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/amadoukorka.barry.965
Nome usado pelo golpista - Christ Willson
Scammers stolen pictures of
Demokrata Dragan Šutanovac
---------------------------------------------------------------------------------------------------------
https://www.facebook.com/alex.wats2345
Nome usado pelo scammer - Alex Watson
https://www.facebook.com/barrygreig45
===============================================================
De: Susan Tyler - susantyler81@gmail.com
Data: 25 de junho de 2018
Para:
Assunto: MEU CARO AMIGO,
MEU CARO AMIGO,
Como você está hoje eu estou escrevendo para você como eu
prometi? ? Eu gosto de ser aberta, eu sou uma mulher que tem
visto 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 além de Cuidado e expressão,
expressão do coração ..
Essa é a coisa mais importante da vida, para mim a coisa mais
linda criada por Deus, nunca é vista, apenas sentida no coração.
Eu tenho trabalhado toda a minha vida agora, eu devo pensar
em algo melhor, aproveitar minha vida e provavelmente ter uma
família, talvez me mudar e começar a investir em outras coisas.
Enfim, gosto de lhe contar pouco sobre mim, Meu nome é Susan
Tyler, 34 anos, sou da França, nasci na França, e deixei a
França na idade de 12 anos para a Inglaterra, para a glória de
Deus, estou trabalhando Como auditor sênior / banqueiro perdi
minha única filha aos 4 anos de idade. Eu tenho um esporte
especial pelo qual anseio, e é o Golf. Eu não posso fazer com
esse esporte.
Eu participarei de competições mais tarde, depois que terminar
minha carreira como banqueiro.
Estou trabalhando como Auditor / banqueiro sênior no (AL
RAYAN BANK) Ex-Banco Islâmico da Grã-Bretanha Plc
Reino Unido. Eu era casado, mas meu ex-marido se casou com
outra mulher, o que causou nosso divórcio, mas está bem, já
que ele me acusou de estar tão ocupada com meu trabalho e
com o banco e sua contabilidade / auditoria, que eu não estava
tendo tempo para ele , mas ele se recusou a entender que eu
estava perseguindo um gol, eu disse a ele que logo
Eu renunciaria e nós teríamos tempo suficiente um para o
outro, mas ele estava impaciente. Mas acabou entre nós, estou
feliz sozinha porque tenho tudo que preciso. É por isso que eu
penso em me mudar para o seu país para investir em
investimentos e talvez ter uma pequena empresa que eu possa
ser capaz de gerenciar ... Chega de mim mesmo, você me
contaria mais sobre você também ???? Eu gosto de conhecê-lo
melhor, o que você realmente faz e sua posição em seu trabalho,
seu estado civil e onde você reside agora.
Eu amo ouvir de você em breve.
Cumprimentos,
=====================================================
....o nome dele é Richard Sanchez, se diz viuvo e tem uma filha,
diz morar em Londres, mas está atualmente a negocios na
Africa Ocidental, na cidade Ghana
Scammer Richard Sanchez
-------------------------------------------------------------
RESPONDER PARA - josanowak@yahoo.com
This is Ms. Josan Nowak, from Estonia writing from hospital
here in Ivory Coast; therefore this email is very urgent to
attend. I want you to know that I’m dying here in this hospital
right now which I don't know if i will see more days to come.
My Beloved, i was informed by my doctor that i got poisoned
and it affected my liver and i can only live for some days. The
reason why i contacted you today is because i know that my
step mother want to kill me and take my inheritance from my
late Father. I have a little adopted child name Eric C. Nowak
that i adopted in this Country when my late Father was alive
and $3,5 million dollars i inherited from my late father. My
step mother and her children they are after Eric right now
because they found out that Eric was aware of the poison, and
because i handed the documents of the fund over to him the day
my step Mother poisoned my food, for that reason they do not
want Eric to expose them, so they are doing everything possible
to kill him.
===================================================
Hello my dear,
Spam
x
Elaine Smith
Hello my dear,
In accordance to my religious persuasion, I felt expedient to
write and inform you on the wicked conspiracy hatched by the
duo of (Mr.kelly frank and Mr.Anthony ) from Ministry Of
Finance to divert your funds to their designated account in
Cayman Island but unfortunately, they begin to find it difficult
to divert the funds due to their inability to provide an adequate
identity of the funds, they now moved the funds down to Africa
and hide it in a security company in other to buy time to enable
them embezzle the funds at their own convenient time, but God
stopped them.
From my position as a lowly clerk in this office, Miami
Finance Department (444 SW 2nd Ave, Miami, FL 33130,
USA), I discovered that the duo criminals moved the fund from
United States to China, and then moved it again to Banco
Italiano in ITALY. Yesterday, I found out through the Central
computer database that they are about to reroute the funds to a
security company in Republique Du Benin where they will be
able to maneuver the strict IMF money laundering regulatory
orders. With this, I felt that it is important for me to alert you
on this development. They are still using your name and
contract/inheritance identification number as the beneficiary
but they have changed the account co-ordinate and this is the
reason why they are frustrating you by delaying the transfer of
your funds to you, so in order to buy time pending on when
they will transfer your funds to their designated account.
I have the reference number of the transaction and also I have
the number of the official who is directly in charge at the
SECURITY COMPANY. Your payment is supposed to go
through the Euro-Asia Credit Control Financial Clearing
Department before final Lodgement into the security company.
All the data/information about your funds file are within my
reach. I do not need gratification from you either in cash or
kind. I can never be a part of evil because the bible said YE
SHALL KNOW THE TRUTH AND THE TRUTH SHALL
SET YOU FREE.
Please respect my discretion in this matter! I will send you the
reference number, the name and contact information of the
officials of the security company were they kept your funds in
Republique Du Benin when I receive your response. I repeat,
please do not expose my person, it is not easy to get employment
around here and I cannot contend with these powerful
individuals because they can eliminate me.
You are advice to reply me immediately at -
elainesmith5011@gmail.com as I access this e-mail more often.
God bless you,
Mrs. Elaine Smith
==================================================
De: hemiz Zaye = h_9650@outlook.com>
Data: 26 de junho de 2018
Assunto: Mrs Hemiz
Olá,
Primeiramente, deixe-me pedir desculpas pela minha resposta
tardia ao seu e-mail. Foi devido a minha tarefa ocupada na
Síria
Obrigado pela sua pronta resposta ao meu pedido; parece-me
que você é uma pessoa muito sincera? Estou interessado em
comprar o seu carro ao seu preço, e por favor você deve me dar
pouco tempo para vir e vê-lo para negociação eu mesmo. Eu vou
fazer uso do carro assim que eles se reposicionarem da Síria
para o Brasil em breve com meus dois filhos
Eu sou o Hemiz Zayah. a esposa do falecido Zayah,
Industrialista, que foi morto enquanto cobria os confrontos
entre as forças do regime e os rebeldes na província síria de
Daraa. Após a morte de meu marido, minha família está sob
ameaça do presidente da Síria por apoio resoluto a um
verdadeiro democrata. Governo na Síria é por isso que eles
mataram meu marido.
Devido aos distúrbios atuais na Síria, muitas famílias estão em
busca de vidas preciosas, pois os soldados estão matando civis,
mulheres e crianças, e você pode dar uma olhada em
http://www.crowdvoice.org/protests-in-syria?
gclid=CPLp6oCxx7cCFfMQtAodShwAdQ
Quero levar ao seu conhecimento que tenho em minha posse a
soma de (11,4 milhões de dólares). Esse é o dinheiro que eu e
meu marido poupamos para toda a nossa vida como
Industrialista.
Eu secretamente trancei o dinheiro no baú e o coloquei com o
serviço de correio aqui em Damasco, informei-lhes que estou
fazendo contato com o verdadeiro dono da caixa no exterior e
quem quer que seja designado para a empresa de segurança da
Cruz Vermelha será o beneficiário da caixa de dinheiro para
determinada reivindicação, e Minha intenção sincera ao
escrever para você é pedir-lhe que gentilmente me ajude a
determinar a reivindicação e retirar o dinheiro da Síria para o
seu país, isto é simplesmente porque não podemos fazer nenhum
banco transferências eletrônicas aqui, nem para fazer qualquer
tipo de chamada internacional aqui, seguindo a guerra ..
essas são as principais questões que me preocupam agora, eu
tenho que aproveitar esta chance porque eu não tenho outra
alternativa senão confiar em alguém no exterior, eu sou um
órfão sem irmão ou irmã então eu não posso arriscar minha
vida aqui para evitar um fim para minha linhagem familiar, já
que meu marido está morto. Eu tenho é meus dois filhos e eles
merecem uma vida decente como eu quero que eles cresçam em
um ambiente pacífico. Eu vou me mudar para o seu país com
minhas duas Filhas investindo o dinheiro de acordo com a lei,
tudo que eu quero de você é confiança e tudo será feito, e com
menos de 5 dias a caixa será anotada na sua posição,
Se possível, posso pedir-lhe para me enviar suas informações
como abaixo e eu lhe darei 30% do dinheiro. A informação
necessária é:
Seu nome completo,_________________________
seu número de telefone
___________________________
seu endereço completo________________________
sua idade______________________
Atenciosamente,
Sra. Hemiz Zayah
Hello,
Firstly let me apologize for my late response to your mail. It
was due to my busy task in Syria
Thanks for your prompt reply to my request; it seems to me
that you are a very sincere person,? am interested to buying
your car at your price, and please you should give me little
time to come and see it it for negotiation myself. I will make
use of the car as soon as they redeploy us from Syria to
Brasil soon with my two kids
I am Hemiz Zayah. the wife of late Zayah, Industrialist, who
was killed while covering clashes between regime forces and
rebels in the southern Syrian province of Daraa, After the
death of my husband, my family is under threat by the Syria
President for resolute support for a true Democratic
Government in Syria that is why they killed my husband.
Due to the current disturbances in the Syria many families are
running for dear lives as soldiers are killing civilians, women
and children and you can have a look at
http://www.crowdvoice.org/protests-in-syria?
gclid=CPLp6oCxx7cCFfMQtAodShwAdQ
I want to bring to your notice that I have in my possession the
sum of (USD$11.4 Million) This is the money me and my
husband have saved for our entire life as an Industrialist.
I secretly locked up the money in trunk box and deposited it
with the courier service here in Damascus, informed them that
i am making contact for the real owner of the box abroad and
whosoever that appointed to the red cross security company by
me will be the beneficiary of the cash box to certain the claim,
and My sincere intention in writing you is to plead with you to
kindly assist me ascertain the claim and to move the money out
of Syria to your country, this is simply because we cannot do
any bank wire transfers here, neither to make any kind of
international call here, following the war..
these are the major issues of concern to me now, I have to take
this chance because I have no other alternative but to trust
somebody abroad , 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 since my husband is dead. I have is my two kids and
They deserve a decent life as I want them to grow up in a
peaceful environment. I will relocate to your country with my
my two Daughters invest the money in accordance with law,
all i want from you is trust and all will be done, and under 5
days the box will be noted in your position ,
If possible, may I request you to send me your information as
below and I will give you 30% of the money. The information
needed is:
Your full name,_________________________
your phone number
___________________________
your full address________________________
your age______________________
Sincerely,
Mrs Hemiz Zayah
====================================================
Re: Re: Money Transfer Urgent.
Spam
x
Jacques Hans <
BARRISTER JACQUES HANS
Shammah Chambers & Associetes
Counselors At Law
Avocat 04 BP 551, Cotonou,
Industrial Quatier Des Elites,
R?publique du B?nin
Attn: My Friend,
I am contacting you with a regards to my late client last wish
concerning you.
I am a legal practitioner and sollicitor to your country national
business man base here in Republic of Benin. He was my client
till 28/02/2015, when he died of accident leaving a deposit sum
of $3.5 Million Dollars with a bank here without a surviving
family members or a next of kin.
Since his death 3 years ago, I have made contact to your
embassy all my effort proof no avali and the bank have ask me
3 days ago to produce his next of kin within 14 working days as
his lawyer or the funds will be declare unclaim and confsicate.
To avoid the bank from taking over the money, I decide to go
on internet where I came across your details and I have decided
that you act as his next of kin to claim the money without any
problem for us to share it 60% for you and 40% for me as the
direct right person.
I also found out that some internet element has abused the
legality of this humble letter so in case you may have receive
similar letter from those scammer please forward it to me as I
wait to hear from you urgently as to enable me give you further
details..
Anticipating your message as soon as possible.
Sincerely
Barr. Jacques Hans(Esq.)
Responder Para = onlyjalo@gmail.com
===================================================
RE: MY GOOD FRIEND!!!
Spam
x
MRS NUBIA MUHAMMAD
mrsnubia.muhammad72@gmail.com por yahoo.com
Dear My Chosen One,
Greetings in the name of God,please let this not sound strange
to you for my only surviving lawyer who would have done this
died early this year.I prayed and got your email id from your
country guestbook.I am Mrs Nubia Muhammad from Egypt,I
am 72 year old,i am suffering from a long time cancer of the
lungs,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 more than two months,this is
because the cancer stage has gotten to a very bad stage.I am
married to Late (Muhammad Essem Shafik) who was former
Ambassador in South Africa for nine years,Before he died in
2005.
I married to my late husband for Thirty years without a
child,my husband died in a fatal motor accident Before his
death.Since his death I decided not to re-marry,I sold all my
inherited belongings and deposited all the sum of (£25 Million
British Pounds) with Bank in South Africa.Though what
disturbs me mostly is the cancer.Having known my condition I
decided to donate this fund to you,i want you as God fearing
person,to use this money to Help,orphanages and widows,I took
this decision,before i rest in peace because my time will so on
be up.
I took this decision because I don`t have any child that will
inherit this money and my husband's relatives are not around
and I don`t want my husband hard earned money to go invain. I
don`t want a situation where these money will be misused,hence
the reason for taking this bold decision.I am not afraid of
death hence i know where am going to.Presently,I'm with my
laptop in a hospital here in London where I have been
undergoing treatment for cancer of the lungs.
As soon as I receive your reply I shall give you the contact of
the Bank.I will also issue you a letter of authority that will
prove you as the new beneficiary of my fund.Please assure me
that you will act accordingly as I stated.Hoping to hear from
you soon.
Yours Faithful.
================================================
Dear Beneficial
Spam
x
Williams Clark - www.farm510-30@piano.ocn.ne.jp
Dear Beneficial,
Firstly i will like to introduce myself, i am Mr, Williams
Clark. The Payment Senior Officer at Intercontinental Bank
PLC, ATM payment Center Benin Republic. My bank identity
card is intact in case you need it for confirmation.I am very
glade to inform you that after crosschecking your payment files
in the Headquarter of World Bank, we the bank management
has been instructed to credit all your PAYMENT of US$5.5
Million dollars into VISA ATM Account that will allow you to
withdrawing all your fund in any ATM machine in your
country which we did already on your name last week.
And according to the approval of your ATM statement account,
the maximum amount sign for you to be withdrawing per day is
(us$5000 dollars) till you withdraw all the total fund credited
into your ATM visa account which is US$5.5 Million dollars
only and here is your ATM Account number been credited your
total fund in your name last week also the ATM card and
order particulars will deliver to your home address once you
contact the TNT Courier Agent Mr, Williams Clark.However, i
believe that Mr, Williams Clark is responsible to deliver your
ATM VISA CARD he is presently now in John F Kennedy
International Airport, Address:5700 Avenue new york, IL
60638 USA and if you would like to claim your payment in
ATM VISA CARD kindly contact our agent Mr, Williams Clark
immediately you get this massage for further information’s, on.
Contact Person: Mr, Williams Clark .
Email Him at(intercontinentalbankplc225@yahoo.com):
also make sure you send him your full delivery information as
we list in this massage to insured that the ATM CARD in parcel
is deliver to your door step.
Your Full Name................
Your Home Address.............
Your private phone no.........
A copy of id passport.........
Nearest Airport...............
Immediately you send the information needed to our agent, be
rest guarantee that your ATM VISA CARD contains all your
funds and PIN CODE NUMBER both all the vital
documentation backing up your ATM account will deliver to
you in 4hours working bank service without any delay.Finally
Notice: you will pay the demurrage fee for your package as
soon as you contact the agent he will let you know how much it
will cost.immediately you pay the fee you will receive your
ATM card and this way you will receive your card i thank God
the ATM card is already in your country with diplomatic agent,
so make sure you contact the agent immediately with this
email( intercontinentalbankplc225@yahoo.com):
Thanks for your time and fast response in this transaction as it
will help us more to serve you better.
Yours sincerely
Mr, Richard Ben.
Secretary General
Intercontinental Bank PLC, Benin
===============================================
To: Email ID Owner, congratulations, for United Nations grant
compensation.
Spam
x
Information Officer - cccccc.@forest.ocn.ne.jp
To: Email ID Owner, congratulations, for United Nations grant
compensation.
From the Desk of:
Mrs. Steinberg Ross
Dear Sir / Madam,
We write to inform you that your United Nations Compensation
payment valued US $5,000,000.00 (Five million United States
Dollars) only is been processed and will be scheduled for
release upon your prompt response to this letter. It is also
important you note that from our record, you have been in
contact with some unauthorized officials and some
abnormalities have been observed in your file, which has to be
corrected. Also, you are to confirm you’re personal information
to the accredited payment officer, for verifying and authenticity
of the formal information for onward rectification.
Here are the information’s to confirm below;
Name: . . .
Home address: . . .
Phone Number: …
Sex (gender) and age: . . .
The United Nations, United States of America Payment
Clearing Center has been instructed to use the approved Foreign
Exchange Allocation Order (FEAO) to clear all outstanding
payment with immediate effect with our bankers in New York
City, United States of America.
You are hereby advice to contact the payment officer for final
release of your payment.
Bank Name: Federal Reserve Bank of New York City
Contact Person: Mr. Herman Bull
Email: fedreserve_bnk@usa.com
Phone Number: +1-585-209-1845
You will either receive your funds through Swift Transfer or
Certified International Banker Draft. This subject you can
discuss with the officer in charge by quoting the following
reference to him (UN-FM- GBXXX- 33NO22/018). To this end,
we urge you to establish contact with Mr. Herman Bull to make
necessary arrangements for the payment of the funds to you,
should you need any further clarification or assistance, do not
hesitate to contact the undersigned.
Yours Faithfully,
Information Officer
Mrs.Steinberg Ross
==================================================
Dear beneficiary,
Spam
x
John F. Kelly
Dear beneficiary,
I’m John F. Kelly. The White house chief of staff. I am
contacting you regarding your unclaimed fund.
The Executive Office of the President of the United States
(EOPOTUS/EOP) recently became aware of your unclaimed
fund in the tone of US$7,500,000.00 (Seven Million, five
hundred thousand United State Dollar) that was held by the
Benin financial authorities. EOPOTUS has partnered with the
International Monetary Fund (IMF) to determine the quickest
and most convenient way to receive your payment.
You are receiving this notification because we have determined
that the total fund will be released to you by uploading the
total approved payment into a (Master/ Visa) Platinum Card
that can be accessible at any ATM & Inter-Switch cash machine
anywhere in the world. With this card, a maximum withdrawal
value of US$5000.00 is permitted on withdrawal per day with a
minimum of US$100 per withdrawal. In this case, you are
expected to reconfirm your Full Name (as stated on your
government issued photo ID), shipping address and your Direct
Cell Phone number, for immediate delivery of your card. Please
ensure that all details are correctly stated to avoid wrong
delivery. EOPOTUS takes very seriously its responsibility to
protect your information and ensure your privacy.
We expect your urgent response to this email as to enable us
monitor this payment effectively. I can be reached directly at
(john.k38@aol.com) or you can text me (202) 830-3491
=====================================================
RELY
Spam
x
Mr <
2
Y0UR M0BILE E-MAIL HAS W0N 2CR0RE 50LAKH IN
THE ESPN 2018 0FFER, T0 RECEIVE Y0UR GIFT,SEND
Y0UR NAME,ADDRESS,PH0NE, AGE CONTACT NUMBER
,0CCUP.T0
RESPONDER PARA - cricinfo071@gmail.com
======================================================
Trustee Needed
Spam
x
B.Jonathan
Hi,
My investor living in Togo Capital-Lome,is ready to invest
funds into
your existing and future Projects.He will be ready and willing
to
provide funds to accomplish any good,genuine and available
projects.
Get back to me if you have or know of any serious and
trustworthy
individual who can invest this funds properly into his/ her
existing
projects.
Regards,
B.Jonathan
Responder Para = bamijonathan@gmail.com
===================================================
---------- Forwarded message ----------
From: Salif Musa = salif.musa201@gmail.com
Date: 2018-06-26
Suject: 40% will be your share... salif.musa201@gmail.com,
salif.musa211@gmail.com
To:
Hi friend
I am a banker in ADB BANK. I want to transfer an abandoned
sum of
us $15.6millions to your bank account. 40% will be your share.
No risk involved but keep it as secret. Contact me for more
details.
Please reply me through my alternative email id only for
confidential reasons.
salif.musa211@gmail.com
Yours
Dr. Salif Musa
salif.musa201@gmail.com
salif.musa211@gmail.com
==============================================
OBRIGADA!
https://www.facebook.com/amadoukorka.barry.965
Nome usado pelo golpista - Christ Willson
Scammers stolen pictures of
Demokrata Dragan Šutanovac
 |
Scammers stolen pictures of
Demokrata Dragan Šutanovac
|
https://www.facebook.com/alex.wats2345
Nome usado pelo scammer - Alex Watson
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS = PHOTOSHOP ================================================================ |
Nome usado pelo golpista - Berry Graig
 |
| FOTO ROUBADA POR SCAMMERS |
 |
| FOTO ROUBADA POR SCAMMERS |
===============================================================
De: Susan Tyler - susantyler81@gmail.com
Data: 25 de junho de 2018
Para:
Assunto: MEU CARO AMIGO,
MEU CARO AMIGO,
Como você está hoje eu estou escrevendo para você como eu
prometi? ? Eu gosto de ser aberta, eu sou uma mulher que tem
visto 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 além de Cuidado e expressão,
expressão do coração ..
Essa é a coisa mais importante da vida, para mim a coisa mais
linda criada por Deus, nunca é vista, apenas sentida no coração.
Eu tenho trabalhado toda a minha vida agora, eu devo pensar
em algo melhor, aproveitar minha vida e provavelmente ter uma
família, talvez me mudar e começar a investir em outras coisas.
Enfim, gosto de lhe contar pouco sobre mim, Meu nome é Susan
Tyler, 34 anos, sou da França, nasci na França, e deixei a
França na idade de 12 anos para a Inglaterra, para a glória de
Deus, estou trabalhando Como auditor sênior / banqueiro perdi
minha única filha aos 4 anos de idade. Eu tenho um esporte
especial pelo qual anseio, e é o Golf. Eu não posso fazer com
esse esporte.
Eu participarei de competições mais tarde, depois que terminar
minha carreira como banqueiro.
Estou trabalhando como Auditor / banqueiro sênior no (AL
RAYAN BANK) Ex-Banco Islâmico da Grã-Bretanha Plc
Reino Unido. Eu era casado, mas meu ex-marido se casou com
outra mulher, o que causou nosso divórcio, mas está bem, já
que ele me acusou de estar tão ocupada com meu trabalho e
com o banco e sua contabilidade / auditoria, que eu não estava
tendo tempo para ele , mas ele se recusou a entender que eu
estava perseguindo um gol, eu disse a ele que logo
Eu renunciaria e nós teríamos tempo suficiente um para o
outro, mas ele estava impaciente. Mas acabou entre nós, estou
feliz sozinha porque tenho tudo que preciso. É por isso que eu
penso em me mudar para o seu país para investir em
investimentos e talvez ter uma pequena empresa que eu possa
ser capaz de gerenciar ... Chega de mim mesmo, você me
contaria mais sobre você também ???? Eu gosto de conhecê-lo
melhor, o que você realmente faz e sua posição em seu trabalho,
seu estado civil e onde você reside agora.
Eu amo ouvir de você em breve.
Cumprimentos,
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....o nome dele é Richard Sanchez, se diz viuvo e tem uma filha,
diz morar em Londres, mas está atualmente a negocios na
Africa Ocidental, na cidade Ghana
Scammer Richard Sanchez
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RESPONDER PARA - josanowak@yahoo.com
This is Ms. Josan Nowak, from Estonia writing from hospital
here in Ivory Coast; therefore this email is very urgent to
attend. I want you to know that I’m dying here in this hospital
right now which I don't know if i will see more days to come.
My Beloved, i was informed by my doctor that i got poisoned
and it affected my liver and i can only live for some days. The
reason why i contacted you today is because i know that my
step mother want to kill me and take my inheritance from my
late Father. I have a little adopted child name Eric C. Nowak
that i adopted in this Country when my late Father was alive
and $3,5 million dollars i inherited from my late father. My
step mother and her children they are after Eric right now
because they found out that Eric was aware of the poison, and
because i handed the documents of the fund over to him the day
my step Mother poisoned my food, for that reason they do not
want Eric to expose them, so they are doing everything possible
to kill him.
===================================================
Hello my dear,
Spam
x
Elaine Smith
Hello my dear,
In accordance to my religious persuasion, I felt expedient to
write and inform you on the wicked conspiracy hatched by the
duo of (Mr.kelly frank and Mr.Anthony ) from Ministry Of
Finance to divert your funds to their designated account in
Cayman Island but unfortunately, they begin to find it difficult
to divert the funds due to their inability to provide an adequate
identity of the funds, they now moved the funds down to Africa
and hide it in a security company in other to buy time to enable
them embezzle the funds at their own convenient time, but God
stopped them.
From my position as a lowly clerk in this office, Miami
Finance Department (444 SW 2nd Ave, Miami, FL 33130,
USA), I discovered that the duo criminals moved the fund from
United States to China, and then moved it again to Banco
Italiano in ITALY. Yesterday, I found out through the Central
computer database that they are about to reroute the funds to a
security company in Republique Du Benin where they will be
able to maneuver the strict IMF money laundering regulatory
orders. With this, I felt that it is important for me to alert you
on this development. They are still using your name and
contract/inheritance identification number as the beneficiary
but they have changed the account co-ordinate and this is the
reason why they are frustrating you by delaying the transfer of
your funds to you, so in order to buy time pending on when
they will transfer your funds to their designated account.
I have the reference number of the transaction and also I have
the number of the official who is directly in charge at the
SECURITY COMPANY. Your payment is supposed to go
through the Euro-Asia Credit Control Financial Clearing
Department before final Lodgement into the security company.
All the data/information about your funds file are within my
reach. I do not need gratification from you either in cash or
kind. I can never be a part of evil because the bible said YE
SHALL KNOW THE TRUTH AND THE TRUTH SHALL
SET YOU FREE.
Please respect my discretion in this matter! I will send you the
reference number, the name and contact information of the
officials of the security company were they kept your funds in
Republique Du Benin when I receive your response. I repeat,
please do not expose my person, it is not easy to get employment
around here and I cannot contend with these powerful
individuals because they can eliminate me.
You are advice to reply me immediately at -
elainesmith5011@gmail.com as I access this e-mail more often.
God bless you,
Mrs. Elaine Smith
==================================================
De: hemiz Zaye = h_9650@outlook.com>
Data: 26 de junho de 2018
Assunto: Mrs Hemiz
Olá,
Primeiramente, deixe-me pedir desculpas pela minha resposta
tardia ao seu e-mail. Foi devido a minha tarefa ocupada na
Síria
Obrigado pela sua pronta resposta ao meu pedido; parece-me
que você é uma pessoa muito sincera? Estou interessado em
comprar o seu carro ao seu preço, e por favor você deve me dar
pouco tempo para vir e vê-lo para negociação eu mesmo. Eu vou
fazer uso do carro assim que eles se reposicionarem da Síria
para o Brasil em breve com meus dois filhos
Eu sou o Hemiz Zayah. a esposa do falecido Zayah,
Industrialista, que foi morto enquanto cobria os confrontos
entre as forças do regime e os rebeldes na província síria de
Daraa. Após a morte de meu marido, minha família está sob
ameaça do presidente da Síria por apoio resoluto a um
verdadeiro democrata. Governo na Síria é por isso que eles
mataram meu marido.
Devido aos distúrbios atuais na Síria, muitas famílias estão em
busca de vidas preciosas, pois os soldados estão matando civis,
mulheres e crianças, e você pode dar uma olhada em
http://www.crowdvoice.org/protests-in-syria?
gclid=CPLp6oCxx7cCFfMQtAodShwAdQ
Quero levar ao seu conhecimento que tenho em minha posse a
soma de (11,4 milhões de dólares). Esse é o dinheiro que eu e
meu marido poupamos para toda a nossa vida como
Industrialista.
Eu secretamente trancei o dinheiro no baú e o coloquei com o
serviço de correio aqui em Damasco, informei-lhes que estou
fazendo contato com o verdadeiro dono da caixa no exterior e
quem quer que seja designado para a empresa de segurança da
Cruz Vermelha será o beneficiário da caixa de dinheiro para
determinada reivindicação, e Minha intenção sincera ao
escrever para você é pedir-lhe que gentilmente me ajude a
determinar a reivindicação e retirar o dinheiro da Síria para o
seu país, isto é simplesmente porque não podemos fazer nenhum
banco transferências eletrônicas aqui, nem para fazer qualquer
tipo de chamada internacional aqui, seguindo a guerra ..
essas são as principais questões que me preocupam agora, eu
tenho que aproveitar esta chance porque eu não tenho outra
alternativa senão confiar em alguém no exterior, eu sou um
órfão sem irmão ou irmã então eu não posso arriscar minha
vida aqui para evitar um fim para minha linhagem familiar, já
que meu marido está morto. Eu tenho é meus dois filhos e eles
merecem uma vida decente como eu quero que eles cresçam em
um ambiente pacífico. Eu vou me mudar para o seu país com
minhas duas Filhas investindo o dinheiro de acordo com a lei,
tudo que eu quero de você é confiança e tudo será feito, e com
menos de 5 dias a caixa será anotada na sua posição,
Se possível, posso pedir-lhe para me enviar suas informações
como abaixo e eu lhe darei 30% do dinheiro. A informação
necessária é:
Seu nome completo,_________________________
seu número de telefone
___________________________
seu endereço completo________________________
sua idade______________________
Atenciosamente,
Sra. Hemiz Zayah
Hello,
Firstly let me apologize for my late response to your mail. It
was due to my busy task in Syria
Thanks for your prompt reply to my request; it seems to me
that you are a very sincere person,? am interested to buying
your car at your price, and please you should give me little
time to come and see it it for negotiation myself. I will make
use of the car as soon as they redeploy us from Syria to
Brasil soon with my two kids
I am Hemiz Zayah. the wife of late Zayah, Industrialist, who
was killed while covering clashes between regime forces and
rebels in the southern Syrian province of Daraa, After the
death of my husband, my family is under threat by the Syria
President for resolute support for a true Democratic
Government in Syria that is why they killed my husband.
Due to the current disturbances in the Syria many families are
running for dear lives as soldiers are killing civilians, women
and children and you can have a look at
http://www.crowdvoice.org/protests-in-syria?
gclid=CPLp6oCxx7cCFfMQtAodShwAdQ
I want to bring to your notice that I have in my possession the
sum of (USD$11.4 Million) This is the money me and my
husband have saved for our entire life as an Industrialist.
I secretly locked up the money in trunk box and deposited it
with the courier service here in Damascus, informed them that
i am making contact for the real owner of the box abroad and
whosoever that appointed to the red cross security company by
me will be the beneficiary of the cash box to certain the claim,
and My sincere intention in writing you is to plead with you to
kindly assist me ascertain the claim and to move the money out
of Syria to your country, this is simply because we cannot do
any bank wire transfers here, neither to make any kind of
international call here, following the war..
these are the major issues of concern to me now, I have to take
this chance because I have no other alternative but to trust
somebody abroad , 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 since my husband is dead. I have is my two kids and
They deserve a decent life as I want them to grow up in a
peaceful environment. I will relocate to your country with my
my two Daughters invest the money in accordance with law,
all i want from you is trust and all will be done, and under 5
days the box will be noted in your position ,
If possible, may I request you to send me your information as
below and I will give you 30% of the money. The information
needed is:
Your full name,_________________________
your phone number
___________________________
your full address________________________
your age______________________
Sincerely,
Mrs Hemiz Zayah
====================================================
Re: Re: Money Transfer Urgent.
Spam
x
Jacques Hans <
BARRISTER JACQUES HANS
Shammah Chambers & Associetes
Counselors At Law
Avocat 04 BP 551, Cotonou,
Industrial Quatier Des Elites,
R?publique du B?nin
Attn: My Friend,
I am contacting you with a regards to my late client last wish
concerning you.
I am a legal practitioner and sollicitor to your country national
business man base here in Republic of Benin. He was my client
till 28/02/2015, when he died of accident leaving a deposit sum
of $3.5 Million Dollars with a bank here without a surviving
family members or a next of kin.
Since his death 3 years ago, I have made contact to your
embassy all my effort proof no avali and the bank have ask me
3 days ago to produce his next of kin within 14 working days as
his lawyer or the funds will be declare unclaim and confsicate.
To avoid the bank from taking over the money, I decide to go
on internet where I came across your details and I have decided
that you act as his next of kin to claim the money without any
problem for us to share it 60% for you and 40% for me as the
direct right person.
I also found out that some internet element has abused the
legality of this humble letter so in case you may have receive
similar letter from those scammer please forward it to me as I
wait to hear from you urgently as to enable me give you further
details..
Anticipating your message as soon as possible.
Sincerely
Barr. Jacques Hans(Esq.)
Responder Para = onlyjalo@gmail.com
===================================================
RE: MY GOOD FRIEND!!!
Spam
x
MRS NUBIA MUHAMMAD
mrsnubia.muhammad72@gmail.com por yahoo.com
Dear My Chosen One,
Greetings in the name of God,please let this not sound strange
to you for my only surviving lawyer who would have done this
died early this year.I prayed and got your email id from your
country guestbook.I am Mrs Nubia Muhammad from Egypt,I
am 72 year old,i am suffering from a long time cancer of the
lungs,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 more than two months,this is
because the cancer stage has gotten to a very bad stage.I am
married to Late (Muhammad Essem Shafik) who was former
Ambassador in South Africa for nine years,Before he died in
2005.
I married to my late husband for Thirty years without a
child,my husband died in a fatal motor accident Before his
death.Since his death I decided not to re-marry,I sold all my
inherited belongings and deposited all the sum of (£25 Million
British Pounds) with Bank in South Africa.Though what
disturbs me mostly is the cancer.Having known my condition I
decided to donate this fund to you,i want you as God fearing
person,to use this money to Help,orphanages and widows,I took
this decision,before i rest in peace because my time will so on
be up.
I took this decision because I don`t have any child that will
inherit this money and my husband's relatives are not around
and I don`t want my husband hard earned money to go invain. I
don`t want a situation where these money will be misused,hence
the reason for taking this bold decision.I am not afraid of
death hence i know where am going to.Presently,I'm with my
laptop in a hospital here in London where I have been
undergoing treatment for cancer of the lungs.
As soon as I receive your reply I shall give you the contact of
the Bank.I will also issue you a letter of authority that will
prove you as the new beneficiary of my fund.Please assure me
that you will act accordingly as I stated.Hoping to hear from
you soon.
Yours Faithful.
================================================
Dear Beneficial
Spam
x
Williams Clark - www.farm510-30@piano.ocn.ne.jp
Dear Beneficial,
Firstly i will like to introduce myself, i am Mr, Williams
Clark. The Payment Senior Officer at Intercontinental Bank
PLC, ATM payment Center Benin Republic. My bank identity
card is intact in case you need it for confirmation.I am very
glade to inform you that after crosschecking your payment files
in the Headquarter of World Bank, we the bank management
has been instructed to credit all your PAYMENT of US$5.5
Million dollars into VISA ATM Account that will allow you to
withdrawing all your fund in any ATM machine in your
country which we did already on your name last week.
And according to the approval of your ATM statement account,
the maximum amount sign for you to be withdrawing per day is
(us$5000 dollars) till you withdraw all the total fund credited
into your ATM visa account which is US$5.5 Million dollars
only and here is your ATM Account number been credited your
total fund in your name last week also the ATM card and
order particulars will deliver to your home address once you
contact the TNT Courier Agent Mr, Williams Clark.However, i
believe that Mr, Williams Clark is responsible to deliver your
ATM VISA CARD he is presently now in John F Kennedy
International Airport, Address:5700 Avenue new york, IL
60638 USA and if you would like to claim your payment in
ATM VISA CARD kindly contact our agent Mr, Williams Clark
immediately you get this massage for further information’s, on.
Contact Person: Mr, Williams Clark .
Email Him at(intercontinentalbankplc225@yahoo.com):
also make sure you send him your full delivery information as
we list in this massage to insured that the ATM CARD in parcel
is deliver to your door step.
Your Full Name................
Your Home Address.............
Your private phone no.........
A copy of id passport.........
Nearest Airport...............
Immediately you send the information needed to our agent, be
rest guarantee that your ATM VISA CARD contains all your
funds and PIN CODE NUMBER both all the vital
documentation backing up your ATM account will deliver to
you in 4hours working bank service without any delay.Finally
Notice: you will pay the demurrage fee for your package as
soon as you contact the agent he will let you know how much it
will cost.immediately you pay the fee you will receive your
ATM card and this way you will receive your card i thank God
the ATM card is already in your country with diplomatic agent,
so make sure you contact the agent immediately with this
email( intercontinentalbankplc225@yahoo.com):
Thanks for your time and fast response in this transaction as it
will help us more to serve you better.
Yours sincerely
Mr, Richard Ben.
Secretary General
Intercontinental Bank PLC, Benin
===============================================
To: Email ID Owner, congratulations, for United Nations grant
compensation.
Spam
x
Information Officer - cccccc.@forest.ocn.ne.jp
To: Email ID Owner, congratulations, for United Nations grant
compensation.
From the Desk of:
Mrs. Steinberg Ross
Dear Sir / Madam,
We write to inform you that your United Nations Compensation
payment valued US $5,000,000.00 (Five million United States
Dollars) only is been processed and will be scheduled for
release upon your prompt response to this letter. It is also
important you note that from our record, you have been in
contact with some unauthorized officials and some
abnormalities have been observed in your file, which has to be
corrected. Also, you are to confirm you’re personal information
to the accredited payment officer, for verifying and authenticity
of the formal information for onward rectification.
Here are the information’s to confirm below;
Name: . . .
Home address: . . .
Phone Number: …
Sex (gender) and age: . . .
The United Nations, United States of America Payment
Clearing Center has been instructed to use the approved Foreign
Exchange Allocation Order (FEAO) to clear all outstanding
payment with immediate effect with our bankers in New York
City, United States of America.
You are hereby advice to contact the payment officer for final
release of your payment.
Bank Name: Federal Reserve Bank of New York City
Contact Person: Mr. Herman Bull
Email: fedreserve_bnk@usa.com
Phone Number: +1-585-209-1845
You will either receive your funds through Swift Transfer or
Certified International Banker Draft. This subject you can
discuss with the officer in charge by quoting the following
reference to him (UN-FM- GBXXX- 33NO22/018). To this end,
we urge you to establish contact with Mr. Herman Bull to make
necessary arrangements for the payment of the funds to you,
should you need any further clarification or assistance, do not
hesitate to contact the undersigned.
Yours Faithfully,
Information Officer
Mrs.Steinberg Ross
==================================================
Dear beneficiary,
Spam
x
John F. Kelly
Dear beneficiary,
I’m John F. Kelly. The White house chief of staff. I am
contacting you regarding your unclaimed fund.
The Executive Office of the President of the United States
(EOPOTUS/EOP) recently became aware of your unclaimed
fund in the tone of US$7,500,000.00 (Seven Million, five
hundred thousand United State Dollar) that was held by the
Benin financial authorities. EOPOTUS has partnered with the
International Monetary Fund (IMF) to determine the quickest
and most convenient way to receive your payment.
You are receiving this notification because we have determined
that the total fund will be released to you by uploading the
total approved payment into a (Master/ Visa) Platinum Card
that can be accessible at any ATM & Inter-Switch cash machine
anywhere in the world. With this card, a maximum withdrawal
value of US$5000.00 is permitted on withdrawal per day with a
minimum of US$100 per withdrawal. In this case, you are
expected to reconfirm your Full Name (as stated on your
government issued photo ID), shipping address and your Direct
Cell Phone number, for immediate delivery of your card. Please
ensure that all details are correctly stated to avoid wrong
delivery. EOPOTUS takes very seriously its responsibility to
protect your information and ensure your privacy.
We expect your urgent response to this email as to enable us
monitor this payment effectively. I can be reached directly at
(john.k38@aol.com) or you can text me (202) 830-3491
=====================================================
RELY
Spam
x
Mr <
2
Y0UR M0BILE E-MAIL HAS W0N 2CR0RE 50LAKH IN
THE ESPN 2018 0FFER, T0 RECEIVE Y0UR GIFT,SEND
Y0UR NAME,ADDRESS,PH0NE, AGE CONTACT NUMBER
,0CCUP.T0
RESPONDER PARA - cricinfo071@gmail.com
======================================================
Trustee Needed
Spam
x
B.Jonathan
Hi,
My investor living in Togo Capital-Lome,is ready to invest
funds into
your existing and future Projects.He will be ready and willing
to
provide funds to accomplish any good,genuine and available
projects.
Get back to me if you have or know of any serious and
trustworthy
individual who can invest this funds properly into his/ her
existing
projects.
Regards,
B.Jonathan
Responder Para = bamijonathan@gmail.com
===================================================
---------- Forwarded message ----------
From: Salif Musa = salif.musa201@gmail.com
Date: 2018-06-26
Suject: 40% will be your share... salif.musa201@gmail.com,
salif.musa211@gmail.com
To:
Hi friend
I am a banker in ADB BANK. I want to transfer an abandoned
sum of
us $15.6millions to your bank account. 40% will be your share.
No risk involved but keep it as secret. Contact me for more
details.
Please reply me through my alternative email id only for
confidential reasons.
salif.musa211@gmail.com
Yours
Dr. Salif Musa
salif.musa201@gmail.com
salif.musa211@gmail.com
==============================================
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