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!
From: Olga - niightkiiss@gmail.com
To:
Sent: Mon, Jun 25, 2018
Subject: I`ll be waiting for your email and more your photos
;-))))) niightkiiss@gmail.com
Good day xx, it`s Olga.
How is the weather in your city ?
As for us, we have a cold summer this year. I thought it would
be warmer in june))
How was your weekend ? I hope you had a nice weekend.
As for me, I worked at the weekend.
If i have some mistakes in my email, please don`t be too strict
to me.
I have never had an experience in correspondence with a man
in the internet.
I am speaking from my heart & I am honest with you that
I am really looking for a true love and serious relations.
Ok, I am 26 years old.
Olga - it`s my real name. Nice to meet you ;-)))
Well, I live alone in my mom's appartment.
I`m working as a dentist. I have never been married and I have
no children.
I like to do different kinds of sport: swimming, aerobics and
running.
I think that every person should keep fit and be in a good
shape.
I visit the gym two times a week : Tuesday and thursday. By the
way, tomorrow I should go on gym :-)))
I hold my body in the healthy form. Write me Brad. Do you do
sports in your life now?
How old are you ? Tell me about something interesting, you
like to do.
May be it will be your hobby and interests ?
Where do you live now ? Tell me as much as possible about
yourself.
I have sent you my picture. I hope you`ll like it ;-))
I`ll be waiting for your email and more your photos ;-)))))
Take care
Yours sincerely friend
Olga.
EMAILS USADAS PELA GOLPISTA :
niightkiiss@gmail.com
alloha.kov1990@yandex.ru
marizaya31@gmail.com
olgaefrmeva71@gmail.com
 |
| FOTO ROUBADA POR SCAMMERS |
==============================================
De: Alchemy George = alchemygeorgeoil@gmail.com
Data: xx de jun de 2018
Assunto: DE GEORGE ( TINDER LOVE)
Para:
Cc:
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 em nossa comunicação, pois não posso entrar em
contato com você através do site de namoro, porque eu não a
visito 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 é
George Alchemy, nascido em 8 de março de 1965 em Oslo,
Noruega. Eu sou originalmente de Oslo, meus pais se mudaram
para o Austin Texas quando eu tinha 17 anos.Eu estudei
engenharia mecânica na Universidade do Texas em Austin ...
Após a graduação, eu trabalhei com ford por algum tempo antes
de ir para um curso extenso em engenharia de petróleo em
Harvard, após o qual 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 2001, mas como Deus pode tê-lo, Deus poupou a
vida da minha mãe para mim. Eu me separei com minha esposa
há 6 anos porque ela me traiu com meu melhor amigo, nos
divorciamos oficialmente no dia 8 de abril de 2011. Eu moro
sozinha agora com minha filha de 10 anos, o nome dela é
Pamela e eu também cuido da minha velha mãe doente também,
todos nós vivemos juntos agora em
Texas eu trabalhei. Eu tenho 5'8 de altura, olhos azuis, cabelo
castanho escuro e eu peso 72kg de peso.
A única coisa que me manteve indo é minha filha, ela 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 de novo - porque alegria e dor são dois lados da mesma
moeda. Então, gradualmente, eu me permiti emergir de volta ao
mundo real, e aqui estou 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" .Quero que você saiba que a
distância não tem nada a ver com o amor. Se você encontrar
alguém que toque seu coração e defina o amor de uma forma
perfeita você pode viajar milhares de milhas para vir e tê-la. O
amor não tem nada a ver com a idade, a distância, a
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,
George Alchemy
EMAIL DO GOLPISTA - alchemygeorgeoil@gmail.com
alchemygeorgeoil@gmail.com
 |
| FOTO ROUBADA POR SCAMMERS |
------------------------------------
From: universal air - universal.air.courierservice@gmx.com
Date: Seg, 25 de jun de 2018
Subject: AWAITING CLEARANCE IN BRAZIL CUSTOMS
To:
SERVIÇO UNIVERSAL AIR EXPRESS COURIER,
ATRAVÉS DO PAÍS BRASIL.
Data: 25/06/2018
Endereço: Rua xxxx
CEP xxxxxxx
NÚMERO DE PEDIDO: QLS / WFD / 2018 (BRASIL)
Número de rastreamento: 1118976523
Attn: xxxxxx
Com referência à entrega do seu pacote, gostaria de chamar sua
atenção para o fato de que seu pacote foi suspenso por alguns
motivos que violaram as políticas de envio. As mercadorias
foram trazidas em ponto de trânsito do Brasil, no ponto de
controle de tráfego, a autoridade detectou que a moeda estava
incluída no seu pacote.
Assim, certas comissões devem ser pagas como um dever para
nós é a remoção imediata do seu pacote na hora principal
referir-se ao "status" do seu pacote para acompanhamento, isto
é de acordo com o modo de operações no setor Courier para
financeira Entrega. Já recebemos o número do pedido deste
pacote da autoridade.
Você precisa seguir todas as instruções para facilitar a
liberação do seu pacote. Para fazer isso, você deve pagar as
cobranças necessárias listadas abaixo para a liberação imediata
do seu pacote, após a confirmação do pagamento, o pacote será
entregue no endereço de destino em algumas horas a partir do
momento em que confirmarmos seu pagamento.
Cobranças pendentes:
Administrativo: R $ 2520
Separação: R $ 2420
TOTAL: R $ 4940 reais
Um total de 4940 (quatro mil novecentos e quarenta reais
apenas) foi cobrado. Em reconhecimento a este e-mail, as
informações da conta serão fornecidas a você para pagamento
conforme indicado acima para o lançamento do seu pacote.
Obrigado, como espero ter sido claro por este aviso, conforme
indicado pela gerência.
Obrigado por utilizar o UNIVERSAL AIR EXPRESS
COURIER SERVICE para os seus pacotes de entrega e para as
suas necessidades comerciais. Para mais informações, contacte
o seu agente:
Com os melhores cumprimentos,
NOME DO AGENTE: Cristina Da Silva
Tel: +5511977318661
SERVIÇO UNIVERSAL AIR EXPRESS COURIER EM TODO
O PAÍS, BRASIL
================================================
https://www.instagram.com/carl_d_macmillian/
EMAIL DO GOLPISTA - carldm00@gmail.com
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
==================================================
"Good day, I would like to have more information about your
advertisement. Can you get in touch with me, please?
Regards,
Abba"
Nome: Abba Kamar
E-mail: abba2kamar2@outlook.com
-----------------------------------------------------------
De: Angela Ibrahim - angelaban56@hotmail.com
Enviado: domingo, 24 de junho de 2018
Assunto: I love you,
Good day !
Please permit me to introduce myself,am Miss Angela Warlord
Ibrahim Coulibaly 24 years old female from the Republic of
Ivory Coast,West Africa ,am the Daughter of Late Chief
Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late
father was a well known Ivory Coast militia leader. He died on
Thursday 28 April 2011 following a fight with the Republican
Forces of Ivory Coast(FRCI). I am constrained to contact you
because of the maltreatment which I am receiving from my step
mother. She planned to take away all my late father's treasury
and properties from me since the unexpected death of my
beloved Father. Meanwhile I wanted to travel to Europe, but
she hide away my international passport and other valuable
documents. Luckily she did not discover where I kept my
father's File which contained important documents. Now I am
presently staying in the Mission in Burkina Faso.
My father of blessed memory deposited the sum of US$ 10.5
Million in one bank in Burkina Faso with my name as the next
of kin. Therefore, I decide to seek for your help in transferring
the money into your bank account while I will relocate to your
country and settle down with you. As you indicated your
interest to help me I will give you the account number and the
contact of the bank where my late beloved father deposited the
money with my name as the next of kin. It is my intention to
compensate you with 30% of the total money for your assistance
and the balance shall be my investment in any profitable
venture which you will recommend to me as have no any idea
about foreign investment. Please all communications should be
through this email address ( angelaban001@gmail.com ) for
confidential purposes.
Thanking you a lot in anticipation of your quick response. I
will give you details in my next mail after receiving your
acceptance mail to help me,
Yours sincerely
Miss Angela Warlord Ibrahim Coulibaly
================================================
De: Mrs.Akia Joel. - kesa.indus@yahoo.com>
Enviado: segunda-feira, 25 de junho de 2018
Para: .; .
Assunto: R:From Mrs.Akia Joel.
Dear Beloved,
My dear, I know it will be a great surprise to you reading from
me today as we did not know each other before now. Please
take your time and go through this mail, it is my present
situation that gave way to my contact to you for a proposal for
charity work with my money. I never knew things will turn this
way after a painful death of my beloved husband during the
Algerian civil war.
My Name is Mrs. Akia Joel. I am writing this mail to you with
heavy heart. I married to Mr. Mike Joel for 32 years without a
child. He worked with the nation's gross domestic product
(GDP) as top senior officer before his death. After long lonely
years i decided to use our joint earned money US$10.5 million
for charity work since i have no child but unfortunately my
sickness aggravated. I became sick and unhealthy to continue
the work and this owns the major reason why i contacted you to
hand you over the money to establish a charity organization.
Recently my doctor declared that i have but few weeks to live
due to the level of my cancer. My late husband's relatives who
supposed to assist me in my situation are greedy and would only
need the money. Since my ill-health they have stolen and
converted all of my late husband's properties to their names
because i dont have a child. They abandoned me to battle with
my sickness alone.
Having known my condition I decided to hand you over this
money for charity work. I came across your contact on
humanitarian calendar event of the year. I want you to take
30% of the total money for your personal use while the
remaining 70% will be invested by you for the benefit of the less
privileged/orphans in the society. I grew up as an orphan and i
know the pains and sorrow that are associated with it and it is
now my desire to use this money to assist them to the glory of
God.
I shall be going in for a surgery operations soonest and desire
this money to be transferred to you as I do not wish to leave
this money in the bank because bankers might misuse it for
their own interest after my death.
As soon as I receive your quick reply assuring me that you will
utilize the money as i instructed you for the benefit of the less
privilege, I shall give you more details and also instruct my
bank to release the money to you for the charity project. I hope
you receive this mail in good health.
I need your very urgent reply because i dont know what will be
my situation in next minute,
I am waiting your reply.
Yours sincerely,
Mrs. Akia Joel.
===================================================
Waiting to hear from you ASAP.
Spam
x
Mr.Ban Ki-moon - mmmmmmmmmm.@viola.ocn.ne.jp
Official WEB Site Locator for the UN System of Organizations
UNITED NATION AFRICAN HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
NO.5/8 ACCRA GHANA STATE BUILDING
TEL:+233238944617
FAX:0123564874
Our Ref: WB/NF/UN/XX027/09
Urgent Attention,
Due to the petitions received by the UN Secretary-General Ban
Ki-moon from all over the continent in regards to the
fraudulent activities going on in the West Africa sub-region
with security's agent and diplomats who has been delaying
people's funds, consignment and valuables in their custody and
demand out-outrageous fees to get their consignment released to
them.
However,( Mr. Ban Ki-moon ) who is the UNITED NATION
Secretary-General came to the African head quarters in ACCRA
GHANA on the 1TH JUNE 2018 and set up this committee with
sole aim of settling all these anomalies and due to that we are
contacting you today regards to your consignment box we
discovered, The UNRC West Africa zone has its Annex office in
ACCRA GHANA and I MR Kobi Tema. was duly appointed
chairman to oversee the delivery/handing over of consignment to
its owners.
It has come to our knowledge just this morning when we took
the security companies and diplomat in (ACCRA GHANA)
COTONOU (BENIN REPUBLIC),LAGOS (NIGERIA)
INTERNATIONAL AIRPORT and recovered consignments
which one is bearing your name and contacts of your full
information with which we are reaching you. Nevertheless
reconfirm your name, address and correct phone number to us.
Note: that so far so good we have satisfied sixteen of our
clients, six of them in the United States, Three in Australia,
Two in France, One in India and One in Fiji and Three in
Switzerland. We will only deliver to you on UNRC conditions
as follows: (1) 5% to Charity home of your choice which the
UNRC will be signatory to (2) 5% to Tsunami Victims(3) 5% to
United Nations which will be paid to UN HEADQUARTER in
NEW-YORK Note, this condition and terms will be paid after
delivery of your consignment.
Be informed that we will only accept your response by
telephone or through email, (unitednationafric1@outlook.com)
Any further delay will be the pleasure of the UNRC to use your
fund to help the people who have been displaced in Darfur,
Sudan Africa and Libya which you can see it in this site
www.savedarfur.org and the Tsunami's victims in Asia.
We are working according to the constitution binding this
committee as well as helping the less privilege through this
means. You will be required to reach us via telephone or email,
(unitednationafric1@outlook.com)
Waiting to hear from you ASAP.
Best Regards
Mr.Kobi Tema.
Chairman (UNRC)
====================================================
----Original Message----
From: import@orange.sn
Date: Jun 25, 2018 17:59
To:
Subj: US$8,500,000.00
From Dr.Henriette Louise Ferreira from Portugal
Residing in South Africa Address: 13 Limpopo Ave, Musina,
0900 South
Africa.
Hello My Dearest Beloved One.
MAY THE PEACE OF THE LORD BE WITH YOU
AMEN.
I' STRONGLY BELIEVE THIS IS FIRST EMAIL TO YOU
REGARDING THIS
PROPOSAL FROM ME:
Compliment of the day, I bring you my greetings; It is true that
this
letter may come to you as a surprise. Nevertheless, I humbly
ask you
to give me your attention and hear me well. First of all I'
respectively got your email address from the (Email Database
of
Companies in South Africa Reserved Cape Town).
My name is Dr. Henriette Louise Ferreira from Portugal
(Europe). I
was brought up from a motherless baby’s home in my country
and was
married to my late husband, Prof Engr. Frans Michael
Ferreira who
worked with our Embassy here in South Africa for a period of
25 years
before he died. We were married for 30 years without a child
before he
died in a fatal car accident. Since his death I decided not to
remarry. I am 67 years old now, and am suffering from a long
time
cancer of the breast which also affected my brain, from all
indication
my conditions is really deteriorating and it is quite obvious
that,
according to my doctors they have advised me that I may not
live for
he next Few Months, This is because the cancer stage has
gotten to a
very bad stage.
When my late husband was alive he deposited the sum of US
$8,500,000.00
(Eight Million Five Hundred Thousand US Dollar) only and
that should
be
equivalents to R120,000,000.00 (One Hundred and Twenty
Million ZAR
South African Rand)only with a Bank here in South Africa.
We also has
some Farms Tractors Equipment's, Houses, Luxury Cars And
Landed
Properties, including the Two USA Franchisers which is up
and
running functioning now (1) MACDONALD Fast Food
Restaurant (2) KFC
Fast Food Restaurant both are located at: CAPE TOWN
SOUTH AFRICA
Presently this money is still in the custody of the Bank in
South
Africa. Recently, My Doctor told me that I would not last for
the
next few months due to cancer illness because it's very serious.
Having known my condition I decided to Donate this Money
and this
Farms Tractors Equipment's, Luxury Cars, Houses And
Landed
Properties
as well with the: MACDONALD, KFC FAST FOOD
RESTAURANTS to the
Charity
Organizations or Good Person that will utilize this money for
helping
humanity and the less privilege people in the Society and the
way I
am
going to instruct herein.
I want you to use this Money And Farms Tractors Equipment's,
Luxury
Houses, Luxury Cars And Landed Properties including the
MACDONALD
AND
KFC FAST FOOD RESTAURANTS for Charity organizations,
orphanages,
widows and other people that are in need. I took this decision
because
I don’t have any Child that will inherit this money and our
properties. Moreover, my husband relatives are not close to me
since
I
develop a Cancer problem and it had been their wish to see me
dead in
order to inherit his wealth since we have no Child. These people
are
not worthy of this inheritance. This is why I am taking this
decision.
As soon as I receive your urgent positive reply towards this
message,
I will give you the contact of the Bank in South Africa where
this
money and other properties documents is deposited for safe-
keeping. I
will also issue a letter of authorization, deed of lodge, and deed
of
agreement to the bank as well to my lawyer's that will prove
you the
present beneficiary of this money. I also want you to always
put me in
prayer all day night. Any delay in your reply may give me
room to
look
for another good person for this same purpose. Please assure
me that
you will act accordingly as I stated herein.
I' HAVE DEEPLY DECIDED TO HANDOVER THIS FUNDS
TO YOU DIRECTLY ON YOUR
CARE TO HELP ME DISTRIBUTE THIS ENTIRE FUNDS,
MY FARM TRACTOR
EQUIPMENT'S, LUXURY CARS, MY LUXURY HOUSES
AND LANDED PROPERTIES
INCLUDING THE TWO (USA) FRANCHISERS:
MACDONALD, KFC FAST FOOD
RESTAURANTS TO THE VARIOUS CHARITY
ORGANIZATIONS, WIDOWS AND THE LESS
PRIVILEGES AND ALSO KEEP SOME FOR YOURSELF
AND YOUR ENTIRE FAMILIES.
The change of ownership will be Convey and Endorsed in your
name
before
the entire funds and other properties can be release to your
designated
bank account of your choice within 48hrs (2 days) The
procedures and
how to receive these entire funds and these properties from my
bank
will be directed to you as soon as you get in touch with me
shortly.
Hoping to receive your urgent response soonest
Thanks and Remain Blessed.
KINDLY DO EMAIL ME AT: partners@orange.sn
PLEASE FILL IN THE CLAIM FORM BELOW TO
ENABLE THE BANK SPEED UP THIS
TRANSACTION NOW:
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOU CAN AS WELL BY ATTACHED YOUR BANK
ACCOUNT DETAILS FOR THE WIRE
TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK
ACCOUNT WITHIN 48HRS.
(15) BANK NAME:--------------- AND
ADDRESS:---------------
(16) BANK ACCOUNT NUMBER: --------------- AND
ACCOUNT NAME:
---------------
PLEASE VIEW THE ATTACHED FILES I ALSO
ATTACHED MY LATE HUSBAND AND
MINE SOUTH AFRICAN NATIONAL IDENTITY AND
DEATH CERTIFICATE COPIES OF
MY HUSBAND.INCLUDING THE PICTURES OF
PROPERTIES THAT YOU'RE ENTITLE
TO INHERIT FROM ME SOONEST, ALONG WITH THE
PAYMENT TRANSFERRED SLIP
COPIES FROM THE WESTERN UNION & MONEYGRAM.
Alternatively, This is to informed you officially as an urgent
that
the
bank in question handling this smoothly transactions has
managed to
transferred you some part of the money $100,000.00 USD
through WESTERN
UNION & MONEYGRAM below are the transfer details you
may quickly
pickup
this part payment now via WESTERN UNION & Money Gram
Outlets Agents
near you, tomorrow morning another payment US$100,000.00
will be
transfer to you as well for easier pickup at any Western Union
&
MoneyGam outlets
MONEYGRAM TRANSFERRED PAYMENT INFO:
1. MG. REFERENCE NO#: 84717818
2. SENDER'S NAME: MATHEW JOHN
3. AMOUNT TO PICKUP:US$50,000.00
Yours Sincerely,
Dr. Henriette Louise Ferreira
(The Widow).
=================================
BUSINESS PROPOSAL.
Spam
x
Mr Diallo - amousanagnan@yahoo.com.vn>
Good day,
Hope all is well with you and your family.
I am Mr Diallo Moustaha, Accountant by profession, I'm 45yrs
old, working at the office of Auditing and accounting
Department of Bank Of Africa (BOA).Am married with 3 Kid.
My residence address no: 12 avenue de la Charles Degaulle sect:
21. Box Postal: 01 BP 2556 Ouagadougou Burkina Faso. I want
you to handle this business transaction with me if chance to do
international business.
I got your mail from Google search. We are imposition to
reclaim and inherit the sum of (US$31.5 Millions Dollar’s)
without any trouble, from a dormant account which remains
unclaimed
since 11 years the owner died.
This is a U.S Dollar’s account and the beneficiary died without
trace of his family to claim the fund and no next of kin. I want
you to stand as his business associate and I will
guild you without any risk involve.
If interested to do this business with me without betray contact
me through my private email address
moustahadiallo91@gmail.com with your full details as bellow, I
will immediately give you more
details of the transfer.
(1) Full Name: .............................................
(2) Country: .......................................................
(3) Direct Telephone Number: ...............................................
(4) Age: ...................................................................
(5) Occupation and Position: ...............................................
(6) Marriage Status: .......................................................
(7) Gender: ................................................................
Best Regard,
Mr Diallo Moustaha
E-mail Address: moustahadiallo91@gmail.com
----------------
Am waiting for your urgent reply so that we will starts
immediately, Sorry if you received this letter in your spam,
Due to recent connection error here in my country. May
Almighty God Bless You!
======================================================
Compensation Fund
Spam
x
guest Poole - guest01@embarqmail.com
Imagens não exibidas Exibir imagens abaixo
Responder para - michaelmalakasa342@gmail.com
=================================================
De: Bahira Maimun = BahiraMaimun89@outlook.com
Data: 25 de junho de 2018
Assunto: Re:
Olá,
Obrigado pela sua resposta. Eu não estou vivendo em seu país
atualmente. Note, eu decidi encontrar alguém que é real e não
imaginário e foi por isso que fui a um site seguro onde posso
ter certeza de que você é de verdade. Eu acredito que posso
confiar em você. Ficarei feliz em pedir sua permissão para
trabalhar com você como meu parceiro de negócios.
Eu sou a senhora Bahira Maimun, uma mulher síria. Desejo
mudar-me para o seu país devido à prolongada agitação civil /
guerra na Síria, bem como os ataques fatais da vida diária por
parte do grupo terrorista ISIS. Eu já perdi minha família, meu
marido e minha filha para as mãos geladas da morte durante
um ataque contra nossa casa em 23 de outubro de 2017, para
acabar com nossa família. Eu e meu filho não estava por perto
durante o fogo cruzado. Nós estávamos no hospital para checar
quando eles atacaram nossa casa matando meu amado marido e
minha filha e incendiando a casa. Eu estou em lágrimas
escrevendo-lhe este e-mail. Ele (meu falecido marido) era um
empreiteiro muito bem sucedido na cidade petrolífera da Síria,
e estava lidando com pó de ouro e barras antes de sua morte
prematura. Como esperado, ele deixou para trás uma quantia
razoável de dinheiro, que eu desejo investir no setor imobiliário
e em outros setores lucrativos em seu país.
Como você pode ou não saber, as sanções impostas tornaram
quase impossível operar com sucesso qualquer tipo de
investimento aqui na Síria ou mesmo transferir dinheiro daqui
para outras partes do mundo. Por essa razão, estou entrando em
contato com você com grande esperança de que você possa me
ajudar a obter esse dinheiro em seu país para fins de
investimento.
Por favor, gostaria de saber o quão conveniente pode ser para
você me ajudar dessa maneira. A capital inteira à minha
disposição é de US $ 7.500.000,00, Sete Milhões e Quinhentos
Mil Dólares Estaduais Unidos. Eu secretamente trancado o
dinheiro em uma caixa de tronco e depositou-o com a Cruz
Vermelha aqui em Damasco na Síria. Minha intenção sincera
ao escrever para você é pedir que você aceite gentilmente a
caixa do dinheiro. Isso ocorre porque não podemos fazer
transferências bancárias daqui após a guerra. Essas são as
principais questões que me preocupam agora. Eu lhe darei 30%
do dinheiro total como seu benefício por me ajudar.
Eu tenho que aproveitar esta chance porque não tenho outra
alternativa senão confiar em alguém. Não posso arriscar minha
vida aqui para evitar o fim da linhagem de minha família.
Como mulher desde que meu marido e minha filha estão mortos,
tudo o que tenho é meu único filho. Ele merece uma vida
decente desde que eu quero que ele cresça em um ambiente
pacífico. Vou me mudar para o seu país com meu filho e
investir o dinheiro de acordo com a lei, seus conselhos e apoio.
Podemos trabalhar juntos e alcançar um objetivo de sucesso.
Eu antecipo sua resposta positiva e, ao receber suas
informações, fornecerei mais detalhes.
Com os melhores cumprimentos,
Bahira Maimun
Hello,
Thank you for your response. I am not living in your country
presently. Note, I decided to find someone that is real and not
imaginary and that was why I went to a secured site where I
can be sure that you are for real. I believe I can trust you. I
will be glad to ask for your permission to work with you as my
business partner.
I am Mrs. Bahira Maimun, a Syrian woman. I desire to
relocate to your country due to the prolonged civil unrest/war
in Syria, as well as the daily life threatening attacks by ISIS
terrorist group. I have already lost my family, my husband and
daughter to the cold hands of death during an attack targeted at
our home on October 23, 2017, to end our family. I and my son
was not around during the cross fire. we were at the hospital
for check up when they attacked our home killing my beloved
husband and my daughter and setting the house ablaze. I am in
tears writing you this mail. He (my late husband) was a very
successful contractor in the oil city of Syria, and was privately
dealing on gold dust and bars before his untimely death.
Expectedly, he left behind some reasonable amount of money,
which I desire to invest in the Real Estate sector and other
profitable sectors in your country.
As you may or may not know, the sanctions imposed have made
it nearly impossible to successfully operate any type of
investment here in Syria or to even transfer money from here
to other parts of the world. For this reason, I am contacting
you in great confidence with the hope that you could help me
get this money into your country for investment purposes.
Please I would like to know how convenient it might be for you
to assist me in this way. The entire capital at my disposal is
$7,500,000.00 Seven Million and Five Hundred Thousand
United State Dollars Only. I secretly locked up the money in a
trunk box and deposited it with the Red Cross here in Damascus
Syria. My sincere intention in writing you is to plead with you
to kindly accept the money box. This is because we cannot do
any bank transfers from here following the war. These are the
major issues of concern to me now. I will give you 30% of the
total money as your benefit for helping me.
I have to take this chance because I have no other alternative
but to trust somebody. I cannot risk my life here to avoid an
end to my family lineage. As a woman since my husband and
daughter is dead, all I have is my only son. He deserves a
decent life since I want him to grow up in a peaceful
environment. I will relocate to your country with my son and
invest the money in accordance with law, your advice and
support. We can work together and achieve successful goal.
I anticipate your positive response and on receipt of your
information I will provide you with further details.
Yours faithfully,
Bahira Maimun
=============================================
Responder Para - willzzmk01@gmail.com
Your consignment delivery
Spam
x
Dr William Mike
--
STATUTORY ANOMALIES ON YOU RECEIVING YOUR
APPROVED
FUND AS AND
INHERITANCE.
FROM: DELIVERY AGENT
Dr William Mike
Hello!!!
Firstly, I wish to introduce myself as a sympathizer of your
situation. I
am the Comptroller of Fund Movement Terminal and Director
of national
warehouse where abandoned fund/valuables consignments are
dumped.
This is to inform you that fresh arrangement was made by me
to conclude the shipment of your consignment of funds to your
country. I choose to do it and make sure it has left the shores
of Nigeria already before contacting you. I found out that this
consignment has been lying here because of lack of contact and
none payment of delivery cost This is why I decided to use my
connections as the Delivery/Shipment officer in charge of the
National Security warehouse. (This is where all the abandoned
consignments in Nigeria are kept at the orders of the
Government of Nigeria for seizure or destruction.
Therefore, this letter is highly confidential and top secret. For
this reason,you must not inform anybody about this letter or
my contact with
you. You must keep my relationship with you to be topped
secret and highly confidential because as I have arranged your
consignment to the Diplomatic
Security Company in Nigeria where the delivery will come from
to your house, so no one must know so that the fund will not
raise an eye brow.
CONDITIONS OF THIS DELIVERY
1. You must keep my relationship with you highly
secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information,
directives and
advice from me and the Diplomatic Security Company in
Nigeria.
Note: I know the content of the Box because I could see the
amount you are being owned by the Federal Government of
Nigeria as an inheritance. This is why I decided to get involved.
You must also know that this arrangement do not concern all
the people that you have had contact with in Nigeria before
today as this consignment/Payment has been surrendered to the
Government, Hence my involvement.
As soon as I receive your response, I will give you more details
on the way of such arrangements and I will also give you the
full contact information of the Diplomatic Security Company in
Nigeria as soon as you have contacted me.
Therefore, further details will be furnished to you as soon as I
receive your reply.
Yours Sincerely
Dr William Mike
Director Of National Warehouse
=================================================
You've won a lottery!
Spam
x
Parker Colton - parkercolton969@yahoo.com
Do fill out the claim form and forward it to
the below email address :
Email: cresterw@webmail.co.za
Mr. Mpho Tshabalala
TEL: +27-63-277-5021
Fax: +27- 86-601-6465
==============================================
Attention Beneficiary,
Spam
x
Minister of Economic UNITED KINGDOM
imf.info@insurer.com por yahoo.com
From The Chief Investigating Officer & Economic Counsellor
International Monetary Fund (IMF) UK sub-region office.
Minister of Economic UNITED KINGDOM
Address: 11th Floor, 66 Cheapside, London, EC2V 6EE.
Tel: +44-7098 578056
Attention Beneficiary,
This is to inform you that We have received irrevocable
payment Instruction from the International Monetary Fund
(IMF) Headquarters Washington, D.C., United States on your
payment. We wish to inform you that you’re a beneficiary of
the Skill Empowerment and scam victims Compensation
Programme of the International Monetary Fund (IMF).
The International Monetary Fund (IMF) is organizing a Skill
empowerment and Compensation Programme to empower human
and business development across the world. ( For example:
victims of war, earthquakes, hurricane,storm,fire,internet
scams etc.) This empowerment and support programme also
serve a means to compensate scam victims for their loss and
help them start a new life over again, the programme extends to
some randomly selected email user selected through the
professional email database of your country and Western Union
and MoneyGram customers with the objective of empowering
their skill and business as a step to eradicate poverty.
After a meeting held by delegations from The World Bank
Groups and the International Monetary Fund, It is agreed that
the sum of Two Million Five Hundred thousand United states
Dollars ($2,500,000.00 USD) should be transferred to you as
beneficiary of their skill empowerment and scam victims
Compensation Programme. The delegation has appointed one of
the most reputation Finance Group in Ghana to take full
responsibility in the transfer process of your Empowerment and
Compensation fund. all required of you is to contact the
security vault at Ghana where (IMF) deposited the draft sum
of ($2,500,000.00 USD) in your favour , Hope you understand
clearly the above explanations?
Below is the contact information of the security vault:
FTS Capital Microfinance Ltd
08 BP 4011, Accra 01, Ghana
The Director Name: Babuka Mohamed
Director direct Office phone: +233-27 745 8078
Director e-Mail: ftscapital.ltd_md@financier.com
Note: We have submitted an approved payment file in your
favor as beneficiary to the International Remittance
Department of The Finance Group. so feel free to contact the
security vault at Ghana.
Yours sincerely,
Dr. Fred Glicksman
Chief Investigating Officer & Economic Counsellor,
International Monetary Fund (IMF)
================================================
From: Maria Harris - harrismaria11@outlook.com
Date: dom, 24 de jun de 2018
Subject: INVESTMENT
To:
Dear xxxxxx,
I want to invest this money in a profitable business
organization on a mutual benefit. I invite you to partner with
me and benefit in this Private Project fund for onward
investment in your Country. Am not living in your country
Brazil.
I decided to find someone of high reputation and integrity that
is real and not fraudulent that is why I went to a secured site
where I can be sure that you are for real. I believe I can trust
you, I am from Syria and desperately want to relocate to your
country Brazil and this is why I desire to contact you.
I am Mrs. Harris Maria Leandro. M the wife of Late Engineer
(Harris) a Syrian Industrialist and member of Syrian business
Men in Council Damascus. After the death of my husband, my
family is under threat of President Bashar al-Assad for our
resolute support for a true Democratic Government in Syria
that is why they killed my husband.
Due to the current disturbances in the country many families
are running for dear lives as soldiers are killing civilians,
women and children. I want to bring to your notice that I have
in my possession the sum of US$ 14.5M (Fourteen million Five
Hundred Thousand United states dollars) This is the money
which my husband saved for our entire life as an Industrialist.
I secretly locked up the money in a trunk box and deposited it
with the Red Cross here in Damascus. My sincere intention in
writing you is to plead with you to kindly accept my proposition
to receive the money box. This is because we cannot do any
bank transfers from here following the ongoing war. This is the
major issues of concern to me now. I will give you 30% of the
total money if you help me receive and secure the box in your
place.
I have to take this chance because I have no other alternative
but to take this risk to trust somebody. I am an orphan with
no brother or sister so I can not risk my life here to avoid an
end to my family lineage. My husband left two children. They
deserve a decent life since I want them to grow up in a peaceful
environment. I will relocate to your Country Brazil with my
two sons and invest the money in any profitable venture that
you will advice and support; we can work together and achieve
a better future for our both families.
If possible, may I request you to send me your full
information, only if you are comfortable with this request. This
is purely for the purpose of sending the money to you. The
information needed is:
Your full name ....
your Phone number and mobile.....
Your full address......
I wait for your contact details so we can go into action. In less
than 5days, the money will be in your position and I will come
over immediately after the delivery. I will give to you 30% of
the sum and 70% is for me because I know that nothing goes for
nothing. I am being fair to you. I will provide you with
further details as soon as i receive your full intent message.
An acceptance to my offer will change your life and mine too.
I wait for your full details information:
Looking forward to your details.
Best regards.
Mrs. Harris Maria Leandro
==================================================
I NEED YOUR ATTENTION TO THIS.
Spam
x
Tariq Zubair - t.zubair3@aol.com
Dear Friend,
Good day to you and your family. I apologize if the content
here-under are contrary to your moral ethics but please treat
with absolute secrecy and personal.
My name is Mr. Tariq Zubair from Pakistan, but worked in
Damascus, Syria. I am 41 years Old. I am the Son to a personal
investor, also an oil Tycoon from Syria and Saudi Arabia: Al
Furat Petroleum Company (AFPC), the leader in the region in
Reservoir Management.
AFPC was established under Service Contract no. 210 ratified
by Law no. 43 of 1977 and named as per decree-law no. 12 in
1985. AFPC is a joint venture company between the General
Petroleum Corporation (50%) and private shareholders Syria
Shell Petroleum Development (SSPD) etc………
I am the only Son/Child of my parents. My Mother and Father
died during the escalation and climax of the Syrian war.
But before the war got out of hand, my Father(now late) moved
some funds into a bank in Burkina Faso, West Africa, for
safety.
The amount that was moved to the bank was a total of
$42.6Million USD. I had applied to both banks for the release
of the funds to me, so that I could start a new business, but the
bank Directors told me that my late Father left a
"Note"(WILL) in the form of conditions, that the banks Must
Not release the funds to me until I am of experienced age of
investing the funds into a very good business venture, and the
"Will" also stated that I should present an experienced business
partner before the bank, who will assist me in investing wisely.
Having schooled in London and read Political Science, I have
no knowledge in business investment plan.
I am presently in a refuge camp in the United Kingdom.
This then brought me to the issue of searching for a reputable
and trustworthy person, who has vast experiences in profitable
businesses, where to invest the funds into.
I want to transfer this fund into your bank account in your
country, so that we could invest it wisely. I have contacted the
Director of the bank where the fund is deposited in Burkina
Faso, and asked if the fund could be loaded into an ATM VISA
CARD and he said it is possible to load some of the funds into
an ATM VISA CARD, while most of it will be wired to your
account via online bank transfer.
Why I contacted you is that I want you to tell me more about
good investments, so that I will move this fund into your
account in your country so that I could relocate my investment
plan to your country.
Tell me more about your country. How good it will be to invest
in your country Cities, Such as buying of properties, houses,
real estate and investments in tourism.
I will appreciate whatever result you may brief me. Do let me
know your idea and knowledge regarding these or any other
profitable investment you may suggest.
Take note; After the whole deal and the fund is released to us,
You will be rewarded with 20% of the total amount for your
participation and also be rewarded with 10% of any profit we
invest the money into.
I shall tell you more about this transactionas soon as i get your
readiness concerning this transaction.
Reply to my private E-mail address =
tariqzubair15@yandex.com
Waiting for your reply,
Thanks and best regards,
Mr. Tariq Zubair.
================================================
eli_abriso@aol.com - eli_abriso@aol.com
Sent: Saturday, 3,
Subject: Urgente, proposta.
SANCHEZ CHAMBERS
Calle de Juan de Vera 19
28045 Madrid, Espanha
caro
Eu gostaria de me apresentar. Eu sou Sanchez Chambers,
Barrister Marcel Sanchez Esq. um advogado aqui em Espanha,
também um advogado pessoal para o médico tardio, embora
possa surpreendê-lo receber esta carta de mim, uma vez que não
houve correspondência anterior entre nós, no entanto, tenho o
prazer de entrar em contato com você no que diz respeito ao
meu cliente tardio pessoal que morreu em um acidente de
automóvel junto à auto-estrada da UE aqui em Espanha no
2008.
Antes da morte prematura do meu cliente, ele efetuou um
depósito fixo com uma casa de finanças aqui na Espanha até o
valor total de Onze Milhões Setecentos mil Euros (€
11.700.000,00), e eu fui seu conselheiro legal no depósito com
um poder de advogado devidamente endossado.
Conseqüentemente, sendo o advogado pessoal do meu cliente
atrasado, a casa das finanças emitiu-me um aviso para fornecer
os parentes mais próximos para reclamar o depósito ou eles
terão os fundos confiscados e liberados para o tesouro do
governo. Assim, fiz várias tentativas e contatos sem sucesso
para localizar os parentes prolongados do meu cliente, mas
ainda sem sucesso.
No entanto, como você e meu cliente atrasado compartilham o
mesmo nome de origem do seu sobrenome, solicitamos nomear
você como seu próximo parente para reivindicação e liberação
dos fundos para você através do meu acordo e diretrizes que é
muito legal e 100% livre de riscos como eu vou guiá-lo em
conformidade e acompanhar todos os processos exigidos de uma
forma muito profissional e confidencialidade, através da qual
obteremos os documentos de suporte legais exigidos no backup
das reivindicações e liberação dos fundos para você
prontamente, sem qualquer violação de lei.
Preciso de sua cooperação total para trabalhar em conjunto
para o encerramento bem-sucedido desta transação em benefício
mútuo, enquanto proponho oferecer-lhe 40% da soma total para
sua assistência e cooperação, enquanto 50% é para mim e 10%
irão para despesas e caridade e após o fechamento da transação,
eu vou visitá-lo para compartilhar, é extremamente necessária a
confidencialidade rigorosa até receber os fundos. Se essas
propostas receberam seu interesse, envie-me um e-mail para
(SANCHEZCHAMBERSSPAIN@GMAIL.COM) de forma
urgente para me permitir orientar você nas etapas e
procedimentos necessários, sem demora, com mais detalhes que
você pode precisar.
Com os melhores cumprimentos,
Barrister Marcel Sanchez
SANCHEZ CHAMBERS
Calle de Juan de Vera 19
28045 Madrid, Espanha
Fax +34917903660
Telefone: +34631448854,
E-mail: SANCHEZCHAMBERSSPAIN@GMAIL.COM
=================================================
From: Regina Rogers - regina.rogers54@yahoo.com>
Sent: Saturday, June 23, 2018
Subject: REF: PARABÉNS !!! Sortudo ganhador CARO!
West Africa Lottery
PROMOTION/PRIZE AWARD
Head Office West Africa- Lagos- Nigeria.
REF: PARABÉNS !!! Sortudo ganhador CARO!
A gestão da África Ocidental Nigéria Loteria deseja informar
que o seu endereço de e-mail emergiu como um dos seus
vencedores selecionados on-line a partir de sua loteria
computadorizada privado desenhado aqui na África Ocidental.
Este processo de seleção foi realizado através de uma seleção
aleatória em nosso sistema do email Seleção computadorizada
(CESS) a partir de um banco de dados de mais de um milhão de
endereços de e-mail em mais de 200 países a partir da World
Wide Web. Por isso acreditamos que com o seu premiado,
Número e seu endereço de e-mail anexado ao número do bilhete
883734657492-5319 com número de série 7263-267, número de
lote 8254297137, e loteria ref número 7336065782 e desenhou
números da sorte 14-22-28- 37-40-44, consequentemente,
ganhou-lhe o prêmio em dinheiro no primeiro categoria.
Portanto você ganhou a soma de (US $ 2,000, 000) dois milhões
de dólares dos Estados unidos (62,0304 THB), A vencedora
Cheque ou ATM cartão será emitido em seu nome pela África
Ocidental Lottery Nigéria Corporation e também um certificado
de créditos de prémios será enviada ao lado com os seus ganhos
cheque ou Multibanco. Está conselhos para voltar a mim para
me guiar através.
Para reclamar o seu prêmio premiado gentilmente nos fornecer
detalhes abaixo o mais rápido possível:
VERIFICAÇÃO E FUNDOS forma de libertação. (O MAIS
CEDO POSSÍVEL)
==================
PEDIDO DE PRÊMIO RECLAMAÇÃO
(Recibo oficial Carta de Notificação)
Nomes completos ..................................
ENDEREÇO ??DE CONTATO…………………………….
PAÍS .....................................
Sexo .............................. ..
AGE ................................. ..
ESTADO CIVIL……………………………
OCUPAÇÃO .................................... ..
NACIONALIDADE ....................................
NÚMERO DE TELEFONE……………………………….
Mais uma vez, a gestão da África Ocidental Lottery África
Ocidental gostaria de dizer parabéns.
Atenciosamente,
Mrs R. Rogers (Funds Transfer Manager).
West Africa Lottery Promotion Award Team.
====================================================
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