Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.
Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!
(sem assunto)
Entrada
x
Agarwal R Kumar
16:52 (Há 46 minutos)
para
PLEASE I NEED YOUR URGENT ASSISTANCE
_____________________________________________________
Date: Wed, 4 Jun 2014 20:17:56 -0300
From: francise0012@bol.com.br
Subject:
To:
Amado,
Eu sou Edith Francise i casada com o Sr. Kudus Francise há 19 anos sem uma criança e meu marido morreu em 2004. Eu estou entrando em contato para que você saiba o meu desejo de doar a soma de EUA $ 3.500.000 para a fundação de caridade em seu país que eu herdei do meu falecido marido. Devido à minha doença câncer eu fui confirmar a sair para apenas 8 meses, por isso o meu desejo é ver que esse dinheiro é investido para qualquer organização de sua escolha e distribuir a cada ano entre as organizações de caridade, casa do bebê sem mãe, escolas, apoiando homens e mulheres carentes com idade ou qualquer outra coisa que você pode ter em mente que será em benefício dos menos favorecidos.
Eu não quero que este fundo para ser investido de forma ímpia. Assim que eu receber a sua resposta confirmando sua aceitação, para trabalhar como i instruído, vou dar-lhe toda a informação relevante que vai autorizar a liberação e transferência do dinheiro para você como meu representante devidamente atribuída.
seu
Sra. Edith Francise.
____________________________________________________
Em 1 de junho de 2014 23:24, zafirah013b
escreveu:
Doação da Sra. Zafirah Bahijah
Queridos em Cristo,
Que o nosso bom Deus abençoe você e recompensá-lo por sua saída ea sua vinda no meio de Jesus Cristo nosso Senhor. Amen.
Meu nome é Sra. Zafirah Bahijah; Origem do Kuwait, sou casada com o falecido Sr. Bahijah Ghassane que trabalhou com o Kuwait embaixada aqui na Costa do Marfim por nove anos antes de morrer, em 2009.
Fomos casados por onze anos sem uma criança. Ele morreu após uma breve doença, que durou apenas quatro dias. Antes de sua morte, nós éramos ambos cristão renascido. Desde sua morte, decidi não voltar a casar ou ter um filho fora do meu domicílio conjugal que a Bíblia é contra. Quando meu marido estava vivo, ele deixou a soma de três milhões e quinhentos dólares americanos (EUA 3.500 mil dólares) em uma conta geral de confiança com um banco aqui em Abidjan, Cote d'Ivoire na África Ocidental, recentemente, depois de minha doença Meu médi co di sse me que eu não iria durar para os próximos oito meses, devido ao problema do câncer.
Ele disse que nos próximos dois meses, haverá uma extensão deste tipo de câncer de osso da perna e não viver de novo, que mais me perturba é a minha doença acidente vascular cerebral. Tendo conhecido a minha condição eu decidi doar este fundo para um cristão individual e da organização ou igreja que eles precisam e que vai utilizar esse dinheiro da maneira que eu estou indo para instruir aqui de acordo com o desejo do meu falecido marido antes de sua morte.
Atualmente, esse dinheiro ainda está no banco. Quero que este fundo para ser usado em atividades como a liberação do trabalho, para ajudar as famílias de pastores, orfanatos, menos privilegiados na sociedade e escolas cristãs, as pessoas pobres em seu meio ambiente e manutenção de igrejas e espalhar a palavra de Deus e do esforço que o casa de Deus é mantido.
Tomei est a de cisão porque não têm qualquer filho que herdará esse dinheiro e parentes do meu marido não são cristãos e eu não quero que o meu marido para ser usado por incrédulos. Eu não quero uma situação onde este dinheiro será usado de uma forma. perverso é por isso que eu estou tomando esta decisão.
A Bíblia nos fez entender que "Bendito seja a mão que dá." Eu não tenho medo da morte, portanto, eu sei onde eu sei que vou ser indo. Eu dentro do Senhor. Êxodo 14 VS 14 diz que "o senhor vai lutar meu caso e eu vou manter a minha paz" eu não preciso de qualquer comunicação telefónica a esse respeito por causa da minha saúde. Com Deus todas as coisas são possíveis.
Assim que eu receber a sua resposta vou dar-lhe o contacto do banco de modo que você pode entrar em contato diretamente com eles para transferência subsequente. Eu também irá emitir uma carta de autoridade que vai provar que o beneficiário presente da minha fundos. Q uer o que você e sua família para sempre ore por mim, porque o Senhor é o meu pastor felicidade. mim é que eu vivia uma vida de um cristão digno. Quem quiser servir ao Senhor deve servi-lo em espírito e em verdade.
por favor minha língua Português não é muito bom que você pode obter de volta para mim no idioma Inglês. Por favor, em oração durante toda a sua vida, qualquer atraso na sua resposta vai me dar espaço em terceirização de outra pessoa para essa mesma finalidade. Por favor, me assegurar de que você irá agir de acordo como afirmei aqui. Na esperança de receber a sua resposta.
Permanecer abençoado no Senhor.
Seu em Cristo,
Ms. Zafirah Bahijah.
_____________________________________________________________
(sem assunto)
Entrada
x
Mr. Morris
18:13 (Há 0 minutos)
para Cco:mim
Attention: Your first payment of $5,000 has been transferred, Contact Our Claims officer.+2348057262758
__________________________________________________________________________
From: clarkme@cua.edu
> To: info@mail.com
> Subject: RE
> Date: Thu, 5 Jun 2014 00:29:31 +0000
>
> I am Mrs. Gogna, I need your assistance on a project. Please reply: mridula.mrsgogna@yahoo.in
_________________________________________________________________________
---------- Forwarded message ----------
From: Mr. Noel Dickson
Date: 2014-06-04 20:13 GMT+02:00
Subject: Contact me immediately!!!
To:
Dear Friend:
How are you doing today?
I am Mr Noel Dickson I received your response to my brief message,
reply back, for the full details about this transaction of our mutual benefit.
Contact :
noeldickson101@gmail.com
Best Regard
Noel Dickson
_______________________________________________________________
From: Erwin Duncan
Date: 2014-06-04 19:30 GMT+02:00
Subject: Re:Contact my secretary Barr. Martins Rob.
To:
Dearest Friend,
Compliments of the Day and God's blessings from Senator Erwin Duncan.
I am Senator Erwin Duncan who contacted you long ago, I am very happy
to inform you about my success in getting that funds transferred under
the co-operation of a new partner, Now I want you to contact my
secretary on the information below:
Name: Barr. Martins Robinson
Email:
dr.robmartins@hotmail.com
Telephone / +229-98879294
Ask him to send you the total sum of (US$2,500,000USD) Two Million
Five Hundred Thousand USD in a sealed Consignment which I kept for
your Compensation For your good collaboration during the business,
make sure that you do all the necessary cooperation with my secretary
in order to transfer your international Consignment Box valued $2.5M
US Dollars to you immediately, because I may not be around till
November.
Send him the below Information for the mailing of your Consignment Box:
Full Name:..................
Age:...................
sex:...................
Occupation:............
Residence Address:.......
Phone Number:...........
Country:..............
Keep me posted as soon as you received your International Consignment
Box from my Secretary as instructed.
Yours faithfully.
Senator Erwin Duncan.
______________________________________________________________________
---------- Forwarded message ----------
From: Mrs.Hikmet Ersek
Date: 2014-06-04 19:19 GMT+02:00
Subject: Urgent Attention
To:
(UNITED BANK) UNITED BANK FOR AFRICA DEPARTMENT CORPORATION LIMITED
COTONOU,BENIN REPUBLIC IN WEST AFRICA
Director.Mrs.Hikmet Ersek
Telephone: +229-93-099185.
Emai
uba.dptm@outlook.com
Urgent Attention
I am Mrs.Hikmet Ersek, from United Bank for Africa PLC Corporation
Limited/Benin Republic, we knew is very difficult for you to
understand,because you have been long time waiting for your payment
worth total sum of USD$1.800,000,00,all the time yet things didn't
work out to your expectation but you have to understand that your file
has not gotten to this office, then Beside most payment are being sent
through African and after much investigation it was resulted that 55%
of the fund was not transfer which is the reason the payment could not
being confirmed To this effect, the appropriate authorities (Economic
Community of West African States and American Government) has decided
not to transferred those fund directly to into your banking account
anymore to foreign clients through African anymore due to a lot of
complains that beneficiaries are not receiving their payment.
The United Bank for Africa PLC Corporation Limited, want you to
understand that everything is in order now, because,Economic Community
of West African States and American Government have agreed for you to
receive your fund USD$1.800,000,00,in form of ATM CARD from United
Bank for Africa Corporation Limited, Benin Republic, sequel to your
full details information forwarded have been confirmed, moreover,you
should be also advising to send us total sum of
$120,00
to us it covers insurance Tax Bond,because,your ATM CARD have already been
registered with DHL Courier Company, only waiting for you to send the
charges covers insurance Tax Bond sum of $80,00,before the delivery
would commence.
This is to inform you that you we have done and concluded all the
necessary arrangement for your payment worth total sum of USD$1,800,
000, 00. (ONE MILLION EIGHT HUNDRED UNITED STATES DOLLARS) which have
to be pay to you through ATM CARD. Finally, you are being legally
contacted regarding the dispatch your parcel. After a detailed review
of your file, the United Nation Monetary Unit, World Bank and the US
Homeland Security Department have been authorized us to release your
ATM CARD immediately upon receipt the charges fees. The sum of
USD$1,800, 000, 00 has been approved in your favor via Benin Republic
Federal Minister of Justice Court Ordered Desk. Quickly get back to us
for more advice with your full details information sum of $120, 00,
due to covers insurance Tax Bond.
USE BELOW DETAILS INFORMATION FOR THE PAYMENT
RECEIVER NAME:____AKPE CHINEDU SAMUEL
COUNTRY:________________________________BENIN REPUBLIC
CITY:__________________________COTONOU
TEST QUESTION:_______URGENT
ANSWER:________________________PAYNENT
SENDER'S NAME:__________
MTCN:_________________
Thanks for Your Co-operation.
Director.Mrs.Hikmet Ersek
UNITED Bank PLC Corporation Limited
Benin Republic in West Africa
_________________________________________________________________
---------- Forwarded message ----------
From: John Kemula
Date: 2014-06-04 17:21 GMT+02:00
Subject: Re: HELLO
To:
Greetings,
I need you help me invest the money my parents left for me as I’m a
refugee and not yet been free, in other for you to know that I’m for
real and not for joke I will retain the service of a lawyer who will
help use obtain the documents for this transaction, I’m going to the
city after this mail and as soon as I get the lawyer I will have him
contact you.
Thanks ,
John
________________________________________________________________
---------- Forwarded message ----------
From: queendaline kawasil
Date: 2014-06-04
Subject: Hello
To:
Hello
My name is miss queendaline, You may want to know more about me before
saying a thing , I’m a single lady trying to meet someone passionate
about life, the language of friendship is not words alone, but rather
meanings. I will tell you more about myself and also send you my
pictures for recognition when i hear from you , I wait your response.
Yours Sincerely,
queendaline.
_____________________________________________________
Hello add me on my messanger (ajahfash) or call +2349096460644 No ripping oo
Spam
x
fash ajah
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AliBaba virus advance na java subject attack cox dem no dey gree download i go do am all ur logins go dey come inside gmail and i go creat another panel for u wey all ducument and login go dey enter zues and zues mod,citadel with script trojan,crypter good fud , keylogger password and email solar ice9 spynet with java subject attack spyeye inji rat etc Alibaba login user name and password software hack smtp and webmail rdp hack software emails hak software with database website creat online bank website creat webmail mailer yahoo scampage gmail scampage hotmail scampage bank scampage all with letter etc.
All bank scampage Logins international roaming number calling and recieve ebay account craiglist account and dating sites blast you any format here too or u buy emails i give yu free blaster and i dey sell pouncher machine to blast more than 10million emails.......call +2349096460644 or add me (ajahfash)on yahoo messanger
__________________________________________________________
__________________________________________________________
Mrs Helen Paul
Spam
x
helen paul
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Fellowship greetings to you in the name of the most high God. I am truly inspired to receive your response mail today which the lord who brought us together in exalting his name through this benevolence entrustment will guide us and give us one spirit and one accord to
realize this aspiration to his glory .I will like you to know that this money is in my bank.
My health always troubles me but i believe as God did to the woman with an issue of blood he must surely visit me at his own appointed time,as Job said,i will wait till my change comes.I knew that it is by his stripe i am healed and he was bruised for my transgression,and he has paid all my debts on the cross of calvary so
i have nothing to fear since i am the daughter of a king. Even if he calls me home in this very hour i have no reason to question his purposes.As the bible teaches us that Blessed are the dead which die in the Lord from henceforth, said the Spirit, that they may rest from
their labours; and their works do follow them.( Revelation 14:13)
As soon as i hear from you i will direct you to my Lawyer E mail address.helenpaulhelenpaul01@hotmail.com
Regards.
Mrs Helen Paul
________________________________________________________
__________________________________________________________
Re:
Spam
x
JB
17:47 (Há 1 hora)
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
Re: Please
I am Mrs. Joan Brinkley, a devoted Christian. I am a dying woman who has decided to donate what I have to charities, Widows and Orphans through you. You may be wondering why I chose you. But someone has to be chosen. I am old and was diagnosed for cancer, after the death of my husband who had left me everything he worked for.
I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity. I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful.
For more details reply to brinkleyjoan28@yahoo.com.hk
Please including your details, Full Names, Contact Address, Phone and Fax numbers on your reply.
Your sincerely,
Mrs. Joan Brinkley
______________________________________________________
___________________________________________________________
JOB OFFER
Spam
x
Whitstable Oyster Company Limited
17:19 (Há 1 hora)
para
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Dear Employee
The Whitstable Oyster Company Limited. Recruitment team has reviewed your CV / Resume, below you will find the current positions where expatriates are needed in our Company. Positions: A) Fish Packing (b) Fish Cutting (c) Company Security (d) Office Cleaner (e)Cook. (f) Lobsters (g) Drivers (h) Store manager (i) Sales Executive (j)Store Keeper (k)Branch Manager.
Whitstable Oyster Company Limited. Need 400 workers to sum up the already registered one as many workers will be leaving the company because of the expiration of their contract with the company.
WORKING HOUR =8HOURS
VISA TYPE: 5 YEARS WORKING PERMIT
CONTRACT: 5 YEARS
JOB SITE: Whitstable Oyster Company Limited. Unit 3008 Spruce texas, Richardson, US
FLIGHT TICKET TO U.S IS SPONSORED BY THE COMPANY
We offer competitive pay and a strong benefits package, The Company also give its applicants (employer) an accommodation that will last him for the period of 5 years in which their contract will last and it’s liable to renew it upon the company's agreement.
And other related disciplines. CONDITIONS/SALARY INDICATION:
(A) $25,000.00 - $50,000.00 (quarterly) depending on qualifications and experiences negotiable.
Do you have a dream working in US? The Company further encourages all applicants to forward their respective application/resumes directly to the following addresses(whitstableoysterco@job4u.com) for more details you may wish to call undersigned for urgent response!
Sincerely,
Sara Jones
HR Coordinator
__________________________________________________________
___________________________________________________________
FROM MRS ALICE HAMANIN.
Spam
x
Mrs Alice mrs_alice2@aol.fr por mx.aol.com
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FROM MRS ALICE HAMANIN.
FROM ( I MRS ALICE HAMANIN.) Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of (15.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.
But before i send to you the text of application form,I will like you to send me the following informations
1.NAME IN FULL:..............................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO.................................
9.PRIVATE FAX NO:..........................
10.ATTACH COPY OF YOUR IDENTIFICATION......
Now my questions are:
1) Can you handle this project?
2) Can I give you this trust?
so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address (mrs1alice2020@gmail.com) Trusting to hear from you immediately.
Do keep this a top secret for security reasons.
Yours faithfully,
( I MRS ALICE HAMANIN.)
______________________________________________________________
________________________________________________________________
(sem assunto)
Spam
x
Subramanian, Gopal
16:22 (Há 2 horas)
para
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3% legitimate loan contact back if you are interested: benclarkloanfirm@msn.com
_______________________________________________________________
_______________________________________________________________
SALAM
Spam
x
Zumaz Zuma zumaz_zuma1@aol.fr por mx.aol.com
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SALAM
Dear Friend
I know that this message come to you as a surprise, manager of ISLAMIC BANK i have a business of 4million dollars to be transfer to your account for investment in your country if you are ready get back to me i will give you full details on how the money will be transfer to you.Note: That after the fund has be transfer into your account 35% for you, and 65% for me while the remaining 2% will be mapout for the expences incure during the transfer of the fund to your account,
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 was gold and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer 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 Account 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 $38Million Dollars during the process .As I amsending this message to you,
I was able to divert ($4M) million Dollars to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds 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 $4Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to ena ble me share the proceeds with the receiver.
Relpy Me in in this E-mail below ( mrbabamah_lawan@yahoo.fr )
(1.) your Name:
(2.) Country:
(3.)Phone Nb:
Yours Faithfully,
Mr Mahommed Lawan
________________________________________________________
___________________________________________________________
Urgent Reply
Spam
x
markk.faal@gmail.com
14:47 (Há 4 horas)
para mim
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Hello Dear,
It is my wish to solicit your assistance in a claim of $4,500,000.00 USD, this is genuine claim that will be of great benefit for both of us, and i cannot achieve it without the support of a foreigner, therefore, i need your cooperation to claim this fund from my security company after which you will be entitle to 40% of the fund while 60% will be mine. Please get back to me if you are interested for more details.Kind regards,
Mr.Mark Faal
____________________________________________________
________________________________________________________
FOOD STUFF NEEDED URGENTLY
Spam
x
omar keita
15:27 (Há 3 horas)
para hanz768, Cco:mim
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African Development Humanitarian Council
http://www.rediffmail.com/cgi-bin/red.cgi?account_type=1&red=http://www.adhcouncil.org.
Is ready to purchase the listed bellow foodstuffs.
1.Rice
2. Beans
3. Milk
4. Sugar
5. Vegetable Oil
6. Onion
7. Cement
Payment has been made to be 100% full payment by Telegraphic swift
Transfer (T/T) after signing of the contract agreement with the
contract awarding board of directors in Mali.
If your Company can supply any of these products please reply me, then
I will help you to get the contract through my office. You will
receive the complete payment of the contract value before shipping
your goods. Port of destination is TOGO LOME Sea Port.
Best Regards,
Mr. keita
Tel..........+223 71878900
______________________________________________________
________________________________________________________
Dear Beloved
Spam
x
Mrs Anita Asanka
15:12 (Há 3 horas)
para mim
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Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
Dear Beloved,
It is by the grace of God that I write you, having known the truth; I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life. I am Mrs. Anita Asanka , the wife of Mr. Asanka both citizens of the Ghana Accra. My husband worked with the Chevron/Texaco in Russia for twenty years before he died in the year 2007. My husband until his death was a very hard working man with so much love for people in need. When my late husband was alive he deposited the sum of $7.5 Million USD (Seven Million Five Hundred Thousand USD) in a Financial House in (South Africa to be precise). The management just wrote me as the be The management just wrote me as the beneficiary that the account is DORMANT and if I,the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on
my behalf,because of my ill health. Presently, I'm in a hospital in South Africa, where I have been undergoing treatment for esophageal cancer. I want someone, who is God-fearing to use this money to fund churches, orphanages and widows, I await your quick response to this mail as this is my last wish to see this funds transferred before my death.
May God Bless you,
Mrs Anita Asanka
_______________________________________________
______________________________________________________
Good Day
Spam
x
Alisha babaca
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Good Day,
Permit me for intruding your mailbox.
I am contacting you regarding our company urgent need for (DINOSILE
OIL LIQUID) a raw material i found in India recently.
It is the major liquid material our company has been using for the
production of animal injections and vaccines and also for research
since 2005. Our company is currently buying this product at the rate
of $42,000 USD per 1 gallon from a supplier in USA and Brazil.
Recently, I found out that this same material is sold in India at the
rate USD $28,000 per 1 gallon and i do not wish to let anyone in our
company know about this because of my interest in the business. I
intend to present you as a supplier in your country India (You will be
a Middleman between our company and the local vendor in India) so that
my company will not know the main-source of the material. This is just
a kind of buying and selling.
If you are willing to co-operate with me, I will send you my
director's contact detail then you will send him an offer and as soon
as he indicate interest to buy, you will let him know the stock is
ready and your are willing to supply at a reduced price per gallon. I
will also forward you
the contact detail of the company where you will get the material in
India. The company selling price in India is USD $28,000 per gallon
and then all profits accrued would be shared between you and me, after
deduction of all your expenses, etc. This would be a long term
business
relationship between you and our company.As i say if your interest do
the business our company you have to contact me back through email so
that i will send the company information to you and there phone number
for you to contact them by your self,
Awaiting your reply. With best wishes
Alisha Babaca
Email; (alishababaca@yahoo.in)
___________________________________________________________
___________________________________________________________
Attn: Sir
Spam
x
Ali Sena ali.sena1aliali.sena1ali@aol.de por mx.aol.com
14:13 (Há 4 horas)
para
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Attn: Sir
This is to inform you that the America Embassy office was instructed to
transfer your fund $850.000.00 U.S Dollars compensating all the SCAM VICTIMS
and your email was found as one of the VICTIMS. by Burkina Faso security leading
team and Burkina Faso representative officers so between today you will be
receiving the sum of $6000dollars per day. However be informed that we have
already sent the $6000dollars this morning to avoid cancellation of your
payment, remain the total sum of $850.000.00USD .
You have only six hours to call this office upon the receipt of this email
the maximum amount you will be receiving per a day starting from today's
$6000USD and the Money Transfer Control Number of today is below.
NOTE; The sent $6000USD, is on hold because of the instruction from IMF office,
they asked us to place it on hold by requesting the (Clean Bill Record
Certificate) in order to fulfill all the necessary obligation to avoid any
hitches while sending you the payment through Western Union money transfer,
the necessary obligation I mean here is to obtain the (Clean Bill Record
Certificate).
Below is the information of today track it in our
websitehttps://wumt.westernunion.com/asp/orderStatus.asp?country=global to
see is available to pick up by the receiver, but if we didn’t here from you
soon we'll pickup it up from line for security reason to avoid hackers
stealing the money online.
Money Transfer Control Number M.T.C.N)::2374877180
SENDERS FIRST NAME:Della
SENDERS LAST NAME: Pennington
SENDERS COUNTRY...BURKINA FASO.
TEXT QUESTION: A
ANSWER: B
AMOUNT: $5000
We need the below details from you, to enable us place the payment to your
name and transfer the fund to you.
(Full Receivers name)........................
(You’re Country).................................
(Address)........................................
(Phone Number)...............................
(You’re Age).......................................
(OCCUPATION)....................
(A Copy of Your ID CARD)..............
Furthermore you are advised to call us as the instruction was passed that
within 6hours without hearing from you, Count your payment canceled. Number
to call is below listed manager director office of release order:
contact the union western department
(maneger.director@yahoo.com)
Mr.Tom Frank.
+226 79452879.
MANAGER OF PAYMENT AND TRANSFERS.
_________________________________________________________
_________________________________________________________
Dear Friend
Spam
x
Ghazi Ahmed ghazi_ahmed@aol.fr por mx.aol.com
Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
I have a business proposal in the tune of $10.2m USD for you to handle
with me. If interested, kindly get back to me for more details.
Mr.Ghazi Ahmed
___________________________________________________________
______________________________________________________________
(sem assunto)
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George Frank
Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais. Saiba mais
Hello Good Day
I have a proposal for you, however this is not mandatory nor will I in any manner compel you to honor against your will, I have a very serious and genuine international bank transfer involving some amount of money . I have all the legal documents to prove my claim,I need to hear from you then I will give you full details in my next email, Please this is a Lifetime Opportunities . It's very important to discuss . i wait for your urgent response, Regards,
Yours in Legal services,
Mrs. Glory Akpene,
(Secretary to George Frank)
GEORGE FRANK & PARTNERS .
Lome Togo
+228=9296=5679
___________________________________________________
____________________________________________________
HOW TO RECEIVE YOUR FUND
Spam
x
Central Bank
13:25 (Há 5 horas)
para zhanwang77, Cco:mim
Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
CENTRAL BANK OF NIGERIA.
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS NIGERIA
ATTN:BENEFICIARY,
RE: PRESIDENTIAL COMPENSATION FUND.
YOU MAY NOT UNDERSTAND WHY THIS MAIL CAME TO YOU, WELL I AM NEWLY
APPOINTED AS THE CENTRAL BANK GOVERNOR BY THE PRESIDENT OF NIGERIA
GOODLUCK EBELE JONATHAN.
I DO NOT KNOW IF YOU HAVE ASKED YOURSELF WHY EACH TIME THE RELEASE OF
YOUR FUND IS APPROVED, ALL OF A SUDDEN, THE PAYMENT WILL BE STOPPED OR
ONE PROBLEM OR THE OTHER WILL COME UP. LISTEN, IF YOU HAVE NOT ASKED
THIS QUESTION TO YOURSELF OR YOU DO NOT KNOW, THIS IS AN OPPORTUNITY
FOR ME TO TELL YOU.
THE POWER OF THE EX-GOVERNOR IS BEHIND THE PROBLEMS YOU ARE HAVING,
WHICH IS NOT SUPPOSED TO BE. YOU SHOULD REMEMBER, SOME TIME AGO
ACCORDING TO THE REPORTS ON MY DESK, YOUR NIGERIAN FRIENDS I MEAN THE
PEOPLE THAT INTRODUCED YOU TO THIS PROJECT FUND TRANSFER APPROACHED
THE EX-GOVERNOR THROUGH HIS DEAR WIFE WHO WORKS WITH THE FEDERAL
MINISTRY OF FINANCE AND REQUESTED THAT HE SHOULD ASSIST THEM TO
CONCLUDE A MONEY TRANSFER DEAL THEY HAD WITH YOU, THEY REQUESTED THAT
HE SHOULD ASSIST THEM BY REMOVING THE ORIGINAL OWNERS NAME WHO
ACTUALLY DID THE CONTRACTOR, YOUR NAME AND YOUR BANK PARTICULARS FROM
CENTRAL BANK OF NIGERIA (CBN) VETTING COMPUTER AND REPLACE IT WITH ONE
JAPANS NAME AND BANK DETAILS IN ORDER TO MAKE THE JAPANS PERSON APPEAR
AS THE RIGHTFUL BENEFICIARY OF YOUR FUNDS, THIS PEOPLE ALSO CAME TO
ME WHICH I REFUSED THAT I WILL NOT DO SUCH THING, WHILE THINKING THAT
YOU ARE SOMEONE TO DEAL WITH, BUT I WANT YOU TO KEEP TO YOUR WORD!!
WELL, BASED ON THIS MATTER, I DECIDED TO CONTACT YOU ON THE FUNDS
RELEASE MOVEMENT BECAUSE I CANNOT BE DENIED OF MY RIGHT IN MY OWN
OFFICE CONSIDERING THE RISK AS IT MIGHT AFFECT MY JOB. SECONDLY, BASED
ON THIS UNGODLY SUGGESTION, I WAS MOVED TO START MAKING RESEARCH ON
YOUR SO CALLED FUNDS TRANSFER WITH THE NIGERIA GOVERNMENT, AND I FOUND
OUT THAT YOU DID NOT EXECUTE ANY CONTRACT OR HAVE ANY LEGAL PROVE OF
OWNERSHIP OF FUND IN NIGERIA, ALTHOUGH I AM THE ONLY PERSON PRIVILEGED
TO KNOW THIS INFORMATION AND IT IS A FACT. WHY I AM MAKING THIS CLEAR
TO YOU IS THAT I CAN SEE THAT YOU ARE STILL MAKING EFFORTS SPENDING
MONEY IN ORDER TO CONCLUDE THIS FUND TRANSFER PROJECT.
NOW I AM READY TO FORGET THE PAST, I NEED YOUR ASSURANCE THAT THOSE
YOUR SO CALLED COLLEAGUES AND THOSE PEOPLE CONTACTING YOU WILL BE
TOTALLY KEEP OUT OF THIS TRANSACTION, SO THAT YOU CAN ACHIEVE
SOMETHING FROM THE FEDERAL GOVERNMENT OF NIGERIA, FOR THE REASON THAT
I KNOW THAT NONE OF THOSE SO CALLED YOUR COLLEAGUES IS AWARE OF THE
TRUE PICTURE OF THIS TRANSACTION AFTER TRYING THEIR BEST TO CONCLUDE
IT WITHOUT SUCCESS.
FINALLY, THERE IS A PRESIDENTIAL COMPENSATION FUNDS OF US$1,
500,000.00 GOING ON NOW IN THE FEDERAL GOVERNMENT OF NIGERIA, WHICH I
HAVE USED MY POSITION TO PUT YOUR NAME AS ONE OF THE BENEFICIARY AND
THE ONLY THING REQUIRED FROM YOU IS THE DOCUMENTATION FEE SUM OF
US$350 ONLY, SO YOU ARE ADVISED TO SEND THE US$350 IMMEDIATELY AND
HAVE THE COMPENSATION FUND RECEIVED AS THE FUNDS HAS BEEN APPROVED. I
NEED YOUR PROMISE THAT NO OFFICIAL OF THE CENTRAL BANK OF NIGERIA OR
ANY OF THE GOVERNMENTAL BODY WILL BE AWARE OF MY INVOLVEMENT IN THIS
YOUR FAKE CLAIMS AS YOU SHOULD KNOW THAT I AM DOING ALL THIS TO HELP
YOU OUT OF THIS MESS YOU ARE INTO.
I WAIT TO RECEIVE THE US$350 FEE VIA WESTERN UNION MONEY TRANSFER WITH
THE BELOW INFORMATION:
Receivers Name: Awonm Joseph
Receivers Address: Lagos - Nigeria.
Text Question: Colour?
Text Answer: Red.
Amount: - $350
I WAIT TO RECEIVE THE WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION
IN THE NAME OF OUR CASHIER MR AWONM JOSEPH SO THAT WE CAN MOVE
FORWARD. YOU SHOULD ALSO RECONFIRM YOUR BANKING DETAILS ALONG WITH
YOUR DIRECT TELEPHONE.
TREAT VERY URGENT, BECAUSE FUNDS HAVE BEEN PROGRAMMED IN THE CBN
PAYMENT SYSTEM WAITING FOR THE BENEFICIARY’S COMPLIANCE FOR ITS
EFFECTIVE TRANSFER TO TAKE EFFECT IMMEDIATELY.
REGARDS,
YOURS FAITHFULLY,
CBN GOVERNOR MR.GODWIN EMEFIELE
_______________________________________________________
_____________________________________________________
JOIN ME TO ACHIEVE THIS
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Adams Tony adamstony3@aol.fr por mx.aol.com
11:35 (Há 7 horas)
para
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
From: Mr.Tony Adams
Email: adamstony85@yahoo.com
Dear Sir,
I know this message may come as a surprise to you. Anyway in other to make things very clear to you. I am Mr.Tony Adams working as an auditor here in ECO BANK Burkina Faso. I find this huge amount of money in dormant account and it has been there for many years due to the fact that the owner died long time ago and left no next of kin for the claim. I want to present you as a next of kin to the fund and upon successful transfer to your position i will join you to share the money 60/40. 60% for me and 40% for you. I hope you will join me in this deal. Get back to me on my private email number adamstony85@yahoo.com so that i will detail you more, And give You directives on how to go about it.
The whole process is expected to take 5 working days if we commence and there is no risk on both side since i have every documents to back up the claim on your behalf as an insider here, but you must maintain the confidentiality that this deal demand.
Thanks,
Mr. Tony Adams.
Email: adamstony85@yahoo.com
__________________________________________________
______________________________________________________
Em 4 de junho de 2014 13:18, Najah Al Rashid
escreveu:
Bom Dia ,
Obrigado por seu e-mail . Eu quero fazer de tudo para estar claro para você agora, mas você tem que ler cuidadosamente para sua melhor compreensão. O negócio é tudo sobre o dinheiro, como você sabe que sou uma esposa de um dos desertores militares que foi morto na guerra da Síria pelas forças de oposição do governo de que você tem ouvido do conflito guerra no meu país síria.
As duas caixas de remessa contendo $8 milhões de dólares norte-americanos sob a custódia das abóbadas Nações Unidas que foi depositado pelo falecido marido,Devido à política da ONU e Estados Unidos presidente sobre a Síria, agora eu não posso tomar esse dinheiro comigo e eles vão querer saber como eu vir sobre ele. Devido a isso, eu fiz um acordo com o agente da Cruz Vermelha, que sempre viaja para a Alemanha, Estados Unidos e Grã-Bretanha para trazer material de socorro e médicos para a Síria para ajudar a realizar o meu plano de tirar esta imagem Caixas de fora da Síria. Como você disse que cuidar do dinheiro na minha ausência e meu único filho remanescente que tem 8 anos de idade. É exatamente por isso que eu preciso de sua ajuda. Eu quero garantir que você não vai ficar assim qualquer risco neste como tenho traçado a estratégia para ter essa caixa saiu da Síria com segurança e investir o dinheiro de acordo com a lei, o seu conselho e assistência. Nós podemos trabalhar juntos e alcançar um futuro melhor para nossas famílias. Por favor, irmão, vou dar-lhe total de 15% .. por favor, aceite-o.
O Plano :
A caixa vai sair da Síria a bordo do jato Nações Unidas e chegar dos Estados Unidos ou qualquer país acima mencionadas com a chegada , eu o deixarei ter o contato do agente para que você possa chegar a um acordo com ele sobre como e onde a caixa será ser entregue a você no seu país. Você deve deixá-lo ter seus nomes completos, endereços de entrega e seus números de telefone para uma comunicação fácil e comentários de suas logística de entrega envolvidas. Tem que ser claro para você que o diplomata não tem conhecimento do conteúdo das duas caixas como eu só vou dizer a ele que ele contém os seus pertences pessoais e tesouro da família . Em seguida, você deve tomar o controle e chegar a um acordo com ele , no que respeita à entrega das duas caixas para você . Você deve ter para estar ciente de que você deve resolver as acusações de a entrega das duas caixas que será entre você e o diplomata.
As duas caixas :
A caixa contém o dinheiro e vai ser protegido por um código PIN que eu vou disponibilizar para você sozinho. Você não deve, em qualquer caso, revelar o conteúdo eo pino da caixa com o diplomata , por razões de segurança.
O dinheiro :
Assim que receber as informações do agente e abrir a comunicação com o agente de recepção das caixas , a chave de código pin que vou fornecer para você, você vai usar para abrir as caixas que devem estar sujeitos a apenas a sua inspeção. Também eu quero que você tenha em mente que seu percentual será de 15 % do total dos montantes enquanto você deve garantir que a minha própria Percentual de 85% será intacto para investimento sob seus cuidados e também cuidar do meu único filho remanescente.E meu filho tenho 8 anos idade.eu queria investir o dinheiro em seu país na área da agricultura, Gestão Imobiliária, Empresa de Construção metálica ou pode me dizer mais investimento no seu país.
Logística para a minha chegada :
Eu quero que você faça um acordo no que diz respeito a uma casa residencial para comprar onde eu vou ficar na minha chegada , mas primeiro meu meu único filho virá imediatamente as caixas está sendo entregue a você. Será importante para que você possa me atualizar com o negócio mais lucrativo em sua parte do país em que podemos investir para ter mais lucro . É importante para que você note que você não deve ser frívolo em gastar após o recebimento do meu dinheiro para evitar atrair a atenção das agências de aplicação da lei em seus pais. Eu quer assegurar-lhe que tudo está sob controle e isso não é droga dinheiro. Isso é 100 % livre de risco e 100% Legal.
Eu vou estar à espera de ouvir de você para obter mais informações para permitir-me enviar-lhe os documentos necessários que lhe permitirá completar esta transação o mais rapidamente possível e abaixo é a cópia de digitalização da minha identificação.
onipotente pode te abençoe ..
Sua irmã .
Najah Rashid