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 avoid be scammed. Mostrar todas as postagens

quarta-feira, 29 de março de 2017

PERFIS FAKES NO FACEBOOK - DIA 3O/03;2017

terça-feira, 28 de março de 2017

MENSAGENS E DENUNCIAS DE SCAMMERS - DIA 28 DE MARÇO DE 2017

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 : brenda miller - brenda_miller101@outlook.com
A:
Envoyé le : Lu, 27 Mar 2017
Sujet : My love, I want you to send the money today : brenda_miller101@outlook.com

If I have not told you, I am so lucky to have you in my life. I love and I love you ! You are a great man, and words can not tell how much you mean to me. Just to think of these feelings makes me tingle over, until today I still have butterflies in your stomach just as I had on the melting pot. I feel that these feelings will be responsible for teenagers only, I do not know if you understand me: it feels good to actually love and be loved in return. You will always get me to feel the need..... Honey, I need you in my life !

Honey, i want you to know that i have been very sick since 2 days ago i am doing my menstruation and i am having menstrual pains here and i have gone to see the doctor 2days ago and he told me that i will need to buy some tablets that can cure it for me which it gonna cost me 500$ before i can buy the tablets and i am in short of money as a result that this pain is getting worst for me and i want you to know that i have spent all the money i have here with i will really appreciate if you can be there for me and as soon as i get better we can plan how to meet before Xmas. Here is the information you need to send money to....

NAME..... JUAN RAMIREZ JUAREZ
STATE... FLORIDA
CITY..... NOKOMIS
ZIP CODE.... 34275

My love, I want you to send the money today, because I want to get things done faster, I want you to send money via Western Union money transfer, so that it will be easier for me to pick it up here.... Hope to read from you soon, my love.... Send the information needed for pick up for money as soon as you sent it.

my love you really sound like a man of my life...
Love always
Brenda

brenda_miller101@outlook.com
FOTO BRENDA
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Return-Path: fax@stalkanatsilur.com.ua
Reply-To: lizawong@infohsbc.net

RE: My Proposal

Ms. Liza Wong test01@somansa.com por stalkanatsilur.com.ua

Thank you very much for your urgent response to to me

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

You can see more information about Saba Masri Mr.Moises unfortunate end accident
on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

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

I want to use part of my funds to help orphanage and motherless child home And i dont know about you.
Please Provide me the following few information about you, as we have few days to run it through.

Your Full Names And Contact Number to proceed.

i will furnish you with more information on this business transaction once i get
your respond back asap.

Best Regard
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Reply-To: londonworldbank@gmail.com
Dear Sir/Madam
Spam
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@yahoo.com Mr. Mike
Red@yahoo.com

From Desk of: Mr. Mike Red The Secretary-General World Bank Group, United States of America Dear Sir/Madam I am Mr. Mike Red, Bill and Exchange Manager/ Head of the World Bank Group, United States of America Branch, set up to fight against scam and fraudulent activities worldwide, However I want to let you know that we received update today from the new president of the World Bank (Dr. Jim Yong Kim) that your long awaited fund. (US$15,000,000.00) have been moved to the United Kingdom. I was also informed that you will receive your fund through online banking in United Kingdom. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the new president of World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 THE NEW PRESIDENT OF THE WORLD BANK (Dr. Jim Yong Kim)TOLD THE BANK TODAY THAT YOU ARE NOT PAYING ANY FEES, HE ALSO SAID THAT THE ONLY FEE YOU HAVE TO PAY IS THE CLEARANCE CERTIFICATE, HE NOW SAID THAT IS ALL FOR THIS TRANSACTION. Thank God that the new president of the World Bank (Dr. Jim Yong Kim) is now aware about your long awaited fund. so be rest assured that you will have this fund transferred to you this time by the help of the new president of the World Bank (Dr. Jim Yong Kim). Finally, I want to let you know that if you are ready to receive your fund, you should get back to me so that I will give you the details of the paying bank over there in the United Kingdom. Please, doe not hesitate to get back to me. Please expedite action to save time. Thank you for working with us. I shall await your response till then remain blessed. Mr Mike Red World Bank Group
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LETS WORK TOGETHER AND ACHIEVED THIS FUND>> Reply with my email(safi.kabore22@gmail.com)
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safi.ka3@aol.fr

Dear Friend,

I need your help transferring (US$4.5M DOLLARS) to your bank account.I have every enquiries’details to make the bank believed you and release the fund in within 5 banking working days with your full co-operation with me for success.

Send the below requirement to enable me advice you on how to apply to the Bank for the claim.

1)Full names.
2)country of origin.
3)Your Mobile No.
4)Your Age.
5)occupation.

Reply with my email(safi.kabore22@gmail.com)

Thanks.

Ms Safi Kabore
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reply-to: missbortogotai@gmail.com

Hello Beloved
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MISS BORTE OGOTAI - avgolf@infovia.com.ar

????Hello Beloved
I am BORTE OGOTAI
I know that this letter will be a very big surprise to you, I just came across your email contact from my personal search, I’m a business woman from Mongolia dealing with gold exportation here in Republic of Burkina Faso. I was diagnosed with ovarian cancer disease which doctors have confirmed that i have just few days to lIve, Now that I’m ending the race like this,without any family members and no child, I have decided to hand over the sum of ($4.5 Million Dollar) in my account to you for the help of orphanage homes/the needy once in your location to fulfill my wish on earth. You may be wondering why I chose you. But someone lucky has to be chosen according to the revelation I heard after my prayers today.
But before handing over my data’s to you, kindly assure me that you will take only 50% of the money and share the rest to orphanage homes/the needy once, response quickly to enable me forward you the bank contact details now that I have access to internet before it will be too late as the bank is aware of my decision over the fund and awaiting for whom I will instruct to contact them will also forward a Scanned copy of your valid international passport or identity card for their confirmation, Because at this stage if no one apply for the money it will go to bank treasury when I’m gone and they will not use it to help the needy once to fulfill my wish, please reply me on my private email'(missbortogotai@gmail.com)

Thanks
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Dinner Set Supplier-China
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kun shang - shangkun56@hotmail.com

Hello.
We are a supplier of making DINNER SETS China for more than 10 years.
We know you are a buyer for these kind of products, so we send our information to you in order to get a chance to cooperate.
If you have the demand for these DINNER SETS recently, please kindly send your inquiry to us for we can best offer for your reference.

Waiting for your kindly reply.
Yours Sincerely,
Andy

********************************************************************************************************
TEL???0086-0579-85118359
FAX???0086-0579-85118359
SKYPE???zjshangkun
Email:zjshangkun@gmail.com
Add???No.699 Chouzhou North Road ,YiWu City,322000,ZheJiang Province, China.

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Crédito disponível: R$200,00
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MercadoLivre - info@taqniya.com.sa

Olá,

Você recebeu um cr?dito no valor de R$ 200,00, entre em sua conta do MercadoLivre e confirme o recebimento.

Entrar e Confirmar

MercadoLivre / MercadoPago
_____________________________________________
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Reply-To: Richard Coulter - rcoulter1966@gmail.com
For Your Immediate Attention.
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Richard Coulter - aschjef@broadpark.no

My name is Richard Coulter. I am a Wealth Manager at Coutts & Company. a private, wealth management bank in United Kingdom, a subsidiary of Barclays Bank Group. I have written this letter to you based on the information I have gathered throughout my practice in the UK. With my position, these facts in alliance with your solidarity can legitimately yield a delightful return for both of us.

This information cannot be put in this letter due to its confidential nature. Hence, I will suggest that you contact me as soon as you can to discuss this subject further in details.

Although I have your email address, I do not have your direct telephone numbers through which we can have a speedy and more private communication. You can reply by sending me your full contact details and direct mobile phone numbers.

I am sure you will be very much fascinated by the details of this prospective communication. I look forward to hearing from you soon.

Yours sincerely,

Richard Coulter

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Reply-To: United States Special investigator - specialinvestigatorus@gmail.com

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
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United States Special investigator www.@topaz.ocn.ne.jp

• HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
•
• I 'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Patrick Morrisey a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.
•
• I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $6.5 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $6.5 Million United State Dollars approved for payment by International Monetary Fund (IMF) here in United States.
•
• I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you.This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid.
•
• I want to know if you're interested in receiving your unpaid legitimate funds value $6.5 Million usd however, I will only be of help if you agreed to follow my instructions.If you're really interested in receiving your unpaid $6.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.
•
• Please you can contact me back on my email by clicking your Reply.
•
• Regard
• Patrick Morrisey
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Assalam Alaikum.
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Amir Khanana amirkhanana@outlook.com por yahoo.com

Dear Friend,

How are you with your family , hope you are all fine over there in your country.
I was a banker before when i was in my country, so i did transaction and recieve
an abandoned funds in our abroad.

I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from South Korea . Presently I'm in
South Korea for investment projects with my own share of the total sum.
Meanwhile, I didn't forget the promised i gave to th Almighty Allah that
after receiving those funds sucessfully i will give some part of the funds
to the needy ones. So i kept $1,000.000.00 [ One Million United State Dollars ]
to the secretary in the Coris bank , Burkina Faso to transfer to you.

Now contact my secretary, her name is Mrs. Latifa Koumbousi and her
Email Address: - latifakoumbousi27@gmail.com ask her to send you
the total sum of $1,000.000.00 [ One Million United State
Dollars] which i kept for your compensation , so feel free and get
in touched with the secretary Mrs. Latifa Koumbousi and instruct her
where to send the amount to you.

If you want you can receive it in your bank account or by western union money transfer ,
everyday $5000.00 until the total amount is transfered to you. In the moment, i am very
busy here in South Korea because of the investment projects which me and
my partner are having at hand. please give some part of this money to the
motherless babies in your country.

Finally, i will not be checking my email because i am too busy here
now in south Korea, I have instructed the my secretary to direct you how
to receive the funds, so feel free to get in touch with Mrs. Latifa
Koumbousi and she will send the money to you without any delay.

With best regards,

Mr.Amir Khanana.
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reply-to: mrs.ramaaouedraogo2@gmail.com

VERY URGENT
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MRS RAMA - directorio@infovia.com.ar

DEAR FRIEND,

I AM MRS RAMAAOUEDRAOGO FROM BURKINA FASO BANK OF AFRICAN I HAVE A GENIUE BUSINESS TRANSACTION OF $20.5MILLION US DOLLARS (TWENTY MILLION, FIVE HUNDRED THOUSAND USD) TO TRANSFER INTO YOUR OVERSEA ACCOUNT, IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY.

YOUR FULL NAME......
YOUR OCCUPATION.....
YOUR AGE.......
YOUR MARITAL STATUS.....
YOUR PHONE NUMBER.....
YOUR COUNTRY/NATIONALITY.....

PLEASE KINDLY REPLY TO MY ALTERNATIVE EMAIL ADDRESS BELOW (mrsramaaouedraogo@gmail.com)

ONCE I RECEIVE ALL THE INFORMATION FROM YOU, I WILL SEND TO YOU THE APPLICATION LETTER WHICH YOU WILL FILL AND SEND TO THE BANK IMMEDIATELY.

BEST REGARD'S,
THANKS
Mrs.Ramaaouedraogo
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Reply-To: "Mrs.Grace Johnson" - mgramoffice46@gmail.com
$5000 USD Has Been Sent
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Mrs.Grace Johnson www.@abelia.ocn.ne.jp

Attention Dear Beneficiary,

We have deposited the check of your fund ($2.700,000 Million USD) through Money Gram department after our finally meeting regarding your fund,All you will do is to contact Money Gram Director Mr.Mohammad Alaba via E-mail:((mgramoffice46@gmail.com)) to release 1 digit number to you can pick up $5000 dollar

He will give you direction on how you will be receiving the funds daily.The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Money Gram director Mr.Mohammad Alaba send him your Full information such as receiver name address to avoid not release the payment to wrong person.

Your Receiver Full Name:....
Your Country/ City: ........
Your Age:...................
Your Sex:...................
Your Direct Phone Number:...
Your ID copy:...............

Though,Mrs. Maria Franklin has sent $5000 in your name today Reference Number 6913397* 1 digit is holding until you contacting Mr.Mohammad Alaba to release full Reference Number to you.

Sender’s First Name:---Isaiah
Sender’s Last Name:----ike

So contact Mr.Mohammad Alaba or you call him +22998556459 as soon as you receive this email and tell him to give you the 1 digit Reference number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you receive all your fund,

Best Regards

__________________________________________
__________________________________________
(sem assunto)
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Rev. Paul Clemenet cpaul4857@gmail.com

--
Hola,

En busca de un préstamo de negocios, préstamos personales, préstamos para automóviles, préstamos de consolidación de deudas, préstamos sin garantía de patrimonio, riesgo, etc ... o le han negado un préstamo de un banco o una institución financiera sí podemos ayudarle a obtener ese préstamo que usted Deseo ya una tasa de interés asequible del 2%, la persona interesada debe permanecer en contacto con nosotros hoy transferimos los préstamos en 48 horas. Póngase en contacto con nosotros a través de correo electrónico: cpaul4857@gmail.com

Rev. P. Clement
Director general

___________________________________________
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Reply-To: Stella Morris - stellamorrisoffice@gmail.com

Awaiting your urgent response

Stella Morris - www.info.bank@wine.ocn.ne.jp

Kindly respond after reading...

I am Mrs. Stella Morris a financial consultant to Mrs. Simone Gbagbo the wife of the former president Laurent Gbagbo of Ivory Coast. I am deeply in need of your faithful assistance to help me relocate Mrs. Simone Gbagbo's fund into your account for safe-keeping and investment.

Actually Mrs. Gbagbo has the sum of USD 10.5(10 Million Five hundred thousand dollars) under my care to invest in real estate business when she was heading the post of First Lady. The present government of Cote d' Ivoire (Ivory Coast) has impounded all assets and cash belonging to family of Ex president Gbagbo and these funds are still safe because it was already moved to a separate and secured financial institution in the Country Benin Republic.

During my last visit to her in prison, she advised that I make an arrangement to move the money out from Benin Republic immediately into a foreign account and invest the money abroad which was why I contacted you for the safety of this fund.

I choose to contact a complete stranger for this transaction because so many people have betrayed me and Mrs. Simone Gbagbo. I need someone who can be trusted because this is the only hope left for the future of Gbagbo's family. I need your urgent response so that I can give you details to enable us move forward. We shall give you 30% of the total sum for your sincere assistant as approved by the First lady.

I assure you that you will never regret your efforts. This transaction is programmed to be completed in 10 days.

I wait to read from you and keep this information top secret away from the African government and officials and friends not until we are done with this transaction

Best Regards,
Mrs. Stella Morris

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Reply-To: - williamsdalecj@gmail.com

WE BUY VENEZUELA BOLIVARS.
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Williams Dale - clu@grandtai.com
26 de mar
Good day I am Williams Dale

A private money changer and also into trading and also deal on bank instrument on bank to bank basis.

I buy Venezuela bolivars to pay USD/EURO and other bank instruments

We have 3 procedures for buying Venezuela bolivars at exchange rate of 100 for 1 usd/euros

1, After sign of contract we show our bank statement not later than 6months and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b

2, After sign of contract we give a verifiable bank draft on seller name and send soft copy for verification and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b

3, After sign of contract our bank send POF by MT199 to seller external bank and send copy to seller for verification and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b European bank, HK, Philippine, Swiss or send us your bank details first for approval from our bank before signing contract.

Regards,
Williams Dale
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Return-Path: -info@modernminds.net

from rose jasmin
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Rose Jasmin rosejasmin063@gmail.com
rosejasmin063@gmail.com
My dear i have an important issue to tell you I wait for your quick reply
_____________________________________
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Proposal:
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Sanaya Jain - sanaya.jain1@outlook.com

Hello,

I am Sanaya, a Business Development Manager in New Delhi (India) and I work with 45+experienced IT professionals who are into website designing, web development, E-Commerce Development and Content Writing.
May I know if you are interested in any of these services?
If you are interested, then I can send you our past work details, company information and an affordable quotation with the best offer.

Thanks & Regards,
Sanaya Jain
Business Development Manager
~~~~~~~~~~~~~~~~~~~~~~~~~~~~

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Reply-To: Dr Kennedy Uzoka - drkennedyuzoka@gmail.com

LEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING
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Dr Kennedy Uzoka - missblink43@gmail.com

Attention:

PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING<

There is an issue with the UBA transfer department in full Winning payment of $2.8 Million united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address and it was scheduled earlier to pay you via International online bank transfer, It became imperative to contact you on the subject matter because after the fund has been brought to our office for remit, somebody from your country by name Charles Porter contacted us and said you are on sick bed and ordered him to contact us to remit the USD$2.8 Million using his information to pick up your fund presently under our custody for transfer on your behalf. The Official responsible for the presentation of your money valued USD$2.8 Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.<

When our UBA Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for Charles Porter to receive the fund on your behalf. I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.<

I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed to commence with your payment accordingly, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response comes from you. Contact me on this number: +22998976228.or e-mail me back by replying as your silence will be a clear indication that you authorized him to effect the above changes.<

Also fill the information below to help us facilitate your payment

1) Your Full Name...
2) Country and City:<
3) Phone:.
3) Home/ Office Address:....
4) Profession/Occupation and Age:.......

YOUR URGENT RESPOND IS HIGHLY NEEDED.

REGARDS,
Mr, Dr. Kennedy Uzoka
DIRECTOR OF OPERATIONS,
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Reply-To: corinneburiere203@yahoo.com

Offre De Donations!!!‏‏‏‏‏‏‎
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Mme Buriere Corinne - carrozzerialiegi@alice.it

Desativar para: francês
Bonjour
Je vous contacte par la volonté de DIEU car c’est grâce à lui que mon choix a
été porté sur vous. Et le choix de Dieu est toujours le meilleur. Je suis
Corinne Buriere de nationalité française mais pour raison de santé je suis
actuellement dans un centre hospitalier à Londres. Malheureusement je n’ai pas
un héritier légal qui pourra jouir de ma fortune c’est pour cela je vous aie
contacté pour que vous Héritier de mes biens pour la réalisation des projets
humanitaires. Puisque mes jours sont comptés du faite de mon état de santé
dégradé donc je ne voudrais pas mourir Et laisser cet argent a cette banque or
il y a des personnes qui en sont dans le besoin. Donc je voudrai passer par
votre canal pour faire du bien à ces enfants déshérités. Si vous êtes d’accord
pour mon offre de donation .veuillez m’envoyer une réponse A mon adresse mail :
corinneburiere203@yahoo.com, pour plus D’explication et pour recevoir ce don.
Que Dieu vous bénisse
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Project of $,7,970,000.00 /
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Jessica Villalta - jvillalta@hlpusd.k12.ca.us

Hello

I have tried to contact you. Please respond immediately for this project if interested email: roi333i1@hotmail.com

THANK YOU

DR NIXON
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Reply-To: Wararat Bill - wararatbill@gmail.com
Hi
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Wararat Bill - marie-jose.tassignon@uantwerpen.be

How are you doing and how is your day going? I am Wararat Bill, Am looking for a trustworthy man who believes in true love,I am single never been married before,I am looking for a mature man who can understand life with me .I am 30Years old,5.8ft tall. and 58kg.Blond hair,Blue eye and milky white skin and big natural breasts,I don't smoke and i don't drink alcoholic.I don't have kids. I love to take photos of myself which I collect. I will be looking forward to hear from you soon.

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Reply-To: "Mrs.Xiu liu.Wrote" - info-lz@e1.ru

Best regards:
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Mrs.Xiu liu.Wrote - xhflores@andinanet.net

I am Mrs.Luo Zhu,i work with the Citic Bank of China,i wish to place your name as the Beneficiar to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.However,i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your countre and here in China once the money is transferred to your bank account.The money I am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the money remittance.all i want you to do for me now is to give me your Name:Address:Tel:Age:Sex: Occupation :so that i can give you more details, Waiting for your reply soon.Mrs.Luo Zhu

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UBA:United Bank for Africa
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United Bank <"sussan1."@abelia.ocn.ne.jp>
27 de mar (Há 1 dia)

para

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
UBA:United Bank for Africa

This is to let you know that we have received an instruction from the WORLD
BANK by orders of the Ministry of Finance Republique du Benin to release your
approved payment of $10.5 million dollars via United Bank For Africa ATM VISA
CARD which you will use to withdraw your $10.5 million dollars from any ATM
Machine in any part of the world.I must thank you and assure you that United
Bank for Africa has been approved and upgraded in your favor. The amount
upgraded in the ATM VISA CARD is $10.5 million dollars and your secret pin
number will be given to you once you received the card from us, right now,
invitation have been extended to you to visit United Bank for Africa Republique
du Benin for collection of your UBA ATM VISA CARD and pin number so that you
can activate it by yourself and start withdrawing funds from any ATM machine in
your country and the amount you can withdraw in a day is $20,000, as we have
programmed it.

Alternatively, if you are unable to visit United Bank for Africa Republique du
Benin for collection of this your UBA ATM VISA CARD and pin number, you must
therefore pay for the delivery of your UBA ATM VISA CARD to be sent to you via
our diplomatic courier service at your own expenses by offsetting the following
payments such as:Shipment fee of your UBA ATM VISA CARD to your address will
cost $185 Dollars. must be paid to enable us ship the UBA ATM VISA CARD to your
address to enable you start withdrawing your $10.5 million dollars from any ATM
Machine in any part of the world. This UBA ATM VISA CARD must be insured so
that it can get to you without any problem and diversion.

So if you cannot come to United Bank for Africa Republique du Benin for the
collection of your UBA ATM VISA CARD, you must therefore kindly go right now to
money gram and send this shipment fee, You advised to use our PROTOCOL
OFFICER'S NAME or details below and write your MTCN number down and your sender
name bellow down the details:

Receiver's Name........ James Nze
Country... Republique du Benin
City…. Cotonou
Text question..Noon
Text answer...Moon
Amount Total: $185
Mtcn....
Sender...

As soon as the fee is received, we shall immediately dispatch the UBA ATM VISA
CARD to you and it will take only 24 hrs to arrive to your address to enable
you start withdrawing funds that same day from any ATM Machine nearest to you.
Thank your understanding and we are waiting for your quick reply and the
payment information for the delivery of your UBA ATM VISA CARD.

Remain Bless for your Co-operating with us into (UBA).

Yours in service.
United Bank for Africa Republique du Benin
ATM Department Center.

Email - ubab65532@gmail.com

phone Number:(+229 99316729)
_____________________________________________
_____________________________________________

terça-feira, 21 de março de 2017

DENUNCIAS E MENSAGENS EMAILS SCAMMERS - DIA 21/03/2017

De: Martin Peter Lopes - EMAIS SCAMMER - martpet19742@gmail.com
Enviado: quinta-feira, xx de fevereiro de 2017
Para:
Assunto: EU QUERO

My sweet baby,

I want you to know that I have no intention of hurting you or
misleading you, because you are too special to me, I have no plans or
disappearing from you again because I am always here to stay now,
tomorrow and forever. In this email, I attached my international
passport, my medical report from St Thomas hospital that proves that I
have been sick, I also attached a photo of my father, my mother and my
sister just for you to know me and my family well.

If you could go through our previous email correspondence, I remember
very well that I have taken my time to explain everything about me
starting from my childhood and when I started working with a man
called Steven, I even told you everything about how I moved out of my
house when I was still young and how I ended up doing the kind of
business that I do now. Please go through our emails you will find out
that I am being honest here. Whenever you say to me that you don’t
know anything about me, I am always very surprised because I don’t
know what else to tell you about me because I believe I have told you
everything.

My love, knowing you is the greatest thing that happened in my entire
existence. I never realized how happy and complete I am with you by my
side, you don't even need to do anything. The thought of you staying
by my side reassures me and gives a whole new meaning to my life.
Every sound of your voice each time I call you is like music to my
ears that puts me to sweet daydreams. When I look at your photos and
gaze into your soulful eyes, I could see a brighter tomorrow. The soft
whispers of your enchanting voice lift my empty spirits and calm my
weary thoughts. Your beaming smile chases all my worries and
uncertainties away. Your warm embrace puts me in a trance of sweet
lullabies and melody. The day I will hold your hand and kiss you, I’ll
know right away that you are the one that I want to spend the rest of
my life with.

No words could ever express the glee that I'm experiencing right now.
I couldn't even start to fathom how blessed I am to have you in this
life. In any other lifetime, I'd still choose to fall in love with
you. I thank God for bringing you to my life. You gave a new meaning
to my existence and I could not imagine a life without you in it. You
and I were made to be together, forever. Loving you was the most
special thing that ever happened to me. You have a very special place
in my heart and no one could ever replace that, be it in this
lifetime, or any other lifetime. When I'm communicating with you,
everything feels so right and I feel really blessed. I cherish every
single day that we talk on the phone or whatsapp.

I will never leave you and I will always be your knight in shining
armor. I’m willing to go against anyone who wishes you harm. I will
protect you from any danger that threatens your happiness. This will
be my vow from now until eternity. I will never leave your side. I'll
always be here my sweet love.

I am deeply in love with you. I never thought that I could meet
someone so amazing. I never thought that I could be this happy. I'll
never let you go. Love me so to spend an eternity with you. I have
never been this sure in my entire life. I have never felt this way
with anybody else. And I want to celebrate this deep love with you. I
want to spend the rest of my life with you. I love you and I'm willing
to risk everything that life has to offer just to spend forevermore
with you and I don’t fucking care what people will say about our age
difference I am more concern about our happiness together. You are the
sunshine that lifts my dark days. You are the sweet thought that makes
me want to wake up every single morning of my life. I'll never need
anything or anyone else for as long as I have you in my life, always
remember that.

I love you yesterday, I love you today, tomorrow and forever more!!

Kisses and hugs….
Martins.

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

De: Martin Peter Lopes - martpet19742@gmail.com EMAIL ADDRESS SCAMMER
Enviado: terça-feira,
Para:
Assunto: Hello

My sweetheart,

First of all I am very sorry for not being able to call you yesterday, honestly, I was so very tired that I went to sleep unknowingly, I woke up in the middle of the night and realized I didn’t call you as I promised, though I tried calling you as soon as I woke up but you didn’t pick up and also my messages are not delivering on your whatsapp and I am very worried about that. I hope and pray that you are not too angry with me that you have blocked me on your whatsapp.
I want to tell you something my dear, I feel the same way you feel about me my sweetheart, I cannot take you off my mind and I think about you every day and night wondering how you’re doing and what your doing. There is nothing wrong with me and you falling in love, there is nothing wrong with being happy together and loving each other.

I will try my very best to explain everything about me with this email and I hope it will make you know me more and be more comfortable with me. My grandparents from my mother’s side lived in Italy almost all their lives, my mother was born and raised in Italy, before she was sent back to Portugal by her parents for University, there she met my father and they fall in love and got married in Portugal and decided to reside in Lisbon, Portugal. After their 3rd child (Me) they moved to London, England. There I studied and became a man. At the age of 14yrs I moved out of my parents house because my parents are very controlling and I felt they were controlling my life which I didn’t like at that time so I moved and stayed with a friend and after a couple of months I met a man by the name Steven Lanes, where I was working at the Museum as a part time job. Steven, travels around Europe to buy antiques, arts, old valuable things that you can resell and make good money from what you bought it, so I joined him in that area of work and started making some small money to pay my bills and take care of myself.

As a young boy, I was fascinated by that, I needed to know the world better, travel around Europe and outside Europe, getting to know foreign cultures, people and different kind of things and at the same time making money while doing what I enjoy the most. To be very honest, as at then, life was fantastic and as a young boy I was far more intelligent than my peer groups because I know a lot of things they don’t know and I have been a lot of places they haven’t been before neither their parents..hahahaha, I use to have fun and brag about it while they look at me with envy and I loved it because I was getting all the female attention by telling them what they want to know. For example, how Holland looks like, they want to know how the food taste in Finland, they want to know how the weather is like in Norway and if I have ever kissed a girl in France…hahahaha, I was like a super star in my neighborhood when I was growing up because I was traveling around Europe with Mr. Steven and making money while doing so, and each time I come back all my friends will gather around just to hear what I have to say.

Life was wonderful for me as a boy growing up to be a man, but after I met the mother of my child, things changed. Let me tell you something my dear, I am the kind of man with an open heart, and I have been in many relationships as a young man, and most of them ended because of my work, I travel a lot and I am never at one place at a particular time and that affected my relationships with some good people. When I met the mother of my child. To be honest, my heart was telling me that she’s not the woman for me, but my body was weak because she looks fine as at then and I was attracted to the sexy side of her not knowing that’s not the way to be happy in life and I was busy getting deeper and before I could understand what was going on she was already pregnant on the second year in our relationship and at that time we were almost breaking up because she was abusive and violent, these are the two things I hate the most in a woman. Formerly before I go into a relationship, I always listen to my heart and not follow my body and that has always helped me a lot in being with the right woman, and she was the only girl I didn’t listen to my heart before going into relationship with her and that almost destroyed my life.

My dear, when I first got on the site, I asked God to help me follow my heart this time because I was looking for a woman to settle down with for life, and I don’t care if she’s older than me or if she’s with children, all I care about is being in love and happy with the right woman for me and having a peace of mind and since I met you, my world turned into heaven, there is so much happiness and joy knowing I have found my true love in you because you are different from any other person that I knew before. So much honesty and beauty comes from within you and I hope you will never change. I hope you will stay the same because I love the way you are. If you can remember I was in Italy a couple of weeks back because my grandparents who has lived there all their lives owns a bakery there in Italy that was passed on to me when they died some few years ago and is been long the bakery is been owned by me couple of years and since then I have tried to manage it with the help of some Italians but we haven’t been making any progress due to the fact that Italians are very closed people that they don’t feel comfortable with a foreigner that can’t speak the language and don’t know the culture trying to run a business in their community.

I am a very hardworking business man, I am currently into importation and exportation of building materials and also cosmetics from around the world and I am also into antiques and art works. I have never been married all my life, but I have had series of relationship and my last relationship lasted for 4 years. I have been separated for 1years and 4 months now, and I separated because of series of arguments, lack of trust and most importantly the woman I was in a relationship was very abusive and rude. I am currently sharing custody with the mother of my son, he comes to my place every weekend in every month once am in town. my relationship with my ex is really bad that we don’t look at each other face to face, I don’t talk to her directly, though she has tried to make peace with me but I don’t want to no more i just want to never see her again in my life, and i really wished I never knew her at all and wake up everyday regretting that she’s the mother of my son.

My princess, I can say there is nothing more beautiful than having someone to love and the feeling of being loved in return. you made it possible for me to start seeing the beauty of the world, that there is so much in life unless if we stop hoping and there is so much in love unless if we stop loving. I started to wish and hope that I can keep you forever. Don't you know that you are someone worth keeping, you are someone worth caring and most of all you are someone worth loving. I want you and I need you. I love you and I can never ask for more than you.

Hugs and kisses!!
Martins.

FOTOS SCAMMER MARTINS

___________________________
___________________________________

De : Claudine Paillon - claudine.paillon@hotmail.com>A:
Envoyé le : Di, 19 Mar 2017
Sujet : Here is my personal address in France...

Ok, no worries, then send me the money to France so that I shall come.
My personal address :

Claudine Paillon
Rue David Johnston
33800 Bordeaux
France
claudine.paillon@hotmail.com - EMAIL
_________________

_________________ EMAIL ADDRESS SCAMMER - claudine.paillon@hotmail.com
__________________________________

----E-mail d'origine-----
De : Apex Company - apexdeleiveryservices@gmail.com
A:
Envoyé le : Lu, 20 Mar 2017
Sujet : Our RESPONSE to your INQUIRY about : suzanndiany@hotmail.com

Attention Sir,
This is to inform you that this company have received the mail which you send to us today in regards of the parcel from suzanndiany@hotmail.com which Reverend Father - revjacobmattu@rocketmail.com - dropped in our company before travel out of the country pending when you will contact us. Now you are to know that he have paid the cost of delivery to your country and what remains is the security bill which is the sum of

€99

which you have to be paid to us before we can commence shipment of the parcel to your given address in your country. You are to send the money to us here through western union money Transfer or Money Gram to us here in Dakar (Senegal). You are to send to this company your full names and house address and phone number which this company will use to call you once they reach your country. Here is the information in which you will you to send the sum of €99 to us through western union or money gram transfer...

Receiver Name/ Robert William
Address / 12 rue Yoff
Question / Yes
Answer / Yes
MTCN CODE.................
Country / Senegal
City / Dakar.

Sir, you are to make sure you send the scan payment slip to us when you have made the payments and all information you used to send the money to us that is the sender name and all information about you. You are to try and make sure you send the MTCN code as well. We want you to know that as soon as we received the money will will deliver your parcel the same day and within 24 hours the parcel will reach your country.

Your urgent attention is needed on this vital message.
Thanks.
Robert William.
Apex Courier Delivery Company Senegal

apexdeleiveryservices@gmail.com
revjacobmattu@rocketmail.com
suzanndiany@hotmail.com

______________________________________________
______________________________________________
_______________________________________________
-----E-mail d'origine-----
De : WESTERN UNION HEAD OFFICE westernunionhendoffice89@yahoo.com

Envoyé le : Lu, 20 Mar 2017
Sujet : YOUR COMPENSATION : westernunionhendoffice89@yahoo.com

OFFICE OF THE DIRECTOR (OPERATIONS)
WESTERN UNION HEAD OFFICE,
OUAGADOUGOU - BURKINA FASO

YOUR COMPENSATION : westernunionhendoffice89@yahoo.com

DEAR SIR,

THE PERSON TO THE ORIGIN OF THIS TRANSFER IS CALLED MR. NAFI ZONGO. HE DEPOSITED THE AMOUNT TO THIS DEPARTMENT, OFFICE OF THE DIRECTOR OPERATIONS WESTERN UNION HEAD OFFICE AND ASK US TO BE SENDING YOU THE AMOUNT VIA WESTERN UNION FOR YOUR COMPENSATION IN YOUR PAST EFFORT.

WE HAVE TO REACTIVATE THE MTCN NUMBER AND ALSO OBTAIN ONE CERTIFICATE FROM THE MINISTRY OF FINANCE BEFORE WE CAN START SENDING YOU THE MONEY $5000 DOLLARS PER DAY AND WE ADVISED YOU TO SEND THE REQUESTED AMOUNT TO THIS DEPARTMENT SO THAT WE CAN REACTIVATE THE MTCN NUMBER AND START SENDING YOU THE FUND VIA WESTERN UNION $5000 DOLLARS PER DAY. THIS IS THE PERSON'S EMAIL ADDRESS :

nafizongo23@gmail.com
nafizongo23@yahoo.fr
nafizongo33@gmail.com

WESTERN UNION OFFICE
MR. DRISS
FOREIGN OPERATIONS MANAGER
REGARDS,
MR. DRISS.
+226.67410447

westernunionhendoffice89@yahoo.com
nafizongo23@gmail.com
nafizongo23@yahoo.fr
nafizongo33@gmail.com
__________________________________________________________
__________________________________________________________

---E-mail d'origine-----
De : john matthew - revjohnmatthew@gmail.com
A:
Envoyé le : Lu, 20 Mar 2017
Sujet : Your cheque from preciouschristopher@hotmail.com through DHL.

May the Lord be with you.
I am Rev. Father John Matthew, the coordinator and controller of the Refugee camp here in Senegal. Actually she left with me a bank cheque with the bearer's name. So therefore to be sure that the cheque belongs to you, kindly send me your full name and contact address so that, after confirmation, i will send you this cheque through DHL Post.
Claim requirements :

Full Legal Name:....
Age:...........................
Gender:....................
Occupation:...........
phone:....................
Address:..................
Country:................

I shall wait for your response as soon as you receive this mail today.
May the good Lord bless you in Jesus name.
Yours sincerely,
Rev. Father John Matthew

revjohnmatthew@gmail.com
preciouschristopher@hotmail.com

____________________________________________
________________________________________
De: Rebecca Williams - oliviajoseph85@yahoo.com
Enviado: domingo, 19 de março de 2017
Assunto: Doação da Sra. Rebecca Williams

Doação da Sra. Rebecca Williams
Bispo [38 rue des martyrs cocody
Abidjan, Costa do Marfim.

Querida em Cristo,

Eu sou do Kuwait. Eu sou casado com o Sr. David Williams, que trabalhou com a embaixada do Kuwait na Costa do Marfim por nove anos antes de morrer em 2004. Nós éramos casados por onze anos sem uma criança. Ele morreu após uma breve doença que durou apenas quatro dias.

Antes de sua morte, ambos nascidos de novo cristão. Desde a sua morte eu decidi não se casar novamente ou ter uma criança fora da minha casa matrimonial, que a Bíblia está contra. Quando meu marido estava vivo, ele depositou a quantia de (US $ 2,5 milhões) no banco aqui na conta de suspense de Abidjan.

Atualmente, o fundo ainda está no banco. Recentemente, meu médico me disse que eu tenho doença grave que é problema de câncer. O que mais me perturba é o meu derrame. Conhecendo minha condição, decidi doar este fundo para a igreja ou aqueles que utilizam esse dinheiro da maneira que eu recomendaria aqui. Quero uma igreja que use este fundo para orfanatos, viúvas, para promover a palavra de Deus eo esforço que a casa de Deus é mantida.

A Bíblia é para que entendamos que abençoada é a mão que dá. Eu tomei esta decisão porque eu não tenho nenhuma criança que herdará este dinheiro e meus parentes do marido não são cristãos e eu não quero os esforços do meu marido ser usado por unsbelievers. Eu não quero uma situação em que este dinheiro será usado de uma maneira ímpia. É por isso que estou tomando essa decisão. Eu não tenho medo da morte, então eu sei para onde estou indo. Eu sei que vou estar no seio do homem. Êxodo 14 vs 14 diz que o senhor vai lutar meu caso e eu mantenho a minha paz.

Eu não preciso de uma comunicação telefônica a este respeito por causa da minha saúde, portanto, a presença dos parentes do meu marido ao meu redor sempre e eu não quero que eles saibam sobre este desenvolvimento. Em Deus todas as coisas são possíveis. Assim que eu receber uma resposta vou dar-lhe o contato do banco aqui em Abidjan. Eu quero que você e a igreja sempre orem por mim, porque o senhor é meu pastor. Minha felicidade é que eu vivi uma vida digna cristã. Quem quer servir ao senhor deve servi-lo em espírito e em verdade. Sempre orando por toda a vida.

Responda-me para obter mais informações, em sua resposta me dará espaço no sourcing outra igreja ou pessoa para o mesmo propósito. Permitam-me assegurá-lo que eles vão agir em conformidade como especificado. Espero obter uma resposta.

Envie-me as seguintes informações, conforme abaixo.

Seu nome completo ..........
Endereço ...........
Era ...............
A ocupação ........
Foto ...............

Ainda abençoado em você.
Seu em Cristo,
Irmã Rebecca Williams.
____________________________________
_______________________________________
-----E-mail d'origine-----
De : Katherine Beatty katherinebeatty4@hotmail.com
A:
Envoyé le : Lu, 20 Mar 2017 16:40
Sujet : I am waiting for your mail to my email address : katherinebeatty4@hotmail.com

Hello,
My name is Katherine. It's my pleasure to write you after reading your beautiful email profile. I'll be glad to build a serious friendship with you. If you are interested, and i want you to send a message to my email address so i can give you my pictures for you to know whom i am. Here is my email address :

katherinebeatty4@hotmail.com

I believe we can move from here! I believe that color, religion, language, age, country, tribe, distance, etc... have nothing to do with real friendship, I believe real friendship is all about love, care, trust, etc... for each other.

I am waiting for your mail to my email address : katherinebeatty4@hotmail.com
Thanks,
Katherine.

________________________________________
________________________________________
From: Sebrina Jean - sebrinajeann@gmail.com
To:
Sent: Tue, Mar 21, 2017 10:17 am
Subject: My dear, ask him your $450,000 cheque : revmiguelantoniorogale@outlook.com??

Dear

How are you ? It is very unfortunate that you decided to leave me and stop our hope of being together and see each other.You decided to stop when we have completed almost everything about the transfer.

I am happy to inform you about my success in getting the money transferred under the cooperation of a new partner from Europe. I am currently in Spain for investment projects with my partner. Meanwhile, i did not forget your past efforts and attempts to help me in transferring the fund even if you did not complete it with me. Now I would like to compensate you for your efforts, you will need to contact the Rev. Miguel Antonio. I gave him this when I was in Madrid but I was told that he is on a Missionary work in Africa (Senegal) and his name is Rev. Miguel Antonio Rogale.

revmiguelantoniorogale@outlook.com
+221.765732943

Ask him to kindly send you the package I gave him to send to you when contacting him. It contains a Bank Certify Draft of $450.000.00 which I prepared and kept for your compensation for all efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. So do not hesitate to contact Rev. Miguel Antonio Rogale and direct him where to send/post you the Bank Draft. The Rev. does not know the contents of the package not to mention anything about the money while writing or calling him, just tell him how and where to post it for you.

Please let me know immediately you received it so that we can share the joy after all the sufferings of the season. At the moment, I am very busy here because of the investment projects which I and My new
partner have at hand. I told the Reverend about you. Therefore, establish contacts with him to deliver the Bank Draft to you without delay.

Take care and stay blessed
Have a wonderful day.
Regards,
Mrs. Sebrina.
+221.765732943

sebrinajeann@gmail.com
revmiguelantoniorogale@outlook.com

______________________________________________
______________________________________________________
De : apexcourier deliverycompany - apexcourierdeliverycompany6016@yahoo.com
A:
Envoyé le : Lu, 20 Mar 2017 20:20
Sujet : $77 shipment fees to pay about the vickyoneil99@hotmail.com 's parcel.

Welcome to
Apex Courier Delivery Co.
Dakar, Senegal
798 Grand
==========================

Dear Sir

Use this information to send the money $77 dollars through Western union or Money Gram,

Name: ........... Penda Camara
City: ............... Dakar
Country: .......... Senegal

You will receive your parcel within 48 hours after you pay the money.
Best regards,
Penda Camara

apexcourierdeliverycompany6016@yahoo.com
vickyoneil99@hotmail.com

_____________________________________________
______________________________________________

De : chona bringas - sebrina2222@hotmail.com>
A:
Envoyé le : Lu, 20 Mar 2017
Sujet : send the money to the rev. : rev.paulsamson70@yahoo.com

My dear

how are you today ? I hope that you are in a good health over there, in your country.
My dear, why can you be a serious person for once, send the money, the reverend rev.paulsamson70@yahoo.com will send you your cheque. If you are not serious, tell it me now.

I am waiting for your reply
Have a good day
Chona

sebrina2222@hotmail.com
rev.paulsamson70@yahoo.com

_____________________________________________________
_________________________________________________________
Reply-To: John Taylor - johntaylor11212@gmail.com

Re
Spam
x

John Taylor - fatihatul@myipo.gov.my

I am John Taylor I am an American soldier on active duty in Afghanistan. Am seeking your assistance to evacuate $7,000,000.00 to you as long as I am assured that it will be safe in your care until I am able to complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. Please respond and I will forward more information to you.

Respectfully

____________________________________
____________________________________

ZENITH BANK INTERNATIONAL
Spam
x

Reply-To: MR CHRISTOPHER BEN - jorgewillfred250@gmail.com

MR CHRISTOPHER BEN - www.@beetle.ocn.ne.jp
1
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee and the delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the
$2.5 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purse.

with that i have decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you
must pay me back my money and even compensate me for helping you.Now i want you to contact DHL DELIVER COMPANY with your full delivery information's such as

You’re name
You’re country
You’re home address
You’re Tel phone number
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home address without any more delay.like i stated early the delivery charges has been paid but i did not pay their official keeping charges since they refused,and they did it because they do not know when you are going to contact them and the dummorage might have increase,they told me that their keeping charges is $185,per day and i deposited it yesterday been the 5th Day of June 2016.call him as soon as you receive this email.Below is their contact Information's

Contact person: DR JORGE WILLFRED
DHL DELIVERY COMPANY
Phone number: +229 6803 7105
jorgewillfred250@gmail.com

contact them today to avoid increase of their official keeping fee.and let me know once you receive your ATM MASTER CARD.

Regards
MR ANTHONY UBA
ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.
_____________________________________
______________________________________

Re: JE DÉSIRE CORRESPONDRE AVEC VOUS
Spam
x

LINDA PADILA - donato.amabile@fastwebnet.it

Desativar para: francês
Bonjour cher correspondant
Je m'appelle Linda Padila ,
Je suis canadienne âgée de 29 ans résidente à londrès ,
je désir avoir un lien d'amitié et d'échanges
de tout genre avec vous. Répondez moi si vous désirez qu'on soit amis.
Je vous laisse mon adresse émail :
lindapadila@gmail.com

____________________________________________
_____________________________________________
______________________________________________

Return-Path: HCM-AIR_OPS@scanwell.com
Reply-To: n.raja@outlook.sa

Re: Did you get my several email?
Spam
x

Bar. Nasir Mehmood Raja - hcm-air_ops@scanwell.com

Attention,
I have tried to contact you severally without success, I hope you get my message this time and respond immediately regarding the money and my lucrative proposal.
I would send you a detailed email as soon as I receive your timely response, I have not contacted you by mistake so do not be surprised and get back to me ASAP.
Regards,
Bar. Nasir Mehmood Raja
__________________________________
_____________________________________

From: Whitney, Russell - Russell.Whitney@slcgov.com
Date: 2017-03-17 11:26 GMT+01:00
Subject: mrshuyu7764@gmail.com
To:

I have a proposal for you kindly email me at mrshuyu7764@gmail.com

_________________________________________
_________________________________________

Return-Path: servisgsm@volny.cz

Hello My Dear Friend,
Spam
x

Mr. Paul Harry mr.paulharry06@gmail.com por volny.cz

Hello My Dear Friend,

It’s My Pleasure to Write You Today, I am Mr. Paul Harry I work in the bank. I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty thousand Usd ($10.350 Million) into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data. Waiting for your early response & you can only reply me on my private email address (mr.paulharry06@gmail.com )

Your Full Name.
Your Country.
Your Age.
Phone Number
Copy of your passport or ID card.
___________________________________________
______________________________________________
reply-to: stellaannaa01@gmail.com

I Need Your Humble Advice To Invest In your Country
Spam
x

Stella Anna - colegiodepsicologosl@speedy.com.ar

Please this is a personal message for you,I need some directives from you to invest some capital in your country.

And see how we can partnership into the business. Just reply me to explain better.
Mrs.Stella

Regards

________________________________________
________________________________________

terça-feira, 1 de abril de 2014

MENSAGENS DE EMAILS SCAMMERS - DIA 01/04/2014

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!!!

Date: Sun, 30 Mar 2014 12:02:49 -0300

From: anakibenson0071@zipmail.com.br

Subject: PRESENTE DA SENHORA DEPUTADA ANAKI BENSON / GIFT FROM MRS ANAKI BENSON

To:

PRESENTE DA SENHORA DEPUTADA ANAKI BENSON / GIFT FROM MRS ANAKI BENSON

Sou a senhora Anaki Benson do Kuwait, casei com senhor Paul Benson, que trabalhou com a embaixada do Kuwait na costa do Marfim por nove anos antes, ele morreu no ano passado, estávamos casados há dezenove anos sem uma criança, morreu depois de uma breve doença que durou apenas quatro dias.

Desde sua morte, que decidi não voltar a casar ou ter uma criança fora da minha casa matrimonial, quando meu marido era vivo ele depositou a quantia de US$ 2 million dólares em um banco aqui em Abidjan Costa do Marfim, atualmente, este dinheiro é ainda no banco da África, recentemente o meu médico me disse que eu não iria durar para os próximos oito meses devido a problema de câncer, o que mais me perturba é minha doença de acidente vascular cerebral, tendo conhecido a minha condição eu decidi doar este fundo a um organismo ou algum organsation que irá utilizar esse dinheiro a maneira que eu vou instruir

Aqui em.

Eu quero este fundo para ser utilizado para propagat ing, viúvas, escolas, hospitais e orfanatos, a mensagem de Deus a toda a humanidade, tomei esta decisão porque não tenho qualquer filho que herdará esse dinheiro, eu quero que Deus seja misericordioso comigo e aceitar a minha alma.

Meu marido parentes são egoístas, que eles se recusam a distribuir a organização de caridade alguma quantidade de dinheiro que o meu falecido marido deu-lhes por caridade no segundo dia de sua doença, não quero uma situação onde este dinheiro será usado em uma maneira ímpia.

É por isso que eu estou tomando essa decisão, não estou com medo da morte, portanto, eu sei onde eu vou, eu sei que Deus vão lutar meu caso e que o prenderei minha paz, não preciso de qualquer comunicação de telefone nesse sentido por causa de minha saúde, daí a presença de parentes do meu marido estão ao meu redor sempre, não quero que eles saibam sobre este desenvolvimento, com Deus tudo é possível.

Assim que eu receber sua resposta, eu lhe darei o contato do banco aqui em Abidjan Costa do Marfim, também lhe enviaremos uma carta de autoridade n que você provará o presente beneficiário deste fundo, quero que reze sempre por mim.

Minha felicidade é que eu vivi uma vida digna de emulação, por favor, estar sempre em oração durante toda sua vida.

qualquer atraso em sua resposta vai me dar espaço na busca por outra pessoa ou organsation para este mesmo fim, por favor me garantir que vai agir em conformidade, como demonstrado aqui em, na esperança de receber sua resposta.

Deus te abençoe

A SENHORA DEPUTADA ANAKI BENSON

---------- Forwarded message ----------

From: Juliana baby

Date: 2014-04-01

Subject: hi dear

dear i will like to know now if you have come to help me out from the

camp now u know it have be a long time now i have not be seeing you

mail from that time you contaced the bank tel now know mail from you

now i willing to help let me know ok

yours

juliana

Assunto:

De:edith01001@zipmail.com.br

Para:

Cc:

Amado,

Eu sou Edith Francise i casada com o Sr. Kudus Francise há 19 anos sem uma criança e meu marido morreu em 2004. Eu estou entrando em contato para que você saiba o meu desejo de doar a soma de EUA $ 3.500.000 para a fundação de caridade em seu país que eu herdei do meu falecido marido. Devido à minha doença câncer eu fui confirmar a sair para apenas 8 meses, por isso o meu desejo é ver que esse dinheiro é investido para qualquer organização de sua escolha e distribuir a cada ano entre as organizações de caridade, casa do bebê sem mãe, escolas, apoiando homens e mulheres carentes com idade ou qualquer outra coisa que você pode ter em mente que será em benefício dos menos favorecidos.

Eu não quero que este fundo para ser investido de forma ímpia. Assim que eu receber a sua resposta confirmando sua aceitação, para trabalhar como i instruído, vou dar-lhe toda a informação relevante que vai autorizar a liberação e transferência do dinheiro para você como meu representante devidamente atribuída.

seu

Sra. Edith Francise.

From: USAA

Date: 2014-04-01 8:01 GMT+02:00

Subject: USAA - Resolve The Issue On Your Account

To:

https://encrypted-tbn2.gstatic.com/images?q=tbn:ANd9GcT7T6NDArZkfCuWPJ-JAT8wjRvQYR3y3idGOdidroyDITz4nopk0HYZyt20

Dear customer,

We noticed your online banking account was logged in from a different IP address and for this reason, we have temporarily

suspended your online banking from performing future transactions.

You are kindly advice to re-validate your account by visiting our website below

https://www.usaa.com/inet/ent_ logon/Logon

If you choose to ignore our request, you will leave us no option but to permanently suspend your internet banking profile.

Warmest regard,

USAA

From:

Date: 2014-04-01 7:42 GMT+02:00

Subject: Attention Please

To: Recipients

Hanuman Ln,

Hanuman Road Area,

Connaught Place,

New Delhi, DL 110001

India.

Tel: + 91 8800977308

Email ID

mrjacobbongani@admin.in.th

Dear Friend,

I am Mr. Jacob Bongani, a native of Cape Town in South Africa and I

am an Executive Accountant with the South Africa Local Organizing

Committee (LOC) for the hosting of 2010 FIFA World Cup. First and

foremost, I apologized using this medium to reach you for a

transaction/business of this magnitude, but this is due to

Confidentiality and prompt access reposed on this medium. I have

decided to seek a confidential co-operation with you in the execution

of the transaction described hereunder for the benefit of all parties

and hope you will keep it top secret because of its nature. Within the

2010 Local Organizing Committee where I work as an Executive

Accountant, I have in my possession as overdue payment bills totaling

Twenty Six Million U. S. Dollars ($26,000,000.00) which I want to

transfer abroad with the assistance and cooperation of a foreign

company/individual to receive the said fund on my behalf. More so, I

am handicapped in the circumstances; as the South Africa Civil Service

Code of Conduct does not allow us to operate offshore account hence

the need to solicit for your assistance. This amount US$26Million

represents the balance of the total contract value executed on behalf

of my Department for the building of 12 new football Stadiums in 9

Provinces of South Africa by foreign contracting firms, which we the

LOC officials over-invoiced deliberately. Though the actual contract

cost has been paid to the original contractors, leaving the balance in

the tune of the said amount. I have the authority to propose that

should you be willing to assist me in this transaction, your share of

the sum will be 20% of US$26 Million, 75% for me and 5% for taxation

and miscellaneous expenses. The business itself is 100% safe and risk

free, on your part provided you treat it with utmost secrecy and

confidentiality. Also your area of specialization is not a hindrance

to the successful execution of this transaction. I have reposed my

confidence in you and hope that you will not disappoint me. Endeavor

to contact me immediately through my above telephone or e-mail address

as I am now residing temporarily in India for the moment for the

safety of communication, indicating your willingness and capability to

handle this transaction. I assure you my position to make the payment

of this claim possible in your favor provided you will maintain the

utmost confidentiality and trust required in a transaction of this

nature. More details shall be forwarded to you upon hearing from you.

I wait in anticipation of your fullest co-operation.

Yours Faithfully,

Mr. Jacob Bongani

From: US BANK

Date: 2014-04-01 1:42 GMT+02:00

Subject: GOOD DAY.

To:

Us Bank

Connecticut Ave. NW,

Ste. 510. Washington,

DC 20036

Good day.

This is to inform you that the U.S Government has instructed us to

remit the sum of $5. Million US dollar into your account, the reason

for this is because your name was among the scam victims that lost a

lot of money to African and European Fraudsters, you are hereby

advised to without delay stop all you have going on between you and

anybody on internet because you will end up at nothing, hence, there

are two options to receive your funds.

(1) By Bank to Bank Wire Transfer

(2) By Atm Card.

We are waiting your immediate response with your information to enable

this bank proceeds immediately with the transfer of your fund and

serve you better.

Full Name....................

Home Address.................

Age/Occupation..............

Valid Phone number............

Your Country........

Any Of Your Identity Card........

Do not send money upfront fee to anyone from Europe or African again

for what so ever reason. The US bank will immediately remit your

account once I reconfirm your banking details.

Congratulations.

Mr. Rick Ruzzi

Executive Region Manager

USBANK.

WAITING TO READ YOUR E-MAIL:

usbakplc@gmail.com

---------- Forwarded message ----------

From: Dr. Kingsley Moghalu

Date: 2014-03-30 6:35 GMT+02:00

Subject: Your Payment Is Ready Call Me ok

To: