Receita Federal — receita.fazenda.gov.br@localhost

from: Receita Federal <receita.fazenda.gov.br@localhost>
date: 16 August 2017 at 17:23
subject: Débitos Referentes ao Imposto do Ano 2016 (35238)
security: No encryption

IRS

Stated in the IRS database debts for the year 2016 the tax.
Please be advised that your SSN will be CANCELED if they do not make the payment of debt.

Regularize their situation to prevent further problems.

Tax (2016)

Harry Brookes — edrunity@gmail.com

from: European Debt Recovery Unit <teste@adventistas.org.br>

reply-to: European Debt Recovery Unit <edrunity@gmail.com>

date: 19 December 2016 at 16:34

subject: Re [Press Review]

mailed-by: adventistas.org.br

encryption: unob.org.br did not encrypt this message

Hello,

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your sad ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven’t notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details to contact the assigned affiliate who will facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,

Harry Brookes.

European Debt Recovery Agent, UK.

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

This e-mail and any attachments may contain information which is confidential, privileged, proprietary or otherwise protected by law.

The information is solely intended for the named addressee (or a person responsible for delivering it to the addressee). If you are not the intended recipient of this message, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this e-mail in error, please notify the sender immediately by return e-mail and delete it from your computer.

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

Miss Donna Gwen — misdonnagwen@safe-mail.net / Mark Ruben — markruben@Safe-mail.net / agent.fbi_gov@yahoo.ca

from: MISS DONNA GWEN <verlaine@opovo.com.br>

reply-to: misdonnagwen@safe-mail.net

date: 3 June 2015 at 08:43

subject: [F.B.I] GOOD DAY BENEFICIARY CLAIM YOUR $3.5 MILLION USD COMPENSATION FUNDS AWARD NOW!!!!

mailed-by: opovo.com.br

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING.

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large.

Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.

However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Wank of America.

ATM Debit Mater Card: The Inter-Switch Wank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 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 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account.

we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before the three weeks of May 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.

Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort!

Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570

GARY METZGER ==============1Z2X59394195952759

GLEN PAPANIKAS ==============1Z2X59394198690947

To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!

Name: FBI SPECIAL AGENT. Mark Ruben

Email: markruben@Safe-mail.net

Alternative Email: agent.fbi_gov@yahoo.ca 

You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:

Your full Name............

Your Address:..............

Home/Cell Phone:........

Your Occupation..........

Your Identity................

Country...................

Zip code..................

Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,

(FBI) Superior: Miss Donna Gwen.

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

EMAIL PROVIDER — http://nationjimdesk.jimdo.com

From: Albano Assis Carvalho da Silva <albano@camarapoa.rs.gov.br>

To: "info@upgrade.com" <info@upgrade.com>

Cc: 

Date: Tue, 5 May 2015 05:16:24 -0300

Subject: You have pending messages

Dear User,

your two incoming mails were placed on pending status due to the recent upgrade to our database,

In order to receive this messages CLICKHERE login and submit the form and wait for responds from your Account or copy this link and paste it http://nationjimdesk.jimdo.com/

We apologies for any inconvenience and appreciate your understanding.

Regards,

EMAIL PROVIDER.

Seja responsável com o meio ambiente - só imprima se for necessário.

elizabeth — raphael.in@charter.net

from: elizabeth <processa@redenetmail.com.br>

reply-to: raphael.in@charter.net

to: 

date: 27 March 2015 at 19:11

subject: [hi

mailed-by: redenetmail.com.br

[hi

I am requesting your assistance

Costco — denilsa@tmvengenharia.com.br

from: Costco <denilsa@tmvengenharia.com.br>

reply-to: Costco <denilsa@tmvengenharia.com.br>

date: 18 December 2014 at 06:55

subject: Order Status

mailed-by: tmvengenharia.com.br

Costco 

WHOLESALE 

Our online store Costco.com received an order and the personal data of the recipient coincide with yours.

You may get your order in the nearest Local Store.

Attention! Your order can be reserved within 4 days.

You may see order details here.

Truly yours,

Costco.com

1998 — 2014

Costco Wholesale Corporation

All rights reserved

Charles Wood — chwood1964@aol.com

from: C. Wood <ch1964@saude.pb.gov.br>

reply-to: chwood1964@aol.com

date: 27 November 2014 at 02:51

subject: Your Help

mailed-by: saude.pb.gov.br

Pardon my intrusion; my name is Charles Wood, presently I'm on active duty in Afghanistan as a Captain in the U.S Army, Engineering Units. Please, I have an obscured business proposal that will be of mutual benefit to both of us. I found your contact detail in an email address journal am seeking your assistance to evacuate the sum of $8,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. If you have handle this operation, get back to me. Email: chwood1964@aol.com Charles W.

Mr. George — sekeygeorg@bol.com.br

from: George Hughes <sekeygeorg@bol.com.br>

date: 4 September 2014 13:09

subject: Re- am sending this mail for the 3rd time

mailed-by: bol.com.br

I have sent you first 2 emails, and you did not respond, I dont know if you received them or not ? I sent another mail few days back with more details, yet you did not respond too or could be that you are not using this email any more? 

Please can you just confirm if your are still using this email so that I can resend it again.

I am VERY SORRY if sincerely you did not receive those mails. Maybe I will re-send it now as soon as you confirm it was never received. 

Mr. George

Mrs.Susan Luca — w.utransfer@yandex.com

from: Mrs.Susan Luca <ramon@fieto.com.br>

reply-to: w.utransfer@yandex.com

date: 25 August 2014 14:31

subject: Hello'

Hello,

We are very sorry for delay in getting back to you as regard your funds transfer. My computer was hacked and i lost most of my business contacts only to get yours now.

Please, the transfer has been done at the amount of USD10,000 through western Union. Western union are to continue with the rest of the transfers upon your contact with them until the whole USD1.5M is transferred.

Here is their email address and phone number to contact them now for the pick up information of our funds.

Email w.utransfer@yandex.com

Phone +22968619960

Remember, you are not expected to pay for any transfer charges. The only money you will send to them before the transfer is USD 98 been their cost of paper work and nothing more.

So contact them right now with above email and phone number. And also while writing to them, send your Full names, address and phone number for easy communication.

Thank you

Mrs.Susan Luca

Mr Paul Hecker — paulhecker2@gmail.com

from: Mr Paul Hecker <camaradeznov@viacom.com.br>

reply-to: paulhecker2@gmail.com

date: 8 June 2014 00:26

subject: Dear Sir/ Madam

PAUL HECKER FINANCE HOME

Email: paulhecker2@gmail.com

Do you need loan to pay off your Bills or Debts? We give out urgent loans from $3,000.00 to $500,000.00 at 3% interest rate,Just address your email to Mr Paul Hecker (paulhecker2@gmail.com) with the following information:

1:Names: .............

2:Country................

3:Amount:................

4:Duration................

5:Phone No:...............

Contact us now and get an urgent loan !!!!!!

Regards,

Mr Paul Hecker.

MRS. TINA @hotmail.com

L0AN 0FFER

from: Aikho Finance Foundations letras.itapuranuga@ueg.br

reply-to: aikhofi@hotmail.com

to: Recipients <letras.itapuranuga@ueg.br>

date: 16 April 2014 16:11

subject: L0AN 0FFER

mailed-by: ueg.br

HELLO,

ARE YOU IN NEED OF A L0AN? IF YES, WE OFFER L0AN AT A LOW INTEREST RATE OF 3% PER ANNUAL. IF INTERESTED, KINDLY APPLY NOW BY SENDING MAIL TO US WITH SUBJECT I NEED A LOAN. THANKS,

MRS. TINA, (SECRETARY AIKHO FINANCE FOUNDATION)

Lt.Gen. Joseph Henry Smith @yahoo @gmail

From Lt Gen Smith

from: Lt Gen Henry Smith ltgensmith113@yahoo.co.uk

reply-to: ltgensmith113@yahoo.co.uk

date: 8 March 2014 06:00

subject: From Lt Gen Smith

mailed-by: allcenter.com.br

I want you to know that I am contacting you as a partner and a friend, I deposited your fund with Global securities in the United States which is set for delivery to you, I will want you to contact them with this email below: globalsec52@gmail.com the fund am talking about is clean and spend able 5 Million United States Dollars, this fund was moved by me to the global securities because I cannot get proof you are the bona fide beneficiary now that I have secured some documents, I will want you to get back to me and I will tell you what to do on how this fund can be transfer to you, please get back to me ASAP.

Lt.Gen. Joseph Henry Smith.

Mr.Brian Gilvary

OVERTURE

from: Brian Gilvary test1000@aftab.ws

reply-to: briangilv@r7.com

to: Recipients <test1000@aftab.ws>

date: 3 February 2014 03:15

subject: OVERTURE

Hello,

I know this letter might come as a surprise to you especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message.

We are members of the Special Committee for Budget and Planning of the British Petroleum and Mineral Resources, This committee is principally concerned with contract appraisal and the approval of contract in order of priorities as regards capital projects of the British Petroleum, with our positions we have successfully secured for ourselves the sum of Twenty Million Five Hundred Thousand British Pounds (20.5Million Pounds) the amount was accumulated from the over invoice.

Hence together with some of the top officials of the British Petroleum and Mineral Resources, We plan to transfer this amount of money Twenty Million Five Hundred Thousand Pounds (20.5Million Pounds ) into an overseas account by awarding a non existing contract from my ministry (BP).

To this effect I decided to contact you and ask for your assistance, what we need from you sir, is to provide a very vital account in which the fund will be transferred. My Colleagues and I have agreed to compensate the owner of the account used for this transaction with 25% of the total amount remitted; we shall keep 73% and remaining 2% reserved for taxes and other miscellaneous expenses.

Finally the confidence and trust reposed on you cannot be over emphasized, Therefore you are to keep this Deal to yourself confidentially because Caliber of personnel's involved are men in government and cannot effort to loose our respective reputation to our dear country if jeopardized by you.

Please Contact me urgently through this my private email: ( briangilv@r7.com ) for our easier communication.

Yours Faithfully

Mr.Brian Gilvary.

Audit/Account Dept.

BP London UK

Sarah Klop

New Selections

Sarah Klop <no-reply1@serv-10553.t2web.com.br>

Congratulations!!! 

Your email has been randomly selected to Win over USD$1,500,000 Click Here for more details. 

Thank you. #FreeLotto

DIPLOMAT MARK WILFRED / CHIDOZIE LATIMO

YOUR PACKAGE WORTH OF 5.2 M USD

DIPLOMAT MARK WILFRED <office10@cantv.net>

I AM HERE TO DELIVER YOUR PACKAGE WORTH OF 5.2 M USD . PLEASE RECONFIRM YOUR DELIVERY ADDRESS,PHONE AND NOTE THAT YOU HAVE TO COME UP WITH $115 FOR YELLOW TAG CERTIFICATE. TO ENABLE ME EXIT FROM HERE JFK USA

HERE ARE THE DETAIL FOR THE PAYMENT

RECEIVER..... CHIDOZIE LATIMO

LOCATION... LAGOS-NIGERIA

QUESTION WHEN ANSWER TODAY.

NAME DIPLOMAT MARK

EMAIL diplomatmark195@yahoo.com.br

PHONE 315 308 8203

DIPLOMAT MARK WILFRED

Facebook

Facebook - Sua Conta Será Suspensa! Ref.: 2899192 (Facebook - Your account will be suspended! Ref: 2899192)

Facebook@facemail.com.br via home.pl 

The f acebook did a check on your account:

Virus / Malware was detected on your facebook that undermine the speed of our servers. Third parties may have access to your account, personal data may be captured.

Confirm your account right now and do a free scan on your computer to remove the virus / malware that are installed on your system has more security to navigate on facebook.Instale_Nosso_AntiMalware.

Failure to do checking account, your profile on the network will be deleted permanently without notice.

Do check.

This message was sent from: suporte@facebookmail.com . If you do not wish to receive these emails from Facebook in the future, Cancel the subscription . 

Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303

Michael Smith

Re: Waiting for your urgent respond.

Michael Smith <officemail.1@laposte.net>

Good Day,

I know that as you read this email, it will come to you as surprise and a lot will go through your mind because we have not met or seen each other before but i want you to know that this email is for you as i have the feeling that we are meant to do this together. Let me introduce myself, my name is Michael Smith and I want you to assist me received huge sum of (Ten Million Five Hundred Thousand United States Dollars) for Investment purpose in your country and am willing to offer you 40% of the total sum for your great support. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle this project. This offer is 100% genuine and risk free. kindly indicate your interest by given me your direct Cell Phone Number and any identification of yourself send to officemail.1@zipmail.com.br

Smith

Mr. John Obi / Mr Quadri Wale

COMPLIMENT YOUR BANK DRAFT IS READY

John Obi <quadriwale2012@sify.com>

Compliment, How are you doing. Hope you have not forgotten me, I am Mr.John Obi the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil.Presently I'm in South Korea for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Five Million Five Hundred Thousand United States Dollar($5,500,000.00)draft. Please bear with me for the making the initial contact through Email.Mean while, A woman came to MY SECRETARY OFFICE A few Days Ago with a letter,Claiming to be your true Representative. HERE IS HER INFORMATION’S BELOW: NAME ANNE BRENDA 4031 Villa Vista Palo Alto, CA 94306 BANK NAME: CITIWANK, ARIZONA, USA. ACCOUNT NUMBER: 6503809008. Please,Do reconfirm to MY SECRETARY OFFICE,as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name. If this woman is not your Representative,You are requested to fill and send this information’s for verification purpose so that your VALID CERTIFIED BANK DRAFT US$5,500,000.00 MILLION US DOLLARS WILL NOT BE deliver to the wrong hand please. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF: YOUR NAME:............................... YOUR ADDRESS:............................ YOUR PHONE NUMBER........................ CELL PHONE NUMBER........................ ANY WORKING ID CARD........................... AGE...................................... SEX:..................................... YOUR OCCUPATION/POSITION HELD.......................... I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr Quadri Wale, l have instruct him on how to send you the Bank draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time. In the moment, I'm very busy here because of the investment projects which me and my partner are having at hand, finally,remember that i had left instruction to my secretary so as soon as you contact him, he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.Below is the contact of my secretary. EmailAddress:quadriwale2012@sify.com Mr. John Obi

Inez Azevedo

Prize

Inez Azevedo <inez.azevedo@idace.ce.gov.br>

Dear Email owner,
Your Email ID has just won a prize sum of one million pounds from Microsoft Asia.
winning number: YM00521.
requirement listed below;
Name.
mobile phone number.
country.
State.
ZIP code.

IBRAHIM LABORDE

United Nation Approved Compensation Fund For Transfer

THE MONITORING TEAM/EFCC/FBI <Postmaster@localhost.com>

Economic and Financial Crime Commission

No. 5, Bill Clinton Crescent, Off Adetokunbo Ademola

Wuse II, Abuja, Nigeria.

Good day to you, message from ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) and United Nation head Office here in Nigeria and United State.

Has started working towards the eradication of fraudsters and scam Artists in Western part of Africa and the United State With the help of United States Government and the United Nations.

We have been able to track down some of this scam artist in various parts of West African countries,USA and Asia) and they are all in our custody.

We have been able to recover millions of Dollars from these scam artists, The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 scam victim in order to recover from all they had lost financially.

This email is being directed to you because your email address was found on a file including a package left by the Remittance Manager Mr. George Kerry, on my desk, including his Absence on Leave Letter. He has also confirmed that due to your lack of co-operation on your part you did not abide by rules regulation giving to you in respect to your contract /inheritance payment; he was unable to facilitate immediate processing of your compensation fund with a renowned Bank approved by Federal Government of Nigeria and United State Government.

We also have noticed that you give flimsy excuses about scam and that you have been scammed of so much money. Be informed that we have verified your payment file as directed to us, and your email is among the list of our outstanding beneficiaries that Federal Government of Nigeria is willing to compensate with the sum of $2.5Million only, by Electronic Bank Wire Transfer into your designated bank Account via the paying bank approved the Senate committee on financial issues.

Contact EFCC Assistant Commissioner Mr. Rinaldop Dantas for your compensation fund

Email : rinaldopdantas@ig.com.br

Phone: +2348037165537

Option 1: Fund through Electronic Bank Wire Transfer, confirm the below listed info:

1 Your bank name:

2. Bank address:

3. Your account number:

4. Routing number:

5. Swift code/IBAN:

6. Beneficiary name:

7. Phone/Mobile no:

8. Address:

9. Nationality

10. Gender

11. Occupation

12. Age

OPTION 2: to receive fund through International Certified Bank delivery, fill in the listed details below:

(1) Full name:

(2) Delivery address:

(3) Direct mobile/ phone /fax:

(4) Occupation

(5)Gender

(6) Nationality

(7) Age

This required information will be sent to the Courier Company In-charge for delivery of your International Certified Bank Draft to your doorstep.

Upon our receipt of the above mentioned information, your payment will be programmed and processed for release directly from the paying Bank. Due to several complains we have received from some beneficiaries of an uneasy way to received their fund as a result of high rates of scam practiced in Africa, we have decided to handle the processing of the release of your fund to ensure security measures is adhered and appropriately put in place.

For your own good make sure you stop dealing with scammer and imposter, and also make sure you forward the daily scams letter you received to us be warned.

Yours in Service

IBRAHIM LABORDE

Chairman Economic and Financial Crime Commission

FOREIGN OPERATIONING DEPARTMENT