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By Ferramentas Blog

terça-feira, 19 de agosto de 2014

DENUNCIAS DE PERFIS FALSOS/SCAMMERS- DIA - 19/08/2014

  • 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

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Meu nome é xxxxxx, e entrei num site de relacionamentos, o Tagged.
Conheci um homem muito bonito, que diz ser C.E.O. de uma grande indústria
de Oléo/ Petróleo. Disse que seu nome é Robert J Murphy - e que todos o chamam de Jess. 
Ele diz ser americano, mas está atualmente no Kwait. 

Em poucos dias, já diz que me ama, e quer casar- se comigo. Diz ter um filho, que mora
com os pais dele nos USA. 

Conversamos bastante, em inglês. Mas meu inglês não é tão bom para eu identificar se ele comete
erros de pontuação ou ortografia. Estou desconfiada demais.
Gostaria de saber se há um meio de identificar esse email : 
r.jeff51@yahoo.com

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---------- Forwarded message ----------
From: ALBERT SUSSAN - sussanalbert@mail2dad.com>
Date: 2014-08-18 
Subject: I look forward to meet you face to face very soon.
To: 


Dear,

Please I will like you to know this thing is very real. I want you to
understand that I am limited by my status to handle this on my own,
that is the reason  I need your help.I am 21 years old .

I will like you to know that this money is in a trunk box in Security
Company, I think all we have to do is for the security company to ship
this trunk box to your country through diplomat service to your
country. I want you to understand that i trust you as a human
believing that you will not cheat or betray me.

You will send me your personal information so that i can forward it to
the security company introducing you to them as my late father foreign
business partner, so that they will release the box and ship it to you
immediately you contact them.

You will have to help me in bringing this box of money out of the
security company where it was deposited. That is the must reason why I
contacted you.All you have to do to make this transaction a true
successful venture is to contact the security company and give them
your correct safe residential address where you want the box of money
to be delivered, and then they will use their diplomatic mission to
ship the money to your address with immediate effect. When the box of
money reaches your address, I will give you the key Code Number to
open the box for you to send me some money to arrange for my
travelling to meet up the arrival of the box at your address where the
box will be delivered. Before the death of my father, he warn me that
I should not just trust somebody that I should build my trust on
somebody and allow it to grow.

Please I hope there will be utmost confidence in this transaction as
it will benefit both of us because I'm willing to offer you 10% of the
money as long as you can assist me soonest.

I am ready to give you the security company's contact number and the
documents that my late father used in depositing this box of money
which is the certificate of deposit they gave him on the very day when
he deposited the box of money with a Code Number as family treasure, I
will also to feed you with more information and guide lines for you to
discuss with the company without making any mistake.

Upon your confirmation of this email, I will quickly Fax or send it
through email attachments my vital documents concerning this deposit
so that you can call the security company in Abidjan to have good
communication with them and notify to them your readiness over the
clearance as foreign partner to my late father including your address
where they will deliver the box immediately. You have to act fast to
your reply of this mail so that we can conclude this business sooner.

I will wait to hear from you before I should forward you with my vital
documents and information.
Waiting to hear from you, if there is anything you fail to understand
feel free to ask me, while I look forward to meet you face to face
very soon.

Yours Sincerely,




___________________________________________________
____________________________________________
From: Juliana williams - julianawilliams333@hotmail.com>
Date: 2014-08-19 6:30 GMT-03:00
Subject: Re: From Miss Juliana Williams My details and Picture.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
To: 


Thanks so much for your mail dear,
Honestly, I am okay with everything you have said, it sound very loving to me. I must first ask for apology to burden your respected life and for the surprise this letter may be seems to you because we have not been in much communication. But I want you to bear with me, it is because of the ugly situation one fined herself into which lead me to open up to you. How is life over there with you??hope everything is alright.  I will like to tell you more about myself and seeking for your help, I am Juliana Williams 24 years old girl, The daughter of  Late DR. Williams Sonjicott, the formal Chairman of National Diamond mining co-operation in my country Congo whom was killed during the crisis in my country. Due to the persistence war in Congo my family and I now move to the Republic of Senegal to seek refugee. While in Senegal, I came across your profile in the site, which I'm very sure you can handle my problem.
When my Father was in office he deposited an amount of Four million Eight hundred thousand US dollars ($4.800,000.00 USD)and some quantity of diamond in a Bank and insurance company in Scotland for security reason which all documents relating to this form is presently under my care, My problem is I  have decided to move out of Africa for settlement. And i needed your assistance by introducing me to a lucrative business investment as well as locating a residence that can contain me in your country.
More importantly, i needed you to accommodate this fund in your care abroad before my departure. Right now myself together with my one Sisters  presently living in the Camp here in Senegal. please on your interest we would need immediate response from you as soon as possible to enable us reach the Bank on how best this money can be move out.
NOTE: I have not tell anyone except you, please kindly get back to me in regard to help us. I will therefore want all my discussion with you in relating to this transaction to remain with you alone and confidential in order not to dent our family image because of my father position in the society. I will have to stop here and await to hear from you Thanks for your Love, As I look forward to work with you.
Yours Faithfully,
Juliana




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phillycleff36@gmail.com

Telefone: 00447010081131



Olá Sweetest, 

Como você está fazendo hoje? Espero que tudo está se movendo muito bem com você e que esta carta te encontre em bom estado de saúde e do espírito. Eu gostaria de começar por me apresentar a você. Estou Philly Cleff, eu moro em Londres, UK sou 5'8 pés, 78 kg de peso e estou na minha própria empresa de perfuração privada. Nasci 09 de agosto de 1965, quando eu tinha dois anos minha mãe me levou para minha avó na Grécia que se foram eu cresci e estudei. Quando eu tinha 28 anos eu voltei a Londres fosse meu pai me apresentou para a empresa estou trabalhando agora, antes de morrer, Registei-me como uma entidade privada Com o company.I perdi minha esposa e meu filho em um acidente de carro há 2 anos em sua maneira de voltar em uma viagem, foi tão terrível para mim. Eu não acho que eu preciso enganar ninguém só para mim ter uma mulher. Eu acredito que a fé pode nos levar a uma direção muito bonito. Que, eventualmente, pode acabar com o outro, se estamos realmente feitos um para o outro. Acredito que vamos ter uma boa química para o outro, tanto quanto nós ambos irão ser honesto do que realmente somos. Deitado todas as cartas do que esperamos uns dos outros deveria. Meu coração é livre e aberta Também vou ser feliz, se eu encontrar o mesmo coração e será mutual.take um cuidado muito bem de si mesmo por mim OK.


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  • From: harry@asialinkshipping.com.sg
    > Subject: Delivered: RE: Packing + Sea freight
    > Date: Mon, 18 Aug 2014 
  •  Date: Mon, 18 Aug 2014 10:57:36 -0700

    > Good day,

    > Attached is the draft copy of your shipping documents including the bill
    > of lading.
    > Kindly check and confirm if every thing is OK so we can proceed with the
    > original documents.


    > Yanni SHO
    > Senior Customer Service Executive
    > Sales & Marketing Dept.


    > Zim France S.A. Marseille

    > Main Line: +86 6775 7800
    > Direct Line: +865 6799 1182
    > Main Fax: +65 6775 7079
    www.Zimshipping.com

    > « Zim France S.A. ZIM – Delivering on Our Promise since 1978 - to
    > know more… » !
    > © 2014 Microsoft Terms Privacy & cookies Developers English (France)

    Bom dia, 

    Em anexo está o projecto de cópia de seus documentos de transporte, incluindo o projeto de lei 
    de embarque. 
    Por favor, verificar e confirmar se tudo está OK para que possamos prosseguir com a 
    documentos originais. 

    Yanni SHO 
    Executivo Atendimento ao Cliente Senior 
    Vendas e Departamento de Marketing 

    Zim França S.A. Marselha 

    Linha principal: +86 6775 7800 
    Linha Direta: +865 6799 1182 
    Fax principal: +65 6775 7079 
    www.Zimshipping.com


    www.zimshipping.com
    website has been incorporated into ZIM's global site to allow unified, efficient..
  • _________________________________________________________________
    __________________________________________________________________________

  • Ok, este é o meu endereço de e-mail privado ok? robertsonangellela@gmail.com 
    Thanks 
    ...

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