tarmara George.I have some proposal i

want us to Treat Urgently kindly send to me your

Private email Address, Your Phone Number,Your

Age, Your Profession and Your Country of Origin

so i can send to you the details About the Proposal.

But if you are not Interested do not bother replying.

Best Regard

Miss Tarmara George
==========================================
Aramex Delivery Service California USA
Spam
x

ARAMEX DELIVERY CO.LMT -

cccccc.@forest.ocn.ne.jp>

To: email ID Owner, United Nations grant

compensation
Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)

From the Desk of:
Aramex Delivery Service California USA

Dear Sir / Madam,

We write to inform you that your United Nations

Compensation payment valued US $1.800,000.00 (One

Million Eight Hundred Thousand United States

Dollars) only is been processed and will be scheduled

for release upon your prompt response to this letter.

It is also important you note that from our record,

you have been in contact with some unauthorized

officials and some abnormalities have been observed

in your file, which has to be corrected. Also, you

are to confirm you’re personal information to the

accredited delivery company, for verifying and

authenticity of the formal information for onward

rectification.

Your Certified International Banker Draft has been

deposited with Aramex Delivery Service California

USA to coordinate and process the delivery of your

certified check to your designated home address.

Kindly furnish your personal details as listed below

when contacting the Aramex Delivery Service

California USA for the delivery of your check.

Full Name: ...
Home Address: ...
Contact Number: ...
Valid Id for identification: ...

Below are the contact details for the Aramex

Delivery Service California USA

Aramex Delivery Service California USA
Office address : 3750 W Century Blvd, Inglewood,

CA 90303, USA
Contact Number: +1-(661) 231-3510
Contact Person : Mr. Carl Cruz
E-mail: information.com021@gmail.com

It is more advisable to call the Aramex Delivery

Service on this number + 1-(661) 231-3510 for

onward delivery of your certified check to your

nominated home address. Should you require any

further clarification or assistance, please do not

hesitate to contact the undersigned.

Respective in Services
Mrs. Mary E. Anderson .
UN Office California.
==============================================

==
De: Dawuda Usman - usman@aol.jp
Enviado: sexta-feira, 15 de junho de 2018
Assunto: Hello

Dear Beloved Friend,

Sorry if this email came to you as a surprise,I am

Dr.Dawuda Usman and we are looking for a

company or individual from your region to help us

receive investment fund and safekeeping.I will send

you full details As soon As I hear from you.
Yours Faithfully,
Dr.Dawuda Usman.
Email:dawuda.usman11@gmail.com
==============================================
THE DELIVERY MAN HAS JUST ARRIVED

NOW, PLEASE CALL HIM (253) 237 3230.
Spam
x
Responder para = godwinemefiele33@yandex.com
MR.GODWIN EMEFIELE = CBN@mbe.ocn.ne.jp>

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOVERNOR GODWIN EMEFIELE

This is to inform you that your delivery man has

arrived with your inheritance cash trunk box value

$8.3 million dollars in SEATTLE-TACOMA

INTERNATIONAL AIRPORT, WASHINGTON as

their transit. I want you to know that you have 24

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

or email (patrickonu51@yahoo.com),then ask to

speak to the diplomatic deliveryman in person of

Mr. Patrick Onu in the United States. Let us know

if you are still interested to get your trunk box

delivered to you today? As he has been waiting to

hear from you to enable him get to your home

address without missing his way.

For your information, the deliveryman with your

package is not aware of the content of the trunk box

for security purpose. Please do not tell him to avoid

running away with your funds. On no account should

you let him know about the content of the

consignment to avoid evil intention. Most

importantly you are advised to send your full data to

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

Residential Address,(3) Direct Cell Number, and A

copy of any identity card to verify that you are the

right receiver to avoid mistakes, and bear in mind

that you have to clear the trunks once the delivery

man arrive the Airport.

Note that you must call me as soon as you receive

this email for more discussion, Also reconfirm your

full current address and valid phone number to the

Delivery officer via his above email address once you

receive this email to enable him deliver your cash

consignment box to your house without any further

delay or mistake. You are advised not to waste his

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

in any way because he will return if he finds out

that you are not doing anything to get him over to

your house.

CONGRATULATIONS.
GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
==========================================
Responder para - internationalmonetaryfund090@gmail.com
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$12,500,000.00
Spam
x

Christine Lagarde - IMF.@soleil.ocn.ne.jp

1900 Pennsylvania Ave NW,
Washington, DC 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$12,500,000.00

Attn:Beneficiary,

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment
was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed
below. Office of Reconciliation and Logistics Vaults, International
Monetary Fund (IMF)

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box
Not Acceptable)

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment because of Impostors, we hereby issued you our code of conduct, which is (ATM-7730) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Christine Lagarde
IMF Managing Director
===========================================

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