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By Ferramentas Blog

terça-feira, 25 de março de 2014

DENUNCIAS PERFIS FALSOS/SCAMMERS - DIA - 25/03/2014



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  • Este é nosso velho conhecido, mas ... skype novo, nome novo e obviamente... email novo!
    "COLONEL SOLOMON DOUGLAS ou CLINTON PAUL"

    Email: colonelsolomondouglas@yahoo.com

  • Este é o mesmo caso do primeiro, skype novo..., email novo...

    DAVID MILLER

    Email: miller_d51@yahoo.com

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  • EMAIL DO GOLPISTA - blaine.algernon@hotmail.com

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  • EMAIL DO GOLPISTA - carterjordan147@yahoo.com

    www.tagged.com
    Tagged is a great place to socialize with friends and meet new people. Make your own profile, share photos, chat, flirt, play games, and have fun!

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  •  Tenha um bom dia ,

    Obrigado por escrever para mim, eu quero que você saiba que eu não fiz o meu público doação por favor, tome nota , por causa de pessoas fraudulentas na internet, sinto muito por minhas ortografia se você encontrar algum erro , eu não falo Inglês muito bem, eu usei o tradutor internet para escrever -lhe esta mensagem.

    Eu sou Pedro Quezada , um nativo de Jarabacoa (República Dominica ), como você já sabe eu ganhei o Jackpot Powerball de $ 338.000.000 no mês de março e que o dinheiro já mudou a minha vida ea vida da minha humilde família, mas não vai mudar meu coração , a minha família é uma família muito humilde e vamos ajudar uns aos outros eu e minha família decidimos fazer a obra de Deus , depois de ter uma longa conversa com alguns ministros de Deus e sessões de oração com a doação de alguns bons indivíduo coração o mundo . Eu não tenho muito a dizer sobre o meu eu , mas agora estou mais animado , então eu quero que você e sua família para ser feliz como estamos felizes hoje.

    Embora nós nos conhecemos pela primeira vez, mas eu acredito que o nosso pai tem me dirigido a você como eu orei e procurei na internet para obter ajuda , porque eu vi o seu perfil em uma lista de endereços de e-mail registrados desde a mim por lista Microsoft a partir do qual eu escolheu você .

    Tenha certeza de que você ficar sem risco como este é o meu dinheiro , por fonte e verificação consulte o link abaixo :

    http://www.dailymail.co.uk/.../New-Jersey-338m-Powerball...

    Decidimos doar Indivíduos e eu disse a alguns Ministros sobre este que dizem que foi uma idéia bem-vinda e prometeu que eles vão me dar uma lista de algumas pessoas que podem ajudar os outros com a minha doação e colocar o sorriso no rosto dos necessitados, eu decidi selecionar o meu eu , indo para a Microsoft e Google para fazer uma pesquisa. Eu decidi me mudar para Reino Unido, Londres, com minha família, porque , uma vez eu ganhei esta loteria diferentes impostos foram caíram sobre mim e muito estão vindo, meu pastor e meu ministro capaz de de Deus me conselhos para se mover para o Reino Unido , Londres, com minha família em vez de pagar imposto a cada semana.

    Nosso 750 mil dólares dólares americanos doação não pode ser muito para você, mas eu acredito que irá percorrer um longo caminho para melhorar seu padrão de vida como a minha Powerball Jackpot fez para mim e minha família , primeiro você escolher para ajudar as pessoas ao seu redor e , em seguida, investir em si mesmo imediatamente você recebe o pagamento , eu gostaria que você me envie o seu nome completo , endereço completo, idade, ocupação e número de telefone para o meu e-mail imediatamente e toda minha família será feliz para você a visitar-nos depois da minha doação chegue até você . Faça isso em tempo para que você possa contatar o banco pagador .

    Envie-me um e-mail com seu nome completo, endereço , idade, profissão e seu número de telefone pessoal :

    obrigado
    Pedro Quezada

    NJ Powerball winner who won $338m pays out $30,000 to resolve a child support debtAuthorities had said that 44-year-old Passaic resident Pedro Quezada owed about $29,000 in back support for three of his five


    www.dailymail.co.uk
    Authorities had said that 44-year-old Passaic resident Pedro Quezada owed about $29,000 in back support for three of his five children.

  • EMAIL DO GOLPISTA -  (pedro_quezada01@hotmail.com) .

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  •  https://www.facebook.com/almedina.kikic.5
    oi meu nome é Nomi, eu estou olhando para o amigo que é por isso que eu estou escrevendo, então aceitar meu convite para o amigo, e escrever-me de volta com o meu endereço de e-mail da seguinte forma (nomib64@yahoo.com) escreva-me aqui, para que eu vou lhe enviar minha foto e detalhes sobre mim, eu espero por sua resposta ao meu e-mail (nomib64@yahoo.com)
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  • Nova identidade, novo email... Email: alvingen@yahoo.com
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  • EMAIL DO GOLPISTA - willskennith@yahoo.com

    www.tagged.com
    Tagged is a great place to socialize with friends and meet new people. Make your own profile, share photos, chat, flirt, play games, and have fun!

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---------- Forwarded message ----------
From: Victoria Evans
Date: 2014-03-25 
Subject: this is my full life story with love and trust
To: 


Hello Dear,
How are you? How is your day hope fine.?.
Mine is a little bit warm over here in  Dakar Senegal
 In this camp we are only allowed to go out from the camp only on few
days  of the
 weeks.Its just like one staying in the prison and i hope
by Gods grace i will come out here soon.I would like to tell you straightaway
about
 myself because,I tried to search web when Someone told me i could
always find solutions to most problems through the web. I really would like
some piece of help or advice from you
 because i have seen that this gathering
is made up of
 widely-experienced men and women. I don't have any relative now
whom i can go to all my relatives ran away in the middle of the war the
only person i have now is  Reverend Simon Johnson
 who is the pastor of the (Christ the King Church ) here in the camp he
has been very nice to me since i came here but i am not living with him
rather i am leaving in the women's hostel because the camp have two
hostels one for men the other for women.
 The Pastors Tel number is

00221- 776885092
+221-776885092

if you call and tell him
that you want to speak with me he will send for me in the hostel. As a
refugee here i don't have any right or privilege to any thing be it
money or whatever because it is
 against the law of this country..I want to
go back to my studies because i only attended my first year before the
tragic incident that lead to my being in this situation now took place.
 Please listen to this,i have my late father's death certificate and
his deposit certificate here with me, because when he was alive he
deposited some amount of money in one of the leading banks in Europe which
he used my name as the next of kin,the amount in question is $4.7m
(Four Million seven Hundred Thousand US Dollars Only). So i will like
you to help
me transfer this money to your account and from it you can send some
money for me to get my traveling documents and air ticket to come over to
meet with you. I kept
 this secret to people in the camp here the only
person that knows about it is the Reverend because he is like a father
to me.So in the light of above i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life and the money
if people gets to know about it. Remember i am giving you all this
information due to the trust i deposed on you.I like honest and
understanding people,truthful and a person of vision,truth and hardworking.
 My favorite language is English cos is  our country language but we
speak french here in Senegal .Meanwhile i will like you to call me like i
said i have a lot to tell you.

Have a nice day and think about me.
Awaiting to hear from you soonest
Yours sincere
Victoria.


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---------- Forwarded message ----------
From: Angela Mabar
Date: 2014-03-25 
Subject: Thank you for your past efforts
To: 


My Dear

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Paraguay
Presently i am in  Paraguay for investment projects with my  new
partner. Meanwhile,I didn't forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us some
how..

Now i want you to contact Rev Martins Anthony his email address is


revmartinanthony@yahoo.com


I ask him to send you the total USD $ 350.000.00 which I kept  a check
with him for your compensation for all the past efforts and attempts
to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and
get in touched with Rev Martins Anthony and instruct him  to send the
check to you.
Please do let me know immediately you receive it so that we can share
the joy after all the sufferings  at that time. In the moment,I am
very busy here because of the investment projects which I and my new
partner are having at hand.
Finally, remember that I had forwarded instruction to the Rev Father
on your behalf to receive that check, so feel free to get in touch
with Rev  Martins and he will send the check to you without any delay.

With best regard

Miss Angela

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---------- Forwarded message ----------
From: Juliet Jama uliet4single@outlook.com
>
Date: 2014-03-25 
Subject: FROM MISS JULIET
JAMA
To: 


Greetings My Dear,
I believe this email will find you in state of mind and good healthy,
After reading your profile on the site i now decided to share my
proposal with you. I will be very happy if you could pay (5 MINTS)
attention to this email, however i will like to introduce my self to
you today.

My name is Juliet jama from the republic of Sierra-leone in west
Africa,recently i am residing in the refugee camp here in Dakar
Senegal as a result of the civil war going on in my country. I am (23
Years) old lady (5'7"tall).

I am the only daughter of my late father Dr.Desmond Jama, before his
death deals and owned a cocoa company in Sierra-leone and he left so
many affairs within my reach and cares (inheritance) as his only child
right now, It was on one early morning militants groups attack to my
family killing my parents on a cold blood, I am the only one left and
i managed my way with the little money i have to this country called
Dakar Senegal where i am residing now as a refugee, am in my second
year studying nursing school before the incident occurred.

In this camp Its just like one staying in the prison and i hope by
Gods grace i will come out here soon. I don't have any relatives now
whom I can go to as all my relatives ran away in the middle of the
war. The only person I have now is Rev Steve Ba who is the Reverend of
the (Christ for all Churches ) here in the camp, he has been very nice
to me since I came here but i am not living with him rather i live in
the female's hostel because the camp have two hostels one for men the
other for women's.

Call me with this Reverend's Tel number

00221-761369175

for more discussion with you. if you call, please tell him that you
want to speak with me. so that he will send for me in this hostel.
Call from 4.00pm GMT during our brake time. i want to go back to my
studies because i only attended my second year in nursing school
before the tragic incident that lead to the death of my parents took
place.

Please listen to this, i have my late father's death certificate here
with me which i will send to you later, because when he was alive he
deposited some amount of money in EUROPEAN BANK which he used my name
as the next of kin, the amount in question is ($4.5 Million US
Dollars). I have written to the bank manager and he told me that i
will have a foreign partner who will assist me because of my refugee
status. So i will like you to help me transfer this money from the
EUROPEAN BANK to your account and from it you can send some money for
me to get my traveling documents and air ticket to come over to meet
with you and continue my nursing education.

I kept this secret to people in the camp here and the only person that
knows about it is the Reverend because he is like a father to me. so
in the light of above i will like you to keep it to yourself and don't
tell it to anyone for i am afraid of loosing my life and the money if
people gets to know about it.

Dear, please i will like you to send me all this mentioned particulars
in order for me to know you more and know whom i am dealing with, If
you accepted to lead me with this transfer below is the details
required from the Bank:

YOUR FULL NAMES.............
YOUR NATIONALITY............
YOUR OCCUPATION............
YOUR RESIDENT ADDRESS.............
YOUR PHONE NUMBER...............
YOUR BANK INFO.................

Once i confirm the above details from you, i shall draft a letter with
your information's to the bank and also forward you a copy. attached
above is my pictures for you and i will like to see one or two of your
pictures so that i will see the face of who i am dealing with.
Remember I am giving you all this information due to the trust i have
on you. Meanwhile i will like you to call me like i said i have alot
to tell you. I want to hear your voice and to know whom i am dealing
with.

Have a nice day and think about me always.
Awaiting to hear from you soonest.
Yours faithfully,
Juliet Jama,



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From: Viora Karime <viorakarime11@yahoo.in>
Date: 2014-03-25 
Subject: UPDATE
To: 

Hello darling ,

I would say i am interested to meet with you to leave these pains
where to eat is a big problem for us in the camp. I cannot really wait
to meet with you.

Please , i am asking for your assistance once more to be able to get
my late fathers fund transfer under your care so that you can invest
it for me .

I will be very happy to come and join you once the transaction is over .

Mean while, i request that you send to me the following to enable me
send to the bank in charge a nomination letter and as well send to you
their contact so that you can contact them as my partner as they
advised me.
Do send me the following now......


Full name----------------------------------
Contact address------------------------------------
Age-------------------------------
Occupation--------------------------
Phone number ------------------------
Scanned Passport /Identity Card----------------
Nationality.....................

  Darling , i will be very happy to speak with you on phone. As you
know that i have no phone of mine, do call me to the Reverend Fathers
line.....


00221.763374120


When you call, tell him you want to speak with Miss Viora Karime, he
will the send his secretary to send for me.

Kisses and hug and i wait soonest.

Viora


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 Date: Sat, 22 Mar 2014 
> From: carolinelobarie@yahoo.fr
> Subject: RE: Caro no Senhor XXXX
> To: 
> Caro em Cristo ,
> Saudações a você no nome poderoso de nosso Senhor Jesus Cristo . Estou muito feliz por sua pronta resposta ao meu e-mail e eu também estou feliz por sua vontade de resolver isso corretamente como foi enviado para o meu e-mail para você.
> Por favor, entenda que esta benevolência concorda com o desejo ea decisão de meu falecido marido para convencer atualização. Este fundo é designado para humanitária e da caridade , com ênfase especial para desembolsar cada razões de apropriação , responsabilidade e prudência para a glória de Deus. Eu entendo que este é o principal espírito de Deus que eu vou escolher a obediência e amor para cumprir o desejo do meu marido que me apoiou a glória de Deus.
> Enquanto isso, você pode ter que doar esse dinheiro aqui, mas o motivo é que antes da morte de meu marido queria que ele me avisou para não deixar que os membros da família sabe sobre esse dinheiro, porque eles não acreditam em Deus ( muçulmanos ) e gostaria de um átomo do que o dinheiro vai ser usado em qualquer coisa islâmica, e tenho a intenção de desobedecê-lo , mesmo em morte.
> Eu gostaria de me enviar o seu nome e endereço completo para que você possa jurar uma declaração , que oficialmente e legalmente aprovado como família para este fundo , de modo que , embora ele não é nada , a sua aplicação para os fundos não pode ser posta em dúvida . Vou enviar o comprovante de depósito do Fundo imediatamente após o depoimento está pronto .
> Aproveito esta urgente lá, então o dinheiro é transferido para você assim que a crise política na Costa do Marfim que afetou financeiramente. Os santos estavam em jejum e oração pela paz no país desde rebeldes atacaram .
> Certifique-se que a resposta a esta carta e as informações necessárias imediatamente para tomar minha decisão final.
> 1 Nome completo ..................
> 2 direção ...................
> 3 país ...............
> 4 ocupação .............
> 5 Telefone ...........
> Estamos muito gratos e que Deus abençoe a todos vocês.
> Atte . Ms. Caroline lobarie .
> Nota: Anexei uma foto de mim e meu marido , no final deste e- mail abaixo e eu estarei contente de ter a sua também



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