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By Ferramentas Blog

terça-feira, 21 de julho de 2015

Se você encontrou esta página na web enquanto procurava por um texto de e-mail específico, então você está quase certamente lidando com um scammer. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se receber um e-mail similar: verifique e nôs informe através do email:  e em seguida, exclua. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.

Read more:


Este post não trará nada de mais, apenas um rápido estudo sobre um scammer que entrou em contato comigo dias desses. No começo não dei muita importância, mas encontrei muita gente sendo enganada. Em uma busca por trechos dos e-mail dela, encontrei centenas de relatos. Então, fica este post como alerta sobre isto.
Vamos lá, então...

Esta é Elena Kopylova e seu e-mail é .

Linda, né? Mas estas fotos certamente não são do scammer. Esta pessoa talvêz nem saiba que suas fotos estão sendo usadas para roubar.
Bem, vou transcrever os e-mails na integra para que você possa encontra-los através dos mecanismos de busca e tirar suas próprias conclusões:

Thank you for your response.
I was surprised when I saw a letter from you.
Sorry for the delay. I do not often check letters on the email.
I accidentally decided to check my mailbox and was happily
surprised to see your letter.
I use this mailbox to write letters to my friends.
I would like to get to know you better. I am sure that there are
so many interesting, we can find each other.
I promised to send you my picture and that I am attaching my
I'll tell you more about myself in my next letter. I'll be waiting
look forward to your response.
Well, I hope you will forgive me and write me back very soon.
Have a nice day!
P.S. If you liked my picture, and you are interested, please
email me soon.
Hi, Did you get my last letter and a pic?
I promised to tell you more about myself.
My name - Elena.
I'm 28 years old.
I was not married and have no children.
I work as a shop of women's clothing.
I live in Russia (City - Novosibirsk).
After 1 or 2 months I have come to your country.
I'll get a student visa. I will study and work.
We could meet you as friends or more.
It is always interesting to find new friends.
Several years ago, I lived in Australia, but came back to Russia.
That was my mistake. Because life in Russia is very bad.
I left Australia because I had to help my parents.
I tried to write other people from your country, but they thought that
I was scam.I want to assure you that this is not true. I'm not looking
for money. I am looking only for friends and love.
I attached a new pic. I'm not a model, but I hope you like me.
Tell me if I'm interested in you.


Hi, How are you?
I do not know the reason of you keeping silence.
Perhaps, you just didn't get my letters.
I have sent you some and wrote you more about myself.
I didn't write to you earlier as I didn't see your letter
at my email address. If you do not remember me,
I wrote you at the dating site. And I've got your reply at
my e-mail. But I didn't see it earlier that's why I had a
delay. Your letter was in the spam folder.
Perhaps,  So, please, just write me if you are interested
in me or not. And then I will not bother you any more.
Perhaps, you have someone already. Then just write me and
I will not wait for you but look for another man.
Maybe you are scared that I am russian. But I don't think
it is a problem. I have lived in another country (Australia)
and worked there. That's why there will be no difficulties
with our communication. I speak English fluently. And I am
going to come and live in your country in a month. I am going
to enter the University in your country to get another higher
education. I could enter the one close to you so we could meet.
I am waiting for your reply. And I will understand everything
even if you don't want to talk to me any more.


Hey!!! I have written you. But there was no reply from you.
Are you not interested in me? Or haven't you got them?
If you are not interested in me, then write me, please.
Then I will not bother you any more.
I have sent you these two letters.
First: - Thank you for your response.
I was surprised when I saw a letter from you.
Sorry for the delay. I do not often check letters on the email.
I accidentally decided to check my mailbox and was happily
surprised to see your letter.
I use this mailbox to write letters to my friends.
I would like to get to know you better. I am sure that there are
so many interesting, we can find each other.
I promised to send you my picture and that I am attaching my
I'll tell you more about myself in my next letter. I'll be waiting
look forward to your response.
Well, I hope you will forgive me and write me back very soon.
Have a nice day!
P.S. If you liked my picture, and you are interested, please
email me soon.
Second: - What do you think about our acquaintance?
In this letter, I will tell you more about myself.
My name - Elena.
I am 28 years old. I have never been married and has no children.
I'm a normal girl. My height is 168 cm. And my weight is 53 kg.
I live in Russia. My city - Tomsk. You can find it on the map
in the center of Russia (Siberia).
I want you to know that I plan to get a student visa
and move into your country. I want to work there and get a new education.
So I'll be able to pay for their living expenses,
and can pay for their studies.
When I was 18, I lived in Australia, Sydney. I have the experience
of a lifetime in another country. I lived there for about six
year old. During this time I studied very well English.
And I was very happy life there. Because Russia has
complex life, and it is difficult to find a decent man. I had a man
in Australia. But he left me, and chose another girl there.
My visa expired and I returned to Russia.
I am planning a trip to 1-2 months.
I hasten to assure you that I do not have nothing to do with
scam. I have heard that many Russian girls tricked foreign men.
I feel very sorry for them !!! I assure you that I do not like that!
I'm just looking for my happiness and I want to be happy next to my
loved one.
I work in a shop. I am the seller of women's clothing.
I hope you like it my pictures. I can send you more in each letter.
I do not have a computer at home. I am writing you a letter from
an internet cafe. I come here 2 or 3 times a week and always will be
to write a letter for you.
I hope that I will be of interest to you, and you will develop our
relationship or friendship.
I look forward to your reply.


I am glad, to receive your answer.
Here is my home address,
to Elena.
Number apartment: - 13,
Name street - 1905 Goda 83,
City - Novosibirsk,
Region (state) - Novosibirskaya oblast,
Zip code - 630132,
Country - Russia.
in case you decide to send me a card or a hand-written letter.
Unfortunately, I can’t talk to you on-line, as I write letters
to you from the internet cafe and the time is limited there.
I wish I could chat with you but right now it is just impossible
as I don’t have a personal PC. But I shall continue to send
you email letters and pics. As I already told you
I rent my apartment and I don’t have a phone there.
Therefore I can not call to you. I have already given
my phone number to you. I hope you get it. But my phone
does not allow calls to other countries. For the reason
of limits here in Russia.
Yes, I am going to come to your country. Somewhere
in a month. I am going to enter the University
or college. I am doing all the paperwork for this now. That's
why I asked you about the colleges or Universities close to
your place. So I could study and meet with you there.
I shall live in campus.
Do you want it? You want that I lived near to you in your district?
Do not forget to send me your photos.
As soon as I finish this letter I will go and have a short walk.
You know walking is one of the things I adore. It is so nice to
have a long walk and then find some small cafe and get a cup
of coffee there. I don’t have a car and I don’t really want to
have it right now. And it is too expensive for me. I have no money
to buy a car. I have never tried to drive a car and I have no license. 
Walking is much more pleasant. Unfortunately, most of the times
I have to walk alone. All my friends are married and they try
to spend more time with their families. I also like to go to the
movie a lot. But do it rather seldom. Usually I go there with my
friends, but they don’t do this often. They try to spend more
time with their husbands and children. As I don’t have children
and a husband, I try not to bother them often. Sometimes I feel
rather lonely but I try not to think of this often.
Any way, my city is too beautiful not to walk. My city is very
beautiful. There are so many places of culture there, lots of
monuments. It is very green. It is especially beautiful in
spring and in summer time when everything is awaken after
the winter.
There are also many parks and we have one boulevard with fountains.
And it is gorgeous.
Also we have some really beautiful churches. I am Christian
but I am not really religious. I have my own faith inside.
And I go to the church but do it seldom.  I am not fanatic
about this.
I like nature very much and it is always a please to go somewhere
to the country-side and to spend a day there. I like picnics,
camping a lot. It is great to spend a day on the fresh air,
especially when you are with friends or family. I try to enjoy
it every time we do it but sometimes I feel very sad as I miss
not having my second half near.
Well, I am not going to be sad, as I am sure everything will
be fine. Please, tell me about your city? What is it?
What’s interesting there?


Hello my dear Tropeiro!
I have all the information about my visa now. And I will get
it without any problems. It will be so great to come to your
country at last and to see you. I even can’t believe this
could happen some day! Yes, perhaps, I act like a silly girl.
But I already dream of our meeting. I try to imagine how this
could be. How I will touch your hand, look into your eyes.
So now I have to do is to show them all the papers and to
pay for it.
But here I have one problem. I tried to save money. But I didn’t
expect I would have to pay for visa so soon. I thought it would
be later. So I don’t have enough money right now.
And I need your help in this if you really want to meet me.
I need 240 US dollars to pay for visa.
It will include medical insurance and everything that should
be there. Perhaps, you think why it is so expensive. Well,
sum of money includes visa, insurance, medical certificate
and many other papers.
I already have got my passport for going abroad. I have already
made it and have paid for it. But I didn’t think that they would
give visa so soon. And if I don’t pay for it now, I could have
problems in the future with getting visa. And I don’t want to
miss this chance. To prove you that I am real and I don’t lie
to you, I am going to attach you a copy of my passport.
So all I need to do now is to pay for visa. And then everything
will be done and all we have to do is wait for the time it is
issued. I have only 7-10  to pay for it and I will get it
without any problems.
This visa allows me to stay in your country.
I also plan to work there while I study. I don't want
to depend on any one. I will return back your 240 $.
I am asking it to borrow. I will work and return back it.
I promise.
I’ve got to know that the best way for you to send money
through Western Union or Money gram. Please, don’t send me
money by regular mail. First, for sure I will not get it as
they steal money and things here. And also it will take long
time for the mail to come. And then I will miss my chance
with visa already.
So, please, use WU or Money gram for sending money. It is
an easy and quick way to get it.
You already know my address, I’ve sent it to you already.
And my full name is Elena Kopylova.
You better check or to get
more information and also offices that are close to you.
Also there is an opportunity to send money from the credit
card. You just need to visit any office of WU or MG.
Or through the site or
You even don’t need to leave your place to do it.
You can send money to any Western Union of Novosibirsk.
Please, understand my problem and send me 240 dollars. 
So, please, let me know if you can help me in this.


Hello dear Chicão.
Today I am writting to you why I am alone. I am so tired that
males sees on me as on beautiful pic only but not on woman.
I think you like my spirit mainly not my appearance.
That's why I feel so easy myself with you. I have never felt
it with another males. I feel that you like my spirit firstly
and then appearance.
I want you to understand that I do really like you very much.
And I think that we have much in common  and may be if meet we
will understand that we are a good match.
I am trying to get more information about the student visa
and I am doing a paperwork that is neccesary for it. There are
so many things that I should do for this but I think it is worth it.
I am going to come to your country. I am sure I will get my visa.
And I want to know will you meet me there? You are my friend
and you are a very close person to me already. And I like you
very much. I feel that there is something between us.
I hope you too have the same feelings. Of course, I can’t say
that I know you very well. But I feel that you are close to me.
I wish to know you better. I wonder how it can be to spend
time with you,  to be with you, to cook together, to have dinner
together, to watch movies, to walk holding hands.
Letters are good, they help to understand people better. But
only meeting can show the real feelings. When you can touch, look
into each other’s eyes, it says a lot.
Please, tell me what you think of this. Would you like to meet me?
Any way you can be my friend. I will be in a foreign country and
I will need a person I can trust. And I trust you already and
I hope you do the same.
Please, think on this and let me know if you too want to meet
with me.  I want it very much. I want to see you in real life,
to talk to you, to know you real but not only through the letters.
I think, I can trust you?
I already wrote to you, that all my pics is done by my friend Vika.
She says I have a beautiful body.
She is a very talanted photographer and I like to be her model.
She is my friend and is a very good girl. She usually takes pics
of me. We went to work together.
She works close to my place. She is a shop-assistant too.
Also today she has made 2 pics me and my passport.
I shall attach to you it in the following letter.
I will go now to get more information about visa.
I am going to get very important information.
I hope to hear good news.
I shall have information approximately in half an hour.



Só pra não perder o costume, vou falar um pouco do servidor de e-mail da Elena.
Retirei o que não interessa:

From Elena Fri Jul 17 08:43:15 2015
Return-Path: <> =>Este é novo para mim...
Received-SPF: pass (domain of designates as permitted sender)
X-Originating-IP: [] (envelope-from <>)
Date: Fri, 17 Jul 2015 11:43:15 +0300
From: Elena <>
X-Mailer: The Bat! (v3.0.1.33) Professional => O bom e velho The Bat! Favorito deles...
Reply-To: Elena <>
To: Boy <>
Subject: Dear Pocahontas! here information about my visa.


Bem, o campo "Sender:" é novo para mim, mas uma busca no google mostrou que é bem comum.
O campo "X-Mailer" mostra o bom e velho The Bat! (v3.0.1.33) Professional. Este programa é muito bom mesmo e merece ser estudado com mais atenção. Além das caracteristicas tecnicas deste programa, ele é o preferido entre os scammers.

O endereço dela existe mesmo, mas tem muita gente morando lá.

Number apartment: - 13,
Name street - 1905 Goda 83,
City - Novosibirsk,
Region (state) - Novosibirskaya oblast,
Zip code - 630132,
Country - Russia.

É isso, sem mais detalhes.
Não vou me aprofundar nisso.
Espero que isto fique como mais um alerta para este incautos do mundo todo.


Só pra zoar com a galera de além mar...



Quero agradescer a todos os meus queridos leitores. Inclusive as mensagens no facebook. Sim, até isso eu posso rastrear aqui.

Mais um e-mail da Elena... Não posso deixar de posta-lo aqui. É surreal:

Dear Negão,
I do not know what to start my letter with. I feel shame and
offended. I just want to tell you that I am completely serious.
I have serious intentions to come to you and I am not going
to lie to you. I am not a silly little girl that plays games
to get money. Can’t you see it from my letters? I understand
that I should settle down already and that is why I am going to
move to another country. I know that in Russia I will not be
able to have a strong family and good job. I will be unhappy.
Here men  don’t look at women as you do it. I have decided to
move long time ago. But couldn’t start doing it before I met
you. I didn’t want to go to your country without you.
I wish to tell, that you did not worry for tickets.
I need about 600 USD to buy tickets. But I don't need it now.
I will need to buy the ticket when I shall receive the visa. 
I will try to find money by this time. I understand what you think
now. If I can't find 240 USD then how could I find 600 USD.
It is easy. I am going to sell my fur coat. It is a very expensive fur
and I can sell it for 600-800 USD. I have already made an
advertisement  of sale. But I may not be able to sell it for some
days. If I do not do it now, then they could just refuse me in it.
Don't worry! I will have money for the ticket. I promise you!
I asked you to send me 240 USD. And I feel shame for this. But
I had no other choice then to ask you. The problem is that I have
only 7-10 days to pay for my visa. I didn’t realize I would need
the money so urgently. They took my papers and told me that I
wouldn’t pay in 7-10 days, they would just refuse me. And then
I will not have another chance to get visa to your country.
It was a shock for me . I thought that I could just leave the
papers and then pay for it before the trip. I think
I would be able to find the money by that time. But it was
beyond my forces/ I was shocked. I went to all my friends and
acquaintances. But all refused to me. They don’t give such a
big sum of money. I don’t ask my parents as they just don’t
give me money. When the last time I asked them to help me,
they refused me. They told me they had to support my
Brother and themselves. It hurt me. That is why I do not ask
them about anything any more and I almost don’t talk to them.
I asked my friend Vika to help me, but she had not such money.
She is married and has a child. And recently they have bought
an apartment and took it in credit. I also went to the bank
to check there. But they even didn’t listen to me. My salary
is only 120 USD. And they just can’t give me 240 USD. I had
tears. That is why I decided to ask you. And I feel shame
for this. I understand that it is very difficult for you to
trust the girl you have never seen before. Lots of Russian
women lied to foreigners. But I am not the same. I am real.
And I am not going to lie to you! I promise!
I know that 240 USD is not such a big sum of money in your
country. And I ask you this money not as A present to me,
I am going to give them back to you. As soon
as I come there and start working I will give you money
back. I told you I was going to study and to work. I will
be able to pay for my studies and for my accommodation.
I already told you I was going to get a student visa.
I will be able to come to your country and to choose any
university or college. I can stay there as soon as I finish it.
I am going to choose the one that is close to you to be able
to see you often.
You are really a very dear person to me and I want to be
with you and if you fall in love with me, we can get married
in the future. If we are together, we will build our future
together. I am not the one who wants to get everything in
at once. WE will work together and pay our bills. I understand
that family is for the rest of the life in joy and sorrows.
And I will understand if you decide not to have a family with
me, and we can just be friends. I will understand if you fall
in love with another woman. You can’t order your heart who to
love. I understand that you can like me through the letters
but in real life you  may not fall in love with me...
I ask you one more time, please, understand me and send me 240USD.
I already told you that you have to send me money to my city.
You should use Western Union or Money Gram for this.
And use my address that I have sent to you.
You should send money to Novosibirsk for my name.
My full name - Elena Kopylova.
Elena - this is my name.
Kopylova - is my last name.
I already wrote to you, my address-
Number apartment: - 13,
Name street - 1905 Goda 83,
City - Novosibirsk,
Region (state) - Novosibirskaya oblast,
Zip code - 630132,
Country - Russia.
You can send money through MoneyGram:
RosGosStrakh Bank,
You can send money through Western Union:
Gogolya, 36
Novosibirsk, 630005, Russia.
Oktyabrskaya, 52
Novosibirsk, 630099, Russia.
You don’t need anything else to send the money.
As soon as you send the money they will give you secret number
( MTCN or Reference Number ). And you’ll have to tell me it.
Or I will not be able to get the money without it.
As I already told you could get all the information and
the address of the office at the site -
I don’t know what else to say for you to send me money as
soon as possible as my time is limited.
Next time they will just refuse me in visa. I wrote you all
the truth in this letter. I am sincere and open with you.
I hope that you will understand me  and decide to meet with
me. Please, believe me and send me 240 USD. And please, remember
that I have only 7-10 days to pay for it.

E tem foto:

Fala sério, eu me desmancho de rir desta tropa de loucos...

quinta-feira, 25 de junho de 2015


terça-feira, 23 de setembro de 2014


Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!

Loan Offer

Mr, David Water
23:30 (Há 9 horas)

para Cco:mim 
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Desativar para: russo
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01:57 (Há 7 horas)


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To: xxxxxxx
Subject: Entre em contato com o banco hoje.
Date: Mon, 22 Sep 2014

Meu querido amigo,
Estou feliz que você veio a mim e minha filha ajudar. Devo muito de agradecimento a você por ser tão gentil e amável.
Eu apresentei ao Diretor do Banco como o meu parceiro e eu quero que você escreva para eles também. Confirme os detalhes com eles e também pedir-lhes o procedimento de fazer a transferência do fundo de meu falecido marido para sua conta bancária. Deixe-os saber que a senhora Sabirah Victoria Ibrahim, instruído a transferir este fundo em sua conta. E, diga-lhes que você quer saber o procedimento de me ajudar na transferência do fundo ($ 1.475.000 dólares) depositados por meu falecido marido.

As informações de contato do banco é o seguinte

Nome do banco: UBA Senegal
Endereço do banco: Route Des Almadie Zona 12 Lote D Dakar- Senegal
Diretor do Banco: Mrs. Amie Ndiaye Sow.

As informações sobre o depositante.

Nome do depositante: engenheiro Omer Ibrahim
Nacionalidade: Senegalês
Valor depositado: $ 1.475.000 dólares
Número de Conta: 1015643112

Entre em contato com eles agora sobre como transferir o dinheiro depositado pelo meu falecido marido em sua conta. Qualquer resposta que você começa a partir deles, por favor, tente me informar. Obrigado por seu amor e apoio! Que o bom Deus te abençoe e te encontrar no ponto de suas necessidades. Aguardo a sua resposta.

Date: Mon, 22 Sep 20140
Subject: DearXXXXXa(Caro XXXXXX).

Dear Espindola,  

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Billy Rogers Esq.
How to earn a Six Figure Income, as a Debt Elimination Consultant

Lori Henderson ->
15:18 (Há 18 horas)

para mim 
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Você precisava de empréstimos de dinheiro entre particular,

daniel krouz ->

para Cco:mim 
Você está em um ligamento financeiro, você precisa de um pouco de
crédito e você está lutando para obter empréstimo de capital de bancos
locais e outras instituições financeiras? Nós temos o capital
necessário para fornecer empréstimos que variam de € 4000 a €
15.000.000 em baixa de juros de 3%, sem taxa de verificação de
crédito. Oferecemos empréstimos pessoais, empréstimos de consolidação
da dívida, empréstimos para habitação, a dívida consolidação
empréstimo ou empréstimos por qualquer motivo.
Contacte-me mais fácil encontrar satisfação
Reply-To: - 

From: Mrs. Nield Jessica. - 
Date: 2014-09-21 6:38 GMT+02:00
Subject: From: Mrs. Nield Jessica.

Urgent Help Please !

Dear Beloved.

My name is Mrs.Nield Jessica a British Merchant.
I have been diagnosed with Esophageal Cancer, which was
discovered very late, due to my laxity in caring for my health. This
sickness has defiled all forms of medicine, and right now I have only
about a few months to live, according to medical experts.  I have
since lost my power of speech and can only manage to write now; as
that has been the only way I am able to communicate.

I have not particularly lived my life so well, as I never really cared
for anyone not even myself but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focus on
my business as that is the only thing I cared for. But now I regret
all, as I now know that there is more to life than just wanting to
have or make all the money in the world. I believe when the Almighty
gives me a second chance to come to this world I would live my life a
different way from how I have lived it.

Now that I know my time is near, I have willed and given most of my
properties and assets to my immediate and extended family members and
as well as a few close friends. I want nature and the Almighty God in
Heaven to be merciful to me and accept my soul and so, I have decided
to give the remains of my wealth to charity organizations, as I want
this to be one of the last good deeds I did on earth.

So far, I have distributed money to some charity organizations in the
Caribbean Island, London and Ireland. Now that my health has
deteriorated so badly, I cannot do this myself any more. I once asked
members of my family to close one of my accounts in Switzerland and
donate the money in the account to the motherless/charity homes across

Africa, Europe and America organizations, they refused and kept the
money to themselves. I do not trust them anymore, as they seem not to
be contended with what I have left for them.

The last of my money which only few of them know of is the (US$8.7M)
cash deposit that I have with a financial firm. I will want you to
help me collect this deposit and dispatched it to charity
organizations and please earn only 20% of the money as your fee for
the distribution. Please let me know if you are interested in helping me out.

May the Almighty God remain with you as you help.


Mrs.Nield Jessica.

This email is free from viruses and malware because avast! Antivirus
protection is active.
Reply-To: -

---------- Forwarded message ----------
From: Ambassador Terence McCauley - 
Date: 2014-09-18 23:30 GMT+02:00
Subject: [SPAM] Your Fund.

Attn: beneficiary,

I shall be coming to your country for an official meeting by next week
and I will be bringing your funds of $2.5m along with me but this time
I will not go through customs because as an ambassador to Nigeria, I
am a us government agent and I have the veto power to go through

As soon as I am through with the meeting i shall then proceed to your
address. (Send your cell phone number and the address where you want
me to bring the package).

You have really paid so much in this delivery that makes me wonder.
You are a very lucky person because I shall be bringing it myself and
there is nothing anyone can do about it. Your package ($2.5m) must be
registered as an ambassadorial package for me to defeat all odds and
the cost of registering it is


the fee must be paid in the next 50 hours via western union so that
all necessary arrangement can be made before time will be against us.
Send the fee via western union money transfer with details bellow:-

Receiver’s name: Fred  Amadi
Address: Lagos Nigeria
Text question: what for?
Answer: good

Amount: $95

Sender’s name:........
Sender’s address:...........

As soon as you send the fee make sure you send me the payment
information. My flight is Thursday next week and I expect you to
comply before then so that the delivery can be completed. If you do
not comply, then it will not be my fault.

Ambassador Terence McCauley

From: John Adams - 
Date: 2014-09-21 0:06 GMT+02:00
Subject: RE

I am Sfc John Adams of the US Army base in Afghanistan for peace
keeping I found your contact detail in a address journal am seeking
your assistance to evacuate the sum of $18,000,000.00 to you as long
as I am assured that it will be safe in your care until I complete my
service here in Afghanistan. This is not stolen money and there are no
dangers involved.

I count on your understanding. please get back to my personal email:

Sfc John Adams


Date: 2014-09-18 19:51 GMT+02:00
Subject: REPLY ME


Dear Prospective Customer,
We write to inform you that we can provide unsecured loans at a
minimized interest rate of 3% within 48 hours in order to meet your
financial needs.The Loan in termed unsecured in the sense that you
don't need to provide collateral,such as land or house to get the loan
Please Provide the Followings.

1. Amount in Request---------------------------------------------------------------------------------------------------------------
2. Purpose Of  Loan----------------------------------------------------------------------------------------------------------------
3. Repayment Period----------------------------------------------------------------------------------------------------------------
4. Address-------------------------------------------------------------------------------------------------------------------------------
5. Phone Number---------------------------------------------------------------------------------------------------------------------
6. Names in Full-----------------------------------------------------------------------------------------------------------------------
7. Sex------------------------------------------------------------------------------------------------------------------------------------
8. Occupation-------------------------------------------------------------------------------------------------------------------------
9. Country------------------------------------------------------------------------------------------------------------------------------
10. Scan Copy of a means of your Identification (Driver License or
International Passport)

You will be contacted within 24 hours with the loan terms and
conditions as soon as the details is received.

Best Regards,

Mr Mark Plant
---------- Forwarded message ----------
From: Anto Steko - 
Date: 2014-09-21 1:03 GMT+02:00

Greetings to everyone reading this comment !!!

I am James Weichel Steve Bermann  by name. I am out here to recommend
the effort of Mr Paul J Murphy, I was in need of a consolidation loan
amount of 50,000 and as soon as I got in contact with Paul Murphy Loan
Investment on Wednesday last week and on Friday last week as well I
receive an alert from my bank (Steve Bermann) that the fund was

I want everybody wan diet needs loan to contact Mr Paul J. Murphy now
via email on how to get a loan because I got my loan from them and I
am very happy, so contact them now.Email:

Thanks !!!!!!
From: Liu Yuezhen
Date: 2014-09-20 20:28 GMT+02:00
Subject: proposal for invest in Your country..

Date: September 20, 2014
Dear ,

This is Mr. Liu Yuezhen, Chief Financial Officer of CNPC Group (China
National Petroleum Corporation)
In an open minded manner, I purposefully contact you to negotiate my
proposition for investment of multinational companies and industries
with you in your country. However, if you willingly accept my proffer
I shall provide you with the relevant details for the investment fund
and our procedures in sequence.

Furthermore, I want every of my dealings with you to be carried out
legally, genuinely and transparent to establish medium to long-term
investment and credible business relationship.

Looking forward to hearing from you.

Warm regards,
Liu Yuezhen
From: Rev Isaac Ambrose
Date: 2014-09-20 14:23 GMT+02:00
Subject: May the peace of God be with you.
To: ""

Greetings my son
May the peace of God be with you.

This is to bring to your notice that i have confirmed with the WESTERN
cheque of ($300.000.00) United State Dollars directed in cash credited
to file KTU/ 9023118308/03 to you by your former partner before she
left to Paraguay.

My son i have done my best to make sure that i secure the draft for
you but right now is under the care of Western Union Dakar Senegal
Head Office,So right now they have agreed to transfer it to you
through Western Union Money Transfer,I have done this with the Help of
the issuing bank and foreign transfer policy of Senegal.

The money could not be sent to you due to allocated security code.The
BANK OF SENEGAL has approval to send the cash through western union
Money Transfer.I also want to let you know that i have been in contact
with the young girl about this and she gave me go ahead other.
Therefore, you have to follow all the Instructions on this for the
successful wire shipping.

I was unable to complete this as a result of non-availability of your
information's at hand.So you are required to send your Full
information's to the Western Union Agency here to effect this post.

FULL NAME..............
MOBILE PHONE:............

In order to resolve this problem,ensure that you send an E-mail with
your information above to the Western Union Solicitors Fund
Verification Department with the following e-mail address :

Contact the Western Union Today with the above email address. As soon
as this mention information's is received by the WESTERN UNION AGENT,
the Money shall be sent to you via Western Union or from The Western
Union Transferring Bank.

May the good Lord bless you in Jesus name.
Remain blessed
Rev Isaac Ambrose.
Phone Number:


(sem assunto)


Você precisava de empréstimos de dinheiro entre indivíduos para lidar com
dificuldades financeiras para finalmente quebrar o impasse que causam o
Os bancos, pela rejeição de seus arquivos de aplicação créditos? Eu sou
um especialistas financeiros específicos capazes de fazer um empréstimo de
5000-800 000 € para uma taxa de 2 a 3% de todas as pessoas
capaz de pagar e as condições que tornam a vida mais fácil. Qualquer
pessoa em necessidade urgente pode me contactar directamente

---------- Forwarded message ----------
From: Mr.James Martines
Date: 2014-09-20 12:48 GMT+02:00
Subject: Your full banking details for your transfer


Email us at:

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for


it is for bank processing of your payment, the fees of


is clearly written to you before. I did not invent the bill to defraud you of


it is an official bank payment processing fee, and the good part of this, is
that you will never, ever be disturbed again over any kind of payment, this
is final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of


I don't want you to loose this fund this time, because you may never
get another such good opportunity, the federal government is keen and
very determined to pay your overdue debts, this is not a fluke, I
would not want you to loose this fund out of ignorance, I will send
you all the documents as soon as bank payment processing fee is paid,
you have to trust me, you will get your fund, find a way to get


usd you will not loose it, instead it will bring your financial
breakthrough, find the money and send it to our bursary. The reason
why am sending you this because I want you to receive your USD2.5M
immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500,000.00 into your
account within 15hrs.

Here is the payment information through Western Union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because of the requirement of ($69) Use

Account Officer Info:

Receiver's name:RAPH EZE OSAZE
Address: 03 BP 2147.
Cotonou, Benin Republic.
Question: When
Answer: Now
Amount required: $69.00 usd
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:

As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
Send your reply only at:

or call office with this number +229-68829867

Best Regards
Mr. James Martines


Urgent Reply Mail From: Sir. Barry!!!

Sir. Barry William ->

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
From: Sir. Barry William,
Hello Good Day,
I know that this mail will come to you as a surprise as we never met before.

I am aware that this is certainly an unconventional approach to starting a relationship. I am Sir. Barry William, Financial Expert worked with Barclay Banks here in United Kingdom as Financial Consultant Auditor. I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a business proposal in the tune of (£38 million GBP)to be transferred to any safe account with your assistance. I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share the money, 50% to me and 40% to you. And 10% will be set aside for any expense both parties might incur during the transfer process Can I trust you on this?

I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who will be trusted and capable to handle this transaction so that we can transfer this money out from UK . I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this transfer. This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, so it's discovered during an annual audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation purpose:

I look forward to hear from you as soon as possible if you are interested.


Your’s Faithfully,
Sir. Barry William,

Attn: Our Esteem Customer,

David Mochas ->

Attn: Our Esteem Customer,

We have deposited the check of your fund ($1.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr. Gary Mark via E-mail( He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Dr.Gary Mark or you call him +229-68666804 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards
Dr. Philip Ezeson
Hamamoto Aoki-Steel Co.Ltd

Anthony Kawasaki>
10:09 (Há 2 horas)


Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
Our client has failed to fulfill his contractual obligations. Therefore, we need an attorney to help us obtain legal recourse. Let me know if you can handle this. Regards, 

Anthony Kawasaki? 
Hamamoto Aoki-Steel Co.Ltd

Greetings to you and your famliy,

Mrs Beverey teylor

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
My Dearest
I wish you and your family happy moments of life now and forever more amen. Please, I do not have formal relationship with you but because of my present predicament and circumstances I am made to contact you. I have been suffering from cancer and have a short life to leave. I have made up my mind to donate my inheritance of 2.5 million USD to the less privileged. please help me to fulfill my last wish. I wait to hear from you if you can can contact me on my private email(

From: simondorna6 ->
Date: 2014-09-17 7:44 GMT+01:00
Subject: hi

Dear friend please  contact  my email (