Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso você receba emails com mensagens de amor de viúvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viúvas morrendo querendo fazer doações ,prêmios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!
De: michael smith -
micsmith120@gmail.com
Enviado: martes, xx de junio de 2017
Para:
Asunto: Re: MICHAEL SMITH
Hola xxxxxxx
Me gusta leer su correo electrónico, realmente lo pasé genial! Para ser honesto, nunca me he sentido tan feliz, tan contento o tan emocionado por hablar con alguien muy abierto como yo estaba con usted. Todo el momento fue una alegría para la experiencia. No puedo recordar cuando tuve un tiempo más fabuloso y agradable como este. Todo se sentía tan natural, y era muy fácil hablar con usted. Es difícil para mí para averiguar e identificar lo que es sobre usted que me atrae tan caro. Supongo que podría ser la combinación de su gran sentido del humor. Sea lo que sea, puedo sentir su presencia. Podrías llamarlo la posibilidad de que estemos en la misma longitud de onda. Espero que tambien me disfrutes Me siento muy bien y muy especial cada vez que leo de usted. He anhelado tanto tiempo para que alguien que se preocupa por tomar el tiempo para conocerme por lo que soy. Una persona que disfruta de la compañía de otro.
Eres como una perla que brilla en el mar y ahora estás brillando en mi corazón como una estrella de la mañana, no puedo dejar de pensar en ti .. estás siempre en mi mente te extraño como te he conocido por años, realmente hacer. A pesar de que acabamos de conocer y nunca nos hemos fijado en los demás, pero debo hacerle saber que pienso en ti siempre ahora. Mis emociones son verdaderas y cuando me caigo me caigo duro. Mis intenciones son puras y deseo lo mismo a cambio. No estoy buscando a alguien para jugar juegos con pero estoy buscando un tiempo de vida de amor. Mi Querido, creo que nuestro encuentro es bendito y ordenado por Dios porque todo sucede por una razón. Me considero un buen juez de carácter, y por lo que he visto, eres una persona agradable. Yo no soy el único que aprecia las cosas genuinas en una relación, no importa qué forma de relación es. Soy una persona que da todo a mis seres queridos, estando con ellos en cualquier situación, y los protegeré como lo hago por mí mismo. Para mantener esta cosa, prefiero tener un pequeño círculo de amigos que realmente merece obtener mi amistad.
La amistad se define como una persona a la que uno conoce, le gusta y confía .. estaría de acuerdo conmigo que honesto es la clave para una relación buena y duradera, sin verdad no podemos avanzar. La relación distante requiere confianza y eso es lo que pido de Ahora mismo, soy real y estoy en serio acerca de la reunión en persona y será más pronto de lo que esperaba. Realmente deseo que nuestra relación crecerá tan rápido porque no puedo esperar para conocerte pronto ..
Acerca de mi horario diario, no tengo muchos horarios diarios, aparte de mi trabajo .. Me desperté alrededor de las 5:30 am cada mañana porque tengo que estar en mi oficina exactamente a las 7:30 am para que pueda pasar los atascos de tráfico. El fin de semana ir al cine con mi hija Pamela porque le gusta ir al cine conmigo. Muchas gracias por las fotos que me enviaste, debo decir que te ves tan encantadora y hermosa. Por favor, envíeme su número de teléfono, me gustará llamarlo aunque tú no nos entendamos pero estaré muy feliz de escuchar tu voz. No hay palabras que puedan explicar cómo me siento ahora sobre ti, de hecho realmente no sé qué decir ahora, pero espero verte algún día para mostrarte lo que siento por ti. BESOS
Por favor, cuídate bien por mí. Te echo de menos...
Michael Smith
Foto michael smith 28
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Em 23 de jun de 2017, às 22:38, Omar Ali -
greategod102@gmail.com
escreveu:
Olá,
Obrigado pela sua resposta. Meu nome é Omar Ali da Síria. Entrei em
contato com você porque planejo investir o valor em US $ 2 milhões de
dólares em seu país. Preciso de sua aceitação para me ajudar e também
me informar sobre como posso fazer um investimento bom e lucrativo em
seu país. Eu lhe darei% 20 dos US $ 2 milhões por sua assistência e
aconselharei. Aguardo sua resposta urgente. Deus te abençoê.
Omar Ali.
==============================================
EMAIL DO SCAMMER = oscarpauolo00@hotmail.com
From: Oscar Pauolo
Sent: Friday, June xx, 2017
Subject: Como você está
Como você está? Espero que a minha mensagem de obtê-lo em boas condições. Gostaria de lhe dizer mais sobre mim, mas onde posso começar a partir. Meu nome é Lucas Oscar Pauolo nasceu em 1965/07/12. Eu sou meio Dublin, Irlanda e Brasil metade. Meu pai é de Dublin, na Irlanda e minha mãe é do Brasil. Minha mãe é de Campo Novo de Rondônia. Meu pai era dono de uma plantação de borracha na cidade Novo Curso de Rondônia, onde ele viu minha mãe e se casou com ela em 1959. Em 1968, meu pai vendeu sua plantação de borracha, devido à baixa patrocínio. Eu tive a minha primeira educação no Brasil. Meu pai levou minha mãe e me para a Irlanda, onde tive a minha educação secundária. Eu tinha 5 anos quando meu pai me levou para a Irlanda. Passei a maior parte da minha vida na Irlanda.
Meu pai morreu com a idade de 95 anos e minha mãe morreu com a idade de 78 anos. Meus pais eram bons amantes. Eles me trouxe um bom padrão moral. Voltei ao Brasil em 5 de Outubro de 2014 para ver se eu poderia localizar parentes de minha mãe, mas todos os meus esforços falharam. Eu sou um engenheiro naval de profissão. Eu trabalho com a empresa de navegação marítima Ltd aqui na Irland. Eu estive com a empresa por 13 anos e 08 meses como diretor de operações. Eu estive em muitos países, devido à natureza do meu trabalho. Vou me aposentar pela a Julho. 30 de 2017.
Fui casada antes, mas eu perdi minha esposa, ela morreu de câncer há quatro anos. Que sua alma descanse em paz. Eu quase morri por causa da tragédia. Levei dois anos para se recuperar totalmente do choque. Agora, eu estou totalmente pronto para seguir em frente com a vida. O que eu procuro agora é o companheirismo e uma relação de vida. Tenho decidiu estabelecer-se no país de minha mãe para passar o resto da minha vida aqui. Esta foi a razão pela qual eu entrei ParPerfeito. Eu quero envelhecer com uma mulher que está pronto para um relacionamento sério. Quero compartilhar as coisas boas da vida com ela. Eu gosto de ficar onde ela vive para que a distância não é um obstáculo para o nosso relacionamento. Proponho ter um parceiro no Brasil. É por isso que eu vim ParPerfeito. Estive único para todos estes anos, porque eu assinou um contrato por 13 anos com minha empresa para servi-los e termina em Julho 30, eu não quero renovar o contrato porque eu trabalhei duro e longo. É hora de estabelecer-se com um parceiro. Eu sou honesto e sempre fiel. Atualmente, Eu não me importo se você tem filhos. Vou levá-los quanto a minha.
Espero que gostem da minha personalidade e estar disposto a compartilhar sua vida comigo, se você encontrar o que você me quer. Eu quero saber mais sobre você também. Gostaria de saber sobre sua biografia, ocupação / trabalho e rotina diária. Anexado a este e-mail é uma mim e minhas fotos daugter para um melhor reconhecimento. Envie-me algumas de suas fotos. Eu espero para ler de você logo. Deus te abençoê
2 anexos
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EMAIL DO GOLPISTA - oscarpauolo00@hotmail.com
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-----E-mail d'origine-----
De : arthjhson002 - arthjhson002@aol.co.uk
A: brad.surey
Envoyé le : Lu, 26 Jun 2017
Sujet : Hello, confirm the informations i demanded... arthjhson002@aol.co.uk
Hello Sir,
You can't tell me that you are interested in my proposal without providing the requested informations how can i beleive you. The only thing that can convince me that you are really interested is when you confirm the informations i demanded.
Meanwhile, i attach to this mail my bank working ID card.
So prove yourself.
Regards,
Arthur Johnson
+229-9964-5199
arthjhson002@aol.co.uk
=================================================
---E-mail d'origine-----
De : revsamuel davide - revsamuel_davide@hotmail.com
A:
Envoyé le : Ma, 27 Jun 2017
Sujet : Compliments of the day
Hello Dear Sir,
Compliments of the day. I want to let you know that I went to several courier companies to know the cost for the safe delivery of your certified bank draft to you and here are the various costs from different courier companies, I want you to go through the costs and choose any one that will be convenient for you, Then you send me the money for the delivery of your certified bank draft. The costs are as follows...
*UPS
Mailing
110.00 Euro
Insurance
55.00 Euro
Vat (5%) 35.75 Euro
TOTAL 200.75Euro
*FEDEX
Mailing 105.00 Euro
Insurance 50.15 Euro
Vat (5%) 50.75 Euro
TOTAL 205.09 Euro
*DHL
Mailing 195.00 Euro
Insurance 50.15 Euro
Vat (5%) 50.75 Euro
TOTAL 295.09 Euro
*POST OFFICE MAIL
Mailing ; 75.00 Euro
Insurance 66.70 Euro
Vat (5%) 55.14 Euro
TOTAL 196.84 Euro
Choose any one you like. Then send me the money through money gram transfer, or Western Union on my name and address :
First Name: Samuel
Second Name: David
Address: k-58 Hamo Grand Medina Rx 10, Dakar
Country: Senegal
Immediately I receive the money here, I will use it to send your certified bank draft to you the same day. Once you send the money, then you send me the western union money transfer information, so that I will collect the money from their office here, my direct number below.
God bless you
Rev. Samuel
+221.777.534.962
revsamuel_davide@hotmail.com
fatimaabdel2@live.com
abdelfatima3@live.com
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=========================================
De: "Tony Adam" - tonyadam447@gmail.com
Data: 28 de jun de 2017
Assunto: Re: Caro Beneficiário
Para:
Cc:
Caro Beneficiário
Obrigado por responder a nós e queremos garantir que esta transação
seja 100% legítima e verdadeira e também queremos que você saiba que
seu endereço de e-mail foi escolhido para receber os US $
2.000.000,00USD do Programa de Doação das Nações Unidas através de um
Sorteio de uma lista de endereço de e-mail selecionado em todo o mundo
e assim seu e-mail estava entre o endereço de e-mail vencedor e é
assim que você está qualificado para receber este fundo da United
Nations.
Nós também queremos que você saiba que as cópias originais do
documento do seu beneficiário, que mostra a fonte do dinheiro da ONU,
estão agora prontas para serem enviadas para você e queremos que você
saiba que, depois de ter pago o seu fundo de herança para Você enviará
todo seu documento para o endereço do seu país imediatamente.
Como lhe explicamos que estes $ 2,000,000,00 USD só podem ser pagos a
você através do método Online porque é o seu endereço de e-mail que
ganhou o dinheiro e este fundo só pode ser transferido para seu
endereço de e-mail vencedor e depois do qual você pode ser capaz Para
retirar o dinheiro na conta bancária do seu país, pouco a pouco.
Se você não entender o método de pagamento on-line muito bem, por
exemplo, queremos que você saiba que, se você tiver uma Conta Paypal
ou Neteller, você poderá receber dinheiro em sua conta paypal e poder
retirar o dinheiro em seu banco local Conta em seu próprio tempo de
convencer e queremos que você saiba que, após esse processo ter sido
feito, nós também enviamos seu documento para você.
Abaixo estão o método de pagamento on-line que apoiamos e você deve
ter uma conta cadastrada com qualquer método de pagamento aceito antes
de poder receber seu fundo de herança e, portanto, nós aconselhamos
você a se registrar ou se inscrever com qualquer método de pagamento
abaixo para ser Capaz de receber o nosso fundo de herança de nós.
1- Pagamento Paypal (https://www.paypal.com)
2- Pagamento do Neteller (https://www.neteller.com)
3- Dinheiro perfeito (https://perfectmoney.is)
4- Bitcoin
Inscreva-se ou registre-se com qualquer método de pagamento acima e,
se você já tiver uma conta cadastral com eles, deixe-nos avisar
imediatamente para que possamos começar com o processo de
transferência do seu fundo de herança para você.
Por razões de segurança, aconselhamos e avisamos que você mantenha
esta transação confidencial para si mesmo, de modo a evitar
duplicações de seu fundo de herança.
Esperando a sua rápida resposta.
Saudações
Tony Adams
============================================
responder para - kwameyoofi@gmail.com
Sir Kwame -
(Há 4 horas)
Hello
I want to use this privilege to introduce my good-self to you. I am Sir Yoofi kwame currently serving as a branch manager with CAL BANK of Ghana.
I have a mutual funds business transaction benefit for us, I will like you to contact me for more details if you are interested.
Sincerely
Yoofi
==========================================
RESPONDER PARA - westunion1244@hotmail.com
Contact Western Union For Your Fund.
Spam
x
Mrs. Tina More
09:56 (Há 6 horas)
Attention: Beneficiary.
I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is
to
bring to you notice that after the conference meeting
we had, The Government of
this country realized that you are among those that involved in scam victim we
have in our list to Compensate by the government of this country as
instructions from United Nation (UN).The Governor of this state Cotonou Benin
Republic has instructed this office to forward your file to WESTERN UNION
MONEY
TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN
UNION.
His Excellence the GOVERNOR has instructed the WESTERN UNION payment
department
Dr. Patrick Onu to send the sum of US$1.2000.00 through his custody for easy
receiver of your funds. You are to contact them now to ensure that your fund
will be transferring to you once you send them the needed information to avoid
wrong transaction. According to the demands of WESTERN UNION MONEY TRANSFER
you
are to receive your fund at the installment rate of $5,000.00 daily until the
US$1.200, 000.00 is completely transferred to you accordingly. You are to
contact them now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:...............
(3)Your Contact address:.................
(4)You’re Age………………
Listen very carefully; tell Dr. Patrick Onu that you advise to contact him by
Mrs. Tina More. From Ministry Of Finance here in Cotonou Benin;
Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. PATRICK ONU
EMAIL: address : wseuno223@gmail.com Phone Number: +229 98 95 29 71
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
==================================================
Recipients
Dear Beneficiary,
You have been selected to receive €950,000.00 EURO, as charity
donations/aid from the United Nations Development Programme. Reply back for more
information and claims.
On behalf of the Foundation, we say congratulations to you.
Best Regards,
Ryan Anna.
Reply to: unfundsonline@officials.co.uk
United Nations Development Programme.
========================================
From: Connie Freeman - conniefreeman200@gmail.com
Date: 2017-06-xx
Subject: Hello my dear friend,
To:
Hello my dear friend,
May the good God continue to bless you and your family for your very kind and prompt response to my email, indicating your willingness to assist me received this funds in your country keep it save to any place that you will recommend . Am well impressed by your person and I feel I have found the right person, but time will tell. As you know, the success of this transaction will depend on our total mutual trust.
I want everything to be clear to you right now but you have to read carefully.The deal is all about the money I made here, and I have it kept safely in a box and stored in an abandoned mine in Baghdad. Due to the United Nation policy on Syria troops, there is a plan to move some troops out of Syria so I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as military personnel, they will want to know how I come about it. Due to this, I have made an arrangement for a Red Cross diplomat agent to move this fund.
The question is who will be in charge of the money in my absence? This is exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of here safely Through Diplomatic means.you have to keep everything confidential till you receive the fund as a consignment.I must not fail to explain to you how I came across this fund.
Few weeks ago our soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers were injured in the event while over sixteen of the gunmen were killed, as a nurse in the army, and my group rushed to give medical attention to our men who were injured at the spot where the sixteen gun men were shot to dead, I saw two trunks and showed it to my fellow and we decided to force of the trunks open and discovered huge amount of dollars in it and we did the same to the other trunk and saw the same thing and we quickly took the trunks and went in something like a cafe and counted the money and also shared it among ourselves and mine amounted to $5.6 millions USD which is the money I want you to keep safe until am through with my duty here in Syria.
Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as i come to your country, I will give you 30% of the total money for the assistance after you have receive the money.I believe I can trust you? Where i am now, we can only communicate through USA LINE +19152093345, which are secured so no body can monitor our emails calls, some times our conversations will only reach you through email, because my phone off, I just have to be sure whom I am dealing with. Please if you can handle it, let me know so that i will furnish you on the way forward. Please send your information so that i will furnish you on the modality to follow.
Your Name:_______________________Your Address_________________Your passport or Id card copy______________Your Phone Number_________________Your Occupation___________________Your Age___________________________Nearest Airport______________\Your country_______________
So that i can finish the arrangement here and move the item to you in your country, dear this matter is my life and can end my beautiful career so you must keep it as top secret and nobody should know about it only me and you I wait for your reply and your full information's God bless you always my sweet friend !!!!!!!regards Connie Freeman
====================================================
responder para - Colin & Chris Weir - colin_chrisweir@qq.com
DONATION OF $ 1.5 MILLION DOLLARS!!!
Spam
x
Colin & Chris Weir -
(Há 12 horas)
My wife and I have awarded you with a donation of $ 1.5 million Dollars from part of our Jackpot Lottery of 161,653,000 Million Pounds,Send your name,Address, Phone for claims Now.
To verify the genuineness of this email, check this web page;
http://www.bbc.com/news/uk-scotland-glasgow-west-18801698
We await your earliest response and God Bless you.
Best of luck.
Colin & Chris Weir
====================================================
WESTERN UNION
Spam
x
JERRY MORGAN - ham.ham10@aol.fr
(Há 7 horas)
GOOD NEWS FROM WESTERN UNION KENYA
Hello my dear, how are you today hope you are fine? I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $1.4 Million Dollars) via western union by this Government,
I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why,therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. Tomorrow as you know we will be sending you only $5,200.00 United State Dollars per day. Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. And call me back to send you another payment tomorrow, my direct phone line is +254 0789311921, Manager: DR JERRY MORGAN.call or email me once you picked up this $5,200.00. United State Dollars today,
Here is the Western Union information to pick up the $5,200.00. United State Dollars
Sender’s First Name____Paul
Senders Second Name____Larry
Senders Country KENYA
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___# 647-801-0952
I am waiting for your call once you pick up this $5,200.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.contact us on our Email (westernunionkeenya@gmail.com).
Yours in Service
DR JERRY MORGAN
ECOBANK KENYA REPUBLIC.
================================================
responder para - aishatuoman@gmail.com
Reply with your complete Data
Spam
x
Aisha Gaddafi - admin@dealer.com
Há 9 horas)
Dear Friend,
I am most pleased to communicate with you. First about me,I am Dr. Aisha Gaddafi the Daughter of the formal Libya
president that was killed by America ( Muammar Gaddafi ). As you should be aware I am currently residing in Oman,
unfortunately as a fugitive because the Oman government brought me and my family in under strict conditions that
undermine my freedom .
At the meantime, my family wealth is the target of Western nations led by America who wants to seize all that my late
father has acquired at all costs. Most of our investments and bank accounts in several countries are their targets to
freeze .
As you may know since after the death of my father, the governments of the west and united states have seized our monies and assets that are traceable.
we were given a free passage to Oman after Algeria as a nation betrayed us on our trust and confidence in them. I
arrived Oman with my mother three kids and brother. We have been made to sign that we will not involve in any
business , no communication with the outside world phone calls are banned in fact we are living in a disguised jail.
We have secret deposit funds of million dollars deposited in a trust name.
I will like to appoint you as my trustee to claim the funds on my behalf, invest them and get an entitlement If you
agree to transact with me.
.
I look forward to reading your comment and contributions on the best way forward.
Truly Yours,
Princess Aisha
=============================================
0
======================================
responder para - williamsburl777@gmail.com
Cargo Unit: Chicago O'Hare International Airport,
Spam
x
agentwilliamsburl WWW.@tune.ocn.ne.jp
(Há 12 horas)
para
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West O'Hare
Chicago, IL 60666:USA,
Tel: +1 (920) 847-2346
Email address: diplomatlucasdavid12@gmail.com
ATTENTION: Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF has been originally scheduled to be delivered to you by an agency, and this package in a golden metal box valued $40 million mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: CT8100AF has been cleared by the USA customs and is 100% legitimate.
The agency, attached to the airport, city express delivery (c.e.d) who delivered your package to your address have just return the package to our storage facility at the Chicago Airport, due to incomplete address.Please reconfirm these information's;
1. Country: .....
2. Your full name: .........
3. Your current address: ..........
4. Your phone number: ..............
5. State and city: ..........
6. Nearest airport to your location: ......
7. Your Occupation: ...............
8. Age/sex: .............
Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited. Note: Delivery of your package from the airport to your residential address is free once you pay the storage keeping fee.
Best regards,
lucas david
======================================================
responder para = markmelon1@mail.md
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
Spam
x
John Mill - eikoh@crocus.ocn.ne.jp
(Há 16 horas)
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED
NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved
No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your
Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;
Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MS Barbara Dean, NEW DIRECTOR INTERNATIONAL
REMMITTANCE CITIBANK OF NEW YORK, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT
OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look
up to make sure you receive your fund valued $8.3m. So contact: Barbara Dean. on
Email: realphrep2@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or office anymore, You are required to send her the
bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING
INFORMATION TO THE NEW CITIBANK OF NEW YORK INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY Barbara Dean AND MAKE
SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT
CODE(002)
OFFICER: Barbara Dean
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK NEW YORK
EMAIL: realphrep2@gmail.com
Barbara Dean
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
realphrep2@gmail.com
As we celebrate 200 years of history at Citi, we look towards the future.
Citigroup.com is the global source of information about and access to financial services provided by the Citigroup companies.
==================================================================
Congratulation Dear. Beloved friend.
Spam
x
Mrs Rose James
Your ATM CARD worth 10.500,000,usd has being signed today by Ministry of
Finance Contact DHL Company via this email
dhlbenin566@gmail.com - Manager Robert Ogugua +229 99653283. With Your
receiver's information listed bellow for the
delivery.
Receiver's Name___
Address: _________
Country: _________
Phone Number: ____
ID Copy:______
Best regard
===============================================
responder para - americanwestbank2017@gmail.com
FROM AMERICAN WEST BANK PLC..
Spam
x
AMERICAN WEST BANK PLC
(Há 18 horas)
Dr.Scott Kisting.
Chief Executive & Wire Officer.
AMERICAN WEST BANK PLC
41 W. Riverside Avenue,
Suite 300 Spokane, WA 99201-- ID 83544 -
Phone:(Txt or Call) (318) 995-4706
website: www.amewestb.com
Email: americawestbankk@usa.com
Dear Customer.
The United Nations {UN} give you extra three working days to receive your fund from AMERICAN WEST BANK or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
The AMERICAN WEST BANK controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The AMERICAN WEST BANK concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of AMERICAN WEST BANK PLC, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $105 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
AMERICAN WEST BANK PLC hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in America with information below through western union money transfer or money gram money transfer:
Receiver's Name: John Husmann
Receiver's Address: Stratford, Texas USA
Amount: $105
After sent the money kindly fill the below details for pick up"
Mtcn Number.......
Sender's name.......
Sender's address.....
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($105) or Swift transfer ($105) [BANK B], under section 47--4A302 of US law AMERICAN WEST BANK, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Bank address:
Occupation:
Country Name:
UN gives you only 3 working days to receive your fund from our bank or no more. So contact us with the payment
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Dr.Scott Kisting.
==================================================
responder para - capt1scottjohnston@bahamamail.com
How are you doing today
Spam
x
Capt Scott - captscott5@outlook.com
(Há 1 dia)
para Recipients
iba mais
Dear Partner and Friend.
Forgive my indignation if this message comes to you as a surprise and may offend you personality for contacting you without your prior consent and writing through this channel.
I am Captain Scott Johnston a Navy medical physiologist, working with NATo peace keep mission, here in Afghanistan. I am searching for a reliable man or woman to help me move some huge funds of about $10.7 Million United State Dollars from here to his or her location( Country), because I am at the base and can not do anything from here, due to my location and nature of Job.
If your are interested to partner wiyth me,get back to me with your details as follow below.
Your name:
Address:
Phone numbers:
Occupation:
Age:
Marital Status:
Please Respond to me via my private email:
I assure you there will no disappointment and nobody will get hurt.
Sincerely yours,
Capt Scott.
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