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By Ferramentas Blog

sexta-feira, 23 de fevereiro de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 24/02/2018

Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que
está diante de um scammer - golpista virtual
Scammers estão espalhados por toda a internet com diferentes objetivos
Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.
de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um  tutor, de namorados virtuais que querem mandar um
pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais, 
de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE
Reporte para - golpesvirtuais@gmail.com
Teremos o maior prazer em divulgar os emails alertando assim novas vítimas
Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse
endereço de email na mensagem para mim.
Obrigada!


==============================================
https://www.facebook.com/vincent.hange.56
Nome usado pelo scammer Vicent April Soomer
Scammer com fotos de RPO Wolfgang Binder
Scammer com fotos de RPO Wolfgang Binder

Scammer com fotos de RPO Wolfgang Binder


===============================================
https://www.facebook.com/abdulkadir.arabiu
nome usado pelo scammer = Roland STUART
scammers roubaram fotos de seaman stephen murphy
foto roubada por scammers

==============================================
Em xx de fevereiro de 2018 , jack mack - jackmack9021@gmail.com  escreveu:
querido como você está hoje? Espero que você esteja cuidando de si mesmo, sinto muito pela resposta tardia, ficamos muito ocupados toda a noite e toda a noite, sou muito sério sobre o que estou lhe dizendo porque acreditei em você e eu Confie em você, eu não tenho que temer enviar-lhe o dinheiro e você não precisa ter medo porque esse dinheiro é a minha própria parte da grande quantidade de dinheiro que recebemos de Saddam Hussein durante o período de sua prisão, então, por favor, ajude Eu não consigo parar de pensar em você, meu coração sempre quer segurá-lo. De qualquer forma, estou feliz porque minha tarefa acabará em breve e estarei com você, não posso esperar para segurar suas mãos, olhar em seus olhos, para dizer o quanto eu amo você, beijar você e abraçá-lo. Honestamente querida, eu amo você tanto e quero passar o resto da minha vida com você, meu sonho é fazer com que você seja a Rainha da minha vida, quando você receber o dinheiro que você pode levar vinte mil dólares para seu uso pessoal e mantenha o restante para mim até eu vir vê-lo e você pode colocá-lo em sua conta ou caixa de salvar no banco. Prezado, asseguro-lhe que esta transação é livre de riscos e seu sucesso é garantido a 100%, como você sabe, por causa da guerra aqui no Iraque, não é possível transferir dinheiro por transferência bancária porque a política bancária é tão difícil e rigorosa, então eu só lhe enviará o dinheiro pela entrega de correio eletrônico de imunidade diplomática como parcela para que você receba dinheiro em seu país. Como eu disse acima, não é possível transferir o dinheiro daqui porque a política bancária aqui é tão rigorosa e difícil por causa da guerra e, como você sabe, ainda estou servindo meu governo e isso torna mais difícil, mesmo que eu tenha acesso para enviá-lo por transferência bancária. Para mover o dinheiro tudo o que eu preciso que você me envie toda essa informação para me permitir entregar a empresa de entrega de correio que enviará a caixa para você. (1) Seu nome completo ............... (2) Endereço da casa código de publicação do país .............. (3) Número de telefone .. ................
(4) Endereço de e-mail ... eu vou aguardar sua resposta meu amor, para que eu possa terminar o acordo aqui e mover o dinheiro para você em seu país. Querida, este assunto é minha vida e pode acabar com minha bela carreira, então você deve mantê-lo no topo do segredo e ninguém deve saber sobre isso só eu e você. Aguardo sua resposta e suas informações completas.
------------------------------------
Em xx de fev de 2018 "jack mack" - jackmack9021@gmail.com escreveu:
Querido, estou muito feliz por receber sua massagem, honestamente, eu amo e confio tanto em você, nunca confiei em ninguém do jeito que eu confio em você. Algum tempo eu até duvido de mim mesmo, mas eu sei que nunca duvidarei de você porque você é uma mulher legal e acreditei que Deus tenha sua própria razão para nos encontrarem, espero que você nunca quebre meu coração ou nunca me decepcione de qualquer maneira . Bem, obrigado muito por seus correios doces, não sei o que dizer, mas uma coisa que eu tenho 100% de certeza é que eu obtive uma mulher perfeita e agradável que serve às minhas estátuas. Eu confiei em você e eu acredito que você deve e, por isso, devo lhe contar tudo agora. Em seguida, considere o que eu quero dizer, na verdade eu tenho cerca de US $ 300.000 mil dólares aqui em uma empresa de segurança e esse dinheiro que obtivemos da grande quantidade de dinheiro que recebemos de Saddam Hussein durante o tempo de sua prisão e agora que você é muito perto de mim e nos entendemos, então eu quero mover esse dinheiro pelo serviço de correio de imunidade diplomática para o seu país para que você possa receber e manter o dinheiro para mim até eu voltar para o meu país no próximo mês e conhecer você no seu país porque agora tenho menos de um mês para ficar aqui. Uma vez que ainda estou trabalhando para o governo, não consigo manter esse dinheiro e não posso enviá-lo para a América por tempo, então eu só quero que você atue como meu parente próximo para recebê-lo em seu país e se eu não conseguir mover esse dinheiro antes Eu deixo este país. Eu o perderei e também pode me expor ao Governo.
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

=================================================
-----E-mail d'origine-----
De : Jessica Meir jessicaurlikameir01@hotmail.com
A:
Envoyé le : Je, 22 Fév 2018
Sujet : I am seeking your assistance to evacuate my share... jessicaurlikameir01@hotmail.com


Hi Dear,
I know that this letter may come to you as a surprise. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day ?

My name is Gen. Jessica Lynch, 33yrs, I am US military officer currently in Libya now, and i would like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer. However, i really want to establish a true relationship that may lead into a business partner or something else.

I want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.So please, i would like you to give me assurance of trust and love that will lead into marriage or real business partner. Out of the total fund my share was

$3.2,000,000 (Three Million Two Hundred Thousand US dollars)

I am seeking your assistance to evacuate my share of the money out of this country (Libya) to your own country for you to keep it safe on my behalf till i come over to your country, So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you. It's clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a Security Company and they have promised to deliver the fund through diplomatic method to any of my choosing destination. This delivery is going to be handle legally by the Security Company and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country. I have decide to compensate you with 30% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country. One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be part to this business please delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here.

I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this fund. Note I do not know how long we are going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.

I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the mean time. Conclusively, i wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated.

Attached here is my picture.
I wait to receive your acceptable reply as soon as you read this letter.
Love from
Jessica Lynch.

jessicaurlikameir01@hotmail.com
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

==================================================
De: "Justine Adel" - justineadel202020@gmail.com
Data: xx de fev de 2018
Assunto:
Para:
Cc:

Meu amor

Eu sei de vez em quando você se pergunta por que eu escolhi você ... o que é tão especial sobre você? Bem, a razão é simples; Eu escolhi você porque você é tão especial !!! . Eu nunca tive ninguém tão aberto para mim e me faz sentir amor muito especial dentro do meu coração. Você faz isso comigo! Você me faz sentir especial e queria. Tão liberal como eu posso ser. Estou esperando que um dia eu possa provar tudo isso para você.
Estou me preparando para celebrar os bons momentos com você e apoiar-se mutuamente nos maus momentos. Um relacionamento é uma jornada em que cresceremos juntos. Nós aprenderemos coisas um sobre o outro todos os dias. Nós sempre não teremos bons momentos, mas sempre nos amamos e trabalhamos com nossos problemas. Meu tipo de relacionamento é para sempre. Então eu prometo você para sempre. Obrigado por me dar a chance de dizer: "Eu te amo", e por revelar o belo lado da vida que nunca conheci. Você despertou um coração que estava solitário e entorpecido, e agora tenho esperança pelo que virá. Agradeço a Deus que te encontrei, porque eu ficaria perdido sem você. Meu amor é verdadeiro, e eu estou tão agradecido por ter encontrado você. Você não sabe por que Deus colocou você na minha vida, e a única razão, é porque somos feitos um para o outro. Por favor, eu quero que você me ajude em orações sobre o contrato que eu apliquei com a minha empresa, ele será premiado comigo esta semana, definitivamente vou fazer planos para você depois do contrato. Querida, você sempre terá toda minha atenção e será a pessoa # 1, eu adorarei e só você. Obrigado por suas belas fotos.
Profundamente apaixonado..

com amor e beijos,
Seu marido para sempre
Justine.
EMAIL DO GOLPISTA -  justineadel202020@gmail.com

 justineadel202020@gmail.com

 justineadel202020@gmail.com

=========================================
https://www.facebook.com/englebert.diederich.779


Englebert Diederich - diederich979979@gmail.com escreveu:
Olá, como você está hoje, eu espero que você esteja em boa saúde.
Obrigado por sua resposta ao meu e-mail. De qualquer maneira, eu sou originalmente de Berlim, Alemanha, para ser mais preciso. Meus pais se mudou para

o Glasgow, Reino Unido quando eu tinha 17 anos de idade. Eu estudei Engenharia Mecânica da Universidade de Oxford, Depois...

a formatura, trabalhei com a Ford, por algum tempo antes de ir para um curso extensivo em engenharia de petróleo na universidade de Harvard,

depois que eu comecei meu próprio negócio, em 2003.Eu sou um consultor de profissão, eu sou especialista em exploração de petróleo e gás, e

fornecimento.Eu também estou envolvido em derramamento de óleo de gestão.

Meu Pai morreu em um acidente de carro durante as férias na Cidade de Manchester, em 2001, mas a minha mãe ainda está viva. Ela mora a poucos

blocos de mim. Eu visitá-la todos os domingos. Me casei com minha ex-esposa em 2006...recebemos de nossos filhos Charles e Colin, em

De 2008, mas, infelizmente, a minha mulher traiu-me com o meu melhor amigo...Estamos oficialmente divorciados em 8 de abril de 2013.O

única coisa que me manteve são meus filhos...Eles são a minha espinha dorsal...eu vê-los a cada duas semanas.

Desde o meu divórcio, eu senti como se o mundo tivesse caído distante. Por um longo tempo após o meu divórcio, eu continuei a minha vida muito pequena

trabalho, casa, muito pouco se socializar e, definitivamente, não namoro, eu só não estava preparado.Levei um longo tempo para obter através

esses escuros dias depois do meu divórcio, eu nunca pensei que eu nunca pode livrar-nos de algo assim. Em vez disso, eu tenho que ir

ele e sentir a dor, de modo que eu possa, eventualmente, curar o espírito. Mas depois de um tempo, eu percebi que se eu tentei manter a minha

vida pequenas e seguro assim eu não me machuco, eu também estava me cortar fora a partir de qualquer sensação de alegria de novo - porque a alegria e a dor

são dois lados da mesma moeda.Assim, aos poucos, eu me permiti emergir de volta para o mundo real novamente, e aqui estou meu

primeira tentativa de namoro on-line!

Espero encontrar uma boa mulher que está à procura de um relacionamento sério. Eu não estou à procura de diversão. Um verdadeiro parceiro de quem eu

seria o respeito, o amor e mimar. Quando minha hora vai chegar, eu não escolheria qualquer outro lugar ao invés de estar com ela.Eu vejo

você como um amadureceu mulher com um visual único e também uma espécie de diversão para ser ao redor, então eu sinto que pode começar como amigos e ver

onde ele poderia levar-nos.Eu realmente preciso de um parceiro de vida, de alguém, de alguém para conversar nos momentos de angústia e eu

quero que você seja a mulher que vai passar o resto da minha vida. Anseio por um tipo, carinho e amor com a mulher a quem eu vou viver

com o resto dos meus dias, se as coisas funcionam sem problemas... eu realmente não sei o que você está procurando, mas no caso de você

depois de um relacionamento que vai conduzir ao casamento e durar para sempre, talvez nós devemos dar a cada outras hipóteses em que a nossa vida

ver se são compatíveis. Mas, por favor, ser informado de que eu não teria muito tempo para conhecer e conversar com você online em todos os tempos

causa estou sempre ocupado, mas vou dedicar meu tempo um pouco para saber mais sobre você.

Eu respeito a religião diferente existir neste mundo, porque eles detêm ensinamentos semelhantes que trazer a paz a todos e

faz de você um homem melhor. Eu vou lhe dizer mais sobre mim assim que você me diga um pouco sobre você. Finalmente, vou esperar pela sua

resposta e por favor, não tenha pressa, basta levar o seu tempo e escreva-me quando você tem a chance de fazê-lo. Por favor, você pode me enviar suas fotos.

Quais são as qualidades que você procura em um homem? Há quanto tempo você está no site de namoro? Quantas pessoas fazem você

se comunicar com o site agora? Espero ouvir de você em breve...?
Englebert.
============================================



De: Jennifer Johnson - De: First National Bank = remmitanceoffficeza@gmail.com>
Enviado: lunes, 29 de enero de 2018
Para: Award Certificates

FIRST NATIONAL BANK, A LEADING FINANCIAL SERVICE PROVIDER IN SOUTH AFRICA FIRST NATIONAL BANK, A LEADING FINANCIAL SERVICE PROVIDER IN FROM THE OFFICE OF MR RAYMOND BENSON DIRECTOR REMITTANCE OPERATIONS (FNB).. FIRST NATIONAL BANK OF South Africa FNB Building, Cnr Simmonds and Pritchard Streets Johannesburg Gauteng South Africa 2001 Reg. No. 1929/001225/17


Tell: 27 11 023 7765


Fax: 27 11 507 6687


Cell: 27 83 518 5600


Attn, Cxxxxxx

You have been advised by First National bank of South Africa award winning payment center to go through the attachments award winning certificates sent to you from First National Bank of South Africa in connection with the transfer of your winning fund.


Do call Mr. Raymond Benson on +27 11 023 7765 for more information concerning your fund transfer; we are still working on the completion of your final transfer, acknowledge the attached certificate send us email for more details, you have two possible options to receiving your award


1 Direct bank wire transfer (Complete bank account details needed for this option


Bank Name

Account Numbers

Bank Address

Swift Code

Account Name


2 Cashier’s cheque (Complete office or home address needed for this option


Yours faithfully


Mrs...... Edith Nkosi (secretary to Mr. Raymond Benson)
=====================================================
Enviado: viernes, 26 de enero de 2018
Para: xxx
Asunto: To xxxx(Details Submitted)

Attn, xxxxx

Sequel to your mail we acknowledge the receipt of your filed application, although with little error which I have just corrected before submitting the same including your particulars and all the procured and notarized documents pertaining to your winnings to the concerned department today.

So we are expecting to get a confirmation approval in no distance period from First National Bank of South Africa to make payment to you. So please if there by any means you receive a call or electronic message from (FNB BANK) try and make sure that all your information’s are correct, to avoid paying to the wrong person. We want you to understand that as a lucky winner, you are expected to follow the procedures and protocols of this lottery irrespective of who you are; hence our interest is to see that you receive your winning prize as required by law.

Congratulations once again I will advise you to invest your money in a very good business, Call me in receipt of this massage for your payment statute.

Call me as soon as you can today I will be waiting for your call,


Congratulations!!!

Best regards,

Mrs. Tamara Albert
Tel: +27710469818

==========================================
De: Lassi Mahlangu - ascotts16@outlook.com
Enviado: miércoles, 10 de enero de 2018
Asunto: MENSAJE MUY IMPORTANTE

Buen día,

Se requiere su atención urgente como beneficiario relativo de los fondos que dejó mi último cliente. Se adjunta el contenido del mensaje en inglés y español para su conveniencia.
Saludos,

Lassi
==========================================
De : Anouma Dia diaanouma@gmail.com
A:
Envoyé le : Je, 22 Fév 2018 10:18
Sujet : PROCÉDURE A SUIVRE POUR L'OBTENTION DU GAIN DE LA LOTERIE : diaanouma@gmail.com





                            PROCÉDURE A SUIVRE POUR L OBTENTION
                                               DU GAIN  DE LA LOTERIE

Je soussigné moi Me  Anouma Dia, diaanouma@gmail.com, avocat attitré par la fondation donatrice accuse bonne réception de votre courrier et je tiens à vous remercier pour toute la considération et le respect que vous portez à Microsoft et à ma personne. Suite aux différentes vérifications, je vous confirme  que vous faites bel et bien partis des lauréats de la fondation et que votre gain est de Deux Cent Cinquante Mille Euros

250.000 €

Cependant veuillez dès à présent prendre acte de la procédure administrative et juridique afin d'avoir toutes les informations concernant le retrait de votre important gain.

1. Vous recevez un mail pour vous annoncez que vous faites partis des heureux gagnants de la loterie.
2. Vous envoyez vos différents coordonnées à mon adresse  afin de me confirmer que vous faites bel et bien partis des lauréats car je suis le chargé de votre dossier de gagnant.
3. Vous faites suivre à mon cabinet d'étude juridique une copie de votre pièce nationale d'identité ou passeport car celle ci servira à la légalisation de votre dossier de gagnant.
4. Vous procédez au règlement des frais de légalisation nous  procéderons à la légalisation de votre dossier auprès de  la Justice Ivoirienne
5. Nous obtiendrons vos différents documents et actes : attestation de bénéficiaire délivré par le  ministère  de la Justice et le certificat de déclaration d'origine des fonds.
6. Dépôt de votre dossier à la Standard Chartered Bank banque chargé du transfert de votre gain et affiliée à la loterie
Cette procédure ne dure que 72 heures après ouverture de  votre dossier.
Veuillez scanner, remplir  le certificat de reconnaissance de gain et me faire parvenir par mail.

Merci de votre franche collaboration.
Me Anouma Dia
+225.78-343-184
diaanouma@gmail.com
==============================================================
HELLO,
Spam
x

Aina Abdul ainaabdul111@gmail.com por  azet.sk

Seni taniyabilir miyim, adim adim Libya'dan Aina, iyi arkadasin olmak için seni tanimak isterim, birbirimizle tanismak istersen, e-posta adresini bildirecegim. cevap ver bana kendin hakkinda daha fazla sey anlatacagim, seni çok iyi tanimak ve seninle iyi iliskiler kurmak istiyorum Eger Allah bize izin verirse, dürüst ve gerçek bir insan olacaksaniz, bir sonraki postamda fotografimi gönderirim.

Can i know you,my name is Aina from Libya, i will like to know you in order to become your good friend, i got your email address on-line,,if you are interested for us to know each other?  reply me so that i will explains to you more about myself,i will really like to know you very well and have a good relationship with you?  if Allah permits us,if you will be honest and a truthful person,i will send you my photo in the next mail. 

 ====================================================================
Responder para - fj4651498@gmail.com

May Almighty God Bless You!!!
Spam
x

Dr.Fred Johnson - james_c.19@yahoo.com>

 May Almighty God Bless You!!!

I have a Mutual/Beneficial Business Project that would be benificial to you. I only have two questions to ask of  you, if you are interested.

1. Can you handle this project?
2. Can I give you this trust ?

Please note that the deal requires high level of maturity, honesty and secrecy. This will involve moving  some money  We wish to transfer the sum of (US$14.3 MILLION) Fourteen –  Million Three Hundred Thousand  UNITED STATES DOLLARS into your personal or company's bank account. from my office, on trust to your hands or bank account.Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk.

I request for your full co-operation. I will give you details and procedure when I recieve your reply.To commence this transaction, I require you to immediately indicate  your interest by a return reply.I will be waiting for your response in a timely manner.

Best Regard,
Dr.Fred Johnson
===================================================
Dear Friend,
Spam
x

Miss Antonia antoniawarlord53@gmail.com por  yahoo.com


My Dear,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Miss Antonia Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI).

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.

I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 10.3 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes (antoniawarlord53@gmail.com)

I will give you details in my next mail after receiving your acceptance mail to help me.

Yours sincerely


=======================================================
My Name Is Mr. John Hartwell
Spam
x

John Heartwell

My Name Is Mr. John Hartwell

Dear Good Friend

My Name Is Mr. John Hartwell, I am a banker in (Coris international
bank Burkina Faso) I want to transfer an abandoned sum of 25.5
millions USD to your account. 50% will be for you. No risk involved.
Contact me for more details. Kindly reply me back.

Fill this information

Full name:
Direct cell number:
Country:
City:
Age :
Gender:
Occupation:

Please respond urgently

Regards,
Mr. John Hartwell
TELEPHONE NUMBER
+226 76 99 08 96
john.hartwell22@gmail.com
============================================================


jennifer_jen1010@hotmail.com>
Enviado: martes, 31 de octubre de 2017
Para: jennifer.johnson25@hotmail.com
Asunto: Saludos!

Saludos!
¿Cómo estás hoy? Mi nombre es Jennifer, es agradable estar en contacto con usted.
Volver a mí en mi correo (jennifer.johnson25@hotmail.com) para algo muy importante que quiero discutir con usted. Mirando adelante a oír de usted.
Gracias!
=====================================
scammer della
barristerjohnharris2015@gmail.bg
+225 42542999
=============================================
e: Mrs Elena Boris
Enviado: lunes, 29 de enero de 2018
Para:
Asunto: Re: Saludos

¡Saludos para ti!

Muchas gracias por cooperar conmigo y con mi difunto esposo, estoy muy feliz de que finalmente este dinero pueda circular y sé que mi difunto esposo estaría feliz donde quiera que esté ahora. Esta suma de USD 10.142.728,00 dólares es con un Carter Allen Bank en India. Les he hablado y lo he hecho beneficiario de esta cantidad, transferirán el dinero directamente a su cuenta bancaria.

Cuando mi esposo murió en 2009, el dinero fue transferido del nombre de mi difunto esposo al mío, por lo que ahora que he encontrado un nuevo beneficiario, esta transferencia de dinero tendrá que comenzar ahora. Todo lo que necesita hacer es escribirles un correo electrónico y decirles que se está contactando por un monto de USD 10.142.728,00 Dólares de la Sra. Elena Boris. También se necesita su cooperación total, haga todo lo que el banco requiera de usted y obtendrá el dinero con éxito. La información sobre cómo contactarse con Carter Allen Bank Limited se detalla a continuación.

Tenga en cuenta los detalles de Carter Allen Bank Limited a continuación
Nombre del banco: Carter Allen Bank Limited
Persona de contacto: Sir Jesse Wanderson
Dirección de correo electrónico: deskoffice@execs.com

Debe ponerse en contacto con ellos utilizando la información anterior, ellos responderían a su mensaje sin demora. También debe proporcionarles todos los detalles que incluyen su nombre, dirección, país, estado, edad, número de teléfono. Ellos te responderían y te darían más detalles relacionados con esta cantidad.

Con mis respetos
Sra. Elena Boris
==============================================
johnsondella16@yahoo.com
barristerjohnharris2015mail.bg
===========================================
De : Michelle Brown michellebrownn06@outlook.com
nvoyé le : Je, 22 Fév 2018
Sujet : Hello,  i have some important information i want to share with you : michelle74brown@outlook.com, michellebrownn06@outlook.com

Hello
Please i want you to write back to me, i have some important information i want to share with you and i will include my pictures so that you can know me better.
Yours
Michelle

michelle74brown@outlook.com
michellebrownn06@outlook.com
==================================================
(sem assunto)
Entrada
x

alvaro sossa - alvaro7-@outlook.fr



Estou Alvaro sossa da França Eu sou um homem com 3 crianças. Desde a morte de minha esposa, eu me vi em apuros. E eu tinha um monte de dívidas a pagar antes do final de janeiro e começar meu próprio negócio. Perguntei a meus vizinhos e eu tenho o meu banco para ajudar, mas as pessoas não querem me ajudar; Eu estava em apuros. I respondeu a algumas ofertas de empréstimo na Internet e eu enganar duas vezes. Mas para continuar minha pesquisa, eu li uma testemunha disposta que falou em uma mulher honesta e séria. Bem, esta mulher é a Sra Fabienne gouserol I contato e me ajudou com um empréstimo de 60.000 euros. Eu garanto que eu recebi o empréstimo na semana passada e, graças a esse dinheiro, eu poderia pagar minhas contas. É verdade que eu concordei em pagar o dinheiro e não prejudicar outros criminosos. Se você quiser fazer o empréstimo, eu sugiro que você e eu guiá-lo para essa mulher e você não vai se decepcionar. Lá você tem o seu endereço de e-mail: dumondcarlotta@hotmail.com dar confiança

=====================================================
Dearest One.
Spam
x

Fatima fatimatahaifa80@gmail.com por  yahoo.com

I am contacting you today with full confidence that you respond me with the same spirit that I have contacted you which shall be beneficial to both of us at last. I have some personal discussion that I want to pass to you directly. Can you please respond me so that I will unfold that? Hope to hear from you soonest.

Yours sincerely,
Fatimata Haifa.


Responder para - Fatima - fatimatahaifa20@yahoo.co.jp
===========================================================
Hello..
Spam
x

Abdulahi - ibramahmed359@gmail.com

Hello,

I am Mr. Abdulahi Issa, from Burkina Faso in West African region. I
work with the Bank of Africa here Which i am the audit manager . Can
you safe Guard these amount( $18 Million USD) for me in your Country??
Further Details will be given to you if you show Interest.

Regards

Mr. Abdulahi Issa.


RESPONDER PARA - abdulahiissa5@gmail.com
================================================
De: Azzam Fasha - fa_25676@hotmail.com>
Data: 23 de fevereiro de 2018
Assunto: Azzam
Para:

Olá,

Em primeiro lugar, deixe-me pedir desculpas pela minha resposta tardia ao seu correio. Foi devido à minha tarefa ocupada na Síria
Obrigado pela sua pronta resposta ao meu pedido; Parece-me que você é uma pessoa muito sincera? Estou interessado em comprar o seu carro ao seu preço e, por favor, você deve me dar pouco tempo para vê-lo para negociação eu mesmo. Vou fazer uso do carro assim que eles nos transferirem da Síria para o Brasil logo com meus dois filhos
Eu sou Azzam Fasha. A esposa do falecido Fasha, industrialista, que foi morto enquanto enfrentava confrontos entre as forças do regime e os rebeldes na província síria do sul de Daraa. Após a morte de meu marido, minha família está sob ameaça pelo presidente da Síria para o apoio resoluto de um verdadeiro democrata O governo na Síria é por isso que eles mataram meu marido.
Devido aos distúrbios atuais na Síria, muitas famílias estão correndo por vidas caras, pois soldados estão matando civis, mulheres e crianças e você pode dar uma olhada em http://www.crowdvoice.org/protests-in-syria?gclid=CPLp6oCxx7cCFfMQtAodShwAdQ

Quero informar que eu tenho na minha posse a soma de (US $ 11,4 milhões). Este é o dinheiro que eu e meu marido salvaram para toda a nossa vida como industrial.
Em segredo, trancou o dinheiro na caixa do porta-malas e depositei-o com o serviço de correio aqui em Damasco, informou-lhes que eu estou fazendo contato com o proprietário real da caixa no exterior e quem designou para a empresa de segurança da cruz vermelha por mim será o beneficiário do caixa para certas reivindicações, e minha intenção sincera ao escrever você é implorar com você que me ajude a verificar o pedido e a retirar o dinheiro da Síria para o seu país, isto é simplesmente porque não podemos fazer nenhum banco transferências bancárias aqui, nem para fazer qualquer tipo de ligação internacional aqui, após a guerra ..

Estas são as principais questões que me preocupam agora, tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém no exterior, sou órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar um fim para minha linhagem familiar desde que meu marido está morto. Eu tenho meus dois filhos e Eles merecem uma vida digna, porque eu quero que eles cresçam em um ambiente pacífico. Vou me mudar para o seu país com as minhas duas Filhas investir o dinheiro de acordo com a lei, tudo o que quero de você é confiança e tudo será feito e, dentro de 5 dias, a caixa será anotada em sua posição,

Se possível, solicito que você envie suas informações conforme abaixo e eu lhe darei 30% do dinheiro. A informação necessária é:
Seu nome completo,_________________________
seu número de telefone ___________________________
seu endereço completo________________________
sua idade______________________
Atenciosamente,
Sra. Azzam Fasha
================================================
PLEASE REPLY ME URGENTLY.
Spam
x

Mr. Paul Madi - p.madi15@aol.fr

My Dearest Friend,

My Name Is Mr. Paul Madi., The chief auditor in one of the bank in West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars (twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim of the funds a grace of five year also will be given before the money will revert to the ownership of the Burkina Faso government.

My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political powers.

As a foreign partner which this money will be transfer into your account, you are entitle to 50% of the total money while 50% will be for me as the moderator of this transaction, Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.

My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.

Please send the following if you are interested in this transaction and Please go through this site http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

1) Your full name.....
2) Sex.....
3) Age.....
4) Country.....
5) Passport or photo.....
6) Occupation.....
7) Personal Mobile number.....
8) Personal fax number.....
9) Home & office address.....

Please if you are interested kindly get back to me through this my private email as follow (mrpaulmadi6@hotmail.com) OR (mrpaulmadi758@yahoo.com) for more details and more understanding about this golden opportunity.

Thanks.

Yours faithfully,

MR. PAUL MADI.

-=================================================
Very Urgent please
Spam
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maswel filip - maswelf@yahoo.com

   Hello,
Let me begin by introducing myself well to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. I do not understand french very well, but I use computer to translate my message to french language.
My name is Maswel Filip. I am an attorney .
I am contacting  you to help transfer the money left in the bank by my client who died some years ago, to avoid
it  confiscated by the bank.
The Bank has issued me a notice to contact the next of king or the account will be reported and available money diverted to the Bank Treasury , all my efforts to contact someone related to this man has not been possible. That’s why I am contacting you.
I'm actually asking your consent to present you to the bank as the next of king / beneficiary of my late client's money, because you have the same name, so that the  money  ($25.5 million dollars) will be transferred to your  account , and then we share the funds in a mutual agreement on the basis of percentage
Any legal document to support your claim as my client next of king will be provided. All I need is your honest cooperation to enable us achieve this transaction. The transaction will be done under legitimate arrangement that will protect you from any breach of the law.
However, if this business proposition offends your moral ethics, please accept my sincere apologies.
If you want to achieve this goal with me, kindly get back to me with your interest for further explanations:
conact me in this emal please
Very Urgent please OK
====================================================
Hi
Spam
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WILLIAMS LABOUR -

        I am writing this proposal in good faith hoping that I will
rely on you in a transaction that requires absolute confidentiality
and is of great interest to both of us.
Therefore, I am seeking your cooperation to present you as the
prospective beneficiary to claim an amount valued at $ 26,700,000.00
US that my deceased client Mr. FING E. DENIS has invested in a bank on
a four (04) year contract.
I assure you that this transaction is official and legal and does not
compromise any law.
If you agree with this partnership please reply immediately for more
details on this transaction.


RESPONDER PARA - williamslabouranata@representative.com
=====================================================
CONTACT AGENT
Spam
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mrs mercy smith <>

Attention,

This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have
been able to track down some scam artist in various parts of African countries
which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote
d'ivoire ) and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from
these scam artists and IMF organization have ordered the funds recovered to be
shared among the 10 Lucky people listed around the World as a compensation.
This notice is been directed to you because your email address was found in one
of the scam Artists file and computer hard-disk while the investigation, maybe
you have been scammed. You are therefore being compensated with sum of
($300,000,000) three hundred thousand United states dollars valid into an (ATM
Card).

Since your email address is among the lucky beneficiaries who will receive a
compensation funds, we have arranged your payment to be paid to you through ATM
VISA CARD and deliver to your postal address with the Pin Numbers as to enable
you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine
of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier
Service, depending your choice. In order to proceed with this transaction, you
will be required to contact the agent in-charge (Mr.patrick marcus ) Kindly
look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.patrick marcus
Email: (patrickmarcus2017@hotmail.com)
Phone Number: +229 69264645

You will be required to e-mail him with the following information:

YOUR FULL NAME:
COUNTRY:
CITY:
ADDRESS:
DIRECT PHONE NUMBER:
OCCUPATION:
AGE:

We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to comply
and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear
from you today.

Yours in Services
------------------------------------------------------------------------
Answer Required
Spam
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Honourable Barrister Williams Evans Zaiki = honourablebarrwevanszaiki@gmail.com>

Attn: Inquiry

With due respect I am Mr. Williams Evans I want to find out how
foreign establishment works out in your country can a foreigner
establish in your country, I want to come for establishment hope you
can partner with me?

Regards
Mr. Williams Evans
=========================================================
Attention Please;
Spam
x

Mrs. Hanna Johnson

--
Attention Please;

I have registered your ATM CARD of $2.8Million with TNT Delivery Courier Company with registration code of (TCJKT00678G). Please reconfirm your Delivery information such as, Your Name, Your Address ID CARD COPY and Your
Telephone Number to avoid wrong delivering:

TNT Delivery  Courier COMPANY BENIN REPUBLIC
Address: Plot 5,
Government residential area
Branch (GRA) Way, Ayaboninsa
Avenue, Benin Republic.
Name of: Mr. Aron Martins
E-mail: tntdirectoraronmartins@deliveryman.com
Telephone; +229 96416634

I have paid for the Insurance & Delivery fee, the only fee you have to pay is their Security keeping fee only. Please indicate the registration Number and ask Him how much Their Security fee is so that you can pay it. I am waiting to hear from you once you receive your ATM CARD and make sure That you follow all they instruction to enable them deliver your package to your doorstep OK.

Best Regards,
United Bank for Africa (UBA) Secretary


Responder Para - Mrs. Hanna Johnson (hannajohnson111@gmail.com)
=============================================
FROM FEDERAL BUREAU OF INVESTIGATION
Spam
x

FBI- Dallas Area Division.

                                                          Federal Bureau of Investigation
                                                      Intelligence Field Unit Dallas Fortworth
                                                                  International Airport, Texas.

Hello,

I am Assistant Special Agent Incharge Eric Jackson from the Federal Bureau of Investigation (FBI) Intelligence Field Unit, we Intercepted two consignment boxes at Dallas Fortworth International Airport, Texas, the boxes were scanned but found out that it contained large sum of money and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom.

Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC 1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours for normalization and release of your consignment boxes for onward delivery to your address, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.

Yours In Service,
Agent Eric Jackson,
Assistant Special Agent Incharge
FBI- Dallas Area Division.

responder para - bhillsleyt@gmail.com
=================================================
De: Allen Johnson - allenjohnson_uk@hotmail.com>
Data: 23 de fev de 2018
Assunto: Re: OLÁ. ..CONFIDENCIAL : Mais sobre George Costa
Para:
Cc:


Olá  xxxx,

Muito obrigado pela sua resposta urgente ao meu correio. Agradeço o seu tempo e asseguro-lhe que isso é muito legítimo e também uma transação muito importante para mim. Devo pedir desculpas se eu perturbasse sua privacidade, meu e-mail para você era como uma questão de último recurso. Por favor, leia atentamente, pois ainda explico meu e-mail inicial, no entanto, aconselho-o a ligar depois de ler este e-mail no  +447031908290  porque preciso ter certeza de lidar com uma pessoa amadurecida. Por favor, fiz uma pesquisa por você no Ministério das Câmaras de Comércio do seu país.

O ex-George Costa, com 54 anos, comerciante de petróleo e contratação da Chevron no Reino Unido, que teve negócios de petróleo em toda a Europa e África, morreu em julho de 2004 na Road 54 ao lado de sua esposa, Maria, 46 anos, e sua única filha, Katharine, 11 anos. Ele viveu a maioria dos seus anos aqui no Reino Unido, mas viajou com frequência. Eu servi como seu advogado particular nos últimos onze anos que antecederam sua morte, logo após o nascimento de Katharine. Seu pai era Leonard Costa, um americano de origem, mas viveu e trabalhou na Bélgica, onde George nasceu e cresceu antes de se juntar à Chevron UK como contratado em 1978. George não me falou muito sobre sua família extensa, pois ele não sabia muito sobre eles, além disso, nosso relacionamento era oficial, então eu respeitei sua privacidade. Ele era um homem
muito simples e amoroso.

Desde então, realizei uma pesquisa em seus laços familiares reais, mas todos os esforços foram inúteis, mas nunca mencionei a reivindicação, pois queria uma abordagem sincera. Minha decisão desesperada de contatá-lo foi devido a uma publicação recente pela casa de finanças onde o fundo é apresentado, revelando uma decisão da Diretoria de confiscar todos os fundos não reclamados em contas latentes durante um longo período de anos. Isso está de acordo com as leis existentes da Banca Britânica porque assumirá que nenhum membro da família está vivo.

No entanto, pode interessar-lhe saber que, depois de uma investigação minuciosa na empresa financeira, descobri que alguns membros da empresa estão planejando desviar este fundo em seu interesse egoísta e só querem usar a desculpa de que, desde que eu sou não é capaz de encontrar alguém para fazer a reivindicação, o dinheiro deve ser tornado inutilizável e isso significa reverter o fundo para o governo enquanto a empresa mantém uma porcentagem dele. Depois de desvendar seus planos e consideração profissional da minha parte, decidi procurar alguém credível, com o mesmo sobrenome do meu cliente atrasado, para solicitar essa reivindicação devido ao fato de eu ter na minha posse os documentos legais importantes emitidos para meu cliente atrasado quando o fundo foi depositado. Esses documentos são definitivamente tudo o que será solicitado pela casa de

financiamento da holding para liberar o fundo de acordo com as leis britânicas. Esses documentos são o único que pode conferir o direito de reivindicar na ausência de uma "vontade" escrita de acordo com a lei britânica. Eu quero que você tenha a certeza de que isso é legal, sem riscos, já que todos os documentos legais que lhe dão o direito de fazer a reivindicação estão disponíveis e você tem uma identificação nacional verificável, provando que você é um verdadeiro Costa pelo sobrenome.

Estou levando o meu tempo para explicar tudo isso agora porque eu quero que você veja as razões pelas quais essa transação deve ser levada a sério e discreta, para que possamos atingir nossos objetivos de forma adequada. Você não tem nada com que se preocupar, as reivindicações de herança são muito comuns aqui no Reino Unido, então eles não são problemas sérios como eles importam nos estados. De qualquer forma, serão realizadas mais deliberações à medida que prosseguirmos.

Vou fornecer-lhe todas as informações e documentos que você precisa, à medida que avançamos. Devo também enviar-lhe o meu certificado de Passaporte Britânico e Chamada para Bar para uma identificação adequada e também para ganhar a sua confiança, pois espero ganhar o seu. Espero sinceramente conhecê-lo melhor e também ter certeza de que posso confiar em você considerando a quantidade de dinheiro em questão. Você tem toda a certeza de que isso é legítimo e eu tenho os documentos necessários para lhe conferir o direito a essa reivindicação. Estive no sistema jurídico britânico há décadas, posso garantir com ousadia que este é um caso de entrega, porque não há conflito na família ou com o fundo em questão! Tudo o que você precisa fazer é seguir minhas instruções e fornecer todas as informações e documentação necessárias a qualquer momento, conforme eu forneço. É uma oportunidade que te apresento apenas porque você tem o mesmo sobrenome do meu cliente atrasado e eu preciso da sua cooperação sincera porque esta transação é muito importante para mim.

Aguardo sua resposta e não esqueça a natureza discreta dessa transação. Além disso, na medida em que esperamos se beneficiar no final desta transação, eu quero que você tenha em mente que lutaremos com um bom curso, então considere isso com o melhor de sua mente.

Os melhores cumprimentos,

Allen Johnson (Esq)


Sent from Outlook
=============================================
I need your urgent assistance,
Spam
x

marinabagnidaniel@aol.com

Hello my dear,

   I am sending this mail for the second time to you and I don't know if you received the first mail I sent to you. Please forgive me for stressing you with my predicaments as I know that this letter may come to you as a big surprise. Actually, I decided to email you directly believing that you will be honest to fulfill my final wish for the glory and honor of God.

I sent this mail praying it will found you in a good condition of health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I bring peace and love to you. It is by the grace of god, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of god’s mercy and glory upon my life. I am Mrs. Marina Bagni Daniel a widow and a citizen of Italy residing herein West Africa. I am suffering from a long time brain tumor, It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. The situation has gotten complicated recently with my inability to hear proper am communicating with you with the help of the chief nurse herein the hospital, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because this illness has gotten to a very bad stage. I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of the orphans and the less privileges ones. I have some funds I inherited from my late husband, the sum of ($ 9,650,000.00, Nine Million Six Hundred and Fifty Thousand Dollars).  Having known my condition, I decided to donate this fund to you believing that you will utilize it the way i am going to instruct herein as i mentioned above. I need you to assist me and reclaim this money and use it for Charity works, for orphanages and gives justice and help to the poor, needy and a widow says The Lord." Jeremiah 22:15-16.“ and also build schools for less privilege that will be named after my late husband if possible and to promote the word of god and the effort that the house of god is maintained.

I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincerely and urgent answer to know if you will be able to execute this project for the glory of god, and I will give you more information on how the fund will be transferred to your bank account. May the grace, peace, love and the truth in the Word of god be with you and all those that you love and care for.

I am waiting for your immediate reply if only you are interested. Please don't forget to reply me in my Private E-mail:(marinabagnidaniel@yandex.com) for further details of the transaction.

May God Bless you,
Mrs. Marina Bagni Daniel.
====================================================
An Urgent Letter From Ahmed Karim..
Spam
x

Ahmed Karim

Dear Sir,

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Ahmed Karim Phillip, an investment manager here in Turkey; we represent the interests of very wealthy Investors mainly from Syria ,iraq and also Arab Countries in Africa . Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.

This reserved group of individuals, whom our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend.

Kindly let us know your acceptance to this offer. Also you should furnish us with full comprehensive draft of your terms and conditions. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.

Sincerely yours,

Ahmed Karim

Para - karim54e@gmail.com
==================================================
AVIS DE RECRUTEMENT ''UNICEF- FRANCE'' 2018
Spam
x

Fonds des Nations Unies pour lEnfance UNICEF

Fonds des Nations Unies pour l'Enfance ''UNICEF- FRANCE''
Corps Commun d'Inspection (C.C.I)
Adresse du siège régional de l'Europe: 7 rue Saint-Lazare 75009 PARIS.
Fax :       01.48.74.34.07
Téléphone : +33644696224
Email : direction.regionale.unicef@secretary.net
--------------------------------------------------------------------------------------
Dans le cadre de notre programme de travail (Objectifs du millénaire)
pour 2018 et l'instauration des projets inédits, le Corps Commun
d'Inspection (CCI) de l'UNICEF a instauré un recrutement de nouveaux
personnels dans les organismes du système des Nations Unies à travers
le monde par la Direction Régionale Européenne de l'UNICEF (UNICEF
France). Ce thème avait été proposé par le Secrétariat de l'ONU et
approuvé par plusieurs autres organisations participantes. Ainsi pour
la promotion de l'emploi et l'insertion professionnelle des jeunes
diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un
programme de recrutement de personnels de toutes catégories confondues
de par le monde entier sans distinction de race, de nationalité ni de
sexe.
SECTEURS D'INTERVENTION DE L'UNICEF:
-Politique Économique et Sociale
-Égalité des sexes
-Droits de l'Homme
-Planification
-Statistique
-Communication pour le Développement International
-Alliances avec le Secteur Public et mobilisation des ressources
-Wash (Eau - assainissement et Hygiène)
-Santé
- Nutrition
-Prévention des Maladies
-Éducation
-Administration et Finance
-Approvisionnement et Logistique
-Technologie de l'information et de la communication
-Ressources Humaines
-Protection des enfants
PROFIL D'EMPLOI:
1-Avoir entre 18 et 65 ans au plus.
2-Être de bonne moralité.
3-Être disponible à voyager immédiatement.
4-Savoir bien parler le français et ou l'Anglais
5-Être titulaire du BEPC au moins ou autre diplôme professionnel
supérieur
6-Avoir acquis d'expérience professionnelle serait un atout
Pour postuler à ce programme de recrutement, vous devez parvenir votre
candidature en pièce jointe par mail à l'adresse professionnelle du
Bureau Régional Européen de l'UNICEF (UNICEF France) :direction.
regionale.unicef@secretary.net  pour une demande d'inscription à ce
programme de recrutement.
Pièces à fournir:
- Un CURRICULUM VITAE (CV)
- Une Lettre de motivation
- Une Photo d'identité
- les copies des diplômes
- les attestations de travail ou les certificats des services rendus.
(Tous autres documents jugés utiles peuvent servir)
L'UNICEF se réserve le droit de ne pas faire connaître les postes à
pouvoir ; les admissions seront accordées en tenant compte des
exigences administratives particulières circonstancielles en vigueur au
sein des Organes de l'ONU de même que la constitution de votre
candidature. Si éventuellement votre candidature est retenue, l'UNICEF
vous fera savoir le poste de retenu de même que le traitement salarial
affairant dans le projet de contrat qui vous sera exhibé.
PS:
- Les candidatures doivent être envoyées par mail en pièce jointe à l’
adresse mail de l'UNICEF France (direction.regionale.unicef@secretary.
net ). Prière d'envoyer les documents en forma JPEG ou PDF pour une
facilité et simplicité de leur lisibilité pendant l'impression des
fichiers en pièces jointes pour l'étude de votre candidature.
- L'absence d'un des documents constitutifs exigés pour le dépôt de la
candidature rend votre dossier incomplet et sera simplement et purement
rejeté.
- Seront susceptibles d'être retenu les postulants ayant déposés leurs
candidatures à temps et dont le dossier est étudié avec succès avant l’
atteinte du nombre de recrus prévu par le CCI.
- Si vous envoyez votre candidature par un cyber café, n'utilisez pas l’
adresse mail publique du cyber café ou du centre informatique pour nous
envoyer votre candidature ; créer votre propre adresse e-mail pour la
sécurité de vos données et la suivie personnelle de votre candidature.
 A signé le Directeur général de l'UNICEF :
 Anthony LAKE


responder para - direction.regionale.unicef@zoho.com
=========================================================


Inquiry for Investment.
Spam
x

Aisha Gaddafi - edith.ibrahim9@aol.com

Inquiry for Investment.

Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Dear Friend,

I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).

I have an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27,500,000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.

If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated Please Reply me in my box: aishagaddaf02@gmail.com
Best Regards
Mrs Aisha Gaddafi
=========================================
Please I need your prayers
Spam
x

Angela Smith

Good day,

Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest to fulfill my final wish before i die. Meanwhile, I am Mrs. Angela Smith 62 years old, from America, and I am suffering from a long time cancer and from all indication my condition is really deteriorating as my doctors have confirmed and courageously

advised me that I may not live beyond two months from now for the reason that my tumor has reached a critical stage which has defiled all forms of medical treatment.

As a matter of fact, registered nurse by profession while my husband was dealing on Gold Dust and Gold Dory Bars in Burkina Faso till his sudden death the year 2008 then I took over his business till date. In fact, at this moment I have a deposit sum of five million five hundred thousand US dollars [$5,500,000.00] with one of the leading

bank in Burkina Faso but unfortunately I cannot visit the bank since I’m critically sick and powerless to do anything myself but my bank account officer advised me to assign any of my trustworthy relative, friends or partner with authorization letter to stand as the recipient of my money but sorrowfully I don’t have any reliable relative and no child.

Therefore, I want you to receive the money and take 50% to take care of yourself and family while 50% should be use basically on humanitarian purposes mostly to orphanages home, Motherless babies home, less privileged and disable citizens and widows around the world, I also have a 767KG of gold which i deposited in a security company here in Burkina Faso i will give you the security company contact details as soon as you confirm this fund in your account and the Gold will be yours alone.

If you are capable of handling this deal Contact me for more details i will appreciate you contact me with this email: angela.smith79@hotmail.com

Hope to hear from you soon, Please help.
Sorry If you receive my letter in your spam this is due to a problem of connection of the country

Yours Faithfully,

Mrs. Angela Smith


responder para =Angela Smith - smith.angela33@yahoo.com








UPDATE EMAILS ADDRESS SCAMMERS - EMAILS DE GOLPISTAS NA NET DIA 24/02/2018


Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que
está diante de um scammer - golpista virtual
Scammers estão espalhados por toda a internet com diferentes objetivos
Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.
de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um  tutor, de namorados virtuais que querem mandar um
pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais, 
de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE
Reporte para - golpesvirtuais@gmail.com
Teremos o maior prazer em divulgar os emails alertando assim novas vítimas
Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse
endereço de email na mensagem para mim.
Obrigada!



abdulahiissa5@gmail.com
ainaabdul111@gmail.com
aishagaddaf02@gmail.com
allenjohnson_uk@hotmail.com
alvaro7-@outlook.fr
angela.smith79@hotmail.com
antoniawarlord53@gmail.com
ascotts16@outlook.com
barristerjohnharris2015@gmail.bg
bhillsleyt@gmail.com
bourses.ulaval@outlook.fr
choi.kim0147@gmail.com
deskoffice@execs.com
diaanouma@gmail.com
diederich979979@gmail.com
direction.regionale.unicef@secretary.net
direction.regionale.unicef@zoho.com
dumondcarlotta@hotmail.com
edith.ibrahim9@aol.com
elenaboris@elenaboris.org
fa_25676@hotmail.com
fatimatahaifa20@yahoo.co.jp
fatimatahaifa80@gmail.com
felixharvey@yandex.com
fifamicrosoftnetwork01@gmail.com
fj4651498@gmail.com
hannajohnson111@gmail.com
honourablebarrwevanszaiki@gmail.com
ibramahmed359@gmail.com
jackmack9021@gmail.com
james_c.19@yahoo.com
jennifer.johnson25@hotmail.com
jennifer_jen1010@hotmail.com
jessicaurlikameir01@hotmail.com
john.hartwell22@gmail.com
john_heartwell441@yahoo.com
johnson.@lime.ocn.ne.jp
johnsondella16@yahoo.com
justineadel202020@gmail.com
karim.ahmed@sra.net
karim54e@gmail.com
kz49@iris.ocn.ne.jp
marinabagnidaniel@aol.com
marinabagnidaniel@yandex.com
maswelf@yahoo.com
michelle74brown@outlook.com
michellebrownn06@outlook.com
mrpaulmadi6@hotmail.com
mrpaulmadi758@yahoo.com
osarupapat@yahoo.co.jp
p.madi15@aol.fr
patrickmarcus2017@hotmail.com
regionale.unicef@secretary.net
remmitanceoffficeza@gmail.com
smith.angela33@yahoo.com
tntdirectoraronmartins@deliveryman.com
williamslabouranata@representative.com

quinta-feira, 22 de fevereiro de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 23/02/2018

Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que
está diante de um scammer - golpista virtual
Scammers estão espalhados por toda a internet com diferentes objetivos
Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.
de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um  tutor, de namorados virtuais que querem mandar um
pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais,
de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE
Reporte para - golpesvirtuais@gmail.com
Teremos o maior prazer em divulgar os emails alertando assim novas vítimas
Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse
endereço de email na mensagem para mim.
Obrigada!
https://www.facebook.com/richardgilbertmoore
Nome usado pelo scammer - Richard Gilbert Moore
Real Identity Romanian Land Surveyor OCTAVIAN DUDESCU

Real Identity Romanian Land Surveyor OCTAVIAN DUDESCU

Real Identity Romanian Land Surveyor OCTAVIAN DUDESCU

Real Identity Romanian Land Surveyor OCTAVIAN DUDESCU

Real Identity Romanian Land Surveyor OCTAVIAN DUDESCU

Real Identity Romanian Land Surveyor OCTAVIAN DUDESCU

Real Identity Romanian Land Surveyor OCTAVIAN DUDESCU

Real Identity Romanian Land Surveyor OCTAVIAN DUDESCU

Real Identity Romanian Land Surveyor OCTAVIAN DUDESCU



======================================
https://www.facebook.com/good.luckone.3
Nome usado pelo scammer - James Alex
scammers stolen pictures from Alexey Lushnikov
scammers stolen pictures from Alexey Lushnikov

scammers stolen pictures from Alexey Lushnikov

scammers stolen pictures from Alexey Lushnikov

scammers stolen pictures from Alexey Lushnikov

scammers stolen pictures from Alexey Lushnikov

scammers stolen pictures from Alexey Lushnikov

=====================================
https://www.facebook.com/James-stuart-792194307631985/

pagina feita por scammers usando foto do General Stuart james
pagina feita por scammers usando foto do General Stuart james

pagina feita por scammers usando foto do General Stuart james

pagina feita por scammers usando foto do General Stuart james

pagina feita por scammers usando foto do General Stuart james


=========================================
https://www.facebook.com/profile.php?id=100024147404019
Nome usado pelo scammer - James Richard
scammers stolen picture of Gianluca Vacchi italian business man

scammers stolen picture of Gianluca Vacchi italian business man

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

https://www.facebook.com/profile.php?id=100024475399782
Nome usado pelo scammer = Peter Smith
scammers stolen pictures of Francisco lachowski
scammers stolen pictures of Francisco lachowski

===========================================
https://www.facebook.com/profile.php?id=100019871325897
Nome usado pelo golpista - Smith Antony
 a foto de perfil é do vice-governador de Tula- Igor Albin
a foto de perfil é do vice-governador de Tula- Igor Albin
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS



===========================================
https://www.facebook.com/sarfo.lonzydavid
Nome usado pelo scammer - Robin Casey
TELEFONE CONTATO DO GOLPISTA - 011 - 987717364
comandante del Comando Sur de EE.UU., el almirante Kurt W.Tidd
antes o scammer usava a foto do General John W.Nicholson Jr

scammer usava a foto do General John W.Nicholson Jr
scammer usava a foto do General John W.Nicholson Jr

scammer usava a foto do General John W.Nicholson Jr

FOTO ROUBADA POR SCAMMER
Esse aqui e o suposto filho dele ..ele disse q ele estava numa turnê e que precisava que eu mandasse pro filho dele 2,500 reais...
Ele falou q o nome dele e Reymond.
scammer usava a foto do General John W.Nicholson Jr

SCAMMERS STOLEN PICTURE FROM ALMIRANTE Kurt W.Tidd
Scammers stolen pictures of Air Force general Robin Rand


======================================
https://www.facebook.com/mbok850
Nome usado Jesica Nichole
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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

ROYALE INTERNATIONAL COURIER" - royaleinternationalcourierr@gmail.com
Attencao: xxxxxxx
Por favor, note que o transporte marítimo / pacote acaba de chegar em nossa empresa Gabinete de Segurança Regional no Brasil,
apresentada pelo Sr. Ryan James  O nosso ramo na ilha. Ao seguir as instruções que acompanham o pacote, fomos instruídos a dar-lhe o Seu Endereço
  Rua xxxxxxo xxxxx
Cep: xxxxxxxx
 da chegada para a nossa empresa de segurança. No entanto, nós não queremos que o seu envio para a pessoa errada, o que é urgentemente recomendado este Gabinete para enviar cópias digitalizadas dos seguintes documentos como prova de identificação: Passaporte ou RG
 Por favor, note que antes de dois dos nossos agentes de entrega vai continuar a ser tratada no Brasil para a entrega de seu pacote. Você deve depositar imediatamente a quantia de R$3,500 ( Três mil e quinhentos reais ) para o custo de manuseio e pagamento de impostos e IVA em relação ao pacote na sede da empresa de segurança regional no Brasil.

Você deve fazer o pagamento o mais rápido possível, para facilitar a entrega de hoje. Depois de fazer o pagamento, por favor, envie-nos uma cópia da análise do seu recebimento através de anexos de e-mail para que os nossos agentes de entrega de proceder imediatamente à sua porta para a entrega de sua remessa / pacote para resolver.

Por favor, faça o pagamento imediato por Banco Itua  .  utilizando os dados da equipe de contabilidade da seguinte empresa:

CONTA BANCÁRIA DE GOLPISTA VIRTUAL
NOME: Miss Oorani Phonsuwan
Agencia 8857
Conta 19573-2
Cpf 23922791875
Itau

Aguardando sua resposta, espero que seja um serviço longo e significativo para você.       

NOTA: Tenha em atenção que, se você não efetuar o depósito no prazo de 48 horas após receber esta mensagem, seu pacote será transferido para o escritório da polícia federal no aeroporto, enquanto nós cancelamos o nome da nossa empresa fora do seu pacote e retornamos ao nosso destino . É aconselhável proceder imediatamente com o pagamento para evitar um caso com a polícia federal brasileira. Como o seu pacote está atualmente sob a supervisão do serviço aduaneiro brasileiro e será transferido para a polícia federal em caso de falha no depósito. Sua informação pessoal completa é com o departamento de alfândega. esteja avisado


MR. SHUN (C.S.O)

TO: ROYALE INTERNATIONAL COURIER
==============================================
quinta-feira, 22 fevereiro 2018,  de Martin albert sgt.martinalbert2030@gmail.com:


Olá, minha querida,

Como você está hoje? Devo agradecer-lhe por fornecer seu endereço de e-mail. Eu tenho que admitir que você é uma mulher muito legal. Eu gosto de você e eu acredito que nossa reunião não foi por acaso ou acidente, mas foi predestinada por Deus para que juntos pudéssemos descobrir o plano de Deus para nós dois. Alguns dos meus colegas encontraram sua alma gêmea neste site onde eu conheci você, e hoje eles estão felizes casados ​​vivendo juntos. Um deles me ajuda a criar uma conta neste site. Estou planejando mudar-me para Barzil no mês que vem depois da minha aposentadoria. É por isso que estou à procura da mulher certa e acredito que encontrei você. Por favor, quero que você seja muito sério e me diga o que você acha. Por favor, eu gostaria de conhecer seus nomes, seu trabalho, você tem filhos. Conte-me sobre você.

Mais uma vez meu nome é Albert Martin, tenho 56 anos. Um nativo do Mount Savage, Maryland, Estados Unidos da América. Estou feliz em encontrá-lo no meu presente e eu gostaria de estar associado a você, o que desejo é simplesmente em seu atributo e devo trazer o amor ao meu mundo de novo porque sou um pai solteiro. Perdi minha esposa há três anos em um acidente de carro. Tenho um que tem 14 anos. O nome do meu filho é Barry, ele é um menino bom e inteligente e eu levo-o em alta estima porque ele é minha cópia de carbono.

Eu sou um exército americano trabalhando em Cabul, a capital do Afeganistão, mas iremos para casa no próximo mês depois da minha aposentadoria. Eu acredito no amor porque foi um espírito ferido e quebrado, eu não tenho nenhum relacionamento após a morte de minha esposa porque eu tenho estado ocupado na cidade de Cabul lutando contra o Talibã, para restaurar a paz no Afeganistão. Eu quero que você entenda que o Amor não tem barreira de cores, nenhuma barreira educacional, nenhuma barreira socioeconômica, religião, idioma, idade, nacionalidade ou barreira à distância, o único importante é o amor e a compreensão e, em pouco tempo, seremos ficando juntos pela graça especial de Deus

Geralmente há um sorriso no meu rosto e fui abençoado. Eu tenho minha própria parte dos contratempos na vida, mas apesar de tudo, eu nunca deixo de ser grato a Deus por suas misericórdias na minha vida e em todas as experiências a que fui exposto. Eu sou um homem divertido amoroso, jovial, gentil, adorável e apaixonado. Gosto de me divertir, trabalhar, viajar, brincar e sorrir. Penso em mim mesmo como inteligente, mas inofensivo. Meus hobbies incluem jogging, música, passeios a cavalo, viajar, nadar, cozinhar etc. Estou à procura de uma mulher a quem eu amarei, e também a mulher com quem eu possa passar o resto da minha vida. Eu acredito que a felicidade de um homem nunca será completa até que haja uma mulher ao lado dele, eu quero alguém que esteja feliz com sua vida. alguém que está disposto a compartilhar suas vidas comigo e posso compartilhar minha vida com ela e juntos estaremos felizes para sempre. Espero que você seja a mulher certa para mim, e espero que nossa reunião abra as portas das bênçãos e afeições nas nossas vidas. Por favor verifique em anexo, você verá minhas fotos. E também sinta-se livre para me falar sobre você e também enviar suas fotos para mim

Desejo-lhe o melhor e espero ouvir sua opinião assim que receber este e-mail
Obrigado Albert Martin abraço

scammers stolen pictures from Alexey Lushnikov

scammers stolen pictures from Alexey Lushnikov

================================================
De : ubabank money ubabankmoney@gmail.com
A:
Envoyé le : Ma, 21 Fév 2018
Sujet : Update from UBA about your transfer from vinarobbins90@hotmail.com

UNITED BANK FOR AFRICA UBA SENEGAL
ROUTE DES ALMADIE ZONE 12 LOT D
UBA HOUSE
DAKAR SENEGAL

TEL : +221 773559927
FAX :00221338206020

ubabankmoney@gmail.com

 Attention Sir.     

The United Bank for Africa (UBA) ubabankmoney@gmail.com has received your information which has enabled our ATM card department to facilitate your ATM processing and posting to your destination.We are writing to inform you that your fund  has been transferred into the ATM which associated with a Visa Credit card. Our Visa/Master ATM card is been accessed from all over the world. The said fund has been credited into your ATM card which will grant you access to withdraw a Minimum of  $100 dollar for the first day of your withdrawal. Once you withdraw this amount from your ATM card, you will scan the ATM payment receipt to our bank for the conformation of your successful withdrawal to enable our bank to upgrade your card to daily limit of $10.000 dollar. Now you are expected to send to our bank your complete POSTAL ADDRESS and an amount of

$235dollars

for the posting fee of your ATM card by the Delivery Courier Service (DHL)and for SAVE DELIVERY. Once we receive this amount from you with your postal address, we will immediately post the ATM card to you and will furnish you with your secrete pin code for assessment which will arrive to you in a space of three working days or less depend on the distance. The tracking number from the DHL will also be giving to you for your acknowledgement in monitoring the parcel through DHL systems. Our information to receive money through our departmental Western Union is as following below...

Name-----james jacob
Country--Senegal
City-------Dakar
Zip Code :+221
Address:  Route des Almdie Zone 12,
Head Office Uba House
ubabankmoney@gmail.com
Once you make this payment to this above information, You are advise to scan to our bank the payment receipt from the Western Union.


Fund Transfer Officer
United bank For Africa (UBA)
ubabankmoney@gmail.com
Dr. james jacob (UBA)
TEL :+221.773559927

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

============================================
-----E-mail d'origine-----
De : john matthew revjohnmatthew@gmail.com
A: undisclosed-recipients:;
Envoyé le : Ma, 20 Fév 2018
Sujet : My Dear, about your ATM card from preciouschristopher@hotmail.com, contact : ubasenegal1978@gmail.com



My Dear
This is to bring to your notice that bank of Africa Senegal agent in Dakar with of a surprise gift  the amount  $450,000,00 from preciouschristopher@hotmail.com  directed in cash ATM Master card credited to file KTU/ 9043118302/03 to you by the me before left to uk . i have done my best to make sure that i secure the draft for you but right now is under the care of bank of Africa Senegal  Head Office. So right no w they have agreed to transfer it to you through  ATM Master Card, I have done this with the Help of Senegal Law there my dear . The money could not be sent to you due to allocated security code.since the bank of Africa Senegal  has approval to send the said cash through Master Card  .to you I also want to let you know that i have been in contact with the  bank of Africa Senegal  about this and  You have to follow all the Instructions on this. I was  unable to  complete this as a result of non-availability of your informations at hand. So you are required to send your information to effect this post. to you so send your

NAME:............
ADDRESS:............
AGE  :..................
PHONE :................
COUNTRY :..............
ID card :.............
OCCUPATION:...........

In order to resolve this problem,ensure that you send an email to  bank of Africa Senegal  Solicitors Fund Verification Department with the following email address
ubasenegal1978@gmail.com

Try to contact the bank of Africa Senegal  today with this email. As soon as this information is received by the bank ATM Master Card agent, the Money shall be sent to you via ATM Master card or from t he bank of Africa Senegal Transferring Bank.

My Dear , try to mail to the  bank of Africa in Senegal  today : ubasenegal1978@gmail.com
God bless you and my regarding to you
Yours sincerely,
Rev. Father John Matthew
revjohnmatthew@gmail.com
preciouschristopher@hotmail.com
FOTO ROUBADA POR SCAMMERS

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

Mrsmiraj

I am interested on this property you post on for sale please confirm if is still available and get back to me with the details

Mrs.Miraj Abdul-Tawwab
mirajabdultawwab@outlook.com
=================================================


Greetings My Dear Friend,
Spam
x

Traore Ahmed - traoreahmed807@yahoo.com

Greetings My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Ahmed Traore, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.Please Kindly Reply My Private Email Address (ahmedtraore@yandex.com)

I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information.Please Kindly Reply My Private Email Address (ahmedtraore@yandex.com)


Thanks with my best regards.
Mr.Ahmed Traore.
Telex Manager
Bank Of Africa  (BOA)
Burkina Faso.
========================================================
CALL OR TEXT +1 (850) 781-0953
Spam
x

DIPLOMAT LUKAS POWELL

Attention Dear ATM Visa Card Owner,

I am Diplomat Lukas Powell, I want to inform you that I am instructed to deliver an ATM Card worth of $2.5 Million United States Dollars to you and i have successfully arrived at John F. Kennedy International Airport New York with the ATM VISA CARD few minutes ago.

Right now, the package is undergoing clearance as required. The Airport authorities here in John F. Kennedy Airport held over your package they demanded for all the legal documents which proves that the ATM Card rightfully belongs to the owner whose Name appear on the ATM Card.

I have submitted all the legal documents I have with me to them. So right now you are required by the Airport Authorities to present this ATM Card clearance certificate which will be issued to you from our head office in Benin Republic to make this prove i presented to them complete for immediate delivery to your door step.

KINDLY FILL IN THE FOLLOWING INFORMATION FOR VERIFICATION AND RECONFIRMATION:

Your Full Name:
Your City and Country:
Your Direct Telephone Numbers:
Your Current Home Address:
Your Current Occupation:
Your age:
Your Email:

Call or text me, once you receives this message as I really needed to communicate with you so that i will be able to deliver this ATM Card to you as soon as possible. Phone: +1 (850) 781-0953
Regards,
Diplomat Mr. Lukas Powell
DHL Express Courier Company, Dispatching Agent.

Phone: +1 (850) 781-0953
Email: lukas.powell1@gmail.com
=========================================================
Greetings to you in the name of our lord,
Spam
x

Rev Fr Curtis Michael curtismichae22@gmail.com por  yahoo.com

Greetings to you in the name of our lord,

I am Rev Fr .Curtis Michael a Priest in Vatican City; i want you to do a work for me for this is my last wish. I have made out an ATM Visa Card on your
name worth of $6.5Million, i want you to distribute part of the money in the ATM Visa card to the less privileged people across the globe for i have made a mistake that will cost me my life as a matter of fact.

The Pope has sent me on humanitarian trip to Accra Ghana several times, on certain occasion, i met a group of Gold Miners businessmen who asked me to use part of the humanitarian money to execute Gold business with them and that i can return the money to the church funds after the conclusion, i executed the transaction with them and at the end of several transactions, i retained the sum of $6.5Million, they helped me opened an account there in Accra Ghana where i lodged all the money into ATM Visa Card.

Now they have started hunting me and blackmailing that if i don't give them the money that they will implicate me to the Vatican that i run a personal account and that i am using the church funds made for humanitarian jobs to run personal business, they persuaded me to help now they have taken an advantage of me, and If i try to pay them any ransom they will end up asking me to provide church funds which they knew that i have access to, i will Not live to face this shame so please, do what i said with part of this money and use part to take care of your family/business.

I know that i will not live to bear this shame but as for them, they remain cursed. I can never allow them touch that money that's why i have made out ATM Visa Card on your name and have also written letter of authority enabling you to use the funds without any problem and to protect you from the law.

I have handed the ATM Visa Card to  Bro,Fred Matins, contact him with your address and details to  pick up the ATM Visa Card, and please don't ever reveal what happened to me or this letter to anyone.

Contact persons:

Bro, Fred Matins
Sister Rita Benson
E-mail Address :( fredmartins92@yahoo.com)

Do not tell anyone what happened to me because if they hear
This story, they will try to sit on the money. May the Lord be with you
As you do this job.

Thanks

================================================
Hello
Spam
x

Mrs.Joyce Alene - ratosepa2@aol.fr

Hello,

Compliment of the day to you. I am Mrs.Joyce Alene I am sending this brief
letter to solicit your partnership to transfer $10.7 Million US
Dollars. I shall send you more information and procedures when I
receive positive response from you. please send me a message in my
Email box and here is my ( aa.om.71@bk.ru ). I am waiting to hear from you.

Thanks
Best Regards,
Mrs.Joyce Alene
=====================================================
Mrs. Munira Mustafa Al-Qadi,<> - wwww.@ark.ocn.ne.jp>

Dear  … 

I  am looking to put big money in any business opportunity in your country  and I need your partnership.

But before I can give details, I want we talk first on the phone to have trust between us because of many internet cheaters.
You can give me your phone number to call you. Or you can call to my secured France line to discuss …. +33 75 394 3372.

Thanking you sincerely for your kindness.

Mrs. Munira Mustafa Al-Qadi,

Wife of Sami Anan, Egypt’s Chief of Staff, in prison in Egypt.

(Maybe you already know my husband's problems with government. Or maybe you check in the google to know).


Responder Para - mrs.muniramustafaqadi@gmail.com
=============================================================
IMF COMPENSATION FUNDS PAYMENT ORDER
Spam
x

Mrs Christine Lagarde - www.@watch.ocn.ne.jp
2
Attention: Dear Beneficiary,


The INTERNATIONAL MONETARY FUND (IMF) enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of the United State's his Excellency President Donald Trump to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
We Apologize for the delay of your payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments.

Now, all modalities regarding your fund release has been put in place and your total sum of $2.7(Two Million, Seven Hundred Thousand United States Dollars) has been uploaded into an ATM Card with a custom pin based which you will use to withdraw up to $12,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

It is my pleasure to inform you that your ATM Master Card has been registered with DHL Express Courier for delivery to your resident address and it is estimated to be delivered in next 2-3 working days. You are therefore advised to contact DHL Courier office in Chicago IL so that they can issue to you the delivery tracking information which will enable you to monitor the movement of the delivery until it finally arrives to your door steps. Reconfirm to them your delivery information such as
Your Full Name:
Full Address:
Personal Email or Fax
Phone number:
Age:
Gender;
Occupation:
country:. Below is their contact information;
DHL-Courrier express
11601 West Touhy Avenue, Building 895, Upper Express Drive
Chicago, IL 60666
Email:imffundsdelivery@yahoo.com
TEXT ONLY+14784011827

Congratulations, your long awaited fund will now be delivered to you with without further delay.

Yours Faithfully,

MRS CHRISTINE LAGARDE .
DIRECTOR IMF USA.
==============================================================

FORM WHITE HOUSE WASHINGTON DC
Spam
x

MR Robert Brown - www.@forest.ocn.ne.jp


i am Mr Robert Brown The White House Delivery Agent and I am written to inform you
about your Bank Cheque Draft brought by the United Embassy from the government
of Benin Republic in the white house Washington DC

The Check Have Been Maandated to be deliver to your address as soon as you get
back to me with The Following Details

Home address_____________
Cell phone number_______

Call Or Message Me Once You Read Off My Email (850) 462-2894
thanks For Your Understanding



MR Robert Brown (rb321384@gmail.com)
====================================================
I am surprise that you did not get my first mail to you.
Spam
x

sharon windmull - sharon.windnull@gmail.com

(FROM DESK OF BARRISTER SHARON WINDMULL)
(AN ASSOCIATE MEMBER OF RADCLIFFE CHAMBERS.)
Address:11 New Square, Lincoln's Inn London WC2A 3QB
DX: 319, London Uk .
Email: sharon.windnull@gmail.com

I am surprise that you did not get my first mail to you.

I am Barr. Sharon Windmull want to inquire from you, If you can handle a
financial transaction (Investment) of {$45.2M USD} with me which I
believe will benefit you and I.

I represented a client who passed on due a heart-related condition and
I believe with your assistance and for the reason that you share the
same last name with my client, we can receive the investments/deposits
of my deceased client ($45.2M USD) which he left in the Bank of East
Asia before his death.

Please i will like you to keep this proposal as a top secret and
delete if you are not interested.

Please note,area of investing (REAL ESTATE AND CONSTRUCTION).
Please get back to me ASAP.Please you can send
your mail to my private mailbox-
sharon.windnull@gmail.com



Yours faithfully,
Barr. Sharon Windmull
===============================================================
Your Bank Transfer
Spam
x

Mrs. Carl Joan <

Hello
I waited for your message as you told me with none received. Remember,
i supposed to have traveled last night but the weather is too bad. I
will be leaving to Paraguay tomorrow.

Meanwhile, contact the Bank manager with below address, i
have kept the cheque with them at amount of USD2.5 million.
Here is Bank contact information:

Name Of Manager: Dr Henry Cosh
Email: bfaservice01@outlook.com
Phone...+22998137669
Thank you.
===================================
Congratulations You've Won A Prize, Really No Joke I Swear
Entrada
x

Abura Tour

Hello

 Congratulations You've Won A Prize, Really No Joke I Swear

 Car Gift I Swear To God

İphone X Model 4 Pcs  Gifts  And We Will Send You.

Real Not A Joke I Swear
Turkey Companys: Turk Telekom  İnternational
There's No Truth
Then Write Them
I Swear I'm Going To Send
Money Gram And Western Union 4500 Dolar Pays
Let's Send Your Gift.
I'il Keep İt On My Word.
We Don't Joke With Us We Are Writing From Turkey And I Swear İt's All Real I Believe İn Jesus
We Have Another Gift
1)Your Full Name
2)Your Address
3)Your Telephone Number/Numbers
4)A Scan Copy Of Your İdentity Card

Fraud İs Lying To Us We Are A Company İn Turkey We
======================================================
De : Dhl Office dhlcourierdakar@hotmail.com
A:
Envoyé le : Me, 21 Fév 2018
Sujet : €320 posting fees about your ATM card from Miss Katherine Beatty


DHL Global Forwarding Dakar,
Mermoz Pyrotechnie, Lot no. 2
Bp 16840 Dakar Fann
Dakar, Senegal
Tel . +221 706763558
dhlcourierdakar@hotmail.com

Attention
Sir/madam,

Be inform that your ATM Master card package from Miss Katherine Beatty with registration receipt of our office data is here with us in our office in your favor and be also inform that we are ready to give to you our best of service as we have been subjected to act on your behalf and be rest assured that we will give to you our best of service and shall apply all legal terms to guarantee our efficiency in your posting to adequately mobilize us on this assignment, you are hereby required to send us our posting charges  of

€320 euros

 urgently to enable us post your master card package to you immediately without any delay. We wait your immediate response with your informations below to enable us proceeds immediately with the posting  of your Master Card as we were directed.

Name....................     
Address..........
Age/Occupation..........
Phone............
Country..............
Id. card.............
post code..........
                 
USE THIS INFORMATION BELOW IN SENDING OUR POSTING FEES THROUGH WESTERN UNION OR MONEY GRAM for us to get it the same day to post your master card immediately without delay know it that it will take 3 working days for you to receive your parcel at your door step.

RECEIVER NAME......FRANC MORIN
COUNTRY....SENEGAL
CITY.....DAKAR
AMOUNT................................€320 euros

FOR MORE INFORMATION CONTACT US THROUGH OUR OFFICE NUMBER +221 706763558.
REGARDS
DHL MANAGEMENT
Dr. Collins Dolph Hossam
dhlcourierdakar@hotmail.com

katherinebeatty4@hotmail.com
beatty5@outlook.com
katherinebeatty@hotmail.com
katherinebeatty587@outlook.com
katherinebeatty55@hotmail.com
==================================================
Hi Dear,
Entrada
x

Jacob janice <>

para Cco:mim
Hi Dear, Am Janice from France, I have this urgent discussion with you, very important. Reply me now to my id at ( (kodjijanicejacob@gmail.com)


kodjijanicejacob@gmail.com
========================================
-----E-mail d'origine-----
De : United Nation
Envoyé le : Me, 21 Fév 2018 18:50
Sujet : To get your compensation cheque, contact : united-nations@send22u.info, customerservice-magnumbank@smallinvestors.net

UN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017

unitg@teewars.org
united-nations@send22u.info
dr_patrice_teme@info-magnum-bank.ugu.pl
customerservice-magnumbank@smallinvestors.net



United Nations Compensation Unit,
in affiliation with World Bank
Our ref. : UN/WBO/042UK/2018



Congratulations Beneficiary,
How are you today ? I hope all is well with you and family.

You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed. UNITED NATIONS in affiliation with WORLD BANK have agreed to compensate them with the sum of USD 1.5 millions. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Patrice Teme of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your cheque/ international bank draft of

USD 1.5 millions.

This fund is in form of a bank draft for security purpose. So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your name and phone number, mailing address where you want him to send the cheque to you. Contact Dr. Patrice Teme of MAGNUM PLC PAYMENT CENTER with your payment code : ST/DPI/829 immediately for your cheque at the given address below :

DIRECTOR IN CHARGE: Dr. Patrice Teme
+ 234-817-008-4240
+234-817-008-4240

customerservice-magnumbank@smallinvestors.net

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes :

1. Name :
2. Mobile :
3. Address :
4. Age/Occupation :
5. identification:

Congratulations, and I look forward to hear from you as soon as you confirm your payment
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your cheque.
Making the world a better place.

unitg@teewars.org
united-nations@send22u.info
dr_patrice_teme@info-magnum-bank.ugu.pl
customerservice-magnumbank@smallinvestors.net
================================================
Attention please
Spam
x

Mr Benjamin <.ww.@tenor.ocn.ne.jp>

FROM THE DESK OF DR. FRANK GREEN.
FINANCIAL MINISTER OF FEDERAL
REPUBLIC OF BENIN,WEST AFRICA
FOREIGN CONTRACTORS PAYMENT OFFICE.
COTONOU BENIN REPUBLIC/
ADDRESS/473LEU,DEAKPAKPA ROAD.


REMITTANCE OF YOUR INHERITANCE FUND OF ($3.5 Million USD) TO YOUR ACCOUNT.

Attention: Dear Customer

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $3,5 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment.

We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $200, you have to pay the money through  Money Gram  to the information we give you here, then after confirm the payment of $200 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com , to confirm that your payment is available.

1)Senders Name: Holly Waldon
2)MTCN Number: 7298423178
3)Amount: $5000.00 USD.
Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to confrim the payment of the MTCN Tel: 1-800-325-6000

Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $200, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.

1.Your Full Name. .
2.Your Address. .
3.Your Tel Number. .
4.Occupation. . . .
5.Country. .
6.City. . . . .
7.Age. . . . .

These are the information about your money you can go to any western union to pick up the money, don' t forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $200 which is only delay now, Kindly use this information to send the transfer charge.

Receiver Name:  CHIJIOKE  MAKO
Country: Republic Du Benin
City: Cotonou Benin
Country zip code: 00229
Amount to send: $200.
Senders Name:. . .?
Mtcn Number:. . . ?

We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +229- 69266996
Get Back ASAP.

Yours Faithfully,
Mr Benjamin  Mouhammed
Finance Minister,
Federal Republic Of Benin.
Email westernwestern11@yahoo.com
Direct:Telephone Number:+229- 69266996
Western Union®
Send Money Worldwide
Registered © 2006 - 2016 Western Union Money Transfer. All Right Reserved
================================================
responder para - mb92729@gmail.com

Your Compensation Cheque
Spam
x

Dr. Solomon Simpson - SimpS.@axel.ocn.ne.jp

Hello my good Friend

How are you this morning, I hope that you never forget me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier Japan. I' m presently now in Japan with my family and the new partner who help me out with his bank account, but I did not forget your effort and commitment, so I have issued a Certified check worth of $4,800, 000, 00 US Dollars and kept in care of my office secretary in Benin Republic because I'm currently in Japan with my family trying to establish some business here and possibly buy some properties.

So contact my secretary on his below data,

His name is Danel Smart
Email: dsmartfiles@outlook.com
Cell phone: +22964175973

Also send him your following information for confirmation and release the Certified check to you.

1) Your Full Name/Address:________________
2) Country/City/Postal Code:____________
3) Your Telephone/Mobile Number:_____________
4) Your Marital Status/ Age/ Sex:______________
5) Your Occupation/Position In The Company:______________
6) A Copy Your Passport/ Drivers Licenses:____________

I instructed him to release the Certified check as soon as you contact him and also keep me posted to know when you receive it from him.
Am happy and thank GOD for his great miracle to my life and I want you to celebrate with me.

Thanks and God bless

Truly Yours,

DR. Solomon Simpon
======================================================
De: Robert Bell - robert147bell@hotmail.com
Enviado: quarta-feira, 21 de fevereiro de 2018
Para:
Assunto: Re: Reply_

Hi xxxxx

Thank you for responding back to my mail.

My name is Mr. Bell and I am a staff of NatWest Bank, here in England attached to Investment Banking Services, I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was roughly 11 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you and benefit the both of us. All I want is an honest business transaction between us. First, I will start by introducing myself. My full name is Robert Graeme Bell. I am a British citizen and I am currently working with NatWest Bank. I have been working here for 21 years now, and I have a good working record with my bank.

I am also the personal accountant to late Engr.Peter Cardoso, a foreign contractor who has a financial portfolio of 8,782,500 (Eight million, seven hundred and eighty-two thousand, five hundred Great British Pounds.) with indefinite interest with my bank. My late client was a chemical consultant contractor with Royal Dutch until his death in a fatal car accident while in France on sabbatical with his entire family. The accident unfortunately took the lives of the family members comprising of himself, his wife and two kids in the summer of 2007 may their soul rest in perfect peace. He banked with us here at NatWest Bank and the money in his account has still not been claimed by anybody as there was no living will in place when he died.

Since the death of my client; my bank and I have made several inquiries to his embassy to locate any of his extended family members or relatives but this has proven unsuccessful. I came to know about you in my search for a person who shares the same last name as my late client. I employed the services of Linkedin search solely for this purpose as I feel it would not have been the last wishes of my late client for his whole life work to be transferred to a government (Escheat) he had always complained of their unfavorable public monetary policies, taxes and so on while he was alive. My bank has issued me several notices to provide the next of kin or the account risk been es cheat within the next 10 official working days. The last notice for claim came to my desk last week. I am contacting you to assist me in repatriating the funds left behind before they are declared unserviced by my bank. I am seeking your consent to present you as the next of kin of my late client since you share and bear the same last name. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed. We both have to act swiftly on this matter in other to beat the deadline es cheat date.

My proposal; I am prepared to place you in a position whereby an instruction is given to officially release the deposit to you as the closest surviving associate, and all etiquette shall be done in accordance with the rule of banking law, I certainly can guarantee you that, by the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds in two equal parts.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, and instruct them to release the deposit to you; with these two things: all is done. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching UK laws. I will attach my international Passport ID in my next mail for authenticity so we have equal ground to trust each other. If you are interested in my proposal I will send you more information directing, you on further procedure on how we can claim the money in the account successfully. I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you the message and kindly delete message, I promised that you will never hear from me. I anticipate your co-operation.

Thanks for your time and do have a great day.

Regards,

Robert.
========================================
Mrs Selima Aroua - mrs.selimaaroua1021@yahoo.com

sex 16-02-2018

Dear ,

I am glad today when I read your message,fearing not i am good and honest God fearing person,meanwhile i hope you also understand my health situation,presently i am hospitalized suffering from cancer and I have short time to live,

Therefore the reason why i decided to donate this fund as a donation to charities and need’s is to support the Charities, Orphanages and cancer researchers for the solution to treat those who are suffering from this disease,

In this reason i really need a serious person who will be able to hand this fund and use it for its purpose, as i promised God, This means that the person must be a good and God's fearful person who will really accomplish this mission in the name of God,

Therefore if i may ask, are you sure that you will be capable  to handle this fund and use it for its purpose??

The reason why i am asking this because you must know that there are so many bad things happening through this internet communication of a thing, so many bad people and cheaters who wish to profit from other peoples hard aim funds to survive on their own,  therefore because of this i am afraid to trust people, but i can only put everything in the hand of God, because he who will make me to trust him or her and I accept to move this fund to him or her hoping that the person will use this fund to accomplish its purpose and along the line it turns to be a cheating or fraud to me, Know that God Almighty will never forgi wethat person,

So if you know that really you are a good and honest God fearing person, and you are really ready  to use this fund to accomplish its purpose, Please let me know clearly by given me your word and full assurance of your honest and trustworthy for me to believe and trust in you,

As you can see i am here laying  in the hospital bed waiting for my day to come so that i will go and have rest in the Lord, because i am tired of this sickness with much pains,  Therefore if i can trust and count on you, kindly let me know in your next mail please

As soon as i hear from you again i will tell you more,

My special greetings to you and your families

Yours faithful
Mrs. Selima Aroua
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Good Day
Spam
x

Mrs. Carman L. Young {Under-Secretary-General} - www@chive.ocn.ne.jp

 My name is Dr Patrice G. Talon the President Benin Republic
I'm here for your United Nation (UN) compensation Worth $8.5 million USD in our indedctable account here in Benin republic.

Now your Fund has converted into ATM card and every arrangement to conveyed your Fund to you has made via DHL company overnight shipping to your address.

Please Today I'm in the office the reconfirmation of your Information as follows

1. Your Name which you prefer we use when shipping your Check

2. Your Current mailing (Delivery) Address where your Check should be mailed

3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

This is needed for the proper registration of your File

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given
instructions.
Contact my Special Advisor Hon.John Douglas here's his email{ hon.johndouglas34@gmail.com }Tell +229 69055129 he will give you the procedure and affect your service to your home address by DHL delivery company.
Yours faithfully
His Excellency Patrice Talon
President rupbulic du Benin.


Mrs. Carman L. Young {Under-Secretary-General} - carmanlyoung13@gmail.com
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Urgent Sergeant Monica Brown
Spam
x

Sergeant Monica Brown -  sergeantmonicabrown58@gmail.com por  yahoo.com


Greetings to you,


I know my message will come to you as a surprise but want you to know that am contacting you for business partnership.I really wish to have you as my good friend/partner and wishes to hand over my funds to you for investments on trust. I will like to use this opportunity to let you know about me, I am Sergeant Monica Lin Brown serving in U.S Military Base in

Afghanistan, I have a total sum of $3.5 Million US dollars I wish to use the funds for investments that is why I seek for your assistance to be my partner.I have contacted you in good heart and the main reason why I have decided to entrust all this funds to you is because I am a military officer, we are not permitted to transact business that is why I request that you help me to invest the fund, I want us to use the total fund for our investment with you while you take control of all investments. I am offering you 30% share of the total funds, I will be coming to meet with you later as soon as I have vacation, although I have more interest on real estate.

Note that the whole process is very simple and we must keep a low profile at all times and I want all our communications to remain on emails for now. (  monicalinbrown57@gmail.com )

I look forward to your reply and co-operation.

Warm Regards,
Sergeant Monica Brown
===========================================

YOUR URGENT RESPOND IS NEEDED
Spam
x

Mr.Issac Mathew <> -

My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.issac Mathew, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($18million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($18million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information.
Thanks with my best regards.


Mr.Issac Mathew (issacmathew109@gmail.com)
=================================================
URGENT response needed
Spam
x

Miss Rita Benson - ericficl22@gmail.com

Hello my dear.

Thanks for your attention and I pray that my  decision to contact you
will be given genuine approval. My name is Rita Benson. I'm 24years
old and the only daughter of my Late Father. I humbly write to seek
for your partnership and assistance in the transfer and investment of
my inheritance funds amount (US$6,500,000.00) from my late father who
died  mysteriously. I  wait your response for more details. I will
offer you 40% of the money.to proceed with this transaction, you will
be required to contact me to this
Email;dressa - ritabenson106@gmail.com


Your urgent response will be appreciated.

Best Regards
-----------------------------------------

De: ROYALBANKOF LONDON RBL - royal.rbl@yandex.com
Enviado: segunda-feira, 19 de fevereiro de 2018
Para:
Assunto: Attention: Mr xxxxxxxxx

BANK NAME: ROYAL BANK OF SCOTLAND PL C.
Telephone: +447024095897,+447035968986
Address:36 St Andrew Square, Scotland, EH2  2YB, United
E-Mail: royal.rbl@yandex.com
           rbl.london@yandex.com

DATE:19-02- 2018

Attention: Mr xxxxxxx

In view of your request for claims, closure and transfer of US$7.3 Million belonging to late Dr Federick Gary, Ivory Coast
nationality. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss. Jennifer, Gary
(A.) A power of attorney permitting you to claim and transfer of the fund to your

 bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.

(B.)A copy of the deposit certificate of the account issued to her late father by our bank.

(C.) The death certificate of (Her deceased father) confirming the death.

(D.) A scanned copy of your Identity.

(E.) An affidavit of oath from the Senegalese High Court.

(F.) Letter of probate from the High Court of Justice in Senegal where Miss. Jennifer, Gary  is residing.

(G.) Send your bank account information where you wish to receive the fund.

As requested the entire fund could be transferred to your account on her behalf on receipt of the above mentioned documents issued by a Senegalese High Court of Justice. You are advise to arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as
 you contacted us. Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively. We promise to give our customers the best of our services. Kindly confirm the receipt of this message for our record purpose
Should you have any question(s),please contact our Foreign Operational-director- Sir Steve Robson(Dr), through his , Via Phone for more
Telephone number :+447012913392 +447968924544,+447024095897,
Fax number :+447031970059 directives/clarifications. or Office Telephone Numbers.:
Yours Faithfully,
Mr (Dr) Lewis Phil and Mr Rayan Cunningham. (Foreign Operation/Wire Transfer Dept).

R.B.S
This web site is intended for the information of residents of the United Kingdom. Royal bank of Scotland plc Life Assurance Limited (SC286833), Royal Bank Life Bank plc (SC173685), Royal Bank Life Client Management Limited (SC193444) and Royal Bank Life Savings Limited (SC180203) are all registered in Scotland at Royal Bank Life House, 36  Andrew Square, Edinburgh, EH2 2 Road, Edinburgh EH1 2DH. Royal Bank Life Investments Limited (SC123321) and Royal Bank Life Investments (Mutual Funds) Limited (SC123322) are both registered in
Scotland at 1 George Street, Edinburgh EH2 2LL. Royal Bank Life Health care Limited is registered in England London (02123483) at Marshall Point, 4 Richmond Gardens, BournemouthBH1 1JD. All companies authorized and regulated by the Financial Services Authority ( except for Royal Bank Life Bank plc's "Buy to Let" mortgages
==============================================
"Your Compensation Payment From UNITED NATIONS!!!!!!" has been
cancelled
When Wednesday, 21 February 2018

(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Rev. Dr. Abdul Fahim From (UNITED NATIONS). http://www.un.org/sg The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago. However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information's to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not. Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you. Your Full Names:_____________ Contact Address:_____________ Mobile Phone:_____________ Home Phone:_____________ Fax:_____________ Occupation:_____________ Marital Status:_____________ Age:_____________ In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact. Contact Person: Mr.g ( Payment Center Managing DE-mail :(mrissaallassan7@gmail.com) Contact Number:+229 9936 4277. This Department is incharge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intende

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