thegoodfellas/blogset-br huggingface dataset:
VALOR JA E UM PAGAMENTO ADIANTADO PELA PRIMEIRA LTN QUE PRETENDE COMPRAR E QUE TERMINARA DE PAGAR 72 HORAS DEPOIS VIA BANK TO BANK . E NA LIQUIDACAO E PAGAMENTO DAS DEMAIS LTNs QUE PRETENDE COMPRAR, TUDO VIA BANK TO BANK. O SR PADUA EXIGE ISSO, NAO PORQUE PRECISA DOS USD.:100.000,OO, POIS QUEM TEM 100 LTNs ROXA SERIE 'H' EM EURO CLEAR, CUSTODIADOS E APLICADOS, RENDENDO DIVIDENDOS, NAO PRECISA DESSE EXIGUO VALOR . E NA LIQUIDACAO E PAGAMENTO DAS DEMAIS LTNs QUE PRETENDE COMPRAR, TUDO VIA BANK TO BANK.O SR PADUA EXIGE ISSO, NAO PORQUE PRECISA DOS USD.:100.000,OO, POIS QUEM TEM 100 LTNs ROXA SERIE 'H' EM EURO CLEAR, CUSTODIADOS E APLICADOS, RENDENDO DIVIDENDOS, NAO PRECISA DESSE EXIGUO VALOR ! MAS SIM SERVE COMO JA DISSE, PARA ESPANTAR PRINCIPALMENTE OS ESPECULADORES, POIS JA ESTA CANSADO DE TAIS PESSOAS E UMA DAS NOSSAS TAREFAS E FILTRAR E ESPANTAR OS ESPECULADORES ANTES DE CHEGAR A ELE ! ESPERO QUE EXPLIQUE A SEUS POTENCIAS CLIENTES, OS MOTIVOS DA EXIGENCIA E ENTENDAM A SUA FINALIDADE E QUE NADA MAIS ESTAO SEGURANDO A OPERACAO PARA SI, E JA COMECANDO A PAGAR PELA PRIMEIRA LTN EM EURO CLEAR QUE PRETENDEM COMPRAR ! PARA TAL PODEM VER A CLAUSULA QUE CONSTA NO DRAFT DO CONTRATO E SE QUISEREM AGREGAR ALGUMA COISA, QUE LHES DE MAIS GARANTIA, PODEM FAZE-LO,ANTES DE ASSINAR, OK QUALQUER DUVIDA, REFERENTE A ESTE E OUTROS ASSUNTOS, RELACIONADOS OPERACAO, ESTAMOS AS ORDENS PARA ESCLARECER. TIVE AGORA A POUCO UMA CONVERSA COM O SR PADUA, A QUEM TINHA ENVIADO COPIA DO E-MAIL QUE ENVIEI A VOCES, SOBRE O MODUS OPERANDI DO SR PADUA, PARA A ABERTURA DE NEGOCIACOES FORMAIS, PARA VENDER SUAS LTNs EM EURO CLEAR ! ELE LEU O E-MAIL E LIGOU PARA ME DIZER O SEGUINTE: AS PESSOAS QUE APARECEM NO E-MAIL, EM OCASIAO ANTERIOR, JA TENTARAM NEGOCIAR COMIGO MEUS ATIVOS, MAS O ASSUNTO, NAO AVANCOU, PORQUE NAO CUMPRIRAM AS EXIGENCIAS DO MODUS OPERANDI ! MAS TROCANDO IDEIAS COM ELE, PARA PODER VIABILIZAR A ABERTURA FORMAL DAS NEGOCIACOES, CHEGAMOS A UMA CONCLUSAO E, ELE,ME AUTORIZOU A FAZER-LHES A SEGUINTE PROPOSTA DE MODUS OPERANDI : ELE AUTORIZOU A LHES PROPOR QUE, ESTARIA DISPOSTO A ENVIAR AS TELAS 1-2-4-5-14 DO EURO CLEAR, DA QUANTIDADE DE LTNs QUE A COMPRA QUE IRAO APRESENTAR, ESTEJA DISPOSTA A COMPRAR, DESDE QUE: A) PREENCHAM O DRAFT DO CONTRATO, COM OS DADOS : 1-DO REAL COMPRADOR, 2-DO BANCO PAGADOR, 3-NOME E COORDENADAS DE CONTATO DO OFFICER BANCARIO DA COMPRA, 4)FACAM O DEPOSITO DO ADIANTAMENTO, DE 50% DO VALOR ESTIPULADO NO ANTERIOR MODUS OPERANDI ENVIADO OU SEJA DEPOSITEM NA CONTA NA CAIXA ECONOMICA FEDERAL QUE SE ENCONTRA NO DRAFT DO CONTRATO USD.:50.000,OO; APOS RECEBER A COMUNICACAO E COPIA DO DEPOSITO, ELE,AUTORIZARA O BANCO JPMORGAN A ENVIAR A TELAS DO EURO CLEAR CITADAS ACIMA, AO OFFICER BANCARIO DA COMPRA, COMO A TELA A SER ENVIADA E UMA TELA DE VERIFICACAO, DEVEM AVISAR-NOS, QUANTOS DIAS PRECISAM PARA APRESENTAR ESTAS TELAS E REALIZAR A VERIFICACAO, PELO SEU PRETENSO COMPRADOR. ELE COMUNICARA AO JPMORGAN PARA QUE DURANTE OS DIAS QUE PRECISEM, ESTAS TELAS ESTEJAM 'VISIVEIS' E FEITA A
CHECAGEM, 'A COMPRA' TOME AS PROVIDENCIAS E COMUNIQUE SUA DISPOSICAO DE FORMALIZAR A OPERACAO DE COMPRA !FEITA ESTA COMUNICACAO, DEVERAO FAZER O DEPOSITOS DOS RESTANTES USD.:50.000,OO NA CONTA DA CAIXA ECONOMICA FEDERAL !!!REALIZADO ESTE DEPOSITO, E RECEBIDA A COMUNICACAO FORMAL DA 'COMPRA' , DA SUA DISPOSICAO DE FORMALIZAR A NEGOCIACAO, PARA A COMPRA DAS LTNs EM EURO CLEAR. O SR PADUA COMUNICARA ESTE FATO AO BANCO JPMORGAN, E ESTE IRA "BLOQUEAR" A QUANTIDADE DE LTNs QUE SUA COMPRA PRETENDE COMPRAR. O BLOQUEIO SERA EM NOME DO SEU COMPRADOR. SEGUIDAMENTE OS OFFICERS BANCARIOS DA VENDA E DA COMPRA, TOMARAO AS PROVIDENCIAS PARA DAR SEQUENCIA A OPERACAO, PARA CONCLUI-LA RAPIDAMENTE !!! ESTA PROPOSTA, CASO TENHAM UM REAL COMPRADOR E PRECISEM DAS TELAS PARA A DEU DILIGENCIE, SERA PROVIDENCIADO, NAS CONDICOES ACIMA, E PODEREMOS TER UMA EXCELENTE NEGOCIACAO. AGUARDAMOS VOSSA DISPOSICAO DE APROVEITAR ESTA EXCELENTE OPORTUNIDADE QUE LHES ABRE O SR PADUA. SAUDACOES CORDIAIS .__________________________________________________________----------------------------------------------------------From: new box - mcdonaldsec@126.com>Date: 2014-09-20 9:15 GMT+02:00Subject: I anticipate hearing from you soonest.To:Dear Sir/Madam,Now quite considered is the fact that our company is not acquaintedwith you/company vice versa, but our plan is to initiatecorrespondence with you by email and attain a level of understandingand trust, which shall enable us work in cooperation.My name is Mr. McDonald and am representing a consulting company basedin the U.A.E and having a branch office in the United Kingdom, which Imanage. Fortunately, our company has been appointed by an investor tofacilitate the investing, financing and management of Twenty FiveMillion American Dollars.Since we are specialized in advisory services, we reasoned that itwould be ethical to get the participation of business professionals toact as field managers of the investment funds, whereas our companyremains as business evaluates and advisers to the investor.We have advised the investor to consider investing her funds in fieldslike Real Estate, Tourism, Health Care, Energy Production, I.T &Computer Technologies, Venture Capital, and Sea Food Exports with thefinancing of any other lucrative venture in any country.Therefore on these brief, I want to get advice and suggestions fromyou as to which of these fields of investment would be most lucrativeto invest in country to enable us determine which field to concentrateon, and also introduce to us any other investment sector or venturethat you deem profitable for financing in your country so we can alsopresent such a brief to the investor, and we look forward to hearingfrom you if you/company would be interested in partnering with theinvestor for this transaction?Kindly confirm receipt of my email as I anticipate hearing from you soonest.I will stop now and wait to hear from you.Thank youMcDonald_______________________________________--------------------------------------------------------
os poucos amigos que constavam na data no perfil dela.Alias, os amigos dela aumentaram tao rapidamente que me chamaram a atencao...Coisa de mil em uma semana...Incrivel mesmo. Mas vamos olhar mais atentamente...Como o perfil ainda era bem "fresquinho", deu pra "bisbilhotar" a vontade nas coisas da menina.Deparei-me com esta foto. A segunda do perfil. Nela ha um comentario de um tal de Mamona Bruno.Olhar nao e pecado, entao xeretamos sem medo de ser feliz.Se nao acharmos nada, entao a amizade continua a mesma e a vida segue. Caso contrario e sempre bom saber com quem estamos lidando. O moco e estudante, formou-se recentemente. Bom sinal, mas... Olhando os comentarios, sao no minimo intrigantes.Bom, pode ser que eu esteja vendo chifres em cabeca de cavalo, mas ele elogiou a Fernanda sem nem mesmo serem amigos, conhecidos, compatriotas ou qualquer coisa que os ligasse de alguma forma.Continua....==================================================Depois de muito tempo, resolvi dar um vistaco neles e vi o seguinte:-A Fernanda continua me seguindo no face mas nao tem nenhuma atividade recente.-O Bruno deve estar muito ocupado, pois tambem nao posta nada na sua pagina. Vou deixar este post apenas para registro. Talvez nao volte a ele novamente.E isso...T+
i am leaving in the women's hostel room 7 because the camphave two hostels one for men the other for women. The Reverend fathertelephone number is+233-272443670if you call and tell him that you want to speak with me he will sendfor me in the hostel. As a refugee here i don't have any right orprivilege to any thing be it money or whatever because it is againstthe law of this country.I want to go back to my education because ionly attended my first year before the tragic incident that lead me tobeing in this situation now took place.Please listen to this,i have mylate father death certificate and deposit certificate here withme,because when he was alive he deposited some amount of money in thebanks in which he used my name as the next of kin,the amount inquestion is $5.520 (Five Million five Hundred Twenty Thousand USDollars). So i will like you to help me transfer this money to youraccount and from it you can send some money for me to get my travelingdocuments and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person thatknows about it is the Reverend father Peter Solomon because he is likea father to me.So in the light of above i will like you to keep it toyourself and don't tell it to anyone because i am afraid of loosing mylife and money if people gets to know about it.Remember i am givingyou all this information due to the trust i deposed on you.I likehonest and understanding people,truthful and a man of vision,truth andhard working.My favorite language is English Meanwhile i will like youto call me like i said i have a lot to tell you.Have a nice day andthink about me.Awaiting to hear from you soon,Yours in lovevictoria________________________________________________________________________________________---------- Forwarded message ----------From: Mireille Dion - mireille4u@gmail.comDate: 2014-09-18 12:46 GMT+02:00Subject: My dear i have not forgotten your past effortTo:I am happy to inform you about my success in getting the fundtransferred under the cooperation of a new partner fromParaguay.Presently I am in Paraguay for investment projects with mynew partner with the total money.Meanwhile, I didn't forget all yourpast efforts and attempts to assist me in transferring those fundsdespite that it failed us some how.Now you will need to contact the Rev. father that was bright new inthe camp as at the time i was in Dakar Senegal, his name is Rev SamuelMartins and her direct Email address:pfarther@yahoo.comAsk him to kindly send you a certified bank draft of $350.000.00 whichI prepared and kept for your compensation for all the past efforts andattempts to assist me in this matter which later failed. I appreciatedall your efforts at that time very much.So feel free and get intouched with Rev Father Samuel Martins and direct him where tosend/post you the bank draftPlease do let me know immediately you receive it so that we can sharethe our joy after all the sufferings at that time. In the moment, i amvery busy here because of the investment projects which myself and mynew partner are
and my colleague decided to share the money we recovered on our raids on terrorist's camp in Afghanistan. I have now in my possession the sum of US$13 Million (Thirteen million US Dollars).I have carefully packaged the money in a box, I have made contact with a friend who is working with the RED CROSS office here in Kabul. He will assist me move the consignment out of the trouble area down to your country which would be the only safer means of moving it out of this hell place, Arrangement has been fully made to move out the Consignment as a diplomatic luggage, I have already told him that the luggage belongs to one of our soldier that died during the attack but before giving up he told me to make sure the luggage get to his family successfully,for safe keep and to make contacts for its proper use.So I need someone I can work with on trust and that is why I contacted you. So if you accept, I will put you forward as the beneficiary/owner of the funds and then the box shall be registered for delivering on your name as the beneficiary and the RED CROSS Agent will deliver the box to you anywhere in the world. I just need your acceptance and all is done. I have 100% assurance that you will surely receive the box without any hitch through RED CROSS CARGO SHIPMENT, as every arrangement will be handled to proceed to your country.Once I confirm your interest to my proposal, and your positive reply I will proceed with the arrangement to move the consignment out of the trouble area and register your name as the beneficiary then move the consignment to your designated address in your country. I am willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody.The only telephone access we have here is radio message which is for our general use and is being monitored, therefore all communication will be via email till we finish our assignment. Please keep it to your self even if you are not interested, thank God for President Barrack Obama whose keen interest is to call us back home soon.Regards,Colonel.Wayne Larry.___________________________________________________________________________________
name is Mrs.Nield Jessica a British Merchant.I have been diagnosed with Esophageal Cancer, which wasdiscovered very late, due to my laxity in caring for my health. Thissickness has defiled all forms of medicine, and right now I have onlyabout a few months to live, according to medical experts. I havesince lost my power of speech and can only manage to write now; asthat has been the only way I am able to communicate.I have not particularly lived my life so well, as I never really caredfor anyone not even myself but my business. Though I am very rich, Iwas never generous, I was always hostile to people and only focus onmy business as that is the only thing I cared for. But now I regretall, as I now know that there is more to life than just wanting tohave or make all the money in the world. I believe when the Almightygives me a second chance to come to this world I would live my life adifferent way from how I have lived it.Now that I know my time is near, I have willed and given most of myproperties and assets to my immediate and extended family members andas well as a few close friends. I want nature and the Almighty God inHeaven to be merciful to me and accept my soul and so, I have decidedto give the remains of my wealth to charity organizations, as I wantthis to be one of the last good deeds I did on earth.So far, I have distributed money to some charity organizations in theCaribbean Island, London and Ireland. Now that my health hasdeteriorated so badly, I cannot do this myself any more. I once askedmembers of my family to close one of my accounts in Switzerland anddonate the money in the account to the motherless/charity homes acrossAfrica, Europe and America organizations, they refused and kept themoney to themselves. I do not trust them anymore, as they seem not tobe contended with what I have left for them.The last of my money which only few of them know of is the (US$8.7M)cash deposit that I have with a financial firm. I will want you tohelp me collect this deposit and dispatched it to charityorganizations and please earn only 20% of the money as your fee forthe distribution. Please let me know if you are interested in helping me out.May the Almighty God remain with you as you help.Regards,Mrs.Nield Jessica.---This email is free from viruses and malware because avast! Antivirusprotection is active.http://www.avast.com__________________________________________________________________________________________________________________________Reply-To: - amb.terencemccauley@gmail.com---------- Forwarded message ----------From: Ambassador Terence McCauley - smb.terencemccauley@usa.com Date: 2014-09-18 23:30 GMT+02:00Subject: [SPAM] Your Fund.To:Attn: beneficiary,I shall be coming to your country for an official meeting by next weekand I will be bringing your funds of $2.5m along with me but this timeI will not go through customs because as an ambassador to Nigeria, Iam a us government agent and I have the veto power to go throughcustoms.As soon as I am through with the meeting i shall then proceed to youraddress. (Send your cell phone number and the address where you
Se voce encontrou esta pagina na web enquanto procurava por um texto de e-mail especifico, entao voce esta quase certamente lidando com um scammer. E melhor voce parar toda a comunicacao de imediato uma vez que esta pessoa e perigosa e provavelmente ira tentar leva-lo a falencia dentro de curto espaco de tempo, se nao for ainda pior. Meu pedido para voce, se receber um e-mail similar: verifique e nos informe atraves do email: golpesvirtuais@gmail.com e em seguida, exclua. Se voce puder, por favor bloqueie o remetente do e-mail scammer. Voce vai viver muito mais seguro com isso.Read more: http://meg-golpistasvirtuais.blogspot.com/#ixzz2NddLc393===============================================================Este post nao trara nada de mais, apenas um rapido estudo sobre um scammer que entrou em contato comigo dias desses. No comeco nao dei muita importancia, mas encontrei muita gente sendo enganada. Em uma busca por trechos dos e-mail dela, encontrei centenas de relatos. Entao, fica este post como alerta sobre isto.Vamos la, entao...Esta e Elena Kopylova e seu e-mail e elenakopylova1986@gmail.com .Linda, ne? Mas estas fotos certamente nao sao do scammer. Esta pessoa talvez nem saiba que suas fotos estao sendo usadas para roubar.Bem, vou transcrever os e-mails na integra para que voce possa encontra-los atraves dos mecanismos de busca e tirar suas proprias conclusoes:====Hey!Thank you for your response.I was surprised when I saw a letter from you.Sorry for the delay. I do not often check letters on the email.I accidentally decided to check my mailbox and was happilysurprised to see your letter.I use this mailbox to write letters to my friends.I would like to get to know you better. I am sure that there are so many interesting, we can find each other.I promised to send you my picture and that I am attaching mypicture.I'll tell you more about myself in my next letter. I'll be waitinglook forward to your response.Well, I hope you will forgive me and write me back very soon.Have a nice day!P.S. If you liked my picture, and you are interested, pleaseemail me soon.====Hi, Did you get my last letter and a pic?I promised to tell you more about myself.My name - Elena.I'm 28 years old.I was not married and have no children.I work as a shop of women's clothing.I live in Russia (City - Novosibirsk).After 1 or 2 months I have come to your country.I'll get a student visa. I will study and work.We could meet you as friends or more.It is always interesting to find new friends.Several years ago, I lived in Australia, but came back to Russia.That was my mistake. Because life in Russia is very bad.I left Australia because I had to help my parents.I tried to write other people from your country, but they thought that I was scam.I want to assure you that this is not true. I'm not looking for money. I am looking only for friends and love.I attached a new pic. I'm not a model, but I hope you like me.Tell me if I'm interested in you.Elena.=====Hi, How are you?I do not know the reason of you keeping silence. Perhaps, you just didn't get my letters. I
have sent you some and wrote you more about myself.I didn't write to you earlier as I didn't see your letterat my email address. If you do not remember me,I wrote you at the dating site. And I've got your reply atmy e-mail. But I didn't see it earlier that's why I had adelay. Your letter was in the spam folder. Perhaps, So, please, just write me if you are interested in me or not. And then I will not bother you any more. Perhaps, you have someone already. Then just write me andI will not wait for you but look for another man.Maybe you are scared that I am russian. But I don't thinkit is a problem. I have lived in another country (Australia)and worked there. That's why there will be no difficultieswith our communication. I speak English fluently. And I amgoing to come and live in your country in a month. I am goingto enter the University in your country to get another highereducation. I could enter the one close to you so we could meet. I am waiting for your reply. And I will understand everythingeven if you don't want to talk to me any more.Elena.====Hey!!! I have written you. But there was no reply from you. Are you not interested in me? Or haven't you got them? If you are not interested in me, then write me, please. Then I will not bother you any more. I have sent you these two letters. First: - Thank you for your response.I was surprised when I saw a letter from you.Sorry for the delay. I do not often check letters on the email.I accidentally decided to check my mailbox and was happilysurprised to see your letter.I use this mailbox to write letters to my friends.I would like to get to know you better. I am sure that there are so many interesting, we can find each other.I promised to send you my picture and that I am attaching mypicture.I'll tell you more about myself in my next letter. I'll be waitinglook forward to your response.Well, I hope you will forgive me and write me back very soon.Have a nice day!P.S. If you liked my picture, and you are interested, pleaseemail me soon.Second: - What do you think about our acquaintance?In this letter, I will tell you more about myself. My name - Elena.I am 28 years old. I have never been married and has no children.I'm a normal girl. My height is 168 cm. And my weight is 53 kg.I live in Russia. My city - Tomsk. You can find it on the mapin the center of Russia (Siberia).I want you to know that I plan to get a student visaand move into your country. I want to work there and get a new education.So I'll be able to pay for their living expenses,and can pay for their studies.When I was 18, I lived in Australia, Sydney. I have the experience of a lifetime in another country. I lived there for about sixyear old. During this time I studied very
well English.And I was very happy life there. Because Russia hascomplex life, and it is difficult to find a decent man. I had a manin Australia. But he left me, and chose another girl there.My visa expired and I returned to Russia.I am planning a trip to 1-2 months.I hasten to assure you that I do not have nothing to do withscam. I have heard that many Russian girls tricked foreign men.I feel very sorry for them !!! I assure you that I do not like that!I'm just looking for my happiness and I want to be happy next to my loved one.I work in a shop. I am the seller of women's clothing. I hope you like it my pictures. I can send you more in each letter.I do not have a computer at home. I am writing you a letter from an internet cafe. I come here 2 or 3 times a week and always will be to write a letter for you.I hope that I will be of interest to you, and you will develop ourrelationship or friendship.I look forward to your reply.=========Hello Bagual da Estancia,I am glad, to receive your answer.Here is my home address,-to Elena.Number apartment: - 13,Name street - 1905 Goda 83,City - Novosibirsk,Region (state) - Novosibirskaya oblast,Zip code - 630132,Country - Russia.-in case you decide to send me a card or a hand-written letter.Unfortunately, I cant talk to you on-line, as I write lettersto you from the internet cafe and the time is limited there.I wish I could chat with you but right now it is just impossibleas I dont have a personal PC. But I shall continue to sendyou email letters and pics. As I already told youI rent my apartment and I dont have a phone there.Therefore I can not call to you. I have already givenmy phone number to you. I hope you get it. But my phonedoes not allow calls to other countries. For the reasonof limits here in Russia.Yes, I am going to come to your country. Somewherein a month. I am going to enter the Universityor college. I am doing all the paperwork for this now. That'swhy I asked you about the colleges or Universities close toyour place. So I could study and meet with you there.I shall live in campus.Do you want it? You want that I lived near to you in your district?Do not forget to send me your photos.As soon as I finish this letter I will go and have a short walk.You know walking is one of the things I adore. It is so nice tohave a long walk and then find some small cafe and get a cupof coffee there. I dont have a car and I dont really want tohave it right now. And it is too expensive for me. I have no moneyto buy a car. I have never tried to drive a car and I have no license. Walking is much more pleasant. Unfortunately, most of the timesI have to walk alone. All my friends are married and they tryto spend