Mostrando postagens com marcador golpe do herdeiro. Mostrar todas as postagens
Mostrando postagens com marcador golpe do herdeiro. Mostrar todas as postagens

domingo, 17 de junho de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 18/06/2018



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


https://www.facebook.com/havensbrett.alexander.7545
Nome usado - Havens Brett Alexader
FOTO ROUBADA POR SCAMMERS

======================================
https://www.facebook.com/alexwilliam201
Nome usado pelo golpista - William Alexander
Scammers stolen pictures of Mexican actor Guillermo Quintanilla


Scammers stolen pictures of Mexican actor Guillermo Quintanilla

Scammers stolen pictures of Mexican actor Guillermo Quintanilla

Scammers stolen pictures of Mexican actor Guillermo Quintanilla

Scammers stolen pictures of Mexican actor Guillermo Quintanilla

Scammers stolen pictures of Mexican actor Guillermo Quintanilla

Scammers stolen pictures of Mexican actor Guillermo Quintanilla

Scammers stolen pictures of Mexican actor Guillermo Quintanilla

Scammers stolen pictures of Mexican actor Guillermo Quintanilla

Scammers stolen pictures of Mexican actor Guillermo Quintanilla
=================================================]
https://www.facebook.com/daniel.griffins.73
Nome usado pelo scammer - Daniel Griffins
FOTO ROUBADA POR SCAMMERS


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


=
-----Original Message-----
From: sweet2017 sweet2017@cismail.org
To:
Sent: Mon, Jun 15, 2018
Subject: I want to find my soul mate...

sweet2017@cismail.org




Hello, my dear !

How are you doing now ? :) Thank you so much for

your letter !!! I am
glad you want to continue our correspondence

because I want it so much
too !! There was a long queue today at the village

council, 8 persons
before me wanted to use a computer with Internet so

I had to come to
the council two times, finally I could get to the

computer and write
you a letter !!!! I like you more and more each time

I'm looking at you :)

You realize that life is too short to be unhappy or to

be alone...
I understand it even sharper now... I want to find

my soul mate and
I ask myself: may be it is you ??? What do you think

about it, honey ?
May be we are meant to be together, to rewrite

Shakespeare ? Who knows...

I want you to know that I'm not here to find

someone to live with, I'm
here to find the one I can't live without... It is very

important for
you to realize that I am not one of those girls who

are just to play
with somebody's emotion and feelings, who are just

looking for fun and
sex. I am not here for that, sex is easy to be found

anywhere but I
need something more than it, I need my only man to

be close to me. He
will be the only one I will love and the only one I

will want to make love with.

Darling, how can I describe myself? It is very

difficult:) In three words, I am
 an easy going, decent and very serious girl. But

when I am in a good mood
 I am very funny and like to make people laugh :)

And what about you ?
How will you describe yourself ? Which three words

will you use ?

Tell me more about women in your country. I have

heard that women
abroad have nothing in common with Ukrainian

women. They say they are
not family oriented and the only things they are

interested in is just
their career and money. Is it true ? If yes then poor

men abroad! I
can't understand how a woman can not want to be a

wife and a mother ??
It is the first thing she was born for, are you agree

with me, my
dear ? I feel that I was born exactly for it...

To tell you more about my hobbies I like reading a

lot and I often
visit our local library. My free time I like to spend

with my friends
and have a lot of fun, but not to drink or smoke,

also I have never
used drugs. As you know I like gardening a lot and a

lot of time from
spring to autumn I spend in my kitchen garden. As

Scarlet's father had
said to her in the famous book of Margaret Mitchell

"Gone with the
wind", the land is the most valuable thing in this life

and the only
thing which is worth fighting for... I am completely

agree with these
words. Have you read "Gone with the wind" by the

way or may be watched
a movie ?:) It is my favorite book and movie! This

year I grow a lot of
potatoes, carrots and tomatoes, I truly hope that the

harvest will be
good so I could make big supplies for my family for

the coming winter.
I will also preserve a lot of vegetables for winter, do

you like
preserved food in winter, darling ? And what about

compote ?:)

My dear, I want you to write me in your next letter

as more about
yourself as possible! I am very very interested in

you! I am waiting
impatiently for your answer...
Kisses !
Lena.

EMAIL DO GOLPISTA - sweet2017@cismail.org
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

==============================================
SHIPMENT NOTIFICATION
Spam
x

Dhl Courier Office - DDDD.@jasmine.ocn.ne.jp

DHL Shipment Notification from DHL Courier

Service Company
 From: DHL WORLD:

 Hi
 Good day,
 This is an arrival notification of your parcel at our

office in Benin Republic.
 Use below information to fill out DHL-AWB

(Receipt) to be submitted to courier agent
TEXT:+1 617-402-3161



 Beneficiary name---------------------
 Address----------------------- ---------
 Tel phone------------------------- ----
 sex........................... ......
 age........................... ....
 country....................... .....
 next of kin.....................

 Kindly endeavor to be accurate as possible to reduce

time of clearance and recipient confirmation.
 Ensure future delivery of our emails in your inbox |

© 2018 DHL service | Customer Service.



Yours Faithfully
Carllos Hellen
DHL AFRICA REGIONAL
SUPERVISOR.
CALL:+22965415429



RESPONDER PARA - carlloshellen@mail.com

==============================================
-----Original Message-----
From: Amelia a211200400@alumnos.uson.mx
To: Undisclosed recipients:;
Sent: Fri, Jun 15, 2018
Subject: On m'a parlé de toi...

rtbrbj65hh@gmail.com, http://2.ly/GD2g


Bonjour,
je m'appelle Amelia j'ai 30 ans je suis une fille

franc je te le dirai tout de suite cette connaissance

dont j'ai besoin pour des reunions peu frequentes en

deux et demi Je pars pour un autre mois pour vivre

dans une autre ville, donc je suis au revoir Je veux

batifoler avec toi, j'imagine deja comment nous

sommes avec toi avoir des relations sexuelles, vous

enlever mes vetements lentement en touchant Avec

mes levres chaudes a mon cou de ces chaudes touches

du mien le corps commence a bruler, vous caressez

mes seins avec gonflement de l'excitation mamelons

vous a travers ma culotte avec votre main caresse ma

chatte mon éponge commencer sur le coup de poing

vous me soulevez du lit, je retire vos vêtements

caresser votre corps avec vos levres douces s'enfoncer

lentement a la votre membre de celui-ci de mes

touches chaudes devient de plus en plus les lèvres tu

me souleves et me mettre sur la table, je vais battre

votre bite et diriger dans ta chatte juteuse chaude, tu

m'entretiens plus profondement avec plaisir

commencer a crier vous tirez votre bite hors de mon

tour de chatte moi et entrez-moi par derriere vous

commencez a bouger d'autant plus vite que je crie
Pour vous, oui, je suis cumming et se sentir comme

un flux chaud de votre sperme est arrosage moi sur

une chatte que vous conduisez sur ma chatte humide

avec ma bite et nous allons sur le lit avant la

rencontre vous envoyer un baiser chaud

On m'a parlé de toi… http://2.ly/GD2g
Amelia
rtbrbj65hh@gmail.com
a211200400@alumnos.uson.mx =

=============================================
Bank Instrument
Entrada
x

Dan Ursu - danursu521@outlook.com>


Dear, Sir/Ma.



We offer Legitimately FC and SS Bank Guarantee

(BG) and Standby Letter of Credit (SBLC) alongside

a number of other Bank Instruments specifically for

Lease with the option of sale optionally available

from a certified financial group. We deliver cautios

of the time line required for the completion of

transactions and other intermediaries are welcome to

deal. Other financial instruments such as MTN, CD,

DLC, PB are also available.


Kindly contact me for serious inquiries via email or

on Skype.

Email :  dursu.leasefunding@gmail.com 

Skype ID: dursu.leasefunding@gmail.com

Regards,

Mr. Dan Ursu
------------------------------------------------
From Mrs Ethel McGuire Text Me now Phone: +1

(509) 240-8815
Spam
x

Mrs Ethel McGuire

Good Day!

I am contacting you regarding a special cargo that

has been abandoned here

at our warehouse In Los Angles International

Airport for over a period of 2

years and when scanned, it revealed an undisclosed

sum of money in it. From

my findings, the cargo originated from Benin

Republic and the content was

not declared as money by the consignor in order to

avoid diversion by the

shipping agent. So after our discovering, we decided

to break the box and we

found cotton wool lining wedged into the plywood

box, the box contained $8.5

Million USD dollars. And we also found out that the

box also contained one

certificate which is LEGALITY CERTIFICATE.

Please I want you to text me

message so that I can show you everything.

Click below Link to know about me

http://www.lawa.org/airportpolice/Homeland.aspx

Best Regards
Assistant Chief Ethel McGuire
Los Angeles International Airport
1 World Way, Los Angeles, CA 90045, United States
Code: LAX Elevation: 38 m




 Responder para - infor-

laxinternationalairport@usa.com
==============================================

======


DEAR FRIEND. FOR SECURITY REASON

CONTACT ME THROUGH THIS EMAIL

(mrshmaria01@gmail.com)
Spam
x

ATTENTION: = mrs.bn@aol.fr

ATTENTION:


WE RECEIVE YOUR CONTENT OF YOUR

EMAIL FORM THIS DHL MASTER CARD

OFFICES FUND OF $USD11.5 MILLION  AFTER

THE BOARD OF DIRECTORS MEETING,WE

DECIDED TO ISSUE YOU AN ATM VISA CARD

VALUED AT  11.5 MILLION DOLLAR.

THIS IS TO  BRING TO YOUR NOTICE THAT

YOUR VALUED SUM OF 11.5 MILLION

DOLLAR HAS BEING TODAY CREDITED INTO

ATM VISA CARD AND WE HAVE HANDLE IT

TO  OUR REMITANCE  DEPARTMENT  TO SEND

IT TO YOU TODAY IN YOUR  FAVOR.WITH

THE  VISA CARD YOU CAN BE ABLE TO MAKE

WITHDRAW OF $10,000.00 UNITED STATE

DOLLARS  DAILIES AS PROGRAMMED UNTIL

YOU WITHDRAW YOUR TOTAL SUM IN ANY

ATM MACHINE. WE  ARE SENDING YOU THE

SCAN COPY OF YOUR ATM VISA CARD WHICH

WE HAVE REGISTERED IN OUR  SYSTEM FOR

PAYMENT RECORD AS SOON AS WE RECIEVE

YOUR INFORMATION AND YOUR HOME

ADDRESS YOUR ATM VISA CARD WE BE SEND

TO YOU THROUGH DHL COURIER OFFICE

WE HAVE RECEIVED A SIGNAL FROM THE

SWISS WORLD BANK TO  INFECT YOUR

TRANSFER TO YOU WITHIN ONE WEEK, WE

HAVE JUST FINISH OUR ANNUAL  MEETING

WITH THE CENTRAL BANK OF BURKINA

FASO (BCEAO) AND THE END OF THE

MEETING WE HAVE CONCLUDED TO MAKE

YOUR PAYMENT TO YOU THROUGH OUR ATM

VISA  CARD. AND YOUR VALUE SUM HAS BE

CREDITED INTO YOUR ATM VISA  ACCOUNT.

WHICH  YOU WILL USE TO WITHDRAW YOUR

FUND IN ANY PART OF THE WORLD, WE

HAVE ISSUE AND  CREDIT YOUR ATM CARD

IN YOUR NAME TODAY .THE CARD WILL BE

INSURE AND SEND TO  YOU THROUGH DHL

COURIER SERVICE .VIEW YOUR ATTACHED

FILE FOR THE COPY OF YOUR  ATM

CARD.THIS IS THE PAYMENT DEPARTMENT

EMAIL ID FOR YOU TO CONTACT US
             (mrshmaria01@gmail.com)
YOU SHOULD FORWARD TO THIS FINANCIAL

INSTITUTION YOUR RESIDENTIAL ADDRESS

AND CALL THE  BANK  DIRECTOR WITH THIS

NUMBER :+226-79 15 93 02. CONGRATULATION

NOTICE: IF YOU FIND ANYTHING THAT YOU

DON’T UNDERSTAND PLEASE KINDLY

INFORM  THIS FINANCIAL INSTITUTION FOR

URGENT  ASSISTANCE.YOU ARE ADVISE TO

SEND YOUR INFORMATION DOWN

IMMEDATILY WITH YOUR PHONE NUMBER

WHEN THEY ARRIVEL IN YOUR COUNTRY

THEY WE CALL YOU.

(mrshmaria01@gmail.com)
==============================================
Responder para - tamarage30@yahoo.com
 Reply

Tarmara George-   acc_dept_london@yahoo.com>

para acc_dept_london


Dearest One

I am Miss Tarmara George.I  have some  proposal i

want us to Treat  Urgently kindly send to me your

Private email Address, Your Phone Number,Your

Age, Your Profession  and Your Country of Origin

so i can send to you the details About the Proposal.

But if you are not Interested do not bother replying.

Best Regard

Miss Tarmara George
==========================================
Aramex Delivery Service California USA
Spam
x

ARAMEX DELIVERY CO.LMT -

cccccc.@forest.ocn.ne.jp>

To: email ID Owner, United Nations grant

compensation
Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)

From the Desk of:
Aramex Delivery Service California USA

Dear Sir / Madam,

We write to inform you that your United Nations

Compensation payment valued US $1.800,000.00 (One

 Million Eight Hundred Thousand  United States

Dollars) only is been processed and will be scheduled

for release upon your prompt response to this letter.

It is also important you note that from our record,

you have been in contact with some unauthorized

officials and some abnormalities have been observed

in your file, which has to be corrected.  Also, you

are to confirm you’re personal information to the

accredited delivery company, for verifying and

authenticity of the formal information for onward

rectification.

Your Certified International Banker Draft has been

deposited with Aramex Delivery Service California

USA to coordinate and process the delivery of your

certified check to your designated home address.

Kindly furnish your personal details as listed below

when contacting the Aramex Delivery Service

California USA for the delivery of your check.

Full Name: ...
Home Address: ...
Contact Number: ...
Valid Id for identification: ...           

Below are the contact details for the Aramex

Delivery Service California USA

Aramex Delivery Service California USA
Office address : 3750 W Century Blvd, Inglewood,

CA 90303, USA
Contact Number: +1-(661) 231-3510
Contact Person : Mr. Carl Cruz
E-mail: information.com021@gmail.com

It is more advisable to call the Aramex Delivery

Service  on this number + 1-(661) 231-3510 for

onward delivery of your certified check to your

nominated home address. Should you require any

further clarification or assistance, please do not

hesitate to contact the undersigned.

Respective in Services
Mrs. Mary E. Anderson .
UN Office California.
==============================================

==
De: Dawuda Usman - usman@aol.jp
Enviado: sexta-feira, 15 de junho de 2018
Assunto: Hello

Dear Beloved Friend,

Sorry if this email came to you as a surprise,I am

Dr.Dawuda Usman and we are looking for a

company or individual from your region to help us

receive investment fund and safekeeping.I will send

you full details As soon As I hear from you.
Yours Faithfully,
Dr.Dawuda Usman.
Email:dawuda.usman11@gmail.com
==============================================
THE DELIVERY MAN HAS JUST ARRIVED

NOW, PLEASE CALL HIM (253) 237 3230.
Spam
x
Responder para = godwinemefiele33@yandex.com
MR.GODWIN EMEFIELE = CBN@mbe.ocn.ne.jp>

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOVERNOR GODWIN EMEFIELE

This is to inform you that your delivery man has

arrived with your inheritance cash trunk box value

$8.3 million dollars in SEATTLE-TACOMA

INTERNATIONAL AIRPORT, WASHINGTON as

their transit. I want you to know that you have 24

hours to call him now  with this line (253) 237-3230

or email (patrickonu51@yahoo.com),then ask to

speak to the diplomatic deliveryman in person of

Mr. Patrick Onu in the United States. Let us know

if you are still interested to get your trunk box

delivered to you today? As he has been waiting to

hear from you to enable him get to your home

address without missing his way.

For your information, the deliveryman with your

package is not aware of the content of the trunk box

for security purpose. Please do not tell him to avoid

running away with your funds. On no account should

you let him know about the content of the

consignment to avoid evil intention. Most

importantly you are advised to send your full data to

him, which include (1)your Full Name, (2)Current

Residential Address,(3) Direct Cell Number, and A

copy of any identity card to verify that you are the

right receiver to avoid mistakes, and bear in mind

that you have to clear the trunks once the delivery

man arrive the Airport.

Note that you must call me as soon as you receive

this email for more discussion, Also reconfirm your

full current address and valid phone number to the

Delivery officer via his above email address once you

receive this email to enable him deliver your cash

consignment box to your house without any further

delay or mistake. You are advised not to waste his

time at the airport, so that he would not be stranded

in any way because he will return if he finds out

that you are not doing anything to get him over to

your house.

CONGRATULATIONS.
GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
==========================================
Responder para - internationalmonetaryfund090@gmail.com
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$12,500,000.00
Spam
x

Christine Lagarde - IMF.@soleil.ocn.ne.jp

1900 Pennsylvania Ave NW,
Washington, DC 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$12,500,000.00

Attn:Beneficiary,

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment
was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed
below. Office of Reconciliation and Logistics Vaults, International
Monetary Fund (IMF)

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box
Not Acceptable)

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment because of Impostors, we hereby issued you our code of conduct, which is (ATM-7730) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Christine Lagarde
IMF Managing Director
===========================================

terça-feira, 1 de maio de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 01/05/2018

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



==========================================
https://www.facebook.com/markwilli01
Nome usado - Mark William's
Scammers roubaram fotos de Uwe Hubertus 
FOTO ROUBADA POR SCAMMERS

==========================================
https://www.facebook.com/henry.andrew.927758
Nome usado - William Peterson
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

========================================
https://www.facebook.com/Johnoconner342
Nome usado - Nicky Swavey (John O Conner)
SCAMMERS STOLEN PICTURES FROM Brigadeiro General John R O'Connor
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

============================================
+44 7418 334950 
scammer stevenson allen
FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/etete.ope
Nome usado pelo golpista - Morgan Griffith
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

===========================================]
https://www.facebook.com/abubakar.danusman.52
Nome usado pelo golpista - Charles Bak David
Scammers stolen pictures of  Stephen Niese
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

===========================================
https://www.facebook.com/fode.mandiang.9
Nome usado pelo golpista - Michael Stone
scammers stolen pictures of Major General Michael Stone
FOTO ROUBADA POR SCAMMERS

============================================
https://www.facebook.com/inesmarietta.lekpe
Nome usado pelo golpista - Harold Greene
scammers stolen pictures of Major General Greene
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

============================================
https://www.facebook.com/iddi.iddrisu.54
Nome usado - Williams Castillo
FOTO ROUBADA POR SCAMMERS

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https://www.facebook.com/champion.christian.902
Nome usado - Michael Burke Smart
HAHAHHAHAHAH

FOTO ROUBADA POR SCAMMERS

=========================================
https://www.facebook.com/Jameslarry0921
Nome usado - James Larry
Photo of Anthony  Cucolo - United States Army Major General
FOTO ROUBADA POR SCAMMERS

===========================================
https://www.facebook.com/morisonAlexander
Nome usado - Alexander Beary Morrison
scammers stolen photo of Walter Natynczyk a retired Canadian Army general
email usado - morrisonalexander75@gmail.com
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

==================================================
https://www.facebook.com/muhawenimana.emmanuel.54
nome usado pelo golpista - Mcclew James Williams
jamesmcclew1993@gmail.com
scammers stolen photos of Luca Girati
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

=========================================
frankbdavis100@gmail.com
foto frank davis
FOTO ROUBADA POR SCAMMERS


===========================================
From: Jones Kate eurokutz@gmail.com 
To: 
Sent: Sat, Apr 29, 2018
Subject: Thanks, and what about you ? eurokutz@gmail.com 



I am from the States but presently in Nigeria due to my profession as I work as fashion modeling, I do travelled a lot when I was in Europe last summer, and what about you ?
eurokutz@gmail.com
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

==============================================
From: David Sidwell davidsidwell@aol.com 
Sent: Sun, Apr 29, 2018 
Subject: I am a banker with the UBS Bank



Dear Friend, good day to you.

I am a banker with the UBS Bank career in Switzerland, I decided to contact you in a business deal that will be very beneficial to us and our families in the future. I have something very vital to reveal to you, Can you handle a deal worth of $17,500,000.00 ? This is not a bad money, it's a real fund, and it's simply the extra increase I made at the branch when I was a branch manager at one of our branches. If you're interested we will start immediately and just be a reliable, trustworthy and honest person to me by taking your own share of the fund and I will take mine once we receive the fund. I know you can handle the transaction perfectly through my instructions and this will be a very smooth operation. There is no risk involved in this transaction. It is 100% risk free and guaranteed once you follow my instructions and keep everything secret between us. If you're interested I will let know all you need to know about the transaction and what I want you to act. 

Thanks 
Mr. David

davidsidwell@aol.com
===============================================
V..... um caso de empréstimo em que as pessoas dizem estar no Benin.

Os senhores em questão são ():

Ida Terelle - 00229 67 51 38 57- Sra que supostamente empresta dinheiro através do Banco BGFI com o email:  idaterelle8@gmail.com / terelleida55@gmail.com

Marco Meyer - 00229 65 77 74 48 - Diz-se financeiro da Sra Terelle

Bruno Max - 00229 65 69 85 38 - Sr que diz pertencer ao notário que só liberta dinheiro depois de pagar contrato/tradução

Paul Sachet - 00229 63 51 73 42 - diz ser da Seguradora AGAB

OS MONTANTES TRANSFERIDOS PARA O TAL SR. GHISLAN GANBIALA na cidade de NIKKI/Benin via MoneyGram

===============================================
From: Rosine Smith rosinesmith205@gmail.com 
To: Rosine Smith rosinesmith205@gmail.com 
Sent: Mon, Apr 30, 2018 9:23 pm
Subject: To get your ATM card, contact atmcustomerscare.sn@gmail.com



Hello my dear beloved Friend,

How are you today ? I hope this mail meets you in a perfect condition.
 I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of my fund i later contacted someone there in Senegal to get this transaction successful.

Right now, I wish to inform you that I have successfully cleared my fund with help someone else who was capable of assisting me in this great venture of opportunity  successful deal, due to your effort, sincerity, courage and trustworthiness you showed in the course of the transaction i have paid a sum of $250,000.00 (Two Hundred and Fifty Thousand US dollars) on your behalf on ATM master card. Take it as a compensation from my heart just to show my gratitude to you for your care and effort, i have authorized the director of ATM master card in Senegal to send to you ATM master card which was issued on your behalf which is cash able in any ATM machine in your country. 

His name and contact address is as follows :
Mr. Andrew Miller
atmcustomerscare.sn@gmail.com

Kindly contact  Mr. Andrew Miller, immediately without any delay. 
Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Best regards.
Yours faithfully.
Sgt. Rosine Smith
rosinesmith23@hotmail.com
rosinesmith201@hotmail.com
rosinesmith205@gmail.com
rosinesmith216@hotmail.com
rosinesmith10@hotmail.com
rosinesmith11@hotmail.com
rosinefrosine@hotmail.com
rosinesmith36@yahoo.com
rosinesmith3@gmail.co,
sgtsmithrosine@hotmail.com


FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

=================================
=====
From: Bobby Smith bobbysimeth@gmail.com 
To: 
Sent: Mon, Apr 30, 2018 
Subject: More details of the transaction : 50% will be for you / bobbysimeth@gmail.com





Dear Sir,

I thank you very much for your response, It is a great pleasure
hearing from you and I believe that God has a purpose making us to
know each other through this medium, Before i tell you more about this
transaction let me tell you little more about myself. In a brief, I am
Mr. Bobby Smith and I have work under this BTD Bank as an auditor for
many years, I am married and blessed with two kids, and we live at N °
28 Avenida GRA Lome Capital City of Togo, My wife work with the
University Teaching Hospital here in Lome the capital city of Togo.

I know you will be very surprised after going through my previous
message because we have never met before, however i came across your
contact while searching for the Mr.Thomas Surey family and I
found you and I decided to contact you to know your opinion, I made my
intention open for you to understanding that Mr. Thomas Surey a
customer to our bank who died few years back in a car accident and
left behind the total sum of

US$6.2 millions

in the dormant account of the bank leaving nobody behind for the claim.
Normally if something likes this happen bank can only wait for some
year for a next of kin to show up and if no claimant come-up bank will
end the fund to Debt Re Conversion Department and the account will be
closed, now the question is who runs the Debt Re-Conversion Department
and who is the Management ? The answer is simple. The Central Bank of
the Government. This apex unit confiscates all the unclaimed funds.
They are individual and these monies are shared by the board of
directors and nobody asks question, In fact these issues are not even
discussed outside board meetings.

But, as the Internal Auditor, and Account Officer to the deceased i
decided to make it a deal and invite you as a foreign partner to
represent the gap as the Next of kin by forwarding an Application
Letter of Claim to the bank for legal approval and transfer of this
fund into any of your reliable bank account overseas either in your
Country or any part of the World. Due to the fact that you have the
same Surname with the deceased and our country inheritance allow claim
of funds as long as the last names are the same notwithstanding if it
is from birth or marriage which means that even if you are not related
to the deceased answering the same Surname alone has legally qualified
you to put claim to this fund without any hindrances provided you
follow my instructions, directives and put in your maximum assistance
and total cooperation to this opportunity.

Furthermore once you officially apply for the claim, be informed that
the entire legal documents that will be needed in this transaction
will be legally issued and obtained in your name, which will legalize
your position as the heir apparent to the fund according to Financial
and Allied Matter Act, and this money (US$6.2 m) will be approve and
transfer into your nominated bank account for us to share among ourselves.

For your information sometimes people deposited money in finance
institution without the notice of their relatives, eventually when
such people died what do you think happens to their money. Well this
is one of the numerous avenues good free money is being generated
within and among the officials of the finance institution. However
since this opportunity is open to anybody, i do not see anything wrong
or fraudulent in what we are doing as long as we are not hurting who
should be hurt, In essence I will consider myself the most foolish-man
that has ever lived if I have this opportunity and throw it to the
wolves, I believe we can successfully archive this goal once we have
common understanding and mutual cooperation in the execution of the
modalities. Once you indicate your sincere willingness to work with me, I will not
hesitate to advise you on how to put claim over this fund as the
beneficiary next of kin for the legal approval and transfer of this fund

US$6.2millions

into your bank account for us to share among ourselves.
Note that i will be entitled to 50% of the total fund while 50% will be for you.
Remain blessed and have a good day 
i hope to hear from you soonest.
I wait for your response.

Kind regards
Bobby Smith
Tel: +228-798-4 22-32

bobbysimeth@gmail.com 
=============================================
From: Goodluck Chambers chambersgoodluckjonathan@gmail.com 
To: undisclosed-recipients:;
Sent: Tue, May 1, 2018 
Subject: oga ma guy abeg pls... chambersgoodluckjonathan@gmail.com 


junior boy laik u, who blend una ? u no dey full basket, people wey dey do heavy tins no dey even send me rubbishes laik diss, go hustle make money, u bi empty vessel, full moon dey reach now, nex tin u go begin find ur cousin wey from yankee come back wey u go dey wash em car dey follow follow am, now is ur time to make it. i don tell u finish ? 

omo we no be same level, i dey live for u.k., i get masters degree economics, i get british passport, i get houses and cars, hotels dey 9ja, we no be mate mumu cause i pass u long long ago, i dey 28 yrs but wetin i already achieve in short period, all ur family join put hand together never even dream am mumu, if u need money i go do western for u make u use recharge your connection phool, u tink say me n u dey 9ja dey suffer together, hahaha, i dey london BUSSTARD.

chambersgoodluckjonathan@gmail.com

Holla me if you need money mumu ?
================================================
From: Canal 33 canal33@usac.edu.gt 
Sent: Mon, Apr 30, 2018 
Subject: Loan offer : firmloanlender@gmail.com   




Attn:
This is Trust Group Home that offer loans of various types to help individuals and organizations reach financial objectives in any part of the world. We are base in Madrid Spain, and Istanbul Turkey
We offer Loans at 3% interest rate if you are interested in applying for a loan kindly contact us now with the information below 

firmloanlender@gmail.com
Best regards.
Mrs. Maria Lopez
canal33@usac.edu.gt
================================================
De: kenny.van.ginneken@telenet.be - kenny.van.ginneken@telenet.be
Enviado: segunda-feira, 30 de abril de 2018 
Para: yvesbadet@wanadoo.fr
Assunto: tr:Tres Chers

nvoyé de mon iPad

21
     
---- Original Message ----- >


Bien aimée,
Dans ma prière j’ai demandé au bon Dieu que je ferai DON à une personne que je ne connais pas et une personne qui ne s’attend pas à recevoir cette somme et mon choix c’est TOI.

Je vous prie d'accepter ma donation. Je possède la somme de 950.000 Euros comme un don. Je vous prie d'accepter cette somme car elle pourra bien vous êtes très utile. Il faut me répondre si vous accepter mon offre directement.

Par mon mail.* :  jean.lupain.laporte@gmail.com
===================================================
De: Adeline Roland - rolandadeline228@yahoo.com
Enviado: terça-feira, 1 de maio de 2018 
Assunto: Caro Em Um Só Deus,

Caro Em Um Só Deus,

Que as bênçãos de Deus Todo Poderoso estejam com você, eu sei que esta proposta virá definitivamente para você como uma enorme surpresa, mas eu imploro que você leia com cuidado como a decisão que você faz irá percorrer um longo caminho para determinar meu futuro, deixe-me usar isso Momento para me apresentar muito bem, meus nomes são a Sra. Adeline Roland 56 anos de idade viúva, eu casei com o Sr. David Roland, ambos nós são cidadão indiano, eu era crescido pelo orfanato Casa em Abidjan cidade comercial da Costa do Marfim, Meu amado marido e nosso único filho Williams morreu em um acidente fatal que ocorreu em 5 de novembro de 2014, sua morte foi um coração quebrou para mim, mas eu não posso questionar Deus a razão que acontece de tal maneira.

Em julho de 2016, depois de vários textos médicos, meu médico confirmou que eu tinha um câncer de pulmão, que pode facilmente tirar minha vida a qualquer momento, embora pelo poder restaurado em mim como um filho de Deus eu não tenho medo da morte porque eu sei onde Eu vou ser após a morte, de todas as indicações pelo meu médico, o câncer chegou a um estágio muito crítico.

Uma vez que minha vida é curta neste mundo, rapidamente me comprometo em três dias rezando, pedindo a Deus que forneça uma pessoa confiável e capaz, que eu darei essa quantia de oito mil dólares americanos ( US $800.000 ) que foi depositado pelo meu falecido marido em um banco aqui em Abidjan Costa do Marfim, eu quero que o fundo seja usado de boa maneira para não humilhar pessoas pobres, EU DESEJO ENTRAR ESTE FUNDO PARA VOCÊ POR TRABALHOS DE CARIDADE, estou desesperadamente na necessidade de assistência e apoio de você, por favor, não falhe-me e os milhões das pessoas pobres ao seu redor, o fundo não é roubado e não há perigos envolvidos, proponho-lhe aceitar a minha doação com todo o seu coração, porque se eu morrer sem colocar este fundo ao cuidado de um pessoa que o usará para ajudar o trabalho de Deus e obras de caridade, isso significa que o meu marido luta é em vão.

Por favor, quero que a nossa comunicação seja confidencial para a minha segurança ea segurança do fundo por causa da recente crise política e para o bem da família do meu marido, eu nunca pretendia deixar qualquer um de minha família marido para saber sobre este fundo porque se eles Descobrir, eles não me permitem doar o fundo para o trabalho de Deus, que eu não vou ser feliz se eu não doar o fundo para ajudar órfãos como eu, se você está disposto e interessado em me ajudar a cumprir o projeto, Ao responder, eu quero que você envie seus nomes completos, seu endereço de residência, sua origem do país, com um cartão de identidade ou carteira de motorista para que eu possa ir ao Ministério da Justiça para obter a mudança de propriedade, o certificado de mudança de propriedade Legalmente provar que você é o novo beneficiário do fundo, de modo que o seu pedido para o fundo será aceite pelo banco onde o fundo é depositado, depois de obter a declaração jurada em seu favor, vou dar-lhe o contato do banco assim Que você entrará em contato com o Diretor do banco para a transferência de fundos, que Deus abençoe você como você tomar a decisão certa.

Por favor prefiro que você entre em contato comigo em inglês se possível e você deve responder 

Seu Em Um Só Deus,
Sra Adeline Roland.
===========================================
Endereço de resposta: lorawillams02@gmail.com 

De: lora willams
Enviado: segunda-feira, 30 de abril de 2018 14:52
Assunto: Querido,

Querida,

Como você está hoje com esperança tudo está bem com você, Plaese não
se surpreenda ou fique ofendido por receber esta mensagem,
de mim, sou Mis Lora Willams, eu sou da Costa do Marfim na África
Ocidental. A única filha do falecido Dr. FERDINARD WILLAMS,

, Desejo solicitar sua urgente assistência em meus planos de
investimento tenho 24 anos em sua base, desejo investir em manufatura
e gestão imobiliária em sua base, por causa de minha soma herdada e
importante de meu falecido pai que foi envenenado morte recentemente.
Meu pai era um comerciante de ouro e cacau muito bom negócio baseado
em
Acra, Gana e Abidjan (Costa do Marfim), ele foi envenenado até a morte
por seus parceiros de negócios em uma de suas viagens de negócios
recentemente. Antes de sua morte repentina, Ele me chamou em seu leito
no hospital e me disse que tinha uma quantia de US $ 6,5 milhões
depositada em um dos principais bancos de Abidjan Costa do Marfim, na
África Ocidental, que ele usou meu nome para o parente mais próximo em
depositar o fundo por razões de segurança. Meu tio apreendeu todos os
meus falecidos

propriedades das quais ele quer que eu forneça todos os outros
documentos relacionados com o depósito bancário do meu falecido pai eu
recusei. Agora minha vida está em um perigo muito grande, por esta
razão eu tenho que procurar minha segurança para a minha vinda para
conhecê-lo imediatamente após a transferência deste meu dinheiro para
sua conta. Agora meu tio está indo em torno de cote d ivore, olhando
para eu pegar todos os documentos que cobrem esse dinheiro, meu
falecido pai me disse para nunca mostrar a ninguém, que os documentos
são minha única esperança. agora Devido a problemas políticos em meu
país e como sou a única pessoa que restou em minha família, eu busco
sua ajuda das seguintes maneiras: 1.) Para fornecer um banco para onde
esse dinheiro pode ser transferido.2. para vir ao seu país depois da


Transferência bem sucedida deste dinheiro em sua conta, para eu vir e
continuar minha educação porque eu quero estudar medicina lá no seu
país. 3.) Para me ajudar a investir esse dinheiro em um negócio
rentável desde que eu sou apenas 24 anos de idade e não sei sobre
business.4.) Para patrocinar a transferência desse dinheiro em sua
conta. 5.) eu

quero que você me prometa que não vai me trair depois que o dinheiro
entrar na sua conta. Por favor, eu quero investir esse dinheiro em uma
área de negócios muito boa lá em seu país, esse dinheiro foi
foi depositado para a minha segurança social e para um investimento
internacional frutuoso. Meu falecido pai tem um acordo com o banco que
eu deveria fornecer um parceiro estrangeiro de minha escolha que vai
me ajudar a receber esse dinheiro para um eu preciso de você para me
ajudar a fornecer um propósito de investimento no exterior. É por isso
que boa conta bancária onde o banco que está segurando esse dinheiro
irá transferi-lo para um investimento lá no seu país. Por favor


volte para mim para que eu possa contar mais sobre mim, se você indicar
sua auto para me ajudar Depois de receber este e-mail gentilmente
entre em contato comigo de volta
Eu estou esperando sua resposta urgente
Saudações

lora
==============================================
I DO HOPE YOU WILL HONOR THIS MAIL. 
Spam


Dr. Ansel Oliver Theodore

Dear Sir/Madam,

I sincerely apologize to you if this massage doesn't constitute your business / personal ethics and for prying into your privacy. I am Dr. Ansel Oliver Theodore, the Director of the  Economic Community Of West African States ECOWAS in Cotonou Republic of Benin. The reason am contacting you is because I have the sum of US$85Million { EIGHT FIVE MILLION UNITED STATES DOLLARS } in a fix deposit account Stashed in the security save in our our Security vault here in Cotonou Republic of Benin which I am the account officer and I want to transfer to your bank account these funds for our mutual benefit.

These funds have been here for more than eight (8) years and the owner is late. The owner died without stating his next of kin. He was a TOP POLITICIAN and as a matter of fact he controls the crude oil sales as he was the petroleum minister. I am convinced that these large sums is from crude oil sales extractions and inflation of oil contracts bills.

If you are willing to work with me, then we shall share the money 65% : 30%, that is 65% for me and 30% for you and 5% for all expenses that might be accrued by both sides during the course of this transfer. You can be rest assured that this transfer will be 100% risk free and as the Director of the company and the account officer of the deceased, I will facilitate all the necessary paper work in your favor as the beneficiary of the account and have my friend in the bank who is the present Foreign Remittance Director release funds in your bank account.

If you are interested in this deal. Please do write back with your full details such as;

Your Full names:
Address:
Country:
Tel. / Mobile numbers:
DOB:
Sex:

Looking forward to your positive response while maintaining optimum discretion

Yours Truly


Responder para - eco.depo.services@onet.pl
====================================================
Jsem velmi šťastný (Estou muito feliz) 
Spam


Tom Crist i- 

Olá, eu estou te dando um presente (quatro milhões, oitocentos mil dólares americanos), 4,8 bilhões de dólares, eu ganhei uma loteria americana vale 40 milhões de dólares (40 milhões de dólares) e dar-lhe parte das cinco pessoas de sorte e casas de caridade este ano em memória de minha falecida esposa, que morreu de câncer. Contacte-me para mais informações: tomcristfund@gmail.com saúde Tom Crist 

tomcristfund@gmail.com
=================================================
With Due Respect!!! 
Spam


Dr Haji Zongo <>

Hi friend I am a banker in ADB BANK. I want to transfer an abandoned
$18.5Million to your Bank account. 40/percent will be your share.
For more details contanct me urgently. Yours Dr Haji Zongo.



Responder Para - drhajizongoa@gmail.com
====================================================
Responder para  - info1frankwilliams@gmail.com
CONGRATULATIONS!!! 
Spam


EuroMillions Lottery

Ref: 783361000
Batch: 5757678502/17
Winning no: Exs602/ABBZ



Dear Lucky Winner,



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HOW TO CLAIM YOUR PRIZE Simply contact our fiduciary agent


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EMAIL :  info1frankwilliams@gmail.com


To file for your claim . Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.


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4.State:...........
5.Email Address:.....
6.Postcode:..........
7.Country:............
8.SEX:.................
9.AGE:..................
9.OCCUPATION:............
10.TELEPHONE NUMBER:.....
11.ATTACHMENT OF I.D OR PASSPORT


Note, all winnings MUST be claimed before next month runs out,otherwise all funds will be returned as Unclaimed and eventually donate to charity, Congratulations once again on your winnings!!!


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Le chargé de l'information. Dr John COX. (A informação carregada. Dr. John Cox.) 
Spam


DIRECTION I.W.C

International trabalha CANADA (CBI) 
Olá caros cidadãos, no quadro da luta contra o sub 
desenvolvimento, viagem clandestina, pobreza e desemprego 
Os graduados da África e da Europa, o Serviço IWC (INTERNATIONAL 
OBRAS CANADÁ) organiza o recrutamento em todas as áreas 
atividades são compreendidas de trabalho para ajudar cada cidadão 
que querem trabalhar e viver no Canadá. Então, se você estiver interessado 
envie o seu CV e uma carta de apresentação para 
o nosso endereço de E-mail: directioniwccanada02@gmail.com. 
A informação carregada. Dr. John Cox. 
==================================================
responder para = mrhmedowai@gmail.com

Good Day, 
Spam


Mr.Ahmed Owain ahmedowain111@gmail.com por  yahoo.com 

Good Day,

Please accept my apologies for writing you a surprise letter.I am Mr.Ahmed Owain, account Manager with an investment bank here in Burkina Faso.I have a very important business I want to discuss with you.There is a draft account opened in my firm by a long-time client of our bank.I have the opportunity of transferring the left over fund (15.8 Million UsDollars)Fiftheen Million Eight Hundred Thousand United States of American Dollars of one of my Bank clients who died at the collapsing of the world trade center at the United States on September 11th 2001.

I want to invest this funds and introduce you to our bank for this deal.All I require is your honest co-operation and I guarantee you that this will be executed under a legitimate arrangement that will protect us from any breach of the law.I agree that 40% of this money will be for you as my foreign partner,50% for me while 10% is for establishing of foundation for the less privilleges in your country.If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for a successful transfer.

Yours Sincerely,
Mr.Ahmed Owain,
==================================================
investment opportunity 
Spam


James Morrow - saiyo@sanipro.co.jp

Hello,

I am sorry to intrude into your privacy.  It's due to untapped investment opportunity through direct funding from unclaimed fund($49.5million United States dollars) I discovered as the Chief Risk  Executive Director of China Guangfa Bank in Hong Kong. I will be glade to discuss the detail  on your response to my private email

Thanks.
James.


responder para = jamesmorrowhk@zoho.com
==========================================================
EU Grants 
Spam


EU Grants - eugrants@europee.eu


You have won € 972.043.02 with Ref: CPA/781/S366W4/17/EU Please call +44 770 031 4356 or email: carseg486@gmail.com for confirmation and acceptance of your winnings.


==================================================
Bonjour! 
Spam


FLORIDA Keys <>

Bonjour
Mon nom est FLORIDA Keys Canadienne, je  suis Assistante 
Administratif  dans une Organisation Normé ACDH, j'ai 29 ans 
célibataire sans enfant , C'est en faisant une petite recherche sur le 
moteur de recherche Google  que je suis tombé sur votre  adresse émail 
et je voudrais profiter pour correspondre avec vous,afin d'établir si 
possible une relation plus  affinée à divers niveaux et  sans 
complaisance car une personne de plus  comme ami est une bonne chose 
dans la vie d'un humain.
Mon E-mail : florida.keys2@aol.fr
Amicalement

======================================================
hello 
Spam


Mrs.Fareeda Farah <

Hello my dear
based on the critical condition our ill person named Mrs. Fareeda Farah find herself,  it's she is talking about her inheritance fund unclaimed in the bank, I am her nurse who was taking care of her in the hospital here in Burkina Faso, she wants to handle you over her claim. Your urgent respond is needed
Thanks
Nurse on behalf of Mrs. Fareeda Farah

Responder Para - mrsfarahh12345@gmail.com
====================================================
Apply for a Personal/Business Loan 
Spam


Direct Axis 
DirectAxis Loans Kindly read the attached notification for more details


Responder Para - info.directaxis@yandex.com
==================================================
responder para = infogtb1101@gmail.com

ATTENTION BENEFICIARY 
Spam


Mrs.Abisilah Odede <

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA  NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF 3.8M

ATTENTION BENEFICIARY

My name  is Mrs. Abisilah  Odede   the secretary to the Federal Ministry of Finance Republic of Nigerian  west Africa to be precise, I hereby to bring to your notice  about your immediate payments of $3.8m.your funds $3.8m has being deposited to the Guarantee  Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them.

During his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams  has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to  deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid.


And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent  people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them.
Your funds $3.8m can only be transfer to your Account online by Guarantee  Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details.
The funds were available  at the bank now and the bank Manager  Mr.Abbey Billy  has being waiting for you to  contact them  today for your payments.



So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.


This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)


Contact E-mail..(gtbbbank@gmail.com)
Contact Person Mr.Abbey Billy Manager
Telephone +234-8036343585


Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows


1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....


Note that the funds were deposited with the Insurance bond and this is the  insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee  Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account  online  immediately.



Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.


Your Faithfully
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