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By Ferramentas Blog

terça-feira, 17 de junho de 2014

DENUNCIAS PERFIS FALSOS/SCAMMERS - DIA 17/06/2014


    • TODOS OS PERFIS AQUI DENUNCIADOS SÃO DE GOLPISTAS VIRTUAIS QUE ESTÃO EM SITES DE RELACIONAMENTOS. 
    • POR FAVOR, CASO ESTEJA EM CONTATO COM UM DESTES,DELETE-O IMEDIATAMENTE DE TEUS CONTATOS.
    • NÃO ESQUEÇAM - 
    • REGRA BÁSICA NUMERO 1 - NUNCA FORNEÇA TEU ENDEREÇO E DADOS PESSOAIS A QUEM ESTÁ APENAS CONHECENDO
    • REGRA BÁSICA NO 2 - SEMPRE CHECAR O ENDEREÇO DE EMAIL DO SUPOSTO AMIGO/NAMORADO NO GOOGLE PESQUISA, PARA VER SE NÃO ESTÁ JÁ DENUNCIADO COMO GOLPISTA/SCAMMER
    • REGRA BÁSICA NUMERO 3 -  PARA QUEM NÃO USA GOOGLE CHROME,SALVAR A IMAGEM NO PC E PESQUISAR POR IMAGEM NO GOOGLE, CASO USE O GOOGLE CHROME É SÓ CLICAR SOBRE A FOTO COM O BOTÃO DIREITO DO MOUSE E DAR O COMANDO PARA PESQUISAR A REFERIDA FOTO NO GOOGLE E CONSTATAR SE JÁ ESTÁ DENUNCIADA
    • REGRA FUNDAMENTAL - JAMAIS ENVIE DINHEIRO PARA UM DESCONHECIDO SOB PRETEXTO ALGUM


  • here is my tommark63@gmail.comhttps://www.facebook.com/tony.mark.7528610 " Hello beautiful.......just saw your beautiful pix and could not help but to confess it to you! you look great calm and cool,by the way i am austine by name... I dont know if you are single or you are open to meeting new people, if yes, then i will be interested in meeting you as well as knowing you better.if you are interested, you can write back "'m usually not the kind of person that would write a love letter, but I thought I'd do this for you because you are the...most wonderful thing in my life right now. I know we're far apart ....but like I said distance for now means so little when you love someone so much. I was just talking to a friend a few days ago about you and explaining how you are on my mind.....You are in my thoughts all the time. I'd tell you that you're in my heart, but I don't feel like that would be right because my heart is not mine anymore,it now belongs to you. You are sweet and beautiful and you make me feel so good.
    I am writing you these words to tell you that my love for you is so real that I can't find any words to describe my feelings for you.....because of how lovely you are and how sweet and attracting you are and how you make me feel... I love you Sunshine



    Mora em London, United KingdomViúvoDe London, United Kingdom
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  •  http://www.tagged.com/profile.html?uid=5986190405

    www.tagged.com
    I am easy going and love good conversations and I'm always up to meet new people...
    EMAILS DO GOLPISTA  carricks_chalmers@gmail.com
  • carricks_chalmers@yahoo.com
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  • FRANK JOHN skype: engeneer.frank.john11 Email: companyengineeringun@yahoo.com
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  • EMAIL DO GOLPISTA - donaldm98@yahoo.com




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  •  https://www.facebook.com/rob.wiggins.129


    Mora em Chicago, IllinoisDe Chicago, Illinois

  • email do golpista - wigginsrob@yahoo.com
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  • EMAIL DO GOLPISTA - wongchen73@live.com


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  •  https://www.facebook.com/cilfford.bruns


    Mora em Los Angeles, CaliforniaDe California City, California

  • email do golpista -  barry.cole89 yahoo.com
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  • ---------- Forwarded message ----------
    From: Faith Baby <faith119walt@yahoo.com>
    Date: 2014-06-14 
    Subject: hello my lovely darling.
    To: 

    hello my lovely darling

    how are you today together with your health i hope all is well with you, darling

    i am fine because i have you in my life ,darling please how have you
    been doing with the bank have you contacted them please if you have
    contacted them try and let me know and also when ever you receive any
    reply from them ok,darling please i will like to hear your voice
    please try and call me with the Rev phone number so that i will hear
    from you thanks

    hopping to hear a good news from you soon
    Your in love modester

    here is the number

    +221-772085796


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From: Mercy Dagba <m.dagba214@yahoo.com>
Date: 2014-06-16 12:47 GMT+02:00
Subject: Re:Please contact this bank now
To: 


My Dearest,

How are you today? I believe that you are doing well.

As for me am fine here with all hopes to meet with you immediately
after the transfer of my money to your position for a better life. God
will bless and reward you and your family for every effort you are
about to make to see me out from this horrible prison called refugee
camp where i am living today as a result of the untimely death of my
parents(may their gentle souls rest in peace).I appreciate you so
much.You are the light of my life,

I appreciate your interest to assist me in transferring my money
deposited by my late father at STANDARD LIFE BANK OF SCOTLAND of which
my name appears as the next of kin.Like i told you in my first mail my
father was the personal adviser of the former head of state of my
country before he was killed by rebels when they took over the
government which put me in this situation i am today.

After the death of my parents i managed to make my way to Senegal
where the united nations have their refugee camp.This place is like a
prison and i thank God for the life of the pastor of Living Spring
Christian Church located in the camp where i send and receive emails.I
chose you immediately i saw your profile without delay,because they
said that out of hundred,there must be a good Samaritan and I hope
that it was by God's grace that I've chosen you. And I have 100% trust
and confidence in you and I am rest assured that you will surely help
me out from this terrible place called refugee camp.

Here is the contact information of the bank in Scotland where the
money was deposited by my late father,

STANDARD LIFE BANK
1 Conference Square
EDINBURGH EH3 8RA
Email address


standardlifebkscotland@netbusiness.com



The name of the transfer officer is Mr Lewis Holmes
Telephone number (+44)-7031893286 or(+44)-7031823564)
Fax number +44-8021206611.

Already I have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin. The only
thing the bank told me is to look for a foreign partner who will
assist me in the transfer due to my refugee status here in Senegal,as
a refugee i am not allowed direct claim of the money but through an
appointed representative as the united refugee law governing refugee
all over the world states.

Based on this information i will like you to send an email to the
transfer department of the bank with this email address


standardlifebkscotland@netbusiness.com


Attention to Mr.Lewis Holmes the foreign transfer officer of the bank
telling him that you are my representative and that you want to assist
me transfer my 6.5 million dollars deposited by my late father of
which i am the next of kin and I have equally forwarded your contact
details to them so that they will recognize you when you contact them.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME: DR LEKI DAGBA
AMOUNT: 6.5 MILLION DOLLARS.
NEXT OF KIN: MISS MERCY DAGBA
ACCOUNT NUMBER: 431111

God bless you as i wait for your mail and call.

Love from me

Yours
Mercy.

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From: Juliana Juliana <julianakowa@yahoo.com>
Date: 2014-06-14 21:22 GMT+02:00
Subject: YOU CAN SEND THIS MAIL TO THE BANK TODAY
To: 

Hello my dear,
how are you doing over there in your country, i hope you are fine and
i am happy to see your message today, please you can send this mail
below to the royal bank of Scotland.
i hope for your response.

Information about the bank are as follows.
Royal Bank Of Scotland
Email address


rbsplc@post.com

rbsrbs.plc@scotlandmail.com



The name of the transfer office is: (sir. Derek Boris).


Sir ,
I am the foreign partner to Miss Juliana kowa, who is currently living
in the refugee camp in Dakar Senegal due to the out break of war in
her mother land Ivory Coast which claimed the life's of her parents,
and her late father, Dr. Fangidi kowa deposited some amount of dollars
in which Juliana is the next of kin in your bank with account
information as follows

Account holder: Dr. Fangidi Kowa
Nationality: Cote D'ivoire
Account number:= (RBS-343I08701364-QB)
swift code : rbsfr004
Next of kin: = Juliana Kowa
Account type: = Domiciliary account.
Amount of the money: = $5.6 million

please sir i will like to know the reality of the existence of this
money and the best possible way for me to help my partner transfer
this money to my account according to her wish. We need your
assistance and advice.
yours faithfully



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