SCAMMERS $$$$ GOLPES VIRTUAIS!! NÃO SEJA VITIMA DELES!!!

Esse blog tem por interesse fazer com que você, usuários da net, identifique as diferentes mensagens e ações de criminosos que aplicam golpes neste Universo virtual. Denuncie! A tua denuncia pode evitar novas vítimas !Nosso endereço de email para denuncias - golpesvirtuais@gmail.com Por favor, não use as paginas de fotos masculinas ou femininas para tecer comentários,não estou conseguindo responder, escolha um outro tópico ok?

domingo, 1 de julho de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 02/07/2018

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/ann.monday.18

Nome usado pelo scammer = Creed Owen Wilder

FOTO ROUBADA POR SCAMMERS

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

https://www.facebook.com/dillon.anderson.716533

Nome usado pelo scammer = Sam Lee Herry

FOTO ROUBADA POR SCAMMERS

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

https://www.facebook.com/profile.php?id=100023818548676

Nome usado pelo scammer - Jessica Moore

Scammers stolen pictures from Lana Brooke

----------------------------------------------------

https://www.facebook.com/Sexy5Teach

Nome usado pelo scammer - Alyssa Ades

Scammers stolen pictures from Hannah Stocking

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

https://www.facebook.com/freya.juliet.77

Nome usado pelo scammer - Jacqueline W.Dunn

scammers stolen pictures of model Kaitlynn Anderson

------------------------------------------------------

https://www.facebook.com/ibraheem.mahlik

Nome usado pelo scammer - Jessica Green

scammers stolen pictures of Daniela Lanio,Briana Lee,

scammers stolen pictures of Daniela Lanio,Briana Lee

--------------------------------------------------------------

https://www.facebook.com/lela.rosales.750

Nome usado pelo scammer - Lela rosales

scammers stolen pictures of Leli Hernandez

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

https://www.facebook.com/jyotirinku.tomar.14

Nome usado pelo scammer - Mavin Scofield

Scammers stolen pictures of Apostolos Tzitzikostas

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

https://www.facebook.com/donald.jackson.37454961

Nome usado pelo scammer - Donald Jackson

scammers stolen pictures of pastor Rick Warren and others

FOTO ROUBADA POR SCAMMERS

Adicionar legenda

FOTO ROUBADA POR SCAMMERS

----------------------------------------------------------------

https://www.facebook.com/alex.matt.1122

Nome usado pelo scammer = Alex Matt

FOTO ROUBADA POR SCAMMERS

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

https://www.facebook.com/profile.php?id=100027161073401

Nome usado pelo scammer - Lucas David

FOTO ROUBADA POR SCAMMERS

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

Perfil do golpista https://www.facebook.com/benjamin.clue.7

Nome usado pelo scammer = Beijamin Clue

Scammers roubaram fotos do Maj. Gen. John R. O'Connor

------------------------------------------------------

https://www.facebook.com/profile.php?id=100006316931441

Nome usado - Felicia Anthony

Scammers stolen pictures of model Anna Faith

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

https://www.facebook.com/profile.php?id=100020120702910

Nome usado - Christabel Brown

scammers stolen pictures of model Nadine Isabelle Humblen

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https://www.facebook.com/abella.jhonsson

Nome usado - Abella Johnson

scammers stolen pictures of Abella Danger-

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

https://www.facebook.com/donald.kate.7792

Nome usado pelo scammer - Donald Kate

scammer stolen pictures of Danielle Ftv

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

https://www.facebook.com/anthony.bedwell.165

Nome usado pelo scammer - Anthony Bedwell

foto roubada por scammers

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

https://www.facebook.com/profile.php?id=100026652613000

Nome usado - Janet Mark

scammers stolen pictures of @sheispaulina

HANGOUT - bowellgarcia2@gmail.com

cammers stolen pictures of @sheispaulina

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

https://www.facebook.com/samara.weaving.94

Nome usado pelo scammer - Sophia Smith

scammers stolen picture of Samara Weaving- atriz

===========================================
On Thu, Jun 28, 2018 , Thomas Holsberg -

tholsberg@gmail.com wrote:
My Sweetheart
Thank you for the email today. I was thinking about you all

night till this morning that I realized that I woke up with a

smile on my face. Passion is a word which involves so many

feelings and I feel it whenever I think about you and mind you,

its everyday: moment and time. I feel it when I read through

your words or have you skip through my mind for you are my

passion.

My one true love, you bring to me a happiness that no one else

ever could. You bring to me a love I have never known before.

I could not imagine what my life would be like without you.

You have touched my heart in ways no one could ever

comprehend. I love you and I want to spend the rest of my life

with you. I love you with every ounce of my being. Your Name

is the first name I call and the last name I will ever whisper.

You, you and you alone... you shall reign in my heart, body

and soul till my last days on earth. You my one desire without

whom I cannot be complete.
I want to spend my years after retirement with you by my side

in a House overseeing the most beautiful beach in the world

and with a California King size bed Where ever you choose my

love.

I will share with you my thoughts, my heart, my mind and my

body. You are the wind beneath my wings, the cream in my

coffee and the flowers in my garden of life. We will stand

together in the best of times and continue to share a love,

devotion and care that will span far more than our lifetime.

You are everything to me my Love, I want to thank you for

caring for me the way no one can by showing me love after 5

years of loneliness. In as much as there have been ups and

down, you understand me and you know just how to make

things right. You will never know just how much I love you

until the very day I have you in my arms, eyeball to eyeball, I

will spend the rest of my days trying to show you and that is

my Promise. You saved me from the worst hands of loneliness

and you are always there for me. No matter what my Dearest!

There will never be another for me and I will always keep you

safe.

Holding each other through darkness of night and waking to

the brightness of day is what I desire, knowing that God is

where we are. For we will know peace again, I miss you so

much my Dearest! I can't convince you how much I missed you.

You know that I can't stand myself without you in my thoughts

for a while, I feel I'm going to die without you, Even though I

see your picture every day, reading all your words, and am

always with you at heart every moment, yet still I miss you.

And when you think about it, how could you possibly miss

someone constantly in your thoughts, in your dreams in your

fantasies? I guess I still can't believe that you're the one

turning my head here now at this moment, There are no words

that can possibly explain how I feel right now, because in fact,

I’ve never felt this in a very long time...

Honey, you have changed my life completely. You're the one

who makes me handsome. You're the one who makes me strong.

You're the one who makes me feel so important again, you're

everything to me. You show your interest to me every day. I

thank God that I have found a woman like you. Please forgive

me for being away and apart from you this moment and do

promise never to leave your sight from the very moment we

start spending our lives together, sticking together through the

good and the bad. Supporting each other every day, I really

wish that you were near me so I can take a proper look and

take care of you myself and see things myself. My Dear, please

do be careful and stay as much out of stress, for you are the

only one that I want and Have now, you are more wonderful

and lovely to my soul. I can’t wait to meet you! I love you and

that is for real!

My schedule today will be a bit tight. I will be in the office for

our stock trading balance which I will be the playing factor. I

will try and reach you at the end of today and send you my

flight itinerary, i was only able to get flight for Wednesday 4Th

morning. I will have you in my mind as always. I Love you
I Miss you
Hugs And Kisses and kisses
Tom
Foto Thomas HOLSBERG

scammers stolen pictures of captain @thomas_lindegaard_madsen

=======================================================
ATTN DEAR BENEFICIARY
Spam
x

REV. MICHAEL ADAMS JP
1
ATTN DEAR BENEFICIARY,

I am REV. MICHAEL ADAMS JP, director cash processing

unit, united bank for Africa (UBA) the only bank appointed by

the O.A.U members led by John Kuffor the former president of

Ghana.Due to on going fraud in west Africa countries where

some innocent beneficiaries were asked to pay in advance

before receiving their money. The above Africa union and

I.M.F held a meeting in Benin Republic and resolved to pay all

beneficiaries in cash through diplomatic courier service.

The union has approved and appointed United Bank For Africa

(UBA) to pay you the sum of ($1.500,000,00) but due to on

going fraud in west Africa, we have taken (US$5,000) from

your fund for handling charges. Therefore the amount you will

be expecting from the diplomat is ($1.495, 000.00) instead of

($1.5M).

We have set up a plan to conclude this transaction with you;

hence you can give us maximum co-operation. We want you to

stop further communication with any person, Bank or courier

that has promise to pay you through bank to bank, western

union, money gram, ATM card, even check, do not listing to

them because Benin Republic financial institution has

prohibited such payment due to fraudulent activities all over

the country.

We also understood from the file that you have been dealing

with the fraudsters who has been extorting money from you, my

dear as a senior bank controlling this cash payment now, I

advice you not to waste your hard earn money by paying any

body in advance again, and if you just follow my instruction

you will receive your money in three days time.Your fund will

be package in a consignment box and ship through license

diplomatic courier service. I will also send the picture of your

box via attachment to you, for you to view how the money was

package. I will send you more mails to give you more

information with my international passport for you to know the

genuine of this transaction.

Therefore quickly forward your full name, home address and

direct phone number to me at - revmadamss@gmail.com - for

immediate delivery. All the documents will be sent to you, if I

am assured that you have stop sending money to those

fraudsters. But God will surely judge all of them who live by

cheating, my bible says what shall it profit a man to gain the

whole world and loose his precious soul? I am waiting to hear

from you with the required information
=========================================
Urgency Needed
Spam
x

Christopher Wray - Wray.@sweet.ocn.ne.jp>

This message is coming to you from FBI office here, I write to

inform you that your Inheritance winning awarded fund of 4.5

million US DOLLARS has been totally converted into a bank

draft check and it's to be deliver to your address via courier

mail, Be inform that the courier delivery company will deliver

the card with all the manuals and instructions to enable you

access the fund upon receipt. It's the best option to receive this

amount since every other attempt failed,

Therefore you will need to contact the Barrister that helped in

re-claiming the check back and ask him how much it will cost

you to obtain the the two remaining documents that backs up

your Check, contact the Barrister because he is the one who

will obtain the two documents for you . The barrister is the

person in charge of your check now and he is the one that will

issue all the necessary documents to the delivery company with

the bank draft check for registration, but you will pay for the

two remaining documents which are ( THE CERTIFICATE OF

MERIT AND FUND RELEASE ORDER CERTIFICATE) he

have already obtain other documents for you by him self.

So contact him and ask him how much the two documents will

cost you to obtain. And try and follow up with his instructions.

please also note that once he obtained the two remaining

documents the delivery of the check will commence to your

home address without anymore delay.

Contact person: (Barrister Daniel Nectar)
Email: barrdaniel.nectar@outlook.com

Contact him with your current address where the ATM

MASTER CARD should be deliver to and also your current

telephone number so that he will also register your address and

telephone to the courier delivery company and remember to

indicate the Reg: code of ATM to him when making contact

with him. Please also choose the courier delivery service you

would like to deliver the Card to you, either UPS or DHL

COURIER COMPANY, Post office is also working but could

take the card much time to get to you.

Try and text him with his number +1 (213) 478-5005

immediately you have sent your address and telephone number

to him and ask him how much the remaining documents will

cost you.

Also endeavor to inform us after you must have received the

ATM Master Card.

Sincere regards
Christopher Wray
(Fbi Director)

Warning: This message and any attachment are confidential

and may be privileged or Otherwise protected from disclosure.

If you are not the intended Recipient, please telephone or email

the sender and delete this message and any attachment from

your system.
If you are not the intended Recipient you must not copy this

message or attachment or disclose the Contents to any other

person. Please
]consider the environmental impact before printing this Letter..
==================================================
rom: CRYSTAL WIND COURIER EXPRESS -

crystalwindcouriergrou@yandex.com
Sent: Wednesday, June 20, 2018
c/c = arnoldfederigo@hotmail.com - another scammer
Subject: Re: Remessa

Boa tarde,
Nós entendemos o seu você, mas não podemos ajudá-lo mais do

que isso. Nós tentamos o nosso melhor para reduzir o

pagamento para você, então tudo o que resta para você

conseguir o dinheiro o mais rapidamente possível para que

possamos começar com a entrega do pacote para o seu endereço

residencial. Você deve tentar o seu melhor possível para obter o

3000 porque você só tem hoje para amanhã para fazer o

pagamento. Nós estaremos esperando o pagamento de você em

breve.

Cumprimentos,
Lucas Brown
===========================================

De: Rita Williams - ritawill001@gmail.com
Enviado: quarta-feira, 27 de junho de 2018
Assunto: Da Sra. Rita Williams

Meu querido em Cristo

Eu sou a Sra. Rita Williams, eu casei com o Sr. David

Williams, por 19 anos sem um filho e meu marido morreu em

2007. Estou entrando em contato para que você saiba do meu

desejo de doar a quantia de US $ 6.500.000 que eu herdei da

minha conta. marido atrasado para caridade, atualmente o

fundo ainda está no banco. Recentemente, meu médico me disse

que eu tenho uma doença grave que é um problema de câncer e

não vou durar pelos próximos 2 meses.
Eu quero uma pessoa que use este fundo para orfanatos,

escolas, igrejas, viúvas, propagando a palavra de Deus em seu

país.
Responder-me para mais informações, e também Envie-me as

seguintes informações, conforme abaixo.
Seu nome completo ..........
Endereço ...........
Era ...............
ocupação ........
Foto ...............
Permanecer abençoado
Sua irmã em cristo

Sra. Rita Williams.
==============================================
Notification
Spam
x

FBOOKTEAM
Dear Facebook user,

Your name and email has been verified as a winner from the

ongoing Facebook online lottery promotion 2018.

An official mail was sent to you last month but no response,

therefore we decided to notify you via email.

Kindly acknowledge our notification for more details.

Yours Faithfully,
FACEBOOK TEAM.
1 Hacker Way,
Menlo Park,
CA 94205.

Responder Para - lottery@facebokmails.com

---------------------------------------------------------------
De: Adeline Roland - huygvcxmpolkijh32@yahoo.com
Enviado: segunda-feira, 25 de junho de 2018
Assunto: Caro Em Um Só Deus,

Caro Em Um Só Deus,

Que as bênçãos de Deus Todo Poderoso estejam com você, eu sei

que esta proposta virá definitivamente para você como uma

enorme surpresa, mas eu imploro que você leia com cuidado

como a decisão que você faz irá percorrer um longo caminho

para determinar meu futuro, deixe-me usar isso Momento para

me apresentar muito bem, meus nomes são a Sra. Adeline

Roland 56 anos de idade viúva, eu casei com o Sr. David

Roland, ambos nós são cidadão indiano, eu era crescido pelo

orfanato Casa em Abidjan cidade comercial da Costa do

Marfim, Meu amado marido e nosso único filho Williams

morreu em um acidente fatal que ocorreu em 5 de novembro de

2014, sua morte foi um coração quebrou para mim, mas eu não

posso questionar Deus a razão que acontece de tal maneira.

Em julho de 2016, depois de vários textos médicos, meu médico

confirmou que eu tinha um câncer de pulmão, que pode

facilmente tirar minha vida a qualquer momento, embora pelo

poder restaurado em mim como um filho de Deus eu não tenho

medo da morte porque eu sei onde Eu vou ser após a morte, de

todas as indicações pelo meu médico, o câncer chegou a um

estágio muito crítico.

Uma vez que minha vida é curta neste mundo, rapidamente me

comprometo em três dias rezando, pedindo a Deus que forneça

uma pessoa confiável e capaz, que eu darei essa quantia de oito

mil dólares americanos ( US $800.000 ) que foi depositado pelo

meu falecido marido em um banco aqui em Abidjan Costa do

Marfim, eu quero que o fundo seja usado de boa maneira para

não humilhar pessoas pobres, EU DESEJO ENTRAR ESTE

FUNDO PARA VOCÊ POR TRABALHOS DE CARIDADE,

estou desesperadamente na necessidade de assistência e apoio de

você, por favor, não falhe-me e os milhões das pessoas pobres

ao seu redor, o fundo não é roubado e não há perigos

envolvidos, proponho-lhe aceitar a minha doação com todo o

seu coração, porque se eu morrer sem colocar este fundo ao

cuidado de um pessoa que o usará para ajudar o trabalho de

Deus e obras de caridade, isso significa que o meu marido luta

é em vão.

Por favor, quero que a nossa comunicação seja confidencial

para a minha segurança ea segurança do fundo por causa da

recente crise política e para o bem da família do meu marido,

eu nunca pretendia deixar qualquer um de minha família

marido para saber sobre este fundo porque se eles Descobrir,

eles não me permitem doar o fundo para o trabalho de Deus,

que eu não vou ser feliz se eu não doar o fundo para ajudar

órfãos como eu, se você está disposto e interessado em me

ajudar a cumprir o projeto, Ao responder, eu quero que você

envie seus nomes completos, seu endereço de residência, sua

origem do país, com um cartão de identidade ou carteira de

motorista para que eu possa ir ao Ministério da Justiça para

obter a mudança de propriedade, o certificado de mudança de

propriedade Legalmente provar que você é o novo beneficiário

do fundo, de modo que o seu pedido para o fundo será aceite

pelo banco onde o fundo é depositado, depois de obter a

declaração jurada em seu favor, vou dar-lhe o contato do banco

assim Que você entrará em contato com o Diretor do banco

para a transferência de fundos, que Deus abençoe você como

você tomar a decisão certa.

Por favor prefiro que você entre em contato comigo em inglês

se possível e você deve responder

Seu Em Um Só Deus,
Sra Adeline Roland.
==========================================
Re:
Spam
x

Major Dennis Hornbeck <
I am in the military unit here in Afghanistan, we have some

amount of funds that we want to move out of the country. My

partners and I need a good partner someone we can trust. It is

risk free and legal. Reply to this email:

hornbeckmajordennis586@gmail.com

Regards,
Major Dennis Hornbeck.
==================================================
From Federal Bureau of Investigation/ Your Urgent
Spam
x

Mark Pence
18:48 (Há 18 horas)
para

Por que esta mensagem está na pasta "Spam"? Ela é semelhante

a mensagens que foram detectadas por nossos filtros de spam.

Saiba mais

ANTI-TERRORIST AND FINANCIAL CRIMES MONITORY

DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA

AVENUE, NW
WASHINGTON, D.C. 20535-0001,
UNITED STATES OF AMERICA
EMAIL: ubabank1995@aol.com
Phone: (215) 664-2499
SWIFT MESSAGE
Swift Input : WUMT/FIN103 CUSTOMER CREDIT
Date of issue : 12 / 07/ 2018
Maturing At : / 12 / 16/2018
Amount : 950,000.00 USD
Your Ref: S086554920134392/AF298/WQM1/ Z01

Attn:Beneficiary,

Compliments of the season, this is inform you that we finally

secured the release order mandate of your long suffering

compensation fund payment of $950,000.00 from the Finance

Ministry, Benin Republic. We'd achieved this under courtesy of

the American Consulate Benin through a quick response team

of the FBI after receiving series of complaints from victims of

same fate as yours.

Be informed that all those hoodlums and impersonators who

have stalling your ability to receiving your funds all along were

all arrested last month and shall be prosecuted accordingly.

Please you are at this point advised to discontinue

communication with all those bankers in Benin Republic

because they have nothing to offer rather than complicating

issues and making things hard for you.

Further to this, Your name was shortlisted and submitted to us

as a beneficiary to one of the payments under the above-

mentioned transaction references. We have been trying to reach

you on the phone to give you direction on how to get the MTCN

and the deposit slip all to no avail. However, be informed that

We have concluded arrangements with the benefactors and

stakeholders of this project to effect your payment through a

daily Money Transfer Control Number (MTCN) for security

purpose.

But the maximum amount you shall be receiving is $5,000 on a

daily basis until the total funds is completely paid out to you.

Although, a non-activated daily installment of 5,000.00 USD

has been inputted and sent to your credit via the Western

Union online services.

So kindly contact Mr. Brown Cooper on the below contact

details and apply for the MTCN, Sender Name, Question/Answer

to pick the 5,000.00 USD.Kindly contact Western Union

Branch Agent with the below information for the pick up

details:

Contact Person: Hon. COOLEY WILLIAM
Contact Email: ubabank1995@aol.com
Contact Phone Number: +229 69092561

Make Sure you contact him with the following reference

numbers S086554920134392/AF298/WQM1/ Z01 alongside with

your current contact details such as;

1. Your Full Names: .............................. .
2. Your Cell Phone Number:....................... ..
3. Your Home Address: .............................
4. Your Occupation:................... .............
5. Your Age and Sex:.......................... ......

Best Regards,

Mark Pence
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
United States of America
----------------------------------------------------
hank you
Spam
x

Tony Johnson <>

My Name is Tony Johnson i have a business proposal for you.

Please
contact me for more details.

responder para - tjohn4son1@gmail.com
==============================================
10 de 39

Please Help me is urgent.
Spam
x

Mrs. Vivian Norman viviandnorman@yandex.com por

yahoo.com

Greetings my dear,

I hope you are doing well? My dear I sent this mail praying it

will found you in a good condition of health, since I myself are

in a very critical health condition in which I sleep every night

without knowing if I may be alive to see the next day. I bring

peace and love to you. It is by the grace of god, I had no choice

than to do what is lawful and right in the sight of God for

eternal life and in the sight of man for witness of god’s mercy

and glory upon my life. I am Mrs. Vivian Norman Dickson. I

am suffering from a long time brain tumor, It has defiled all

forms of medical treatment, and right now I have only about a

few months to live, according to medical experts. The situation

has gotten complicated recently with my inability to hear

proper am communicating with you with the help of the chief

nurse herein the hospital, 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 too long,

this is because this illness has gotten to a very bad stage. I

hoped that you will not expose or betray this trust and

confident that I am about to repose on you for the mutual

benefit of the orphans and the less privileges ones. I have some

funds I inherited from my late husband, the sum of ($

10,500,000.00, Ten Million Five Hundred Thousand Dollars).

Having known my condition, I decided to donate this fund to

you believing that you will utilize it the way i am going to

instruct herein. I need you to assist me and reclaim this money

and use it for Charity works, for orphanages and gives justice

and help to the poor, needy and a widow says The Lord."

Jeremiah 22:15-16.“ and also build schools for less privilege

that will be named after my late husband if possible and to

promote the word of god and the effort that the house of god is

maintained.

I do not want a situation where this money will be used in an

ungodly manner. That's why I'm taking this decision. I'm not

afraid of death, so I know where I'm going. I accept this

decision because I do not have any child who will inherit this

money after I die. Please I want your sincerely and urgent

answer to know if you will be able to execute this project for

the glory of god, and I will give you more information on how

the fund will be transferred to your bank account. May the

grace, peace, love and the truth in the Word of god be with you

and all those that you love and care for.

I am waiting for your immediate reply if only you are

interested for further details of the transaction.

May God Bless you for your kind help.
Yours sincerely Mrs. Vivian Norman Dickson.
=======================================================
Money
Spam
x

FBI

i am here to see that you get all your lost money that you sent

to scammers,email back to us now for your lost money

Responder para =

jobrecruitment_accounts10@imperialtextilecompany-uk.com
=====================================================
PROFITABLE
Spam
x

Abr- muaaliabr1@gmail.com por yahoo.com

Dear Friend,

With due respect,i would like to introduce myself to you,I am

Mr. Abraham Ali M,a banker by profession,I work with one of

the largest bank here as the Group Managing Director/Chief

Executive Officer.
In fact,I’m contacting you because i urgently need a foreign

partner then I decide to contact you as I believe you will be of

great assistance to me to accomplish this profitable business.

Meanwhile, I have this immense opportunity to transfer the

overdue funds worth of seven million three hundred thousand

US dollars (US$ 7,300.000.00) and I am inviting you to partner

with me in this business by providing a reliable bank account

where this money can be transfer and you will have 40% after

the successful transaction while i will have the remaining 60%

of the funds.

So,if you agree to my business proposal then further details

of the transaction will be forwarded to you as soon as I receive

your return mail or you can call me if truly you are interested

and promising to keep the business extremely confidential.

Good Day!
Thanks
========================================
From the Desk of Mrs. Carolyn Myer Linden
Spam
x

Mrs.carolynmyer linden -

mrs.carolynmyerlinden77@yahoo.com>

From the Desk of Mrs. Carolyn Myer Linden
United Nation Commission Committee on Financial and Allied

Matters
Liaison Office In Africa Union
Our Ref: IMF/WB/UN/US/BG-X08-EUABF/2014
Your Ref:Date:6-8-2014

ATTN:

Final Funds Release Order

In consideration of the legislative/legal resolution reached by

the World Governing Bodies: The IMF, United Nations

Organization, World Bank Group, United States Government,

British Government, Africa Union and the European Union

Commission Committee on Financial and Allied Matters

following series of complaints and petitions received from the

office of the European Union Police Commission, The FBI and

The INTERPOL respectively over the non-payment of foreign

beneficiaries' payments as at when due. This adhoc committee

on fact-finding and foreign payment was subsequently

inaugurated to help release immediately all the outstanding

payments that had received proper approvals and endorsements

from the various agencies/offices but was delayed due to the

non- chalant attitudes of those at the helm of affairs. From the

records of outstanding beneficiaries due for payment with the

various Government Agencies, your name was discovered as

next on the list of beneficiaries whose files showed sufficient

proves to receive their overdue payment but was marred by

various fees imposed on them by their so-called representatives

especially bank officials who ended up in ripping them off their

savings instead of discharging their duties diligently and also

divert their approved funds to several untraceable bank

accounts without due consent of the original benefactors.

I wish to inform you that you’re Contract, Inheritance and

Winning Fund is being processed and will be released to you

through our Approved Payment Channels as soon as you

respond to this notification. To avoid all further bottlenecks,

we have allocated to you new International Payment Voucher

Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval

Number: 7402-2011, Certificate of Merit Number: 0781 and

Release Code Number: 0295 and you must quote any of these

Identification Numbers before us for proper identification.

Note also that your file is currently in my office and from the

records I have in the file, you have been cleared to receive the

sum of €5,100,000.00 Million (Five Million, One Hundred

Thousand Euros) only.

1)BY DIPLOMATIC CASH DELIVERY TO YOUR DOOR

STEP
2)BY CERTIFY INTERNATIONAL BANK DRAFT
3)BY ATM MASTER CARD.

So indicate the mode you consider most convenient to allow us

take further steps to that effect. Also reconfirm the following

information to me for final ratification exercise:

1} Your Full Name:
2} Your Contact Telephone and Fax Number:
3} Your Full Address:

As soon as this Information are received, your payment will be

duly processed and released to you as you deem fit through our

most reliable payment channels within the shortest possible

time. Further information\guidance will be availed to you as

soon as we receive your response to this final payment release

order.

Your urgent answer is needed. Yours in Service

Mrs. Carolyn Myer Linden
Chairperson, of the Committee
my direct telephone number: +447024010532
Mrs. Carolyn Myer Linden
Mrs. Carolyn Myer Linden E MAIL :

carolynmyerlinden@yahoo.com
================================================
Responder para = janedaniel618@hotmail.com

CONTACT DAVID HART FOR YOUR DELIVERY OF YOUR MASTER CARD
Spam
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Jane Daniel

Congratulation To You Dear Beneficiary.

Glory be to almighty God whom make everything possible to God Answer your prayer Beneficiary. This is to officially inform you that After the Board of director’s meeting held in United Nations in conjunction with Federal Ministry Of Finance Office.

We have resolved in finding a solution to your compensation payments worth of $Two Million Five Hundred Thousand United States Dollars. We have arranged your payments on an ATM MasterCard. As the best and easy way to receive your fund fast Because we have perfectly concluded the deliver of your Master Card to your address. so all you need to do is to contact ATM Director Mr David Hart with your full information.

The maximum daily withdraw is $5,000.00 United States Dollars everyday until your total amount of your fund deposit in your card $2.5 Million United States Dollars is completely withdrawal up to you at any nearest ATM Machine center of your choice in your country which was stamp by (IMF) International Monetary Fund Office. This is a special arrangement in collaboration with MasterCard Company USA.

Here are details of your ATM Master Card

Bank Name: CitiBank
Card Account Number:5412571234123456
Date of Issuance: June 29/6/2018
Amount Deposit in your card is ($2.5 Million United States Dollars)
Shipment Code awb :33xzs
ATM Master Card Registered Code No xgt442
Security Code sctc:2001dhx:567
Transaction Code 233:cstc:101:33028
Certificate deposit code: sctc:bun.xxiv:78:01

You are advice to reconfirmed your full information with the following information below

(1) Your Full Name:...................................
(2) Full residential address:........................
(3) Phone and Fax Number:........................
(4) Occupation:...................................
(5) Personal Identification. Driver’s license or International Passport
(6) Age:...................................
(7) Marital Status:....................
(8) Sex:...............

Contact Personal Mr David Hart with this information below
Contact Personal Mr David Hart
Email: davidhart753@hotmail.com

The CitiBank Hereby issued your our code of conduct which is ATM Registration Code of EB8527 So you have to indiccate this code when contacting the Mr David Hart
on the Card center by using it as your subject.

Remain Bless
Yours Sincerely
Mrs Jane Daniel
General Secretary Office

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