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 denuncias de golpes. Mostrar todas as postagens

terça-feira, 19 de dezembro de 2017

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA - 19/12/2017

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

e: "Leandro Matteo" - leandromatteo1@gmail.com>
Data: xx de dez de 2017
Assunto: LEANDRO DO SITE..
Para:
Cc:

Olá minha querida,
Como você está? Eu espero que você está bem? Novamente, muito obrigado por dar o seu contacto para mim. Por favor, perdoe-me por responder final do bem. Eu realmente aprecio você. Vou brevemente me apresentar para você. Eu sou Leandro Daniel pelo nome. Eu sou originalmente de Suíça, mas atualmente moro estados Unidos, de Nova York, para ser mais preciso. Eu tenho uma casa em Shelbyville,Ky. Agora, eu estou na Austrália, trabalhando. Sou um profissional consultor, Engenheiro por profissão. Eu trabalho na área de Instalação de petróleo e gás instalações e Manutenção. Eu amo meu trabalho, que é muito cansativo. Minha altura é de 182 cm e 169 kg de peso. Estou oficialmente divorciado e tenho apenas um filho chamado Nicholas.
Eu sou espontânea, gosto de fazer as pessoas rir e divertir-se, eu estou indo espirituoso e divertido estar ao seu redor, com um bom senso de humor, não-julgamento e eu levar as pessoas pelo que elas são. Eu adoro jogar golfe, basquete e futebol. No meu tempo livre, gosto de ler livros de inspiração ou escrever poemas. Eu também sou um grande cozinheiro. Acho que vou parar por aqui, espero ler em breve. Tenha um bom dia, cumprimentos.

Leandro.

FOTO ROUBADA POR SCAMMERS

=======================================
https://www.facebook.com/sophia.wleh.71

Hast Frank: ele disse que o bilhete custará US $ 520 dólares americanos. então meu querido, tente enviar-lhe o dinheiro hoje para a Indonésia.
envie-o com grama de dinheiro ou Western Union para ser mais rápido.
Este é o nome dele ...

NOME: ONU GEORGE NNAMDI
DESTINO: JAKARTA INDONÉSIA

- Hast Frank: você entende tudo o que eu disse?

FOTO ROUBADA POR SCAMMERS

De: united finance <info-ubatgl@accountant.com>
Enviado de 2017
Para:
Assunto: Suas informações são urgentemente necessárias

TELEX & LOGISTICS PAYMENT / ACCOUNTS AUDIT /WIRE REMITTANCE INITIATIVE.
Confidentialité Assurance | ©2017 (ISFB) WEB SITE .

BANQUE INTERNATIONALE DU LOME-TOGO.
(MEMBRE DE UNITED BANK OF AFRICA PLC)
1059, Boulevard Du Haho. Face Marché De Hédzranawoé. B.P. : 3302 - Lome- Togo Lome

querida Madame
Recebemos um e-mail de um dos nossos clientes Dr.Danny David Gale, cidadão do estado das Américas, sobre a transferência da soma de US $ 150 000 em sua conta, então, senhor, tudo o que você tem a fazer agora é que você tem que nos enviar o Cópia do seu cartão de identificação, seus nomes completos, país de origem com detalhes completos do endereço residencial e da sua ocupação para identificação adequada.
Aguardamos ouvir de você.

YOURS FAITHFULLY,

DR. KOFFI KADANGA.
DEPARTMENT OF TRANSFER MANAGER
UNITED BANK FOR AFRICA
LOME -TOGO

MONDAY TO FRIDAY OPENING HOURS: 7.45am - 5pm SATURDAY OPENING HOURS: 8am - 4pm SUNDAY OPENING HOURS: CLOSED.
----
This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. Pour L'afrique and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor.

===================================================
De: Elia Brios <elia_brios2@aol.com>
Enviado: segunda-feira, xx de dezembro de 2017
Assunto: Urgent, Proposal...

Dearest Friend,

I am ISSA MAMADOU, I want to seek your assistance after my discovery during
auditing in my bank as I'm the manager of Bill and Exchange at the Foreign
Remittance Department in Banque Centrale des Etats de l'Afrique de l'Ouest
(BCEAO).

In my department we discovered a sum of $19.300.000 million in an account
that belonged to one of our foreign customer. Upon maturity, we sent a
routine notification to his forwarding address but got no response.

After some months, we sent a reminder and finally discovered that our
customer died from an automobile accident. On further investigation, I
found out that he did not leave a will and all attempts to trace his next
of kin were fruitless.

I therefore made further investigation and discovered that the deceased
person did not declare any next of kin in all his official documents,
including his bank deposit paperwork.

It is therefore upon this discovery that I decided as the head of my
department to make this business proposal to you and release the money to
you as the next of kin or relation to the deceased for safety and
subsequent disbursement, and you will be given 35% of the total amount,
60% will be for me, while 5% will be for expenses both parties might have
incurred during the process of transferring. after the transfer is made to
your country / account since nobody is coming for it and we don't want
this money to go into the Bank treasury as unclaimed bills.

We will conclude this operation within 21 banking days based on the amount
of co-operation you will contribute.

We will start the first transfer with Five million [$5,000.000] upon
successful transaction without any disappoint from your side, we shall
re-apply for the payment of the remaining amount to your account.

I need your full co-operation to make this work fine.Because the
management is ready to approve this payment to any foreigner who has
correct information of this account, which I will give to you, upon your
positive response and once I am convinced that you are capable and will
meet up with instruction of a key bank official who is deeply involved
with me in this business.

I need your strong assurance that you will never,never let me down. With
my influence and the position of the bank official we can transfer this
money to any foreigner's reliable account which you can provide with
assurance that this money will be intact pending our physical arrival in
your country for sharing. The bank official will destroy all documents of
transaction immediately we receive this money leaving no trace to any
place and to build confidence, you can come immediately to discuss with me
face to face after which I will make this remittance in your presence and
three of us will fly to your country at least two days ahead of the money
going into the account.

I will apply for annual leave to get visa immediately I hear from you that
you are ready to act and receive this fund in your account. I will use my
position and influence to obtain all legal approvals for onward transfer
of this money to your account with appropriate clearance from the relevant
ministries and foreign exchange departments. At the conclusion of this
business, you will be given 35% of the total amount, 60% will be for me,
while 5% will be for expenses both parties might have incurred during the
process of transferring.

Thank you for your understanding as i await your urgent response to me
give you more details don't forget to give me those information below
before we can go ahead in this business/project.reply to this E-MAIL (ISSAMAMADOU655@gmail.com)

Your private telephone number
Your private E-mail address
Your profession
Your country
Your age

Yours faithfully,
ISSA MAMADOU
========================================
De : nas.mis2016 - nas.mis2016@yandex.ru>
A:
Envoyé le : Sa, 18 Déc 2017
Sujet : It is very important our meeting... nas.mis2016@yandex.ru

I understand, it's complicated, but it is very important that we meet. If you can send me $200, it's great. Because I have small savings. And I can make a quick passport. And we can see very quickly. For me it is very important our meeting. It's the only thing I dream right now.)
Hugs and kisses.

nas.mis2016@yandex.ru

FOTO USADA POR SCAMMERS

===================================================
Isto é para informá-lo de que seu pacote foi enviado. . Chegou ao aeroporto do GRU, atualmente com o departamento de despacho aduaneiro, não foi divulgado seguro e legal para entrar no Brasil, o oficial de liquidação aqui disse que o beneficiário deve pagar uma taxa de apuramento fiscal de TRÊS mil e cinco centenas de reais (R $ 3.500) para permitir que o pacote estrangeiro ganhe o ingresso para entrega.

Informação da conta:

Nome: EDOSEGHE JANE YESUFU.
Agencia: 8857.
Conta: 184157.
Cpf: 21958951870.
Itau

Você está convidado a fazer um pagamento de R $ 3.500 na conta acima e envie uma cópia do seu recibo de pagamento por e-mail para o processo do pedido com urgência.

ADVERTÊNCIAS: Por favor, note que é necessário um imposto local para todos os registros no Brasil e, se não for pago, o pacote será apreendido e levado ao Armazém do Governo como um pacote não reclamado. Você deve agir de acordo com as instruções acima, pagar sua isenção de imposto local imediatamente para me permitir que o agente de entrega entregue seu pacote para você hoje.

Estamos a seu serviço para entregar.
Contato do golpista via
Telefone: +5511948827505
Whatsapp: +5511948827505
E-mail: interseccourier1customer@gmail.com

saudações

AGENTE DE ENTREGA (C.S.O).
CHARLY ANDERSON.
==============================================
-----E-mail d'origine-----
De : Dr Nelsen Roberts inflotto20@gmail.com
Envoyé le : Lu, 18 Déc 2017 12:50
Sujet : You have won £2,000,000 : nelsen.roberts23@mail.com, nelsenroberts09@gmail.com
NATIONAL LOTTERY DRAW

UK-LOTTERY/ EMAIL DRAW 2017
UK Office No 47 Se1 7na
Balking London United Kingdom

WINNING NUNBERS: 2, 5,24,34,41
Bonus : 10

Attn: Winner,

We happily announce to you the draw of UK National Lottery, the UK online Sweepstakes International program held for the year 2017.

You have won GBP£2,000,000.00 (Two Million British Pounds Sterling Only) from UK lottery draw 2017. Your Email ID was one of the selected emails all over the World Wide Web sites in the online lottery draw in which your email emerged as a winning email with the lucky winning numbers above. Please note that your lucky winning numbers falls within our Afro booklet representative office as indicated in our database here. In view of this, your

GBP£2,000,000.00

(Two Millions British Pounds Sterling Only) would be released to you by our nominated paying bank, Hong Kong Shanghai Banking Co-operation London (HSBC BANK). In order to process your winning for transfer, you are advice to contact your Claim agent with the details below for your payment :
Tel: +44 7418427437

nelsen.roberts23@mail.com
nelsenroberts09@gmail.com

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

1. Full Names:

2. Country:

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. My Date of birth:

7. Occupation:

8. Sex:

9. Marital Status:

10. Winning numbers:

11. Winning Email:

Congratulations once again.
Yours sincerely,
Regan Matt.

inflotto20@gmail.com
nelsen.roberts23@mail.com
nelsenroberts09@gmail.com
==========================================
De : Mr Issa Mohammed issam1er116@hotmail.com
Envoyé le : Lu, 18 Déc 2017
Sujet : Hello, I have an important business proposal for you : issam1er330@gmail.com

Hello
I am Issa Mohammed and i work with BICIAB BANK here in Burkina Faso. I have an important business proposal that will be of mutual benefit.

Please send me your direct number or your personal email so i can tell you more about my proposal. It is very important we communicate and you will be very glad with my proposition.

Waiting your response soonest through my alternative address below :

issam1er330@gmail.com

My dearest regards.
Issa Mohammed
issam1er116@hotmail.com
issam1er330@gmail.com
==========================================
----E-mail d'origine-----
De : Maria Warlord m.warlord2@aol.com
Envoyé le : Lu, 18 Déc 2017 4:10
Sujet : Dearest, I am seeking for your investment assistance : mariawarlord03@gmail.com

Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Maria Warlord Ibrahim Coulibaly, 24 years old female from Ivory Coast, West Africa, I am the daughter of late Chief Sgt. Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's file which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of

US$ 27.5 millions

in one bank in Burkina Faso with my name as the next of kin. I had contacted the bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decided to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes :

mariawarlord03@gmail.com

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me,

Yours sincerely
Miss Maria Warlord Ibrahim Coulibaly

m.warlord2@aol.com,
mariawarlord1@gmail.com
mariawarlord2@aol.com,
maria.warlord2@aol.com,
mariawarlord03@gmail.com
========================================
YOUR URGENT RESPONDS IS NEEDED NOW PLEASE
Spam
x

Rev.DR Mathew Godwin <www.@hop.ocn.ne.jp>

Attention:
This is the second time am sending you this notification, please contact our
diplomatic agent Mr. Richard Peterson with your below information to enable
him
complete the delivery of your package.
1. Name:
2. Address:
3. Phone number:
4. Age:
5. Occupation:
6. Id Copy:
7.State:
8.City:
and your nearest airport to land, so that he can deliver your Atm worth of
$12.9 Million USD as he just landed in your country now but misplaced your
information, he will give you more details when you re-confirm details to him.
Your personal code is XLA21492014SD use this code to the diplomat Richard
Peterson, so that he can know that you are the rightful owner of the Card.
Best regard

Responder Para - Rev.DR Mathew Godwin - awarddepartment49@gmail.com
======================================
YOUR URGENT RESPOND NEEDED
Spam
x

a.usman3@aol.com

Dear Friend,

I want to transfer US$5.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War , leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is
(aliu.usman2018@yandex.com )

Thanks,
Ali Usman.
Banque Régionale de Solidarite( BRS),
ouagadougou,Burkina Faso
================================================]
Bonjour très cher(e) Participant
Spam
x

UCPA-DI

Bonjour très cher(e) Participant
A l’issue de la 27ème éditions l'organisation UCPADI (Union Canadienne
aux Producteurs Agricoles – Développement Internationale) organise une
conférences ( CNUCED ) conférence des Nations unies sur le commerce et
le développement avec le problème d'environnement Qu'organise la
fondation UCPADI en partenariat avec les autres organisations
internationales au Canada.Le coordonnateur des programmes UCPADI à le
vif plaisir de vous annoncer que votre participation est vivement
solliciter pour des projets de développement établi pour les localités
régionales de votre pays. Donc si vous êtes intéressé, veuillez envoyer
votre demande de participation à notre bureau administratif au Canada.
Pour recevoir notre formulaire d’inscription, qui nous permettra de
vous enregistrer et vous envoyer votre lettre d’invitation officielle
suivie de votre billet d’avion Aller-Retour mais le participant à droit
à payer les frais d'inscriptions suivi des dossiers.Tout vos papiers en
ce qui concerne votre voyage au canada aller et retour seras prise en
charge par le comité d'organisation normé FCD ( Fondation pour la
coopération du développement).Après cette conférence vous serez choisir
par les autorités pour la représentation de nos activités dans votre
pays, et sur base d'installation un fonds vous seras remis pour
l'installation de notre structure dirigeante dans votre pays,vous aviez
la chance d'y participé.L’initiative a été conçus par le UNFPA/Rapport
humain 2008, soutenue par L’ONU, la Banque Mondiale (B M) le Fonds
Monétaire International (FMI) et le Centre International du Crédit
Mutuel (CICM). Les ONG, Associations, Médecins, Délégués médicaux et
collectifs des agents de santé… Les invités bénéficieront d’une
Subvention évaluée à $ 60.000 US sur étude de projets originaux qu’ils
auront à soumettre au staff d’UCPADI.Si vous êtes intéressé a cette
conférence je vous prie de bien vouloir nous contacter pour de plus
amples informations sur le document comportant toutes les informations
(format PDF)
Voici l'adresse à laquelle vous devez écrit pour avoir de plus amples
informations sur votre participation
Pour plus d'information veuillez consulter notre site web: Site Web: www.ucpa-di.fr.gd
E-mail De La Direction : organisation.ucpadicanda90@gmail.com
/E-mail Du
Représentant : representant_ucpadi16@yahoo.com
Nous serons très heureux de vous compter parmi nos futures participants
à cette 16ème éditions de conférence internationale UCPADI.
Organisation UCPADI CANADA
Amicalement...
=======================================

quarta-feira, 5 de julho de 2017

AGRADECIMENTOS !!! E UMA BREVE NOTA DE ESCLARECIMENTO!

Boa noite!
Hoje eu venho aqui, não apenas para postar as denuncias diárias, os falsos perfis e os emails scammers do dia de hoje.
Venho aqui para agradecer..
Agradecer as pessoas que se dedicam a encaminhar-me as supostas mensagens de golpistas virtuais
Pessoas que perderam muito por conta desses golpes
Pessoas que simplesmente desconfiam de que esses emails possam ser um golpe
E pessoas que já sabem que a mensagem é um golpe mas contribuem voluntariamente para que eu possa alertar outras eminentes vítimas.

Pelos inúmeros emails recebidos de agradecimentos, eu não poderia deixar de agradecer a vocês todos que dedicam um tempinho para colaborar com meu Blog
Você é mais importante do que pode imaginar
Sua contribuição diária salva vitimas e abrem os olhos daquelas, que porventura, se recusam a ver o óbvio dos fatos

ESCLARECIMENTO
Talvez alguns estranhem o fato de eu não adicionar o endereço de email que enviam as mensagens de emails a vocês e aqui segue minha nota de esclarecimento.
Nem sempre o golpista se encontra no endereço de email que disparou as mensagens, estes, muitas vezes são roubados por scammers dos usuários genuínos apenas para disparar esse formato de mensagens scammers
Mas o endereço de resposta nunca falha
Peço então, que ao enviar-me uma denuncia, clique sempre antes em: "responder ao email" (obviamente não é necessário respondê-lo de fato) apenas veja se é o mesmo endereço de email que lhe enviou a mensagem e, caso seja diferente, por gentileza me encaminhe o endereço de email da resposta...ele é mais importante porque é lá que o golpista está
Se voce quiser colaborar com nosso Blog, checar sua spambox sempre que possível antes de deletá-la, é lá que encontramos os golpistas.
Um abraço pela atenção e grata pela responsabilidade virtual
Meg

quinta-feira, 4 de maio de 2017

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 05/05/2017

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso você receba emails com mensagens de amor de viúvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viúvas morrendo querendo fazer doações ,prêmios 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!!!

From: Mrs. Mary Louis - nori.f@trust.ocn.ne.jp
Date: 2017-05-03
Subject: GREETINGS IN THE NAME OF GOD.
To:

My Dear Friend,
GREETINGS IN THE NAME OF GOD.
Greetings to you.

Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from United Kingdom,I am 62 years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention.

I was orphaned as a child and got married to late Engineer.Steve Louis for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Steve and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that STEVE & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their code of conduct.

I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require.

I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes. This is a painstaking decision i have taken in other to help humanity in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact information of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture.

Let me remind you that the fund has an open beneficiary mandate and as such,it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account.

Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :=============================
======

(2) personal or official contact address:====================== =========

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =

I Await your kind response while hoping you will appreciate my helpless predicament.

Reply me through my private email address: mrsmarylouis600@yahoo.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Mary Louis
(United Kingdom)

--
_____________________________________________________
______________________________________________________

De: "Kakeem Karida" - karida.kakeee@gmail.com
Data: 02/05/2017
Assunto: Re:

Olá,

Obrigado por sua resposta. Lamento a minha resposta tardia. E por favor, está tudo bem em se comunicar em inglês? Eu não estou vivendo no Brasil atualmente. Nota, eu decidi encontrar alguém que é real e não imaginário e que foi por isso que eu fui a um site seguro, onde posso ter certeza de que você é real. Eu acredito que posso confiar em você. Por favor, seja informado que é meu interesse sincero para comprar o seu carro, também eu ficarei feliz em pedir sua permissão para trabalhar com você como meu parceiro de negócios no Brasil. Você pode reservar este carro para mim? Se isso for possível, estarei no Brasil no final do mês para conhecê-lo pessoalmente.

Sou a Sra. Kakeem Karida, uma mulher síria. Desejo mudar-me para o Brasil devido ao prolongado conflito / guerra civil na Síria, bem como aos ataques que ameaçam a vida diária do grupo terrorista ISIS. Eu já perdi minha família, meu marido e minha filha para as mãos frias da morte durante um ataque dirigido a nossa casa em 23 de março de 2016, para acabar com a nossa família. Eu e meu filho não estava por perto durante o fogo cruzado. Nós estávamos no hospital para check-up quando o atacou nossa casa matando meu amado marido e minha filha e definir a casa em chamas. Estou em lágrimas escrevendo-lhe este e-mail. Ele (meu falecido marido) era um empreiteiro muito bem sucedido na cidade petrolífera da Síria, e estava negociando privadamente em poeira de ouro e bares antes de sua morte prematura. Esperava, ele deixou para trás uma quantidade razoável de dinheiro, que eu desejo investir no setor imobiliário e outros setores interessantes no Brasil.

Como você pode ou não pode saber, as sanções impostas pelos Estados Unidos e da União Europeia tornaram quase impossível operar com êxito qualquer tipo de investimento aqui na Síria ou até mesmo transferir dinheiro daqui para outras partes do mundo. Por esta razão, estou contatando você com grande confiança com a esperança de que você poderia me ajudar a obter esse dinheiro no Brasil para fins de investimento:

Por favor, gostaria de saber como é conveniente para você me ajudar desta maneira. Todo o capital à minha disposição é de nove milhões de dólares americanos. Eu secretamente trancado o dinheiro em uma caixa de tronco e depositado isto com a Cruz Vermelha aqui em Damasco. Minha intenção sincera em escrever-lhe é plead com você para amavelmente aceitar a caixa de dinheiro. Isto é porque não podemos fazer qualquer transferência bancária a partir daqui após a guerra. Estas são as principais questões que me preocupam agora. Vou dar-lhe 30% do total do dinheiro como seu benefício para me ajudar.

Eu tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém. Não posso arriscar minha vida aqui para evitar o fim da linhagem de minha família. Como mulher desde que meu marido e minha filha morreram, tudo o que tenho é meu único filho. Ele merece uma vida decente desde que eu quero que ele cresça em um ambiente pacífico. Vou mudar para o Brasil com meu filho e investir o dinheiro de acordo com a lei, o seu conselho e apoio; Podemos trabalhar juntos e alcançar.

Eu antecipo sua resposta positiva e no recibo de sua informação eu fornecer-lhe-ei mais detalhes.

Com os melhores cumprimentos,

Kakeem Karida.

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

Hello,

Thank you for your response. I am sorry for my late response. And please is it okay to communicate in English? I am not living in Brazil presently. Note, I decided to find someone that is real and not imaginary and that was why I went to a secured site where I can be sure that you are for real. I believe I can trust you. Please be informed that it is my sincere interest to buy your car, also I will be glad to ask for your permission to work with you as my business partner in Brazil. Can you reserve this car for me? If this is possible, then I will be in Brazil by month end to meet you personally.

I am Mrs. Kakeem Karida, a Syrian woman. I desire to relocate to Brazil due to the prolonged civil unrest/war in Syria, as well as the daily life threatening attacks by ISIS terrorist group. I've already lost my family, my husband and daughter to the cold hands of death during an attack targeted at our home on March 23, 2016, to end our family. I and my son was not around during the cross fire. we were at the hospital for check up when the attacked our home killing my beloved husband and my daughter and setting the house ablaze. I am in tears writing you this mail. He (my late husband) was a very successful contractor in the oil city of Syria, and was privately dealing on gold dust and bars before his untimely death. Expectedly, he left behind some reasonable amount of money, which I desire to invest in the Real Estate sector and other interesting sectors in Brazil.

As you may or may not know, the sanctions imposed by the United States and the European Union have made it nearly impossible to successfully operate any type of investment here in Syria or to even transfer money from here to other parts of the world. For this reason, I am contacting you in great confidence with the hope that you could help me get this money into Brazil for investment purposes:

Please I would like to know how convenient it might be for you to assist me in this way. The entire capital at my disposal is Nine Million US Dollars. I secretly locked up the money in a trunk box and deposited it with the Red Cross here in Damascus. My sincere intention in writing you is to plead with you to kindly accept the money box. This is because we cannot do any bank transfers from here following the war. These are the major issues of concern to me now. I will give you 30% of the total money as your benefit for helping me.

I have to take this chance because I have no other alternative but to trust somebody. I cannot risk my life here to avoid an end to my family lineage. As a woman since my husband and daughter is dead, all I have is my only son. He deserves a decent life since I want him to grow up in a peaceful environment. I will relocate to Brazil with my son and invest the money in accordance with law, your advice and support; we can work together and achieve.

I anticipate your positive response and on receipt of your information I will provide you with further details.

Yours faithfully,

Mrs Kakeem Karida.
__________________________________________________________
_________________________________________________________
-----E-mail d'origine-----
De : Danielle Flora Pipkin - sgt.daniellep@gmail.com
A:
Envoyé le : Je, 4 Mai 2017 8:43
Sujet : Dear, i have very important issue to share with you : sgt.daniellep@gmail.com

Hello Dear,

Thanks a lot my dear friend for your reply and it is my pleasure having you as my friend, you look very cool and responsible that makes me attracted to your profile. Like i said my name is Sgt. Danielle Flora Pipkin, I am American Citizen and also an Army officer, single, I am serving in the UK Army base in Scotland but right now I am leading a troop in Iraq, I am working with United Nations keeping troop in Iraq against terrorism. I am serving in the military of the 3rd Infantry Division in Iraq but i will be going back to my country soon.

About me, I have a good heart, I have a loving heart and am very respectful and kind woman, my own Religious is Catholic Christian, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful. Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will bring a lot of great changes in our life. I want you to understand that relationship does not count distance and age, maybe we can start as friend. Knowing one another is a gradual process i will like to know your occupation, your country, your age and your marital status. I know we just know each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings. I will be very happy to know more about you, like your hobbies, interest, life style, religious believe, i will also love to see your recent pictures, like i always says i have very important issue to share and discuss with you in my next mail so that you will give me a solution about it. I am glad reading your message and as it stands now Iraq is some how calm and there is no much conflicts except that there are some bomb explosives attack on the NATO tanks last week. Let me stop here for now, i expect an urgent respond from you soon.

Yours faithfully
Sgt. Danielle Flora Pipkin

sgt.daniellep@gmail.com

FOTO ROUBADA E USADA POR SCAMMERS

___________________________________________________
___________________________________________________
Responder Para - un.coordinator24@yahoo.com

Message From Mrs. Favor mashela Ahmed
Spam
x

Dr. Favor Ahmed
Message From Mrs. Favor mashela Ahmed

Attention; Beneficiary,

This is to official inform you that we have been having meetings for the past
three (3) weeks which ended two days ago with MR. JIM YONG KIM the world bank
president and other seven continent presidents on the congress we treated on
solution to scam victim problems.

Note: we have decided to contact you following the reports we received from
anti-fraud international monitoring group your name/email has been submitted to
us therefore the united nations have agreed to compensate you with the sum of
(USD$1.5 Million) this compensation is also including international business
that failed you in past due to government problems etc.

We have arranged your payment through our ATM MasterCard and deposited it in
DHL Office to deliver it to you which is the latest instruction from the World
Bank president MR. JIM YONG KIM, For your information’s, the delivery charges
already paid by U.N treasury, the only money you will send to DHL office
Cotonou Bein Republic office is $165 dollars for security keeping fee, U.N
coordinator already paid for others charges fees for delivery except the
security keeping fee, the director of DHL refused to collect the security
keeping fee from U.N treasury, the Director of DHL office said that they don’t
know exactly time you will contact them to reconfirm your details to avoid
counting demurrage that is why they refused collecting the $165 dollars from U.
N treasury for security keeping fee.

Therefore be advice to contact DHL Office agent Coonou Benin Republic. Rev:Jin
Modestus who is in position to deliver your ATM MasterCard to your location
address, contact DHL Office immediately with the bellow email & phone number
as listed below.

Contact name: Rev: Jin Modestus
Email:( dhlbeninpost@post.com )
Tell: +229-98652007

Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid
wrong delivery.

Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..

Let us know as soon as possible you receive your ATM MasterCard for proper
verifications.

Regards,
Mrs. Favor mashela Ahmed
DEPUTY SECRETARY-GENERAL (U.N)
Cotonou Benin Republic.
_____________________________________________
______________________________________________
Responder Para - tmason9w4r@gmail.com

RE: Donation Award
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Mayrhofer Family
0
Good Day,

My wife and I have awarded you with a donation of $ 1,000,000.00 Dollars from part of our Jackpot Lottery of 50 Million Dollars, respond with your details for claims.

We await your earliest response and God Bless you.

Friedrich And Annand Mayrhofer.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

________________________________________________
________________________________________________
RESPONDER PARA - fatimataibrahimmusa@gmail.com
Assalamualikum,
Spam
x

Miss Fatimata Ibrahim musa - fatimataibrahimmusa846@gmail.com

My Name is Miss Fatimata Ibrahim musa.from Libya,I am 22 years old,I
am in St.Christopher's Parish for refugee in Burkina Faso under United
Nations High commission for Refugee ,I lost my parents in the
recentwar in Libya, right now am in Burkina Faso, please save my life
i am in danger need your help in transferring my inheritance my
father left behind for me in a Bank in Burkina Faso here,i have every
document for the transfer, all i need is a foreigner who will stand as
the foreign partner to my father and beneficiary of the fund. The
money deposited in the Bank is US10.5 MILLION UNITED STATES DOLLAR) I
just need this fund to be transfer to your account so that i will come
over to your country and complete my education as you know that my
country have been in deep crisis due to the war .and I cannot go back
there again because I have nobody again all of my family were killed
in the war.
If you are interested to save me and help me receive my inheritance
fund Please get back to me on this email address for maore details
about me and the inheritance funds.
______________________________________
______________________________________

RESPONDER PARA - moneygram516@yahoo.com

ATTN DEAR,ATTN DEAR,
Spam
x

Mrs Rose James
Attention;

Season Bonus! Bonus!! Bonus!!! Bonus!!!!

I write to inform you that we have already sent you $5,000.00USD through
Money Gram as we have been given the mandate to transfer Part of your
compensation

payment of $3.5million USD through Money Gram Office by the United Nations and
ECOWAS assistance no more time again on our side and they want to make sure

you pick up your funds before we close for this month.

We offer special promo bonus and Your name was among our Promo winners for this
new month, This is because United Nations and ECOWAS are supporting

individuals due to the worldwide economy meltdown. and our head office order us
to release your payment for you now to able you pick up your first $5000 we

are offering a special bonus to all those among to be able to pick there fund,
you are to send only $40 now for the activation of your fund transfer paper

permit, the Normal cost of the activation is $140 but we offer special bonus
that is reason why we lowdown the cost to $40 OK,

I would have requested for your phone number to give you the information
through phone but internet hackers were many. i give you full Guarantee that
noting

will stop you not to pick your first $5000 today as we offer this season bonus,
So be fast and go to Money Gram and send the $40 immediately today so that

you will pick up your first $5000 before we take on this New project, Remember
the faster you send $40 the faster we release the payment of $5000 to you

today so that tomorrow you shall pick up the next $5000 OK,

Go to Money Gram and send the $40 with This Information below Immediately OK,

Receiver Name :.........JUDE IKED
Country:::::::: Benin Republic
City::::::: Cotonou
Amount::::: $40.00
Test Question:::: Honest
Test Answer:: Trust
Sender's Name::::??
Money Transfer Control Number:::??

forward the sender name and your phone number,,,,,,,,
we are very serious and promise to make it up to you OK, after you sent the
money just forward the mtcn or Reference number to us here,

Thanks
MR.JOSEPH DOCO
Number +229-9965-3283
Money Gram Marketing Director General
12 laminawa cotonou Benin Republic
_______________________________________________
_______________________________________________
RESPONDER PARA - safi.kabore360@gmail.com

YOUR ATTENTION IS NEEDED FOR THIS BUSINESS
Spam
x

Ms Safi Kabore - privatemails79@gmail.com por yahoo.com

Dear Friend,

Sorry for intruding into your privacy search,This is Ms Safi kabore 38years old From Togo work with the department of Audit and accounting manager here in the Bank of Africa Togo,

There is this fund that was keep in my custody years ago if any one provide the rightful information of the fund and sign it can be approved to the rightful beneficiary which is unknown.Is only a Foreigner that has access to apply due to his business partner assosiciate,

I need your help applying for transfer (US$4.5M DOLLARS) to your bank account. I have every enquiry ‘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.

Thanks.
_____________________________________
_____________________________________

RESPONDER PARA - pchlottoconsultant@foxmail.com

PCH LOTTO
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x

PUBLISHERS CLEARING HOUSE - info@pchcsr.org

You are Email Winner of 800,000.00 USD in the recent PCH Lottery.
Kindly send your contacts to - pch.lotto@consultant.com

*Full Names
*Residential Address
*Telephone
*Sex
*Age

PCH Official Notification.
Best Regards
Michael Adlerstein
____________________________________________
____________________________________________
---------- Mensagem encaminhada ----------
De: Amirah Asfari - asfariamirahmrs@outlook.com
Data: 3 de maio de 2017
Assunto: Re:
Para:

Olá

Obrigado por sua resposta. Eu não estou vivendo em seu país presentemente, Note, eu decidi encontrar alguém que é real e não imaginário e foi por isso que eu fui a um site seguro onde posso ter certeza de que você é real. Eu acredito que posso confiar em você, estou na Síria agora e precisa desesperadamente mudar para seu país e é por isso que eu desejo entrar em contato com você.

Sou a Sra. Amirah Asfari, a esposa do Engenheiro Tarde (Baahir Asfari), um industrial sírio e membro dos empresários sírios no concílio de Damasco. Depois da morte do meu marido, a minha família está sob ameaça do Presidente Bashar al-Assad pelo nosso firme apoio a um verdadeiro Governo Democrático na Síria, por isso mataram o meu marido.

Devido aos distúrbios atuais no país, muitas famílias estão correndo para vidas queridas como soldados estão matando civis, mulheres e crianças. Quero fazer notar que tenho na minha posse a quantia de 9.900.000 USD. Este é o dinheiro que eu e meu marido guardamos para toda a nossa vida como um industrial.

Eu secretamente trancado o dinheiro em uma caixa de tronco e depositado isto com a Cruz Vermelha aqui em Damasco. Minha intenção sincera em escrever-lhe é plead com você para amavelmente aceitar a caixa de dinheiro. Isto é porque não podemos fazer qualquer transferência bancária a partir daqui após a guerra. Estas são as principais questões que me preocupam agora. Vou dar-lhe 30% do total do dinheiro.

Eu tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem de minha família. Como uma mulher desde que meu marido está morto, tudo que eu tenho são meus dois filhos. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. Vou mudar para o seu país com meus filhos e investir o dinheiro de acordo com a lei, o seu conselho e apoio; Podemos trabalhar juntos e alcançar um futuro melhor para nossas famílias.

Se possível, posso pedir-lhe para me enviar suas informações? Somente se você estiver confortável com este pedido. Isto é puramente com a finalidade de enviar o dinheiro para você. As informações necessárias são: Seu nome completo, seu número de telefone (celular), seu endereço completo.

Eu antecipo sua resposta positiva e no recibo de sua informação eu fornecer-lhe-ei mais detalhes. A aceitação da minha oferta pode mudar a sua vida ea minha também.

Atenciosamente,

Amirah Asfari
_______________________________________
_______________________________________
De: "Amirah Asfari" - amirah.asfari109@outlook.com
Data: 01/05/2017
Assunto: Re:
Olá

Obrigado por sua resposta. Eu não estou vivendo em seu país presentemente, Note, eu decidi encontrar alguém que é real e não imaginário e foi por isso que eu fui a um site seguro onde posso ter certeza de que você é real. Eu acredito que posso confiar em você, estou na Síria agora e precisa desesperadamente mudar para seu país e é por isso que eu desejo entrar em contato com você.

Sou a Sra. Amirah Asfari, a esposa do Engenheiro Tarde (Baahir Asfari), um industrial sírio e membro dos empresários sírios no concílio de Damasco. Depois da morte do meu marido, a minha família está sob ameaça do Presidente Bashar al-Assad pelo nosso firme apoio a um verdadeiro Governo Democrático na Síria, por isso mataram o meu marido.

Devido aos distúrbios atuais no país, muitas famílias estão correndo para vidas queridas como soldados estão matando civis, mulheres e crianças. Quero fazer notar que tenho na minha posse a quantia de 9.900.000 USD. Este é o dinheiro que eu e meu marido guardamos para toda a nossa vida como um industrial.

Eu secretamente trancado o dinheiro em uma caixa de tronco e depositado isto com a Cruz Vermelha aqui em Damasco. Minha intenção sincera em escrever-lhe é plead com você para amavelmente aceitar a caixa de dinheiro. Isto é porque não podemos fazer qualquer transferência bancária a partir daqui após a guerra. Estas são as principais questões que me preocupam agora. Vou dar-lhe 30% do total do dinheiro.

Eu tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem de minha família. Como uma mulher desde que meu marido está morto, tudo que eu tenho são meus dois filhos. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. Vou mudar para o seu país com meus filhos e investir o dinheiro de acordo com a lei, o seu conselho e apoio; Podemos trabalhar juntos e alcançar um futuro melhor para nossas famílias.

Se possível, posso pedir-lhe para me enviar suas informações? Somente se você estiver confortável com este pedido. Isto é puramente com a finalidade de enviar o dinheiro para você. As informações necessárias são: Seu nome completo, seu número de telefone (celular), seu endereço completo.

Eu antecipo sua resposta positiva e no recibo de sua informação eu fornecê-lo-ei com mais detalhes. A aceitação da minha oferta pode mudar a sua vida ea minha também.

Atenciosamente,

Amirah Asfari

Hello

Thank you for your response. I am not living in your country presently, Note, I decided to find someone that is real and not imaginary and that was why I went to a secured site where I can be sure that you are for real. I believe I can trust you, I am in Syria now and desperately needs to relocate to your country and this is why I desire to contact you.

I am Mrs. Amirah Asfari the wife of Late Engineer (Baahir Asfari) a Syrian Industrialist and member of Syrian business men in council Damascus. After the death of my husband, my family is under threat of President Bashar al-Assad for our resolute support for a true Democratic Government in Syria that is why they killed my husband.

Due to the current disturbances in the country many families are running for dear lives as soldiers are killing civilians, women and children. I want to bring to your notice that I have in my possession the sum of 9.900.000 USD. This is the money me and my husband have saved for our entire life as an Industrialist.

I secretly locked up the money in a trunk box and deposited it with the Red Cross here in Damascus. My sincere intention in writing you is to plead with you to kindly accept the money box. This is because we cannot do any bank transfers from here following the war. These are the major issues of concern to me now. I will give you 30% of the total money.

I have to take this chance because I have no other alternative but to trust somebody. I am an orphan with no brother or sister so I can not risk my life here to avoid an end to my family lineage. As a woman since my husband is dead, all I have is my two kids. They deserve a decent life since I want them to grow up in a peaceful environment. I will relocate to your country with my sons and invest the money in accordance with law, your advice and support; we can work together and achieve a better future for our families.

If possible, may I request you to send me your information? Only if you are comfortable with this request. This is purely for the purpose of sending the money to you. The information needed is: Your full name, your phone number (mobile), your full address.

I anticipate your positive response and on receipt of your information I will provide you with further details. An acceptance of my offer can change your life and mine too.

Sincerely,

Amirah Asfari
__________________________________
__________________________________
RESPONDER PARA - boumack2017@gmail.com

Greetings
boumack troutti
Greetings,

This is mrs Boumack troutti from Germany. I am writing from the hospital in Ivory Coast , therefore this mail is very urgent as you can see that

I'm dying in the hospital which I don't know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can

only live for some months.
I inherited some money ($8.5 Million) from my late husband and I cannot think of anybody trying to kill me apart from my Late husband's second wife

here in Ivory coast in order to inherit the money, she is an Ivorian by nationality.
I want you to contact me back As soon as i hear from you that you are competent to execute my desire,
I will instruct my lawyer and the bank management to make the immediate transfer into your account.I will give you the documents of the money and

will direct you to my lawyer who will work it out legally for you, the lawyer will assist you to change the documents of the money to your name to

enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to Churches for the work of God.
(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.
And if I don't hear from you, I will look for another person or an organization.

Please get back to me as soon as possible
May Almighty God bless you and use you to accomplish my wish.

Thanks yours mrs Boumack
_______________________________________
_______________________________________
responder para - godwinpeters2004@gmail.com

ATM Master Card
Spam
x

Daren Greggio
Attn: Beneficiary,

In line with the United Nations millennium development goal to eradicate poverty and hunger by the year 2020 I am directed to inform you that your payment verification and confirmation is completed, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.

It is my pleasure to inform you that ATM Card has been approved in your favor, The ATM Card Value is $1,000,000 USD (ONE MILLION US DOLLARS). You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and is ably supported by Inter Switch so you can make withdrawal at any location ATM Center of your choice.

Simply contact this bona fide agent on the information below so that he can send the ATM card to you;
Name: Godwin Peter
Email: godwinpeter2004@gmail.com
Telephone: +229 9654 0795

Kindly be informed that the delivery will be made to your address within 48 hours (2 days) after the confirmation of your email for delivery. Treat urgently and note that your ATM Card is ready and available for dispatch to you.

Regards,
Daren Greggio

sexta-feira, 21 de abril de 2017

DENUNCIAS E MENSAGENS DE SCAMMERS / GOLPISTAS DO DIA 22/04/2017

___________________________________________________________
_____________________________________________________________

Attention: Distinguished Beneficiary

Spam

Dr. Anderson Benard meka.@rice.ocn.ne.jp

Attention: Distinguished Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Cotonou,we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is five Thousand United States Dollars your fund valued sum at Eight Million Five Hundred Thousand United States Dollars {$8.5Million}. If you desire to receive your fund this way, Kindly re-confirm your:

1. YOUR FULL NAMES:______

2. Delivery Address:_______

3 PHONE NUMBER:_________

4. CELL NUMBERS:_______

5. EMAIL ADDRESS:________

6.. SEX:_____

7. AGE:_____

8. OCCUPATION:________

9. COUNTRY:___________

10. CITY:________

11. COPY OF You'r PASPORT OR ID.

You will find below my personal email address and contact telephone number.

Name: Dr. Anderson Benard

Email Address( drandersonbenardt1easury.gov6127@yahoo.com)

We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS,

Dr. Anderson Benard

Director- General, ATM Card Payment.

Federal Benin Republic

_______________________________________________

______________________________________________

De: Bahadur Reza Nobakhti Nobakhti - bahadurr1@yahoo.com

Enviado: quinta-feira, 20 de abril de 2017

Para: xxxx

Assunto: Re: DOAÇÃO

Ola xxxxx

Saudações no precioso nome de nosso Senhor Jesus Cristo. obrigado por seu e-mail, bem como suas coordenadas recebidas, eu sei que Deus é fiel à Sua Palavra Ele disse, porque em Isaías 46:11, eu falei, eu vou fazê-la também; Eu formei, e também o fará.

Tudo graças and Glory deve ir para o nosso Deus Todo-Poderoso por graça divina Este maravilhoso para Promover a humanidade e seu evangelho.

Eu não poderia ter correio escrita ESTA devido a minha condição de saúde é muito ruim, mas eu dou glória a Deus que me deu a graça ea força de escrever para você agora e graças também à Irmã Edith uma equipe enfermeira do hospital onde fui admitido aqui em Abidjan que me ajudou a imprimir e colocar em disket em um cyber café perto Estes documento estou enviando a você mesmo o de nossa foto que enviei para você desde Anteriormente eu não tenho impressora e aparelho de scanner aqui no hospital comigo para fazer ESTA por mim mesmo.

I fechado os originais doravante levadas cópias do Certificado de Reclamação de fundo em questão e o Poder da Carta Procurador oficialmente legalizada e autorizada pela me signatário mão, que oficialmente autorizado o direito de beneficiário sobre o fundo que temos com o banco no republice de Cote d W. África whos Ivoire Também contactar é incluído aqui abaixo.

Além disso, eu tenho cópia Já para a frente do mesmo poder de carta de notificação advogado para o atlantique banque Cote d Ivoire para notificá-los que o meu parceiro estrangeiro família quem tenho Autorizada e permitiu o direito de parente mais próximo e beneficiário de herdar o fundo de nós com sua margem esquerda, deverá entrar em contato-los para a transferência de fundos de arranjo para sua conta bancária designada, assim que encontrar abaixo do banco contatá-los e contactar imediatamente: -

BANQUE ATLANITQUE "Cote D'Ivoire

TEL + 225 44514363, tel. (225) 20 00 72 93

Fax: (225) 21 01 59 02

EMAIL; remmit-depart-baci@linuxmail.org

EMAIL; groupe.banqueafrica@hotmail.com

BANCO DIRECTOR Dr. Frank KOKO

Nota: Em caso de qualquer dúvida, lembre-se este dinheiro foi depositado pelo meu marido Mr.Reza Tarde Nobakhti

Conta N ° BA-CI-018942819

Tipo de conta: General Trust.

Valor: $ 2.500.000,00 US

Uma vez que eu recuperar streignth I estará fornecendo-lhe com mais informações sobre o meu ego e marido para permitir que você faça um documento introdutório Deve você despachar ao lado Com as nossas doações para toda organização que deve, através beneficia nossa semente doação e tente tanto quanto você pudermos para garantir o fundo é utlised em toda a área de trabalho Importante suport financeiros necessários de Deus.

Por favor, em caso de qualquer pergunta do banco, o Remember That depositante do fundo é meu falecido marido e o número da conta Isn ° No. BA-CI-018942819 Tipo de conta, conta e equivaleria a confiança geral é de R $ 2.500.000 milhões de dólares

É nosso objetivo de ser uma Igreja age com todos os atributos de unidade santidade e da família que definiu a igreja primitiva em Atos. Na realidade, você e eu somos membros da mesma igreja e um corpo de Cristo. 1 Coríntios 12:25 Que não haja divisão no corpo, mas os membros que devem ter o mesmo cuidado uns another.I Ore para que a paz de nossa regra Salvador Jesus Cristo em seu coração, pois, como membros de um só corpo, estamos chamou para a paz e ser grato 3.15 Collossians

Em uma nota grave, a minha situação de saúde está nos preparando Worster do que nunca e em base diária e o médico que você recomendou que serei submetidos à operação cardíaca surgry no domingo e meu espírito está muito medo, mas eu tenho entregar totalmente à vontade de Deus como meu chance de sobreviver como está agora é imprevisível por isso, não importa o que amanhã pode ser, não me deixe para baixo e faça tudo o mais rápido possível para garantir que o ESTA fundo banco transferidos para o seu banco irá nomear a eles como a minha alegria é estar vivo para ver este empreendimento Cumprida mas se eu não podia esperar para vê-lo como o Senhor ainda estou desejo orgulhoso e confiante em que você 'fará tudo em conformidade.

Que o amor ea graça de nosso Senhor Jesus seja sempre com a sua família e os membros de sua toda a Igreja.

Em Santo amor de Cristo,

Sua irmã em Cristo

Mrs.Bahadur Reza Nobakhti

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-----E-mail d'origine-----

De : forevelove77 - forevelove77@gmail.com

Envoyé le : Ve, 21 Avr 2017

Sujet : Internet Cafe CyberZone : forevelove77@gmail.com

Dear Sir,

You can make the payment by making the transfer via such systems like Western Union, Moneygram, RIA. They are prevalent all over the world. You can make the transfer to your lady Luba. She gets it and pays us then. Here I am writing you Luba's data.

Full names - Lubov Plakhova.

Address - 94100 Ukraine,

Bryanka town,

Pavlova street, 8a.

After making the transfer, do not forget to send here full information about it for getting the money (your full names, the country where you live in, MTCN, the sum of payment, your phone number).

If you have any questions, feel free to ask.

Best regards,

Internet cafe CyberZone,

Elena.

forevelove77@gmail.com

foreverlove7@i.ua

foreverlove77@i.ua

FOTOS ROUBADAS POR SCAMMERS

_____________________________________________________

Laura Jones - aurenUK9@hotmail.com

Responder PARA | lauraalmh1@hotmail.com

Caixa de Entrada

Oi é um prazer para entrar em contato com você,

Sou sargento do exército americano, senhorita Laura Jone, encontrei suas informações de contato neste site (vagas-de-emprego.co). Estou interessado em você e gostaria de tê-lo como meu amigo, um amigo tem a ver com respeito, admiração, amor e paixão. Também a amizade é a troca de idéias e planejamento. Eu tenho uma proposta de negócio para discutir com você. Por favor, você pode me escrever de volta para que eu possa dizer mais sobre mim com minhas fotos.

obrigado

Laura

Hi is a pleasure to contact you,

I'm American Army sergeant Miss Laura Jone, I came across your contact information on this website (vagas-de-emprego.co) . I'm interested in you and would like to have you as my friend, a friend has to do with respect, admiration, love and passion . Also friendship is the exchange of ideas and planning .

I have a business proposa

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From: Yahoo - marrybaby913@yahoo.com

Date: 2017-04-20

Subject: Nice to meet you, how are you doing ? sgt.christina@outlook.com

To:

Hello friend,

Thank you for accepting me as your friend, it's my pleasure. How are you ?

Nice to meet you, how are you doing ?

What is your name and how old are you ?

sgt.christina@outlook.com

marrybaby913@yahoo.com

__________________________________________

___________________________________________

RESPONDER PARA - jamesjhorge0022@financier.com

hello........!!

Spam

MR JHORGE JAMES jhorgejames39@terra.com

MY GREETINGS TO YOU AND YOUR ENTIRE FAMILY

In the first place Let me introduce my self to you. I am the Accounting Manager of WEST AFRICA. GROUP BANK HERE IN Africa. With due respect, I decided to contact you over this business financial transaction worth the sum of $16.5 Million USA dollars in other to entrust this fund into your bank account. You should note that this is an abandoned fund that belongs to one of our customer who died along with his entire family by the terrorist attack in Libya years AGO,

I was very fortune to meet the deceased file when i was arranging the old and abandoned customer’s files in other to submit to the management accordingly for documentation purposes. Following our banking financial policy,

it was obviously indicated and signed lawfully that if such money remains unclaimed without anybody been a foreigner apply and claim the fund as the next of kin. the money will be transferred into the Government Treasury account as unclaimed fund. So my request for you as a foreigner is necessarily for the claim because a citizen of Burkina Faso cannot come forward to claim the fund since the law does not have a way for an indigene to claim such fund. Since the real depositor of the fund died, the bank is expecting the next of kin to apply for the release of the fund for him or her. Unfortunately i learnt through the investigations which I carried out that there is nobody behind the deceased who can come and claim the fund,

Therefore I want you to apply to the bank with your reliable account data where the bank will transfer the fund into, and immediately the fund is transferred into your account, we will share the fund according to the percentage ratio below. Upon the receipt of your reply or call me indication of your capability,

There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this $16.5Millions will be intact pending my physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side,

I am only contacting you as a foreigner because this $16.5Millions cannot be approved to a local person here. But can only be approved to any foreigner, who has the correct information of the account,

Which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, in the process of this business and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the funds to your account.

If you are interested, please forward the following information to me as below:

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

{1} Your full Names / and address,,,,,,,,,,,,,

{2} Your telephone Mobile and fax Numbers,,,,,,,,,

{3} Your Occupation,,,,,,,,,,

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

The most very important issue is that You have to keep everything as top secret between you and I do not tell anybody About this business. You can contact me for more info, I Am Waiting for your urgent reply

Yours faithfully,

BEST REGARD

______________________________________________

oferta de empréstimo entre particular

Spam

hermine angelil - hermineangelil@outlook.com

Olá, atenção

Se você precisa de um empréstimo entre em contato comigo por e-mail

e eu prometo que você vai receber

Empréstimos com uma taxa de juros de 2%.

Por favor contacte-me via e-mail:

Para obter mais informações

Obrigado por sua compreensão

____________________________________________

RESPONDER PARA - finlaysinck@gmail.com

Contact me for this offer

Spam

Investment services victor@vdiez.com

Dear Sir,

We wish to invest in your business by giving you funding in form of loan or seed capital for your business.

If you wish to get international funding for your business project, expansion, procurement or any business related needs, please contact us.

We also offer Capital injection and corporate loans. Our rates is 3% interest annually.

Get back to me lets talk business.

Best regards

Frank

_____________________________________________

____________________________________________

responder para - henrywilliams395@gmail.com

Dear Friend, Did you received the message i sent to you about my late client? Barrister Henry Williams

Spam

Henry williams - henrywilliamst@gmail.com

______________________________________________

--------- Mensagem encaminhada ----------

De: Kakeemm Karida

Data: 20 de abril de 2017

Assunto: Re:

Para:

Olá,

Obrigado por sua resposta. Lamento a minha resposta tardia. E por favor, está tudo bem em se comunicar em inglês? Eu não estou vivendo no Brasil atualmente. Nota, eu decidi encontrar alguém que é real e não imaginário e que foi por isso que eu fui a um site seguro, onde posso ter certeza de que você é real. Eu acredito que posso confiar em você. Ficarei feliz em pedir sua permissão para trabalhar com você como meu parceiro de negócios no Brasil. Se isso for possível, estarei no Brasil no próximo mês para conhecê-lo pessoalmente.

Sou a Sra. Kakeemm Karida, uma mulher síria. Desejo mudar-me para o Brasil devido ao prolongado conflito / guerra civil na Síria, bem como aos ataques que ameaçam a vida diária do grupo terrorista ISIS. Eu já perdi meu marido e minha filha desde 23 de março de 2016; Os dois foram mortos no massacre da Mesquita al-Omari. Ele (meu falecido marido) era um empreiteiro muito bem sucedido na cidade petrolífera da Síria, e estava negociando privadamente em poeira de ouro e bares antes de sua morte prematura. Esperava, ele deixou para trás uma quantidade razoável de dinheiro, que eu desejo investir no setor imobiliário e outros setores interessantes no Brasil.

Como você pode ou não pode saber, as sanções impostas pelos Estados Unidos e da União Europeia tornaram quase impossível operar com êxito qualquer tipo de investimento aqui na Síria ou até mesmo transferir dinheiro daqui para outras partes do mundo. Por esta razão, estou contatando você com grande confiança com a esperança de que você poderia me ajudar a obter esse dinheiro no Brasil para fins de investimento:

Por favor, eu gostaria de saber como é conveniente para você me ajudar desta maneira. Todo o capital à minha disposição é de nove milhões de dólares. Eu secretamente trancado o dinheiro em uma caixa de tronco e depositado isto com a Cruz Vermelha aqui em Damasco. Minha intenção sincera em escrever-lhe é plead com você para amavelmente aceitar a caixa de dinheiro. Isto é porque não podemos fazer qualquer transferência bancária a partir daqui após a guerra. Estas são as principais questões que me preocupam agora. Vou dar-lhe 30% do total do dinheiro como seu benefício para me ajudar.

Eu tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem de minha família. Como uma mulher desde que meu marido está morto, tudo o que tenho é meu único filho. Ele merece uma vida decente desde que eu quero que ele cresça em um ambiente pacífico. Vou mudar para o Brasil com meu filho e investir o dinheiro de acordo com a lei, o seu conselho e apoio; Podemos trabalhar juntos e alcançar.

Eu antecipo sua resposta positiva e no recibo de sua informação eu fornecer-lhe-ei mais detalhes.

Sinceramente obrigado,

Sra. Kakeemm Karida.

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

Hello,

Thank you for your response. I am sorry for my late response. And please is it okay to communicate in English? I am not living in Brazil presently. Note, I decided to find someone that is real and not imaginary and that was why I went to a secured site where I can be sure that you are for real. I believe I can trust you. I will be glad to ask for your permission to work with you as my business partner in Brazil . If this is possible, then I will be in Brazil towards next month end to meet you personally.

I am Mrs. Kakeemm Karida, a Syrian woman. I desire to relocate to Brazil due to the prolonged civil unrest/war in Syria, as well as the daily life threatening attacks by ISIS terrorist group. I've already lost my husband and daughter since March 23, 2016; the both of them were killed in the al-Omari Mosque Massacre. He (my late husband) was a very successful contractor in the oil city of Syria, and was privately dealing on gold dust and bars before his untimely death. Expectedly, he left behind some reasonable amount of money, which i desire to invest in the Real Estate sector and other interesting sectors in Brazil.

As you may or may not know, the sanctions imposed by the United States and the European Union have made it nearly impossible to successfully operate any type of investment here in Syria or to even transfer money from here to other parts of the world. For this reason, I am contacting you in great confidence with the hope that you could help me get this money into Brazil for investment purposes:

Please i would like to know how convenient it might be for you to assist me in this way. The entire capital at my disposal is Nine million Dollars. I secretly locked up the money in a trunk box and deposited it with the Red Cross here in Damascus. My sincere intention in writing you is to plead with you to kindly accept the money box. This is because we cannot do any bank transfers from here following the war. These are the major issues of concern to me now. I will give you 30% of the total money as your benefit for helping me.

I have to take this chance because I have no other alternative but to trust somebody. I am an orphan with no brother or sister so I can not risk my life here to avoid an end to my family lineage. As a woman since my husband is dead, all i have is my only son. He deserve a decent life since I want him to grow up in a peaceful environment. I will relocate to Brazil with my son and invest the money in accordance with law, your advice and support; we can work together and achieve.

I anticipate your positive response and on receipt of your information I will provide you with further details.

Sincerely thanks,

Mrs Kakeemm Karida.

_____________________________________________

De : Teleph(o)ne - zoepatra@otenet.gr

Date : 15 avril 2017 à

Objet : Nouveau(x) message(s) sur votre Téléphone Illimité.

À : 0669273881@orange.fr

Bonjour,

Le 0650919298 vous a laissé un message le 15/04/2017 à 11:30

Veuillez cliquer sur Nouveau(x) message(s) Pour le consulter

*tout message consulté en accès vocal ou sur votre messagerie sera conservé 5 jours, puis automatiquement supprimé

Nous restons à votre disposition

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