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By Ferramentas Blog

quinta-feira, 9 de agosto de 2012

DENUNCIAS DO DIA- 09/08/2012



                                       endereço de email da golpista    kristikrus@yahoo.com

Olá, minha querida xxxxx
Estou muito feliz em receber sua carta hoje. Com cada novo dia eu
preciso de você mais. Obrigado pela vossa atenção e cuidado. Eu leio
as suas cartas, vejo que você - não como os outros homens. Eu confio
em você. Suas letras são cheias de sentimento bom e bondade. Quando
leio as suas cartas, eu sinto algo dentro de mim é um grande oceano de
emoção. Eu não sei como explicar isso para você. Você traz a mnya
grande e sentimento emocionante. Estou muito feliz que eu te conheci
Silvio. Eu sempre quis encontrar um homem em outro país. Há muitos
problemas com os homens aqui na Rússia. Homens russos não apreciar e
respeitar as meninas da Rússia. Mas existem bons homens na Rússia, mas
eles já são casados. É por isso que eu decidi procurar o homem dos
seus sonhos na Internet.

Infelizmente, mas como eu já disse eu não tenho skype OU msn.
Eu realmente nem sei o que é. Vou ser mais conveniente para se
comunicar com você pelas letras.

xxxxx Hoje, quando cheguei em casa do trabalho, vim para a marcha de
pessoas que estão insatisfeitos com nosso governo. Eu só passava.
Havia muitos policiais e teve que ter cuidado para não cair em suas
mãos. As pessoas expressam sua insatisfação com o nosso governo. As
pessoas querem mudança! O seu país, mostrar as notícias da Rússia?
Mais recentemente, na Rússia, houve eleições presidenciais. Nosso
presidente, Vladimir Putin foi mais uma vez. Você está interessado em
política? Na Rússia, o presidente pode ser eleito apenas para dois
mandatos presidenciais. Mas Putin tem poshlel prazo 3. Muitas pessoas
estão descontentes com isso. Putin começou a perder a sua
credibilidade e um monte de gente contra ele. Mas espero que seja bom
Presidente da Rússia e vai ajudar as pessoas. A Rússia é um país muito
grande e ainda há muitos problemas. Mas eu acho que existem problemas
em todos os países. Eu estava no site wikipedia.org e aprenderam sobre
o seu país. Eu quero dizer que você vive em um país bom com bom clima.
Eu amo o seu país. Você ama seu país?

xxxxx nossa cidade de Kazan em 2013 Universíada de Verão será
realizada. Nossa cidade está rapidamente se preparando para este
evento. Muitos dos novos complexos desportivos. Este será o primeiro
grande evento esportivo de nossa cidade! Você já ouviu falar sobre
isso?

Eu tive uma sensação muito quente dentro de mim, de todas as palavras
que você me disse. Obrigado por isso! Eu quero dizer que ontem à noite
eu não conseguia dormir por um longo tempo eu sonhei com você. Eu
sonhei sobre como nós, juntos de mãos dadas ir à praia. Você gosta de
nadar? Espero que um dia este sonho vai ser real.

Agora meu tempo acabou, e eu devo terminar esta carta. Com pensamentos
de você e eu vou fechar minha caixa de correio. Meu dia de sorte, cada
vez que recebo um e-mail de você. Vou esperar a sua carta com
impaciência. Big beijo para você! Tenha um bom dia. Eu sinto sua
falta!


Kristi esperando por você!
____________________________________________________________________________
______________________________________________________________________________
_______________________________________________________________________________
_______________


-----Original Message-----
> From: MR MOHAMMED KAZIM <mohamedkazims1@hotmail.com>
> Date: Tue, 7 Aug 2012 22:46:30
> To: <XXXXXXXXXXXXXXXX>
> Subject: Can You Be Trusted???????
>
>
> Dear Friend,
>
> I am most grateful for your mail, and I seize this opportunity to thank you for coming to my rescue and to also let you know that this transaction is a straight forward and legal transaction. I am somebody with a conscience. If this transaction was in any way illegal, I would tell you straight away so that you know what is involved and decide for yourself. But it is not like that at all,and you will later see and understand that.
>
> I know you will come and see me in the hospital ,but you have to understand that my family members are very wicked people and my doctor do not know that i am communicating with you till this date.I do not really trust my doctor in this task and do wish that you do not have a word with him.The only person who knows that i am communicating with you is my lady nurse(Mrs Amina Satu) because she is kind and also has a conscience for humanity that is why she will only allow me to call you but will not allow you to call me because of my doctor .She is the one who always help me in typing this email why i say the words to her.If she is not arround,i hardly will mail or call you.
>
> I hope you were not too embarrassed by my first email to you since you do not know me. I had no option since my immediate and extended family in and outside Dubai refused to distribute my funds because they want to keep it to themselves. I didn't know how to move the funds out and dispatched it to charity organizations, so I resulted to putting fate to test and making a random contact. I got your email address from the web email directory and decided to introduce my plight and this transaction.
>
> I am communicating with only you at this moment with regards to this transaction. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance.
>
> Just like I stated in my first mail to you, this fund is presently in a private security and holding firm Abroad.I cannot claim these funds myself as a result of,
>
> (1) I am under going medical treatment. It has defiled all forms of medicine, and right now I have only about a few months to live,according to medical experts.
>
> (2) I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations and churches, as I want this to be one of the last good deeds I do on earth It is for this reasons I am seeking for your assistance to stand as the beneficiary to the consignment and retrieve it on my behalf and dispatched it to charity organizations.
>
> All the necessary documents required to get the consignment out of the diplomatic firm are in my possession and I will be sending them to you including the code to open the the consignment after we must have come to a conclusion and reached an agreement.
>
> I need you to give me your words that you will be very honest and straight forward with me when the money gets to you, So long as you can execute this transaction successfully and help me dispatched it to charity organizations.
>
> Thus, I would need you to get back to me on the following issues,
>
> (1) That you are in a position to be trusted as a God fearing person with such a large amount of fund and dispatched it to charity organization.
>
> (2) That you are willing to contact the diplomatic company to discuss the terms of releasing the consignment .
>
> (3) That you fully understand this transaction up to this stage and you are ready to proceed under these terms.
>
> As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details including the company for the secure of the release of my fund and disposure to the charities. And I will also send you all the necessary documentations to conclude this transaction and the diplomatic company details as my life is too short.
>
> Thanks for your mail, your mail has relieved me and I pray to Almighty with his infinite mercy to reward you. I believe when Almighty gives me a second chance to come to this world I would live my life a different way from how I have lived it now. I want you to pray for me so that Almighty would forgive me and be merciful to me and accept my soul.
>
> Bellow is my pictures.
>
> May the Almighty be with you and your entire family.
>
> Mohammed Kazim.


xxxxxx, How are you today?I feel very relief each time i read your email and i have given you my full trust since you have given me your words that you will help me dispite my condition. Thank you very much for your mail..All i want you to do is to act as my beneficiary who will be helping me to get the funds from the Diplomatic Agency in United Kingdom(UK). I will send you the needed document which you will tender to the security as proof that you are my beneficiary.The original of the certificate of deposit and is sent to the Diplomatic Agency already because i have alerted them that my beneficiary will be calling or mailing them soon.I will have the document (CERTIFICATE OF DEPOSIT)sent to you as soon as you have contacted the security company and notified me.All i want you to do for me now is to contact the Diplomatic Agency and tell them that you are the beneficiary to my consignment in their office and also discuss the terms of getting the funds released from thier custody immediately ok . My dear, if you can do this project for the almigthy God, 30% of the total amount goes for your labour, then 15% for what ever the expenses that you will incure so far.  As a result of that, i have asked my Doctor's lawyer to prepare the power of attorney in your full name so that any of my family member would not know anything about this transaction. since they decided not to be faithful to me.Please do not disclose this Diplomatic Agency information to anybody no matter the cost because i do not want my family members to get hold of them please.Here is the contact of the Diplomatic Agency please contact them and ask what is the process to have the funds claimed from thier custody ok. The Diplomatic Agency information is below:                                      HSBC SECURITY & FINANCE COMPANYNAME OF DIRECTOR:Mr Jackson Bush
EMAIL: hsbcdiplomaticcompany@gmail.com
TEL:+447-70-0081-886FAX:+445-03-5741-422COUNTRY:United Kingdom {UK} Below are some names of Orphanage Homes which you are To disburse the funds to after collection OR any orphans close to you.Agape Corp. of Korea(ACK)Agape Corp. of Korea(ACK)135-65 Duk-san Bldg. 5/FKuro-ku, Oryu-2 DongSeoul, S. Korea 152-102Tel No. (82)(2) 2612 - 4400Fax No. (82)(2) 2612 - 0774 Aid to Russia and the Republics,P O Box 200, Bromley, Kent, BR1 1QF.Tel 020 8460 6046, Fax 020 8466 1244,Charity No. 281099.Christ Alive Corner OrphanageAddress: QE 15 - CONJ. L - CASA 18 GUARA 2BRASILIA (DF)BRAZILAIDS Orphans & Street Children865 E. Hall Rd.Merritt Island, FL 32953-8418Phone: (321) 453-0350
E-mail: info@aidsorphans.org <mailto:info@aidsorphans.org> <mailto:info@aidsorphans.orgThe
 Bethany Project, administered by the NorthernEvangelical Trust,188-190 Union Road, Oswaldtwistle, Accrington,Lancashire. BB5 3EGTel: 01254 399299 (Reg Charity 517995BetikaraB.P. 7554Antananarivo 101Madagascar
E-Mail: brosie@dts.mg <mailto:brosie@dts.mg> <mailto:brosie@dts.mgBishop Judith Craig Children's VillageliberiaBuckner Orphan Care InternationalMissions Office4830 Samuell Blvd.Dallas, TX 75228Edhi International Foundation,42-07 National StreetCorona, New York, 11368U.S.A.Tel: (718) 639-5120Fax:(718) 335-1978UNITED KINGDOM Edhi International Foundation,7 Shakespeare Road,Finchley , Central London N3 IXE,United KingdomTel: 020-8346-9232 and 020-8349-0296  My friend thank you for given me your word of trust to accomplish this mission, May the almighy God be with you and your entire family. Peace and love be with you. Your Friend,Mohammed Kazim

Um comentário:

  1. Cuidado pessoal, vejam abaixo:


    Attn Ricardo Chiaradia Cardoso,
    This is the account i collected for the deposit from the customs at Guarulhos airport,

    Conta information.CAIXA ECONOMICA FEDERAL, A: G 0267, OPT 013, A: C 00000339-0, CPF 26356123826, NOME HELENA BARBOSA DA SILVA.



    You can make the deposit in time to enable me arrange of coming to your state as soon as they confirm you’re deposit today i will come to your state this night for delivery.

    Thanks for your understanding. My telephone here in Sao Paulo 011 88273956.

    D’Lawerence.


    --- Em qui, 9/8/12, Ricardo ... escreveu:


    De: Ricardo ...
    Assunto: RE: DIPLOMAT IN SAO PAULO
    Para: "Mr.Law D'lawrence"
    Data: Quinta-feira, 9 de Agosto de 2012, 10:16


    Bom dia!

    Meu nome correto é Ricardo Chiaradia Cardoso , no momento não tenho como ir até o areoporto, por favor, me passe o numero da conta corrente para que eu deposito ainda hoje dependendo do horario que voce me passar o numero da conta corrente.
    Por favor, gostaria que voce me mandasse alguma "prova" de que essa História mão é nenhum tipo de golpe, como por exemplo uma foto recente do aeroporto que voce esta agora. Assim que voce me passar essa prova, eu deposito a quantia de R$ 6250,00 reais imediatamente.

    Fico no aguardo....,

    Ricardo



    --------------------------------------------------------------------------------
    Date: Wed, 8 Aug 2012 12:22:11 -0700
    From: mr.law_dlawrence@yahoo.com
    Subject: DIPLOMAT IN SAO PAULO
    To: jrchiaranda@hotmail.com

    ATTN RICARDO CHIARANDA,
    TODAY I CALLED YOU TO NOTIFY YOU OFFICIALLY ABOUT YOUR CONSIGNMENT'S LIFTED FROM DR. DAVID DIACK OF EQUATORIAL SECURITY SERVICE,ABIDJAN.



    THIS IS TO INFORM YOU THAT WE ARE NOW IN SAO PAULO AS SOON AS YOU REPLY I WILL FORWARD THE ACCOUNT WERE YOU WILL DEPOSIT CLEARANCE CHARGES FEES OF $3000.00 DOLLARS WHICH WILL BE ABOUT R$6,250.00 REAIS TO ENABLE ME PAY THE CUSTOM'S AT THE AIRPORT HERE IN SAO PAULO AND CONTINUE TO YOUR CITY FOR ONWARD DELIVERY TO YOUR HOME ADDRESS, OR YOU ARRANGE OF COMING TO MEET ME WITH THE SAID CHARGES FEES IMMEDIATELY .


    WAITING FOR YOUR URGENT RESPONSE


    BEST REGARDS
    D'LAWRENCE

    ResponderExcluir

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