terça-feira, 5 de junho de 2018

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

Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que
está diante de um scammer - golpista virtual
Scammers estão espalhados por toda a internet com diferentes objetivos
Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.
de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um  tutor, de namorados virtuais que querem mandar um
pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais, 
de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE
Reporte para - golpesvirtuais@gmail.com
Teremos o maior prazer em divulgar os emails alertando assim novas vítimas
Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse
endereço de email na mensagem para mim.
OBRIGADA!



https://www.facebook.com/gentlesoul4
Nome usado pelo golpista - Alexander Owen
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/alex.owen.10485546
Nome usado pelo golpista - Alex Owen
scammers roubaram fotos do apresentador talk show Rashid Allali
FOTO ROUBADA POR SCAMMERS

======================================================
https://www.facebook.com/alex.peterson.56027281
Nome usado pelo golpista Alex Peterson
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

ASKING FOR MONEY

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https://www.facebook.com/alexevel.adam.3
Nome usado pelo golpista - Alex Evel Adam
Scammers stolen pictures from ADAM EVELAND
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/bethel.marius.5
Nome usado pelo golpista - Bethel Marius
FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/jame.jackson.5205622
Nome usado pelo golpista - James Jackson
FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/profile.php?id=100026304411706
Nome usado pelo golpista - Michael William
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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Nome usado pelo scammer - Robert Anton
conta para enviar dinheiro
Nome - Nina Combs
Número da Conta - 848407305002
Número do IBAN - TR 940001000484848407305002
Código Swift: TCZBTR2AXXX
ENDEREÇO DO BANCO - 737
BAKIRKOY/ISTANBUL SUBESI
TITULAR DA CONTA - ESENTEPE MAHALLESI NO:62, EYUP ISTAMBUL TURQUIA
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS


===============================================
Hola
Spam
x

Janeth Sanchez

Hola cariño,
¿Cómo estás, espero que estés bien? mi nombre es Janet Sánchez Estoy interesado en conocerlo,
Estaré agradecido de recibir su respuesta, le contaré más sobre mí y el propósito del contacto.
Atentamente
Janet.

Responder para - janetsanchez83@outlook.com
================================================
De: "westerntbf" - westerntbf@outlook.com
Para:
Enviadas: Terça-feira,xx de junho de 2018
Assunto: THE  BRANCH   OFFICE  OF  THE   WESTERN   UNION   MONEY   TRANSFER.....




 
                                  Western Union® 


Send Money Worldwide
FROM BRANCH OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Burkina Faso/Address- 798, Av.du President Aboubacar Lamizana 01 Bp 1319 Ouagadougou,
WEB SITE.www.westernunion.com http://site.www.westernunion.com/

Money Transfer | Global Money Transfer | Western Union
www.westernunion.com
Western Union is a money transfer leader. Send money online to a bank in select countries or to over 500,000 agent locations worldwide. Fast, convenient, and reliable service.
Attn: xxxxx

This is to confirm the receipt of your sent information sent to this Western Union office as requested, we have cross checked your file as shown on our Headquarter system regarding your Fund transfer.

We want to inform you that orders was passed to cancel the payment because your file shows that you have not paid for the activation of your account file with our office. You were supposed to pay the activation Fee which is only  $485 usd before the transfer has to be made to you, but your file shows that you haven't. As soon as we receive this  $485 usd from you for the activation Fee, the sum of US$5,000 will be send to you  with your complete information as sent and you will be provided a  MTCN in 3 hours of receiving the $485 from you .

You can go ahead and send the  $485 usd activation Fee today and get back to us with the payment information through Western Union so that your fund will be remitted to you immediately in 3 hours time when we receive the $485  from you, you are advised to send it with this information below:

LAST NAME: COULIBALY
FIRST NAMES: SYLVIE SCHOLASTIQUE IDA
COUNTRY: BURKINA FASO
TEST QUESTION: MRS
ANSWER: MR
AMOUNT: $485 USD

Send the money and let me know so that we can send you the first payment of US$5,000 at once in 3 hours time. Go ahead and send the fee to enable this Western Union office update and activate your file/account and start sending your funds to you until your total fund complete.

On hearing from you with the re-activation fee, this office will immediately activate your account file as required and start sending your funds everyday to your country as programmed on our system without delaying further. and again is my id card and my office where I am in charge.

We are waiting to hear from you urgent.

In Your Service,,
MS. SYLVIE SCHOLASTIQUE IDA COULIBALY
FOREIGN OPERATION MANAGER.
================================================
Dearest Beloved. I am waiting your response.through this my Private Email address mrs.biyufungchi11@gmail.com
Spam
x

Mrs. Biyu Fung Chi - mrs.biyufungchi005@aol.com

Dearest Beloved.


I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and i believe that you will be honest to fulfill my final wish before I will die.


I am Mrs. Biyu Fung Chi, From China, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond 2 month; this is because the cancer has reached a critical stage.

I was married to late Dr Chi Thai, gold & diamond exportation in Burkina Faso, West Africa, where we live We were  married for eleven years without a child. before he died in the year2010. But is quite unfortunately, He died after a Cardiac Arteries Operation that lasted only for four days.


Since his death I decided not to re-marry, I deposited all the sum of $5.5million dollars with a Bank in Ouagadougou- Burkina Faso, where we spend our life together in Burkina Faso.

Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated.


Presently, I’m with my laptop in a hospital where I have been undergoing treatment, I have since lost my ability to do anything myself and my doctors have told me that I have only 2 month to live.


Now that I am about to end the race like this without any family members and no child, It is my last wish to see that this money is invested, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.


I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.


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 which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest. I am waiting your response.through this my Private Email address mrs.biyufungchi11@gmail.com

PLEASE REPLY ME AGAIN WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:

1.Full Name:
2.Your age:
3.Sex:
4.Nationality:
5.Country of Residence:
6.Telephone Number:
7.Your marital status:
8.Your occupation;
9.Sand to me your picture:
10.You have to assured me that you will act as I have instructed you if the fund get to your account.


Yours Sick Sister in Christ.

Mrs. Biyu Fung Chi.
==============================================
WELCOME TO CORIS BANK INTERNATIONAL PLC!
Spam
x

Coris Bank International - corisbankplc.@maple.ocn.ne.jp

ATTENTION CARD OWNER!

I'm Director Lawrence Chuma, from ATM Card center here in West Africa. I direct ATM Cards delivery from; Benin Republic, Nigeria, Burkina Faso, Ghana etc... I have
Mailed to notify the readiness of your ATM card. We tried reaching you last week but couldn’t hear back from you. I hope this gets to you? Be informed that we do not  Participate in any fraudulent activities! You will receive your ATM Card through genuine DHL Delivery Company soon as you’ve responded positively to this mail, showing  Interest and following legal process of getting this done. This will only cost you little token of money for documentation to receive your ATM Card. Your ATM Card is valued US$10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars Only!) And has made payable to any ATM Machine in the world.

Call +229 6263 1194 or email with listed info below:

Full Name:
Address:
Phone:
Identity Card:

This mail is sent to you from Coris Bank International.
Address: Boulevard Steinmetz, Cotonou,
Benin Republic.


RESPONDER PARA Coris Bank International - corisbankatmcardcentre@confidential.tips
-----------------------------------------------------------------
De: soulafa = soulafa861@usuarios.imovelweb.com.br
Enviado: terça-feira, 5 de junho de 2018
Para: xxxx
Assunto: Hello

Hello xxx

Thank you for your response to my mail on your property which i am interested in, i read the details of your property and i like it and i am ready to pay for it on your said price.  However, it will not be possible for me to come to your country until  the ending of thist month. But If it can be arranged, i can pay you even before my arrival. Can you reserve this property for me until then? I am contacting you in great confidence hoping that you are a very reliable and trustworthy person and therefore would be helpful to me.

I will need this property for my stay as I will be relocating to your country because of the ongoing civil unrest in my country Syria and also the daily treat from ISIS terrorist group, and this is why I contact you so that we can put heads together towards my plan to relocate and invest in your country. As a result of this it will be important for me to reveal to you that I have in my possession the sum of ?3.2 million which I discovered in my husband's save ground, my late husband Mizrahi oath Lababidi, who was killed in the Al-Omari Mosque Massacre. He was a very successful contractor in Kuwait oil city and was privately dealing on gold dust and bars before his untimely death.

The ongoing civil unrest in my country Syria have changed my future and if we come to a concrete agreement i will send the money to you for safe keeping till i make my way and come to meet you in your country very soon, please help me to achieve achievement this.  I have already lost my husband and my 9 year old son in the chemical attack when i went to work to save the lives of other people. Please my life is in danger in the hands of Asaad military and ISIS terrorist group.

The sanctions imposed by the United States and the European union has prevent us from securing our financial transaction here in Syria. I decided to find someone who is real and not imaginary and that is why I went to this secured site where I can be sure that the person is real. I believe I can trust you. I will give you 20% of the total money (3.2 million euros) for your assistance. I hope I am been fair on this deal? Right now I am very careful with the way I communicate so as to reduce any kind of risk until this money is finally in your custody. Where I am now we can only communicate through the Red Cross communication facilities which only permit me to send emails and can not make phone calls now because there is no network at Bab Al Salaam area since it was blocked by the Asaad government.

Please if you are interested in helping me in this transaction i will give to you the complete details you need for us to carry out this transaction successfully. I have a good means of sending the money out of Syria to your country with the help of a Red Cross jet that brings relief materials from Europe. Please, you are in a position to help me start a new life.

I would owe you my life if you help me. I wait for your fast response so i can give you further details upon hearing from you. Please reserve the property for me and consider my request for our mutual benefit and life ahead.

My sincere regards,
Mrs. Lababidi Soulafa.
===============================================
Em seg, 4 de jun de 2018 às 19:04, Soulafa Lababidi - Soulafa86@hotmail.com  escreveu:
Hello xxxxx,

Thank you for your response to my mail on your property which i am interested in, i read the details of your property and i like it and i am ready to pay for it on your said price.  However, it will not be possible for me to come to your country until  the ending of thist month. But If it can be arranged, i can pay you even before my arrival. Can you reserve this property for me until then? I am contacting you in great confidence hoping that you are a very reliable and trustworthy person and therefore would be helpful to me.

I will need this property for my stay as I will be relocating to your country because of the ongoing civil unrest in my country Syria and also the daily treat from ISIS terrorist group, and this is why I contact you so that we can put heads together towards my plan to relocate and invest in your country. As a result of this it will be important for me to reveal to you that I have in my possession the sum of €3.2 million which I discovered in my husband's save ground, my late husband Mizrahi oath Lababidi, who was killed in the Al-Omari Mosque Massacre. He was a very successful contractor in Kuwait oil city and was privately dealing on gold dust and bars before his untimely death.

The ongoing civil unrest in my country Syria have changed my future and if we come to a concrete agreement i will send the money to you for safe keeping till i make my way and come to meet you in your country very soon, please help me to achieve achievement this.  I have already lost my husband and my 9 year old son in the chemical attack when i went to work to save the lives of other people. Please my life is in danger in the hands of Asaad military and ISIS terrorist group.

The sanctions imposed by the United States and the European union has prevent us from securing our financial transaction here in Syria. I decided to find someone who is real and not imaginary and that is why I went to this secured site where I can be sure that the person is real. I believe I can trust you. I will give you 20% of the total money (3.2 million euros) for your assistance. I hope I am been fair on this deal? Right now I am very careful with the way I communicate so as to reduce any kind of risk until this money is finally in your custody. Where I am now we can only communicate through the Red Cross communication facilities which only permit me to send emails and can not make phone calls now because there is no network at Bab Al Salaam area since it was blocked by the Asaad government.

Please if you are interested in helping me in this transaction i will give to you the complete details you need for us to carry out this transaction successfully. I have a good means of sending the money out of Syria to your country with the help of a Red Cross jet that brings relief materials from Europe. Please, you are in a position to help me start a new life.

I would owe you my life if you help me. I wait for your fast response so i can give you further details upon hearing from you. Please reserve the property for me and consider my request for our mutual benefit and life ahead.

My sincere regards,
Mrs. Lababidi Soulafa.
==============================================
22 de 284

Re: Your Abandoned Package For Delivery - Scottj@pearl.ocn.ne.jp
Spam
x

Assistance Inspection Director
4
Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Joseph Scott, head of luggage/baggage storage facilities here at the McCarran International Airport,Nevada USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the International Airport Nevada till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the  Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.


KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Direct Office Phone Numbers:
Mobile Phone Number:
Your Current Home Address:
Your Office Address:
Your age:

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. for further directives: You can call me on my telephone number: +1702 763 7639 for verbal conversation. Please if am not available to accept your call, please and drop a message or send me a text or email :(
josepscots1@gmail.com )

Thank you.
Mr.Joseph Scott
==============================================
Re: Greetings....
Spam
x

root@aaahmt.com

I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in  Malaysia.
In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below.

http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

A Mexican business tycoon was killed along with at least two members of his family in a helicopter crash on the outskirts of Mexico City on Sunday night, emergency ...

Now our bank has been waiting for any of the relatives to come forth for the  claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planning to share this funds among them-self. Which i have good heart to use this funds to help the poor and street children also  the motherless home.. I want to build my orphanage home I dont know about you.
 I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased, so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. Also this transaction is 100% free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50

Do Provide me the following few information about you, as we have few days to run it through.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................

Please on your confirmation of this message and indicating your interest,
i will furnish you with more information on this business transaction once i get your respond back asap.

Best Regard
Ms. Liza Wong


responder para - lizawong@infohsbc.net
---------------------------------------------------------------
FROM DESK OF MRS. MELANIA TRUMP.YOUR LAST NOTICE. Re: Hello Dear ,Your Fund The Sum Of sum of $20 Millions
Spam
x

MRS. MELANIA TRUMP = TRUMP.@violin.ne.jp

FROM DESK OF MRS. MELANIA TRUMP.YOUR LAST NOTICE. Re: Hello Dear ,Your Fund The Sum Of sum of $20 Millions if you don't want to make the payment don"t text  me or call me contacting me to avoid (FBI  and EFCC ) okay

I am Mrs. Melania Trump and I am written to inform you about your ATM CARD brought by the United state Embassy from the government of Nigeria Republic in the white house Washington DC which contains the sum of $20.000.000 Millions us dollars credited from the UBA bank, the delivery of your funds has been mandated to be deliver to your address on Friday as soon as you get back to me with your home address . Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I'm the only one that has your funds in regard to my husband Mr. Donald Trump and you will have to pay the sum of $120.00 only before your ATM CARD will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $120.00 is the only fee and final payment you have my assurance . However , according to our agreement with the originated Benin Republic , all our communications should be on email for record purpose so follow my instruction accordingly, even if you don't have the $120 try to borrow it and send it immediately because this is your life opportunity and I don't want you to lose the chance any more . Please I will advice you to urgent make the payment via Western Union or Money Gram Money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your ATM CARD in receipt of the $120 payment . Please find the payment data below to send the $120 Via Western Union or Money Gram.

1. Receiver Name…………( Anyawu Michael)
2. Country………….Nigeria
3. Question…………..How Long
4. Answer…………today
5. Amount…………US$120

I look forward to your respond today i can also receive text message at (+1315.633.4744)  for urgent respond and do not call only text message. You can text me anytime about your donation payment because too many fraud use email address this time.

Regards


MRS. MELANIA TRUMP = giannico794@gmail.com
===================================================
Em 4 de junho de 2018 , Mrs. Qamar Zahra Mohammed = zahrah.69@hotmail.com  escreveu:
Olá,

Obrigado pela sua resposta. Fico feliz em notar em seu e-mail que sua propriedade ainda está disponível; Eu estou absolutamente interessado em comprar a propriedade de você esta semana, eu não estou vivendo em seu país atualmente, como para me permitir vir imediatamente para uma inspeção pessoal da propriedade antes de pagar por ela. Neste momento, eu estou estacionado na Síria, embora eu queira mudar para o seu país o mais rápido possível, e é por isso que eu desejo comprar a propriedade de você para estabelecer um investimento em seu país.

Meu falecido marido é um industrial sírio e membro do conselho de homens de negócios sírios em Damasco, antes de sua morte. Minha família está sob a ameaça do presidente Basher al-Assad por nosso firme apoio a um verdadeiro governo democrático na Síria, o que leva à morte do meu marido.

Devido ao atual protesto do Presidente Basher al-Assad no país, como você pode descobrir neste site, http://www.crowdvoice.org/protests-in-syria?gclid=CPLp6oCxx7cCFfMQtAodShwAdQ. Muitas famílias estão correndo por suas vidas como soldados estão matando civis, mulheres e crianças. Eu quero trazer ao seu conhecimento que tenho em minha posse a quantia de (seis milhões e quinhentos mil dólares) $ 6.500.000 em minha posse. Este é o dinheiro que meu falecido marido salvou durante toda a sua vida como um industrial e eu o guardei em minha casa porque colocar dinheiro em um banco pode ser um risco muito grande em um país como o nosso.

Guardei esse dinheiro em uma caixa e consultei um enviado aqui em Damasco, que me ajudará a tirar minha caixa da Síria por segurança e possível investimento. É por isso que eu estou precisando de uma pessoa confiável e digna de confiança que irá receber a caixa, proteger e protegê-lo até a minha chegada, que deve ser como especificado. Eu tenho que aproveitar esta chance porque; Não tenho outra alternativa senão confiar em alguém. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem de minha família.

Tudo o que tenho são meus dois filhos. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. Vou me mudar para o seu país com minha família e investir o dinheiro de acordo com a lei, seus conselhos e assistência. Podemos trabalhar juntos e alcançar um futuro melhor para nossas famílias. Por favor, você terá que tomar nota de que o enviado não está ciente de que minha caixa contém dinheiro e isso é por razões de segurança.

Tudo o que peço é permitir que eu registre a remessa em seu nome como um tesouro da família e você deve recuperá-la assim que estiver em seu país. Não haverá risco neste negócio; Eu fiz o acordo necessário para a entrega segura da caixa de remessa para o seu local preferido. Eu suponho que você é capaz de lidar com um negócio dessa magnitude e também confio em você para manter sigilo absoluto e confidencialidade para proteger essa grande conquista. Em menos de 4 dias, a caixa deve estar em sua posse se você for rápido de sua parte e eu me juntarei a você imediatamente. Cuidado; Tomei medidas de precaução para garantir o dinheiro. A caixa é codificada com um gadget de alta segurança e eu sou o único que tem a combinação certa para desbloquear o código de combinação. Você terá direito a 10% do total de US $ 6.500.000, enquanto 90% será meu. Eu lhe darei 10% do dinheiro e 90% por sua ajuda e cooperação. Eu acredito que este é um acordo justo. Escreva-me em (email) para mais detalhes se você concordar em fazer parceria comigo neste acordo.

Eu antecipo sua resposta positiva e, ao receber suas informações, fornecerei mais detalhes. Nós não temos o luxo de perder tempo, então responda o mais rápido possível.

Cumprimentos,
Sra. Qamar Zahra Mohammed.

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

Good day
Spam
x

Western union office - www.westernunion26d9@bell.ocn.ne.jp

Good day, Please we need your current home address and telephone number to

enable us start sending your $1,500,000:00 usd to you as we were
instructed by IMF

to send you $5,000:00 each day till the whole amount US

$1,500,000:00 usd is transferred.

Call Dr. Harry Godiya now and ask him to give you MTCN and every other

information you need to pick up your $5000.00 today. Here is what
he may require from you.

Your Receiver name-----------

Your Country-------------------

Your City----------------------

Your Phone No-----------------

Your Id-------------------------

Your Gender--------------------

Forward the information here (westernuino1@outlook.com) Or Call Dr.Harry Godiya

On tele phone @ +2348084372651

Regards: Barr.Chis DUNIA
==================================================
Contact Person: Mr.Davy Luc
Spam
x

Mrs.Janet Keucker = tmhead111office.@coffee.ocn.ne.jp

My Dear,

Please Contact Mr.Davy Luc with your full Receivers Name,Your Mobile
phone Number Your Country and Your Address for your $10.4M transfer which you
shall be receiving $5,000 daily until the total amount is totally transferred
to you.Ask him to give you complete information you will use to pickup your
payment to any Money Gram lactation office in your City

Contact Person: Mr.Davy Luc
Phone Number: +22966519968
Email:  transfermoneyoffice02@gmail.com

Best Regard
=============================================
ssunto: VOCÊ TEM UM PACOTE COM FEDEX !! Informações urgentes De: Mrs. Rose Smith (Este é MEU endereço de e-mail: fedexremittancedesk88@qdwxs.com)

Atenção: Beneficiário,

Você tem um pacote da FedEx contendo; (iPhone 7, Apple MackBook Pro e um cheque no valor de $ 6.480.000,00USD) para entrega no endereço da sua casa, você deve entrar em contato conosco o mais rápido possível para obter mais informações e como reivindicar.

Com os melhores cumprimentos,
Mrs. Rose Smith
Informações urgentes De: Mrs. Rose Smith (Este é MEU endereço de e-mail: fedexremittancedesk88@qdwxs.
com)

================================================
YOUR FUND IS READY VIA ATM CARD IS READY
Spam
x

Mr Damion Nnaoche William

Attention Beneficiary.

This is to officially inform you that consequent upon a constructive meeting held between the National Central Bureau of Interpol, the Secretary General of the United Nations Mr. António Guterres and the Director of the FBI Mr.Christopher A. Wray regarding compensation Fund for all the Scammed Victims which your name was among the shortlisted person with the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of 7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery. Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shiment Code: #AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security code No: #01721457

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..You advise you to call me for more information Call phone +2348165849895

Thanks,

Yours Sincerely

Mr Damion Nnaoche William

Call phone +2348165849895
Email ; damion.nnaoche@gmail.com
ATM DEPARTMENT.
-===============================================
Investment Manager Is Needed
Spam
x

ELDER Joseph Kruger - Joseph@air.ocn.ne.jp>

I write to you based on a request by an investor who needs to invest his funds in your country. My name is ELDER Joseph Kruger, an investment manager here in Johannesburg South Africa; we represent the interests of very wealthy Investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.

This reserved group of individuals, whom our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend.

Kindly let us know your acceptance to this offer. Also you should furnish us with full comprehensive draft of your terms and conditions. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.

Sincerely yours,

ELDER Joseph Kruger

Responder para - jothbri@gmail.com
==============================================


Greetings to You
Spam
x

hartwell john - hartwelljohn55@gmail.com por  yahoo.com

Assist Request From You

Please let this not be a surprised message to you because I decided to
contact you on this magnitude and lucrative transaction for our
present and future survival in life. Moreover, I have laid all the
solemn trust in you before i decided to disclose this successful and
confidential transaction to you.

I am Sgt Jeff John Hartwell, I hope all is well with you? I am Man soldier
working as United Nations peace keeping troop in Afghanistan on war
against terrorism. I have in my possession the sum of $5.5million USD
Which I made here in Afghanistan 2014,I deposited this money with a
Red Cross agent. I want you to stand as my beneficiary and receive the
fund And keep it safe so that as soon as am through with my mission
here in Afghanistan.

you will assist me to invest it in a good profitable Venture or you
keep it for me until I arrive your country, I will give You 40% of the
total money for your assistance after you have receive The money.
Please reply back to me if you are willing to work with me so that I
can send you the information where the money is been deposited, your
urgent reply is needed.

Thank Yours
Sg Jeff John Hartwell
=============================================
Can i Trust you as a Friend with my life.
Spam
x

Mrs. Michelle Lois Beckham - michellelois.@globe.ocn.ne.jp>

Dear Beloved Friend,

Greeting to you and may thy lord be your strength, this mail might have come to you as a surprise and the temptation to ignore could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name's are Mrs. Michelle Lois Beckham from London, 68 years an aging widow suffering from long time Cancer illness. I have the sum of Seventeen Million Five Hundred Thousand United States Dollars ($17,500,000.00) for you to use the fund for God’s work. I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince, and I have decided to contact you, Please if you would be able to use the funds for the Lord’s work with trust, please reply me with this e-mail address: ( michellebeckh@hotmail.com ) for more details and discussion

Thanks
Regards,
Yours in Christ,
Mrs. Michelle Lois Beckham
==============================================

Endereço de resposta: = naomiemeigha@gmail.com>


De: Naomie Meigha = childlovegod@gmail.com>
Enviado: segunda-feira, 4 de junho de 2018
Assunto: Urgent Attention,

Beloved One



I greet you with the name of our Lord, My name is Mrs. Naomie Meigha from Australia. I am married to late Dr.Edward Meigh. who worked with Australia embassy in Congo drc for Nine years before he died. We were married for Fifteenn years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$6.5m(Six Million Five Hundred Thousand United State American dollars ) in the Bank

Presently,the fund is still with the Bank, recently my Doctor told me that I have serious sickness which is cancer problem.The one that disturbs me most is my stroke sickness Having known my condition I decided to donate this fund to a church o r individual that will utilize this money the way I am going to instruct herein I want a church or an individual that will use this fund for orphanages, widows,propagating the word of God and to endeavor that the house of God is always maintained.

The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not well devolted and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my battle and I shall hold my peace.

I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank here, I want you and the church to always pray for me because the lord is my shephard, My happiness is that I lived a life of a worthy Christian.

Who soever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another church or individual for thesame purpose.

Please assure me that you will act accordingly as I Stated herein.

Hopeing to receive your reply Urgently.

Remain blessed in the Lord.


Mrs. Naomie Meigha,
==============================================
From: KENNEDY COLE = kennedycolle@gmail.com
To:
Sent: Mon, Jun 4, 2018
Subject: YOUR PAYMENT HAS BE SEND TO YOU... kennedycolle@gmail.com, wuremittanceoffice@gmail.com




WESTERN UNION MONEY TRANSFER
AGENT LOCATION
P.O Box 6992 Greenwood Village,
Co. 80155-6992 Cotonou, Benin


Attention Dear Beneficiary:

we wish to inform you that we has been authorized to be sending to you your money in ratio of US$5000 installment on daily basics, and all the necessary arrangement for your MTCN NUMBER is now ready, but it is still on hold for payment out until you send our office keeping fee which is only US$45.00, but before we will give you the full information to pick up the US$5000.00 today through any western union bank in your country, hence it is already be transferred to your name and it is ready and available for you to pick it up.
Moreover we are working according to our rules and regulations that guiding our Department now to avoid misconducts in out service, you are required to send the US$45.00 to enable release your Money Transfer Control Number(MTCN) payment information to you against any further delay. As soon as we receive your payment via western union with our cashier information's below, the transfer charge can not be more than

US$45.00 us dollars

So we are been authorized to be remitting the money to you installmently by US$5000 par day, so as soon as we receive the US$45 fee through our Cashier's information below, our Remittance officer will release your code to you and you will instantly receive and be withdrawing of US$5000 par day till you receive the whole of your money. Remember, it is an instant transfer and instant receive. You are urgently required to send the US$45 fee Immediately through any Western Union Money Transfer nearby you, with the information of our Cashier which is below...

Receiver's Name:.......Bernard JOHNSON
City/Country:..........Cotonou - Benin
Question:.............Who
Answer:...............God
Sender Name:...........
MTCN:.................

We Await to receive the transfer slip from you as soon as you are through, to enable us send to you the Transfer Code of your First US$5000 to enable you receive the money instantly hence it have already be transferred. Our Remittance staff will start sending your payment as soon as we receive the payment from you today to avoid delay, but if there be any cause of delay from you, it might result withholding of your money from, to avoid the money be pick up by another person. You should forward the transfer slip of the US$45 fee to our Remittance Office contact :

wuremittanceoffice@gmail.com

to enable them send to you the code of your first money instantly. Below here is your first US$5000 MTCN Tracking Code, hence it is ready and available for you to pick it up, You are 100% free to track your money through our website for confirmation and verification... 

https://www.westernunion.com/global-service/track-transfer 

SENDERS NAME... SILVA CELSO
SENDERS COUNTRY... BENIN
TEXT QUESTION.... IN GOD TEXT
ANS............ WE TRUST
AMOUNT............ US$5,000.00
MTCN........... 095-0469-738
We are looking forward to receive the US$45.00 fee immediately to enable us send to you the full information which you will use pick up your payment in any Western Union Money Transfer Bank in your country, but failure to receive the fee from you will only make you stand the change to loose your money because your have only today and tomorrow.

Best regards,
Mr. Kennedy Colle
Western Union Money Transfer Agent Location,
EMS Post Office. Registered No: 1026167.
Head Office: PO Box 6992 Greenwood Village, Co.
80155-6992, Cotonou Benin

kennedycolle@gmail.com
wuremittanceoffice@gmail.com
=======================================
Boa noite estou vos a escrever este email porque fui vitima de um golpe virtual na qual envolveu um banco com papeis a confirmar e com emails do banco e da pessoa que se intitula como govart george pierre que e um empresario e trabalha com esse banco , ficaram de me fazer um emprestimo com contrato assinado , papel da propria transferencia e o que sabiam fazer era pedir dinheiro para pagar taxas seguros e etc. Dei fe quando diziam que o dinheiro ia para a minha conta e nunca chegava porque tinha de enviar dinheiro sempre que enviavam o proximo papel , enviei duas vezes no total de 550e nao enviei mais porque achei estranho varias situações apesar de eles me chatearem de tal forma que tive de bloquear no facebook. Eu vou enviar os dois emails destas pessoas que me burlaram para nao fazerem a mais ninguem e tambem ja apresentei queixa nas autoridades
Govartgeorgepierre@outlook.fr
Banquepopulair1@gmail.com , este e o do banco e que dizia que era o gerente do proprio banco popular
==============================================
From: Aisha Jean Bikomagu aishajeanbikomagu808@gmail.com
To:
Sent: Sun, Jun 3, 2018
Subject: Dear friend, contact WUMT to get your $300,000 cheque : union1@gmx.co.uk



My dear Friend,
how are you and your family ?

I'm happy to inform you about my success in transferring my late fathers money to my new partner's account in United Kingdom , This is to bring to your notice that I have given a cheque to Western union money transfer in Dakar Senegal Branch office, the cheque valued amount of

$300,000 Three hundred thousand us dollars

credited to file KTU 9023118308519950 in your name due to your past help and assistance .I did not forget your efforts. Right now the money is under the care of Western union money transfer Dakar Senegal Branch office, I gave them the money in cheque to process it and transfer it to you , I supposed to do everything by myself due to the urgency and horribleness of us traveling i could not have time, Right now they have agreed to process the Bank Draft cheque and transfer it to you through western union money transfer. Remember i have done everything, al you will need to do is to contact the Agent with the contact information below. The western union Dakar Senegal Branch office,
Dr. Boni Duran
+221 703 396 687

union1@gmx.co.uk

Just write to them with their email address above and tell them how they will transfer the $300,000,00 Three hundred thousand us dollars to your position and let me know as soon as you received the fund . As soon as your information is received by the Western union money transfer agent office, the money shall be sent to your direction.

Thanks and take good care of yourself, remember to let me know when the money has been transferred to you so that we can share the joy together. This is my own turn to pay you back for your good heart. In the moment, I am very busy here in United Kingdom because of the investment projects which I and my new partner are having at hand now so i might not be checking my email always. Finally, try and get in touch with Western union money transfer urgent office once you read this message.
Have a wonderful day.
Your friend
Aisha

aishajeanbikomagu808@gmail.com
===============================================




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