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By Ferramentas Blog

terça-feira, 28 de agosto de 2012

DENUNCIAS DO DIA - 28/08/2012

__________SCAMMER FREDERICK MORGAN____________

SKYPE
[21/08/2012 10:44:52] fredzyonline: Hello  Silva.
I have been in search of someone with this name '' Silva"  my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would like us to utilize very well. I am Mr. Frederic Morgan, an officer in charge of Auditing and Accounting section with (Ghana Commercial Bank Ltd), and also a Relationship Account Officer to Dr. Anthony Cruz  Silva.
In 2007, One Late Dr. Anthony  Cruz  Silva,  a citizen of your country had a fixed deposit with my bank for 36 calendar months, valued US$7,400,000.00 (Seven Million, Four Hundred Thousand US Dollars) the maturity date for this deposit contract was on 16th August 2010. Sadly, DR. Anthony  Cruz   Silva  was among the death victims in the Earthquake disaster that occurred on the May 12, 2008 in Sichuan province of China that killed thousands of people. He was in China on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his clients and extended relative but this has proved unsuccessful. Since the demise of this our customer, DR. Anthony Cruz   Silva  who was a seasoned oil Merchant/contractor here, I have kept a close watch of the deposit records and accounts and since then nobody has come to claim the said money in this a/c as the next of kin.
I hereby write in regards to this effect to have you stand in as the rightful beneficiary to Late DR. Anthony Cruz  Silva  so that the funds will be claimed, released and transferred into your foreign bank account before my Bank declare the total funds unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
I immensely request for your optimum honesty and cooperation, please Let me know your mind on this, and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, (fred.morgan13@yahoo.com). we can as well discuss this on phone.
Anticipating your communication.
Yours sincerely,
frederic Morgan.
fred.morgan13@yahoo.com

[21/08/2012 10:53:56] xxxxx: q I think I sent this message by mistake, you do not know, I am Brazilian and I have no contact outside of here.
[21/08/2012 10:56:03] fredzyonline: my dear it's not by mistake
[21/08/2012 10:57:05] fredzyonline: i was searching for someone with this name SILVA
[21/08/2012 10:58:11] xXXXX: q and this is it?
[21/08/2012 10:59:02] fredzyonline: YES
[21/08/2012 10:59:25] fredzyonline: hope you understand my message?
[21/08/2012 11:00:15] fredzyonline: there is more you should know concerning the transaction
[21/08/2012 11:01:00] XXXXXX: you must know how many Brazilians have this surname silva?
 former President of Brazil also has this surname
[21/08/2012 11:01:34] fredzyonline: i want you to understand that this is an opportunity that i would not want to let go
[21/08/2012 11:02:37] fredzyonline: am at the office now
[21/08/2012 11:03:47] XXXX: not understand that this opportunity is what I get for it?
[21/08/2012 11:04:08] fredzyonline: and i am very busy so please silver send me your email address so that i can send to you the details concerning this very transaction
[21/08/2012 11:06:14] fredzyonline: you have any question?
[21/08/2012 11:06:21] fredzyonline: please ask,,,
[21/08/2012 11:06:57] XXXXX: no, I do not know, do not know what it is and you should agree with me that in today's world, what else is there blows ... at least here in Brazil is so ...
[21/08/2012 11:08:00] fredzyonline: ok
[21/08/2012 11:08:45] fredzyonline: but here in my country is not so
[21/08/2012 11:09:05] fredzyonline: here is freedom and fearness
[21/08/2012 11:09:57] fredzyonline: i know that you very surprise that this opportunity is coming your way
[21/08/2012 11:11:23] fredzyonline: i have always praid to God,, to meet some one with the name silva
[21/08/2012 11:11:38] fredzyonline: and today God has broght you my way
[21/08/2012 11:13:01] fredzyonline: am doing this because ,,it involves a lot lot of money
[21/08/2012 11:13:36] fredzyonline: and this money will only be shared between you and i
[21/08/2012 11:14:33] fredzyonline: i believe that god brought you to me
[21/08/2012 11:14:58] fredzyonline: you have nothing to worry about
[21/08/2012 11:15:12] fredzyonline: eery thing is under control
[21/08/2012 11:15:14] fredzyonline: ok
[21/08/2012 11:18:09] XXXXXX
ok, if my e-mail address you want me to pitch, not even believing this is possible, all that funny ....
[21/08/2012 11:19:41] fredzyonline: Silva i understand your feelings and if i where you i will feel the same way too
[21/08/2012 11:21:00] fredzyonline: but i strongly believe that,, when you got to read my second email you will get to understand all am saying to you now
[21/08/2012 11:22:42] fredzyonline: silva i can not force you on this
[21/08/2012 11:23:07] fredzyonline: after all you will have nothing to loose
[21/08/2012 11:23:28] XXXXX: ok
[21/08/2012 11:23:31] fredzyonline: rather you will become ritch
[21/08/2012 11:23:41] XXXXXX: XXXXXXX@XXXX.com.br
[21/08/2012 11:24:09] fredzyonline: ok
[21/08/2012 11:24:58] fredzyonline: expect my email by the close of the day
[21/08/2012 11:25:37] fredzyonline: but please be sure that you are giving me the right email ok
[21/08/2012 11:25:52] XXXXX: please, just do not send me attachment or link to click I
[21/08/2012 11:26:08] fredzyonline: no
[21/08/2012 11:26:24] fredzyonline: do you think am here for jokes?
[21/08/2012 11:27:04] XXXXXX: as well right email?
[21/08/2012 11:27:12] fredzyonline: silva.... i am 47years of age and i am doing very well in life
[21/08/2012 11:27:40] fredzyonline: so i see no reason why i should be here for games
[21/08/2012 11:27:59] fredzyonline: i am a very busy and god fearing man
[21/08/2012 11:28:17] fredzyonline: i respect peoples feelings too
[21/08/2012 11:28:29] fredzyonline: you dont have to worry okay
[21/08/2012 11:28:51] fredzyonline: by the way... how old are you?
[21/08/2012 11:29:17] XXXXXXX: ok, I'm also very devout, believe Him
[21/08/2012 11:29:42] fredzyonline: nice
[21/08/2012 11:29:51] XXXXX: 28yerars
[21/08/2012 11:30:00] fredzyonline: expect my email okay
[21/08/2012 11:31:05] XXXXX: ok, so I await your email, may God bless you!!
[21/08/2012 11:31:30] fredzyonline: and you too


email enviado à vítima pelo Mugu
Dear SILVA,
Thank you very much for your understanding towards my proposal, and this is to let you know that your full co-operation to execute this transaction will be highly appreciated, hence you bear this name "SILVA" I will like you to stand as the foreign beneficiary/next of kin to late DR. ANTHONY CRUZ SILVA, to have these unclaimed funds claimed and transferred into a foreign bank account. I know you were shocked and surprised when you received my proposal. But For your information, it is very important to tell you the fact at this point, that you were not actually the true Next of Kin to the deceased person DR. ANTHONY CRUZ SILVA in GCB bank, but I MR. FREDERIC MORGAN who happens to hold a good position in the bank is bringing you into this transaction because you have the same name as "SILVA" with the deceased person so that I can use you as a relation to the deceased customer in the bank to transfer the huge amount of money out of the deceased dormant bank account before the bank will lay claim to it as an unclaimed fund of their customer.
I am freely giving you the full details of this transaction bearing in mind that you will not betray me. I am MR. FREDERIC MORGAN , an officer in charge of Auditing and Accounting Department with Ghana Commercial Bank Ltd, also the Chairman of Investigating and Auditing Department of GCB Bank. With due respect and regards, this transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the next of kin to late DR. ANTHONY CRUZ SILVA, and you shall be in control of the money, until I come over for my share. Regarding the sharing, I am under a believe that my sharing ratio will be accepted to you. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of every expenses or Tax that may arise during the execution of the transaction while 50% will be for me, I intended to use my own share of the money in building an orphanage homes and sponsoring of charity organizations, and it has also been my dream to have my own company,, instead of allowing these corrupt government officials to claim the fund to their purse.
I am a simple honest banker who saw this great opportunity here in my bank to become rich and I am exploiting this situation by bringing you along as the deceased next of kin to enable us claim the money that has been dormant in the bank as unclaimed funds because the owner (DR. ANTHONY CRUZ SILVA) died in Earthquake disaster that occurred on the May 12, 2008 in Sichuan province of China. Personally, I keep this information secret within myself to enable my plans and ideas to be profitable and successful during the time of execution. The said amount is US$7.4million (Seven Million, four hundred thousand United States Dollars) as it may interest you to know. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. And I will present you as the rightful beneficiary/next of kin to late DR. ANTHONY CRUZ SILVA, and as a foreigner who has this name "SILVA" is to stand in a better position to be presented as the next of kin through documentation that might be the only proof the bank may require for identification. What I have to do is to place and configure your information in the electric banking system as the Next of Kin to late DR. ANTHONY SILVA and you shall apply for the claim through the Director of foreign remittance department Ghana Commercial Bank (GCB), this is a very smooth operation. So what I need to start up with is the configuration process as the next of kin is as follows:
YOUR FULL NAME:
YOUR AGE:
SEX:
DATE OF BIRTH:
LOCATION:
NATIONALITY:
MOBILE NUMBER:
CURRENT HOME ADDRESS:
Meanwhile, it has been my dream to have my own company after my retirement and I believed that God has answered my prayers by creating this great opportunity. Please do remember to treat this transaction with utmost confidentiality for our own good as I'm still in Service and intend to retire from service immediately after this project. Every other vital information of the transaction will be sent to you as soon as you come up with your information and then I shall send you the contact details of the department which you will contact for the release and transfer of the funds with a copy of the deposit slip and my working identity.
Best Regard,
MR.FREDERIC.
00233 207545146.

MR. FREDERIC
00233 207545146 begin_of_the_skype_highlighting FREE 00233 207545146 end_of_the_skype_highlighting.

CONTA BANCÁRIA DO FRAUDADOR
 Below is an account details for donation as you have requested.
BANK DETAILS BELOW:
 
 BANK NAME: Guaranty Trust Bank (Ghana) Ltd
BANK ADDRESS: Airport Residential Area Accra Ghana.
BENEFICIARY ACCOUNT NAME: VICTOR CHIJIOKE EZEKWESILI
ACCOUNT NUMBER: 2021105444230
SWIFT CODE: GTBIGHAC

_________SCAMMER TINA JOHN___________

ESTAS SON LAS FOTOS DE LA SUPUESTA MUJER NO SE SIQUIERA SI ES ELLA PUEDE QUE NO, SU DIRECCION ERA TINA_ADANKY@LIVE .COM NO HACIA MAS QUE DECIRME QUE ME QUERIA Y QUERIA FORMAR UNA FAMILIA CONMIGO UN CON MUCHA INGENIERIA SOCIAL ME HA IDO ENGAÑANDO TOTAL ME HA ESTAFADO MAS DE 1500$, SE HACE PASAR POR TINA JOHN WOLE Y EL DINERO SE LO ENVIABA POR WESTERN UNION PREGUNTA DE SEGURIDAD MY DOG RESPUESTA DEBBY SU SUPESTA DIRECCION ES
CITY ILE-IFE
STATE OSUN STATE
COUNTRY NIGERIA
ZIPCODE 234036



                                                        TINA_ADANKY@LIVE .COM
                                                           TINA_ADANKY@LIVE .COM
                                                 TINA_ADANKY@LIVE .COM
                                               TINA_ADANKY@LIVE .COM
                                                TINA_ADANKY@LIVE .COM

                                                    TINA_ADANKY@LIVE .COM

                                                       TINA_ADANKY@LIVE .COM
                                                TINA_ADANKY@LIVE .COM
                                                       TINA_ADANKY@LIVE .COM

 ______________________________________________

                            http://www.mydailyflog.com/abiahlove





abiahlove said on 19/07/12 5:11 AM

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________________________________

http://www.mydailyflog.com/sweetbaby00




sweetbaby00 said on 26/08/12 5:55 PM

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 dianremm11 said on 21/08/12 6:37 AM


Hello Dear, (remmar.diane6@yahoo.com) my name is Remmar,i saw your profile today at,(mydailyflog.com) and became interested to contact you, please if you are interesting to know me, kindly contact me with this email address (remmar.diane6@yahoo.com) so that i will tell you more about me,also show you more of my photo, and some other communication Remmar girl, please contact me direct to my in box.
 ________________________________________
http://www.mydailyflog.com/mmiladgaddafi



mmiladgaddafi said on 15/08/12 3:05 AM

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