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By Ferramentas Blog

domingo, 6 de abril de 2014

DENUNCIAS DE PERFIS SCAMMERS - DIA 06/04/2014

De: Steven henderson
Data: 4 de abril de 2014
Assunto: Olá meu amor ,
Para: "
Olá meu amor ,

         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 -lhe esta tarde porque pousamos em Lagos City e tem que tomar outro vôo de conexão para Benin City , onde eu vou estar freqüentando a Exposição de Arte , meu amor por favor, saibam que eu achei que ficando 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 meu laptop vai começar a trabalhar logo após alguma configuração é feita , embora ainda podem 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 estou 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, embora eu tenha dinheiro suficiente para me realizar o meu negócio 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 todos os dias até que 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 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 Rebecca está feliz também e eu também te amo , eu sinto tanto sua falta , meu amor, e espero ouvir de você em breve , até então, eu estou desejando -lhe o melhor de tempo .....
beijos ..............mel quando eu cheguei aqui eu comprei um telefone novo e linha aqui porque eu tenho sido incapaz de usar meu telefone Uk aqui ok este é o número de telefone +2348115541109 por favor tente me chamar ok querida eu estarei esperando por sua resposta

Steven_________




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http://www.mydailyflog.com/suzan87
suzan87 said on 24/02/14 10:17 AM
Dearest Beloved One, Thanks for your reply, I will like to request for your assistance, i believe that you will not betrayed my trust which i am going to lay on you. I am Miss Suzan Sangare ,25 years old and the only daughter of my late parents MR. and MRS Samuel SANGARE . My father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 14th.June 2006 .Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who poisoned him because of his wealth and properties. But God knows the truth! My mother died when I was just 10 years old, and since then my father took me so special. Before his death on June 14th 2006 my father ´WILL´ to me the sum of Nine million six hundred thousand United State Dollars (USD$9.6) left in a Bank here in Ivory Coast . I am just 25 years old and a university undergraduate and really don´t know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Dear, I am in a sincere desire of your humble assistance in this regards to move the money to your country for investment . Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: - 1. Can I completely trust you? 2. What percentage of the total amount in question will be good for you? Consider this and get back to me as soon as possible. Thank you so much. Suzan. suzan_sangare13@yahoo.com



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http://www.mydailyflog.com/alaaeraiqat
alaaeraiqat said on 24/03/14 11:05 PM
Dear maiolma I am ALa´a Eraiqat a citizen of U.A.E.I work in Abu Dhabi Commercial Bank , the U.A.E´ I have in my bank the existence of a big amount of money that belongs to a customer Daniel maiolma who happen to have the same surname as yours .The fund is now without any claim because Daniel died in a deadly earthquake in China in 2008 . I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund. This transaction will be of a great mutual assistance to us. Send me your reply of interest so that I will give you the details . Strictly send it to my private email account : (alaaeraiqat@outlook.com) or send me your email address to send you details of this transaction. At the receipt of your reply, I will provide you details of the transaction and copies of the certificates of the company that generated the fund .Thank you. Yours Sincerely, ALa´a Eraiqat.
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http://www.mydailyflog.com/perry123456789
perry123456789 said on 23/03/14 8:45 AM
hello,how are you doing this is perry morland i am seeking for a man that is going to have caring and honest you can get back to me on this +6464508136 and perry_morland@yahoo.com



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http://www.mydailyflog.com/doretuntun
doretuntun said on 02/04/14 8:56 AM
Greeting From dorel tuntun How are you today? and how about your health? hope fine and you are doing well, My Name Is Miss dorel, I am looking for a very nice man of love, caring, honest, matured, understanding, and of good character, then after going to your profile on this site (www.mydailyflog.com) i pick interest in you, so i will like you to write me with My E-mail address is ( doreltuntun@gmail.com ) so that i will send you my picture and tell you more about yourself

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http://www.mydailyflog.com/suzzybaby40
suzzybaby40 said on 01/04/14 6:16 PM
Hello, how are you doing today? i hope all is well. My name is miss suzzy, In search of a man who understand the meaning of love as Trust and faith in each other rather than one who sees love as the only way of fun,my ((suzzy200me(@)(yah)(oo)(dot)(com))) but a matured Man with Nice Vision of what the world is all about, i will be more happy if you write me back true my mail private email address so that i will send you more of my picture,thanks have a lovely day. suzzy200me@yahoo.com


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http://www.mydailyflog.com/blessing44ove
blessing44ove said on 31/03/14 9:02 AM
(blessingand200@yahoo.com) Hello dear my name is Blessing your profile drawn my attention during a severe search for a trusted friend and partner so i decided to contact you,hoping you will get back to me on blessingand200@yahoo.com so that we can get to know each other more better.


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http://www.mydailyflog.com/betterlbaby
betterlbaby said on 06/03/14 2:23 PM
Assalamu"Alaikum, dear,my name is miss Better Hassan Ahmed from Libya, I like your profile on (mydailyflog.com) please contact me or you send me an e-mail my e-mail is(betterlove40life@yahoo.com) OR you give me your email so that i will tell you more about my self and also give you my picture for you to know me more.I am waiting to receive your reply soon Bette

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From: Joy Oneil <joy_4uoneil@yahoo.com>
Date: 2014-04-05
Subject: From Joy to you , waiting for your reply
To:


Dearest Love

How are you doing ? i hope you are doing great ! Well to be sincere, i
am shut of words because i do not really know how to express my
feelings and situation here, i am really going through some
difficulties here in Senegal.

To start with, My name is Joy Oneil from Ivory Coast, 5.3ft tall, fair
in complexion, (never married before) and now I am 23 years of age
residing in the refugee camp here in Dakar as a result of the civil
war that was fought in my country. I am seriously looking for an
honest man who can show me true love and someone who can show me
concerned and attention never to betray me. Age or distance does not
matter , i only need a true love or friendship.

About my parents, My late father Dr Harold Oneil  was the managing
director of Mavococoa and Associates (Ltd), and he was the Special
adviser to the former Head of State (late Dr Robert Guei) before the
rebels attacked our house early one morning and killed my mother and
my father in cold blood.I was the only survived because i was away
from home during the incident, and I managed to make my way to a
nearby country Senegal, where I am leaving now as a refugee in a
refugee camp.I would like to know more about you. Your likes and
dislikes, your hobbies and what you are doing presently. I will tell
you more about myself in my next mail. Attached here are my  photos
before the civil war. I would also like to see more of your pictures
if you have  any.. I will send you a telephone number to reach me on
the next email ! I am for real love,so be honest with me so that i can
visit you soonest after knowing you better

Your Forever Love
Joy Oneil


____________________________________________________
From: Victoria Evans
Date: 2014-04-05
Subject: Hello darling
To:
Hello dear good morning dear this is what i received from the bank
please read and get back to me okay miss Victoria.




THE FINANCE DEPARTMENT


Royal Bank Of Scotland PLC.

 2nd Floor, Business House B,

 PO Box 1000,




Edinburgh

EH12 1HQ




For Your Kindly Attention Sir,



   I have been directed by the director of Foreign Operations / Wire
Transfers to write you in respect of your mail which we received.



  Actually we have earlier been informed about you


by the young lady Miss evans who is the Next-of-Kin to the Late
Dr.Elliot Evans that she wishes you to be her Trustee/Representative
for the official transfer and claim of her late father's deposit with
this Bank.

  Her late father Dr. Elliot Evans was one of our Late customers with
some substantial amount $ 4.7m (US)dollars deposited with our noble
Bank with the Account Number"A LC643458701346/QB/71/B". Hence you have
been duly and formally appointed as the Trustee to represent the
Next-of-Kin.


  However, before our noble Bank will transact any business concerning
the transfer and claim of the Fund Deposit into your Account,we will
require you to send the following information immediately to the
Transfer Department of our noble Bank. They are:


(1) A Power-of-Attorney permitting you to claim and or transfer the
said funds into your Account in any place on her behalf.


Please Note: This Power-of-Attorney must be endorsed by a qualified Senegalese


Resident Lawyer since the fund itself originated from Senegal in Africa.



(2) The death certificate of her deceased father confirming his death.


(3) A copy of the Deposit certificate (SOA) issued to her deceased
father by our bank.

(4) An Affidavit-of-Oath or Support from the Senegalese High Court in Africa.


Note: The above requirements are compulsory and are needed to protect
our interest,

yours and that of your partner who is the Next-of-Kin after the
transfer has been made.

  Furthermore, the above required documents and information are part
of our security

measures to avoid fraudulence claims and or taking of an unwarranted
advantage of the

Decease's exit by some unscrupulous individuals or some other distance
relations who

might have access to his privacy.On the receipts of the above
documents and information,


we shall verify them and once we are satisfied, we shall duly process
your claims and effect the transfer in your noble honour and name
immediately.

Thank you, for your usual co operations.

For further details and enquiries please do contact:

The Transfer Officer,Mr. James Murray.

Royal Bank of Scotland,

Phone: (+44-7033366733)OR(+44-703-1866738)

Mr. Paul Smith


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http://www.tagged.com/profile.html?uid=5991544613
EMAIL DO GOLPISTA - chocogold79@yahoo.com

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