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By Ferramentas Blog

quinta-feira, 14 de março de 2013

DENUNCIA SCAMMER GRAIG HALLWAY

Esta é a história de uma senhora que se diz brasileira - tenho minhas duvidas- e que caiu no golpe acreditando que um suposto irmão havia lhe deixado uma herança em ACRA=GHANA...vou simplesmente reportar os fatos....
este é Graig  Hallway - scammer
                                             graighallway@hotmail.com - email do scammer

From: graighallway@hotmail.com
To:
Subject: mi amor eso es todo
Date: Sat, 23 Jun 2012 17:34:33 +0000

Te dije que lo envió a él ya
pero usted no me cree y que no es bueno porque confío y quiero mucho

Esta foto é velha conhecida nossa não é? roubada como sempre.

enfim
vou postar os outros emails de golpistas envolvidas nesta estorinha para boi dormir

SCAMMER FINGEM QUE O COMPARSA QUE É SCAMMER
RIDICULO
Date: Wed, 26 Sep 2012 02:26:37 -0700
> To: > Subject: I apologies for the inconvenience. do not contact me again,
> From: joyce@abdavid.com
>
> Hello,
>
> I apologies for the mistake and the inconvenience. the email you sent me is really Barrister David Ofosu Dortes private email. Please contact him. My boss is very angry with me, This is not a scam. PLEASE DO NOT SEND ME ANY EMAIL AGAIN.contact Barrister David at barrisdavid_dorte@hotmail.com.
> once again I apologies for the Mistake.
>
> Thank you.
>



> From: joyce@abdavid.com
> To: > Subject: RE: please excuse!
> Date: Mon, 24 Sep 2012 10:57:28 +0000
>
> Hello,
>
>
>
> The email is not from Mr. David Ofosu-Dorte. It is a scam - please ignore it.
>
>
>
> Regards,
>
>
>
>
>
> Joyce Asuma
>
> Office Manager
>
> AB & David
>
> 8 Dr. Isert Road, North Ridge
>
> P.O. Box TF 330
>
> Accra - Ghana
>
> Tel: (+233 30) 225 3073; 225 3074; 701 2129
>
> Fax: (+233 30) 225 3075 Mobile: (+233 20) 211 0071
>
> Email: joyce@abdavid.com Website: www.abdavid.com
>
>
>
>
>
> This email including attachments from an AB & David email account or one of its affiliated firms or other entities carrying on business under or including the name \'AB & David\' (hereinafter \"AB & David\"), is confidential and may be privileged or otherwise protected. If you are not the intended recipient, please delete and notify AB & David. All messages sent to and from AB & David may be monitored to ensure compliance with internal policies and to protect our clients and our business. We do not guarantee that emails sent from AB & David do not contain errors. We also draw your attention that emails can be intercepted, amended, lost, destroyed, or contain viruses and we assume that those who communicate with us by email have taken these risks into account.

E POR FIM O FAMOSO ADVOGADO/PASTOR NÃO MENOS GOLPISTA




 From: barrisdavid_dorte@hotmail.com
To: XXXXXXX
Subject: Again accept my apologies please
Date: Thu, 18 Oct 2012 22:14:03 +0000

 Hello Mrs, Joana ,

Sorry for my late response. We have finish and completed everything now there is one more problem we have.
In order for the Bank to transfer the funds to your account, we need the Managing director of
The Bank to sign some documents and approve the transfer himself because this is a big case we
we are handling and also a lot of money. A letter has been sent to him in canada and we have no response
from him yet, it is obvious we can not wait for him so we asked the assistant Managing Director for help and
he Agreed to place his Finger print stamp and signature on the documents for the money to be transferred to
you, but he demanded 1,500, Dollars before he can do that, so its either we pay him or wait for the Manager
to return from Canada,



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