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By Ferramentas Blog

terça-feira, 10 de junho de 2014

DENUNCIAS DE PERFIS SCAMMERS - DIA - 10/05/2014




---------- Forwarded message ----------
From: Necy Benson
Date: 2014-06-10
Subject: my love how are you doing?
To:

my love how are you doing?
my dear, please help me out, god will bless you,

yours lovely
Necy






_________________________________________________________________
---------- Forwarded message ----------
From: Rev.Steve Peter Subject: Re: Fwd: Ola from Anita !
To:



May the lord be with you,

Regarding the sum of $180.000.00 bank cheque drafted in your name it
was well know that now in England with her business partner for their
business project.

Without wasting much of your time, I am sure you know the money is in
a cashier bank cheque drafted in your name, for this i d' went to the
bank and they told me that only you can cash/withdraw the money as
it's specifically stated with the back up letter of payment to you.

So the Bank advised this other way since it's international bank that
issued the cheque, so they said that I should send it to you through
(SPEED POST/COURIER SERVICE) so that you can receive it and cash the
money by yourself in any international Bank in your Country.

 Now regarding to the Bank advised, i visited the courier company that
specializes in sending a cheque and other valuable items and they said
it will cost

200 Eur

to deliver the cheque to you in your country. Therefore, you are here
by required to send the 200 Eur fee to enable them delivery of the
cheque to you.


I will need your full contact information's,
FULL NAME...............
HOME ADDRESS.........
OFFICE ADDRESS ..............
PHONE NUMBER...................
POSTAL COURIER ADDRESS...........
I need all these information for the delivery of the cheque to you as
the  cheque will be sending to the address you will give here.

My Brothers in the Lord, you are to send the  200 Eur  courier service
fee today through Western union money transfer with my name and
address as below:

Name:  Steven Peter.
Address: 14/028 villa HLM9
house no 056
Dakar
Senegal.

Immediately you send the money and the control information,do let me
know to enable me go the office to instruct them on the delivery of
the cheque to your address.
If you need any further clarification call me


221-774861844


MAY THE PEACE OF THE LORD BE UPON YOU.

MINSTREL CHURCH OF GOD
GENERAL OVERSEER
Rev. Steven PETER
P.O Box MB 762
14/028 villa HLM9
house no 056
Dakar
Senegal.



PHONE 00221-776677636


_______________________________________________________________________________

---------- Forwarded message ----------
From: Miss Ngama
Date: 2014-06-09
Subject: How to get this done
To:

Dear Sir,


I am willing and ready to get this done, it is true that you have been
a victim of my Boss, that is the reason why I contacted you to make it
happen, I just started work with this ministry and I have made no
savings and cannot depend on any one to make this happen rather than
you and me, My Boss and his colleagues never wish to give you this
fund, the strategy they employed to frustrate you is by demanding
several charges from you most of which are Illegal just to frustrate
you to abandon your fund so it will give them an opportunity to divert
your funds into their personal account,I understand perfectly whats
required to facilitate the immediate successful transfer of this funds
into your account,and my first email stated you have VIRTUALLY paid
for all documents required to facilitate the transfer of your
funds,but because of their evil mind to divert your funds,they tell
you one story to the other to extort illegal money from you just to
get your frustrated to abandon the funds so they have all avenue and
opportunity to divert it into their personal account when you must
have been frustrated of paying illegal fees from the illegal
procedures they keep giving you.

I will get this done but I don’t have any money to buy the computer
hard disk which I need to complete this transfer as I stated in my
previous message to you, I will have to destroy it after transferring
your funds to your account for safety reasons ,I just started work
recently and have not made good money to but this disk.  All I want
you to do is to go and look for it and buy it yourself, Go to any
where they are selling computer accessories and ask about HARD DISK
(HD 140 GIG..) buy it and send it down to me so that I can start the
processing of the transfer immediately Or in alternatively, I make an
arrangement with the computer dealer who will sell the Hard disk to
me, and the cost of the Hard Disk here in Nigeria is the sum of $200,
if you can buy the two disk in your country and send it here to me, or
if you can transfer the cost prize of the two disk as mentioned above
to the computer dealer or send the money in my name ,while I pick up
the disk here in Nigeria so it will be easy for me to get the best and
the original one to do the job, make choice on the best one for you
and get back to me ,that is all that is being required from your part
to get this done.

Please don't expose anything we are doing because it will be too hot
for me if they catch me with such action, it might be a little
difficult for you to get this disk as this type of disk are not common
in the market and not every computer dealer import such because not
every individuals uses this type of hard disk, so all you need to do
is to look for this disk and have it send to me immediately and I will
transfer your fund to your account within 24 hours I receive the disk
or the money from you, please note that this is the only requirement
from your side until this will be completed just within 24 hours you
act accordingly, and never you turn down this because this is your
greatest opportunity to get your fund, don’t use your past to judge
the presents because it will do you no good if you do that, just
follow my word and give this a trial and watch the good news and
testimony that will comes out of it. Below I attach my my
international passport and some of my pictures for identification
purposes,This transfer will be done under a legitimate arrangement
that will protect you and i from any breach of law,and be rest assured
it will go smoothly once you adhere to my directives and no government
so ever can withhold the funds from entering your account,you will
certify my security by providing me some funds immediately after you
confirm your funds so I can leave the country.

For phone conversation, please call me on  +234-807-676-6856

please do not even have any doubt on any of my letters to you as am
legitimate and cannot harm you,I guarantee you once more that this
will be done under a legitimate arrangement that will protect you from
any breach of law.

I wait your response

Miss Ngama




___________________________________________________________________________

---------- Forwarded message ----------
From: Reverend Diallo
Date: 2014-06-09
Subject: Reverend Father John Paul.
To:



My Beloved brother in the lord

I am greeting you in the name of our Lord Jesus Christ for your
attention to my daughter  Norah Karume  I am delighted to hearing from
you regarding my daughter and her state of situation in the refugee
camp here in Dakar Senegal.  I am also thanking God who has given you
the heart to think of a solution to alleviate her from the current
situation in the refugee camp.   and i have the document of her late
fathers fund here in my office.

I am glad for your effort because  i have been expecting to read from
you since my daughter has introduced you to me as her foreign partner
and future husband and trustee  and i gave her chance to be sending
mail to you from my office
I am appealing to you to do what ever you can to save her life.  She
is a good girl very intelligent, loving and caring  Please she needs
your assistance to survive and i urge you to do what ever you can to
help her out of the refugee camp where she is now

Reverend Father John Paul


+221-781523257


Missionary Church,
Dakar,
Senegal.

--
From: Norah Karume


norahkarume@yahoo.co.uk


Date: 2014-05-31 16:38 GMT+02:00
Subject: Yours in love,
To:
____________________________________________________________________


From: amira ibrahim
Date: 2014-06-10 0:21 GMT+02:00
Subject: RE: WAITING FOR YOUR INFORMATION‏‏‏‏
To: "

Hello

My name is Amira Ibrahim. I am from Libya in North Africa. I am 26
years old and studied Nursing though have not finished. I am the only
daughter of Late Mr Lentu Ibrahim My late father was an Agriculturist
and contractor in Libya. Unfortunately in 2011 my parents were
assassinated in a cold blood morning while i was in Nursing school and
they also wanted to kill me but i manage to escape through the help of
a school mate for my life and ran into a country in West Africa and
declared a refugee and still there now, full of fear and pains.

I am now residing at a refugee dump in Rufisk Dakar Senegal, without
freedom and access to anything. Please am very sorry to disturb you in
anyway but just take me like your blood and help me.

Honestly, I'm humbly seeking for your assistance because many people
are dying here due to hunger and sickness so that i will not be a
victim of this situation whereby i don't have any body who can send me
little money for feeding and medication. please the only person i have
now is you and Reverend Adolphus peters whom is the Minister in charge
of the orphanage Mission church in the camp. (Home of Sanctuary
believers) I live in the female apartment of dilapidated hostel.
Reverend father office email is


aldolphospeters@yahoo.com


office Phone +221-76-67-39-516


through his phone number that you can contact me with because i have
already inform him about you, so whenever you call tell him that you
are my foreign partner and you want to speak with me.

 please this place is just like prison people are dying without
adequate food, good water, medical care and other essentials. please
help me so that i can leave this ugly place and come to your country
and stay with you for a better life again.

Listen to this, I have my Late Father's Deposit certificate and Death
Confirmation Certificate with me here which I will send to you in my
next mail because when my Late father was alive he Deposited some
amount of money in one of the Leading Bank in London which he used my
name as the next of kin to the account. the total amount being
Deposited is $5.3M.(Five Million Three Hundred Thousand Dollars). I
want you to assist me transfer this money into your personal account
first and from it you can send some money for my traveling papers and
air ticket to come over to your country immediately.  Meanwhile i have
already contacted the bank few days ago about the Fund but the bank
advice me to provide a Foreign partner or trustee who can stand on my
behalf because of my Refugee status and Age. this is the reason why I
have chosen to contact you after my prayers and I believe that you
will not betray my trust and confidence.

Please i kept this secret to people in the camp here the only person
that knows about it is the Reverend who prays for us because he is
like a father to me. So in the light of above i will like you to keep
it secret to yourself and don't tell it to any one for i am afraid of
loosing my life and the money if people get's to know about it.
Remember i am giving you all this information due to the love and
trust i deposed on you. Now i only need your full co-operation in
order to achieve the success of this project. if you are able to
handle such Fund in strict confidence and great trust according to my
instruction and advice for our mutual benefits I need your strong
assurance, honesty trust and reliability because I know that with good
co-operation we shall have successful transfer to your account.

My love, I am assuring you that this money can be transfer to any
reliable Foreign bank account which you will provide for this Fund,
assurance that this money will be intact pending my physical arrival
in your country. Be assured that you stand no risk of any kind as the
Fund belongs to me as the next of Kin; I will advice you to follow my
directive and instruction in order to execute this project under 14
working days. Please do indicate your private information as listed
below in your next respond for easier communication. I will also
forward them to bank immediately for them to give us more detail's on
how the Fund will be release.

Your Full Name.......................
Your Nationality...................
Your Home address...................
Your Telephone Number......................
Your Occupation.......................
Your Age.......................

I am waiting for this information's
May Almighty God bless you and use you to accomplish my wish.

Miss Amira




_____________________________________________________________________

From: salma mari
Date: 2014-06-10
Subject: GREETING FROM SALMA‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
To: xxxxxxx
My dearest

Peace be with you ,  I have the belief as i promise you right now
saying Bismillah (In the Name of God) that this communication will
later be a testimony in our life though we just known each other
through internet which is now an unsecured means of communication
since some people of wicked mind without conscience comes here to tell
lies and put others into trouble but please read my message very well
though it may be the least of what you expects from me since we are
just new friend but like the meaning of my name Salma  in Farsi
language, it is my Gift now to tell you all about me due to my
happiness from knowing you. I was born and raised up into a muslim
family that cherish the principle of good moral child up bring in
Islamic Republic of Iran.

I decided to let you know everything about me because i have faith it
was Masha allah (Allah's will) that lead me to know you after fasting
with offering prayers to him. My birthday is 13-08-1992 in ancient
city of Bam in Kerman province.
My father, Dr. Roshan Bahman of the blessed memory was a businessman
but previously a diplomat that served at Iranian embassy in Senegal
and Thailand. Death never give me the opportunity of having to enjoy
the comfort of my good home for long as i first lost my mother  in a
rape incident but i always believe God knows the best.

It was after the death of my mother that my father concluded that Iran
is no more safe for girls and he took the decision that i will
continue my education in Senegal which he said is safer muslim country
with his previous experience there since many people have been raped
in Iran without justice being done to the rapists.Tears always slip my
face each time i remember the events that took my father's life when i
least expected and expose me to struggle for survival in life but for
what i am and not for my beauty or family background, i have learn to
accept any face challenges.
I am alive giving account of my life experiences saying Bismillahir
Rahmani Raheem(In the Name of Allah, Most Gracious, Most Merciful) who
made it possible that i was in Senegal studying during the period of
Earthquake that took place in Bam citadel of the early morning time on
Friday the 26Th of December, 2003 that caused the instant death of my
younger brother with other relatives though my father survived with
serious multiple injuries. My father sent for me through our family
lawyer of which i arrived Iran from Senegal and met him receiving
treatment in a hospital bed in Tehran.

My late father gave me a file containing some documents and told me
that our family lawyer is also with some money which he will be
sending to me if i have need in my studies and other things until he
recovers from his injuries without sensing that death is already at
the corner. On Tuesday the 30Th of December which is exactly five days
after the earthquake, my father gave up the ghost and after his burial
according to islamic rites, i took some money from the lawyer and
travelled back to continue with my studies in Senegal. When it was
time to pay school fees, i tried reaching our family lawyer whom i was
told have left Iran, i had no other choice at that time than to
disclose the situation to school authority which took orphanage camp
(UNHCR) in Dakar-Senegal from where i am writing this message and i
proclaim Alhamdulillah(All Praise Be To God ) for keeping me alive
till date .

One of the documents in the file given to me by my late father was a
bond certificate of $2.700,000.00 ( Two Million and Seven hundred
thousand United State dollars) in an account he opened with ( SECURITY
BANK  ) of which i am the next of kin to the account. I waited to
reach 22 years because in the bond certificates was written that
should accident happen to the account owner, the next of kin would
inherit the money after attaining 22 years. I have communicated with
the bank and was searching for a sincere person to help me retrieve
the money from the bank since the bank said a person with refugee
status can not transact with them being a clause from United Nations
and i need that money to be able to regain my life back out of this
camp. I am also ready to relocate and meet with you once you accept me
with all your heart. The bank requested me to appoint a foreign
representative on my behalf as trustee giving them his first and last
name with email address so that they will tell him how to take the
money on my behalf.

I have already developed confidence with you since i believe knowing
you was through divine intervention but please promise and assure me
that you will always stand by me even after receiving the money in
your account if you are willing to help me . Please i will like you to
send this information below to me so that i will present you to the
bank as my trustee to claim the fund on my behalf because of my status
here .
Your names.....
Country .....
Address.....
Age.....
Occupation.....
Telephone number....

Once i receive this information from you i will give you the contact
of the bank where this money is deposited in my next mail , My second
name is Arshiya means wish or desire so i am with the wish and desire
that my freedom and liberty will come through your help and in all i
proclaim Subhana allah (Glory Be To Allah) for guiding me to know
someone like you as i expect to receive your reply soonest.

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
my self in my next mail when i have your reply ,
Attached here is my picture ,
hoping to read from you ,

yours Salma

_____________________________________________________________________

---------- Forwarded message ----------
From: Esther Domar
Date: 2014-06-10
Subject: FROM ESTHER
To:


How is your day?.Mine was hot over here in Dakar Senegal.

My name is Esther Domar (23 years old) single and never married, i am
from Liberia in West Africa and presently i am residing in the refugee
camp here in Dakar Senegal as a result of the civil war that was
fought in my country. My late father Dr Livinus domar. He was also
chairman managing director Livinus INDUSTRIAL COMPANY LTD, in Monrovia
and he is also the personal adviser to the former head of state before
the rebels attacked our house one early morning killing my mother and
my father. It was only me that is alive now and i managed to make My
way to near by country Senegal where i am living now as a refugee.

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 is my picture and i will like to see yours,
Hoping to hear from you soonest.
Yours

Esther


_________________________________________________________________________________
  • mesmo texto usado por: Robert Wallace (robertwallace2@hotmail.com) ...

    Enviada: segunda, 9 de junho de 2014 
    De: solitaire1968@yahoo.fr
    Para: XXXXXXXXXXXXXXXXXXXXX

    Olá minha princesa,

    Bom dia meu anjo, Como você está e como foi sua noite? Eu acredito que você teve um bom sono, eu sinto muito que eu não poderia escrever para você ontem, estávamos muito ocupados. A minha intenção e de coração desejo é fazer você minha adorável esposa, tudo que eu quero de você é para abrir o seu coração e deixe-nos construir uma relação muito boa que vai durar para sempre. Eu quero que você saiba que eu fui enviado um anjo para estar comigo, e você é o anjo. Que palavras podem descrever a mais doce parte mais bonita, da minha vida? Você é a minha certeza, o meu conforto e esperança, sem você eu estaria perdido. Sei que temos nossos altos e baixos, mas se você me permitir, no resto do tempo que temos, eu quero fazer você se sentir como você merece, como uma rainha, como uma deusa. Cada dia que eu espero que eu possa dar um pouco do que felicidade que você me dá, eu te amo mais a cada dia, mais do que o meu mundo. Eu te amo mais e mais a cada dia e que é a sensação mais maravilhosa que qualquer homem pode ter a esperança de experimentar. Eu quero que você saiba que eu estive esperando por você desde que depois da morte de minha esposa, e agora que você está aqui comigo, eu nunca vou deixar você ir. Nós dois sabemos que a vida nem sempre é justa. Sabemos que chegará um momento em que temos de enfrentar provações na nossa relação, mas vamos vencer, porque o nosso amor vai ver-nos passar. Eles dizem que as promessas são feitas para quebrado, mas eu digo promessas pretende ser durante o tempo que acreditamos no poder do amor ... Eu sei que no meu coração você acredita que ele também. Sou muito grato e muito feliz que eu encontrei o meu destino em você. Você é a minha felicidade, uma bênção muito especial que Deus me deu. Estou tão animado gastar toda a minha vida com alguém que eu realmente amo e se preocupam, gastando cada dia especial com todo o amor do fundo do nosso coração. Eu te amo muito e sempre vou te amar até para sempre. Essa é uma promessa que eu vou, sem dúvida vai manter para sempre em meu coração. Meu amor, uma vez que eu confirmar a nossa data de partida eu vou deixar você sabe imediatamente, porque eu não posso esperar para te segurar em meus braços e beijá-la apaixonadamente

    Sua presença na minha vida é como um vento frio soprando em cima de mim. Isso me faz tremer, me faz sentir fraco que tudo o que eu quero é que você para envolver seus braços amorosos quentes em volta do meu corpo tremendo. Seu rosto é tudo que eu quero ver cada dia que passa. Às vezes eu sinto que estou tendo alucinações, porque onde quer que eu sou, eu te vejo lá. Eu sou louco por você, baby. Sempre que eu penso de você me faz esquecer o resto da existência, é só você e eu vejo, só você e eu. Agora, diga-me querido como eu posso não te amar tanto assim, quando cada vez que eu lembrei de você, tudo que eu sinto é o quão profundo é o seu amor por mim. Minha querida, eu amo sentir seus braços envolver em torno de mim e sempre ter você perto. Gosto de expressar meus mais profundos pensamentos e compartilhar uma risada ou lágrima. Eu amo o jeito que você me toca e cada olhar e sorriso que você salvar para mim. Minha querida, eu quero dizer-lhe mais uma vez. Eu amo tudo em você, querida, quando eu estava prestes a fechar o amor da minha vida. Lá você veio, apenas no momento certo. Você é um presente tão maravilhoso. Um muito precioso. Um presente para manter, um presente para cuidar e um presente para o amor agora e sempre. Diga-me como posso deixar de ir alguém muito especial? Nunca, pois vocês são um dom de Deus. O que eu anseio e perguntou para a vida. Eu te amo com todo o meu coração! Minha querida, eu me sinto triste e solitária. Eu sinto falta de você muito. Eu estive pensando sobre você o tempo todo. Eu estou sentindo falta de você como um louco. Eu simplesmente não consigo parar de pensar dos momentos especiais que teremos juntos. Cada momento será dura uma hora e cada hora vontade dura um dia, só eu e você juntos. Eu preciso de você ao meu lado. Você está sempre na minha mente, no momento em que eu acordo até que eu fecho meus olhos. Eu só quero ver a sua cara. Eu quero sentir o seu corpo quente, ouvir o seu precioso batimentos cardíacos e se perder em seu abraço, eu enviar-lhe mais das minhas fotos

    Desejo-lhe uma semana maravilhosa meu amor, e que os Anjos de Deus guiá-lo para mim sempre
    sempre seu: Med


  • __________________________________________________________________________________________________
    _____________________________________________________________________________________

  • email do golpista -  emersionfred@gmail.com
    ________________________________________________________________________
    _______________________________________________________________________________
  • https://www.facebook.com/daniel.amos.374
    How are you doing, i hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me actualize this business for our benefit. My name is Mr. Amos Daniel, the Auditing and Accounting section manager in Bank section here in my bank, there is one of our customers who have made fixed deposit of sum of ($6.2)million for 7 years and upon maturity; I sent the notification to his address, but no response. After few months, we sent a reminder and finally we discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year.
    The bank agrees recently that if the fund remains in the account for more months, it will be confiscated and transferred into the Government treasury as unclaimed funds based on the law. Hence my contact you for join hands with honesty and truth to ensure that the fund is transferred into your bank account and a bank account in anywhere in the world can help the transfer. All that will be required of you is to contact my bank with the information I will send you as the next of kin or a business associate of the depositor and the fund will be paid into a bank account you will provide. To be honest with
    you, this is totally legal and 99% risk free.
    But the secret must remain between you and me, I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I know much about the existence of this fund and the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world.
    Please keep this proposal as a secret between us and delete it immediately in your mail box if you are not interested. But if you are interested give me an answer immediately.
    If this proposal is acceptable to you, kindly email your following information to me through my private email address: judedaniel@administrativos.com
    a. Full Name(s)
    b. Direct phone & fax number(s)
    c. Your direct email & any other information you may deem helpful.
    I await your response.
    Mr. Amos Daniel



    Trabalhou na empresa "Lloyds Bank" (Auditing and Accounting Head)Estudou na instituição de ensino University of CambridgeMora em Bali, Indonesia

  • os dois perfis usam a mesma mensagem de email
  • _________________________________________________________________________________
    ___________________________________________________________________________________


  • EMAIL DO GOLPISTA - franklinmorgan53@yahoo.com



_______________________________________________________
______________________________________________________________________________


  • EMAIL DO GOLPISTA aimee654@hotmail.fr

    Estudou na instituição de ensino Université Paris 1 - Panthéon SorbonneMora em Paris, TennesseeDe Paris, France

  • ______________________________________________________________
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