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?

Mostrando postagens com marcador Message scammers. Mostrar todas as postagens

domingo, 2 de abril de 2017

DENUNCIAS E MENSAGENS SCAMMERS DO DIA - 03/04/2017

FOTO ROUBADA POR SCAMMER

______________________________________
_________________________________________

Em Sábado, XX de Março de 2017 diva kenedy drdivakenedy@gmail.com escreveu:

boa notícia

Estou feliz para informá-lo sobre o meu sucesso na obtenção de meus fundos transferidos através da ajuda de um novo parceiro Mr.Fernando Alvaro Gomez de Mexico.Presently Estou no México. Tudo foi feito com perfeição porque nós chegar a um acordo com um dos Senhora contador que trabalha com o Ministério Federal das Finanças Senegal (FMFS) e ela prestado uma tremenda ajuda para us.My novos parceiros iniciou esta ideia e tudo funcionou com sucesso.

Deixei um Master Card ATM com o valor de US $ 250.000,00, antes de viajar para o México (duzentos e cinquenta dólares Thousand dos EUA) na United Bank of Africa para you.It é apenas um símbolo de apreciar pelos seus esforços na tentativa de me ajudar a fundos de obter este quando eu ainda estava em Dakar Senegal, apesar da reputação que falhou porque não foi a adequada time.so você tem que ser rápido e em contato com o United Bank for Africa imediatamente que receber este e-mail.

Aqui é o contato:
United Bank for Africa (U.B.A)

Email: bankforafricauba@barid.com

telefone; +221 33548

Entrar em contato com este banco a fim de lhes entregar o seu cartão de MESTRE ATM para you.With este cartão você pode retirar o dinheiro a partir de qualquer banco worldwide.As o mencionado anteriormente, eu realmente aprecio seus esforços, entro em contato com o banco e enviar-lhes o seu endereço de postagem para que eles pode enviar o cartão para você e não se esqueça de me enviar um e-mail assim que você recebê-lo e também lembre-se de usar os fundos sabiamente.

Ainda From Me Diva.

___________________________________
_____________________________________

De : Aisha Gaddafi - mrsmariazongo20@gmail.com
A:
Envoyé le : Sa, 1 Avr 2017
Sujet : Contact him about your $800,000 ATM Visa Card : agent9.westernunion@cash4u.com

Dear Friend,
How are you and your family ? Hope all is well with you all, if so glory be to God.

For the effort you made trying to help me accomplish my past deal despite the fact that you gave up on the way but by the special grace of God I succeeded with another partner and I have travelled for establishment. Meanwhile, a left an ATM VisaCard valued the sum of

$800,000

- eight hundred thousand dollars - with the western union money transfer to be transferred/send to you. They told me that they will be sending the sum of $5,000.00usd - five thousand dollars - to you everyday until the total sum is completed; that is the western union maximum sending there. So feel free to contact the Western Union in Burkina-Faso with their contact information listed below, and furnish them with your information as listed below :

Your full name:…………
Country:……………….
City:………………
Tel:.........................

Contact the Western Union office :
Mr. Mohammad Jawad
Foreign Operation Manager
Av. du Conseil de l'entente
Ouagadougou, Kadiogo 01 BP 4955
+226 76375048
agent9.westernunion@cash4u.com

Regards,
Aisha Gaddafi

aishagddafi680@gmail.com
mrsmariazongo20@gmail.com
agent9.westernunion@cash4u.com
__________________________________
__________________________________
USAA E-PAYMENT
Spam
x

USAA - Web-usaacustomers@servicemail.net>

This email is to notify you that there is an E-Credit pending payment on your USAA account.
Check Attachment to Approval Payment

Pending payment will be credited into your account within 24 to 48 hours after your approval
Thank you,
USAA
_____________________________________
______________________________________
---------- Forwarded message ----------
From: alice pena - alicepena5@hotmail.com
Date: 2017-03-29 00
Subject: YOUR SINCERITY AND HONESTY IS ALL I NEEDED MY DEAR
To: xxxxxxx

MY DEAR,
i must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your respond i'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well

Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it

Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was his personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:14.500,000. (Fourteen Million Five Hundred Thousand USD).

I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.

The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. i only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone.

Please i repeat treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

A. Your Full Name,
B. Your Home Address
C.Your Identification copy
D.Your Nationality

Thanks and best regards
Yours Faithful Alicepena
_____________________________________
_______________________________________
REPLAY TO - info.mgt@rogers.com
RE:
Spam
x

Joanna.Kowalska - vmax@mail2broker.com

We offer private loans and loans for business creation at the preferential interest rate (2% per year). For your questions we are happy to help you. Contact us via email for more details of funding.

Regards,
Joanna.Kowalska

___________________________________
_____________________________________
REPLAY TO - mrsmichelinawende@hotmail.com
Mrs. Michelina Wende

Mrs. Michelina Wende - moses_sandra@yahoo.co.uk

Dear partner,

My name is Mrs. Michelina Wende. The regional manager of BIB Bank Burkina Faso. I am a America by birth,47 years of age and married with two children. Am from Burkina Faso

Although i am not comfortable to send this proposal to you because of increase in SCAM and FRAUD especially in Africa , but i am too sure that this is not Scam because you have access to confirm, provided you did not let my Bank know the source of your information. I have pack agenda financial transaction that will benefit both of us. As the regional manager of the bank, it is my duty to send financial reports to my head office in the capital city of Burkina .On the course of the last year 2016 end of the year's report, i discovered that my branch in which i am the manager ,made twenty-four million us dollars.($24,000,000.00 ) of which my head office is not aware and will never be aware of it. I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary. As the regional manager of the bank , I cannot be directly connected to this Money thus, i am Impelled to request for your assistance to receive this money into your bank account.

I intend to part 35% of this fund to you while 65% shall be for me and two officers who will assist me move the fund to your account. I do need to assure you that there are no risk involved in this Business. It’s going to be a ATM VISA CARD TRANSFER.

All i need From you is to stand as the original depositor of this fund. If you accept this offer, i will appreciate your timely response and then we shall discuss on how you will keep our share...

NB: Your early reply is highly welcomed and attach your profiles, such as your name and address, and also your contact telephone number for easy means of communication.

Best Regards,
BIB Bank Burkina Faso

______________________________________
________________________________________

REPLAY TO - federalreservebank010@zoho.com
Federal Reserve Bank - frb.@estate.ocn.ne.jp
Greetings From Federal Reserved Bank
Dear Respected Customer,

My Name Is Mr. Sylvester Carlos, And I Am Reaching Out To You Regarding A Recent Consolidation Of Your Bank Funds. Your Compensation Files From Four World
Banks Were Compiled Earlier This Month And Submitted To Me For Review, Your Accrued A Trust Sum Of $15,500,000.00 Usd.

We Attempted To Contact You Multiple Times, And Hope This Gets To You. Because You Had Not Claimed Your Trust Before The International Fund Transfer Changes In 2016, Your Account Was Compiled And Locked As A Non-Deductible Escrow Account At The Federal Reserve Bank. This Account Is In Your Name, And Requires Accreditation Before We Can Release The $15,500,000.00 Trust.

In Order To Speed Up The Process, I Have Conducted A Thorough Verification Process To Confirm That You Are The Individual Attached To This Account. I Have Also Confirmed That You Have Fulfilled All The Necessary Obligations And Have A Proper Credit Rating To Enable The Release Of Your Payment Into A Personal Account Of Your Choice.

The Trust Fund Has Been Authorized For Release By The Federal Reserve Bank, Which Has Your Registered Consolidated Account. You Are Approaching A Three Year Non-Response, And Your Fund Will Be Released Back To The Four Banks If You Do Not Contact Our Office Within The Next Four Weeks.

The Federal Reserve Bank Utilizes A Secured Macro Transfer System, And Your Funds Can Be Transferred In 2-5 Days If You Reply To This Authorized Email With The Following Information. The More Information You Provide, The Quicker The Approval Process Will Be Completed.

First Name*:
Last Name*:
Residential Address*:
City*:
State*:
Country*:
Nationality*:
Occupation*:
Email Address*:
Phone Number*:
Gender*:
Birthday*:
Marital Status*:

If You Prefer To Receive Your Funds On A Pre-Loaded Visa Card, We Could Ship Your Card To Your Address. Please Note That Cards Have A Daily Withdrawal Limit Of $10,000 Usd. We Can Also Write You A Draft Check, Which Can Be Deposited In Any Bank.

I Anticipate Your Timely Response Before The Account Deactivates.

Thank You,

Sir. Sylvester Carlos
President And Chief Executive Officer
Federal Reserve Bank Of North Carolina
Phone;+1(901) 443-8410

Note: According To Our Agreement With The Assigned Legal Solicitor From The Imf And Un, All Our Communications Should Be On E-Mail, Or Sms +1(901) 443-8410 For Record Purpose.
_______________________________________
________________________________________
REPLAY TO - atmcustomercare012@gmail.com

RE:YOUR PAYMENT NOTIFICATION..

revkennth@space.ocn.ne.jp

SWIFT CREDIT CARD
From Central Bank of Nigeria
RE:YOUR PAYMENT NOTIFICATION
From: Rev Kenneth Williams
Remittance Manager
Central Bank of Nigeria.

Attention please:

This is to officially notify you that one Mrs. Cynthia Edward, came to my office to let me know that you are DEAD, and before your death, you instructed her to come for the claim of your fund which worth the sum of US$8 Million, that was long abandoned in your name with Central Bank of Nigeria.So here comes the big question....

(i) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead or Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24 hours, hence your ATM MASTER CARD shall be deliver to her without any more delay.

Below is the information provided by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account information to us?

Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Account # 1951204345
Amount: US$8 Million.

This card centre will send Her the ATM CARD if we do not hear from you and this Card can be used to withdraw money in any ATM MACHINE in any part of the world, but the maximum is ($10,000.00) Ten Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $10,000 usd for you to withdraw for a day and each transaction is $ 100, $500, or $5000 usd minimum which you have to withdraw $5,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $8 million usd.

Mrs. Cynthia Edward suppose to send this bank the sum of $950 USD for the balance of Certificate of Ownership and the dispatch fee but we want to be very sure if you are truely dead or you are the person that instructed Mrs. Cynthia Edward for the claim of your fund.

Please if you are not dead call this number immediately. +2348064717043 and speak with the manager Rev Kenneth William

INFORMATION FOR THE PAYMENT'

Receiver's Name:Anukwa Onyekachi Kenneth
Country: Nigeria
Text Question: For
Answer: You
Amount to Balance: $950USD
MTCN...................................
Scan copy of the payment is needed for verification.

We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply Within seven working days without hearing from you or receive any message from you, you will be consider dead, and your ATM MASTER CARD will be sent to Mrs. Cynthia Edward. An immediate telephone call will be better on +2348064717043 so that you can speak with the Rev Kenneth Williams or you email me.

Best Regards,

Rev Kenneth Williams
Remittance Manager
Central Bank of Nigeria.
Tel: +2348064717043
_______________________________________
________________________________________

responder para - mrsmargretedward017@gmail.com

DEAREST ONE IN THE LORD (HAPPY NEW YEAR)?
Spam
x

MRS MARGRET EDWARD - mrsedwardoi7@themis.ocn.ne.jp
3 de mar

para

DEAREST BROTHER/SISTER IN THE LORD

HOW ARE YOU TODAY AND HAPPY NEW YEAR,

My name is Margret Edward (Mrs.).Naturally, this letter might come to you as a surprise, since we have not met before. it is by the grace of God that this took ocurred, knowing the truth and the truth shall set me free. Having known the truth, i had no choice than to do what is
lawful and rightful 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 have the pleasure to share my life briefly history with you and also prayed over it, God revealed to me that you are genuine hearted and can do
this work.

I am the above named person from USA. I am married to Dr.Martins Edward who worked with USA embassy in UNITED KINGDOM for nine years before his death on March 2014.we were married for eleven years without a child. He died after a brief illness that lasted for
only four days. Before his death, we were both born again Christians.When my late husband was alive he deposited the sum of Twenty Five million, five hundred thousand us dollars ($25.5) with FINANCE HOUSE.

Altogether, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,London and Ireland. Now that my health has deteriorated so badly, I
cannot do this myself any more. Presently, this money is still with the FINANCE HOUSE. And the management just wrote me as the wife of the depositor to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my
behalf since I cannot come over there due to my illness. Again, I’m with my laptop in a hospital where i have been undergoing treatment for cancer which had indicated to my doctor that i would not last for the next four months according to his statement.

So it is my last wish to see this money distributed to charity organizations, churches because our relatives have plundered so much of our wealth after my husband's death and my illness got deteriorated. I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg you in the name of god to help me and utilize the above mentioned funds and its interest and distribute it accordingly.

Having known my condition i decided to donate this fund to church or a Christian individual that will utilize this money the way i am going to instruct herein. I want a person that has God fearing. Someone that will use this money on churches, orphanages etc propagating the word
of God and to ensure that the house of God is 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. My husband relatives are not Christians and i don't want this
hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner.

My happiness is that i lived a life of a worthy Christian. So 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 say that; the lord will fight my case and i shall hold my peace. Whoever that wants to
serve the lord must serve him in spirit and truth. Please always be prayerful all through your life.

Please i don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development. Any delay in your reply will give me room in searching for a church or Christian
individual for this same purpose.

Please kindly contact me for arrangements regarding this transaction and assure me that you will act accordingly as i stated herein and you can not betray me once you receive this money into your account. I want you and the church to always pray for me. Please for more details
contact me.

Thanks and may God Almighty Guide and bless you upon helping me with this project Amen

Hoping to hear from you soonest for more details

Yours sister in the lord,
Mrs. Margret Edward
_______________________________________
++++++++++++++++++++++++++++++++++++++
YAHOO-PAYMENT-APPROVED
Spam
x

FROM DIVISION OF YAHOO CENTRE webdk1a@gmail.com por yahoo.com

para
UK Office: Yahoo! UK Ltd 125 Shaftesbury Avenue London WC2H 8AD United Kingdom.
Tel No: +44 7024072514 Fax No: +44 7005938291.

This is to inform you that you have won a prize money of (Nine Hundred and Fifty Thousand United States Dollar) ($950, 000.00 USD) In the Yahoo Promotion 2017 which is organized by YAHOO, AOL & WINDOWS LIVE every five years YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Two people are selected every five years to benefit from this promotion and you are one of the two Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 14 working days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers: Code Number: GUK/3554749405GK, Ticket No: GUK/1008272745GK, Winning Number: GUK/99334353734GK,

These numbers fall within the Johannesburg Location file, you are requested to contact our claim agent in South Africa and send your winning identification numbers to him:

PAYMENT MANAGER APPROVED CONTACT INFORMATION:
Tel No: +27-82-264-8628
Fax No: +27-86-219-1782
CONTACT PERSON: MR. FRANK MAYO
E-Mail: frank_mayo@consultant.com Or frankmayo@yahoo.co.za

You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

1. Full name..............................
2. Country.................................
3. Contact Address...................
4. Telephone Number...............
5. E-Mail Address.....................

Congratulations! Once again,

Dr. Mrs. Ann Fenech

PLS SEND YOUR REPLY TO YOUR PAYMENT MANAGER EMAIL ADDRESS: frank_mayo@consultant.com Or frankmayo@yahoo.co.za Copyright @2017 Yahoo! Inc. All Rights Reserved.
_____________________________________
_____________________________________

SCAMMER DAVE

FOTO ROUBADA POR SCAMMER

sábado, 1 de abril de 2017

DENUNCIAS E MENSAGENS SCAMMERS - DIA 02/04/217

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!

De: roland smith - rolandsmith221221@outlook.com
Enviado: segunda-feira, xx de março de 2017
Para:

Assunto: a.Ola

Olá como você está fazendo isso é uma nota e tudo sobre o meu eu ... Muito obrigado por todos os desejos de ano novo, minha querida, desejo-lhe o mesmo, Eu sou viúvo por 3 anos, eu sou uma pessoa muito agradável e eu sempre faço minhas coisas simples e diretas, sou muito carinhosa, cuidar, compreensão, Educado, educado e honesto em todas as ramificações, o meu sonho é encontrar uma mulher temente a Deus que não me decepcione, sentimentos de ação, amor e cuidado comigo pelo resto do dia e alguém estaria lá por mim, Qualquer circunstância ou situação, e eu estaria lá por ela também, e estou muito feliz que em tão pouco tempo entrei neste site, encontrei alguém como você, vim para o Brasil para negócios e eu estava em St. Paul Trabalhando antes e que foi quando eu entrei neste site e eu sou um homem que está disposto a viajar para onde quer que eu encontrar o amor ea felicidade e por isso a distância não é um problema, eu sou uma pessoa muito otimista e eu acredito que iria funcionar bem para Nos para trabalhar em equipe e dar o nosso melhor para isso, eu realmente gosto de você e interessado em você, Aqui está um pouco sobre mim, meu nome é Roland Smith Eu nasci e cresceu no Texas, EUA e também estou vivo aqui em Dallas Texas EUA . Eu sou a única criança em minha família, eu perdi meus pais em uma idade muito nova. Eu fui criado por uma reverenda irmã. Ela me disse que meu pai é do Texas e minha mãe do Brasil, ela disse que meu pai passa a ser um pregador, ele era um missionário católico que gosta de pregar o mundo de Deus para as pessoas que querem ser salvas e ter um tempo de vida duradoura . Ela disse que um dia, meu pai viajou para o Paquistão nos arredores da aldeia de Teerã, então ele prega para aqueles que querem dar vida a Cristo e alguns dos moradores estão ansiosos para aprender mais sobre as palavras de Deus, porque eles estão dispostos a Mudar de sua má prática e voltar-se para Deus por misericórdia e sabedoria, alguns deles ficaram zangados porque pensavam que meu pai praticamente mudara sua tradição e cultura de sua terra. Um dia à noite, quando meu pai estava dormindo, as pessoas que não eram de apoio cristão mataram secretamente meu pai. Minha mãe estava doente quando recebeu a notícia e depois morreu. Eu sou um engenheiro especialista profissional, eu gosto do meu trabalho, embora seja arriscado, porque estamos sempre no mar, nosso principal dever é reparar refinarias e oleodutos especialmente quando há um Derramamento de óleo ou surto de fogo. Eu sou o chefe deste grupo e juntos expertraites. Eu tenho trabalhado por 24 anos e 10 meses. Estive em muitos países, devido à natureza do meu trabalho, vou me aposentar em março. Proponho ter um sócio no Brasil e me conformar com ela depois da minha aposentadoria, é por isso que eu fui ParPerfeito então se possível, posso encontrar uma boa terra a mulher da minha mãe e eu acredito que os brasileiros são realmente pessoas sinceras e agradável, você sabe Eu sou meio brasileiro e está na minha veia, eu ri, tenho 56 anos, já estive no Brasil quatro vezes, a última vez foi há três semanas, quando entrei no local e as pessoas me confundiram com um Brasileiro cheio só que meu português é só mediuam ... Sou um homem em busca de uma mulher honesta. Sou muito humilde, carinhosa, afetuosa, romântica, apaixonada, afetuosa e estou em busca de uma mulher que vai me amar e minha filha, você sabe que eu tenho apenas Uma criança, seu nome é monalisa, ela é tudo que eu tenho e eu a amo tanto muito. Eu gosto de aconchego casa e eu posso cozinhar muito bem. Família é a coisa mais importante para mim. Estou realmente interessado em querer saber sobre essa pessoa especial que você é hoje, eu quero saber mais sobre sua família, seu fundo, suas experiências de vida, passado ?? Relacionamentos, sua profissão? Seus objetivos e sonhos, interesses e qualquer outra coisa que você quer me dizer. Eu também quero aprender sobre os segredos que você raramente compartilha com alguém !. Então venha e compartilhe tudo comigo. Eu realmente gosto de uma mulher que sabe expressar e espero ler de você e ver suas fotos também, e espero que você goste das fotos que me acompanham e minha filha
Beijo Saudações,

Roland

FOTO ROUBADA POR SCAMMERS

_________________________________________
_________________________________________
Reply-To: officefile3360@gmail.com

Greetings From The Internal Revenue Service United States
Spam
x

IRS Commissioner - tsnloiano@alice.it

Greetings From The Internal Revenue Service United States

Your total funds which is $10.5 million will be delivered to your home address
through ATM Card Delivery Via USPS.
Your ATM Card has
been deposited with USPS already; so kindly update us with:

1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when
they arrive at your door step.

Yours Sincerely,
IRS Commissioner,
Mr. John Koskinen
___________________________________________
___________________________________________
Reply-To: info@financials-allss.com

Angebot des Gelddarlehens
Spam
x

Michele Fleury - info@nnho.org.ng
3
português Visualizar mensagem traduzida
Sempre traduzir: alemão
Hallo
Sie benötigen Finanzierung
für ein Projekt?
Löschen Sie Ihre Schulden?
Ich kann Ihnen helfen.
Bereit in 72 Stunden verfügbar, schnell und direkt.
Kontakt: info@financials-allss.com

ALL FINANCE

_____________________________
__________________________________

----E-mail d'origine-----
De : FatherGabriel Anselm - fathergabrielanselm@gmail.com
A:
Envoyé le : Ve, 31 Mar 2017
Sujet : Rev. Gabriel Anselm about your gloriatendaj@outlook.com 's $150,000 cheque.

My Dear in Christ Jesus.
May the peace of our Lord Jesus be with you, amen !

According to your message about a bank cheque, yes, I have your bank cheque of USD$ 150,000.00, with me, which Miss Gloria Tendaji gloriatendaj@outlook.com left on your behalf here to send for you. You need to come to Senegal here and collect it from me, If you can not come then send me your full information below here, so that i will go to DHL courier office here to know how much it will cost you to receive your bank cheque. Let me hear from you to know what you decide on how to receive your bank cheque.

Your full names...................
Your phone number.....................
Your address and city...........
Your country.........................

Note I want to travel for church program, so you need to be fast so that i will post your bank cheque before leaving. Call me :

+221.777532087

Remain blessed in our Lord Jesus.
Rev. Gabriel Anselm,

fathergabrielanselm@gmail.com
gloriatendaj@outlook.com

FOTO ROUBADA POR SCAMMERS

_____________________________
________________________________
hello dear
terumi barger - terumibarger@gmail.com
Spam
x

Hello nice to meet you my name is Terumi. Your profile really impressed
me, send me a message through my private email address
(terumibarger@gmail.com) so that i will tell you more about me and send my
pictures to you . I'm looking forward to hear from you.
______________________________
______________________________

Reply-To: Mr Neil Trotter - mrneiltrotter11@gmail.com

Hello
Spam
x

A Donation Of 1 Million British Pounds To You In Good Faith

_______________________________
_________________________________

Urgent!
Spam
x

Mr. Tyiacki Alidmard - aderianmarbon2@aol.fr
31 de mar (Há 1 dia)

Urgent!

I am MR.Tyiacki Alidmard, the director in charge of auditing and accounting section of Eco-bank, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31rst Junly 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.

Infact I could have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest.

All other necessary vital information will be sent to you when I hear from you.

I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication.

Please reply to this address: mrtyiackialidmard@gmail.com

Yours faithfully,
MR.Tyiacki Alidmard
__________________________________
______________________________________
investment
Spam
x

Reem Houmam - reemhoumam@gmail.com por yahoo.com

Greetings to you

We have gone through your country’s investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company or we can also partner with you to set up a new one, provided you have a complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you.

Our group is a major player in investment in the middle-east, Africa, Europe and United States, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit. As we seek new frontier and opportunities, we look forward to partner with you in confidence and trust.

Your prompt reply will be most welcome to reemhoumam@yahoo.com

Mr. Reem Houmam
___________________________________
___________________________________

Reply-To: treasur940@gmail.com

ttn: Payment Notification,
Spam
x

Jacob j Lew - acolucci68@alice.it

Dear Beneficiary,

I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the
Treasury. You can get more details about me here;

http://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the United Nations,
an agreement was reached between both parties for us to settle all outstanding
payments accrued to individuals/corporations with respect to local and overseas
contract payment, debt re-scheduling and outstanding compensation payment.
Fortunately, you have been selected alongside a few other beneficiaries to
receive your own payment of $2.50,000 (two Hundred and Fifty Thousand United
States Dollars only).

We have been notified that you are yet to receive your fund valued at
$2.50,000. This money will now be transferred to your nominated bank account.

You are advised to kindly reply this email with the below details enclosed to
help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Feel Free to contact me below is my telephone number;

+13057872715 (text if I did not pick may be busy with meetings).

Looking forward to hearing from you and God Bless America.

Yours faithfully,

Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential and
may also be legally privileged. If you are not the intended recipient, please
notify us, preferably by e-mail, and do not read, copy or disclose the contents
of this message to anyone.
______________________________________
______________________________________

Hello
Spam
x

Mr George Gumel george_gumel33@hotmail.com por yahoo.com

Hello,

My name is Mr.George Gumel. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in the bank account that belongs to a deceased customer Who unfortunately lost his life and entire family in a Motor Accident.

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in my country when the fund is being transferred to your bank account.

I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:

I await your swift response and re-assurance through my Private email
address: georgegumel@gmail.com
so we commence this transaction immediately.

Best regards,
Mr.George Gumel.
____________________________________
_____________________________________

my private email address compola@inbox.ru
Spam
x

Mrs.Judith Compola - gf_easde@aol.fr

Good day,

Hope all is well with you and your family.

I am Mrs.Judith Compola, Accountant by profession, I'm 34yrs old, working at the office of Auditing and accounting Department of Africa Development Bank (ADB).I is married with 1 Kid. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 BP 5256 Ouagadougou Burkina Faso. I want you to handle this business transaction with me if chance to do international business.

I got your mail from Google search. We are imposition to reclaim and inherit the sum of (US$5.5Millions Dollar’s) without any trouble, from a dormant account which remains unclaimed
since 11 years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund and no next of kin. I want you to stand as his business associate and I will
guild you without any risk involve.

If interested to do this business with me without betray contact me through my private email address compola@inbox.ru with your full details as bellow, I will immediately give you more details of the transfer
.

(1) Full Name: .............................................
(2) Country: .......................................................
(3) Direct Telephone Number: ...............................................
(4) Age: ...................................................................
(5) Occupation and Position: ...............................................
(6) Marriage Status: .......................................................
(7) Gender: ................................................................

Best Regard,
Mrs.Judith Compola,
E-mail Address: compola@inbox.ru
__________________________________
_________________________________
Attention Fund Beneficiar!!!
Spam
x

mikejohn - www.@poem.ocn.ne.jp

ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY

I am mikejohn, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft

Eighteen million united states dollars $18,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent MR ROCHAS JESUS

Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email: mikejohn4446@gmail.com in for verification and for prompt collection of your fund.

Fill The Form Below:

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :

Accept my hearty congratulation again!

Yours Sincerely,
MR MIKE JOHN
vice-president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Attention Fund Beneficiar!!!
____________________________________________
________________________________________________

Hello dear I need your help

catherine.james
I need your help.

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is mrs Catherine James and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Abdul Latif who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2009.We were married for eleven years without a child.

He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct here.

I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to end endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.

Always reply to my alternative for security purposes - catherinejames910@gmail.com

Hoping to receive your reply:
From mrs catherine james
_________________________________________
___________________________________________
Unclaimed Fund
Spam
x

Dr. Mohammed Sani drmohammedsani2017.@cyber.ocn.ne.jp

Good Day Friend;

My name is Dr. Mohammed Sani, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your email address in my search for a reputable and reliable person to help me claim the sum of Fifteen Million Six Hundred Thousand United State Dollars ($15,600,000.00) Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road.

Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need. Why I am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.

I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.

As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owner's of this Fund, I suggest you get back to me as soon as possible through my confidential email - drmohammedsani2017@yandex.com stating your wish in this deal.

Looking forward to your urgent response by updating me with direct telephone number for easy communication.

Yours Specially

terça-feira, 15 de julho de 2014

MENSAGENS DE EMAILS SCAMMERS - DIA - 16/07/2014

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.

Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!

searakassala@hotmail.com
De: Seara Kassala
Enviada em: ?08/?07/?2014 14:18
Para:
Assunto: MEU amado escreva para o Banco de Londres VIA EMAIL SOBRE A TRANSFERÊNCIA.

MEU amado escreva para o Banco de Londres VIA EMAIL SOBRE A TRANSFERÊNCIA.

Como você está hoje?
Eu acredito que você está fazendo muito bem, quanto a mim eu estou bem aqui com toda a esperança de encontrar com você e sua família imediatamente após a transferência de dinheiro que meu falecido pai em sua posição para uma vida melhor. Deus abençoe e recompense por todo o esforço que você está prestes a fazer para me ver fora dessa prisão horrível chamado campo de refugiados onde estou vivendo hoje como resultado da morte prematura de meus pais (que suas almas gentis descanse em paz). Agradeço a Deus pela vida do Reverendo (FRED ANTHONY) o pastor da igreja localizada no campo onde eu receber e enviar e-mails para você. Quando você liga para dizer a ele que você quer falar com a senhorita Seara kassala para que ele irá enviar para mim para responder a sua
chamar. Seu número de telefone é (221765151197) Ele é como um pai para nós aqui como suas assistências da igreja das nações unidas aqui no Senegal em cuidar de refugiados. Eu estou vivendo em albergue da fêmea. Aqui estão as informações de contato do
banco em Londres, onde o dinheiro foi depositado pelo meu falecido pai, em contato com eles hoje através de seu e-mail; diga a eles que você é o sócio estrangeiro da Miss Seara kassala que você quer saber os procedimentos e possibilidades de transferir seu dinheiro pais atrasado em sua conta. O contato do banco é a seguinte

NOME DO BANCO --- Standard Chartered Bank PLC no Reino Unido.
NOME DA TRANSFERÊNCIA - Officer é o Dr. Peter AREIA
Endereço: N º 1 ALDERMANURY QUADRADO,
LONDRES EC2V 7SB, REINO UNIDO.
WEBSITE: WWW.STANDARDCHARTERED.COM
Número de telefone é --- (44) 7053859580) ou (44) 2076073200)
NÚMERO DE FAX (44171 333 7500)
SWIFT (BIC): SCBLGB2L
Fundação: 1858
endereço de email
standard_charteredbankuk@aol.com
ou
infotransferdpt@aol.co.uk

As informações da conta são os seguintes.
CONTA NAME IS (DR.ELLISON de Kassala)
Montante ($ 3,5 milhões de dólares EUA).
PARENTES SENHORITA (SEARA ELLISON de Kassala)
NÚMERO DA CONTA (01705596596)

Já informei este banco sobre minha
intenção de reclamar o meu atraso. depósito de que meu nome aparece do pai como o parente mais próximo. A única coisa que o banco me disse é procurar um parceiro estrangeiro que vai me ajudar na transferência devido ao meu estatuto de refugiado aqui no Senegal como refugiado, eu não estou autorizado a reclamar diretamente do dinheiro, mas por meio de um representante designado como o direito dos refugiados unida governante de refugiados em todo os estados mundo. Depois de entrar em contato com o banco por favor tente me chamar no telefone. Deus abençoe você como você faz isso hoje, Seu amado senhorita Seara
_________________________________________________________

edith_francise2006@hotmail.com
To:
Subject: Irmã Edith Francise .
Date: Tue, 15 Jul 2014 10:12:32 +0100

Querido amigo,

Recebi e li a sua carta de gratidão a Deus , estou impressionado com a resposta. Eu sei que você é um bom e fiel mordomo de lidar com esta situação. Tudo que eu quero é este encontrado para ser usado de acordo com o desejo do meu falecido marido antes de morrer,

Por favor, eu quero que você entenda que este fundo é em cumprimento da vontade e decisão de meu falecido marido , estou convencido de atualização . Este fundo destina-se a serviços humanitários e de caridade , com ênfase especial. Isto deve ser dada a cada apropriação , responsabilidade e prudência para a glória de Deus. MiBiblia diz em Apocalipse 22:12 " E eis que cedo venho , eo meu galardão está comigo, para dar a cada um segundo a sua obra " .

Eu quero lidar com isso , porque a minha saúde não me permite verificar diálise colocado periodicamente. Mesmo que eu estou escrevendo esta carta com a ajuda de uma irmã que usou para me ajudar.

Tudo que eu preciso é o seu nome e endereço completo para que você possa jurar uma declaração que oficialmente e legalmente aprovado como o parente mais próximo para este fundo , de modo que mesmo que eu não sou mais , o seu pedido para o Fundo não estar em dúvida . Vou enviar-lhe o certificado de depósito do fundo de garantia imediatamente após o depoimento está pronto .

Eu quero que você entenda que nenhum dos parentes do meu marido sabe sobre esse dinheiro, porque eles são egoístas . eles venderam todas as minhas propriedades marido embora. É por isso que eu quero donatethis dinheiro para uma organização ou pessoa próxima aqui , porque eu não posso desobedecer meu amado marido falecido , mesmo na morte.

Certifique-se de responder a esta carta ea informação necessária imediatamente para que eu possa fazer a minha decisão final.

Obrigado e que Deus abençoe.
Irmã Edith Francise .
_______________________________________________________________
From: deb14deb@yebomail.com>
Date: 2014-07-14 17:44 GMT+02:00
Subject: MRS. RITA PHILIP GORDON
To:

--
MY NAME IS MRS.RITA PHILIP GORDON, WIFE OF LATE AMBASSADOR OF JAMAICA
HERE IN IVORY COAST.

I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF USD$12.7
MILLION USA DOLLARS TO YOUR HAND FOR CHARITY WORK. THIS MONEY WAS
DEPOSITED BY MY LATE HUSBAND IN ONE OF THE SECURITY COMPANY HERE IN
CAPITAL CITY ABIDJAN AND OUR PLAN WAS TO USE IT FOR INTERNATIONAL
INVESTMENT BEFORE DEATH TAKES HIM AWAY FROM ME. AND CONSIDERING MY
PRESENT HEALTH CONDITION WHICH MY LAST DATE HAVE BEEN CONFIRMED BY MY
DOCTOR, I HAVE DECIDED TO ENTRUST THIS MONEY TO YOUR HAND AS A
DONATION TO USE FOR CHARITY WORK, TO HELP THE ORPHANAGES, WIDOWS AND
MOTHERLESS CHILDREN AROUND YOU.

I AUTHORIZED YOU TO KEEP AS THE BLESSING OF GOD TO YOUR LIFE AND
PLEASE I WANT YOU TO KNOW THAT THIS IS RISK FREE BECAUSE I HAVE THE
DEPOSIT DOCUMENTS WITH ME WHICH I WILL SEND TO YOU AS SOON AS YOU ARE
IN COMMUNICATION WITH THE SECURITY COMPANY

REGARDS
WAITING YOUR RESPONS
MRS.RITA PHILIP GORDON
_____________________________________________________________
---------- Forwarded message ----------
From: smithawalaa11@hotmail.com
Date: 2014-07-14 18:50 GMT+02:00
Subject: PLEASE, READ IT ALL FOR MORE UNDERSTANDING OF THIS TRANSACTION.
To:

Dear friend,

These are more clarification of what we have to follow in this
transaction . PLEASE, READ IT ALL FOR MORE UNDERSTANDING OF THIS
TRANSACTION. As I said before, I discovered an abandoned sum of
USD5.5Million in my department. The depositor of the fund died with
his next of kin leaving nobody for the claim. Our Banking law stated
that, if such fund remains unclaimed for three (3) years then, the
fund will be transfer to the bank treasury as unclaimed bill.

Now, I want to present you to my bank as his next of kin. You will
apply to the bank as his business partner as to enable the bank to
release the fund to your bank account. 40% of the fund will be your
share while 60% will be for me. It is better for us to claim the fund
and invest it wisely. We will use part of the fund to build a Charity
Home for the poor and needy instead of the fund to be share among the
Government politicians that can not use the fund wisely.

As an insider in the bank, I know the process to be taken officially
in the bank to verify your claim and grant you approval as the next of
kin to the deceased customer. I am optimistic that this business deal
will uplift our financial status. It’s just for you to follow my
instruction and guidelines until the fund will enter your Bank
Account. I need your absolute co-operation in this great opportunity
for us to archive success.

This business is a great deal which need determination and great
arrangement to succeed. The arrangement which has already been made is
my underground responsibility in the bank; in seeing that the whole
process to be taken to achieve your approval and for the smooth
transfer of the fund into your desired Bank Account is made without
any conceivable hitch. I assure you that all loopholes and security
measures are covered and all obstacles removed. This transaction will
never endanger any of us on both sides now or in future. It is free
from any risk whatsoever.

Nobody know about this account but me alone as his account manager and
he warned me not to let any of his family member know it. I kept it as
secret. All you have to do, is just to keep this transaction as top
secret for the security of this transaction. Don't disclose it to
anybody until the fund is transfer to your bank account. As you assist
me to claim this fund, We have a lot to gain and many more greater
Business to handle together immediately we successfully completed this
transaction.

It is important you know that here in BENIN REPUBLIC, as a fast
developing country, many good financial opportunities involving
millions and billions of Dollars do exist but our major problem here
has been that of finding reliable and trusted foreign partners to
collaborate with us especially, someone that can keep secret. If you
really prove yourself worthy, you will ever be grateful and happy
throughout your life time for knowing me as your business partner. To
be very honest with you, this transaction I have opened-up to you is
totally genuine and 100% risk-free. I am absolutely assuring you that
no problem is involved in this transaction as long as you keep the top
secret there.

According to our banking rules, the next of kin to the deceased must
be a Brother or Sister, Business Partner, Mother, Uncle, Cousin,
Nephew, Wife, Son, Daughter or even far relations from any Country.
The Bank is not interested to know if you are bearing the same surname
with the deceased customer or not. The bank is only interested to know
about the deceased customer`s information which I indicated all below.

BELOW IS THE DATA OF THE DECEASED CUSTOMER MR. SAIF AHMED AL-ARAB:

1) THE DEPOSITOR`S FULL NAME....LATE MR. SAIF AHMED AL-ARAB AGED: 29 YEAR OLD.
2) NAME OF HIS WIFE..... NO WIFE.
3) AMOUNT DEPOSITED.......... USD5.5MILLION
4) NATIONALITY.....................LIBYAN
5) TYPE OF ACCOUNT OPERATED.......CURRENT ACCOUNT
6) MARITAL STATUS................SINGLE
7) NAMES OF HIS CHILDREN .......NONE
8) HIS ACCOUNT NUMBER ....... 1045994702
9) RELIGION.................MUSLIM
10) HIS BUSINESS .....BUYING OF GOLD AND DIAMOND
11) PLACE OF DEATH: HE DIED IN LIBYA BY NATO AIR STRIKE.

NOTE: LATE SAIF AHMED AL-ARAB have no next of kin to this fund. So,
nobody knows about the fund. The only way to proceed further is that,
you should send your banking details to the bank e-mail address as to
enable the bank to transfer the fund to you as his Business Partner.

All the transaction documents will be in your name and nobody will
question you about the origin of the fund because it will be carefully
handle without any problem. I will also destroy all the documents
concerning this transaction as soon as the fund is transfer to your
Bank Account. Please, be in regular contact with me and always call me
through this my private telephone

00229 68147362

anytime you need advice from me or receive any message from the bank.
We have fourteen (14) banking days to transfer the fund to your bank
account as soon as your application is receive in the bank.
Immediately the transfer is made to your Bank Account, I will submit
my letter of resignation to my bank prior to my trip to your country
to meet you for our investment. If I find your country very conducive;
I will go for citizenship. Most of my investments will be under your
supervision and control especially the CHARITY HOME.

However, all information that the bank will required from you
concerning the deceased customer will be provided to you by me. You
will of course not be in a hurry to give bank any information when you
are contacted without receiving advice from me first. Any message you
receive hence forth should be forwarded to me for advice. Be rest
assured that, as soon as the fund is confirmed in your bank account
immediately, I will come over to meet you in your country for an
investment with my share. I shall send you my Bank ID card and photos
shortly.

Finally, I am married with children. My wife is a medical doctor but
not working yet. My residential address is located at:

No. 105 BP,
Ouada Estate,
Porto Novo,
Benin Republic.

I will be waiting to hear from you
Thanks,
Yours friend,
Mr. Smith A.
Bill and Exchange Manager, IDB.
_____________________________________________________________________

Return-Path: rbslondonbranchuk@gmail.com

From: rbslondonbranch@europe.com
Date: 2014-07-14 17:44 GMT+02:00
Subject: ACKNOWLEDGEMENT/PROCEDURE‏‎
To:

WELCOME TO
Royal Bank of Scotland (RBS) logo

LONDON.

Royal Bank of Scotland Group plc ... Address. RBS Gogarburn, PO Box 1000. EDINBURGH, SCO EH12 1HQ
Head Office: 36 St Andrew Square, Edinburgh, EH2 2YB
Phone: +44 (0)7035950326 or +44(0)7031863762
Fax: +44 (0)1031889715
SWIFT (BIC): RBOSGB2L
Founded:
1727

ATTENTION:

Miss Selena Lambert Kalamba

The Fund Deposit File No. PS101454/SBL/80 refers. Reference to your request for the release of late Dr. Lambert Kalamba's deposited fund of $5.3 Million United State's Dollar willed to Miss Selena Lambert Kalamba, Who is presently residing in Dakar-Senegal. We have acknowledged the receipt of your email inquiry in-respect to the said inherited fund deposited in our escrow account. And to legally effect the transfer in your favor as an Appointed Trustee by (Miss. Selena Lambert Kalamba) of the sum of $5.300,000.00 U.S deposited by Late Dr. Lambert Kalamba, which he indicated his daughter Miss Selena Lambert Kalamba as the next of Kin.

However, we shall require the following documents from you and your partner before we can transfer the money to your account.

1. You should present an authority letter ( Power of Attorney ) dully signed by a Senegalese based Lawyer as your witness, mandating you to make this claims and transfer on (Miss. Selena Lambert Kalamba)'s behalf.
2. You should present a copy of Late (Dr. Lambert Kalamba)'s death certificate, issued by a public/general hospital confirming his death.
3 .You should Present the 'last written will' of Late Dr. Lambert Kalamba
4. Present a sworn affidavit of oath/support from the high court of Senegal.
5. You should Present Scan copy of your national identification or international passport/driving license.

Be informed that the 'Power of attorney' and the 'affidavit of oath' must be endorsed by a Senegalese professional resident lawyer.

You are advised either to fly down to Senegal to arrange an attorney or you simply ask your partner to get an attorney for you to procure all these documents for you, to enable us effect the transfer into your account without delay. We hope that you should understand that our request for the above documents and information are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.

On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer into your account. We promise to give our customers the best of our banking services. For more information you can reach the director foreign operations, Mr. Philip Hampton .

We anticipate your swift responds
Yours Faithfully,
Mrs. Annabell Scott .
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: ROYAL BANK OF SCOTLAND.

Yours Faithfully.
Sir Stephen Hester.
(For Accounts Dept)

rbslondonbranch@europe.com

The Royal Bank of Scotland Group plc © 2014
___________________________________________________________-
---------- Forwarded message ----------
From: accounts@amexondept.co.za

Date: 2014-07-14 12:23 GMT+02:00
Subject: $ 8.5 MILLION US DOLLARS DEAL
To:

Sisulu Law Firm & Associates
OFFICE: 101 anderson ave. sandton
20177, JOHANNESBURG.
SOUTH AFRICA.
TEL: +27 718192160
Personal Email :

jamessisulu2@yahoo.com

Dear Friend

Request for Co-operation on a Private Business Relationship

It is obvious that this letter will come to you as a surprise but please
find time to read it carefully; I am Barrister JAMES SISULU Esq.

Before I proceed, I must apologize for this spontaneous mail to you. I am
aware that this is certainly not a conservative way of approach to
establish a relationship of trust, but you will realize the need for my
action. First, I must solicit your confidence in this proposal; this is
by the nature of it as being utterly confidential or top secret.

I have a business proposal which I believe that will be a very good
opportunity for both of us, so I decided to contact you on the business.
The business is this: A deceased client of mine that shares the same last
name with you, died as a result of a heart-related condition on March 12TH
2006, his heart condition was due to the lost of all members of his family
during the Hurricane Katrina catastrophe, which occurred in United State
of America on - August 29TH, 2005, during there August holiday.

He is a real estate moguls who relocated to South Africa, he died leaving
behind a deposit valued of ($8.5 Million USD) Eight Million Five Hundred
Thousand United States Dollars, in a Bank here in South Africa, and the
bank had contacted me on many occasions over the past years to present the
supposed Next of kin to my late client.

This fund has lasted more than expected period in the Bank security vault,
and the Bank has issued me a final notice to present the next of kin to my
late client or the account will be declared unserviceable or confiscated
by the Bank treasury due to the ongoing Bank reform here in South Africa,
So far, all my efforts to get a hold of someone related to him has proved
abortive, and the bank can not release this fund unless somebody applies
for it as next of kin to the account as indicated in the banking guidelines.

So since I have contacted you, and you share the same last name with my
client. I am actually asking for your consent to present your information
to the Bank as the Next of Kin to my late client, so that the proceeds of
this account can be release to you as the next of kin to my client.

Though I know that a transaction of this magnitude will make any one
apprehensive and worried. But I am assuring you that; all the legal
documentations to back up your claim as my client's next of kin, I shall
provide, all I require is your honest cooperation to enable us achieve
this goal. I am convinced that the intended transaction is 100% risk free,
that you should not entertain any atom of fear, the fact is that I just
don’t want my late client funds to be declared as unclaimed fund by the bank
management or be confiscated by the government, as a result of the new
bank reform which all the Banks in South Africa will soon start to implement.

It is upon this discovery that I decided to contact you on this business,
I wish to point out that I will want 20% of this money to be shared among
charity Organizations, while the remaining 80% is shared equally between
us. I will use my position as the client’s attorney to guarantee the
successful execution of this transaction.

Upon your response, I shall provide you with more details about the transaction;
also you should understand that this should be kept very confidential. However,
if this business proposal offends your moral ethics, do accept my
sincere apology,
or if on the contrary you wish to achieve this goal with me, kindly
get back to me
with your interest for further details.

Best Regards,
Barrister JAMES SISULU Esq.
TEL: +277-18192160
___________________________________________________________________
---------- Forwarded message ----------
From: halimanabbous@hotmail.com
Date: 2014-07-14 22:13 GMT+02:00
Subject: I want you to be writing to me through this email address for now.
To:

Hello Dear,

Good Day to you and how are you doing, i hope you are doing great and graceful.

I lost access to the previous mail, i want you to be writing to me
through this email address for now.

I wish to know your opinion regarding the help and assistance i seek
from you. I urge you to do your very best to render to me the needed
help and assistance. I pray that God will bless you as you are helping
and assisting me.

I am looking forward to hear from you as soon as possible.
Have a great and blessed evening.

Yours lovely
Halima

FYI :
__
| halimanabbous@hotmail.com
| halimanabbous@yahoo.com
|_Halima Nabbous - happybirthday4evers@rediffmail.com

___________________________________________________________________
______________________________________________________________________
Reply-To:lilianpedro2014@yahoo.com

---------- Forwarded message ----------
From: shallawilliamii@yahoo.co.jp
Date: 2014-07-15 9:33 GMT+02:00
Subject: From Miss Lilian Pedro
To:

From Miss Lilian Pedro.

Dear God's elect,

Please permit me to inform you of my desire of going into business
relationship with you. I have the believe you are a reputable and
responsible and trustworthy person I can do business with from the
little information so far I gathered about you during my search for a
partner and by matter of trust I must not hesitate to confide in you
for this simple and sincere business.

I am Miss Lilian Pedro, I am 20 years old, the only daughter of Mrs.
Julliet Pedro. It's my pleasure to contact you for a business venture;
I have ($ 7,500,000) which my late mother MRS Julliet Pedro a
Coffee/Cocoa merchant deposited for me in commercial bank before she
was assassinated by unknown persons in the political crises in our
country on September 2010.

I have decided to invest this money in your country or anywhere safe
enough outside this country for security purposes. The people that
assassinated my late mother are now in plan to kill me to take away
everything that belongs to my late mother. Area of investment,
telecommunication, International School, Five star hotels, Real
Estate, Charity organization,

I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded. Now permit me to
ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?

If you can be of assistance to me I will be pleased to offer to you
15% of the total sum while 5% will be for miscellaneous expenses
incurred during the transaction.

I await your soonest response
Kind regards

Miss Lilian Pedro.
__________________________________________________________
__________________________________________________________
Reply-To: aishatta002@hotmail.com

From:aisha4400@libero.it
Date: 2014-07-15 7:09 GMT+02:00
Subject: Hello,
To:

Hello,
my name is Aishatta,i saw your profile and i love it i think we can
make it together,
please i will like you to email me back through my email
so I will be waiting to receive your lovely reply soon,
Aishatta.....
__________________________________________
_______________________________________________
Re:REPONSE A NOTRE MAIL
Spam
x

logos1@supereva.it

para

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais

francês
português Traduzir mensagem
Desativar para: francês
EXCELLENT,

Notre politique d'attribution de prime après le Billant du clôture de
l’année 2014-2015 est du a l'appel de nouvel investisseur au sein la
Société Heineken Entreprise S.A.S (H.E.SAS). C'est pour cette raison après
une sélection aléatoire des e-mails, le votre a été retenu. Et nous en
sommes heureux de vous annoncer que vous êtes le gagnant de la LOTERIE
d'une somme (8.0000) euro. Et nous vous prions de bien vouloir contacter Me
MARTINET DECHAVANNES qui a supervisé le jeu via e-mail pour recevoir le
formulaire à remplir et pour procéder à l'encaissement de votre gain.
E-mail : maitreyvesdechavannes@diplomats.com

PRENEZ LE BON SOIN DE LUI ENVOYER CES INFORMATIONS:
NOM:
PRENOMS:
ADRESSE:
TEL:
PROFESSION:
AGE:
PAYS:

La SOCIETE HEINEKEIN S.A.S (H.E SAS)

NB :NE REPONDEZ JAMAIS SUR PAR CET ADRESSE olipa@supereva.it veuillez
repondre sur l’adresse du Maitre maitreyvesdechavannes@diplomats.com
________________________________________________________________
_________________________________________________________________

CLAIM THIS MONEY
Spam
x

accounting-01@pemi.co.id
17:57 (Há 4 minutos)

para

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
Dear Beloved,
My name is AHMED HASSAN a merchant in Dubai, in the U.A.E. I want you to help me collect $21,000,000.00 USD and dispatched it to the poor.I have set aside 25% for you for the work. Contact me for more details. Email: amendhassan1@gmail.com
_______________________________________
_____________________________________________________________________
responder para - barr_legaloffice@yahoo.co.uk
Dear Esteemed Winner!
Spam
x

Eluckygame@cash4u.com
por yahoo.com
16:48 (Há 1 hora)

para

Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais. Saiba mais
Dear Esteemed Winner!

Open attached letter and read payment details.

Signed by:
Management!
@2014 UK
Área de anexos
Visualizar o anexo Letter for payment.doc
Word
Letter for payment.doc
________________________________________
___________________________________________
responder para - binababiker29@live.com
hhhhhhhhhhhhhhuuuuuuuu
Spam
x

wanglu@jlau.edu.cn
15:18 (Há 2 horas)

para

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais

HI dear
Good day my dear.how do you do, you captured my heart,
i need you for serious busines relationship. I am a single
pretty girl, not married, i got your email through web
site page when i was searching for a trust worthy partner.
i will also like to know about you.
write me back so that i will give you full explanation
about myself and send my photo to you for you to see me.
I will come back soon for your reply.
yours sincerely,
Miss bina