Mostrando postagens com marcador falsos perfis online. Mostrar todas as postagens
Mostrando postagens com marcador falsos perfis online. Mostrar todas as postagens

segunda-feira, 26 de maio de 2014

UPDATE EMAILS ADDRESSES SCAMMERS - DIA - 26/05/2014



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!!!


admin@oashihyi.com.tw
admin@schoolconnect.ru
al2max4@gmail.com
alab10@yahoo.com
alimaabdel@live.com
alinco.shipping.agent@gmail.com
amanda.hartnell@representative.com
anabel_lovemabou@yahoo.com
andrewbarron@qq.com
anitatomsi53@yahoo.com
asantechambersandassociates.gh1@lawyer.com
bgbroker007@gmail.com
carol.gerster@lhsc.on.ca
celineross732@yahoo.com
chee@online.com
chiefhonjeffrobercarl@yahoo.fr
chosen4life@mediacombb.net
cliffordmorgaloanhome@hotmail.com
cokacola02@outlook.com
col_kelvinadams558@hotmail.com
contact@australianloto.net
copier@midland-tractor.com
cpsprojects@8thgeneration.com.au
cridetmutaltransfer@yahoo.com
customercardept@gmail.com
departmentaccountant@rocketmail.com
dip.fred@yahoo.fr
diplomatlarrydavid12@gmail.com
elvis-durn236@outlook.ie
evelynore874@gmail.com
fatima01@yeah.net
feedbackunit@admin.in.th
fjc.ny@live.com
francaleeunit@aol.com
garethcatherinebul678@foxmail.com
garrickphilip22@outlook.com
giftjames10@yahoo.com
gilbertboafoboahene@gmail.com
giomusica@alice.it
hectorgomez94@hotmail.com
henryslaterr@gmail.com
hrubio@inhrr.gob.ve
ikazmin@gmail.com
info@fbi.gov
info@freelotto.co.uk
info@net.com.net
info@outlook.ie
infouk@0815.ru
jasminebarber@qq.com
john_edward109@live.com
johnking1974.jk@gmail.com
joiebalima@yahoo.co.jp
joiebalima@yahoo.de
laasya.moduludu@oracle.com
lazzalifarah@umbb.dz
lorraine.pete@clear.net.nz
m.abidal103@bol.com.br
maka4040@hotmail.com
maka6060@live.com
mariam_abdulmohammed23@hotmail.com
matth.schuyler0255@libero.it
mdrumm@clear.net.nz
mike.vaske70@gmail.com
moghalu@yahoo.com
moneygram001@admin.in.th
mrokofupaul494@yahoo.com.ph
msinellecapwell@yahoo.com.br
nataomorogbe@gmail.com
natwestbanktransfer@aim.com
neilmichael825@hotmail.com
ninar1@bol.com.br
offer14_158@libero.it
officefile1922@cantv.net
pamelaabdulmohamed@outlook.com
paulf_johnson@live.com
peterben1@qq.com
peterstraceyloanusa@gmail.com
pierluigi.gatticr2l@alice.it
rakkalbgbroker6@gmail.com
rbstransfer-info@scotlandmail.com
rbstransferbank.scotland@aol.com
rev.mikejohnson123@gmail.com
rev_mikejohnson119@yahoo.in
saeedaahmed011759@hotmail.com
sasha040@hotmail.com
scitibanklondon@gmail.com
segbeyaandrew@yahoo.com.ph
seigou@nm.beppu-u.ac.jp
sigomri@outlook.com
silviamitali@hotmail.com
sircharlesndubuisi@yahoo.com
siviaba24@yahoo.com
sweta@nptus.ru
tben@fromru.com
them.lam@gmail.com
uba@pisem.net
utb.transfer@financier.com
victor.valantin@yahoo.com
vitok1@alice.it
wbelandria@correo.mf.gob.ve
westernuni88@yahoo.com
wtern.unmy@kimo.com
xiaolkunchen@gmail.com
yuryfedotovunitednation05@gmail.com
zenebabdulali@hotmail.com

terça-feira, 8 de abril de 2014

DENUNCIAS DE PERFIS SCAMMERS - DIA - 08/04/2014

From: Angel Dion - angel_dion50@yahoo.com
Date: 2014-04-08
Subject: Here is the bank contacts below:
To:


Here is the bank contacts below:


ROYAL BANK OF SCOTLAND
Gogarburn
PO Box 1000
Edinburgh EH12 1HQ
E-mail;


 rbs.london@aim.com



Contact person: Mr. Ross McEwan (Director Foreign Operations)
DARLING THIS IS WHAT YOU WILL SEND TO THE BANK

My name is Mr ..................... I am the foreign partner of Miss Angel Dion.
Sir, Miss Angel Dion informed me about her late father's money
deposited in your bank account Royal Bank OF SCOTLAND which the total
figure is $4.6 million dollars  and the account N°  is
BLB745008901546/QB/91/A, and I am ready to give her every help needed
for her to get her late father's money. So now I want to know what it
will take for the money to be transferred into my own account in my
country.
Thank you
Mr ..................

Mr Ross McEwan


ROYAL BANK OF SCOTLAND
Gogarburn
PO Box 1000
Edinburgh EH12 1HQ
E-mail;


rbs.london@aim.com



Contact person: Mr. Ross McEwan (Director Foreign Operations)
Love with care from,
Yours truly,
Your lovely Angel




_________________________________________________________________________________

---------- Forwarded message ----------
From: Joy Kbaby  - joykoneh2013@yahoo.com
Date: 2014-04-08
Subject: THIS IS ALL ABOUT ME I NEED YOUR HELP....
To:

Hello Dearest one ,How are you today?.
I believe that you are doing well.i am happy to read your mail this morning..
i am writing this mail to you with tears and sorrow. Like i told you
in my first mail that  My name is joy koneh from Ivory Coast in West Africa.
Presently i am residing in the refugee camp here in Dakar Senegal.

 As a result of the civil war going on in my country. I am 23 years
old girl 5'9" tall.My late father Dr Oliver Koneh was the  personal
adviser to the former head of state (Late Dr Robert Guei) before the
rebels attacked our house one early morning and killed him alongside
with my mother.It is only me that is alive now and i managed to make
my way to a near by country Senegal where i am living now.Please I
will like to know more about you.


 Your likes and dislikes and what you are doing.presently.for me its
just like one staying in the prison and i hope by Gods grace i will
come out here soon. I don't have any relatives now whom i can go to as
all my relatives ran away in the middle of the war. The only person i
know here  is Rev.Emmanuel kumar who is the pastor of the (Living
Spring Christian Church) here in the camp,  i live in the female's
hostel because the camp have two hostels one for men the other for
women.

 The Pastors Tel number is    +221-77-669-60-77

if you call, please tell him that you want to speak with me so that he
will send for me in the hostel. call 2pm gmt today  please.As a
refugee here i don't have any right or privilege to any thing be it
money or whatever because it is against the law of this country.I want
to go back to my studies because i only attended my first year before
the tragic incident that lead to the death of my parents took place.

 Please listen to this,i have my late father's statement of account
and death certificate here with me which i will send to you
latter,because when he was alive he deposited some amount of money in
a leading bank in Europe which he used my name as the next of kin,the
amount in question is $2.3m US DOLLARS (two Million three Hundred
Thousand Dollars). So i will like you to help me transfer this money
to your account and from it you can send some money for me to get my
traveling documents and air ticket to come over to your place for a
better  life.

 Please my dear, do not think about it that it is too early for me to
tell you this, because any one that is is this kind of situation, will
be looking for a help in any where.
I kept this secret to people in the camp here the only person that
knows about it is the Reverend because he is like a father to me. So
in the light of above i will like you to keep it to yourself and don't
tell it to anyone for i am afraid of loosing my life and the money if
people gets to know about it.

However, i am giving you all this information due to the trust i
deposed on you.I like honest and understanding people,truthful and a
person of  vision , truth and hard working.
My favorite language is also English..Meanwhile i will like you to
call me like i said Call around 14pm gmt time. i have a lot to tell
you.
here is my picture.
Waiting for your reply.

Yours

joy.


________________________________________________________________________




_________________________________________________________________________________
___________________________________________________________________________________





___________________________________________________________________
_________________________________________________________________________
  •  SCOTT CLINTON Skype: scottscott7848
    Email: scottclinton57@gmail.com

    _____________________________________________________
    _____________________________________________________________
    http://www.tagged.com/profile.html?uid=6006022093
    HELLO
    Entrada


    HARRISON MANTLE - harrison-m@outlook.com

    Hello how are you doing today? Hope you are having a great Day..Thanks for showing  me your interest and your email address as well for further communications and I really appreciate so much,it's my first time of dating online after a friend introduced me into this site. Sorry if you were waiting for my message too long I was really busy..I'm so glad to know you are interested in me and wanted to know me better, from that alone I can sense that you are serious and sincere so I believe we  are both  the same .Honestly I'm not here looking for a pretty or sexy woman, I will just delete my profile if I truly become convince that you're serious too as I don't want any woman to contact me since I will be serious with you if you're serious with me as well..I'm seeking for a woman who has good qualities in life, honest,understanding and mature. Inner beauty is more important to me, I look forward to know you better I'm serious with you and am not here for any fun or play. I pray that God will guide us in this meeting.  

    Find attached my photos, hope you will like them. Send me yours as well and let's move on from there. Take care and enjoy your day, have a blissful day.

    I Care ........HARRISON MANTLE



_______________________________________________________________________________
_____________________________________________________________________________________
https://www.facebook.com/lugardbudion.lugardbudion
  • há 6 minutos
    Como trabalho na minha loja,preciso tomar conta,o dia todo,me deixa seu email que eu entro em contato om voceIsso se voce^confiar em mim,eu respondo logo em seguidamas isso só a noite,pois tenho que administrar ,até eu fechá labye

    aqui é o meu e-mail

    davidlugard2014@gmail.com

domingo, 6 de abril de 2014

MENSAGENS DE EMAILS SCAMMERS/FALSOS- DIA 06/04/2014

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!!!

De: celine ross (juanross2@bol.com.br) O Microsoft SmartScreen classificou esta mensagem como lixo eletrônico.
Enviada: quarta-feira, 2 de abril de 2014 08:54:29
Para:
O Microsoft SmartScreen marcou esta mensagem como lixo eletrônico e ela será excluída após 10 dias.
Espere, é confiável!
Eu sou a Sra. Celine Ross viúva sofrendo de muito tempo a doença (Câncer), eu tenho alguns fundos que herdei de meu amado marido falecido Sr. Frederick Ross a soma de £ 7,5 M que ele depositou no banco aqui e preciso de um muito honesto e temente a Deus pessoa que pode usar esses recursos para a obra de Deus, e 15% será para a sua compensação para fazer este trabalho de Deus.

Tomei esta decisão porque não têm qualquer filho que herdará esse dinheiro. Eu não quero uma situação onde este dinheiro será usado de uma forma ímpios. É por isso que eu estou tomando esta decisão. Eu não tenho medo da morte, portanto, eu sei onde estou going.Please se você seria capaz de usar esse fundo para a obra de Deus por favor me responda no meu e-mail privado (celineross732@yahoo.com)

Sua irmã em Cristo,
Sra. Celine Ross.
___________________________________________

anaross1@bol.com.br
Eu sou a Sra. Celine Ross viúva sofrendo de muito tempo a doença (Câncer), eu tenho alguns fundos que herdei de meu amado marido falecido Sr. Frederick Ross a soma de £ 7,5 M que ele depositou no banco aqui e preciso de um muito honesto e temente a Deus pessoa que pode usar esses recursos para a obra de Deus, e 15% será para a sua compensação para fazer este trabalho de Deus.

Tomei esta decisão porque não têm qualquer filho que herdará esse dinheiro. Eu não quero uma situação onde este dinheiro será usado de uma forma ímpios. É por isso que eu estou tomando esta decisão. Eu não tenho medo da morte, portanto, eu sei onde estou going.Please se você seria capaz de usar esse fundo para a obra de Deus por favor me responda no meu e-mail privado (celineross732@yahoo.com)

Sua irmã em Cristo,
Sra. Celine Ross.
______________________________________________
De: alice.jacson150@zipmail.com.br (alice.jacson150@zipmail.com.br) O Microsoft SmartScreen classificou esta mensagem como lixo eletrônico.
Enviada: segunda-feira, 31 de março de 2014 13:43:43
Para:
O Microsoft SmartScreen marcou esta mensagem como lixo eletrônico e ela será excluída após 10 dias.
Espere, é confiável!
Caro em Cristo,



  Saúdo-vos em nome de Jesus Cristo, nosso Senhor, eu sou deputada Alice Jacson do Kuwait Sou casada com o Sr. James Jacson que trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de morrer, em 2009.



  Fomos casados ??por onze anos sem uma criança. Ele morreu após uma breve doença, que durou apenas quatro dias. Antes de sua morte estávamos ambos cristão renascido. Desde sua morte, decidi não voltar a casar ou conseguir um filho fora do meu domicílio conjugal que a Bíblia é contra.



  Quando meu marido era vivo, ele depositou a soma de EUA $ 2,5 a dois milhões de dólares, US $ 500.000 em um banco em Abidjan Cote d'Ivoire na África Ocidental.



  Atualmente, esse dinheiro ainda está no banco. Recentemente, o meu médico me disse que eu não iria durar para os próximos oito meses, devido ao problema do câncer. O que mais me perturba é a minha doença acidente vascular cerebral. Tendo conhecido a minha condição eu decidi doar este fundo para uma instituição de caridade ou temente a Deus pessoa que irá utilizar esse dinheiro da maneira que eu estou indo para instruir aqui.



  Eu quero uma organização ou pessoa temente a Deus que irá utilizar este fundo para orfanatos, escola e igreja, viúvas, propagar a palavra de Deus e se esforcem que a casa de Deus é mantido. A Bíblia nos fez entender que "Bendito seja a mão que dá".



  Tomei esta decisão porque não tenho qualquer criança que herdará esse dinheiro e meus parentes marido não são cristãos e eu não quero esforços do meu marido para ser usado por incrédulos. Eu não quero uma situação onde este dinheiro será usado de uma maneira ruim. É por isso que eu estou tomando esta decisão. Eu não tenho medo da morte, portanto, eu sei onde estou indo. Eu sei que eu vou estar no peito do Senhor. Êxodo 14 VS 14 diz que "o senhor vai lutar meu caso e eu vou manter a minha paz".



  Eu não preciso de qualquer comunicação telefónica a esse respeito por causa da minha saúde, portanto, a presença de meus parentes marido ao meu redor sempre. Eu não quero que eles saibam sobre esse desenvolvimento. Com Deus todas as coisas são possíveis. Assim que eu receber a sua resposta vou dar- lhe o contacto do banco em Abidjan Cote d'Ivoire na África Ocidental, e também irá emitir uma carta de autoridade que vai provar que o novo beneficiário deste fundo no Supremo Tribunal Federal Kuwait em seu favor. Eu quero que você ea igreja para orar sempre para mim, porque o Senhor é o meu pastor. Minha felicidade é que eu vivia uma vida de um cristão digno.



  Quem quer servir ao Senhor deve servi-lo em espírito e verdade. Por favor, sempre em oração toda a sua vida inteira. Qualquer atraso na sua resposta vai me dar espaço em terceirização de outra igreja para este mesmo propósito. Por favor, me assegurar que você vai agir de acordo como eu aqui descritas.



  Na esperança de receber a sua resposta.

  Permanecer abençoado no Senhor

Tome cuidado,



Amor Santo em Cristo,

Sua irmã em Cristo

Sra. Alice Jacson.
_______________________________________________________________
Bank-Business Proposal
Spam


Mrs Teresa Au info@bank.com

 Although you might be nervous about my e-mail as we have not met before.
My name is Mrs Teresa Au,I work with HSBC Hong Kong; there is the sum of
USD$23,200,000.00 business proposal I want to share with you. It is
absolutely risk free; if you are interested send me a reply to my private
e-mail below : mrs_tere1@126.com

 Best Regards,
 Email: mrs_tere1@126.com
____________________________________________________________
Conference Invitation On Violence Against Women
Spam


Barbara Wentworth bwentworth@baltimorecountymd.gov
14:39 (Há 7 horas)

For registration and more information contact with the following E-mail below.

Dear Madam/Sir,

 On behalf of the International violence against women and children we are delighted to invite you to New York City and Senegal for the Joint World Conference on centre for research & education on violence against women and children from May 19th to 23th In the New York City and from May 26th to 30th in Dakar Senegal.

This Conference will bring together practitioners, centre for research & education from around the world who are engaged in Child Right, Child Health and Social Development.

NOTE: Registration is open to all interested participants, the interested participants should be in possession of traveling passport for visa processing and air ticket. For more information on registration please contact:{vawc_secretariat_office@mynet.com}.

Please share the information with your colleagues.

With best regard,

Dr, Ms. Elizabeth Forrest,
Email:{elizabeth_forrest@aol.com}.

CONNECT WITH BALTIMORE COUNTY
-----------------------------------------------------------

Por favor, meu nome é Miss Leona, eu estou interessado em ter um bom relacionamento com você. Por favor, tente tornar possível contactar-me em meu endereço de e-mail porque eu tenho coisa importante para lhe dizer OK  leonaklove@hotmail.com
_____________________________________________________________
RE:
Entrada


Mra Aliyah Aziz mtnbudden@centurylink.net




-- 
i have an inheritance for you contact me
____________________________________________________________

Re;
Entrada


Asma Abdul-Qahhar bfstroh5902@centurylink.net





-- 
I have picked you for an inheritance kindly contact me 
__________________________________________________________
---------- Forwarded message ----------
From: Mr.John Larry
Date: 2014-04-05 12:30 GMT+02:00
Subject: The First $6,000 Was Sent Toaday
To:


Attention

We have concluded to effect your payment- through-western union $4,500 daily
until the$1.5million US is completely transferred to you accordingly. Though,
Director John Basil has sent $4,500.00 in your name today so contact
Western union Agent:below with your full Name, phone  contact and address

Name:Robert Geise

TEL: +229-68555538
Email


wumt_westerunion@hotmail.com


So hasten up and give the agent a call to process your payment at once. Ask him
for the MTCN sender name and test Question/Answer to pick up your
first payment of $4,500
Thanks
From Hon Mr.John Larry
(IMF REPS BENIN)
________________________________________________________

Reply-To: phllip.naber12345@gmail.com

--------- Forwarded message ----------
From: Mr Phillip Naber
Date: 2014-04-04 
Subject: From: Mr Phillip Naber
To:



From:
Mr Phillip Naber
Address: Abidjan, Cote d'Ivoire.





Hello ,
My name is Mr Phillip Naber the principal treasury officer with one of
the prime banks in Cote d'Ivoire. I have decided to contact you
through this medium based on a business proposal, which will be of
mutual benefit to both of us. I discovered your email through
comprehensive web email search on directory so I decided to contact
you. I know this might sound like scam to you because of a lot of
activities going on in the internet today. But I assure you that this
is real.

I am the personal accounts manager to one of our late client a
national of your country, who used to work with an oil servicing
company here in Cote d'Ivoire, the late client made a numbered time
(fixed) deposited for twelve calendar months, valued at EURO 18,200,000.00
(Eighteen Million Two Hundred Thousand European Euros) in my branch.
Upon maturity, we sent a routine notification to his forwarding
address but got no reply.

After a month, we sent a reminder and finally we discovered from his
contract employers, PETRO-CI Corporation that my client 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.

This sum of (EURO 18,200,000.00) is still sitting in the bank and the
interest is rolled over with the principal sum at the end of each
year. No one will come forward to claim it. According to the law of
Cote d'Ivoire, at the expiration of 5{five} years, the money will l
revert to the ownership of the Cote d'Ivoire government if nobody
claims the funds.

Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to deceased person for the fact that you
have same last name with him so that this money will not be reverted
by the government. If this request matches with your inward intention
for success and greatness, then you are urged to make a quick response
indicating your interest and readiness to participate and work with me
to make this successful.

Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country. In your
return mail, please do forward your information as listed below if you
are willing to complete this deal with me, to enable me put the total
fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Occupation;
Your phone number:
Date of Birth:

I wait for your urgent reply.

Best Regards,

Mr Phillip Naber

Rue 18 Avenue 11 Angre
Cocody-BP 982 Abidjan 01
Abidjan-Ivory Coast.
___________________________________________________________
From: MR..NAZIR RAHEMTULLA
Date: 2014-04-05 0:03 GMT+02:00
Subject: CONFIRM YOUR  ATM CARD NUMBER: 5103 5212 0000 5362
To:





                              REF/HDF/0666
                              CENTRAL BANK OF NIGERIA (CBN)
                                    ABUJA.
                                                .

This is to acknowledge the receipt of the order from the senate house, in
respect with the provision act of decree 114 of the 1999 constitution; I
am directed to inform you that your payment verification and confirmations
is correct. Therefore, we are happy to inform you that arrangements have
been concluded to effect your payment as soon as possible and in our bid
to transparency.

All necessary documents that will facilitate the clearance of your ATM
Card in your name has been processed. Your ATM Card contains the following
documents:

ATM CARD NUMBER:5103 5212 0000 5362
YOUR PERSONAL IDENTIFICATION NUMBER IS 2900
THE  ATM CARD VALUE SUM OF $ 500,000 00 USD
MAXIMUM  WITHDRAWAL  VALUE OF U.S $5000( Five Thousand  United State
Dollars) IS PERMITTED ON WITHDRAW PER DAY
and we are duly Inter Switch and you can make withdrawal in any location
of ATM Center of your choice.

Your ATM CARD is a plastic payment issued by us to you. You may use the
card  to obtain goods and services on credit terms without the requirement
to pay cash. you may also use the card to obtain cash at automated teller
machines. transactions may require the use of a pin issued to you with the
card. You may use the card any where in the world.

The ATM offers a convenient secure and widely acceptable . At the ATM you
can do the Following.

CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

We have concluded delivery arrangement with all COURIER SERVICES, Company
to be fully insured by Nicon Insurance Corporation. In view of this
development, you are requested to choose from the options listed below
your choice and cost of delivery We asure you that . You
have the lawfull right to claim your Contract payment  funds due to you.

2 working Days
Services
DHL
Mailing:                  $100.00
Insurance:                $200.00
Handling charges:    $61.00
Vat:                          $60.00
TOTAL:                  $421.00 USD


UPS
UPS
Mailing:                  $110.00
Insurance:                $140.00
Handling charges:    $39.00
Vat:                            $40.00
TOTAL:                  $329USD
5 working days

Find expected delivery dates with FedEx
FedEx Express Logo
Mailing:                  $120
Insurance:                $100.00
Handling charges:  $86.00
Vat:                          $53.00
TOTAL:                  $359.00 USD
Delivery Duration    3 working days



CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :

  INDICATE YOUR OPTION HERE.
  RECEIVERS NAME:..........................................

  DELIVERY ADDRESS:.....................................
  COUNTRY:..........................................................

  STATE/CITY:.................................

  DELIVERY  OPTION: ..................................


Please confirm if you can be able to take this cost so that I can know how
to proceed, and please be informed that delivery will be made to your
address  after our confirmation of this payment for delivery, as you know
that the delivery fee receipt will be used to attach on your payment
delivery documents to avoid being delayed by customs.
Also, you will receive two documents along with the Atm Card that will
protect you from any breach of the international monetary policies. reply



info.rtmancedepartment04@gmail.com



Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.
Thank you.

MR..NAZIR RAHEMTULLA
Monetary Payment  Relation Officer
_________________________________________________________________________
Reply-To: peter.tom090@gmail.com

---------- Forwarded message ----------
From: Faculty of humanities in Sweida
Date: 2014-04-05 
Subject: Lottery winner
To:


I, Tom Peter, the Canadian man that won a $40 million Canadian dollar lottery
prize is writing to inform you that Google in alliance with Facebook have
submitted your Email-Address to receive $1,200,000.00 USD from me, as I have
decided to give all my winnings away to charity, individuals and organisations.

For claims, send me your *Full-Names, *Age, *Phone-Number, *Address
and *Country.

For confirmation see news  feed on cnn and bbc
http://edition.cnn.com/video/data/2.0/video/world/2013/12/18/dnt-ctv-network-
lotto-winner.ctv-network.html
http://www.bbc.co.uk/news/uk-northern-ireland-25178018

Best Regards,
Mr. Tom Peter-(Canadian Lottery winner)
_______________________________________________________
Reply-To:
-------- Forwarded message ----------
From: Mary Mansfield
Date: 2014-04-05 8:50 GMT+02:00
Subject: Good Morning
To:


Hello,
Please confirm if this email is safe to send you vital information on
your payment approval.
Mrs Mary
______________________________________________________________

From: Interpol Police Force Unit
Date: 2014-04-05 2:45 GMT+02:00
Subject: International Criminal Police Organization (INTERPOL)
To:


International Criminal Police Organization (INTERPOL)
Address-Rue 3984/Porto Novo/Cotonou/Benin Republic
In West Africa, Interpol Police Force Zone (1)
Tel+229-97-276-811
Email


wwwinterpolpolice@outlook.com



Attention:,Mr/Mrs


You are welcome to Desk of Prof Hon,Raymond Alberto,Director
International Interpol Police  Force Investigating Unit Benin
Rep,Working together towards a corruption-free world by promoting and
defending integrity justice and the rule of law' Mission statement of
the International Anti-Corruption Academy,We covered  West African
Countries,your case was reported to us today,from United States of
America, because, you have been long time waiting for your payment
worth total sum of USD$8.500,000,00, all the time yet things didn't
work out to your expectation.



This is official notice to you that your fund which expecting to
receive for over a couple of  months now  was returned back to Benin
Republic,after reported received from ( FBI ) Washington DC Capital of
United States of America, I know that you have been waiting for the
arrival of your fund,through western union and money gram,even some
fake officials, it is unfortunate that reference fund was returned
back to International Interpol Police Force Unit ,in case if anyone
mighty contact you via phone or email,stopped communicate with any
western union,money gram,even Courier Company.



 We need your absolute co-operation right now ,because,your  worth
total amount of USD$,000,000,00,is right now in custody of
International  Interpol Police Force Unit Benin Republic. due
Corruption undermines political, social and economic stability. It
threatens security and damages trust and public confidence in systems
which affect people's daily lives. Although corruption frequently
occurs at local or national level, its consequences are global; its
hidden costs immense.




And some information we got from  others Company stated that you
refused to claimed reference Inheritance fund,$USD,500,000,00,as the
world's largest International Interpol Police organization,is taking
its place at the forefront of the fight against corruption,after we
received the report from United States of America (FBI) then we
decided to called the Inheritance fund back into Internationale
Interpol Police Force Unit custody,for urgent safety. The
International Anti-Corruption Academy will be the world's first
educational institute dedicated to fighting corruption. It will allow
law enforcement professionals and other  to learn from the world's
foremost authorities in anti-corruption training, research and
investigation.




In view of this development, you are requested to confirm to us with
your full postage address and telephone numbers to enable us deliver
reference fund to you with International Interpol Police Force Unit (
IMMUNITY),We have 186 member Countries. Created in 1923, it
facilitates cross-border Police co-operation, and supports and assists
all organizations, authorities and services whose mission is to
prevent or combat International Crime,International Interpol Police
Force Unit,work together with (FBI) and (EFCC)




 Interpol aims to facilitate International Police Force co-operation
even where diplomatic relations do not exist between particular
Countries.Action is taken within 72hours the limits of existing laws
in different Countries and in the spirit of the Universal Declaration
of Human Rights.Interpol s constitution prohibits any intervention or
activities of a political, military, religious or racial character.
Interpol as Leadership The President of Interpol Police Force and the
Secretary General work closely together in providing strong leadership
and direction to the Organization.




Interpol Police Force, in partnership with the Stars Initiative, is
working towards the recovery and return of stolen assets. This project
allows Interpol to actively engage national law enforcement bodies in
co-ordinate efforts to trace, seize, confiscate and return public
funds to victim countries,you are advising to forward all people that
scams your earned money,because,we set an a planed,how to arrest all
people whom was involved to s tolling from Innocent.




You should be advising to listen very carefully,the International
Interpol Police Force Unit,would delivered your fund with our
IMMUNITY,to any countries of your choice,but before the delivery would
commence,you need to send us total sum of $199,00,due to your
Authorization Permit Revenue,no customs or any Airport Authorities
would stopped your fund for any entry,upon obtained your Authorization
Permit Revenue, be rest assured that upon receipt of the above
information with the fee of $199.00.dollar ,we will proceed and
dispatch your fund with track number information to use monitor below
fund when to arrive,reference fund will be accompanied by our
delegate,for security reasons endeavor to indicate this ( CODE NUMBER
) ( BJ/XXL14160) this code shows that you are the rightful owner of
the expecting fund.




Below International Interpol Police Force Unit accountant officer name
where to send the money.



RECEIVER NAME _____ALEX MBA

ADDRESS _____RUE,PORTO NOVO,000-874-8709

COUNTRY OF ORIGIN______BENIN REPUBLIC

CITY ______COTONOU

TEST QUESTION ______WHEN

ANSWER ______NOW



INTERPOL maintains computer systems and has contacts globally to
assist the Porto Novo Police Service (SAPS) in combating transnational
organized crime. The SAPS Interpol Bureau, through Interpol is able to
deal - amongst other issues - with extradition requests, stolen
vehicle enquirers and drug and fraud offenses. The SAPS is also able
to handle enquirers with the help of INTERPOL pertaining to missing
persons, child abuse, illegal immigrants etc. INTERPOL also has a
close link with the Africa Regional Police Chiefs Co-operation
Organization (SARPCCO).



Prof Hon,Raymond Alberto
Director (INTERPOL)
Tel

+229-97-276-811



Email :     wwwinterpolpolice@outlook.com



International Criminal Police Organization (INTERPOL)
__________________________________________________________________________________
From: Golden, Michael
Date: 2014-04-05 
Subject:
To:



Good day
My name is Dr Jerry Williams, We Offer Private, Commercial and
Personal loan within the range of $5,000 to $12,000,000 USD. 3% within
1 Year to 30 years Interested Persons should
Contact us via email


drjerrywilliams91@gmail.com
____________________________________________________________________
Reply-To: surrurj@gmail.com

From: WAYNE MARTIN
Date: 2014-04-04 20:53 GMT+02:00
Subject: Re: Payment
To:


Dear Friend,

It is my pleasure to inform you that UN Office have agreed to reward you with
payment of $980,000.00 and the payment has been arranged through ATM CARD
kindly contact Barr. David with E-mail:


infodavidfisher@gmail.com


and send your full details to him : (1) Your full name.../ (2)Deliver
Address:../ (3)Phone Number:..

Note this payment includes Scam Victims and international businesses that
failed due to Government problem etc note any other contact you made outside
Agent. David Fisher office is at your own risk. contact him:


infodavidfisher@gmail.com


Regards
Mr. Wayne Martin
_________________________________________________________--

From: Viora Karime
Date: 2014-04-06 
Subject: Fw: PROCEEDURES FOR THE TRANSFER OF THE FUND TO YOUR ACCOUNT
To: 



--- On Sat, 5/4/14, SGBS SENEGAL wrote:

> From: SGBS SENEGAL
> Subject: PROCEEDURES FOR THE TRANSFER OF THE FUND TO YOUR ACCOUNT
> To: 
> Cc: viorakarime11@yahoo.in, 
> Date: Saturday, 5 April, 2014, 4:31 PM
> CONTACTS:19, Av. Président Léopold Sédar
> Senghor, BP 323 Dakar, SENEGAL
> Tel: (221)
> 773420829
> E-mail:



 sgbs@financier.com




> 05/04/2014.
>
> FOR YOUR KIND ATTENTION
>
> Dear Client,
>
> I
> have been  directed by the director of Foreign
> Operation/Wire Transfer to write you in respect to
> your  application which we have received .
>
> Actually,we have earlier been told about you by the young
> Lady Ms.Viora Karime (the next of kin) that she wishes you
> to be her trustee/representative for the claim of her late
> father's deposit with our bank.
>
> In view of
> her request for claims, closure and transfer of $5.4M
> belonging to late Dr. Hygenus Karime,
> Sudanese nationality.
> Inquiries have been made and your information is already in
> our record .
>
> On the reports before the payment
> verification board, be  informed that before we can
> effect any transfer, you are meant to satisfy the
> following:
>
>
> (1)Forward a scaned copy of your
> identity through email attachment.
>
>
> (2)Present a power of attorney duelly signed and notarized
> at the notary Court in Senegal.
>
> (3)Present a
> sworn affidavit of oath/support from the high court of
> Senegal.
>
> (4)Death certificate of late Dr. Hygenus
> Karime.
>
> We sincerely apologize for all the
> inconveniecies it might cause you as we hope to give you and
> your partner the best of our services.
>
>
>
> Yours  faithfully,
>
>  DR.
> CAMARA S. MBAYE (Director of operations & Foreign
> Remittance Dept).
>
> Lines are opened
> Mon to Sat 8am - 7pm
> (excl. bank holidays)
> Calls may be recorded.
___________________________________________________________________________

>---------- Forwarded message ----------
From: Mrs Aliyah
Date: 2014-04-06 7:40 GMT+02:00
Subject: RE:
To: info@me.org




--
i have an inheritance for you,  contact me.
>

>





sábado, 5 de abril de 2014

DENUNCIAS DE PERFIS SCAMMERS/FAKE - DIA 05/04/2014




____________________________________________________________
__________________________________________________________________________

  • JARRY WILSON Email: jarryboss@yahoo.com

  • Foto de Mary Harry.
__________________________________________________________________________
____________________________________________________________________________

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


From: Benita John
Date: 2014-04-03 
Subject: Darling contact the bank people for transfer possibilities
To:

Hello My Darling,
How are you today?.I believe that you are doing well both in health
and otherwise.
I have attach the photo for you and am more than happy with your
interest to help me transfer my 8.6 million American dollars deposited
in an European bank by my late father of which i am the next of
kin.You know why i trust you before i made this contact with you,i ask
God to provide me a someone that will lead me to the right Chanel,a
God sent person to save me and someone that will not betray me, but
can you believe since ever i meet you my heart tells me that you have
been giving to me by God.
Listen, i will do everything humanly possible as a woman to make you happy.
However,i will like you to contact the European bank where the money
was deposited by my late father for confirmation and possibilities of
transferring to your account in your country.
The contact information of the bank is as follows,

BANK NAME.......................... ROYAL BANK OF SCOTLAND (RBS)
Email address......................



 transferdptroyalbankplc@inmail24.com

 customerdpartmentrbs@financier.com




CHAIRMAN OF THE BANK:.............. PHILIP HAMPTON
TRANSFER MANAGER/CEO/DIRECTOR.......ROSS MAXWELL MACEWAN
HIS DIRECT PHONE NUMBER............ +4477977350733 & +447031807995
FAX NUMBER: ........................0044-870-9749-458
DEPOSITOR.......................... DR. ANDREW JOHN
NATIONALITY........................ LIBERIA
AMOUNT TO BE TRANSFERRED........... US$8,600,000.00
ACCOUNT NUMBER..................... GB745008901546/CB/91/A
Swift Code Number: ................ RBSTXESB
Deposit Code Number: .............. 2148
NEXT OF KIN........................ MISS BENITA ANDREW JOHN.

Meanwhile,I will like you to contact this bank immediately on how to
transfer the 8.6 million dollars deposited by my late father Dr Andrew
John of which i am the next of kin and also l want to let you know
that I have maped out 15% of the total sum for your assistance and 5%
for  expenses .Moreover, i will need your assistance to manage the
money on my behalf since i am too young to handle such money.God bless
you as i wait to hear from you,and i have told my pastor about you
that you will call me on his phone any time.so i will be waiting for
your calls thank.

Yours forever,

Benita.
--------- Forwarded message ----------
From: DORA GREEN
Date: 2014-04-01 
Subject: Love from Dora.
To: 

Dear,

We need to get better acquainted first.
I can no longer further my education because of money.
At this moment, I do not have any relatives or friends, only you.

Love from Dora.



---------- Forwarded message ----------
From: Miss nancy
Date: 2014-04-01 17:55 GMT+02:00
Subject: THIS IS ALL ABOUT MY LIFE WITH LOVE AND TRUST PLEASE BE HONEST WITH ME
To: 


Dearest one,

How are you today,l hope you are fine. My day is boring here and we
find it hard to go out because we are not allowed to do so, i hope by
God's grace l will come out of here soon.

I don't have any relatives now that i can go to, all my relatives ran
away in the middle of the war and there is no contact,the only person
i have now is Rev.Father who is heading the missionary.He has been
very good to me since i came here, his number is (+221778848108), call
him to hear from,if you call just tell him you want to speak with miss
Nancy and he will sent for me to hear from you,i told him about you in
case if you call....

I want to go back to my studies because i stopped at my first year, i
need your assistance...

When  my father was alive he deposited some amount of money with a
Bank which he used my name as the next of kin to the fund.

The amount in question is $4.5(Four Million Five Hundred Thousand US
Dollars), So i will like you to assist me to transfer this fund to
your account and from it you will send some money for me to get my
traveling documents and air ticket to come over to meet with you.

I want you to Know that i can't withdraw the money my self here due to
the laws of this country Senegal, and the money can't be transferred
here in Senegal,i have got in touch with the bank through mail and let
them know about my plans to withdraw this money..

l also got them aware of the death of my father and they have
acknowledged it with all there confirmation, however,they advise me to
get in touch with a very responsible person who will stand on my
behalf as a foreign partner/trustee over the transfer since i am
presently a  refugee status over here and wouldn't be permitted to
handle this amount of money.

I just have to let you know about this so that you can assist me to be
my trustee on this money, l kept this secret to people and want you to
also keep this secret, The only person that knows about it is the
Reverend Steve Adam, i told him because he is like father to me...

Moreover I have the FUND PLACEMENT CERTIFICATE and the DEATH
CERTIFICATE here with me,
But before i give you further information about this fund, i will like
to know your full data like
your photos
Your full name ........ ...................
Your Personal Mobile Number .........

Awaiting to hear from you soonest

Thanks.

Yours ever  Nancy with love




-------------------
From: Ester Beko
Date: 2014-04-01 Subject: DARLING ALL ABOUT ME WITH LOVE AND TRUST
To:

Hello My Dearest One,

How are you today? I hope you are fine as i believe. In this camp we
are just like one staying in the prison and i hope by Gods grace i
will come out here soon. I don't have any relatives now whom i can go
to because all my relatives ran away in the middle of the war, the
only person i know now is ( Rev. Father Chris George) who is the Rev
father of the (Christ The King Church) here in the camp he has been
very nice to me and the children in the camp but i am not living with
him rather i am living in the woman's hostel because the camp have two
hostels, one for men the other for women.

The Rev.father Tel number is

+221-77-1210-962

and E- Mail Address


christgoerge@yahoo.com


if you call tell him that you want to speak with me, he will send for
me in the hostel.As a refugee here i don't have any right or
privileged to any thing be it money or whatever because it is against
the law of this country.I want to go back to my studies because i was
still in the school before the tragedy incident that lead to my being
in this situation now took place. Please listen to this,i have my late
father's statement of account and his death certificate here with
me,because when he was alive he deposited some amount of money in one
of the leading bank in Europe which he used my name as the next of
kin,the amount in question is $2.6 (Two Million Six Hundred Thousand
US Dollars).

So i will like you to help me transfer this money to your account and
from it you will send some money for me to get my traveling documents
and air ticket to come over to meet with you.I kept this secret to
people in the camp here the only person that knows about it is the
Reverend because he is like a father to me, So in the light of above i
will like you to keep it to  yourself and don't tell it to anyone for
i am afraid of loosing my life and the money if people gets to know
about it. Remember i am giving you all this information due to the
trust i deposed on you.
I like honest and understanding people,truthful and people with
vision,truth and hardworking.


My favorite language is English but our language is french but i speak
English very fluently.
My Dear, please i have some important questions which have been
disturbing me, and i will like you to answer all of them from your
inner most heart before i will introduce you to the bank as my
representative whom i have chosen to stand on my  behalf to claim the
deposited money. The questions is.............................

Please i will like to know from your heart if you will really help me
to retrieve this money from the bank without any betrayal?.

I will like to know if you will really help me to invest this money in
a good and profitable business in your country once the money is being
transferred to your account?.
I will like to know if you will really send me money to get my
traveling documents so as to come over to meet you over there in your
country as soon as the money is being transferred to your account?.
I will like to know if you will really be there for me?.
Please this is what i will like you to clear me from your heart of
trust to me. Once you agreed with this few words,

i will like you to send me your FULL NAME, CONTACT ADDRESS,
OCCUPATION, AGE AND PHONE NUMBER,

so that i will send them to the bank and get you introduce to them as
my foreign partner
that is helping me to transfer this money to his account on my behalf
due to my refugees status.
Meanwhile i will like you to call me like i said i have a lot to tell you

Have a nice day and think about me.
Awaiting to hear from you soonest.

Have a nice day and think about me.
Awaiting to hear from you soonest.
Yours Ester,