quarta-feira, 2 de maio de 2018

DENUNCIAS DE MENSAGENS EMAILS SCAMMERS - DIA 03/05/2018


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/mohammad.fiaz.35325074
Nome usado - James David
Scammers roubaram fotos do sgt James Stuart
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS


=========================================
....dizia médico no Afeganistão de nome KRAUSE HARRY , viúvo ,58 anos....
E-mail do golpista: Krausevidal111@gmail.com
vacationDepartment111@consultant.com - Krause harry
vocationpartment111@consultant.com

DEPOSITO EM CONTA FALSA
Nome : Bangorn Pangjanda
Agencia 8089 -Itaú
Conta :27170-7
CPF - 237.975.238-90

Nome usado pelo golpista no site our time - Krause Harry
Scammers estão usando fotos roubadas de Christian Ciocan
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

=====================================================
Em Qua, 2 de mai de 2018 , Rene Clifton - reneclifton45@hotmail.com escreveu:

Olá querido Bom dia

como você está hoje com a sua família, espero bem?

Obrigado pela sua identificação de e-mail

Sinto muito pela minha resposta tardia para você eu estava um pouco ocupado.

Esta é uma breve introdução sobre mim mesmo.

Devo agradecer pelo seu e-mail. Devo admitir que você é realmente uma mulher bonita, e acho que nossa reunião ainda não foi determinada por acaso ou acidentalmente, acredito que seja um ato de Deus, para que juntos pudéssemos descobrir o plano de Deus para nós. . Bem, deixe-me começar a me apresentar a você, meu nome é Rene Clifton. Eu sou um sargento do Exército na Austrália, posicionado aqui no Afeganistão para trabalho internacional, tenho 56 anos. Eu sou viúvo com uma filha. Minha esposa morreu há muitos anos e me deixou com uma filha Kid. O nome da minha filha é Regina e ela estuda no Gana. Ela é uma menina boa e inteligente, e eu a valorizo muito, porque ela é minha cópia de carbono. Eu vivo minha parte de retrocessos, mas apesar de tudo eu nunca parei grato a Deus por Sua graça em minha vida e todas as experiências que eu tive que ter entrado em contato.

Eu sou uma pessoa amorosa divertida, jovial, simpática, fácil de lidar e apaixonada. E eu me vejo como uma pessoa inteligente e inofensiva. Meus hobbies incluem corrida, música, cavalgadas, viajar, cozinhar, gosto de me divertir, trabalhar, viajar, jogar, etc. Preciso de uma mulher que me ame e da mulher que vou passar o resto da minha vida. Com a vida, acredito que um homem é afortunado o suficiente para nunca tirar uma mulher ao lado de seu coração. Eu também acredito que a sessão de hoje não aconteceu por acaso ou acidente, mas foi predestinada, de modo que estamos em posição de nos descobrir. Eu quero alguém que seja feliz com sua vida, alguém que esteja disposto a dedicar sua vida a mim e eu concordarei com ela, e compartilharemos a felicidade para sempre. Espero que você seja a mulher certa para mim, e espero que nossas portas se unam e compartilhemos as bênçãos e a felicidade em nosso show. Por favor, não hesite em me dizer mais sobre si mesmo, é muito mais fácil enviá-los através do seu e-mail, mantenha-se seguro e Deus te abençoe. Espero ouvir de você em breve, tenha um dia maravilhoso.

Rene Clifton
FOTO ROUBADA POR SCAMMERS
==================================================
From: MR DAVID RICHARDS info.richards1@yahoo.com
Sent: Tue, May 1, 2018
Subject: TRUST DEAL : info.richards1@yahoo.com, dinfo.ru@yahoo.com




Urgent Attention for prtnership,

My name is David RICHARDS, an International Lawyer from United Kingdom, A spokesman and a close confidant to the Rockefeller family one of the richest families in the United States of America. I have in my legal care the sum of

$15,500,000.00 (Fifteen Millions Five Hundred US  dollars)

belonging to Dr. Richard Rockefeller who died in a JET CRASH on the 13th day of JUNE 2014.
This money was deposited with a bank and country UNDISCLOSED for Hospital and Charity organization
establishment in the name of Dr. Richard Rockefeller, Dr. and I were the only witnesses to this deposited funds, The proposed project were designed be to kicked off by November 2017. According to fund deposit agreement which I made with the bank, I BARRISTER DAVID RICHARDS should give the bank a month notice should they be any change in plan and that has been done before now. Now that Dr. RICHARD is dead, I need you to partner with me and receive this money into your bank account as the appointed beneficiary NEXT OF KIN to my late client DR. RICHARD ROCKEFELLER.

I will give you more details when I get your response of interest to my proposal. In the meantime,
you can read through the link below for information about Dr. Richard and the entire Rockefeller family history.

http://www.nytimes.com/2014/06/14/nyregion/richard-rockefeller-killed-in-new-york-plane-crash.html?_r=0

As soon as I receive your interest to assist on this, I will give you further info and guide you on how to contact the Paying Bank to let them move funds into your designated bank account in your home Country. Below information is required for the payment process under your name :

1, Names.......................................
2, phone.................................
3, Profession............................................
4, Age...................................................
5, Sex...................................................
6, Status........................................
7, Address.........................................
8, Passport ..............................

PLEASE NOTE, NO TRAVEL IS REQUIRED ON THIS, I WILL FORWARD MY UK ACCOUNT WHERE MY SHARE WILL BE FURTHER TRANSFERRED INTO AS SOON AS FUNDS REACHES YOUR BANK ACCOUNT AND OUR SHARE IS 60% TO ME AND 40% TO YOU.

Regards,
David Richards
Attorney at Law

info.richards1@yahoo.com
dinfo.ru@yahoo.com

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

EMAIL DO GOLPISTA - alexdesmond1999@gmail.com
From: Alex Desmond = alexdesmond1999@gmail.com

Date: Wed, 25 Apr 2018
Subject: Re: .
Conta para depósito :
Nome :Agnes dolly ngcama
Agencia :1204-1
Conta : 414220
Conta corrente
Cpf: 23863658833
Banco do brasil

3,650.00 moeda local brasileira
Yours Sincerely!
Alex Desmond
Diplomatic Delivery Agent
Em nome de Patricia Hendes (SCAMMER) - patriciahendes@gmail.com


FOTO ROUBADA POR SCAMMERS

=====================================================
Ele atende por Mark Mcgillion ou Mark Avellino ou Mark A Mcgillion
Telefones: +447438529042 e +1518202199
Emails utilizados =   markmc7gillion@gmail.com
                                   amplified_customerunit111@diplomats.com
                                   amplified_customerunit111@usa.com
que são os que supostamente a seguradora
Skype -  markmc7gillion
Paginas do facebook: incialmente estava redirecionada por esse endereço
https://www.facebook.com/Mark.mcgillion12
Nome usado - Mark Mcgillion




FOTO ROUBADA POR SCAMMERS

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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

e https://www.facebook.com/mark.avallion.9
Nome usado Mark Avallion
FOTO ROUBADA POR SCAMMERS

===========================================
P-08./B.M.W.P.B.L-17
Spam
x

Mrs. Mavis Wanczyk <>



Greetings To You And Your Family,

I am Mrs. Mavis Wanczyk winner of power-ball lottery game August, 2017 of
the sum of $758.7 million. I just commenced my charity donation scheme and
am willing to give out cash grant of US$1,500,000.00 {One Million Five
Hundred Thousand United State Dollars} each to (5) Lucky international
recipients worldwide.You received this message because you have been
listed as one of my (5) lucky winner in my charity donation.

To confirm the legitimacy of my winning Prize, you may visit my web page
below:
https://www.washingtonpost.com/news/morning-mix/wp/2017/08/26/a-hospital-worker-

After your confirmation, please respond to this message with your full
names and your contact address for more details on how to receive your
cash grant. Kindly accept my warmest Congratulations.

Regards,
Mrs. Mavis Wanczyk



Responder Para = mavis-wanczyk@qq.com
===================================================
Agence des États-Unis pour le développement international "USAID-CANADA"
Spam
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DIRECTION USAID CANADA

Agence des États-Unis pour le développement international "USAID-CANADA"
Siège Social: 304 Rue Saint Antoine E, Montréal, QC H2Y 1A3, Canada
EMAIL: direction-canada@recrutement-usaid.org
        PROGRAMME DE RECRUTEMENT USAID CANADA
Dans le cadre de son programme de travail en cette début d'année 2018, le Corps commun d’
inspection (CCI) de l'USAID-CANADA avec l'accord du parlement canadien a effectué un examen
du recrutement du personnel expérimentés, pour des embauches.Ainsi pour la promotion de l'emploi et l'insertion
professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD,
l'USAID-CANADA lance un programme d'avis de recrutement de personnels de toutes
catégories confondus de part le monde entier sans distinction de race, de
nationalité et ni de sexe.ce projet est destiné a toute personne morale prêt à voyager et à
s’installer au Canada afin de lutter contre le vieillissement de la
population canadienne qui pourrait doubler dans les 20 prochaines
années.Nous recherchons avant tout des personnes capables de s’adapter à
notre environnement de travail.
CONDITION NORMAL A REMPLIR
• Avoir entre 25 et 55 ans au plus
• Être de bonne moralité
• Être disponible pour voyager
• Être titulaire du BACCALAURÉAT ou autre diplôme professionnel
• Avoir acquis d'expérience professionnelle serait un atout
• Savoir parler le Français
Pour postuler à ce programme de recrutement, il vous suffira d'envoyer
a la direction ou le sécrétarial général ici a ottawa(Ontario).) par
mail:direction-canada@recrutement-usaid.org
les pièces citées ci dessous
- Un CURRICULUM VITAE (CV)
- Une Lettre de motivation
- Une Photo d'identité
- les copies des diplômes
- les attestations de travail ou les certificats des services rendus
PS:seul(e)s les candidat(e)s présélectionnés seront contactés pour suite du recrutement.
         A signé
   Directeur général
      Dupuit Marc-Entoine
===========================================
PLEASE DO GET BACK TO ME ITS VERY URGENT
Spam
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Valentine Terry

Dear Friend, How have you been i have been searching for you for long time please get back to me now we need to talk i have good news for you,I am waiting your reply now. Thanks

Responder para - valentineterry@consultant.com
================================================
Dhl Delivery Notice -
Spam
oron@fahce.unlp.edu.ar
x

DHL Express


Dear Customer,

Your parcel arrived at our office today, our courier was unable to
deliver your parcel to you, due to incorrect delivery details.

In order to receive your parcel, kindly CLICK HERE to update your
delivery details and to keep tracking of your parcel.

Note: that this is a DHL automated tracking system message, ONLY the
email linked to your parcel tracking can be used for authentication.
Please enter email and password and delivery details to proceed.

Thank You,
DELIVERY DEPARTMENT
DHL EXPRESS TEAM

DHL WorldWide Delivery (c) 2012-2018 DHL International.
==============================================
Your parcel ATM card $1.2Million
Spam
x

DHL SERVICE - WWDHL.@galaxy.ocn.ne.jp

Attn: Dear,

I am Dr. Michael Onyibor, newly appointed Manager DHL.Your parcel ATM card $1.2Million came to this office late yesterday.

Your Parcel of ATM card $1.2Million suposed to have reached you few weeks ago since the instructions was to deliver to your address but you finally did not send any address to receive the parcel ATM card $1.2Million that is waiting for you.

Now DHL office here in Nigeria is ready to deliver your ATM card $1.2Million to you, therefore kindly update us about your address and time that you want the ATM card $1.2Million to be delivered to you.

The ATM card $1.2Million shall reach you soonest. Remember, that every other expenses about sending/delivery the ATM card $1.2Million to you are settled so what you need to pay is $128 delivery charge only.

Contact the DHL via Email:( dhl84@outlook.com ) or phone +2348038326864 so that you will receive your ATM card $1.2Million without delay

Yours Faithfully,

Dr. Michael Onyibor
Manager Dhl Office
Nigeria
============================================
Responder para - customer.servicecare@earthlink.net

CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE
Spam
x

Vivian E. Bernaldez <

Good day,

How are you today?

 I am writing to inform you that I have paid the fees for your check last year. And  I went to the bank  yesterday to confirm if the check has expired or getting near to expire and  Mr. Stanley White the Director of  UBA Bank told me that before the cheque will get to your hand that it will expire.

So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to ATM CARD payment to avoid losing this fund. However, all the necessary arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in ATM CARD was made with Mas Global Express Logistics here in Asaba Delta State Nigeria.

Mr. Stanley White the Director of UBA Bank Asaba has to package the sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help me to register the Parcel with Mas Global Express Logistics. In fact I thank God very much for all the movement I made, every thing goes normally.

As for our agreement with the Mas Global Express Logistics company they promised that your parcel will leave this Country by weekend this week, But the Director of the Mas Global Express Logistics said that they need your contacts information’s to able them meet up with you immediately the Diplomatic Agent arrived to your Country.

Mas Global Express Logistics, Asaba Delta State Nigeria.

EMAIL ADRESS:  ( mgexpresslogistics3@gmail.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH
   
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .This is what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director General of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the address given to you.

Note. The Mas Global Express Logistics Asaba doesn’t know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Don’t let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.

You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)
Thanks and Remain Blessed.

Vivian E. Bernaldez
=========================================
supercrednova@gmail.com
Data: 27 de abril de 2018
Assunto: Limpe seu nome e aumente seu score por apenas 100,00.: 27/04/2018
Para:


VOCE PAGA APENAS 100,00.
Removo toda e qualquer negativacao que tenha em seu nome.
cartorios, cheque sem fundo, serasa, ccf e todos os outros orgaos negativadores.
Retiro tudo em 4 horas.
Regras para contratar do serviço:
Como é feito ?
Diretamente nos sistemas de proteção e faço a alteração manual de seu registro e o aumento do SCORE.
Você não precisa ir ao credor pagar a dívida e nem renegociar, e no momento em que for abrir um crediário, solicitar talões de cheque, fazer empréstimos, financiamentos de automóveis ou imóveis, nada vai constar em seu CPF/CNPJ.

Ninguém pode ser negativado duas vezes pela mesma divida.

Qual o prazo para que meu CPF/CNPJ esteja limpo ?
Após a confirmação do Pagamento, levo 4 horas para que esteja limpo e com o score alto.

O que e SCORE ?
É a pontuação que esta relacionada ao seu risco de CREDITO se é bom ou ruim. Quanto menor seu SCORE, maior o seu risco. Em geral a pontuação varia de 0 a 1000 onde 0 e altíssimo risco e 1000 e baixíssimo risco. ou seja, quanto maior seu score mais fácil de você conseguir empréstimos, financiamento, cartões e tudo mais.

E você vai aumentar meu SCORE para quanto ?
O SCORE depende de vários fatores: idade, endereço, profissão e outros, então não podemos te dar um numero exato, mas garantimos que vai ficar entre 900 e 970.

Como efetuo o pagamento e qual o valor  ?
Antecipadamente via DEPOSITO BANCÁRIO.
R$ 100,00 por cada CPF ou CNPJ, independente do numero de dividas, ou seja, e taxa única.

Porque tenho que pagar antecipado ?
A única garantia que tenho que vou receber e esta. recebendo antecipado.

Qual a minha garantia ?
O comprovante de DEPOSITO é uma garantia.

Me indique alguém que você já fez o serviço.
Não uso meus clientes como exemplo para ninguém, assim como você também não iria gostar que te indicasse para ser usado como referencia para pessoas que você não conhece.

Pode fazer uma consulta para saber quanto e onde devo e quanto esta meu score ?
Devido dezenas de pessoas me procurarem todo dia apenas para ter uma consulta de graça, não faço nem uma consulta antes de você efetuar o pagamento, em compensação junto do NADA CONSTA que te entrego, você leva todas as consultas completas com o antes e depois de seu nome limpo.

Quando lhe informo meu CPF ou CNPJ ?
Junto do comprovante de deposito escaneado.

Quais documentos preciso enviar ?
Numero do CPF ou CNPJ e o comprovante de deposito.

Quais as consequências negativas ?
Não existe.

Quais as consequências positivas ?
Seu credito recuperado e score alto em 4 horas.

AS EXCLUSÕES SÃO DEFINITIVAS.
Recuperação feita direta no sistema.
Pode fazer financiamentos, empréstimos, cartões de credito, cheques e tudo mais.
Seu CPF ou CNPJ fica NADA CONSTA em qualquer sistema de consulta como SERASA, CCF, CARTÓRIOS DE PROTESTOS, SPC, BACEN E todos os outros.
O SERVIÇO É FEITO TODO VIA EMAIL, NÃO TENHO TELEFONE PARA CONTATO.

#NAO RESPONDA ESTE EMAIL#

SOLICITE A CONTA BANCARIA SOMENTE NO DIA QUE FOR EFETUAR O PAGAMENTO.

ATRAVES DO EMAIL: supercrednova@gmail.com


Cred Novo

======--------
De: Cred Nova = supercrednova@gmail.com
Enviado: segunda-feira,
Para:
Assunto: Re:



Envie aqui por email o comprovante de deposito e numero do CPF ou CNPJ.
Devido a limitações da própria caixa econômica federal, minha conta só aceita 3 depósitos por dia através das Lotéricas.
Se quando for fazer o deposito  nas Lotéricas aparecer a mensagem: "EXCEDE O NUMERO MÁXIMO DE DEPÓSITOS",
você pode fazer através do ENVELOPE em qualquer agencia da caixa.
Dados para Depósito :

Dados para Depósito : Conta do Golpe
CAIXA ECONÔMICA FEDERAL
Agencia: 3151
Operação: 013
Conta POUPANÇA: 00020595-0
TITULAR : KRICIA LORENA
=====================================================
Enquiry
Spam
x

B.E.P.A

Dear Sir/Madam,

We wish to inform you of your abandoned fund which has been approved and is ready for payout.
Please respond to enable the payout department (B.E.P.A) to contact you with more details. Mrs. Sharon Lent, E-mail: SharonLent@safrica.com

Sincerely,

B.E.P.A
===========================================
Confidential
Spam
x

Mary Barbara - hbbdkbyurhfdk@aol.com

Dear Beloved,

My name is MaryBarbara, I have a radical cervical cancer. I have WILLED $1 Million USD to you for the work of the Lord and Charity. So i want you to get back to me if you are ready to carry out the project. Sincerely Yours.


responder para - marybarbara001@gmail.com
======================================================
Re:Reg Order No:UNDIV/RBSPA/08999
Spam
x

MRS. ELLAIN ELLIOT

PAYMENT DEPARTMENT
ORDER FROM FMF CODE 001A.
Reg Order No:UN/RBSPA/08999
UN/CCP/001/8976


Attn : ,
Based on the instruction given to us to affect the payment/overdue funds of US$5,000 000.00 winnings to you by American government through the Federal Bureau of Investigation and United Nations/ European Union, please reconfirm the below information to us for us to make sure we are dealing with the right person/beneficiary.
Your full name :
Address :
Occupation:
Contact telephone :
Upon the reconfirmation of the above information more details will be given to you.

Thanks.

MRS. ELLAIN ELLIOT
DIRECTOR.

Responder Para - 658rrhgt@inbox.eu
=============================================
De: UBAgroup
Data: 1 de maio de 2018
Para: Recipients - uba@info.com
Assunto: UBA GOODNEWS 
Responder A: - uzouba30@yahoo.com

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 815 730 5238

FAX: 234 674 478 8273



My Name is Uzo John the director cash processing unit, united bank for Africa [UBA}.
The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD)in cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars ( $3,000.00/- USD) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this

 Email : uzouba30@yahoo.com

Regards,
=======================================
Reply
Spam
x

Nathalie Hamon = nathalie.hamon1@aol.com


Dear Friend,

I am Mrs Nathalie Benoit Hamon and i have been suffering from ovarian cancer disease and the doctor says that i have just shot time to leave. I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this, without any family members and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank t give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and i instructed the bank totransfer the fund to you as foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.

Respond to me immediately via my private email address (nathalieh159@gmail.com) for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point

Yours fairly friend,

Mrs Nathalie Benoit Hamon

===========================================
sem assunto)
Spam
x

Mr Richard Wahl <>



Dear Friend,

I am Mr Richard Wahl the mega winner of $533M In Mega Millions
Jackpot, I'm donating to 5 random individuals if you get this email
then your email was selected after a spin ball. I have spread most of
my wealth over a number of charities and organisations. I have
voluntarily decided to donate the sum of $2 Million USD to you as
one of the selected 5, to verify my winnings please see my you tube
page below.

WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email: richardwahl558@gmail.com

Hope to make you and your family happy.

Regards
===========================================
Dearest Beloved. I am waiting your response.through this my Private Email address mrs.biyufungchi11@gmail.com
Spam
x

Mrs. Biyu Fung Chi.

Dearest Beloved.


I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and i believe that you will be honest to fulfill my final wish before I will die.


I am Mrs. Biyu Fung Chi, From China, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond 2 month; this is because the cancer has reached a critical stage.

I was married to late Dr Chi Thai, gold & diamond exportation in Burkina Faso, West Africa, where we live We were  married for eleven years without a child. before he died in the year2010. But is quite unfortunately, He died after a Cardiac Arteries Operation that lasted only for four days.


Since his death I decided not to re-marry, I deposited all the sum of $5.5million dollars with a Bank in Ouagadougou- Burkina Faso, where we spend our life together in Burkina Faso.

Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated.


Presently, I’m with my laptop in a hospital where I have been undergoing treatment, I have since lost my ability to do anything myself and my doctors have told me that I have only 2 month to live.


Now that I am about to end the race like this without any family members and no child, It is my last wish to see that this money is invested, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.


I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.


As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest. I am waiting your response.through this my Private Email address mrs.biyufungchi11@gmail.com

PLEASE REPLY ME AGAIN WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:

1.Full Name:
2.Your age:
3.Sex:
4.Nationality:
5.Country of Residence:
6.Telephone Number:
7.Your marital status:
8.Your occupation;
9.Sand to me your picture:
10.You have to assured me that you will act has I have instructed you if the fund get to your account.


Yours Sick Sister in Christ.

Mrs. Biyu Fung Chi.
=============================================
(sem assunto)
Spam
x

Arthur Logan <
--
Hello Friend,

I am Arthur Logan, a public accountant/financial adviser with multi-national operation across the globe. With my pedigree, I guide investors and help politicians, royal families, past and current regime bankroll operation, I also manage their funds overseas stocks and other investment portfolio.

I seek assistance from you that will benefit us immensely. As a result of the financial threat some of my client experience and vulnerability of their offshore investments/deposits due to financial Probe, I have been directed by one of clients to search for assistance from someone who can stand as the beneficiary and claim
the funds with an offshore or business account through which funds can be moved discreetly or managed offshore in your name.

You will be required to hold the funds in Trust, while you set up an investment portfolio under your name in which the client has a major percentage share. We can assure you that  this is 100% safe and will be carried out in a legal manner.If you are familiar with private banking affairs, those who patronize discrete offshore services where the funds are currently lodged usually prefer anonymity, but also some levels of detachment from conventional processes.

    I and my client alone know of the existence of this safe deposit for as far as the offshore deposit is concerned, the bank simply awaiting instructions to release
the deposit.These are available funds to be assessed by you for investment purpose in your country.I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be
vindictive and destructive.If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my reputation because you do not approve of my proposal, If you find yourself able to work with me, contact me through this email address. If you give me positive signals, I will initiate this process towards a conclusion.


Sincerely,
Arthur Logan.
arthur.logan231@gmail.com
=============================================
Waiting for your urgent response
Spam
x

workers mails

Dear friend,

My name is Mrs. Nicole Pauline, from Toulouse France. I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on gold exportation, before falling ill due to the Cancer.

My late husband, Dr. Benoit Kabore, a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own.

later my husband realized through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the age of 56, he died in the month of September 2007 Now that I am very sick and according to the doctor, will not survive the sickness. The worst of it all is that I do not have any family members or children to inherit my wealth.

I am writing this letter now through the help of the computer beside my sick bed.

I have $4.5 Million US Dollars deposited in Eco-Bank here in Burkina Faso and I am willing to instruct my bank to transfer the said fund to you as my foreign Trustee.

You will apply to the bank that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after I have gone. In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with no case.

Respond to me immediately for further details and instructions since I am in the end times of my life due to the ovarian cancer disease. Waiting to hear from you through my private email address,( nicole.pauline@myself.com)


Yours Faithfully,
Mrs. Nicole Pauline,
===============================================
De: MRS MAULOP
Enviado:segunda-feira, 30 de abril de 2018
Para: bn909t@gmail.com
Assunto: GOOD DAY.



Dear beloved.



Please forgive my intrusion into your privacy; I am a widow suffering

from long time cancer and the doctors have courageously confirmed to

me that I have limited period to live because the cancer has gotten to

a critical stage that it is presently very hard to survive it.



Having accepted my health condition i have decided to entrust the sum

of $950,000.00, which i inherited from my late loving husband to a

reliable individual for CHARITY WORKS to fulfil my last wish on earth,

you will take 30% of the money for your faithful time/commitment while

70% will go to CHARITY. I am taking this decision because I don't have

any child or devoted relations whose behaviour has left much to be

desired and above all I don't want a situation where this money will

go to bank treasury when I’m no more alive,



This is 100% risk free, so all i need from you is to reply quickly

with your bank account details and telephone number to enable me

forward them to my bank for transfer, and also assure me of using this

fund exactly as I said,



Remain blessed

MRS NOOR MAULOP
==========================================






UPDATE EMAILS ADDRESSES SCAMMERS - EMAILS DE GOLPISTAS NA NET - DIA 03/05/2018


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!



658rrhgt@inbox.eu
alexdesmond1999@gmail.com
alp@kite.kerala.gov.in
amplified_customerunit111@diplomats.com
amplified_customerunit111@usa.com
arthur.logan231@gmail.com
bahiramaimun11@outlook.com
bn909t@gmail.com
customer.servicecare@earthlink.net
dhl84@outlook.com
dinfo.ru@yahoo.com
direction-canada@recrutement-usaid.org
hbbdkbyurhfdk@aol.com
info.richards1@yahoo.com
info@lawyer.com
krausevidal111@gmail.com
markmc7gillion@gmail.com
marybarbara001@gmail.com
mavis-wanczyk@qq.com
mgexpresslogistics3@gmail.com
mrs.biyufungchi11@gmail.com
mrs.suzanmark22@gmail.com
mrsbiyufungchi10@aol.com
nathalie.hamon1@aol.com
nathalieh159@gmail.com
nicole.pauline@myself.com
oron@fahce.unlp.edu.ar
patriciahendes@gmail.com
reneclifton45@hotmail.com
richardwahl558@gmail.com
royalbankofscotland@scotlandmail.com
sharonlent@safrica.com
silva48@hotmail.fr
soufianzahid@hotmail.com
supercrednova@gmail.com
ta510@iris.eonet.ne.jp
uba@info.com
uzouba30@yahoo.com
valentineterry@consultant.com
williams.wenson@outlook.com
workersmails@aol.com
wwdhl.@galaxy.ocn.ne.jp

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

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

=======================================
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
x 

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
x 

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
x 

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
x 

EuroMillions Lottery

Ref: 783361000
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4.State:...........
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7.Country:............
8.SEX:.................
9.AGE:..................
9.OCCUPATION:............
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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
x 

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
x 

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
x 

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
x 

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
x 

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
x 

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
x 

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


UPDATE EMAILS ADDRESSES SCAMMERS -EMAILS DE GOLPISTAS NA NET - 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!



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