Se você 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 prêmios 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 hotéis 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!
Esse é CARTER.
Dizia ser um soldado na Síria, que queria casar comigo e iria enviar uma soma grande de dinheiro por Remessa Diplomática..
Confidencial
My wife, I want you to know that I told you about this matter because I have trusted you as my dearest & beloved wife to be. I
believe we are doing this as a family and I will not for any reason put you and my family in any problem or danger so I assured you
100% free and no risk.
Let me quickly remind you that any parcel sent by immunity courier is covered by diplomatic immunity and cannot be search or scan at
the airport. so I can assure you that the parcel will be delivered directly to your house without any problem hence the government
taxes and charges are paid.
Secondly,All top personnel's and government politicians only moves fund out from here and around the world through diplomatic
immunity courier delivery because it is the only guarantee source of moving huge amount out without any question from any Authority.
As you know because of the war here, Syria Banks has been bound by government from sending money out to other country no matter the
amount, it is not possible to send money out from here by Bank Transfer to any other country as the banking policy here now is very
difficult and strict mainly since the crisis started. Therefore Bank here told me that the easiest way to send any amount of money
now out from Syria to any other country all over the world is through Executive Secure Courier Delivery Service as a package since
its much more secured and fast.
I assure you that this transaction is risk free and its success is 100% guaranteed. Because of the war here you cannot move such big
amount of money by bank so I can only move it out by diplomatic immunity delivery. To move the money all you need to do now is to
send me (1) your full name (2) address, (3) mobile number(4) Email address, so that I can finish the arrangement here and move the
money to you in your country.
...
 |
| FOTO USADA POR GOLPISTAS |
 |
| FOTO USADA POR GOLPISTA |
 |
| FOTO USADA POR GOLPISTA |
===================================================
EMAIL USADO PELO GOLPISTA - desmondpaulcoker@gmail.com
NOME USADO PELO GOLPISTA - COKER PAUL
 |
EMAIL USADO PELO GOLPISTA - desmondpaulcoker@gmail.com
NOME USADO PELO GOLPISTA - COKER PAUL
|
=====================================
https://www.facebook.com/gulam.madi
Nome usado pelo golpista - Ghulam Madi
Numero de telefone usado pelo golpista + 19132294970..
Golpista roubou foto do veterano Mike Stevens -mcpon 13
 |
| FOTO ROUBADA E USADA PELO GOLPISTA |
 |
| FOTO ROUBADA E USADA PELO GOLPISTA |
 |
| FOTO ROUBADA E USADA PELO GOLPISTA |
 |
| FOTO ROUBADA E USADA PELO GOLPISTA |
 |
| FOTO ROUBADA E USADA PELO GOLPISTA |
 |
| FOTO ROUBADA E USADA PELO GOLPISTA |
 |
| FOTO ROUBADA E USADA PELO GOLPISTA |
 |
| FOTO ROUBADA E USADA PELO GOLPISTA |
 |
| FOTO ROUBADA E USADA PELO GOLPISTA |
 |
| FOTO ROUBADA E USADA PELO GOLPISTA |
 |
| FOTO ROUBADA E USADA PELO GOLPISTA |
============================================
TELEFONE USADO PELO GOLPISTA - 8587115351
Endereço de email golpista - adamspowell1234@gmail.com
My Love: Thank you so much for your sweet mails, I don't know what to say but one thing I am 100% sure is that I have gotten a perfect wife, a God sent wife, Prophetic Visionary Person, a woman that befit my status. I believe you so now you show me much love ''',actually with all my heart do I trust thee.. I give you this heart of mine and ask nothing less or nothing more but just that you don't go breaking my heart.
My love and trust is all I have to give to you, sealed with honesty throughout and as time goes by, may it grow stronger to fulfill your heart's desire and i pray that this great feeling towards us must come through i have trusted you and i believe you so i must tell you everything now, concerning our relationship i took this relation very serious because before we met and started communicating i have prayed and fasted for months and luckily we met and i strongly believed that you are God sent to me cos by your words and care of love to me even in my dreams i known that you and i were meant to be, and i don't want to waste any time or delays on this nice chance between us,my dearest love I really loves you with all my heart so please do not disappoint me .Then regards to what i want to tell you,actually i have about ($2,000,000)$2 million Us dollars here with me in a security company and this big amount of money was given to me as compensation by United Nation here in Syria as a General of the Army because I lead some operation to eradicate Terrorist and dealings that sponsored Al-Qa'ida and Jama'at al-Tawhid wa-al Jihad Group here in Syria and during this operation we succeed in sending the Group off the city as well a lot of money was recovered from the assignment.
, 15:25] My Love: So the United Nations and Syria Government called my group and show appreciation for our job well done by give us some money to shared within ourselves which my own portion is $2 Million Dollars and now that you are very close to me and agree to marry me and we have agreed to be faithful towards each other, so i want to move this money by diplomatic immunity courier service to you so that you can save and keep the money for me until i come to meet you soon for our marriage and future plans. ' Honey,Since i am working for the government i cannot keep these money and cannot send it to US for time being so i just want you to act as my wife and next of kin to receive it and if i fail to move this money out before i leave this country i will lose it When you receive the money you can take $300,000 US dollars for your personal use and job well done and keep the remaining one for me until i come to see you and put it in your account, save box in the bank or secretly keep it in your private room that nobody should be aware of it I assure you that this transaction is risk free and its success 100% percent guaranteed.
As you know because of the crisis problem here, you cannot move such big amount of money by bank or western union so I can only move it out by diplomatic immunity delivery. To move the money all you need to do now is to send me (1)YOUR FULL NAME (2)YOUR FULL ADDRESS (3)YOUR PRIVATE TELEPHONE NUMBER(4) EMAIL ADDRESS. Thanks and remain blessed my sweetheart Honey this matter is my life and can end my beautiful career so you must keep it top SECRET and CONFIDENTIAL that nobody should know about it only me and you I waits on your reply and your full information I love you forever my darling and God bless you always my sweet darling!!!!!!! Again honey you must keep it top secret and confidential i waits on your immediate reply I love with all my heart
foto adams
-----------------------------------------------------
De: Iris Owen - irisowen2019@hotmail.com
Date: qua., 15 de jan. de 2020
Subject: Re: My dear Handsome,
To:
How are you today? I am so glad you accepted my friendship proposals by providing me with your personal Email contact, I like to be open to you because i wish to build a reliable relationship with you which i believe shall yield good fruit for both of us,
i am a lady that have seen life, i have been in the social circle for many years,
It really does not matter one's age or color or achievement,
what matters in our life is nothing but Care and expression and mostly expression of the heart.
This is the most important thing in life, to me the most beautiful thing created by God is never seen, it's only felt in the heart which is love. I have been hardworking all my life till now, i must think of something better to enjoy my life and probably have a family or maybe relocate and start investing in other things anyway. i will like to tell you little about me, My name is Iris Owen am a British . i lost my only daughter at child birth. Presently, Am working as a Senior Audit/banker in Citi Bank Plc United Kingdom.
i was married but my Ex Husband out of impatience got married to another woman which caused our divorce, but it's ok because i have to move on with my life since he accused me of been so busy with my work in the bank and it's accounting/auditing, he says that i was not having time for him but he refused to understand that i was pursuing a goal, i tried to make him understand that soon i would resign and we shall have enough time for each other because i have a goal to achieve in life but he was impatient so i have to let him go, But it's over between us now, I am happy alone because I have everything i need, i have had it as a priority to give out 40% of my salaries to the less privileged and the Motherless babies and with all this, i have never lacked for ones this is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough for myself,
I would like you to tell me more about yourself too. I'll like to know you better, what you really do and your position in your work, your marital status and where you reside now
I love to hear from you soon
Miss Iris Owen
Real dona da foto - empresária Debrahlee Lorenzana
 |
| EMAIL USADO PELO GOLPISTA - irisowen2019@hotmail.com |
 | |
|
======================================================
https://www.facebook.com/profile.php?id=100025124087405
Nome usado pelo golpista - Gabriel Richardson
Golpistas roubaram fotos do GENERAL MARK A. WELSH III
 |
| FOTO ROUBADA E USADA POR GOLPISTAS |
 |
| FOTO ROUBADA E USADA POR GOLPISTAS |
======================================================
EMAIL USADO PELO GOLPISTA -Howardwood02@hotmail.com
NÚMERO DE TELEFONE USADO PELO GOLPISTA+44 7840 927521
FOTO HOWARD
 |
| FOTO ROUBADA E USADA POR GOLPISTAS |
 |
| FOTO ROUBADA E USADA POR GOLPISTAS |
===================================================
Numero telefônico usado pelo golpista +44 7835 491810
 |
| FOTO ROUBADA E USADA POR GOLPISTAS |
==================================================
https://www.instagram.com/doctorfila985/?hl=pt-br
Fotos roubadas do Dr. Maercks
Nome usado pelo golpista- James Fila
james Fila tá se passa por doutor no Líbano e mora na Irlanda disse que trabalha como médico no hopital militar e tem um filho Fila tem número de celular
Telefone usado pelo golpista +2347065166541
Email usado pelo golpista - Fastlinkcompanyo1@gmail.com
Email usado pelo golpista - Fastlinkcompanyo1@gmail.com
 |
| FOTO ROUBADA E USADA POR GOLPISTAS |
=================================================
Hello good day, i will like us to be good friends, and i have something very important to discuss with you please contact me direct to my email ID.
Email usado pelo golpista - katherinesophia461@gmail.com
Katherine Sophia
U.S.A PEACE KEEPER
Charleston, Carolina do Sul e Região, Estados Unidos
 |
| FOTO ROUBADA E USADA POR GOLPISTAS |
==========================================
https://www.instagram.com/titusjackso/?hl=pt-br
NOME USADO PELO GOLPISTA - Titus Jackson
SCAMMERS ROUBARAM FOTO DE Koke Yepes is a U.S. Army officer and founder of HQ BRAND
TELEFONES USADOS POR GOLPISTAS - 2348130411997
+2348140011815
EMAIL USADO PELO GOLPISTA- welfarebase2@gmail.com
CONTA USADA PELO GOLPISTA -
BANCO CAIXA ECONÔMICA FEDERAL
agencia 0908
CONTA POUPANÇA 01300110313-8
NOME DO BENEFICIÁRIO - MAURICIO BASÍLIO DA COSTA
CPF - 0508903858-9
 |
| FOTO ROUBADA E USADA POR GOLPISTAS |
 |
| FOTO ROUBADA E USADA POR GOLPISTAS |
 |
| FOTO ROUBADA E USADA POR GOLPISTAS |
 |
| FOTO ROUBADA E USADA POR GOLPISTAS |
====================================================
De: Google Empowerment - bark_gun@ilsungcondo.co.kr
Date: qua., 15 de jan. de 2020
Subject: Celebrating Another Year of Decade:
To:
In this month of January, Google Empowerment Innovation wishes to commend you for being selected as a major customer as we celebrate another year of decade. For more information on how to obtain your grant, kindly view the attached file for more details.
NB: This email was sent from a notification email address from the sponsors of Google Empowerment Innovation.
If this Notification Email Letter hits your Junk/Spam folder, simply move the email from your Spam/Junk folder to your inbox for better viewing and easy accessibility.
Sincerely,
Jacquelline Fuller
Director Google Foundation
Powered by Google
Website: www.google.org
=======================================================
======================================================
.de: Thomas Smith - robertbrendanbox@gmail.com>
Date: ter., 14 de jan. de 2020
Subject: NOTÍCIA
To:
image.png
NÚMERO DA SORTE; 17-41-18-23-31-46
NÚMERO DE REFERÊNCIA; OSL / 653/029/19
NÚMERO DO LOTE; AT-040-SB06-19
PARABÉNS!!!
Caro Sr/Sra,
Isso serve para informar que, na Microsoft Lottery deste ano, seu nome e endereço de email anexados ao NÚMERO LUCKY 17-41-18-23-31-46; O NÚMERO DO LOTE AT-040-SB06-19 e O NÚMERO DE REF OSL / 653/029/19 ganharam US$2,500,000:00 através de um sistema aleatório de votação por computador de todos os mecanismos de busca e sites.
Esta loteria é organizada para incentivar e promover os usuários da Internet e do computador em todo o mundo; lembre-se sempre de citar o número de referência e o número do lote em toda a correspondência para evitar reivindicações falsas / duplas, complicações e abuso injustificado deste programa. Para reivindicar seu prêmio em dinheiro, você deve preencher suas informações abaixo no banco de pagamento.
(1) NOMES COMPLETOS:
(2) ENDEREÇO EM CASA COMPLETA:
(3) PAÍS:
(4) MASCULINO FEMININO:
(5) IDADE:
(6) TRABALHOS:
(7) NÚMERO DE TELEFONE:
PARA CONTATO BANCÁRIO DE PAGAMENTO,
CLYDESDALE BANK PLC.
35 REGENT STREET, PICCADILLY CIRCUS,
REINO UNIDO .
DIRETOR OPERACIONAL: - MR. DAVID THORBURN.
TELEFONE: - +44 772 370 9168
FAX: +44 707 520 9731
EMAIL: diretoroperations20007@live.com
Observe que os 16 anos abaixo são desqualificados automaticamente e, se houver alguma mudança de endereço, informe nosso banco pagador.
Atenciosamente,
Sr. Thomas Smith
Copyright ©1994-2019 International Lottery Organization Inc. está bem protegido. Termos de Serviço-Diretrizes
=========================================================
De: Monique liliane chicouene - monique.lilianechicouene@outlook.fr
Data: 16 de janeiro de 2020
Para:
Assunto: Que a paz e a misericórdia de Deus estejam com você.
?
Bom dia
Caro amigo, na misericórdia e graça do Senhor, com toda a razão e respeito pela humanidade, fui obrigado a escrever-lhe em terreno humanitário. É pela graça de Deus que não tive a opção de fazer o que é lícito e correto aos olhos de Deus para a vida eterna e aos olhos do homem, para dar testemunho da misericórdia e da glória de Deus em minha vida.
Eu sou Sra MONIQUE LILIANE CHICOUENE, Sou comerciante, empresária em têxteis e energia. Eu sou de origem belga, viúva e atualmente doente, sofrendo de um tumor cerebral. Atualmente, estou sob observação médica no Hospital Saint Luc, em Montreal, no Canadá. Minha situação de saúde é complicada porque o câncer está na fase final. Meus dias são naturalmente contados.
Eu tive que contatá-lo desta maneira porque estou à procura de uma colaboração séria para promover o bem estar através de uma missão de caridade. Eu planejo doar todos os meus pertences. Na verdade, meu falecido marido e eu mobilizamos a quantia de 2 300 000 € (dois milhões trezentos mil euros) que planejamos investir em trabalho humanitário. Nosso desejo era usar esses fundos para fins de caridade, como construir de sala de aula nas escolas, orfanatos e outros. Dado o meu estado de saúde e porque não tenho filhos que herdarão esse dinheiro, tomei a decisão de dar esses fundos a um indivíduo muito honesto, confiável e responsável. Por favor, se você é capaz de usar esses fundos para o trabalho de Deus, realizando um programa de ação ou uma fundação para realizar ações humanitárias e ajudar os idosos e as crianças em situação difícil, por favor me responda.
Eu levei você para aceitar esta doação para ajudar os pobres porque "Ninguém tem o direito de ser feliz sozinho".
Que a paz e a misericórdia de Deus estejam com você.
Sra MONIQUE LILIANE CHICOUENE
Respeitosamente.
====================================================
JACKPOT WINNER
Spam
x
MAVIS WANCZYK
Ref: 475061725
CODE NO: GB8701/LPRC
Dear
This is to congratulate you that your email won the donation from me MAVIS WANCZYK winner of the largest single lottery jackpot ever in the United States I won $758.7 million grand prize in Wednesday's Power Ball23th august2017.and thanks for accepting my donation.
Once again i congratulate you for being one of my lucky winners. I have received your acceptance notice and information from my attorney and have directed that I should go ahead and donate to you the total prize amount of $5,000,000 as part of my donation to you and other selected people which you are one of them. Although we do not know each other but I believe in the saying "Que Sera Sera" which means, ''Whatever that is meant to be, would surely be. Am just a common person like you, I have two adult children, and my big plan is to retire early.
I urge you to adhere strictly to the directives of my financial adviser in other to enhance a smooth and successful delivery of the
funds to you. Kindly complete the below information and send it via email to him:
Contact Person:jeffery
Email: jefferydeanq11@gmail.com :
FULL NAME.............
AGE............
Present Address.......
Sex...................
Nationality...........
Occupation............
Telephone.............
I am very happy and proud to help you and your family and I require you to get in touch right away with my financial adviser via the email above for you to open up communication with him so that you can receive your check and deposit the check into your personal bank account once he delivers it to your nominated address.
However, you are advised to keep your winning confidential, until your prize check is duly processed and remitted to you, to avoid the possibility of losing your donation money to dubious impersonators.
I wish you and your family the timeless treasures of God, the warmth of home, the love of family and the company of good cheer.As soon as you fill and complete the above forward it to my financial adviser
NB: PLS QUOTE YOUR REFERENCE AND YOUR CODE NUMBER TO HIM PLEASE.
Yours faithfully,
MAVIS WANCZYK
POWER-BALL JACKPOT WINNER
========================================================
Re: Needed For Partnership
Spam
x
Gerry Rice
Attn:
My name is Mr. Gerry Rice; I'm Director communication department for IMF. I have a high net worth investor that has expressed interest in establishing a strategic partnership Business Alliance with you.
The objective is to invest and partner with you to take advantage of prevailing investment opportunities in your country and establish a financially strong footed business firm that will become a market leader..
Awaiting your positive reply so further details can be shared.
Warm Regards,
Responder Para
exportscoin@gmail.com
=================================================
RESPONDER PARA - azizdake0@gmail.com
From Honourable Barrister Aziz Dake
Spam
x
Aziz Dake - palwil899@gmail.com
Attn: Sir/Madam
I am Honourable Barrister Aziz the personal resident Attorney here in
Burkina Faso to Late Mr. Muammar Muhammad Abu Minyar al-Gaddafi of
Libya c. 1942 – 20 October 2011.
My client Late Mr. Muammar Muhammad Abu Minyar al-Gaddafi c. 1942 – 20
October 2011, was having a deposit sum of {thirty million four Hundred
thousand united state dollars} only ($30.4M USD) with a security
finance firm affiliated with African development bank here in Burkina
Faso.
With the above explanation’s I want to move this money from Burkina
Faso to your country, affidavit on your name, but note that this is a
deal between me and you and should not be related to anybody until the
deal is over for security reasons, please if interested reply as soon
as possible.
Thanks,
Honourable Barrister Aziz Dake.
xxxxxxxxxx
A la atención de: señor / señora
Soy el honorable abogado Aziz, el abogado residente personal aquí en
Burkina Faso al difunto Sr. Muammar Muhammad Abu Minyar al-Gaddafi de
Libia c. 1942 - 20 de octubre de 2011.
Mi cliente El difunto Sr. Muammar Muhammad Abu Minyar al-Gaddafi c.
1942 - 20 de octubre de 2011, tenía una suma de depósito de {treinta
millones cuatrocientos mil dólares de los Estados Unidos} solamente ($
30.4M USD) con una firma de finanzas de seguridad afiliada al banco
africano de desarrollo aquí en Burkina Faso.
Con las explicaciones anteriores, quiero trasladar este dinero de
Burkina Faso a su país, declaración jurada a su nombre, pero tenga en
cuenta que este es un acuerdo entre usted y yo y que no debe
relacionarse con nadie hasta que el acuerdo finalice por razones de
seguridad, por favor Si está interesado, responda lo antes posible.
Gracias,
Honorable Abogado Aziz Dake.
=======================================================
De: Liz Johnson - lizj6718@gmail.com
Data: 18 de janeiro de 2020
Para:
Assunto: My Dearest One,
My Dearest One,
I am very happy to receive your message. I am full of tears and sorrow in my heart as i am writing this letter to you, Life has ways of changing plans, even if you're not ready for a change. My name is Liz Johnson Manuel and my town from Tunisia in Africa. I am the first daughter of a family of two girls. I am single. My late father blessed memory, Late Mr.Johnson Manuel, my late father was a very successful political but was more into business of crude oil and Gold which formed the main source of his iancomes In. My parents were killed at the same day with my younger sister while they were taking their night meals in our house. They were assassinated over night by deadliest Assassins. In fact, I narrowly escaped the ordeals because of God, I was in school hoping to come back for the weekend-break before the incidence occurred on Friday night. When I heard the news, it was like the whole world has collapsed on my shoulder. I will tell you more about him when we have the opportunity to live and stay together, it really pains me a lot to recollect or remember the memories of his death as he was killed ruthlessly.
After the burial of my parents, my uncle began to maltreat me and seize all my fathers property and said that i am a girl that i have no right on any of my fathers property, one faithful morning i opened my father's briefcase and found out the documents which he used in depositing huge amount of money ( $10.500,000 USD ) Million United State Dollars, in my name as the next of kin, in one of the leading bank in Burkina Faso in which I will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that I have no business experience for now.
I traveled to Burkina Faso from (Tunisia) to withdraw the money for a better life so that i can take care of myself and start a new life, on my arrival the Bank director whom i met in person told me that my father's instruction to the bank was that the money would only be release to me when i present a foreign trustee who will help me invest the money overseas, i was stranded, i began to sleep at market place because i do not know any one here and i don't know where to go, one day a pastor met me earliest morning as i was sleeping at the market place so he took me to social global parish welfare church camp, Burkina Faso. I am not health wise and the new environment I have found myself is totally hell, there are no adequate medical services, our food only comes by the mercy of God, people are dying every day and the physical tortures and verbal abuses are becoming too much for me to bear. Actually I am in search of an honest and reliable person who will help me to relocate to a better life, I have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own person.
It is my intention to compensate you with 30% from the total money after the transfer, this is the reason why I decided to contact you. Please all communications should be through email address only for confidential purposes.As soon as I receive your positive response showing your interest I will put things into action immediately.In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to yourself please I beg you not to disclose it till I come over , once the fund has not been transferred. With due respect I am pleading that you help me, I am giving all this detail information with every transparency believing that you will have a clear picture of the base of the kind of help i need from you. I hope to hear from you soon May truth and love be the guiding word in my refuge in you.
Yours Sincerely,
Mis Liz Johnson
========================================================
READ CAREFULLY(NOT JUNK)
Spam
x
Mrs. Maria Baines - mbaines164@yahoo.com>
Dearest Friend,
Greetings in the name of Love, Please let this not sound strange to you because my only surviving lawyer who would have done this for me died recently .
I prayed and got your email address from a guestbook. I am Mrs. Ana Maria from AUSTRALIA. I am 55 years old, I am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions are really deteriorating and it is quite obvious that, according to my doctor,he has advised me that I may not live for the next Ten Years, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home and was married to my late husband for seven years without a child, I and my husband moved down to United States his home country years ago during the time he got a Government Contract worth over $100M and we decided to settle in the country because of my husband's interest for America.
Not long ago my husband died in a fatal motor accident, before his death we were true believers. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of Ten Million US Dollars with a Bank.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money and the valuables for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.
Presently, I'm with my laptop in a hospital here where I have been undergoing treatment for cancer of the lungs.
My doctors have told me that I have only few years to live . It is my wish to see that this money is used for investment purpose in any profitable business venture and also I would want 10% of the total Fund released to Charity Organization and for the less privileged across the United States and beyond as I have lived in the United States with my husband for many years .
As soon as I receive your reply I shall give you the contact of my Bank in the United States for you to contact them immediately for the release of the funds in the fixed deposit account.
Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. Please do respond only to my private e-mail at am0295879@gmail.com
Waiting for your reply
Thanks,
Mrs. Ana Maria Baines
Responder Para - Mrs. Maria Baines mbaines164@yahoo.com
============================================================
RESPONDER PARA - compensationipaymen0ffice@outlook.com
Attention: Beneficiary,
Spam
x
James Potter <>
qua., 15 de jan.
Attention: Beneficiary,
COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION FIVE HUNDRED THOUSAND DOLLARS
This is to inform you that we have been now ordered by Mr.Antonio Guterres of United Nation,IMF with World bank to contact you regards to your unpaid delayed funds During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.
The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 25 Beneficiaries from from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent, as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency.
We have arranged your payment to be paid to you and this will be issued on your Name and shall be posted directly to your address in your country. Upon your contact with us, the sum of $1.500.000.00 will be PAID to you.
In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;
1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID
Endeavor to furnish the above information to the officers below for your compensation fund.
We required your urgent response to this email as directed to avoid further delay.
Yours faithfully,
Mr. James Potter
UNITED NATIONS
Public Information Officer
=========
1/1/2020 NEW Year Gift 11th January 2020 Promo Please and please dont Joke with This Good News your among the luckiest Winner of this 11th January promo 2020 100% real confirm Approved your personal approved number(ww=2.5=qr=usd) confirm(11th January 2020 This is to inform you that your tagged registration code has won you the sum of $ 2,500,000.00 US TWO Million Five Hundred Thousand United State dollars) in this 11th January 2020 promotion that is organized to reward our regular online users of the tagged site, please contact our uchemec22@gmail.com for more information. You are among the 40 lucky winners that won the promo generally and also among 5 people that won it in your country The online draws were carried out by a random selection of email and the registration code that you chose through an automatic and randomized advanced search of those tagged in another to claim your fund. You should contact your claims agent through uchemec22@gmail.com for more details Dear winner, keep in mind that the contact was real and the truth, advised you to contact the agent to obtain more information on how to receive your winning prize with this email address uchemec22@gmail.com Congratulations once again
==========================================================
De: Carman - remittance.fnd44456@gmail.com
Date: qui., 16 de jan. de 2020
Subject: About Your Consignment ( 1/16/2020 )
To:
Good day,
I am Simon Allotey, am the Director of Airports Management, of Kotoka International Airport, Accra-Ghana.
This is to inform you that we have discovered two (2) of your consignment boxes which had been stored in our storage management room. Your names phone number and e-mail well tagged on the consignment's for a delivery, but till now no diplomat is making any effort to make the delivery, that is why i am contacting you for the delivery as i can make an arrangement with a missionary that can
help you have the consignment's trunk boxes delivery to you at your home address as stated on the consignment's. But what you will have to do is to re-confirm to me the following information's in other for me to know that am contacting the rightful owner of this consignment's. As you will know no one will do what am doing, but being a child of God i just have to do God will.
{1} FULL NAME :
{2} YOUR DELIVERY ADDRESS :
{3} YOUR PHONE NUMBER :
{4} YOUR COUNTRY :
The above information's as requested, i can help you make your delivery without any delay with my position as the Director of Airports Management, so
i need confirmation from you immediately you received this good news.
For further correspondence i will advice you contact me via my private email (revchris_quaye@yahoo.com.hk)
Sincerely,
Simon Allotey.
Director of Airports Management.
Ghana Civil Aviation Authority,
Accra, Kotoka Airport, Ghana.
===============================================
DEPARTAMENTO DE MOLOTARIA TG.
ASSUNTO: NOTIFICAÇÃO OFICIAL DO SEU FUNDO GANHADOR
Caro vencedor, estou escrevendo para informá-lo da sua recente vitória conquistada pelo seu endereço de e-mail. Isso deve informar que seu endereço de email foi selecionado como vencedor este ano (Molottery 2020). Você ganhou US $ 2,6 milhões este ano. Entre em contato com o líder dos vencedores em seu endereço de e-mail (directorofwinning18@gmail.com). O Sr. Martins Oscar informará como obter seu fundo vencedor.
Ifechi .A.
================================================
RESPONDER PARA - opcwkdw@gmail.com
Transferencia de fondos (Transfer of Funds) !!
Hola, recibiste mi correo?
Me gustaría hacer una donación para apoyar su trabajo / negocio, y financiar el mantenimiento de mujeres maltratadas, orfanatos locales e iglesias, niños fuera de la escuela, organizaciones humanitarias, hospitales y hogares de ancianos en sus comunidades locales bajo su supervisión.
Responda con sus instrucciones de pago e información de contacto #;
Respetuosamente,
General Kenneth F. McKenzie Jr.
Comandante USMC, CENTCOM - Estados Unidos
e-Mail: kenmckenzie@gmx.us
==================================================================
RESPONDER PARA - hansriemer044@gmail.com
Attn: Email Owner,
Spam
x
Hans Riemer -
sáb., 18 de jan.
para
17-01- 2020
Attn: Email Owner,
This message is from the central working committee on foreign payment Unit. there is fund that concerns you at our office and we would like to make some clarifications. kindly confirm the active of this your e-mail address for further information .
We hope you find this improvement useful .
Yours in Service,
Hans Riemer
For: The Management.
=========================================
Hey
Jean Otewa directorotejean@gmail.com>
sex., 17 de jan.
para Cco:eu
Please can you partner with me on $5.8 Million transfer i want to make? Reply me
responder Para
Jean Otewa (directorotejean@gmail.com)
========================================================
