Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que
está diante de um scammer - golpista virtual
Scammers estão espalhados por toda a internet com diferentes objetivos
Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.
de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um tutor, de namorados virtuais que querem mandar um
pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais,
de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE
Reporte para - golpesvirtuais@gmail.com
Teremos o maior prazer em divulgar os emails alertando assim novas vítimas
Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse
endereço de email na mensagem para mim.
OBRIGADA!
OBRIGADA!
https://www.facebook.com/viktor.richard15
Email golpista - viktorfilip37@gmail.com
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
https://www.facebook.com/vs.issia
Nome usado pelo golpista - David Giroud
Fotos roubadas por scammers do modelo Andrea Zanchini
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| Fotos roubadas por scammers do modelo Andrea Zanchini |
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| Fotos roubadas por scammers do modelo Andrea Zanchini |
https://www.facebook.com/alex.frankly.397
Nome usado pelo scammer - Alex Frankly
Scammers stolen pictures of Wojciech Penkalski
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| Scammers stolen pictures of Wojciech Penkalski |
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| Scammers stolen pictures of Wojciech Penkalski |
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| Scammers stolen pictures of Wojciech Penkalski |
https://www.facebook.com/alexander.zachary.18
Nome usado pelo golpista - Alexander Zachary
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
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| FOTO ROUBADA POR SCAMMERS |
https://www.facebook.com/profile.php?id=100024869374412
Nome usado pelo scammer = Helton Williams
Scammers stolen pictures of Westland Mayor William Wild
De: Helton Williams = heltonwilliams621@gmail.com
Data: xx de junho de 2018Assunto: Olá
Para:
Olá,
Como vai você? Espero que tudo esteja indo bem e livre de
estresse para você? Obrigado por me fornecer seu ID de e-mail,
pelo menos você me criou a chance de contar e saber mais sobre
você ... Eu só quero que você saiba que haverá um pouco mais
de privacidade na nossa comunicação, pois não posso entrar em
contato com você através do site de namoro, porque eu não vou
lá sempre. Eu sei que você também deve estar se perguntando
por que eu entrei em contato com você, eu gosto de tudo sobre
você em seu perfil e sua foto. Esta é a razão pela qual eu quero
encontrar e saber mais sobre você - o que você gosta, quais são
seus sonhos e tudo de bom e ruim em você?
Em uma breve introdução sobre mim mesmo, Meu nome
verdadeiro é HELTON WILLIAMS, nascido em 23 de setembro
de 1966 em Oslo, Noruega. Eu sou originalmente de Oslo, meus
pais se mudaram para o País de Gales na Inglaterra quando eu
tinha 16 anos.Eu estudei engenharia mecânica na Universidade
de Cambridge ... Após a graduação, eu trabalhei com ford por
algum tempo antes de ir para um extenso curso de engenharia
de petróleo em Harvard, depois disso eu comecei meu próprio
negócio. Sou consultor de profissão, sou especialista em
exploração e fornecimento de petróleo e gás. Também estou
envolvido no gerenciamento de derramamento de óleo. Meu pai
morreu em um acidente de carro enquanto estava de férias com
minha mãe no Havaí em 1998, mas como Deus pode tê-lo Deus
poupou a vida da minha mãe para mim. Eu me divorciei com
minha esposa há 4 anos porque ela me traiu com minha melhor
amiga Nós nos divorciamos oficialmente no dia 8 de abril de
2014. Eu moro sozinho agora e meu filho que tem 16 anos, seu
nome é David também mora sozinho em outra cidade, ele
normalmente cuida da minha mãe doente também, então minha
mãe mora sozinho com meu filho em outra cidade agora ..
Manchester onde eu trabalho. Eu sou 5'8 de altura, olhos
castanhos, cabelo raspado e eu pesar 72 kg de peso.
A única coisa que me manteve vivo é meu filho, ele é minha
espinha dorsal. Desde o meu divórcio, eu senti como se o mundo
tivesse desmoronado, Por muito tempo depois do meu divórcio
eu mantive minha vida muito pequena - trabalho, casa, Muito
pouco socializando e definitivamente sem namoro, simplesmente
não estava pronta. Levei muito tempo para passar por aqueles
dias sombrios .. Depois do meu divórcio eu nunca pensei que
poderia superar algo assim em vez disso eu tenho que passar por
isso e sentir a dor para que eu possa eventualmente curar meu
espírito Mas depois de um enquanto eu percebia que se eu
tentasse manter minha vida pequena e segura para não me
machucar, eu também estava me impedindo de sentir qualquer
alegria novamente, porque alegria e dor são dois lados da
mesma moeda. Então, gradualmente, eu me permiti emergir de
volta ao mundo real, e aqui está minha primeira tentativa de
namoro online!
Espero encontrar uma mulher decente que esteja à procura de
um relacionamento sério, gosto de fazer algo claro como
começamos em nossa comunicação. Minha intenção deve ser
conhecida cedo o suficiente para que você possa saber por que
eu entrei em contato com você. A única razão pela qual estou
aqui escrevendo para você e pronto para dedicar tempo para
fazer toda a comunicação necessária é porque eu gosto do seu
perfil e desejo me aproximar de você e ver se há química para
unir o coração porque nada funciona até que alguém trabalhe
isto. Eu estou aqui para procurar a verdadeira mulher que pode
trazer o melhor em mim, Uma mulher que irá compartilhar a
base sólida do relacionamento comigo, que é confiança, amor,
relacionamento, companheirismo, compromisso, compreensão,
amizade, quem tem o espírito de dado. Uma que vamos
compartilhar nossas tristezas juntas e uma que nós estaremos lá
para o outro em termos de bem e mal.
Eu também sei que os dois problemas que vamos enfrentar é o
"LINGUAGEM E A DISTÂNCIA" .Eu quero que você saiba que
a distância não tem nada a ver com o amor se você encontrar
alguém que toque seu coração e define o amor de uma forma
perfeita pode viajar milhares de milhas para vir e ter ela. o
amor não tem nada a ver com idade, distância, personalidade e
o que você é, mas com quem você é. Eu realmente não sei o que
você está procurando, mas no caso de você estar atrás de um
relacionamento que levará ao casamento e durará para sempre,
talvez devêssemos nos dar uma chance na vida para ver se somos
compatíveis, mas por favor, seja informado que eu não teria
muito tempo para encontrar e conversar com você on-line todo
o tempo porque estou sempre ocupado, mas vou dedicar meu
tempo um pouco para saber mais sobre você.
Eu vou te contar mais sobre mim assim que você me contar um
pouco sobre você. Finalmente, vou esperar por sua resposta e
por favor não se apresse, apenas tome o seu tempo e me escreva
quando tiver a chance de fazê-lo, Meu coração é livre e aberto,
também serei feliz, se eu encontrar o mesmo coração e será
mútuo.
Espero ler de você em breve.
Cumprimentos,
HELTON WILLIAMS
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| Scammers stolen pictures of Westland Mayor William Wild |
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| Scammers stolen pictures of Westland Mayor William Wild |
=============================================
Offre de partenariat et de représentation commerciale. (Oferta
de Parceria e de representação comercial.)
Spam
x
Lamberto Andreotti
=
Bristol-Myers Squibb
Sede Social (Siege social)
811 Dixon Rua Des Moines, IA 50313Site
Web: http://www.bms.com/
Email: info.consulting@barid.com
ESTADOS UNIDOS DA AMÉRICA.
Objetos: parceria e oferecer representação comercial.
É com grande prazer que tenho de segurar o seu endereço
através de nossos muitos contatos e nossos diretórios municipais
e muito prestados parceiros de pesquisa federais americanas e
inglesas em todo o mundo. A confiabilidade de nossa fonte de
pesquisa reforça a nossa escolha em sua pessoa. Nosso e-mail
que a nossa parceria oferece algo surpreendente, e vai incutir
em você dúvidas e suspeitas ou desconfianças especialmente no
que você não nos conhece. Isso seria compreensível e legítimo
sob as várias redes estabelecidas e cibercrime organizado, sua
relutância em responder-nos seria bem fundada.
O objetivo da nossa mensagem é parte de uma ampla política de
"Diversificação e instalação em todo o mundo." Nós
incentivamos o desenvolvimento do comércio com o resto dos
continentes (África, Ásia, ......). Assim, através desta carta
vamos apresentar esse pedido de oferta comercial de parceria e
de representação que poderia oferecer amplos horizontes de
prosperidade, especialmente muito poucas empresas americanas
e britânicas investir em (Africano, Asiático, ......) .
O grupo criado em 1968 sob a nossa pessoa impulso, é composta
por vários departamentos: saúde, trânsito, transporte
internacional, frete, armazenamento e investimentos com a
criação e gestão de complexos imobiliários, turísticos e
qualidade do hotel.
Nossas principais atividades estão focadas em saúde.
1) O Departamento de Saúde Farmácia: Nós temos laboratórios
de pesquisa, drogas de fabricação sintéticos e de especialidade e
genéricos anti-retrovirais, incluindo menores custos de bolsas
de estudo disponíveis para os pobres. Mas como parte da
instalação de nossa subsidiária em seu país, este departamento
será responsável pela construção de um hospital privado com
um laboratório de análises, um Compra Central e venda de
drogas e venda de equipamentos hospitalares (scanner de
raios-X, imagens etc).
2) O Departamento de Comércio Geral: Será responsável pela
distribuição de produtos farmacêuticos, produtos e
equipamentos farmacêuticos, dispositivos médicos consumíveis.
Gostaríamos de serviços em saúde e farmácia Novas
Tecnologias. A criação de um parque para a venda de
equipamentos médicos novos e usados ... e, portanto, fora da
comercialização de produtos norte-americanos e britânicos em
primeiro lugar, vamos proceder em uma segunda vez para
exportação para a Inglaterra, Canadá e EUA de plantas
medicinais no seu país (Polygala virgata, LAPACHO etc.). E no
final de um programa de trabalho, buscamos seu apoio para
uma oferta. Nós simplesmente dizer-lhe a administração geral
da Representação do continente Africano. Você terá que
garantir a gestão e acompanhamento de projectos de
investimento que irá iniciar trabalhando para valorizar o
património da Representação por um rigoroso ea boa gestão
financeira serão mobilizados e fez
Disponíveis. Após esta troca, vamos organizar para colocar seus
fundos de investimento disponíveis e instalação do projeto você
vai
Chamado para dirigir. O Acordo de Representação projecto de
protocolo que desenvolvemos dá-lhe uma série de vantagens e
remuneração favorável. Para enviar o seu Contrato de
apreciação Protocol Representação irá determinar todos os
aspectos e contornos da nossa futura colaboração e registro
final de seus dados no documento MoU enviado a você muito em
breve. Por favor envie-nos uma carta de motivação o seu desejo
de se juntar a nós nesta aventura nobre, uma cópia do seu CV,
o seu endereço completo, uma páginas cópia do seu documento
oficial de identidade (passaporte válido)
Então, depois de sua nomeação, você receberá uma notificação
formal registrado com o Gabinete do Procurador do Estado de
Iowa, e os registos técnicos, comerciais e financeiros dos vários
projectos a ser controlado pela associação regional sobre
período de 2018-2030, você também será enviado por DHL com
todas as referências e disse projectos estimation estatísticas.
Se necessário, vamos considerar todas as oportunidades de
convidá-lo para melhor lhe permitir absorver os nossos métodos
de trabalho, vamos cobrir o seu visto, o seu bilhete de / para o
seu país para nós, sua casa, seu apoio. Em seguida, ele será
acordado para o estabelecimento de uma equipe técnica especial
que vai organizar conjuntamente uma reunião com você no seu
país.
Nota: Enquanto nós estamos falando, nós enviar-lhe esta carta
em francês para melhor atender a exigência de seu ambiente
muito francês e para fornecer provas legais para facilitar uma
melhor compreensão dos atos nos comprometemos a comum
acordo pela autoridades competentes do seu país para obter
informações.
Uma simples pesquisa sobre a nossa empresa, visite nosso
website: http: //www.bms.com,vous será melhor nos conhecer e
verificar as nossas palavras. Email: info.consulting@barid.com
Enquanto se aguarda que a nossa oferta parceria vai prender
sua atenção, agradecemos antecipadamente para a grande marca
de atenção que você vai dar a nossa oferta de colaboração.
Dr. Giovanni Caforio
Presidente.
==============================================
contact me back
Spam
x
Paolo Serra <>
Good day to you. I am Mr. Paolo Serra a Brazilian citizen and
i have a beneficial proposal to discuss with you.
Please, contact me back as soon as possible so i can better
inform you about this proposal.
Have a blessed day.
Paolo Serra (serra.p@yandex.com)
====================================================
Re: TOP URGENT
Spam
x
Mrs. Rita Obiekwe no-reply@cbn.com por
compuaccesorios.com
Dear Beneficiary,
Hurry now and claim your fund from the Central Bank of
Nigeria or your fund will be confiscated by the wicked officials
of the CBN.
My name is Mrs. Rita Obiekwe, I am a Computer Scientist
working with Central Bank of Nigeria (CBN). I am 25 years
old, just started working with CBN.
I came across your payment file marked X and your released
disk painted RED. I took time to study it and tried to find out
why the funds were not released
to you. Those evil officials can never tell you the truth that
they won't release the fund to you; instead they allow you spend
your hard earned money
unnecessarily.
I do not intend to work here forever; I can help you claim your
fund if you can certify me of my security and assure me that
you would compensate with me
after you must have received your payment. I must do this
because you need to know the status of your payment and cause
for the delay. This is like a Mafia
setting in Nigeria and you may not understand because you are
not a Nigerian.
The only thing needed to release this fund to you is the
Original INTERNATIONAL TRANSFER PERMIT (ITP),
which will be tendered to any of your nominated bank
and the Internal Revenue Service IRS for clearance of the
transferred amount in your account.
Once the Original TRANSFER PERMIT Certificate is secured,
fund will immediately reflect in your bank within 24 HOURS.
The only authorized and sincere person
who will issue you the Original Documents is Barr. Clement
Orbed. Make sure you indicate your file letter X and tell him
its painted color Red so he will be
able to recognize your file. The president made a compensation
fund release for all unpaid beneficiaries/contractors and scam
victims.
Therefore, you are going to receive a total sum of
$12,000,000.00 (TWELVE MILLION DOLLARS) for this year
2018 as recorded in your file here and will be
transferred to your bank account as soon as the Original
document is obtained.
Do get back to me ASAP if you are still interested in claiming
your fund so that I can give you further direction and contact
of Barr. Clement Orbed.
So kindly contact me through my private email ID below.
MY Private Email ID: tirrocke@gmail.com
Yours sincerely,
Mrs. Rita Obiekwe.
Email: tirrocke@gmail.com
===================================================
From: Mi Anastasiyunka jun7551_n@m2.pbc.ne.jp
To:
Sent: Mon, Jun 18, 2018
Subject: Looking for a serious man...
anastasiyanastya165@gmail.com
Salutations man Hope you have a beautiful day, when you read
this. I'm Nastya, I am a mature, singlegirl, do not have any bad
habits, with sense of humor and gentle nature :) Do not judge
strictly if I'm somewhere made a bugs in the text. I'm in Russia
right now, but would like to meet a male from US or Canada to
build a long-term relationship. I'm not scared the distance,
because the distance can be overcome. Years old and the
difference of nationalities is not so important for me, if I meet
my soul mate. My heart is open for the special male in my life
and I'm ready for a strong relationship, because I'm tired from
loneliness. I'll tell you more about my life, if you want.
Perhaps you might be interested to look at me before we start a
dialogue :) therefore I attached a couple of my photos here. If
you are interested in me as a girl and you are ready to try to
talk, I'll be glad to see from you a letter with some information
about you (preferably with your pics) in the near future. PS:
Please not spend your and my time, if you want just a fun time
or friendship by email. Looking for a serious man with whom I
would like to grow old.
Till next time,
Anastasiyusha !
anastasiyanastya165@gmail.com
==================================================
Welcome Message!!!
Spam
x
United Bank for Africa
Welcome Message!!!
This is to report to you that our United Bank for Africa
bureau have received a correspondence from the federal high
court as cancellation notice for your funds transfer to be
deleted from foreign payment file .The United Bank for Africa
management desires to inform you that your funds transfer
with us has been programmed among the five (5) transactions
that would face cancellation soon.
We have waited long time enough for you to fulfill the required
obligations and claim the funds like other beneficiaries that
have claimed their funds before March ending this year but
nothing comes up from you as indication from the funds
owner.Your payment total US$8,400,000.00
The management of this United Bank for Africa held an urgent
meeting in my office today, regards to the transferring of your
funds by On line Account and they have asked my office to
submit all the paper works and files containing your funds
confidentiality but i refused and asked the board members to
give me from now till one week time so that i consult you
personally for you to declare your interest on the funds
transfer.
Further more, you are advised to reply to this email after
reading, and feel free to tell us why you abandoned such huge
amount here. let us know if you are no longer interested to
complete your transaction. Finally, if you still have the interest
of being paid your funds by Online transfer; you should kindly
forward your name and Bank address including your phone
number immediately.
This Service will afford you the luxury and convenient of
transferring your fund through the use of your Computer by
accessing your account Online and subsequently making
Transfers with the use of the Details that we will provide to
you. It is a new and modern form of Fund Transfer and its is
SAFE, SECURE AND CONVENIENT.
Inconclusive we wish to enlighten you our conduct of operation
and service rendering. Their customer we are to inform you
that it the obligation of every of our customer to open Non-
Resident account here in our bank in which he/her will use to
transfer the fund into your local bank account over there in
your country and it will cost you the sum of $50usd.
Note that in your response to him, he will now tell you how you
will be receiving your payment. You are therefore advised to
contact him through this Tel: +229 63337268 (
uba.alert001@gmail.com )
Personal Information for fund Transfer Request. Your full
information needed.
i am looking forward to your positive cooperation fairly soon.
Yours faithfully,
Thanks For Banking With US!.
Group Managing Director/CEO
Phillips Oduoza
=================================================
hi
Spam
x
Sgt Sherri Gallagher = tonymansamul@gmail.com
Please reply me back I have something to tell you,
Responder Para = sherrigallagher212@gmail.com
=====================================================]
Attention: Sole Beneficiary,
Spam
x
williams mark
Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of
$10.7 million out of
delivery your consignment with the help of Mrs Susan White
Attorney General of
Federal High Court of Justice BENIN REPUBLIC which act
as your foreign Attorney
representative here in BENIN REPUBLIC.
So every necessary arrangement has been made successfully
with the Ambassador
Williams mark of the Consignment Box and every Documents
guiding your delivery is well
updated so you are advice to re-confirm your full delivery
information to the
Agent right now as he is currently at ?Washington DC
International Airport?
Address with your Consignment Box, As he called me this
morning to inform me that he
misplaced your delivery address which he had.
So you are advice to reconfirm your full delivery information
to the Ambassador
and call him with this number (509)728-9338 or text him sms
message
so as to have easy conversation with him and to enable you give
him full
direction to get your Consignment Box delivered to you and
hand you over your
Consignment Box safe and sound Furthermore you are advice to
be very fast as
the Ambassador Williams mark has no time to waste due to his
flight ticket,
So the Information you are Required to Reconfirm to the Agent
is as Follow.
Your Full Name
Mobile Phone Number
Current Home Address
Country
City
Nearest Airport as he is at Washington DC International
Airport right
now because of the Searching and Scanning of the Consignment
which made him to
misplace your address
Contact person,
Name- Ambassador Williams mark
Contact number(509)728-9338
Email: williamsmarke860@outlook.com
So contact him to deliver your Consignment box first thing
tomorrow morning
possibly today So get back to us immediately you contact the
Agent to make sure
that your fund has getting to you without any hitch
Regards
===================================================
Attention Dear
Spam
x
Mike Miskill = AA.@eco.ocn.ne.jp
Attention Dear
This is to acknowledge the receipt of your email and the
content is well noted, Sequel to your email application i am
concerned for the delivery/shipping of your ATM CARD Valued
$4.5 Dollars United States Dollars) which was approved in your
name by United Bank For Africa Plc Nigeria.,and I have
received the Dispatch Requirements from the Courier Service
Companies that will send the (ATM CARD) to your giving
address in your Country.
Please note that the delivery charge or cost rate depends on the
company you want to use to receive your ATM visa card, you
can take a look at the below the delivery companies and their
delivery rates that you will be able to handle.
Secondly, you are required to pay the delivery charge before
you get your tracking number or before your item can be
registered at any of those delivery companies. Please get back to
me to inform me of any of the delivery company you wish me to
send your ATM card to you so that it can be done immediately
you send the charge.
Kindly acknowledge the following conditions for smooth
delivery of the ATM Card to you.
2018 Shipping Rate Information.
DHL: Shipping rate charges;...................$100,USD
FedEx: Shipping rate charges;.................$70,USD
Post Office: Shipping rate charges;............$80,USD
UPS: Shipping rate charges;.......................$50. USD
TNT_swc post_vert_PMS_POST NT: Shipping rate
charges;...................$120
Kindly chose one of the above mentioned companies and Let me
know, for the immediate Delivering of your ATM Card to your
giving address in your Country as I was instructed by United
Bank For Africa Plc Nigeria use only money Gram or Western
Union i will be waiting for your with the payment number form
money Gram only
RECEIVER NAME:..(ANYAWU MICHAEL)
Country.. Nigeria
City.. Lagos
M.T.C#.......
NOTE: This payment includes Scam Victims and international
businesses that has failed due to government problems etc and
please take note that any other contact you made out of the
Ambassadors awareness is at your own risk.
( miskill0945@gmail.com )
Yours Sincerely
Mr.Macharia Kamau
U.N Special Representative in Nigeria Federal High Court .
=======================================================
Responder para - wray.c945@gmail.com
FBI Dir. Christopher Wray
Spam
x
FBI Dir. Christopher Wray = wwwww.@chorus.ocn.ne.jp
Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-
0004
Director-Christopher Wray
Phone: +1 (320) 286-8511
Motto: Safety
Ref: DE-FBI-RC
Attn: Beneficiary,
The Federal bureau of investigation (FBI) Washington DC
believed you received the previous messages sent to you prior to
your dealings with the US Custom Authority at JFK John F.
Kennedy International Airport New York as regards to your
over due contract payment as consignment trunk box worth sum
of $468Million Dollars only) which was endorsed in your favor
and like we stated earlier, we have dully screened through this
project as stipulated on our protocols of operation and have
finally confirmed that your contract payment is 100% genuine
and hitch free from all facet and of which you have the lawful
right to claim your fund without any further delay.
However we hereby informing you that a Consignment Trunk
Box that worth sum of ($468) Millions United Dollars
accompanying/delivering to you By Diplomat-Frank D. Mark
from West-Africa who boarded an Air France with Flight no
547 (AF547/AFR547) was here because there is little issue
occurred after X-ray scanning of the box here in NYC.
We have waited enough, because we sent you an e-mail in your
local Language but no response from you, now I‘m sending
another email to you in English Language so if you don’t need
this delivery any more kindly let me know immediately you
receive this message today so that I will send a report to the
JFK Customs and concentrate on my duty while your
consignment trunk box will be release to you.A lady Mrs. Jane
Frederick whom you assigned as your Representative who told
us that you sent her to make sure that she come back home
with the consignment and she submitted all the documentation
with some evidence that you was sentenced to life
imprisonment.
I personally want to assure you once again that you will have
every course to smile and be happy upon conclusion of this
project as we will continue monitoring all your services with
them at all level as well as your correspondence until you
received your Metal Trunk Box accordingly. We are hereby
protecting your interest, that is the reason why we are doing all
we can to make sure it goes well because this is a huge amount
of money we can not wish you to lose.
We understand that the imposed fee might be too much for you
to pay now so we further make things easier for you by
discussed with the US Custom Authority at JFK John F.
Kennedy International Airport New York on your behalf for
them to give you the grace of sending half of the charges/fee
which have to be only $150 now, after the Diplomatic Agent
deliver your consignment trunk box to you, once you confirm
your $468Million then you pay the remaining balance of $350
and they agreed.
Therefore the Customs Clearance Certificate CCC which was
initially on the high price of $700 has been cut-down to $350
considering the poor economic situations that make it difficult
for the middle class citizens unable to meet up with the
clearance of their entitlement. Its better you conclude these
matter within the given date since power of attorney we
received from Mrs Jane Frederick is that we have to change the
beneficiary name which is you and put her own name as the
fund owner,stating that you have been sentenced to life
imprisonment hence we are seeking for your confirmation.
She has also submitted her account and residence address for us
to either Deliver or Transfer the funds to her through one of
her options. I advise that you try your possible best to come up
with the payment as soon as possible so that your box will
directed to your dispatch before 12hours according to the
agreement paper,So try as much as you can to make sure that
you send the fee immediately after you have receive this e-mail
so that all your effort to receive your consignment trunk box
will not be in vain to another person‘s favor. Or shall we
release your fund to her ???
Just click reply to us immediately.
Yours sincerely,
FBI Dir. Christopher Wray.
Phone,+1(320) 286-8511
Department of US Federal Bureau Of Investigation
====================================================
Greetings
Spam
x
Maria Brian - wwwww@theia.ocn.ne.jp
Greetings in the name of God my names is Mrs. Maria Brian
am from United Kingdom but right now undergoing medical
treatment . I am married to late Eng.John Brian who worked
as a contractor in oil and gas firm before death in last Two
years, We were married for twenty years
without a child.
My condition is really deteriorating and is quite obvious that I
may not live more than 2 to 3 weeks according to the doctor's
report,because the cancer stage has gotten its 3rd stage together
with kidney affection.
l have decided to divide part of my fortune,by contributing to
the Charities & Motherless. I am willing to donate the sum of
$6,450,000.00 USD to the poor through you.
Thanks
Mrs. Maria Brian
Responder Para - Maria Brian (sgtmaria123@gmail.com)
=================================================
Responder para - chember02@gmail.com
Supreme Court of California USA.
Spam
x
Supreme Court of California USA. - cccccc.@forest.ocn.ne.jp
Supreme Court of California USA.
Address : 350 McAllister St, San Francisco, CA 94102
Office Tel : +1 (661) 582-0895
Date: 6 /18/ 2018
From Desk of
Hon. Anthony P. Powell
The Truth You Need To Know About Your Long Overdue
Funds
Sequel to the above specifications, the management of the Fund
Reconciliation Department here in California USA, wishes to
let you know that your fund worth total amount of
$15.500.000.00 is long overdue payment, every precept regarding
your funds has been concluded. You will be receiving your
funds from this Office any moment from now. We take, keep
and make report of every transaction done here in the USA.
Investigations gathered by the Fund Regulatory Agency {IMF},
shows you have been receiving numerous emails from several
offices requesting you to claim your funds. In some cases, you
tried a lot but still the transfer or delivery was not completed
due to one reason or the other. The fact is that you are stuck
between the chains which make it impossible for you to
differentiate the real office from its counterfeit.
I know you will be expecting to hear from me regarding this
Fund after the last attempt to get it over. The fact is that I
understand you're been into so many transaction and I decided
to stay clear so that you will understand the truth about
everything going on within the internet.
Like you were told by the Federal Reserve Bank
aforementioned, your funds was transferred from about Two
different banks; Nat west bank London and Bank of America .
In total, your funds were amounting to the tune of USD15.5
Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's
Check well documented and packaged. The documented package
will be shipped to your mailing address by the Aramex Delivery
Company CA, USA. The ONLY thing needed before we can
POST your ATM CARD or CHECK is the PROCUREMENT
FILE of your funds. The procurement file is at the Origin
Country of your funds in United Kingdom. (UK)
for the purpose to avoiding double payment on your end, we had
an agreement with the IMF and Federal Reserve to document
every charge necessary until the package gets to your home
address. The analytical group of the two offices mentioned
above had an accurate sum of USD450.00 for Procurement. So
it was constituted and officially submitted to the "Court of
Justice" that the ONLY charge you will EVER pay before your
package leaves our office here in USA to your home address is
USD450.00 for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a
dime again as agreed. We are renowned and reputable USA
Agency and we don't like an undocumented process that is why
it had to be written down in Court that you will never pay any
other money apart from the USD450.00 "PROCUREMENT
FEE" (That is for someone to sign your file on your behalf).
Therefore, the days of you being subjected to paying twice
Double Payment is over as that is the case with some corrupt
officials down there in Africa, whom always strife to subject
beneficiaries to hard bureaucratic bottleneck, thereby making it
impossible for most innocent citizens spread across the globe
and the likes to claim what rightfully belongs to them. Thank
GOD that your funds are here in UNITED STATES and so we
decided to follow the USA constitutions so as to ensure that
your money is in your hands this within 12 hours . Without
mincing words, it will be desirous if you consciously adhere to
the above instruction by remitting the PROCUREMENT FEE
calculated to be USD450.00 down to the office so that your
ATM CARD or you’re Check depending on your choice, could be
shipped to your home address .
RECEIVER'S NAME FOR WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER
Receivers Name : Mauricio A Eckholt
Address : 1805 S Euclid Ave Ontario CA 91762 USA
Amount : $450
We hope your immediate positive response with payment details
or payment slip attachment once you make the payment to
enable a speedy shipment of your Check to your home address.
PLEASE CHOOSE YOUR PREFERRED CHOICE OF
PAYMENT BELOW:
1. ATM CARD
2. CERTIFIED BANK CHECK
3. BANK TO BANK WIRE TRANSFER
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your
Check
2. Your Current mailing (Delivery) Address where your Check
should be mailed
3. Your Private Mobile Number for the Priority Express Mail
to Contact
You when they arrive at your door step.02
4. Copy of your id card.
Yes we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will
have no cause to ever regret again as soon as you adhere to the
above given instructions.
Regards,
Hon. Anthony M. Powell ,
Supreme Court of California USA.
Address : 350 McAllister St, San Francisco, CA 94102
Office Tel : +1 (661) 582-0895
================================================
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