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By Ferramentas Blog

segunda-feira, 12 de agosto de 2013

DENUNCIA PERFIS SCAMMERS- DIA- 13/08/2013

From: jerrysimon30@live.com
To:

Subject: Olá meu amor, eu estou feliz em dizer que vai chegar com segurança na África minha rainha eu te amo enviar os nomes do aeroporto agora
Date: Mon,  2013 10:18:29 +0100

Olá meu amor, eu estou feliz em dizer que vai chegar com segurança na África minha rainha eu te amo enviar os nomes do aeroporto agora

         Como você está hoje? é com gratidão ao Deus todo-poderoso e com amor para você que eu gostaria de dizer que pousou em segurança na África Ocidental (Nigéria) e deu entrada em um hotel. Cheguei em algumas horas atrás, e estava tão cansado após a longa viagem que precisamos descansar, meu amor, eu estou escrevendo esta tarde porque pousamos em Lagos City e tem que tomar outro vôo de conexão para cidade de Benin, onde eu vou estar freqüentando Exposição de Arte, o meu amor por favor, saibam que eu achei que ficar na Internet aqui pode não ser tão fácil e rápido para mim, agora eu estou usando o computador do hotel para lhe escrever, mas eu tenho certeza que o meu laptop vai começar a trabalhar logo após a alguma configuração é feita, embora ainda possa se comunicar através da Internet, eu vou ser feliz em ouvir de você, eu espero que você esteja bem também, meu amor, eu devo informá-lo que eu pensei em você durante todo o meu vôo, para que eu possa Não espere para vir vê-lo, tenho certeza de que vamos sair daqui em breve, meu amor, eu quero que você saiba que eu vou estar deixando este lugar em breve, porque eu não me sinto confortável aqui, meu cartão de crédito não funciona aqui, e meu banco também não tem uma filial aqui, por isso vou fazer de tudo aqui com pressa para sair daqui, apesar de eu ter dinheiro suficiente para me levar a minha empresa aqui, meu amor, eu comecei com o meu negócio aqui hoje e já i vai participar da primeira exposição de artes e artesanato, não temos bastante tempo livre de sobra, ou uma oportunidade de expressar o quanto nós nos importamos, mas eu penso em você até cada dia termina, e faça uma oração para você, baby. quando eu terminar com as minhas operações aqui, vou estar vindo para você. Eu realmente espero ver tudo vai bem. eu realmente me importo e eu não posso dar o meu amor com outra mulher, eu estimo-te muito e eu sinto sua falta. Baby, você tem de tomar o controle total sobre os meus pensamentos e eu não posso ajudar. Eu realmente amo essa Angela é feliz também porque eu disse a ela que estará vindo da África para o seu país para conhecê-lo, ela não posso esperar para estar com você, ela realmente gosta de você e ela não pode esperar para conhecer você minha rainha Eu te amo tanto e Obrigado por me fazer feliz e Angela que ela está tão ansioso para conhecê-lo mel, eu sinto tanto sua falta, meu amor, e espero ouvir de você em breve, até então, ..... minha linda rainha que eu quero que você me envie os nomes completos do aeroporto internacional que está perto de você, porque eu e Angela estão vindo da África para o seu país para estar com você ..... por favor me envie os nomes completos do aeroporto internacional que está perto de você só por e-mail ok minha rainha ..... mel eu trouxe um celular novo aqui, porque eu quero que ainda se comunicando por telefone, também aqui é o número de telefone ..... +2348082162283 ... i te amo muito e eu vou ir agora e começar a comprar as obras de arte só vou passar alguns dias aqui cerca de 5 ou 6 dias minha rainha ok meu anjo eu te amo muito doce coração

mil beijos minha querida rainha eu te amo para sempre

Jerry
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ADICIONAL LINK- VOCES PODEM VER MAIS SOBRE ESTE SCAMMER NO LINK ABAIXO

http://www.youreittoday.com/scammer.php?scammeremail=jerrysimon30@live.com



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From: jerrysimon30@live.com
To: XXXXX

Subject: Olá meu amor aqui está os dados que você precisa usar para enviar o dinheiro
Date: Wed, 7 Aug 2013 21:22:54 +0100

Olá meu amor aqui está os dados que você precisa usar para enviar o dinheiro

você vai para a casa de Campio a casa de câmbio e diga que você quer enviar dinheiro para seu marido e eles vão pedir-lhe tudo isso

1 ..... meu nome completo ..... JERRY SIMON HAROLD

2 ... do país ........ NIGÉRIA

3 ... a cidade ........... Benin City

4 .. o endereço ..... 25 UWA UWA HOTEL HOTEL OFF ROAD BENIN EDO STATE

5 ... eles vão pedir para você colocar uma pergunta e resposta .... você vai colocar a nossa filha ... a pergunta ..... e responder-lhe

vai colocar ..... ANGELA

6 .... eles vão te dar um ..... 10 dígitos É CHAMADO .... MTCN número é a KEY

7 .... o meu número de identificação .... B361863194

meu amor aqui é tudo que você precisa usar para enviar o dinheiro quando você envia o dinheiro que você vai me enviar todos os dados que eles deram

você na casa de câmbio que você me enviar a pergunta e resposta que você colocou ao enviar dinheiro e seus nomes completos que

você colocar ea quantidade que você enviou é o que eu vou usar para pegar o dinheiro aqui eu imploro minha esposa por favor, seja rápido o meu amor

muito obrigado por salvar a vida quando Angela angela sair do coma eu vou lhe dizer que você salvar a vida dela por favor, meu amor

ser rápido a minha mulher eu te amo minha esposa Obrigado, eu vou fazer você até você e eu vou fazer você a mulher mais feliz na

mundo eu te amo para sempre




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O telefone que ele me passou é - 2348062833362 -
ele diz que militar e esta em missão na Nigéria, foi a justificativa, pois pesquisei o telefone e é de Lagos-Nigéria
 Forwarded Message -----


            From: Ryan Jack - ryanjack363@yahoo.com
            To:            Sent: Thursday, May  2013 1:15 AM
            Subject: Fw: Honey let me know when you receive the package.



            How are you doing today darling? I am so glad to found you in my life; the joy you have brought to my life this short period that we have known each other is uncountable,Because of this I decided to reciprocate the gesture by sending this little gift to express my love for you.
            
            I can't wait to see my princess, i love you so much and I will always and forever love, cherish and adore you and your family, darling i can't stop thinking about you Knowing you is a greatest thing that has ever happened in my life, You are a wonderful and sweet darling.
            
             I love you and will always be there for you, i want to care for you always by proven i have found my second ribs wife, Enclosed in the parcel, sum of 12,000 Great Britain Pounds that you have to use to offset some of your bills when you receive the package in your house through the courier company, and to use to run around for your daily need as i will not want my wife to lack and to show you my commitment of my love towards you, so you can know very soon i must be with you....


            Below is the information for the parcel.
            Company Name: SPEED WAVES COURIER
            Website: http://www.swcoline.com/en/ - SCAM SITE
            Tracking Number: DA10294675
            NB: Go to the company website, you will see the TRACKING above, click on it and you will see a space for the tracking number below, paste you’re tracking number and SUBMIT to know whether the parcel has arrived. The airway bill is been attached, please print out the airway bill

            REFERENCE NUMBER: B34256788
            Item Name: PERSONAL VALUABLES {NO OF ITEMS DECLARED EIGHT (8)
            Tracking Number: DA10294675

            Receiver's Name: XXXXX
XXXXX


XXXX


            Sender's Name: Engr. Ryan Jackson
            Sender's address: Capital City Canberra Australia
            Mobile Number: +447012989143, +447999569864
            
            ITEMS IN THE PACKAGE
            

            1. Diamond engagement ring

            2. One digital laptop

            3. set of gold jewellery with diamond

            4. Two hand bags

            5. One portable ogawa massage machine

            6. Samsung Galaxy note 11

            7.Gorgio Amini perfume

             8. My pictures


QUE ENGRAÇADO...AGORA ESTE MUGU MANDOU DIZER QUE ERA PARA DEPOSITAR O DINHEIRO NA CONTA DO MOTORISTA DELE...KKKKKKKKK, OLHEM A FOTO, COM CERTEZA DO PROPRIO GOLPISTA
NOME DO MUGU -  Endurance Omada

 https://www.facebook.com/EddieMannie

http://www.swcoline.com/en/ - SCAM SITE - FALSO SITE
-----------------------------------------------------------___________________________________
_______________________________________________________________________
_______________________________________________________________________________




From: barryg.jones@outlook.com
To:
Subject: More about me.
Date: Thu,xxx 2013


Hello Sweetheart,
It's good to hear back from you again... I read your email long before now, I didn't have the time at that point, and I am not one to shortchange anything I do, because of a time constraint.I gave your mail the time, attention and respect it deserves so am writing you now...it's kinda scary that you think and feel so much like I do. I sense that you are a good woman who has given a lot of thought to finding the man you want to spend the rest of your life with and to grow old with. That too is my present goal in life. I have attached my pictures and my son Richard and is family pictures for you view.

I know that this process of getting acquainted takes a lot of time, but if you meet someone you think could be your life partner,someone who has a great sense of humor then the time and effort you spend in knowing that person is well spent. I would like to meet a real woman, fall in love and see where that takes us. Believe me i never would get into a relationship because of my loneliness - I have no intention of getting into relationship unless I'm passionately in love, companionship and true love is what i need now.I miss companionship, i miss romance, i miss love and passion. I see too many people who are in a relationship for selfish reasons but they are not in love. If I would have wanted to be in a relationship because of my loneliness, I could have a few times already, it has to feel right. Again, I'm older now and understand the importance of shared values and a shared outlook on life. I'm not looking for perfection and hopefully neither are you. I'm a good person who is kind and has a gentle spirit. I'm very easy to get along with. I don’t take advantage of people and I'm not judgmental.Finding love and falling in love need a spark and i hope i find that spark in you as we continue to get acquainted.

In 2007 my ex made my marriage a total wreck but we had a good son with a profound heart out of that marriage.Richard is 24yrs and presently with the United States Peace Keeping Army in Ukraine.Richard has a lovely daughter,my grand daughter Nevaeh meaning Heaven spelled backward.Nevaeh is with her mum in NY.I was born in Cleveland,Ohio and i lost both my parents when i was 11yrs old.My uncle took good care of me and am forever grateful I have a uncle who took me in like his own child.MY divorce shattered me,i was damaged seriously,I was an emotional wreck right after my divorce but am glad I am totally over it now. My place of resident is Colorado U.S, but presently I am in Manchester for a structural project which i have been conducting for three months now. A friend in U.S introduce me to this dating site where he found a lovely Brazilian woman of his dream and today both of them are living a very joyous life together which always make me jealous. But, i have not been with a Brazilian woman but i believe they have good sense of humor.

On a lighter note, I love to sing! I believe that I have a nice voice but not one that will get me a spot on American Idol (I believe there is an age limit anyway but I do think that I contribute to an extent. Besides in the choir setting, I also like to sing when I'm working around the house, my yard, while I'm riding my bike (I get strange looks - don't care), my car (don't know if I get strange looks - I'm focusing on the song and driving - wouldn't care if I did), and of course in the shower. Started up my music the other morning while myself and my grand daughter Nevaeh were getting ready for the day and she asked if I would turn it off. Her Highness claimed that she doesn't "like" music in the morning. I could've died right there. I actually made a big deal, in a fun way, about, how she could even say that, when music has always been part of her life. I got a little silly with her. She tried so.....hard to be serious and not smile. I Love her!

I am really interested in wanting to know more about You, what makes you the person you are today.I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, likes/dislikes and anything else you want to tell me. I want to learn about you and what makes up your heart and soul. We are at a very good place in our lives to have an amazing love affair. We are older and have experienced enough of life to know how special love can be. When people marry younger they have to work through the challenges of building their careers, raising a family, creating a home, dealing with families, learning how to communicate, deal with financial issues.We can create the live we want and work together to make the rest of our days the best of our lives. How exciting getting acquainted with you is making me feel younger.As far as I am concerned, I am pretty certain that I know the kind of woman that you are just by your expression.I believe you are very easy to talk to and genuinely take an interest in me as I do in you.I can tell you are a very kind, caring Woman. and you are so important to me.

Well, while I am sure I can think of many more things to talk about I have probably already talked your ear off....Besides, i am so tired So I'll leave it here for now. Again, you can kindly send me some of your photos and i would also like to know your free time so that we can talk on Skype

Wishing you a blessed day.

Kisses...Jones





Hello Sweetheart, good day to you. I hope you're having a nice weekend...Today; Tears in my eyes, you on my mind, love in my heart, oceans in-between.
I am feeling very frustrated and scare with the condition the court place me o
n. I just feel this might ruin everything I have plan for this year. Honey, my heart beat faster each time I think about you, and I imagine butterflies kisses when I to close my eyes. I almost thought you're a goddess. You are the one I want to hold for the rest of my life. In your arms is where I belong.

Below is the information serve to me in the court. I am feeling very sick about the whole condition.

OCCUPATIONAL ACCIDENT INSURANCE COVER:-
Following the legal action filed against the demise/decease of my workers, as ruled out by the verdict of the court, the demised workers were illegal immigrants without Occupational Accident Insurance Cover, which violates the statutory provision of the law as reviewed by the content of the contract paperwork’s. It was further appraised by the court, as an act of felony on my part for failing to maintain legal responsibility check on my workers insurance cover. However, I pleaded not guilty of the charge on the ground that I am a foreigner and that I only hire workers for specific work challenges.
Notwithstanding, the contract is now revoked pending the resolution of the situation, my work equipment’s are at present seized, and I am faced with either the financial responsibility of paying the sum of One Hundred and Fifty-five Thousand, One hundred and eight-two British Pounds. {155,182.58GBP} levied as financial penalty for on the Job Accidental Death or sentence for a period of imprisonment of not less than Ten {10} months.

Having received 70% mobilization payment upfront for the contract, I am financially grounded with no alternative measure to expedite the required payment sum. In this regards, I have chosen to provide the monies as an alternative to ten months in prison. I have already giving instructions to my broker in U.S yesterday to start converting some of my assets into liquid cash to make it possible for me to finance the obligation. I have also informed my Richard my son about my present status on the grand that my traveling documents have been confiscated to prevent me from leaving the UK territory. Haven't said that, my son has also promise to help me with some monies before this coming Friday. I expect to hear from my broker today because i was only giving a period of Twelve {12} working days starting from yesterday to provide the monies OR 10months imprisonment will be implemented as agreed in the court of law here in the UK.

I'll have to stop here and hope to read from you soon. Sorry about yesterday i came on Skype but i couldn't talk because i was not compose. Do have a pleasant and fruitful weekend over there.
Kisses...Jones


___________________
 De:    BARRY GARRICK JONES (barryg.jones@outlook.com) Este remetente está na lista de confiança.
Enviada:    quarta-feira, 14 de agosto de 2013 

Para:   XXXXXXXX
Hello Honey, good-morning; Sorry i have not been able to write you since because of my situation...Thank you so much for standing very strong for me. Honey you haven't told me anything about surgery, are you OKAY?. Today, I am a bit happy but not happy enough because my broker has finally raised the sum of 90,000GBP. My son Richard promise to help me with is lifesaving of 27,000GBP by tomorrow.
I have also make contact with my old friend in Australia to come for my aid in this regards. Honey, is there any way you can help me from your end?. I really need everyone attention this time.

And you are the perfect girlfriend, fiancees, friend, person, human being in the world...you, my honey, are the perfect one.
You're my life and you have my whole heart. Wherever you go I'm always right there with you, because you have my heart and soul. I adore you and every part of you: your little dimples, your perfect hands, beautiful eyes, perfect, luscious lips, cute smile, your neck ... I'm getting chills just thinking about it! It's so feminine and, well...perfect! Just as is everything else on you and about you
You're my honey-doll, are the key to my heart, my other half, my soul-mate and I will be so happy the day that I get to walk down the aisle hold hand in hand and say, "I do ...'cause, sweetheart, I DO!! I love you, Mendes, and don't you ever forget that.
I love you, I miss you and I'll always love you...Kisses
Jones

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