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, 24 de junho de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 25/06/2018

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/mame.fofana.12

Nome usado pelo golpista - Aaron Cole

Scammers stolen pictures from Col.Richard Kemp

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https://www.facebook.com/profile.php?id=100007533588826

Nome usado pelo golpista - Wilson Zoran

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/francois.lapin.56884

Nome usado pelo golpista - Martin Lapin

Scammers roubaram fotos do Apresentador de TV - Levente Harsányi

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De: james douglas - jamesdouglas19581@gmail.com
Data: quarta-feira,
Assunto: Bom Dia querido,
Para:

Como foi sua noite meu anjo e minha filha? Espero que você

esteja bem e você sempre pensa em mim aqui apesar da

distância que nos separa.

Sinto sua falta, minha querida, como sempre faço. Quase sinto

você ao meu lado enquanto escrevo esta carta, e posso sentir o

cheiro de flores silvestres que sempre me faz lembrar de você.

Mas neste momento, essas coisas já não me dão prazer. Estou

tentando me segurar, no entanto. À noite, quando estou sozinho,

chamo por você, e sempre que minha dor parece ser a maior,

você ainda parece encontrar uma maneira de voltar para mim.

Ontem à noite, em meus sonhos, vi você no cais. O vento

soprava pelos teus cabelos, e os teus olhos mantinham a luz do

sol. Eu fiquei sem palavras enquanto eu o observava encostado

na calha. Você é linda, eu pensei como eu vi você, uma visão

que eu nunca poderia encontrar em mais ninguém. Eu

lentamente comecei a caminhar em sua direção, e quando você

finalmente se virou para mim, eu notei que os outros também

estavam observando você. "Você conhece ela?" Eles me

perguntaram em sussurros ciumentos, e como você sorriu para

mim eu simplesmente respondeu com a verdade, "Melhor do que

eu sei que eu mesmo."

Eu paro quando eu alcanço você e eu tomo você em meus

braços. Anseio por este momento mais do que qualquer outro. É

para isso que eu vivo, e quando você retorna meu abraço, me

entrego a este momento, em paz, mais uma vez. Eu levanto

minha mão e suavemente toco sua bochecha e você inclina sua

cabeça e fecha seus olhos. Minhas mãos são duras e sua pele é

macia, e eu me pergunto por um momento se você vai puxar

para trás, mas é claro, você não. Eu sei que este é o momento

que eu estava esperando, e rezo para que o momento nunca

termine.

Tome cuidado, querida, e não esqueça que posso fazer qualquer

coisa para te fazer feliz pelo resto da vida.

Eu te amo do que a mim mesmo

abraços
James

FOTO ROUBADA POR SCAMMERS

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jamesdouglas19581@gmail.com
Data: sexta-feira,
Assunto: my everything
Para:

Good morning the angel of my life,
To say that I loved you with all my heart wouldn’t suffice. Over

the time that I’ve had the privilege of getting to know and grow

close to you I’ve discovered a happiness that I never knew

existed. From the moment I saw you I knew that I wanted you

to be a part of my life. From the very moment I spoke to you I

was captivated by your smile, to the point that I couldn’t stop

blushing.
How can I describe how you make me feel? When I’m with you

everything in the world seems perfect. When you hold me in

your arms, nothing can hurt me. When you say goodbye to me,

I can’t wait until the next day, because each moment away from

you feels like an eternity.
Every time I kiss you, feel your embrace and tell you “I love

you”, my feelings for you grow even stronger. I now truly know

that I can never love anyone as much as I love you, and unless

you look into my heart you’ll never understand how incredible

you are, how lucky you make me feel nor how much I love you.
To say that I am privileged to be by your side would be an

understatement. I’m honoured and blessed to have you in my

life, and I promise you that I’ll always adore you, I’ll always be

faithful and loyal, I’ll always be by your side, and I’ll always

be this good looking forever.
You’re more precious to me than anything in the world because

you give my life meaning, direction and purpose. To even think

that not having you in my life was a possibility still frightens

me, because you’re my everything, not having you by my side

would take away my reason for living.
Never forget that I will always be there for you, I will always

protect you and I will always love you “no matter what”. How

can I express how much happiness you bring into my life, how

much I love you, how much you mean to me, when there are no

words to do my feelings justice?
Honestly I can’t. But what I can say is that you’ll always be my

mother, friend, sister, wife and everything in life. I will always

be by your side and nothing will ever keep me apart from you. I

just wanted you to know how much you mean to me. And even

though I will never find those words to truly express what I

feel for you, I want you to know that I’ll always love you “to

the moon and back” with all my heart.

Love now and always
James
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De: Alex B. Eddy = alexeddyusa@gmail.com>
Data: segunda-feira, 18 de junho de 2018
Assunto: I WILL BE HAPPY TO HEAR FROM YOU
Para:

Olá meu açucar
Como você está, meu querido? Espero que você esteja indo

muito bem. Espero que você tenha tido um dia lindo? Será bom

ouvir de você. Você parece adorável e pouco a pouco, estou

sonhando em fazer de você um especial em minha vida. Espero

que você também consiga esse sonho comigo até o dia em que se

tornar realidade. Uma promessa que eu faço para você hoje é

que eu vou sair da minha adesão a muitos sites de namoro,

porque eu tenho essa garantia de que eu encontrei você. Você

pode prometer fazer o mesmo por mim?

E também meu amor, por favor, você pode me dizer as boas e

más experiências que você pode ter tido de alguns encontros

anteriores pela Internet que podem fazer com que você tenha

dificuldade em confiar em alguém de tal plataforma. Eu tive

uma experiência ruim também com alguns bandidos

seqüestrando minhas contas de mídia social há dois anos e é por

isso que eu reduzi meu vício em mídias sociais, juntamente com

as exigências do meu trabalho. Qual é a sua própria

experiência? Como é sua família, espero que um dia, e pode ser

em breve, estar com eles.

Meus hobbies são, natação, golfe, assistir filmes, dançar, ler e

navegar na internet. Eu gosto da maioria dos esportes. Eu gosto

de passar tempo com os entes queridos, eu não fumo e bebo só

ocasionalmente. Estou Buscando uma mulher com auto-

respeito, confiança, honestidade, compreensão carinhosa

coração e não em jogos. Eu realmente estou procurando uma

mulher séria para resolver passar o resto da minha vida com e

envelhecer com.

Eu me considero uma pessoa muito fácil, mesmo temperada.

Adoro fazer longas caminhadas durante um belo pôr do sol de

verão com minha cadela Dora ao longo das trilhas maravilhosas

da minha casa, passear durante uma leve nevasca no inverno e

caminhar durante um dia de outono fresco e ensolarado.

Eu amo cozinhar e uma noite perfeita seria decidir sobre um

menu maravilhoso e cozinhar juntos enquanto saboreia um bom

copo de vinho tinto e boa música. Gosto de muitos tipos de

música, desde jazz de fácil audição a música country clássica,

especialmente Ian Tyson. Um dos meus hobbies é a pintura de

paisagens e me tornei bastante bom, o suficiente para que eu

possa entregá-los como presentes à minha família. Eu tenho que

parar aqui e estou ansioso para suas orações, mesmo quando eu

também rezo por você. Estou aguardando ansiosamente sua

resposta, minha querida. Obrigado e beijos do Alex

foto alex b eddy

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/waterfield.james.5

EMAILS USADOS PELO GOLPISTA - Jamesclarklive@zoho.com

Jamesclarklive@gmail.com

FOTO ROUBADA POR SCAMMERS

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I'm a civil Engineer, I deal with planning, designing,

construction and management of infrastructure such as

railroads, roads, tunnels, bridges, airports facilities and other

projects.
Yeah Originally from Norway but I live most of my life in the

US and Canada
scammer denis jordan

FOTO ROUBADA POR SCAMMERS

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-----Original Message-----
From: Gift Private giftprivate@yahoo.de
To:
Sent: Sat, Jun 23, 2018
Subject: Kindly contact him urgently for your gift of love...

fidelpark_x1@yahoo.com

Hello
Good morning my cute husband, greetings with love & trust.

how you doing ?
i am missing you so much, i have very busy in my office, i am

a faithful lady.
hopefully you had a sweet dreams. Since i read your message i

have acknowleged that you have honest intentions towards

divine marriage minded, knowing full well i seen you as my

God sent decent husband. since i meet you here on this site my

life has change to happiness and joy. i have seen more

seriousness in you as regards everlasting relationship.

i have a good news for you, as my husband i will not hide

anything from you because you are my heart desire, as God may

have it i have worked with the World Health Organization

(WHO) for 16 good years of my humble serivce to United

Kingdom Government. As it stands now i recieved gifts from my

department in the Ministry of Health, as the best female

Doctor of the year, gift iterms entails the following
1. 40 pieces Iphones x
2. 34 pieces Iphone pads
3. 20 pieces HP laptop computers and 5 pieces Desktop DELL

normal office computers
4. 8 pieces video cameras
5. 5 tons of medal gold
6. 19 pieces pieces gold Rolex watches.
7. Lastly 1 million GB sterling pounds stellings.

I packaged it inside one black briefcase and locked it with my

own secret code or password which i will give it to you to

enable you to have acess to the money.
As i was thinking last night you came into my mind my heart

desire since you seeking for everlasting relationship meaning

divine marriage, i deemed it very vital to send it these items to

you hopefully you will not laugh at by the time you received

my gift of love from my co-worker in the person Rev. Father

Fidelpark. My main reasons of sending you these items are

because i have 1 brother who is a drug addict he takes cocaine

if i left these iterms at my home sorry i will not meet any

more by the time comes back to United Kingdom, since Rev,

father Fidelpark will be going to Ghana on life saving missions,

as God may it he has no much packages he will be taking along

to his trip to Ghana, I decided to give these packages to

deliver directly to your country. As it stands now i am already

on health medical trips to Haiti.world health orginization.for

life saving missions .as soon as i accomplished my mission here

in Haiti i shall join you in your country without any further

delay , i as much you have informed me that you have recieved

my gift of love packages./ listen carefully my dear respected

husband to be, all these gifts of my love iterms are all for you

because i am not going to make use of them. But as for the

money in the black brief case. i will shall send you the secret

code to enhance you to take away only 1 hundred thousand GB

pounds is for you i want you to make use this money for your

good self, buy yourself and take proper care of your body, buy

good clothes and shoes for your good self so that by that time i

will join in your country i shall meet you in healthy and

wealthy conditions, and you keep the rest money for me until i

will arrived in your country for our marriage plans. i have

trusted all in hand in the name love cum marriage… hopefully

you will not betray me at last… because i always say to my self

that the man who will love me sincerely, and honestly will

enjoy wealth with me till the end of our short life here on

earth and you are the lucky man, no 2 ways about it, i have

given you my heart.

i thinking these iterms might be usefull to you that the reasons

i am sending them to you as my gift of love you to appreciate

you, i am very bush here in my office new office here in Haiti

because of my life saving missions as a medical female doctor.
with all due respects i am hereby informing to contact my

co_worker in the person of.
Rev. Father Fidelpark who i gave your gift of love packages to

deliver to you honestly. please take note of this Rev. Father

Fidelpark do not know the content of the package, he do not

know that the black briefcase contains 1 million great britain

pounds stellings .please never you let him know that there is

money among the packages i gave him to deliver to you to your

country. please i have warned you for secret reasons, keep this

as a top secret to your good self alone. Kindly contact him

urgently for your gift of love, here is his contacts below...

Rev. Father FIDELPARK.
fidelpark_x1@yahoo.com
I did not drop any delivery charges with him because my trip

came very urgently please i need your understanding as my

beloved one and here in Haiti they do not send out money

through Western union money transfer, i could have send you

the money for the delivery charges. Hopefully you will

appreciate my gift of love package.

Bye for now, i love you, my husband.
Get back to me as soon as you received my gift of love package.
My dear beloved one, greetings from your faithfully wife.
Dr. Gift Michelle.

FOTO ROUBADA POR SCAMMERS

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Diz que é consultor de assuntos financeiros e mineração.É

viuvo e tem apenas um filho. Sempre demonstra educação e

muito atencioso. Fala dos negócios. Oito dias depois de ter

aceitado a solicitação do nada o cara diz que estava apaixonado

por mim. Mas continue para ver o que ia dar. Ele sempre

falando de amor. Nada mais. Eu sempre com conversas

superficiais. Ai tive a ideia de fazer o jogo dele, pra ver se ele

era um golpista. Eu disse que estava amando ele também e que

me preocupava muito com ele. Foi o suficiente pra ele achar

que eu tinha caído na lábia dele. Três dias depois ele estava me

pedindo $600 dólares par mandar para o filho dele que mora na

Flórida. Ora mais um cara que é consultor de assuntos

financeiros e mineração precisa de $600 dólares pra mandar

pro filho porque está sem dinheiro? Sinceramente. Ai resolvi

buscar algum site onde eu pudesse contar munha história. Para

que mais mulheres não caiam nesse golpe.
O nome do perfil Scott William.
EMAIL DO GOLPISTA : sw0660918@gmail.com

FOTO ROUBADA POR SCAMMERS

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----Original Message-----
From: Marina - marinachita64@gmail.com
To:
Sent: Fri, Jun 22, 2018
Subject: I want to change my life and have a new job...

marinachita64@gmail.com

Hello darling !
I am very glad that I can have the opportunity to write you a

letter.
My name is Marina and I am 40 years old. They understand

that I was born in the USSR, and when there was a breakdown,

I was a young girl.
Many Russians went abroad and started a new life. At that

time, I met a man and lived with him for many years. I have an

adult daughter. Her name is Elena. She is at school. If I decide

to leave Russia, she does not care
Do not worry about it ! I live in the city Chita. That's Siberia.

You can read about my city on the internet if you are

interested.
I talked to men on the internet and I got a lot of negatives.
I do not like talking about sex because I'm a well-bred woman

from a decent family. all intimate thoughts only with my

husband. I do not like arrogance and disrespect !
I am a very friendly and gentle woman and I believe that I will

have a decent and faithful man.
Many men immediately write about deception and ask for

evidence. I'm tired of taking those negative thoughts.
Are all values ??lost and all the bad people around ? I am very

positive and believe in a new love and a happy life. Maybe I'm

naive, but I just want to believe in good !
I do not know what else to write in the first letter. I applied to

the international agency of my city. and filled out my

questionnaire with the data.
Tell me about yourself. Do you work ?
I want to change my life and have a new job. Maybe it's half a

day.
But now it is too early to talk about it. I wanted you to know

my thoughts. I do not want to be a burden to my husband, I

also want to help our future family. I hope you understand me.
I'm waiting for your letter.
Marina

marinachita08@gmail.com
marinachita33@gmail.com
marinachita44@gmail.com
marinachita61@gmail.com
marinachita64@gmail.com
marinachita66@gmail.com

FOTO ROUBADA POR SCAMMERS

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Seu email é markgeorge62@outlook.com.
No email tem fotos dele.
Espero poder ajudar
e: Mark George - markgeorge62@outlook.com
Enviado: segunda-feira, xx de junho de 2018
Para:
Assunto: I NEED A SINCERE PARTNER.

Hi Dear

Hello how's your day and how's the weather condition over

there? I read your mail and the content was well understood,

thanks for your sincere explanation. i want you know that is

location that i choose to register the site so is not too special.

my dear i really want to establish a long term relationship with

you, maybe we can start as friend or go into lovers partners, as

i want to invest in your country. So please tell me how

economic of your country is and what type of market that

really moves there, so that i will know the area to invest on.

I'm General George k, Mark a native of the United States,

working with the United States Army as a co-coordinator for

peacekeeping in Syria. I guess it's not new to you. Is the

situation of the factors related to the economic and security

situation? Life is precious and I think the economy of nations

grows as a result of government and a good understanding of

people.

Thanks a lots I assure you That we will be best of friends That

people will envy you and I, all we need to do is to be sincere in

our communication as good friends ... OK. I am looking for a

Woman to settle and partner with, Because soon i will retire

from the military and i will like to go into business investment,

i find it interesting to invest in your country, and if we start

the relationship, i Think with time it may lead to permanent

busines partners, as it is one of the reason i registered into the

site, so what do you think?

I will appreciate us being good friends in sincerity, honesty and

trust although we just know each other, we can share ideas and

discuss about more issues as we talk more about ourselves, and

as time goes on there may be something great for us in the

future.

What are your hobbies, Interest, Life style, Religious believe,

and Plans for life? : For me my Hobbies are Reading, music,

and All sports, including running, snow skiing, sailing, and

basketball. I also played the guitar in a rock and roll band,

Religious a Catholic christian, my plans for my future is to

find a woman and settled down with a profitable business after

my retirement from the Army etc. My dear let me hear from

you so that we can continue, God bless you for me and take

good care of yourself.

Yours Faithfully
George Mark.

FOTO ROUBADA POR SCAMMERS

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From: Juan Harry- juanharry1@outlook.com
To:
Sent: Sat, Jun 23, 2018
Subject: I WISH TO KNOW MORE ABOUT YOU

Hello Dear
I look for a genuine and sincere person to start a relationship.

I'm new on the internet dating, i don’t have its experience,

maybe you could be my ideal man, though I have not met you

in person and I believe, distance, race, religion and country

does not influence my decision about my ideal man, because

what matters to me is love and values. that will enable me to

comfortably tell you more about me and my family and I am

hoping to always hear from you I hope this will take us to the

next level and we could build a serious friendship that will last

forever. I have a very free spirit and try to enjoy life to its

fullest. If you can make me laugh you have achieved first base.

I am spontaneous and willing to try just about anything . I

don't judge people on their past, but look for people trying to

achieve their best in the present. I'm very much aware of the

distance between us but if things develop, love will break the

difference very soon. Distance is a test of true love, many will

fail, but for those who can withstand it have the answer to true

love. More so I was born and bred up in United Kingdom, my

father who is from Singapore migrated to United Kingdom to

start new life with my lovely mother who is a British citizen

but I lost my father long time ago.

I want to give you little more brief introduction about me

again. I completed Masters in Education (MED) and Masters of

English from University of Austin, Texas, and I am presently

working with the Sparrows Offshore Services Ltd in UK as one

of their doctors working in the offshore oil rig. I am fortunate

to have had a career that has afforded me the opportunity to

make a difference in life while working on an offshore oil rig

is also a plus to my career. I am single parent of one daughter

and I am presently living alone here in Manchester, UK, while

my 11 years old daughter is living with my aged mother in

Coleshill, Birmingham, UK, since I separated with the father of

my daughter since over seven years ago while we are not legally

married before we separated. So here some of the things you

need to know about me for now and I will want you to response

back to me the same way. The mind is one of the most erotic

parts of the body and relationship, and I believe you know

better. If you could stimulate my mind then you could stimulate

me. This is really a hard quality to find in a man. I am looking

for more than just an intimate encounter; I am looking for

someone to take control of my soul, to taste the flavor of my

excitement, someone that, just by his touch or words makes my

body quiver, someone who is open minded, creative, adventurous

and spontaneous. Someone who is gentle, playful and confident,

I want to love and be loved. However there are still many more

about me and my family I will like to tell you while I would

also want you to tell me more about yourself and your family

too because this is what it takes in getting to know each other

better, so therefore you should tell me more about yourself too

while I shall also tell you more about myself and my family

once I received yours.

Looking forward to read from you soon,
Regards,
juanharry1@outlook.com

FOTO ROUBADA POR SCAMMERS

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Boa noite, recebi mensagem do site TINDER de Scott Bagwell,

posteriormente mensagem no e-mail. Sei que trata-se de mais

um scammer
Tem perfil no Facebook tb. E-MAIL scottbagwells@gmail.com
================================================
From: Maria Mathur mariamathur@outlook.com
Sent: Sat, Jun 23, 2018
Subject: Improve your business website ranking !

mariamathur@outlook.com

Hello & Good day !
My name is Maria Mathur, Marketing Manager for an

international marketing company based in India.
While studying your website I couldn’t help noticing it lacked

any significant ranking in Google - for any of your keywords.

As you already suspect, this means your site is virtually

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field. It’s as though you’d made an expensive TV ad and then

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My company can solve this problem for you. We are an Indian

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Make your website visible on Search Engines !
Improve your business website ranking !
What this would cost ?
If you’d like to know this information, you’re welcome to write

back and ask. I look forward to hearing from you.
Maria Mathur,
Marketing Manager

mariamathur@outlook.com
=================================================

From: Dr. Muhammad Usman wndhykipkalya@gmail.com
To: undisclosed-recipients:;
Sent: Sat, Jun 23, 2018
Subject: The money will be shared 60% for me and 40% for

you... wndhykipkalya@gmail.com, drmuhammadusman@mail-

me.com

Greetings my dear Friend,

Before I introduce myself, I wish to inform you that this letter

is not a hoax mail and I urge you to treat it serious. This letter

must come to you as a big surprise, but I believe it is only a

day that people meet and become great friends and business

partners. Please I want you to read this letter very carefully

and I must apologize for barging this message into your mail

box without any formal introduction due to the urgency and

confidentiality of this business and I know that this message

will come to you as a surprise. Please this is not a joke and I

will not like you to joke with it ok, with due respect to your

person and much sincerity of purpose, I make this contact with

you as I believe that you can be of great assistance to me.

My name is Dr. Muhammad Usman,

wndhykipkalya@gmail.com, from Burkina Faso, West Africa. I

work in Bank Of Africa (BOA) as telex manager, please see

this as a confidential message and do not reveal it to another

person and let me know whether you can be of assistance

regarding my proposal below because it is top secret. I am about

to retire from active banking service to start a new life but I

am skeptical to reveal this particular secret to a stranger. You

must assure me that everything will be handled confidentially

because we are not going to suffer again in life. It has been 10

years now that most of the greedy African Politicians used our

bank to launder money overseas through the help of their

Political advisers. Most ofthe funds which they transferred out

of the shores of Africa were gold and oil money that was

supposed to have been used to develop the continent. Their

political advisers always inflated the amounts before

transferring to foreign accounts, so I also used the opportunity

to divert part of the funds hence I am aware that there is no

official trace of how much was transferred as all the accounts

used for such transfers were being closed after transfer. I acted

as the bank officer to most of the politicians and when I

discovered that they were using me to succeed in their greedy

act; I also cleaned some of their banking records from the bank

files and no one cared to ask me because the money was too

much for them to control. They laundered over $5billion

dollars during the process. Before I send this message to you, I

have already diverted

$10.5millions dollars

to an escrow account belonging to no one in the bank. The bank

is anxious now to know who the beneficiary to the funds is

because they have made a lot of profits with the funds. It is

more than Eight years now and most of the politicians are no

longer using our bank to transfer funds overseas. The

$10.5millions dollars has been laying waste in our bank and I

don’t want to retire from the bank without transferring the

funds to a foreign account to enable me share the proceeds with

the receiver, a foreigner. The money will be shared 60% for me

and 40% for you. There is no one coming to ask you about the

funds because I secured everything. I only want you to assist

me by providing a reliable bank account where the funds can be

transferred. You are not to face any difficulties or legal

implications as I am going to handle the transfer personally. If

you are capable of receiving the funds, do let me know

immediately to enable me give you a detailed information on

what to do. For me, I have not stolen the money from anyone

because the other people that took the whole money did not face

any problems. This is my chance to grab my own life

opportunity but you must keep the details of the funds secret to

avoid any leakages as no one in the bank knows about my

plans.

Please get back to me if you are interested and capable to

handle this project, I shall intimate you on what to do when I

hear from your confirmation and acceptance. If you are

capable of being my trusted associate do declare your consent to

me. I am looking forward to hear from you immediately for

further information. Waiting to hear from you through my

private email address :

drmuhammadusman@mail-me.com

Thanks with my best regards.
Dr. Muhammad Usman
Telex Manager
Bank Of Africa (BOA)
Burkina Faso

wndhykipkalya@gmail.com,
drmuhammadusman@mail-me.com
======================================================
alicewillam1@gmail.com

Como você está hoje? Estou tão feliz que você aceitou minhas

propostas de amizade, fornecendo-me com seu contato pessoal

por e-mail, eu gosto de estar aberto a você, porque eu desejo

construir um relacionamento rígido com você que eu acredito

que renderá bons frutos para nós dois, eu sou um mulher que

viu a vida, eu tenho estado no círculo social por muitos anos,

realmente não importa a idade ou cor ou realização, o que

importa em nossa vida não é nada mais do que cuidado e

expressão e principalmente expressão do coração.

Essa é a coisa mais importante da vida, para mim, a coisa mais

linda criada por Deus nunca é vista, só é sentida no coração

que é amor. Eu tenho trabalhado toda a minha vida até agora,

eu devo pensar em algo melhor para aproveitar a minha vida e,

provavelmente, ter uma família ou talvez relocar e começar a

investir em outras coisas de qualquer maneira. Eu gostaria de

contar-lhe pouco sobre mim, meu nome é Alice Williams. Sou

um Britannia. Eu perdi minha única filha no nascimento da

criança. Atualmente, estou trabalhando como auditor sênior /

banqueiro em Al Rayan Bank Plc Reino Unido.

Eu era casado, mas meu ex-marido por impaciência se casou

com outra mulher que causou nosso divórcio, mas tudo bem

porque eu tenho que seguir em frente com a minha vida, já que

ele me acusou de estar tão ocupada com meu trabalho no banco.

auditoria, ele diz que eu não estava tendo tempo para ele, mas

ele se recusou a entender que eu estava perseguindo um

objetivo, eu tentei fazê-lo entender que em breve eu iria

renunciar e teremos tempo suficiente para o outro, porque eu

tenho uma meta de alcançar na vida, mas ele estava impaciente,

então eu tenho que deixá-lo ir, Mas está acabado entre nós

agora, eu estou feliz sozinho porque eu tenho tudo que eu

preciso, eu tive como prioridade distribuir 40% dos meus

salários para o menos privilegiados e os bebês sem mãe e com

tudo isso, eu nunca faltou para aqueles é por isso que eu penso

em se mudar para o seu país para entrar em investimentos e

talvez possuir uma pequena empresa que eu possa ser capaz de

gerir suficiente para mim,

Eu gostaria que você me contasse mais sobre você também. Eu

gostaria de conhecê-lo melhor, o que você realmente faz e sua

posição em seu trabalho, seu estado civil e onde você reside

agora

Eu adoro ouvir você em breve
Senhorita Alice Williams.
=============================================
HOPING TO HEAR FROM YOU
JR

Johana Ruelas
Jue 14/06/2018,
Hola querido amigo.
Lamento que el contenido de este mensaje te sorprenda.

Soy un soldado estadounidense que trabaja con la tropa de

mantenimiento de la paz de las Naciones Unidas en Afganistán,

en la guerra contra el terrorismo.
Hay muchas razones por las cuales me pongo en contacto con

usted y quiero que me preste su confianza, ya que también le

estoy prestando la mía.
El tiempo no me permitirá escribir detalles ahora, pero lo

explicaré más adelante.

Tengo en mi posesión la suma de $ 2.5 millones de dólares que

hice aquí en Afganistán.
Deposité este dinero con un agente de la Cruz Roja, pero las

cosas ya no me resultan cómodas ya que el depósito es con el

agente de la Cruz Roja y quiero que el fondo se mude de este

lugar.

Quiero que se mantenga como mi beneficiario y reciba el fondo

y lo mantenga a salvo para que tan pronto como termine mi

misión aquí en Afganistán, me ayude a invertirlo en una buena

empresa rentable, estoy dispuesto a ofrecerle 30 % del dinero

total para su asistencia después de haber recibido el dinero.

Responda de nuevo si está dispuesto a trabajar conmigo para

poder enviarle más información sobre el movimiento del fondo.
Tengo prisa por escribir ahora, así que no puedo dar todos los

detalles ahora.
Su respuesta urgente es necesaria si está dispuesto a ayudarme

en este proceso.

Esto es confidencial y quiero que lo vea tal como lo estoy

diciendo y no se adjunta ningún riesgo.

Saludos,
Sgt Johana Ruelas
==============================================
Con amor y confianza para ti
BW

Beatty Laurita Williston - l.almdi@outlook.com

Hola querida,
Gracias por su amable respuesta y estoy muy feliz después de

leer su correo. Es un placer conocerlo, espero que todo esté

bien con usted y ¿cómo está disfrutando de su día? como ya

sabían, mi nombre es Sargento Beatty Laurita Williston, tengo

31 años. Soy soltero . Sin embargo, realmente quiero establecer

una relación verdadera con usted e incluso tener una sociedad

comercial también.

Soy oficial militar estadounidense actualmente en Libia, y me

gustaría obtener
te conozco, porque soy una persona cariñosa, honesta y atenta

con buen sentido del humor, disfruto conocer y compartir

puntos de vista con las personas y también conocer su forma de

vida, también disfruto viendo las olas del mar y la belleza de

las montañas y todo lo que la naturaleza tiene para ofrecer

Querida, quiero que sepas los problemas a los que nos

enfrentamos aquí en Libia, ya que los insurgentes y la

explosión de un coche bomba nos están atacando todos los días,

pero durante nuestra misión de rescate encontramos una caja

fuerte que contiene una gran cantidad de dinero que pertenece

al partidarios del excesivamente lanzado gobierno de Libia, que

creo que era dinero destinado a la importación de armas y

municiones, y mi tropa de oficiales del ejército acordó

compartir el dinero entre nosotros y lo hicimos nosotros.

Mi parte es de $ 4,560,000 (cuatro millones quinientos mil y

sesenta mil dólares de los Estados Unidos). Estoy buscando su

seguridad y asistencia para asegurar mi parte del dinero que

sale de este país (Libia) para su custodia en mi nombre.

Si puede confiar, realmente querré que me asegure que si este

dinero llega a usted en su país, no me decepcionará, hasta que

llegue a su país a recoger el dinero de usted. También me

gustaría que supieras que he hecho arreglos sólidos con una

empresa confiable de entrega de seguridad y se han

comprometido a cooperar para entregar los fondos a través de

su método diplomático a cualquiera de mi destino.

Esta entrega será manejada legalmente por la compañía de

seguridad y no habrá ninguna forma de riesgo involucrado

durante el proceso y el dinero será empaquetado de manera

segura en una caja de caja de camión militar. Además, he

decidido compensarlo con el 20% del dinero total una vez que

haya recibido el dinero, mientras que el saldo restante será

para mis fondos de inversión en su país.

Mientras tanto; No sé cuánto tiempo nos quedaremos aquí y mi

destino, ya que he sobrevivido a dos ataques con bombas aquí,

lo que me impulsó a buscar una persona confiable y digna de

confianza que me ayude a recibir e invertir el Fondo, porque

vendré a su país de origen para invertir y comenzar una nueva

vida, no como un soldado nunca más.

No discuta este asunto con un tercero, y si no está interesado en

este negocio, elimine esta carta de su correo electrónico para

evitar cualquier fuga de esta información y será peligroso para

mí en función de mi posición aquí.

Espero que mi explicación sea muy clara, pero en caso de

cualquier pregunta, no dude en preguntar por correo

electrónico solo porque no se permite el uso del teléfono móvil,

solo hacemos uso del mensaje de radio.

Espero tu respuesta inmediata.

El amor de.
Sargento Beatty Laurita Williston
=============
Con sinceridad y confianza para ti

Beatty Laurita Williston = laurenUK1@hotmail.com
Jue 31/05/2018,

Hola querido

Gracias por su amable respuesta y estoy muy feliz después de

leer su correo. Es un placer conocerte, espero que disfrutes tu

día. como ya sabían, mi nombre es Sargento Beatty Williston,

yo a los 31 años de edad. Estoy soltero Sin embargo, realmente

quiero establecer una verdadera relación contigo e incluso tener

una sociedad comercial.

Estoy en el oficial militar estadounidense actualmente en

Libia, y me gusta obtener
te conozco, porque soy una persona cariñosa, honesta y atenta

con buen sentido del humor, me gusta conocer y compartir

puntos de vista y por eso disfruto viendo las olas del mar y la

belleza de las montañas y todo lo que la naturaleza tiene para

ofrecer

Querida, quiero que sepas los problemas que enfrentamos aquí

en Libia ya que estamos siendo atacados todos los días por los

insurgentes y las bombas, durante nuestra misión de rescate Los

partidarios del gobierno libio de Libia, que creo que era el

dinero destinado a la importación de armas y municiones.

Mi parte es de $ 4,560,000 (cuatro millones quinientos y

sesenta miles de dólares de los Estados Unidos). Estoy buscando

que usted asegure mi parte del dinero fuera de este país (Libia)

para su custodia en mi nombre.

Si puedes confiar en mí, realmente quiero que me asegures que

este dinero llega a ti en tu país y no me decepcionarás hasta

que yo venga a recolectarte el dinero. Por lo tanto, me gustaría

decir que está dispuesto a pagar los fondos a través de su

enfoque diplomático a cualquiera de mis destinos seleccionados.

En una caja de caja de camión militar. Entonces, debe pagar el

40% del dinero total una vez que recibe el dinero.

Mientras tanto; No sé cuánto tiempo he estado aquí y mi

destino desde que sobreviví a dos ataques con bomba, que

buscaré a su país de origen para invertir y comenzar una nueva

vida como soldado.

Elimine esta carta de su casilla de correo electrónico para

evitar cualquier fuga de esta información.

Espero que mi explicación sea muy clara y que no pueda

llamarte por teléfono.

Espero tu respuesta inmediata.

Amor de.
Sargento Beatty Williston.
=============================================
Godwin Peter - g_peter043@aol.fr
Mar 23//2018,
Mi buen amigo,

Solo quiero saber si usted puede ayudarme a transferir la

cantidad de ($ 6Millones). Después de la transferencia, tenemos

que compartirla, el 50% para mí y el 50% para ti. Por favor,

avíseme si puede ayudarme, para permitirme brindarle más

información sobre la transferencia. Espero que trabajes

conmigo, sinceramente?

Gracias.
===========================================
Gratulujeme, máte 650 000 €
Spam
x

Blahoželáme, získali ste 650 000,00 € v miliónoch EUR /

Google
Mesačné remízy sa uskutočnia 1. júna 2018.
Kontaktujte prosím nášho zástupcu nižšie uvedenými

informáciami
na tomto e-mailu: johnlubos042@gmail.com
1. Celé meno:
2. Adresa:
3. Pohlavie:
4. Vek:
5. Zamestnanie:
6. Telefón:
Robert Avtandiltayn
Online koordinátor
===========================================
Hello Dear Friend.
Spam
x

Charles Rodriquez - w.@globe.ocn.ne.jp

Compliment Of The Season My Dear Good Friend

It is my pleasure to reach you after our successful attempt on

our business transaction. Well, I just want to use this medium

to thank you very much for your earlier assistance in the past

to help me in receiving the fund,I am obliged to inform you

that I have succeeded in transferring the fund with the help of

a new partner from Brazil. Everything was perfectly done

because we stroke a deal with one of the Lady accountant who

works with the Federal Ministry of Finance (F M F), and she

rendered tremendous help to us. My new partner initiated this

idea and it worked out successfully.

In appreciation of your earlier assistance to me in receiving the

funds which you did not complete with me, I have decided to

compensate you with the sum of Nine Hundred and Fifty

Thousand United State Dollars ( $950,000.00 USD ) Please

accept it as a token of appreciation from Me.Presently, I am in

Mexico for investment project. Since it was difficult to contact

you before i traveled due to the urgency of my business

schedule, I have left instruction with Mr.Ben Mark the foreign

remittance department of African Development Bank Parakou

Branch Benin Republic to send your cheque. You need to

contact him today with his contact details as below.

His name: Ben Mark
Email: { mrkbn@outlook.com }
Tel: +229 99 185 455

Please email him and inform him that I have contacted you

that he should go ahead to send your compensation cheque.You

have to reconfirm your information to him so that he will

confirm that you are the person supposed to contact him,

considering the kind of information he is expecting, so feel free

to get in touch with Mr.Ben Mark he will mail you the cheque

without any delay.

You are to reconfirm your following data to him: Your delivery

Address, Your Full Name,Country, City, Age, Sex, Phone

Number, Occupation. If you wish to receive your money in a

cheque, kindly tell him your preference to receive your

$950,000.00 USD.

God Bless you and your family.
Regards,
Mr.Charles Rodriquez
===============================================
Greetings, From Mr Mikes Adree
Spam
x

Lawyer Mikes Andree

Greetings,

I kindly understand that you do not know who I am, or even

my late
client, but because you have the same citizenship with my late

client,
then, I needed your urgent cooperation for us to claim the huge

amount of money (US$38M) million dollars that my late client

deposited in the bank here in my country. Please reply back to

me as soon as possible for more details. thanks.
Best regards,
Lawyer Mikes Andree
Phone: +22969124757

RESPONDER PARA - Lawyer Mikes Andree
mikesandreee10@outlook.fr
============================================
Loan Offer
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==============================================
Responder para - missmaria.warlord2018@gmail.com

GREETINGS TO YOU FRIEND,
Spam
x

Miss Maria Warlord Ibrahim Coulibaly

missmariewarlordlbr2017@gmail.com por yahoo.com

GREETINGS TO YOU FRIEND,
I AM MR. Mr Mohammad Z. Raqab FROM BURKINA FASO

I HAVE A GENIUE
BUSINESS TRANSACTION OF 10.5MILLION U.S DOLLAS

TO DO WITH YOU
IF YOU ARE INTERESTED SEND TO ME THE

FOLLOWING INFORMATION
IMMEDIATELY.

YOUR FULL NAME......

YOUR OCCUPATION.....

YOUR AGE........

YOUR MARITAL STATUS.....

YOUR PHONE NUMBER.....

YOUR COUNTRY/NATIONALITY.....

BEST REGARD,

Mr Mohammad Z. Raqab.

AND REPLY TO THIS EMAIL ADDRESS

mrzmoha02@gmail.com
========================================
INVESTMENT PROJECT*
Spam
x

Ali Alshujairy
Good day,

I wish to receive a quick response from you regarding my letter

to you. I am Mr. Ali Alshujairy from Syria

I am interested in proposing for buying properties in your

country if you can accept to help me. I would like to learn

more about your country's culture, infrastructure and other

interesting lucrative business projects. Please tell us more

about your economic statistics of your country and the policy

of foreign investments of your government.

I will like more information about these agenda so that I can

learn more about the investment project in your country and

clarify your project plan.

We are waiting for your cooperation.

Regards,
Mr. Ali Alshujairy

Responder para - ali11alshujairy@gmail.com
=====================================
( United Nations Compensation Unit )
Spam
x

United Nations Compensation Unit in affiliation with the

World Bank.

Dear Friend,

We must get you informed that your email was listed among

those that are
yet to receive their compensation payment of USD500, 000.00

(Five
Hundred Thousand United States Dollars) from the United

Nations in
Affiliation with World Bank.You are to receive your payment

through a
certified ATM MASTER CARD. Be informed that with this

Master Card you
can withdraw money from any part of the World.

All that is required of your now is to contact our 100% trusted
officials by the Name of Mr. Talib Usman for more

information.

Mr. Talib Usman
talibusman39@hotmail.com

Regards

Francis Tan
United Nations
Emergency Relief Coordinator
===============================================
Invitation: Are you Dead Or Alive??? Your United Nations

Compensation... @ Sat Jun 23, 2018
x

marilyncity2@gmail.com

more details »
Are you Dead Or Alive??? Your United Nations Compensation

Payment Is Ready NOW.
Attn:Scam Victim: Email Address Owner.
During the 43rd G7 summit which was held in May 26–27, 2017

at the Taormina, Sicily, Italy, It was alarmed so much by

world leaders about the number of complains been received

each day by them in their countries about Africa. They

unanimously agreed to compensated all the scam victims with

the sum of $12.7m for them to start a new life.

According to President of America Donald Trump in his

Speech,He sounded it as a warning that unless all his Country

men and women who was scammed in the past by Africans are

compensated, Africa will not receive any assistance again from

His Country. So he has instructed all African head of

states/presidents of African countries to make sure that all

foreign payments in Africa is paid to the rightful owner before

the end of this YEAR 2017.According to him some of them

have spent a lot of money and still they have not received their

fund .So all African Leaders in conjunction with United

Nations and G7 has anonymously agreed to compensate you

with the sum of $12.7m United State Dollars because of what

has happened to you in the past. Canadian prime minister

Justin Trudeau also stated that failure to comply with this

instruction, Then they will lose all the Grant they have been

enjoying from United Nations, United States of

America,Canadan and all the rest of G7 Countries.

Kindly Contact Sir D. C. Marshall
Director United Nations Office for West Africa
Direct Email: unitednationssecretary19@yahoo.co.uk
Direct Email: directorunitednationsafrica@outlook.com
Direct Line: +2349053692077

We have created an electronic transfer system called prepaid

ATM Visa Card, which has been loaded with your ($12.7m

United States Dollars)Twelve Million, Seven Hundred Thousand

United States Dollars therein and will be send to you

immediately on the receipt of your email response to us. Also

be informed that why you have not received your fund in the

past was because of some corrupted government officials which

those people involved in delaying your payment here has been

arrested and charged to court.

Below is the information you are expected to re-confirm and

forward to
Sir David C. Marshall,

1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________Sex___________
4. Age: ____________Date of Birth: ________
5. Occupation: ___________________________
6. Phone:_____________________
7. A Copy of Your Identification: ________________
8. Private Email Address:________________

For your information, you have to stop any further

communication with any other person or office claiming to be

the right office to avoid any hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of

conduct, which is (Atm-7770)So you have to indicate this code

when contacting the Card center by using it as your subject.

Note; I received a letter that your unclaimed approved payment

by United Nations which has been overdue for payment should

now be paid to Brian Rodgers, 76 Roosevelt Blvd apt#103

Lancaster PA 17601.

In the said letter titled change of beneficiary/ownership. Its

clearly stated that you are dead and that he is your next of kin,

it went further to say you signed a deed and an agreement with

Brian Rodgers to become your beneficiary before your untimely

death. Officially arrangement had been concluded for the

delivery of your Atm card to him but i need to confirm if truly

you are dead or Alive before we can proceed to avoid had i

know that always comes at last.

Thanks
Mrs Rosaline Keneechi
Office Secretary and Personal Assistant
To the Director.
================================
Responder para - infor-laxinternationalairport@usa.com
From Mrs Ethel McGuire Text Me now Phone: +1 (509) 240-

8815
Spam
x

Mrs Ethel McGuire - www@beach.ocn.ne.jp>

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
===============================================
Fwd: FROM DR GEORGE KOFFI
Spam
x

WESTERN UNION OFFICE

Sincerely
Mr. George Koffi
E-mail- 0022893175039k@gmail.com
SKYPE ID- western.union315
Tel/ +228-911-47-557

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confiar nesta mensagem, clique em "Não é spam" no banner

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RESPONDER PARA - wunion202020@gmail.com
=================================================
Re: URGENT ATTENTION NEEDED
Spam
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James Benson C - jamesbcomey20211@aol.co.uk

Dear Friend,

I have deal of Eighteen Million Eight Hundred Thousand

United State Dollars Only.($18.8M) in my department and I

need a trust worthy person overseas who will help me to receive

the money in 60% for me and 40% for you but all the whole

money will be held by you on trust pending when i will come

with my family to invest my share of the money.
If you are interested send down the following personal details

to me in my personal email: (societegeneralbankuk@mail.com)

And as soon i hear from you we will proceed but you are

advised to keep every thing regards to this business very

confidential to ensure successful conclusion.

(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in any:..................
(6)Current residential address:..............
(7)Valid Passport:..................... .............

I am waiting for your urgent reply so that we will starts

immediately on how the fund will move to you in your country

through diplomatic means. Please confirm the receipt of this

vital message.

Regards,
James B Co

NOTE:AS SOON AS I HEAR FROM YOU I WILL PACKAGE

THE WHOLE MONEY IN TO BANK SAFE BOXES SEALED

AND DELIVER TO YOU IN YOUR COUNTRY ON A

SPECIAL ARRANGEMENT BUT YOU MUST KEEP EVERY

THING REGARDS TO THE DEAL VERY SECRET TO

ENSURE SUCCESSFUL CONCLUSION. AM WAITING FOR

YOUR RESPONSE.
==============================================
Attn: Beneficiary
Spam
x

Mr. powell Jerome <>

Federal Reserve Board New York
33 Liberty St, New York, NY 10045, United States
Email : reservebankinfo208@gmail.com
Email: reservebankinfo2018@accountant.com
Phone No: +1(646) 583-4942
NOTIFICATION OF CREDIT FROM Federal Reserve Board

New York

Attn: Beneficiary

Based on our finding in this investigations department we wish

to warn you against some Miscreants, Hoodlums and Touts who

go about scamming innocent people by claiming to be who they

are not and thereby tarnishing the image of this wonderful

country.Instruction was given to us by the Office of the

Presidency ,United Nations (UN) and (IMF) to transfer your

overdue fund through International ATM Debit/Master Card

which you can use it in any cash point, shopping mall or

banking.

You can withdrawal money from your International ATM

Debit/Master Card from any ATM MACHINE location or

center of your choice/nearest to you, in any part of the world.

You are advise to reconfirm your address where Diplomatic

Courier service will dispatch your ATM Card to you within

48hrs.We Have Been Mandated By
The ECOWAS Parliament To Issue Out $10.5 Million As Part

Payment For This year 2018. Also 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.

1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:

Finally, this is very urgent and important the bank are waiting

to hear from you right away today, Bear in mind that the

tracking number of your parcel will be given to you

immediately the Processing charge and Stamp fee is received to

avoid any immediate STOP ORDER from the United Nation

office.

Note That Because Of Impostors, We Hereby Issue You Our

Code Of Conduct, Which Is (ATM-110) So You Have To

Indicate This Code When Contacting The Card Center By Using

It As Your Subject.

CONGRATULATIONS. The Bank Wait For Your Expedite

Response.
Mr Jerome Powell
Chairman Federal Reserve Board New York
================================================
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=============================================
/.My 2nd mail This is Philip Twite. NO response to my last mail

sent The information required are

names,address,Telephone,Occupation and Age This is to enable

my further discussion with you in the United Kingdom
Philip Twite

//

RESPONDER PARA - Philip Twite (2018amir@mail.bg)
=======================================================
EFCC
2 de jan
para Recipients

Cuidado com esta mensagem. Mensagens parecidas foram usadas

para roubar informações pessoais. Caso não confie no

remetente, não clique em links nem envie informações

confidenciais para este e-mail. Saiba mais
FROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW (THE EAGLE)

(BE CAREFUL OF THE

HOODLUMS / SCAMMERS)

I am Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC

& FINANCIAL CRIME COMMISSION (EFCC), EFCC in

alliance with economic community of West African states

(ECOWAS) with head Office here in Nigeria, We have been

working towards the eradication of fraudsters and scam Artists

in Western part of Africa With the help of United States

Government and the United Nations.

We have been able to track down so many of this scam in

various parts of the West Africa countries which includes (

REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN,

NIGERIA , MALI AND SENEGAL, ) and they are all in our

custody here in Lagos Nigeria.

The Anti-corruption war is taken a turn as the past chairman

of the commission's Mr. Ibrahim Lamorde a police officer, was

removed as EFCC chairman on November 9, 2015 four years

after he took over as head of the anti-graft agency and is under

investigation for alleged diversion of N1 trillion and charge to

court on the 17th November 2015 in a supreme court in Abuja,

you can also follow the link for more informations.

https://www.blueprint.ng/sacked-lamorde-faces-arrest/

The EFCC as an agency that is founded on transparency is not

afraid of any “probe” or request for information regarding its

activities by individuals, groups or organs of government; so far

as such requests followed due process of law. The EFCC under

Lamorde did not need the prompting of anyone, when it

commissioned a reputable international audit firm, KPMG to

carry out comprehensive audit of exhibits and forfeited assets

of the Commission from 2003 to date.

We have also arrested all those who claim that they are

barristers, bank officials, government officials, Lottery Agents

who with-held your funds, has money for transfer or want you

to be the next of kin of such funds which does not exist.

http://www.premiumtimesng.com/news/headlines/198289-

lawyers-acting-technical-advisers-criminals-efccs-magu.html

We have been able to recover so much money from this

hoodlums, corrupt government officials and these scam artists,

the New minister of Finance Federal Republic of Nigeria Mrs.

Kemi Adeosun under president Muhammadu Buhari, and the

CBN issued a statement on Feburary 20th 2016 to the effect

that the CBN is against the fleecing of customers under any

guise and with the mandate of the Apex Bank, issued a deposit

refund of N6.2 Billion excess charges on cost of transaction for

2015 alone. This refund, the CBN said arose from more 6,000

complaints of unauthorised bank charges brought to its notice.

So the United Nation Anti-crime commission, the United State

Government and the CBN have ordered the money recovered

from the Scammers/government official to be shared among 100

Lucky people around the globe.

This email is being directed to you because your email address

was found in our past Chairman computer Mr. Ibrahim

Larmode hard disk during our investigation in our office here

in Nigeria and with the information gathered, we notice that

you have been scammed of so much money and no compensation

has been given to you, so we decided to compensate you with a

little token to recover the lost of your fund you are therefore

being compensated with the total sum $2.5 Million Dollars.

Since your name appeared among the lucky beneficiaries who

will receive a compensation of US$2.5 Million, we have made

arrangement to register an Online Banking through our paying

Bank, ( Keystone Bank LTD) where you will have full access

to your Online Banking Account Fund, to transfer your fund

personally to your Private Bank Account with no complication

of things or questioning as the Account will be fully registered

in your Name.

The online Banking Processing is made much easier for you to

transfer your fund to your private Bank Account personally, to

avoid any delay or complication of things With this Online

Banking Transfer Processing, you can only transfer the

Maximum Amount of US$500.000.00 daily/instalmentally until

the total amount of your Compensated/deposited fund is

transferred and completely paid to you.

So you are advice to contact the processing officer Anti-Crime

Foreign Operation Department of the (EFCC) MR. St. Patrick's

Roadman who is in charge of your funds with your provided

information required for verification below.

CONTACT PERSON: MR St. Patrick's Roadman
CONTACT EMAIL ADDRESS: efcc.financial.dept@gmail.com
CONTACT PHONE: +2348090760775

Provide the information below to enable the processing of your

Online Banking Account for deposition of your total

compensated fund.

Provide the information bellow to enable the processing of your

Online Banking Account for deposition of your total

compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY/INTERNATIONAL PASSPORT
6) COUNTRY.

Contact MR. St. Patrick's Roadman with the information

required for verification to enable him start the processing of

your Online Banking Account Registration, we GUARANTEE

you your safety and wish you the best of luck.

We must all act as AGENT of stamping out corruption, THE

EAGLE will get you.

Best Regard,

Mr.Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME

COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.

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