Posts

UPDATE EMAILS ADDRESSES SCAMMERS - EMAILS DE GOLPISTAS - DIA 29/08/2017

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso você receba emails com mensagens de amor de viúvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viúvas morrendo querendo fazer doações ,prêmios 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!!! .http://ift.tt/2gnKtMt admsmt11@gmail.com agrofarm741@hotmail.com altij

Jane Kane: avoid increase of their keeping fee

From: Mrs Jane Kane. <emanuele.montel@alice.it> Date: Tue, Aug 29, 2017 at 1:42 PM Subject: CONTACT DHL FOR YOUR ATM CARD To: Attn;My Dear, This is to bring you notice that i have register your ATM VISA CARD with DHL COURIER .And the card's value is $1.5 millions united state dollars, The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day. ... ( more )

Dr Michael Anthony: their transfer charge costs $150Usd.

From: Dr Michael Anthony <"yoshihis."@grace.ocn.ne.jp> Date: Tue, Aug 29, 2017 at 3:43 PM Subject: Attention: Beneficiary. To: Attention: Beneficiary. This is to inform you that after the Inauguration of new President of Federal Republic Kenya President Uhuru Kenyatta instructed Uba Bank under World Bank Group Kenya to release all the contract payment to original beneficiaries and those scam victim to compensate them with sum of Twenty Million Five Hundred Thousand United State Dollars ($20.5 Million USD) Signed by U.S. Secretary of State Rex W. Tillerson. We understood that there is high level of scam in West Africa that is ... ( more )

MR.martin: we have concluded delivery arrangement with the below

From: MR.martin < " www. " @ diary.ocn.ne.jp > Date: Tue, Aug 29, 2017 at 6:22 PM Subject: Attention dear beneficiary To: Attention dear beneficiary We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE. ... ( more )

Thompson Wilson: you have done with the fees please forward the payment

De: Eco Bank Of Nig.Plc < rev.thomsponwilson12@gmail.com > Enviado: martes, 29 de agosto de 2017 8:41 Asunto: Re: YOUR ATM CARD DELIVERY PROCESS UPDATE ROM THE DESK OF Mr.Thompson Wilson ... ( more )

Dr. Michael Brown: anybody tells you that he is paying you in bank draft or telegraphic money

From: Dr. Michael Brown < fdexdeliveryinfo111@gmail.com > To: "@" < @ > Sent: Monday , August 28 , 2017 09 : 15 : 25 PM Subject: Urgent Payment Notice From Common Wealth Center USA COMMON WEALTH PAYMENT CENTER FOR SCAM VICTIMS COMPENSATION UNIT WASHINGTON DC ADDRESS: 444 North Capitol St NW, Washington, DC 20001, United States Greetings, I Am Dr. Michael Brown, Director Cash Processing Common Wealth Payment Compensation Center For Scam Victims appointed by the U.N Members lead by President Mr. Wang Y. Lee, Because of the frauds going on in World where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above United Nation held meeting in NYC United State and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note: Three thousand united state dollars (usd$3,000) have been mapped out

Collins Abbas: avoid misdirection of payment.While replying

From: OFFICE OF THE PRESIDENCY < nekeyouth@gmail.com > To: "@" < @ > Sent: Tuesday , August 29 , 2017 04 : 26 : 49 AM Subject: ATTENTION: BENEFICIARY FEDERAL GOVERNMENT OF NIGERIA OFFICE OF THE PRESIDENCY SPECIAL PAYMENT COMMITTEE LAGOS ANNEX OFFICE. E-MAIL: fgnspc@yahoo.com TEL: +234 9098374057. ATTENTION: BENEFICIARY, PERSON IDENTIFICATION CONFIRMATION. This is to notify you that our office have been directed to pay off your pending contract payment with Nigeria Government.Be informed that Federal Government of Nigeria have secured loan from the World Bank ... ( more )