Posts

Malik Dear Sir Madam

From: Malik <engdesmond22@gmail.com> Reply: duncanj250@gmail.com Date: Fri, 29 Dec 2017 23:16:08 -0500 Subject: Dear Sir/Madam, — — Dear Beneficiary This is to inform you that your Long Time Awaiting Funds amount in USD$40,400,000.00 {FORTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) Which is presently in custody of a finance house, have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your: Email: Full Names Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated. Malik Adu. By Email Scam Alerts

support CREDIT SUPPORT

From: support@sgwebconsulting.com Date: Fri, 29 Dec 2017 18:33:50 -0600 Subject: CREDIT SUPPORT Do you have a bad credit? Do you want your credit score increased significantly? Do you want negative items removed from your credit report permanently? TEXT (414) 622-8756 for help and more information. By Email Scam Alerts

susans suzzsss Hi.

From: susans suzzsss <msusanss16@hotmail.com> Date: Fri, 29 Dec 2017 21:43:37 +0000 Subject: Hi. Hi. I am Susan David Johnson ,please reply me below i have something very important to discuss with you By Email Scam Alerts

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 29/12/2017

UPDATE EMAILS ADDRESSES SCAMMERS - EMAILS DE GOLPISTA NA NET - 29/12/2017

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 es

MIRACLE JOHNSON: I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US

From: "MRS.MIRACLE JOHNSON" < fedexexpress855@yahoo.fr > Date: December 29, 2017 at 8:35:28 AM CST Subject: URGENTLY RESPONSE Reply-To: "MRS.MIRACLE JOHNSON" < westenunion02@gmail.com > URGENTLY RESPONSE INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $4,0000 FROM YOUR TOTAL (1.800.000.00usd) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE START FROM $75.00USD UP TO $277.00USD SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE START FROM $75.00USD UP TO $277.00USD WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $4,0000 ALSO I AM USI

Paul Malakar: Yes, your cashier check of $15.5million USD was deposited

De: Paul Malakar< mikechuks21@walla.co.il > Enviado: viernes, 29 de diciembre de 2017 11:35 Asunto: Your USD $15.5million cashier check& Contact him atfastwaybest1164@frontier.com Attention please We have received the check from the bank last week and kept the check with Dr. Patrick Dobyns as we discussed, Please email him immediately inorder to send you the cheque. I am in Colombia now. I kept USD$15.5million cashier check & will send you the rest of money after my business trip here. I sent ... ( more )