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By Ferramentas Blog

sábado, 5 de abril de 2014

DENUNCIAS DE PERFIS SCAMMERS/FAKE - DIA 05/04/2014




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  • JARRY WILSON Email: jarryboss@yahoo.com

  • Foto de Mary Harry.
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---------- Forwarded message ----------


From: Benita John
Date: 2014-04-03 
Subject: Darling contact the bank people for transfer possibilities
To:

Hello My Darling,
How are you today?.I believe that you are doing well both in health
and otherwise.
I have attach the photo for you and am more than happy with your
interest to help me transfer my 8.6 million American dollars deposited
in an European bank by my late father of which i am the next of
kin.You know why i trust you before i made this contact with you,i ask
God to provide me a someone that will lead me to the right Chanel,a
God sent person to save me and someone that will not betray me, but
can you believe since ever i meet you my heart tells me that you have
been giving to me by God.
Listen, i will do everything humanly possible as a woman to make you happy.
However,i will like you to contact the European bank where the money
was deposited by my late father for confirmation and possibilities of
transferring to your account in your country.
The contact information of the bank is as follows,

BANK NAME.......................... ROYAL BANK OF SCOTLAND (RBS)
Email address......................



 transferdptroyalbankplc@inmail24.com

 customerdpartmentrbs@financier.com




CHAIRMAN OF THE BANK:.............. PHILIP HAMPTON
TRANSFER MANAGER/CEO/DIRECTOR.......ROSS MAXWELL MACEWAN
HIS DIRECT PHONE NUMBER............ +4477977350733 & +447031807995
FAX NUMBER: ........................0044-870-9749-458
DEPOSITOR.......................... DR. ANDREW JOHN
NATIONALITY........................ LIBERIA
AMOUNT TO BE TRANSFERRED........... US$8,600,000.00
ACCOUNT NUMBER..................... GB745008901546/CB/91/A
Swift Code Number: ................ RBSTXESB
Deposit Code Number: .............. 2148
NEXT OF KIN........................ MISS BENITA ANDREW JOHN.

Meanwhile,I will like you to contact this bank immediately on how to
transfer the 8.6 million dollars deposited by my late father Dr Andrew
John of which i am the next of kin and also l want to let you know
that I have maped out 15% of the total sum for your assistance and 5%
for  expenses .Moreover, i will need your assistance to manage the
money on my behalf since i am too young to handle such money.God bless
you as i wait to hear from you,and i have told my pastor about you
that you will call me on his phone any time.so i will be waiting for
your calls thank.

Yours forever,

Benita.
--------- Forwarded message ----------
From: DORA GREEN
Date: 2014-04-01 
Subject: Love from Dora.
To: 

Dear,

We need to get better acquainted first.
I can no longer further my education because of money.
At this moment, I do not have any relatives or friends, only you.

Love from Dora.



---------- Forwarded message ----------
From: Miss nancy
Date: 2014-04-01 17:55 GMT+02:00
Subject: THIS IS ALL ABOUT MY LIFE WITH LOVE AND TRUST PLEASE BE HONEST WITH ME
To: 


Dearest one,

How are you today,l hope you are fine. My day is boring here and we
find it hard to go out because we are not allowed to do so, i hope by
God's grace l will come out of here soon.

I don't have any relatives now that i can go to, all my relatives ran
away in the middle of the war and there is no contact,the only person
i have now is Rev.Father who is heading the missionary.He has been
very good to me since i came here, his number is (+221778848108), call
him to hear from,if you call just tell him you want to speak with miss
Nancy and he will sent for me to hear from you,i told him about you in
case if you call....

I want to go back to my studies because i stopped at my first year, i
need your assistance...

When  my father was alive he deposited some amount of money with a
Bank which he used my name as the next of kin to the fund.

The amount in question is $4.5(Four Million Five Hundred Thousand US
Dollars), So i will like you to assist me to transfer this fund to
your account and from it you will send some money for me to get my
traveling documents and air ticket to come over to meet with you.

I want you to Know that i can't withdraw the money my self here due to
the laws of this country Senegal, and the money can't be transferred
here in Senegal,i have got in touch with the bank through mail and let
them know about my plans to withdraw this money..

l also got them aware of the death of my father and they have
acknowledged it with all there confirmation, however,they advise me to
get in touch with a very responsible person who will stand on my
behalf as a foreign partner/trustee over the transfer since i am
presently a  refugee status over here and wouldn't be permitted to
handle this amount of money.

I just have to let you know about this so that you can assist me to be
my trustee on this money, l kept this secret to people and want you to
also keep this secret, The only person that knows about it is the
Reverend Steve Adam, i told him because he is like father to me...

Moreover I have the FUND PLACEMENT CERTIFICATE and the DEATH
CERTIFICATE here with me,
But before i give you further information about this fund, i will like
to know your full data like
your photos
Your full name ........ ...................
Your Personal Mobile Number .........

Awaiting to hear from you soonest

Thanks.

Yours ever  Nancy with love




-------------------
From: Ester Beko
Date: 2014-04-01 Subject: DARLING ALL ABOUT ME WITH LOVE AND TRUST
To:

Hello My Dearest One,

How are you today? I hope you are fine as i believe. In this camp we
are 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 because all my relatives ran away in the middle of the war, the
only person i know now is ( Rev. Father Chris George) who is the Rev
father of the (Christ The King Church) here in the camp he has been
very nice to me and the children in the camp but i am not living with
him rather i am living in the woman's hostel because the camp have two
hostels, one for men the other for women.

The Rev.father Tel number is

+221-77-1210-962

and E- Mail Address


christgoerge@yahoo.com


if you call 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
privileged 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 was
still in the school before the tragedy incident that lead to my being
in this situation now took place. Please listen to this,i have my late
father's statement of account and his death certificate here with
me,because when he was alive he deposited some amount of money in one
of the leading bank in Europe which he used my name as the next of
kin,the amount in question is $2.6 (Two Million Six Hundred Thousand
US Dollars).

So i will like you to help me transfer this money to your account and
from it you will 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 people with
vision,truth and hardworking.


My favorite language is English but our language is french but i speak
English very fluently.
My Dear, please i have some important questions which have been
disturbing me, and i will like you to answer all of them from your
inner most heart before i will introduce you to the bank as my
representative whom i have chosen to stand on my  behalf to claim the
deposited money. The questions is.............................

Please i will like to know from your heart if you will really help me
to retrieve this money from the bank without any betrayal?.

I will like to know if you will really help me to invest this money in
a good and profitable business in your country once the money is being
transferred to your account?.
I will like to know if you will really send me money to get my
traveling documents so as to come over to meet you over there in your
country as soon as the money is being transferred to your account?.
I will like to know if you will really be there for me?.
Please this is what i will like you to clear me from your heart of
trust to me. Once you agreed with this few words,

i will like you to send me your FULL NAME, CONTACT ADDRESS,
OCCUPATION, AGE AND PHONE NUMBER,

so that i will send them to the bank and get you introduce to them as
my foreign partner
that is helping me to transfer this money to his account on my behalf
due to my refugees status.
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.

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



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