TRADUTOR

English French German Spain Italian Dutch
Russian Portuguese Japanese Korean Arabic Chinese Simplified
By Ferramentas Blog

sexta-feira, 25 de julho de 2014

MENSAGENS DE EMAILS FALSOS/SCAMMERS - DIA 25/07/2014

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:  golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!


---------- Forwarded message ----------
From: Tina Keita - tinakeita1@yahoo.co.uk>
Date: 2014-07-25 11:23 GMT+02:00
Subject: PLEASE MY DARLING CONTACT THIS BANK IMMEDIATELY FOR THE CONFIREMATION A
To: 


My Dearest

Thank you for your message ? expensive here in Senegal as a stay in
prison, I do not want you tracking UPS They treat Bank Transfer
information Seizures Eleven begins in March in my disposal to meet you
face to face, you need a tail J 'J' hope you Enter your username I
touch you if I know you I'm sure the other hand , I can see that you
are the kind of man I need you I hope I do not disappoint you .

I believe in my heart you help me do something good for you, and I
will ECOG if God will use to help you get out of this paragraph , I
will never forget in my life and what you said in e-mail to me now , I
have all the love and the confidence to move forward with you . Bellow
here is the contact of the bank.

Royal Bank of Scotland PLC
BUREAU, 36 St Andrew Square, UK.
Telephone number (+447874815383)
BLB846008677046/Ql/77/B account number
Email:


royalbanktransfers7@gmail.com

roya_banktransfer@aol.com



The name of the transfer agent , Stephen Hester AM
Please contact the bank immediately and yes they are called in your
phone and ask 3.7 Transfer , 000,000.00 million dollars deposited by
my late father, Dr. Robert Guei Keita of Ivory Coast in Africa West
the thing I am the next of kin. My dear , I'm a little SOULAGE God you
did for me and I promise to be nice and is also required in all areas
of my life, I invest more money , and I do not manipulate you flowers
. As I have said, it is like a prison camp and my Prayers are out of
here, I have already made possible.

Note: Since the point of the bank claim illuminates my plans for the
Fund and that what I said is not foreign partner who will look on my
behalf due to my refugee status and the laws of this country. THERE
WILL BE A 30% of all the money from me and the rest will be Given a
bit of money in a company that want to help . So, I would contact the
bank immediately with this information, tell them that you are my
foreign partner and want to know the possibilities of transfer of
funds from a bank account in DC Country .

Please make every effort to ensure that the section I contact the bank
did , we Soaps, before anything else , and everything you tell them
that my new password I know what it . My prayer is that God Accord my
request and by the grace of God , no doubt Vernos Pass. One More Time
Please , They Keep for you - even , for my safety and security.

I Esperante hear from you soon meet again Bank.
Please be very careful,
I put in suspension,
you do not Prayers daily,

Tina Keita
???????_____________________________________________________________________________
________________________________________________________________________________
---------- Forwarded message ----------
From: A C - upsdelivery891@q.com>
Date: 2014-07-25 11:32 GMT+02:00
Subject: Message from UPS Courier
To:


Message from UPS Courier
_________________________________________________________
___________________________________________________________

---------- Forwarded message ----------
From: Aiza FRED
Date: 2014-07-25 10:46 GMT+02:00
Subject: Show me your willingness and please call me ok????????????????
To: 


Hello my Dearest !

I appreciate your concern and your willingness so far for assisting
me, the most important thing i need from you right now is your honesty
and trust worthiness. I choose you in this transaction, based on my
present status here in Dakar as a refugee home under asylum. According
to the financial governing laws of this country, people under
orphanage home are not allow to participate into monetary transaction
or operate personal bank account with large sums international or
locally.

I want you to understand more about my situation here in the camp, i
am e-mailing you from the office of the rev. Father who is pastor at
the church in the refugee  camp, i have explained to him a little
about my life though not everything, i told the rev. father about my
communication with you and he permitted me to access my e-mail in his
office computer twice a day, here in the orphanage home camp,
meanwhile life is just not easy since i don't have any body here to
take care of me.

I don't have access to further my education no access to clean water,
no access to good food here in the orphanage home camp, life has not
been easy for me. I'm only surviving through the aid of the Reverend
Father who is pastor at the church in the camp, he has permitted me to
be receiving and write email for you through his office computer;
Moreover, i went into serious discussion with the holding bank where
this money is deposited into, for them to advise me on what to do in
order to have access to my late father's fund, the legal department of
the bank told me that in a situations like mine, that the best
solution is by soliciting for assistance of a reliable foreigner who
can assist to claim, receive the fund and invest it on my behalf as i
wish.

I then decided to contact you, hoping that with your advanced
knowledge we can be able to work together, so that if all things work
out for us, we can go into life partnership if you wish because i am
not yet married. Though it took me time to make up my mind to contact
you and offered you this proposal of mine of which my whole life
depends on.

I will furnish you with all the vital documents covering the deposited
fund under the holding bank, only if you can promise me that you are
not going to betray me or sit on my inheritance after it might have
got into your account,
please understand that there is no illegality involvement in this
transaction, you are going to deal with the holding bank directly .I
will send to you the contact of this bank where the funds is
deposited, for you to establish immediate contact with them for the
transfer.

Finally, i am suggesting that if we can go into life partnership as
time goes on which means that the proceedings from the investment in
your country shall be shared equally between the both of us because i
do not know much about international business and i am putting my
entire inheritance of my late father to your care because i want you
to be in total control of my funds as soon as the fund arrives in your
country.

Please i will like you to send to me your full information such as .
(1) your home address----------------------------------
(2) your full name --------------------------------------
(3) your age -------------------------------
(4)your picture--------------------------
(5) you phone number---------------------

on reply of this email will i forward to you all the contact of the
bank where this money is deposited by my late father for you to make
contact with them and ask them the possibility of releasing the money
to your account, i am looking forward to read from you. And after the
transaction we will work for my coming to your country within 1 or 2
weeks time. I will be expecting your reply ,

i am waiting for your response soonest.
Love with care,
your friend

aiza
________________________________________________________
________________________________________________________________

---------- Forwarded message ----------
From: grace adams - graceadamsbaby@yahoo.com 
Date: 2014-07-25 
Subject: MY DARLING PLEASE CONTACT THIS BANK FIRST FOR MORE CONFIRMATION???
To:



My Darling,

How are you today?I believe you are doing fine, As for me i am fine
here with all hopes to meet with you immediately after the transfer of
my money to your position for a better life. God will bless and reward
you for every effort you are about to make to see me out from this
horrible prison called refugee camp where i am living today as a
result of  the untimely death of my parents (may their gentle souls
rest in peace, amen)

I will be waiting for your call today by 3pm my time that is 15GMT at
the church office located in the refugee camp where i am living at
moment with this number

+221-760137967

I thank God for the life of Rev Emmanuel George the pastor of the
church located in the camp where i receive and send emails to you.When
you call tell him that you want to speak with me so that he will send
for me to come and answer your call. He is like a father to us here as
his church assists united nations here in Senegal in taking care of
refugees.or me from the females hostel to talk with you about what i
am going through here.

Here  is the contact information of the bank in Scotland where the
money is deposited by my late father is as follows, but before you
contact  them please you open a new account  for the money  to be
transferred to it.
NAME OF THE BANK - ROYAL BANK  OF SCOTLAND
NAME OF THE TRANSFER - OFFICER IS MR STEPHEN HESTER
TELEPHONE NUMBER IS     +447031804912 OR +447031805693
FAX  NUMBER         +447031808797
EMAIL  ADDRESS



rbs_transferserviceplc.co.uk@gmx.co.uk

moneylondon_com-rbsplc2@mail.com

rbs_transferserviceplc.co.uk@gmx.co.uk



Already i have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin. The only
thing the bank told me is to look for a foreign partner who will
assist me in the transfer due to my refugee status here in Senegal,as
a refugee i am not allowed direct claim of the money but through an
appointed representative as the united refugee law governing refugee
all over the world states. Based on this information i will like you
to send an email to the transfer department of the  bank today with
this email address


rbs_transferserviceplc.co.uk@gmx.co.uk


Attention Mr Stephen Hester the foreign transfer officer of the bank
telling him that you are my representative and that you want to assist
me transfer my 5.7 million dollars deposited by late father of which i
am the next of kin. after which you call me on phone today. THE
ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS  (DR WILSON ADAMS)
PASSPORT NUMBER: A0160114.
AMOUNT (5.7 MILLION DOLLARS)
NEXT OF KIN MISS (GRACE ADAMS).
ACCOUNT NUMBER BLB745008901546/OB/91/A.
SORT CODE.30-93-43
SWIFT CODE.RBLDUSD21109
IBAN CODE.USD61RBLD30933439271568
Your professional advice will be needed in this matter. I will be
waiting anxiously to hear from you, and your pictures too.

God bless you as you do this today,
yours

Grace

+221-760137967
______________________________________________________________________
__________________________________________________________________________
RESPONDER PARA - celinmakary@gmail.com
Urgent inquire
Entrada

Managing Director's Office - info@mombasawater.co.ke
06:23 (H? 3 horas)

para 
Good day,

My name is Celina Makary from Poland, i will like to make an inquiry on your product please inform me on (minimum and maximum order quantity and latest product catalog) Send it asap so that we can place a trial order.

Contact email: celinmakary@hotmail.com

Regards,

Celina Makary
International Sales Manager
Grupa Topex Sp. z o.o. Sp.k.,
Street: ul. Pograniczna 2/4,
ZIP: 02-285
CITY: Warszawa
POLAND
T +48 22 57 32 310
_____________________________________________________________________
____________________________________________________________________________

---------- Forwarded message ----------
From: Rev Emmanuel - revemmanuel.g@hotmail.com
Date: 2014-07-25 10:01 GMT+02:00
Subject: RE: From Blessing with love
To: 


How are you my Son ? I hope you are very fine over there in your
country. If so Glory be to Almighty God.

My brother in Christ my name is Rev Emmanuel of Christ The King Church
Dakar Senegal, one Miss Blessing who was once living in the refugee
camp told me about you and how she saw your profile and liked you to
help her to come out from the camp and you tried very well to help her
but you did not meet up. She later contact another person who give her
the kind help she needed and now she is no more living in the refugee
camp.

The person that helped her take her to his country Paraguay. Before
she traveled to  Paraguay she dropped a massage for you. She told me
to give you some amount of money and the money is in our care now .The
amount of the money is 200.000 US Dollar. Two hundred thousand
dollars. I will send the money to you. But you will send all your
information such as:

YOUR HOME ADDRESS:
YOUR FULL NAME:
YOUR TELEPHONE NUMBER:
YOUR COUNTRY:
YOUR OCCUPATION:
YOUR AGE:

Once you send this information in full i will definitely send the
cheque to you immediately.
May God bless you as i wait for your immdiate reply.

Yours in Christ
Rev Emmanuel.
____________________________________________________________________
________________________________________________________________________
---------- Forwarded message ----------
From: Joyce Derrick - agreene@columbus.k12.nc.us>
Date: 2014-07-22 15:34 GMT+02:00
Subject: Affordable Loan Offer
To: Recipients


This is to inform you that Divine Investment Company offers different
type of loan services, be it Personal Loan, Mortgage, Business Loan,
Bills consolation or Refinancing at 3% interest rate, be it secure or
unsecured. Contact us via email

Full Name:
Amount:
Duration:
Purpose:
Contact Address:
Country:
Contact Number:
Have you applied before:

Yours Sincerely
Ms. Joyce Derrick


info.joycederrick@gmail.com

--
This message has been scanned for
viruses and dangerous content by
MailScanner and is believed to be clean.
______________________________________________________________________
___________________________________________________________________________
---------- Forwarded message ----------
From: Equal Right Chambers - chambersequalright@rocketmail.com
Date: 2014-07-25 5:03 GMT+02:00
Subject: I NEED YOUR INFORMATION / EQUAL RIGHT / CHAMBERS(ESQ)
To: 


EQUAL  RIGHT / LOGISTICS CHAMBERS(ESQ)MEMBER ECO-WAS BANK ACCREDITED ATTORNEYS.
Rue 47, Laminu  Guye Street, Dakar,
P. O. Box 25874
Dakar
Senegal,


Tel:   +221-771678965

chambersequalright@rocketmail.com



ATTENTION,

SEQUEL TO HOW TO GET AND  PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR
YOU TO STAND ON BEHALF OF YOUR PARTNER MISS STELLA JOHNSON TRANSFER
SOME MONEY FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES I WANT YOU TO FORWARD TO THIS LAW FIRM
IMMEDIATELY

(1) YOUR FULL NAME
(2) HOME ADDRESS / POSTAL ADDRESS
(3) YOUR TELEPHONE NUMBER
(4) DATE OF BIRTH
(5) YOUR PROFESSION / OCCUPATION.
(6) GENDER / SEX
(7) NATIONALITY

SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE
COSTS OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT
OF OATH BEFORE IT BECOMES VALID FOR THE  TRANSFER OF THE MONEY TO YOUR
ACCOUNT....

AFTER WHICH MY LAW-FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
THANKS
YOURS IN SERVICE,
BAR. FERDINAND OWO


Tel:   +221-771678965
_______________________________________________________
_______________________________________________________________

---------- Forwarded message ----------
From: Meldina - n_02ic@aol.fr 
Date: 2014-07-25 4:21 GMT+02:00
Subject: I need your sincere help.
To: 


Hello Dear,

I need you to assist me in a claim of $6,200,000.00 USD, this claim is
genuine and 100 per cent risk free so we MUST remain fiducially in all
our dealings, because i cannot achieve this opportunity alone without
the support of a foreigner, and for your role in assisting me complete
this claim, you will take 30 per cent of the total sum. kindly contact
me back and indicate your interest with assurance of trust so that i
will give you the full details on how to carry out this claim.

Best regards,
Miss. Meldina.

____________________________________________________________________
___________________________________________________________________

---------- Forwarded message ----------
From: Mr. Eric Arnold - ericarnold62@fidelitybankplc.com 
Date: 2014-07-25 1:08 GMT+02:00
Subject: Attention: Kindly Go Through.
To:


Hello: My dear Friend,

I am in person of Mr. Eric Arnold, a senior accountant of Fidelity
bank Nigeria Plc (FBNP). In your intent, you may find my email letter
to you strange.Fact remains, my confidence in you is the one major
reason, I am contacting you with every sincerity in me. In an event
dated 18/06/2013 a meeting was held between my bank and the Federal
Ministry of Finance (FMF) to allocate payment to the 100 man
out-standing contractors approved for payment by the Federal Ministry
of Finance. However, a total approved sum was mapped out for payment
at the total billed fund of six hundred million United States Dollars
($600.000.000).

In accordance to this effect after remittance of fund to the hundred
(100) approved contractors by the Federal Ministry of Work and Urban
Development Council (FMWUDC). I was made to understand that after the
summit held by the board members of my bank a sum of Eighteen million
United States dollars ($18million) was left out without returning to
the federal government purse as a left over fund. The said funds was
to be paid to Mr. Lang Yi.

Eventually it was discovered that Mr. Lang Yi. was among others
during the sad event of Sunday, 3 June 2012. which took the life of (
Mr. Lang Yi) due to the aircraft from a local air flight (Dana
Airplane) You can get proper verification by visiting this web link
(http://en.wikipedia.org/wiki/Dana_Air_Flight_992) for clarification.
The director of the board members has given to me seven business
working days to get a relation to Late Mr. Lang Yi family or they will
impound his payment award. I was his account officer, I so tried to
locate his family but never did he reside here in Nigeria with any of
his family.

Therefore, On this subject I am contacting you to help me stand as
his next of kin been a distance cousin/nephew to Late Mr. Lang Yi) .I
have tried to get to his family as all effort tried was abortive. I
want you to stand as a distant cousin and have this fund paid into
your account right there in your country. Mostly as I intend to retire
by August 2014.

As a matter of fact, I will join you immediately the fund is remitted
into your bank account. I do want to invest my share of the fund in
your country bringing my family once the fund is paid into your
account. Upon conclusion to the said fund paid into your account. The
sharing will be 45% to you and 40% to me. 10% of the fund shall go to
any accredited charity home in your state while the other 5% will
stand for any unforeseen expenses incurred during the process of
having the fund of your late cousin paid to you. I have before now
done some underground work to safe guard you through and after the
finality of these transaction. Hence, do not panic. All will surely go
in through.

In conclusion, all I require of you is your maximum trust in honesty
to enable us see this deal through. Remember God will not come down
and bless one. For he said he will use his people on earth to bless
whoever that diligently seek him. Hence I hope you are a good
christian. Thus let use this opportunity wisely. On the other look of
things, if you feel uncomfortable in helping me I will advice you
divulge me so that we do not encounter any slow down while in
progress.

Yours Faithfully

Eric Arnold.
______________________________________________________________
____________________________________________________________________

---------- Forwarded message ----------
From: Joy Ben
Date: 2014-07-25 1:40 GMT+02:00
Subject: YOUR COMPENSATION
To: "rentey@gmail.com"



Hello Dear,

     I am very happy to inform you about my success in getting the
fund transferred under the co-operation of a new partner from London.
Presently I am in London for investment projects with my partner.

Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the funds despite that it failed us some how.

Now you will need to contact the Rev Father Emmanuel George
immediately whom used to be a God-Father to me when i was in Dakar
Senegal camp, explain to him who you are he will help you go to the
bank i signed your bank draft to know the means of your receiving your
bank draft. Don't forget to tell him the amount is
$150.000.00-Dollars,( one hundred and fifty thousand dollars only)

The contact information of the rev father is as follows

Name Rev Father Emmanuel George
Email Address


rev.emmanuelgeorge@hotmail.com


Telephone Number;   +221-775877357


Please accept this from the bottom of your heart as is token giving
from my deepest heart, i would have sent it to you personally but the
bank did not transfer it in cash that is why, i want to thank you
again for your efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get
in touched with Rev Father Emmanuel George and instruct him where to
send you the draft cheque.

Please do let me know immediately you receive it so that we can share
our joy and happiness after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects
which me and my new partner are having at hand. I will stop here for
now till i wait your positive reply.

Take care and bye for now.
Yours
Joy
_______________________________________________________________
___________________________________________________________________
Re:Mitsubishi Factory Automation
Entrada

ellen - ellen@huatron-china.com
05:07 (H? 4 horas)

para mim 
Dear Sir or Madam,

We are a China supplier, provide factory automation (FA) products and tools, especially in Mitsubishi, our mainly products is following:

1. Mitsubishi CC-link A,Q ,FX series PLC, Servo amplifier, Servo motor, HMI & Inverter.
2. Fluke,Tektronix,Agilent, etc.
3. Bearings.


All product is original and new. For more infomation, please contact us anytime.
Best regards,
Ellen
Huatron Industrial Group Co., limited (HK)
Tel:(0086) 755 3351 2251
Fax: (0086) 755 3351 2256
Email:     ellen@huatron-china.com
Web: http://www.huatron-china.com

_______________________________________________________
_____________________________________________________________
--------- Forwarded message ----------
From: Rev. Dr. Douglas Morrison - minciocolori@alice.it 
Date: 2014-07-25 0:01 GMT+02:00
Subject: Attn Package Beneficiary
To:



Please i will like to inform you regarding the delivering of your fund,
with the dhl company Benin agent, he will need your information to complete
the delivery of package {consignment box} with him,Worth's of $10.5 million
dollars You?re to provide him your Name,Address, Nearest Airport and Telephone
No:,is due to our agreement with the DHL Delivering Company and Noted That you
have to provide him the information correctly for the smooth delivery of your
package,he is in Atlanta- Georgia International Airport united state of America,

please make sure you take care of him and know is not American Citizen
thanks.
email him now for your fund agent name  Jame Morgan  email


morganj451@yahoo.fr


Regards,
Rev. Dr. Douglas Morrison
DHL DIRECTOR CELLULAR PHONE


+229-67033281
___________________________________________________________
___________________________________________________________
Return-Path: - houndcen@server.houndcentral.org>



---------- Forwarded message ----------
From: Dir. George Chen - info@news.us
Date: 2014-07-24 23:07 GMT+02:00
Subject: #WON
To: 


?2014.Coca-Cola Great Britain
1 Queen Caroline Street
Hammersmith
London W6 9HQ
United Kingdom.

You have won the sum of ?750,000.00 (Great British Pounds) from The
Coca-Cola Company UK?,I wish to announce you as one of the 2nd lucky
winners in our WORLD CUP BONANZA sweepstakes draw held on 24-07-2014
.Your email address emerged along side 2 others as a 2nd category
winner in this year's Annual Online Promotion Draw. My Coke Rewards
provides lots of little ways to put a smile on your face, every time
you drink a Coca-Cola product. As the leading consumer packaged goods
loyalty marketing program WORLDWIDE. we have over 14 million members
who have received more than 18 million rewards from leading companies.
Requirements:
FIRST NAME:_______________
SURNAME:________________________________
DATE OF BIRTH: _______________
COUNTRY:____________
OCCUPATION:_____________
POSTAL/HOME ADDRESS:
____________________________________________________________ TELEPHONE
:__________________.
MOBILE:_____________
FAX:________________
Kindly Contact: Mr. Frank Calton TEL: +44 799 088 1987 FAX: +44 799
088 1987 EMAIL:


frank-calton@instruction.com


(Monday - Friday 09:00 - 17:00) Be further advised to maintain the
strictest level of confidentiality until the end of proceedings to
circumvent problems associated with fraudulent claims.This is a part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program
CONGRATULATIONS!!!
Yours faithfully
Dir. George Chen
Online Sweepstakes Coordinator
?Copyright 2014.
____________________________________________________________________
______________________________________________________________________
Reply-To: - barronpatrick68@gmail.com 



---------- Forwarded message ----------
From: Bank Of Africa - compras@vycsucre.gob.ve 
Date: 2014-07-24 22:02 GMT+02:00
Subject: RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US$12.2 Million US Dollars.
To:


Attn: Beneficiary,

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$12.2
Million US Dollars.

We at this office wish to congratulate and inform you that after
thorough review of your Inheritance
funds and its transfer release documents,the World Bank and the
International Remittance Divisions
forwarded their assessment report and  your payment file to us for
immediate transfer of a part-payment
of US$12.200,000.00 to your designated bank account.

The Auditor?s reports forwarded to us shows that you have been going
through hard times by paying a lot
of money to see to the release of your funds, which has been delayed
by some dubious officials. We therefore
advice that you stop further communication with any correspondence
outside this office since you do not have
to pay more than $39 to receive your funds as you have met up with the
whole funds transfer requirements of
obtaining the Non-Resident Clearance Certificate.

The only thing required from you is to obtain the Non-Resident
Clearance Certificate to enable us credit your
account directly by telegraphic transfer or through diplomatic courier
whichever is obtainable and acceptable by you.
Should you follow our directives, your funds will be credited and
confirmed in your bank account within five (5) bank
working days from the day you obtain this Non-Resident Clearance
Certificate. This Non-Resident Clearance Certificate
will be obtained at the Ministry of finance  with the sum of Thirty
nine United States Dollars only{$39}.


You are advised to reconfirm your information's stated below ...

For further details and assistance on this
Remittance Notice, kindly forward your

1. ID PROVING YOUR IDENTITY
2. CONTACT ADDRESS.
3. TELEPHONE and FAX NUMBERS.

Yours sincerely,

Prof.Patrick Owusu
Fax: 08715035092
Direct Email:


barronpatrick68@gmail.com

Tel: +229-68808984


CC: Economic Financial Crime commission
CC: United Nations Association of Great Britain and Northern Ireland (UN-UK)
3 Whitehall Court, London SW1A 2EL United Kingdom
_______________________________________________________________________
____________________________________________________________________________
---------- Forwarded message ----------
From: Lora Desmond
Date: 2014-07-25 11:32 GMT+02:00
Subject: Darling, Please Contact The Bank Immediately For More Information
To: "rentey@gmail.com"


My sweetheart,

i will like to touch and see you face to face,  please call me with
the reverend phone number

+221 777 472 522

i will be waiting for your call due to it's the cry of my heart to
hear your lovely voice. darling  I want to inform you that before i
contacted you,  i saw your profile that you matched mine and you are
the type of man i am looking forward to spend the rest of my life
with.

Dearest, i am not going to give your love to another man you will
satisfy me, needless of looking for another man, am is my heart desire
to spend the rest of my life with you. Please i have not told anyone
except you about the existence of this money and i will like you to
please keep it secret to other people because since it is (MONEY) all
eyes will be on it. I confide in you dear that's why i am giving you
all this information.

Note: I have already informed the bank about my plans to claim this
fund and the only thing they told me is to look for a foreign partner
who will stand on my behalf due to my refugee status and the law of
this country. You will have 18% of the total money helping me and the
remaining money will be managed by you in any business of your choice.
Therefore, i will like you to contact the bank immediately with this
information, tell them that you are my foreign partner and that you
want to know the possibilities of assisting me transfer my 7.6million
dollars deposited by my late father of which i am the next of kin to
your account over there. The contact information of the bank are as
follows;

ROYAL BANK OF SCOTLAND PLC
OFFICE, 36 ST ANDREW SQUARE UK.
Telephone number ; +44-7031-896-764
Fax: +44-7031-892-889.
website.. http//www.rbsmakeithappen.com/
The name of transfer officer MR. STEPHEN HESTER.
Email:


royalbankonlineplc@excite.co.uk


Therefore i will like you to contact the bank immediately with this
information below with the bank email address above

Attention.
Mr.Stephen Hester.
I am Mr, ......... the representative of Miss Lora Desmond who want me
to assist her to transfer 7.6 million dollars deposited by her lat
father which Miss Lora is the next of kin

HERE ARE THE ACCOUNT INFORMATION'S BELOW:
Name of depositor: Dr.Philip Desmond.
Nationality: Rwanda .
Account Number : BLB745008901546/QB/91/A .
Account switch code: Philipdes.
Next of Kin: Miss Lora Desmond .
Amount Deposited: $ 7.6 Million US Dollars.

Please sir i want to know the possibility of transferring this fund to
my account here.

Thanks.

Yours Faithfully

.....................


Contact them now on how to transfer the $7.6 (Seven Million Six
Hundred Thousand US Dollars) deposited by my late father which i am
the next of kin. Honestly i am happy that God has brought you to see
me out from this execrable situation which am passing through and i
promise to be kind and will equally need you in every area of my life
including investing this money since i am still too young to manage
it.

As i told you before, this camp is just like a prison and i pray
always to move out from here as soon as possible. Please make sure
that you contact the bank so that after the transfer you can send some
money from that money for me to prepare my traveling papers to meet
you over there.
Awaiting to hear from you soonest concerning the bank response.
Yours forever in love,

Lora

Call me : +221 777 472 522
______________________________________________________________
__________________________________________________________________



inquiry
Entrada

fatah ahmed - fatahahmed491@gmail.com
20:08 (H? 14 horas)

para Cco:mim 
-- 
Hello,

Kindly advise if your company has the license or capability to execute a multi- million contract supply project for the Government of Libya. kindly furnish me your response. Thank you and treat very urgent. Due to numerous emails received in my official email, Please for my quick response to your email, send your reply to my private email below:  for my urgent attention.



Regards,

Mr. Fatah  Ahmed

fatah_ahmed@aol.com
_____________________________________________________
_______________________________________________________
Sender: celebrities.eyelashes@gmail.com

---------- Forwarded message ----------
From: Nikolai
Date: 2014-07-24 21:15 GMT+02:00
Subject: Payment TT Swift
To:


Pls find in attached payment TT copy for our order,

please arrange our shipment immediately.

regards, Nikkolai
______________________________________________________
_________________________________________________________

Em 17 de julho de 2014 09:42, alice.jacson142@zipmail.com.br - alice.jacson142@zipmail.com.br
escreveu:

Caro em Cristo,



 Sa?do-vos em nome de Jesus Cristo, nosso Senhor, eu sou deputada Alice Jacson do Kuwait Sou casada com o Sr. James Jacson que trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de morrer, em 2009.



 Fomos casados ??por onze anos sem uma crian?a. Ele morreu ap?s uma breve doen?a, que durou apenas quatro dias. Antes de sua morte est?vamos ambos crist?o renascido. Desde sua morte, decidi n?o voltar a casar ou conseguir um filho fora do meu domic?lio conjugal que a B?blia ? contra.



 Quando meu marido era vivo, ele depositou a soma de EUA $ 2,5 a dois milh?es de d?lares, US $ 500.000 em um banco em Abidjan Cote d'Ivoire na ?frica Ocidental.



 Atualmente, esse dinheiro ainda est? no banco. Recentemente, o meu m?dico me disse que eu n?o iria durar para os pr?ximos oito meses, devido ao problema do c?ncer. O que mais me perturba ? a minha doen?a acidente vascular cerebral. Tendo conhecido a minha condi??o eu decidi doar este fundo para uma institui??o de caridade ou temente a Deus pessoa que ir? utilizar esse dinheiro da maneira que eu estou indo para instruir aqui.



 Eu quero uma organiza??o ou pessoa temente a Deus que ir? utilizar este fundo para orfanatos, escola e igreja, vi?vas, propagar a palavra de Deus e se esforcem que a casa de Deus ? mantido. A B?blia nos fez entender que "Bendito seja a m?o que d?".



 Tomei esta decis?o porque n?o tenho qualquer crian?a que herdar? esse dinheiro e meus parentes marido n?o s?o crist?os e eu n?o quero esfor?os do meu marido para ser usado por incr?dulos. Eu n?o quero uma situa??o onde este dinheiro ser? usado de uma maneira ruim. ? por isso que eu estou tomando esta decis?o. Eu n?o tenho medo da morte, portanto, eu sei onde estou indo. Eu sei que eu vou estar no peito do Senhor. ?xodo 14 VS 14 diz que "o senhor vai lutar meu caso e eu vou manter a minha paz".



 Eu n?o preciso de qualquer comunica??o telef?nica a esse respeito por causa da minha sa?de, portanto, a presen?a de meus parentes marido ao meu redor sempre. Eu n?o quero que eles saibam sobre esse desenvolvimento. Com Deus todas as coisas s?o poss?veis. Assim que eu receber a sua resposta vou dar- lhe o contacto do banco em Abidjan Cote d'Ivoire na ?frica Ocidental, e tamb?m ir? emitir uma carta de autoridade que vai provar que o novo benefici?rio deste fundo no Supremo Tribunal Federal Kuwait em seu favor. Eu quero que voc? ea igreja para orar sempre para mim, porque o Senhor ? o meu pastor. Minha felicidade ? que eu vivia uma vida de um crist?o digno.



 Quem quer servir ao Senhor deve servi-lo em esp?rito e verdade. Por favor, sempre em ora??o toda a sua vida inteira. Qualquer atraso na sua resposta vai me dar espa?o em terceiriza??o de outra igreja para este mesmo prop?sito. Por favor, me assegurar que voc? vai agir de acordo como eu aqui descritas.



 Na esperan?a de receber a sua resposta.

 Permanecer aben?oado no Senhor

Tome cuidado,



Amor Santo em Cristo,

Sua irm? em Cristo

Sra. Alice Jacson.
______________________________________________________
______________________________________________________________________


From: "Mr. Robert Williams" - transfer.partmen@yahoo.fr 
Reply-To: "Mr. Robert Williams" - atm.card837@rocketmail.com 
Subject: ATTN;fund recovery committee (FRC)
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="188004414-943763665-1406221179=:25491"

--188004414-943763665-1406221179=:25491
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable


---------- Forwarded message ----------
From: Mr. Robert Williams - transfer.partmen@yahoo.fr 
Date: 2014-07-24 18:59 GMT+02:00
Subject: ATTN;fund recovery committee (FRC)
To:



I am Dr. James Brawn, the chairman, fund recovery committee (FRC) we
have actually been authorized by the international monetary fund (IMF)
based on 2014 financial re-form and instruction for payment mandate
for all unclaim funds worldwide.

And the governing agent here, the board of   Uba Bank (boa) to
investigate the unnecessary delay of your payment, recommend and
approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by corrupt officials of
the bank who are trying to divert your money into their private
accounts.

We are happy to inform you that based on our
commendation/instructions; your entire inheritance value of
($8.200.000.00) eight million two hundred thousand us dollars has been
credited in your favor through bank atm visa card which you can
withdraw in any atm cash point machine worldwide through atm payment
center mode, but the maximum amount you will be receiving is ($6000
dollars) every day. You are therefore advised to contact Mr.Victor
Momoh the director of the international audit unit atm payment center.

CONTACT PERSON: MR.VICTOR DIABSON,
Director: Atm Payment Office.
Call  Tel:


+229 66 28 9330

atm.card837@rocketmail.com


Note: you should furnish Mr. Victor Diabson with your correct contact
information to enable them to send your atm card immediately.
1. Your full name.::::::::::::::::::::::::
2. Your country.:::::::::::::::::::::::::
3. Your home address::::::::::::::::::::::
4. Your current telephone number.:::::::::::::::::::::
5. Your passport  I.d card::::::::::::::::::::::::::::
Thanks For Your Co.Operation
Director Mr. Robert Williams,
Email


atm.card837@rocketmail.com
________________________________________________________________
______________________________________________________________
Reply-To: - andyuba130@hotmail.com 
--------- Forwarded message ----------
From: Independent National Electoral Commission -  mrs.sharonaza@gmail.com
Date: 2014-07-24 18:36 GMT+02:00
Subject: Independent National Electoral Commission.
To:


Dear Sir/Madam.

My name is Senator (Dr) Andy Uba, Chairman, Senate committee on
INEC(Independent National Electoral Commission), I found your personal
information via a distinct search through your Consulate chamber of
commerce database, hence I am contacting you after satisfying my
instinct that you are able and on the level to guarantee the smooth
and success of this transaction.

I am writing you this letter today following an official declaration
that a business consultant to INEC was involved in the recent
Malaysian Airline Flight 370 that has been missing for several weeks.
The consultant had an on-going project with INEC to the tune of
US$355,780,000.00 for the supply of electoral equipment?s and
stationery for the upcoming presidential election in Nigeria in 2015.

Owing to my position as the chairman and head of Finance for
disbursement of the allocated funds for the supply of the machinery, I
have documented evidence of all approved payments due for the contract
from the apex bank, thus, I am making contact with you to complete the
final batch of payment (US$85,350,000.00) within the next few weeks in
accordance with the terms of the contract.

This transaction is risk free as you will be guided accordingly
throughout the process and with the help of the Head of CBN Corporate
Services Directorate, we shall have no problem in facilitating the
payment process.

Kindly, write me back on receipt of this message and provide me with
the best number and time to reach you to discuss this matter,
thereafter, we shall proceed with other necessary discussion and
arrangements for the transfer of the funds. For your participation, we
shall compensate you with a reasonable percentage of the funds on
completion of the transfer to you . All this we shall discuss on
hearing from you.

Thank you for your interest in this opportunity and please do keep
this information very confidential due to the reputation of people
involved .

Yours Sincerely.

Sen. Andy Uba
____________________________________________________________________
________________________________________________________________________

---------- Forwarded message ----------
From: Mrs Maryanne Jone - euybngghhf@cantv.net 
Date: 2014-07-24 17:28 GMT+02:00
Subject: Please read the attachment letter and reply me back.
To: m.mrsjone@yahoo.com




THIS WAS HOW I SUCCEEDED GETTING MY FUNDS



Hello Friend,

I am Mrs Maryanne Jone, I am a US citizen, 68 years Old. I reside here
in Denton, Texas. My residential address is as follows. 38 Wellington
Oaks Cir, Denton, TX, United States, am thinking of relocating since I
am now Rich and comfortable with my family. I am one of those that
took part in the compensation in Africa many years ago and they
refused to pay me, I had paid over US$74,000 for the past years while
in the US, trying to get my payment all to no avail. And they always
stopped my funds with one reason or the order.

So I decided to travel with my Son to WASHINGTON D.C with all my
compensation documents, And I was directed by the ( FBI) Director to
contact Mr.Mark Kelly, who is a representative of the ( FBI ) and a
member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. and
I contacted himand he explained everything to me. He said whoever is
contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment
which was paid to me successfully. Right now I am the most happiest
woman on earth because I have finally received my compensation funds
of ( US$2.5Million ) Moreover, Mr.Mark Kelly, showed me the full
information of those that are yet to receive their compensation funds
and I saw your name as one of the scam victims and one of the
US$2.5Million beneficiaries, that is why I decided to email you to
know if you have received yours, and to advise you to stop dealing
with those people, they are not with your funds, they are only making
money out of you.

I will advise you to contact Mr.Mark Kelly. You have to contact him
directly on this information below to know if he can help you too.

COMPENSATION AWARD HOUSE
Name : Mr.Mark Kelly
Email :


mrmarkkelly30@gmail.com

Phone:+234_81_00023249


You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing left.

The only Money I paid after I met Mr.Mark Kelly was just $490 for the
Ownership Paper Works, Take note of that because that was only money I
paid.

Once again stop contacting those people, I will advise you to contact
Mr.Mark Kelly so that he can help you to deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Maryanne Jone
38 Wellington Oaks Cir,
Denton, TX,
United States
_____________________________________________________________
__________________________________________________________________
---------- Forwarded message ----------
From: David Fenton - david.fentonee@helptrust.org 
Date: 2014-07-25 0:56 GMT+02:00
Subject: Ref: Information about Your late Relation/Family member
To: 


Hello,

Ref: Information about Your late Relation/Family member

I am David Fenton, an Investment adviser/sole executor to your late relation.
There is Estate (Cash deposit in bank and some landed Properties)
belonging to your late family member whom I will like to discuss with
you; He is related to you going by the lineage, surname and country of
origin.

Once I receive your information and endorse same appropriately, I
shall provide you with all the privileged information/legal documents
relating to the deceased and also will give you guidelines on how to
realize this goal without the breach of the law. I would respectfully
request that you treat the content of this letter as privileged and
respect the integrity of the information you come by as a result of
this correspondence. Contact me immediately for more information and
to begin the legal process of redeeming your lawful entitlement before
the bank is compelled by law to hand over the money to the government.

This is my second but final attempt to reach you in view of this subject matter.
Reply to my private email address


david.fenton001@aol.com


Kind Regards,
David Fenton
____________________________________________________
________________________________________________________________
---------- Forwarded message ----------
From: WESTERN UNION OFFICE - customercares@cantv.net
Date: 2014-07-24 15:23 GMT+02:00
Subject: CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW.
To: westernunionoffice505@kimo.com



Hello.

Hope you still remember that, this your fund of($1.5 USD) is long over
due in our vault and by our rules and regulations, we are not
authorized to keep any fund here in our care for a long period of
time,Order from above.

This office is still offering our last annual KIMO BONUS AWARD for the
year 2014 which will end very soon to help
our customers to receive their fund/money left in this office before
entering to our last project for the year 2014.

Kindly contact us for the details of sending your fund to you before it's late.
Act fast.
Contact person:Mr Gary Nelson.
EMAIL;

westernunionoffice505@kimo.com

+229-96-73-50-04


CODE OF CONDUCT: 505
__________________________________________________________
______________________________________________________________
From: Tina Keita
Date: 2014-07-24 15:19 GMT+02:00
Subject: THIS IS MY LIFE STORY WITH TRUST AND HONEST
To: rentey@gmail.com


Hello My Dearest,

How are you today together with your haelth which is the most
important thing to me hope fine. Mine is a little bit hot over here in
Dakar Senegal. In this church we are only allowed to go out only two
times in a week.Its just like one staying in the prison and i hope by
Gods grace i will come out here soon.

i don't have any relatives now whom i can go to all my relatives ran
away in the middle of the war the only person i have now is Rev.Caleb
James who is the pastor of the ( CHURCH OF CHRIST FAITH MISSION ) here
in the senegal he has been very nice to me since i came here but i am
not living with him rather i am leaving in the women's hostel because
the church have two hostels one for men the other for women.

The Pastors Tel number is +221-77- 2326 162

i will being waiting for your call by 2;pm my own time here today ;if
you call and tell him that you want to speak with me he will send for
me in the hostel. As a refugee here in the church i don't have any
right or privilledge to any thing be it money or whatever because it
is against the law of this country.

I want to go back to my studies because i only attended my first year
before the traggic incident that lead to my being in this situation
now took place.Please listen to this,i have my late father's deposit
of account and death certificate here with me which i will send to you
latter,because when he was alive he deposited some amount of money in
a leading bank in Europe which he used my name as the next of kin,the
amount in question is 3.7 million dollars (Three Million seven Hundred
Thousand Dollars).

So i will like you to help me transfer this money to your account and
from it you can send to me some money for me to get my travelling
documents and air ticket to come over to meet with you.I kept this
secret to the people here in the church and the only person that knows
about it is the Revrend because he is like a father to me.and i will
like you to send me,

Your full names and country name................
Your phone Number and some pictures........
so i will know whom i am dealing with

So in the light of above i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life and the
money if people gets to know about it.Remember i am giving you all
this information due to the trust i deposed on you. I like honest and
understanding people, truthful and a man of vision, truth and
hardworking.

My favourite language is English but our language is french but i
speak English very fluently.
Meanwhile i will like you to call me like i said i have alot to tell
you.Have a nice day and think about me.
Awaiting to hear from you soonest

tina
____________________________________________________________
___________________________________________________________________
---------- Forwarded message ----------
From:  - Wumt-My@online.com>
Date: 2014-07-25 1:42 GMT+02:00
Subject: ATTN!
To: To You Wumt-My@online.com>



Dear Email Beneficiary,

Transaction #: WUMT-MY9631***/2014 ( Your Security Code )

Your transaction of 1,500,000.00 USD has been approved by UNITED
NATIONS (UN) in their on going poverty alleviation program 2014, and
Western Union has been instructed to start sending you 7,600.00 USD
daily using the Western Union system. Please Send details as follows,
1: Full Name,
2:Address,
3: Phone Number
to Mrs.Franca Lee at: Email:

leemyw@qq.com

to file for claims, or call +601-648-453-21 for inquiries/information
on this program. SPECIAL NOTICE : All E-mail response should be sent
to

leemyw@qq.com

for confirmation and payment approval.
Yours truly,
Aly-Ismai lHamed ,
Western Union Malaysia
________________________________________________________
______________________________________________________
Return-Path: - knm.metals@gmail.com 


Payment Swift
Entrada

Hanne - Annylopil@outlook.com>
Anexos14:55 (H? 19 horas)

para Cco:mim 
Pls find in attached payment TT copy for our order, 

please arrange our shipment immediately.

regards, Hanne
?rea de anexos
Visualizar o anexo T_T.rar

Arquivo compactado
T_T.rar
___________________________________________________________

UPDATE EMAILS ADDRESSES SCAMMERS - DIA 25/07/2014

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:  golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!



7783@hotmail.com agreene@columbus.k12.nc.us aisha.assin@hotmail.com aizafred@hotmail.com alice.jacson142@zipmail.com.br amina.idirs2020@hotmail.com andrewpetkun@yahoo.com andyuba130@hotmail.com annylopil@outlook.com arnolda_45@hotmail.com atm.card837@rocketmail.com bankofamerica20141@gmail.com barristerlarryejor@barid.com barronpatrick68@gmail.com barryjames58@yahoo.com celebrities.eyelashes@gmail.com celinmakary@gmail.com celinmakary@hotmail.com chambersequalright@rocketmail.com cindy@cgracephoto.com compras@vycsucre.gob.ve customercares@cantv.net david.fenton001@aol.com david.fentonee@helptrust.org deliveryteam@msn.com drjohnikolo55@gmail.com eco.bank261@gmail.com edwardgreen984@live.com ellen@huatron-china.com ericarnold62@fidelitybankplc.com ericastevenluv216@outlook.com erlend1423@outlook.com euybngghhf@cantv.net fatah_ahmed@aol.com fatahahmed491@gmail.com federalbureau_investigation2014@outlook.com frank-calton@instruction.com georgebrown50@hotmail.com ginogeorge19@gmail.com graceadamsbaby@yahoo.com grupojf@cantv.net hola.ovoko@yharoo.com houndcen@server.houndcentral.org info.joycederrick@gmail.com info@mombasawater.co.ke info@news.us isabella_kimberley@yahoo.com ivy5@anydswl.com jalietz@wowway.com jchukwu@e-mail.ua jennifer_abou@yahoo.com jenny_jpajayim_baby_most@yahoo.co.jp johnking1974.jk@gmail.com johnnyrichards@yandex.com johnrichards@cantv.net johnsmithxzzzz20@outlook.com joy7ben@hotmail.com jylija@ukrpost.net ken_marsha@live.com kennedyjohn219@gmail.com knm.metals@gmail.com leemyw@qq.com linda.wilson.canada@hotmail.fr liuwenfei@sina100.com lond.piusbekiya@gmail.com lora_desmond210@yahoo.co.uk love@yahoo.com m.mrsjone@yahoo.com mahalo_hura@yahoo.co.jp martyk7@tx.rr.com mary.johnpaul@yandex.com michaeladams790@gmail.com minciocolori@alice.it miscc@marikina.gov.ph moneylondon_com-rbsplc2@mail.com morganj451@yahoo.fr mrd2w2@yahoo.com mrmarkkelly30@gmail.com mrs.janetyellen6@gmail.com mrs.sharonaza@gmail.com mrsb_yaron1@aol.fr n_02ic@aol.fr nbank075@gmail.com noreply@quoka.com office15@terra.com.ar officecbn@btinternet.com ownera536@gmail.com paulwalker2007@hotmail.com peterkita@yahoo.com preciousgerald1@hotmail.com princewilliamsfoundationgrant@gmail.com protack@protack.com.br rbs_transferserviceplc.co.uk@gmx.co.uk re@jkjkjk.com  rev.emmanuelgeorge@hotmail.com rev_petermialo1@yahoo.com revemmanuel.g@hotmail.com robertsylvester23@hotmail.com rosedickson2@live.com roya_banktransfer@aol.com royalbankonlineplc@excite.co.uk royalbanktransfers7@gmail.com tenderheart85@yahoo.com test@jlcity.gov.cn thomasjames4uonly@hotmail.com tinakeita1@yahoo.co.uk transfer.partmen@yahoo.fr twentysix.days@gmail.com upsdelivery891@q.com waltermaxwell1968s@hotmail.com western.union6061@outlook.com westernunionoffice505@kimo.com williams_saraki101@gazeta.pl wuh@info.org wumt-my@online.com

quarta-feira, 23 de julho de 2014

DENUNCIAS DE PERFIS FALSOS/SCAMMERS - DIA 23/07/2014

  • TODOS OS PERFIS AQUI DENUNCIADOS SÃO DE GOLPISTAS VIRTUAIS QUE ESTÃO EM SITES DE RELACIONAMENTOS. 
  • POR FAVOR, CASO ESTEJA EM CONTATO COM UM DESTES,DELETE-O IMEDIATAMENTE DE TEUS CONTATOS.
  • NÃO ESQUEÇAM - 
  • REGRA BÁSICA NUMERO 1 - NUNCA FORNEÇA TEU ENDEREÇO E DADOS PESSOAIS A QUEM ESTÁ APENAS CONHECENDO
  • REGRA BÁSICA NO 2 - SEMPRE CHECAR O ENDEREÇO DE EMAIL DO SUPOSTO AMIGO/NAMORADO NO GOOGLE PESQUISA, PARA VER SE NÃO ESTÁ JÁ DENUNCIADO COMO GOLPISTA/SCAMMER
  • REGRA BÁSICA NUMERO 3 -  PARA QUEM NÃO USA GOOGLE CHROME,SALVAR A IMAGEM NO PC E PESQUISAR POR IMAGEM NO GOOGLE, CASO USE O GOOGLE CHROME É SÓ CLICAR SOBRE A FOTO COM O BOTÃO DIREITO DO MOUSE E DAR O COMANDO PARA PESQUISAR A REFERIDA FOTO NO GOOGLE E CONSTATAR SE JÁ ESTÁ DENUNCIADA
  • REGRA FUNDAMENTAL - JAMAIS ENVIE DINHEIRO PARA UM DESCONHECIDO SOB PRETEXTO ALGUM


Hello
Entrada
x

Williams Brown - williams_brown@outlook.com>
Anexos19 de jul (Há 3 dias)

para mim
inglês
português   Traduzir mensagem
Desativar para: inglês
How are you doing today? Hope you are having a great Day...Thanks for showing your interest and dropped me your emails address for further communications , at least you've created me the chance to tell and know more about you. How are you today? Hopefully everything is just fine and happening the way what you expected them to be.

You really look lovely and nice, just what I'm looking for! How about we get to know each other a bit better and see what will happen. I want to tell you about my fate when feeling are so powerful it's as if some force beyond my control is guiding me to someone who can make me happy beyond my wildest dreams.

To start about myself, I am Williams brown , 49 years old,  working in England. My father is late and Mum is here in UK, born in Great Britain. I am working as a mining Engineer in shell here in Manchester I have work for years. I work as an Project Operational Engineer, my section is drilling  construction of oil plants and refineries.

Being a single person, working so much without having much time for myself most of my time spent in high sea when i go for offshore and I just enjoy it though it's very tiring. I love chilling out during weekends, go to mall, watching football and once in a while I will go to my Mum's house to visit her and her nanny. I am a Man who is hilariously funny, understanding, energetic and spontaneous.  I respect different religion exist in this world because they hold similar teachings which brings peace to everyone and makes you a better man. I will tell you more about me as soon as you tell me a bit about you.

Finally, I will wait for your response and please do not hurry, just take your time and write me when you have the chance to do so. I look forward to know you better I'm serious with you and not here for any fun or play. I pray that God will guide us in this meeting.  Find attached my photos, hope you like them.  . Take care and enjoy your day, have a blissful day .



__________________________________________________________________
http://www.tagged.com/profile.html?uid=6011509189

Lucas Collins, e eu sou novo a este site, embora eu não acredito em amor à primeira vista, você pode me enviar e-mail em collins.lucas @ hotmail. com você também pode soltar o seu e-mail aqui ou o nome do facebook e eu vou escrever para você e lhe enviar minha foto e detalhes sobre mim de lá nós poderíamos continuar a nos conhecer mais e ver o que o futuro brilhante tem para nós. Espero para ler de você em breve .. beijos Collins Comunicar


__________________________________________________________

De: Steven henderson - stevehenderson440@hotmail.com
Data: 19 de julho de 2014 16:12

Assunto: Olá meu amor ,
Para:

Olá meu amor ,

         Como você está hoje ? é com gratidão ao Deus todo-poderoso e com amor para você que eu gostaria de dizer que pousou em segurança na África Ocidental ( Nigéria) e deu entrada em um hotel. Cheguei em algumas horas atrás, e estava tão cansado após a longa viagem que precisamos descansar, meu amor, eu estou escrevendo -lhe esta tarde porque pousamos em Lagos City e tem que tomar outro vôo de conexão para Benin City , onde eu vou estar freqüentando a Exposição de Arte , meu amor por favor, saibam que eu achei que ficando na internet aqui pode não ser tão fácil e rápido para mim , agora eu estou usando o computador do hotel para lhe escrever , mas eu tenho certeza que meu laptop vai começar a trabalhar logo após alguma configuração é feita , embora ainda podem se comunicar através da Internet , eu vou ser feliz em ouvir de você, eu espero que você esteja bem também, meu amor , eu devo informá-lo que eu pensei em você durante todo o meu vôo , para que eu possa não espere para vir vê-lo , tenho certeza de que vamos sair daqui em breve, meu amor, eu quero que você saiba que eu vou estar deixando este lugar em breve, porque eu não estou confortável aqui , meu cartão de crédito não funciona aqui , e meu banco também não tem uma filial aqui , por isso vou fazer de tudo aqui com pressa para sair daqui, embora eu tenha dinheiro suficiente para me realizar o meu negócio aqui , meu amor, eu comecei com o meu negócio aqui hoje e já i vai participar da primeira exposição de Artes e Artesanato, não temos bastante tempo livre de sobra, ou uma oportunidade de expressar o quanto nós nos importamos , mas eu penso em você todos os dias até que termina, e faça uma oração para você , baby. quando eu terminar com as minhas operações aqui , vou estar vindo para você . Eu realmente espero ver tudo vai bem. Eu realmente me importo e eu não posso dar o meu amor com outra mulher , eu estimo muito e eu sinto sua falta. Baby, você tem de tomar o controle total sobre os meus pensamentos e eu não posso ajudar. Eu realmente amo essa Rebecca está feliz também e eu também te amo , eu sinto tanto sua falta , meu amor, e espero ouvir de você em breve , até então, eu estou desejando -lhe o melhor de tempo .....
beijos ..............mel quando eu cheguei aqui eu comprei um telefone novo e linha aqui porque eu tenho sido incapaz de usar meu telefone Uk aqui ok este é o número de telefone +2348142715610  por favor tente me chamar ok querida eu estarei esperando por sua resposta

Steven



_____________________________________________________________

---------- Forwarded message ----------
From: Ms Zaria Kabba - mszariak@yahoo.fr
Date: 2014-07-15
Subject: Hello
To:


Hello dear

Please needed you to  signify your interest to stand on my behalf to
intercede and guard me to retrieve and secured my inheritance funds,
the total Amount involve (USD$9.5M) and I want this fund to transfer
in your bank account and invest in your country, while I locate there
to continue my studies.

I will like to introduce my self more better to you before we proceed

Am Miss Zaria Kabba I am single, the only child of my late parents, My
mum died when I was a kid, my dad trained me up, I was born and
brought up in upper family back ground, am originally from Sierra
Leone, but right now I am in Abidjan Cote d’Ivoire where my late
father fund is deposited. Am in college level and I have interest to
study business Administration over there in your country as soon as
the fund transfer and secured to your bank account ,  I have dropped
out from my studies since ever my father dead due to the situation I
find my self into. I hope I will be able to get nice/good school in
your country to continue my education on my arrival?  I am fair in
compilation 5.6 height, I like reading, sports, cooking etc also I
want to complete my education and be a well informed person as my dad
advised me strongly before his death.

My Late father Mr. Amadu Kabba, before his death, he was a very
wealthy cocoa merchant and Gold dealer in parts of world both African,
Asia  and Europe country, as well the traditional king of my Ethnic.

Please am counting on you regarding this fund and my relocation to
your country, because I am all alone now, those my late father family
has took every advantage of me and the requested my late father bank
document about the fund I wanted you to assist me secured and invest
over there. They deny me my inheritance right and conspired and sold
all my father’s properties to a Chinese Expatriate and live nothing
for me since am the only daughter and only child of my parents, since
I am not a male child they has maltreated me so bad, I have left house
and ran for the safety of my life because they are after my life and
here is not stable for me to stay and continue life any more.

I want you to also know that I has made up my mind before I contact
you to stand as my guardian to intercede on my behalf for the
releasing of this fund to your bank account for investments, I contact
you regards this offer because it’s God direction for me to have you
stand for me and rescues me from my predicaments. And I believe that
you will not betray me any way.

Further more before we move on, please tell me more about yourself and
your back ground so that I will have and keep much information and
build trust about you, as well send me your pictures to recognized you
in the airport when we will met you on my arrival after the fund might
transfer and secured to your bank account. I have attached my picture
here for your look

And I want you to know that the  fund is going to be  manage and
invest on your care as soon as it transfer and secure to your bank
account while I continue my studies.

Please send me the below data information of yours in your next mail

your home/office /Mobil and fax telephone number………………..
Yours curent résidences and office adresses ………………………
Your alternative email address………………………
your current status …………………………..
You’re originality …………………………
You’re current occupation ………………
Your age ……………
A copy of your international passport or ID for proper identification ……………….

Please  I will like to read your green light and about your back
ground, with the bellow  information regarding this mail also  to know
your plan for me and as well your plans to invest this fund after the
transfer to your bank account, I need to hear from you before I will
go ahead and inform the bank where this fund is deposited  about you
as my appointed legal guardian whom I have appointed to stand on my
behalf to retrieve and secured my inheritance funds into your bank
account for investments purpose so that they will commerce transfer to
any bank account you might provide
I look forward to read from you.
Thank for your concern
Regards
Sincerely
Zaria Kabba


_______________________________________________
_____________________________________________________

Recebei esse email dizendo de Andrew Ferguson Hary que falávamos por 1 mês até que descobri que era tremendo de um golpista, o primeiro e-mail dele foi assim, envio também fotos anexas que recebi do tal golpista e informando ainda que tinha um filho Tony, e que após uma viagem Ghana na Africa o menino ficou doente, quase morrendo e me pediu para fazer um depósito na conta do hospital para salvar o filho.
ferguson.hary@hotmail.com
Hello my dear friend,

Thank portion accept me as a friend, and I believe that God brought us together and we both Parr has a purpose and our meeting will bring success to all who want to achieve in vivo. No way to say this, but the algorithm inside me tells me that I'm taking the right step in life Serving found. Although I do not believe in love at first sight, but with you I feel as if I had known that long before now. I hope that our meeting will bring joy Parr as our families. I'll tell you about me and I hope you agree and will also Parr me to write about yourself.

I was born on December 16, 1962 the earth, I love life and live a happy life. I live in my own house in the city of London. But my mother is Greek and my father is British so after losing both perent Yes I decided to move to England without opening another Parr Gallery Shop. I'm tall and pretty attractive too 5'10nch. I live alone with my son, who is 8 years old and his name is Tony. I lost her mother four years ago Presentation and dad died when I was very little in London before moving to England Liverpool City with my grandmother, who died 10 years later. I am the only son of my father. This is my story, because I like you and want clear and honest with you service, and hope you do too.

I'm a photographer by profession, but a businessman in the purchase and sale of sculptural art projects. My work is very important Parr me and I will strive Parr Everything around me happy. I travel sometimes Parr buying and selling my products and customers also receive different countries for my gallery. Did business with some countries and I really enjoyed doing business. I like good music, cinema and outdoor games. I also love sports and like to watch football. I liked the adventure movie and adventure of life as well.

Living a better life is good, but is not complete without a pair Parr Share your dreams with. Parr pray to find a woman with a good heart and spirit homes sincerity, commitment and understanding of the desires MAKE true unconditional love. I know there are many women out there, but I'm seeing WHY hay here in my country, was wounded twice serving two women who try to get a different need. This was really scared me and made me once serving long without a woman in my life. I know that there is no distance between us, but I think that true love can SERVICE found anywhere in the world, and has the intention of the United Nations to meet that special woman God intended me Parr. I will be very happy this woman Yes, it is because I feel one day Parr grave condition you get in touch with you.

I am very friendly, understanding and tolerance. I also have a good sense. I try not to make mistakes in everything I do in life. I am very affectionate and full of passion and very picky with my partner. Sometimes I can fit in my speech very funny but serious in my attitude. I'll do anything Parr Being happy and not harming Serving What is this that I consider a true to a beautiful son to discuss father contrast paragraph. So I'll promise to be faithful to the woman I want to spend the rest of my life without you with.Writing copies of my photos and hope to return soon without Parr Write me a few copies of your picture and also tell me what I think I need to know you.

its


















________________________________________________________________________
_________________________________________________________________________



  • De: smith jones smithjones952@gmail.com
    Enviada: terça-feira, 22 de julho de 2014 16:13:06
    Para: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

    Olá, 

    Meu nome é smith jones, eu sou originalmente de Reino Unido, eu sou 53 anos de idade único man.I me descreveria como uma pessoa feliz, inteligente, bem-educado, sociável, atraente, carinhoso e limpo. Eu estou de mente aberta, sensível, sincero, apaixonado, com um grande senso de humor também sou responsável e séria quando tenho que ser. Eu amo música, viajar, conhecer pessoas e tudo é lindo. Eu estou olhando para essa mulher especial que eu poderia amar de todo o coração, emoção, espírito de corpo e alma. 

    Gosto de encontrar experiências e compartilhá-los com alguém que é sério em olhar para a mulher certa, mas eu não tenho nenhuma pessoa especial na minha vida para compartilhar meus sonhos e excitações, Só com a minha filha claudia 17 anos. Um bom relacionamento fornecer estimulação no nível intelectual, emocional e físico. 

    Eu quero ter um relacionamento genuíno com alguém terno e amoroso, apaixonado, de apoio, de confiança, útil, romântico e sincero, de alguém que possa me apreciar e compartilhar o amor verdadeiro comigo, alguém que sabe ouvir com o coração, mas pode responder com sua mente. Uma mulher que me dê paz e conforto. Eu quero alguém para noites maravilhosas e belas manhãs, confiantes e maduros. o meu melhor amigo, como meu amante, em primeiro lugar. 

    Eu não sou feito para viver sozinho, eu preciso compartilhar e amor. Ele deve estar preparado para ser cortejada, mas também para o romance me para me fazer rir e capturar meu coração. Eu quero alguém que me fará feliz e em troca eu vou fazer o mesmo! Se você acha que pode ser um para o outro, então me diga mais sobre si mesmo na sua resposta ao meu e-mail. 

    Aguardo a sua resposta em breve. 

    jones smith
    http://www.tagged.com/profile.html?uid=6009003364

    __________________________________________________________________
    ____________________________________________________________________________
Minha querida mulher, você é bonito, sua foto do perfil só atrai-me para saber mais de você, eu sou novo a este site, eu vou lhe enviar as minhas fotos em seu endereço de e-mail privado, mas o meu endereço de Skype é: andrew.clems e Eu também quero que você escreva para mim no meu e-mail: andrew.clems @ hotmail.com, Então, eu quero ter um bom relacionamento com um decente, bom, atencioso, cortês, gentil, honesto sincero humilde mulher leal,,, que tem um bom entendimento e eu não me importo com a sua idade, quem você é, de onde você vem, Andrew

http://www.tagged.com/profile.html?uid=6011953238

  • ___________________________________________________________________
    _____________________________________________________________________________
  •  O mugu acabou de enviar-me estas fotos e detalhes: http://www.tagged.com/profile.html?uid=6011953238 

  • http://www.tagged.com/profile.html?uid=6000357578 São a mesma pessoa com e-mails diferentes, me enviaram as mesmas fotos....hahahaaha...o mugu tá se atrapalhando....kkkkkkkkkkk

  • Hey how are you doing there ,i presume fine?to be honest with you,you just got me captured with your good looking pics,if you wouldn't mind I'd like to be accorded the rare privilege of getting to know you, are married or not.....please add me on my yahoo messenger....garyanderson14@yahoo.com.,..skype....gary.anderson515...hoping to hear back from you sooner,bye and have a nice day. Gary Anderson...e Clems e Gary são a mesma pessoa com e-mails diferentes, enviaram-me as mesmas fotos....kkkkkkkkkkkkkkkkk

    http://www.tagged.com/profile.html?uid=6000357578





  • ________________________________________________________________________
    ____________________________________________________________________________
  • email do golpista - sergentanderson7@gmail.com

    www.tagged.com
    Last Active: Profile Views: Profile Skin: Tagline: Member Since: � University of Newcastle upon Tyne



_________________________________________________________________________
_______________________________________________________________________________


  •  EMAIL DO GOLPISTA - brcjnkns@gmail.com)


  • _____________________________________________________________________________
    ______________________________________________________________________________
  •  email do golpista - brcjnkns@gmail.com
  • ____________________________________________________________________
    _____________________________________________________________________

  • Como você está fazendo, seu meu prazer de ler de você aqui e utilizando o meio de dar a conhecer mais sobre mim, sou Collins Liverpool Inglaterra, sou um viúvo com um filho, ela está em sua escola, sou um engenheiro de profissão, na verdade eu estou aqui em busca de verdade que pode nos unir. 
    Eu sou um tipo de homem carinhoso, honesto, trabalhador e homem romântico, eu adoro música, sou bom na cozinha, cantando e sempre gosto de ser feliz. 
    Fui único por algum tempo, porque eu não encontrei um verdadeiro amor ainda ou deixe-me dizer que eu não fazer a minha mente para ter uma mulher na minha vida, mas agora a minha mente é feita para iniciar um relacionamento sério com você. 
    Por favor, responda-me para me dizer mais sobre você e se sentir livre para me fazer perguntas. Na esperança de ouvir de volta de você e ter um tempo maravilhoso lá fora.
    Collins
  • EMAIL DO GOLPISTA -  colinsjoe405@yahoo.com)
  • _______________________________________________________________________
    _______________________________________________________________________


  •  Olá, obrigado por me proporcionar ao seu endereço de e-mail. Pelo menos você me deu a oportunidade de lhe dizer mais sobre mim mesmo. Como você está hoje? Esperemos que tudo está muito bem e acontecendo da maneira que você esperava. Que tal conhecer 
melhor uns aos outros e ver o que vai acontecer. Para iniciar a meu respeito, eu sou STEVE ANDERSON, 46 anos, vivendo e trabalhando aqui em Londres, Inglaterra. Meu pai é falecido e minha mãe fica em Liverpool. Estou trabalhando com a petrolífera Shell aqui em Londres. Eu tenho uma filha, ela se chama Jenny e ela é 7anos mas é tão lamentável que sua mãe (minha falecida esposa) morreu em um acidente de carro no dia 28 de dezembro de 2010. A vida não tem sido fácil como mãe solteira, mas estou feliz que estamos lidando. De qualquer forma, eu tenho que parar por aqui na esperança de ouvir de você em breve. Tão bom para se comunicar com você. 
seu, 
Steve Anderson
  • email do golpista -  steveanderson11@hotmail.co.uk)
  • _________________________________________________________________________
    ___________________________________________________________________________

  • hey baby, como você está fazendo? e como ter o seu dia foi? eu estou tão contente de ter te conhecido em tagged.com. Fui à procura do verdadeiro amor por um 

    tempo, agora você pode estar se perguntando por que eu escolho Brasil mulher e não meu país, 
    eu vou te dizer isso, eu só deixou o Brasil há alguns dias e eu 

    estava impressionar com o que eu vi, a partir da cultura e como as pessoas estão lá linda ... eu moro no estado unidos, mas viajo uma loy devido à natureza 

    do meu trabalho, eu sou um edifício enginner, eu tenho a minha própria casa e os carros no estado unidos, mas estou aberto a se mover para o Brasil se eu 

    tenho que, eu vou realmente gosto de trabalhar entre nós. deixem-me dizer mais sobre a minha vida pessoal também, eu tenho dois filhos do meu casamento 

    anterior tanto ficar com a minha ex-esposa agora, embora eu consigo vê-los a qualquer hora eu gosto, eu me divorciei há dois anos e desde então tenho estado 

    a olhar para o amor, e mais uma coisa que eu não me importo com a idade beacuse mulher para mim a idade é apenas um número, tanto quanto você pode me amar e 

    ser uma esposa carinhosa estou ok com qualquer outra coisa, eu não me importo como mulher olha, eu faço não se preocupam com a beleza, tudo que eu quero é 

    amor e cuidado ... quando estou menos ocupado que eu gosto de fazer para se divertir é, ir a cinemas, assistir ao futebol, eu gosto de ir pescar, jogar 

    golfe, jogar futebol e foi com o meu amo .... so me perguntar a qualquer pergunta que você gostaria de saber mais sobre mim e por favor me diga mais sobre 

    você também .... por favor responda o mais rápido possível 

    OBRIGADO 

    ANTONIO PHILLIP 

    i vai anexado mais fotos minhas aqui e você deve enviar-me alguns pic também


  • EMAIL DO GOLPISTA -  antoniophillip28@yahoo.com
  • _________________________________________________________________________________
    ______________________________________________________________________________________
  • email do golpista - ryandavid4love@yahoo.com,

    www.tagged.com
    AM DAVID BUT MY FRIENDS CALL ME DAVE, AM A SINGLE PARENT, AM HONEST LOVING AND CARING, I HAVE A SON AND HE MEANS A LOT FOR M