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By Ferramentas Blog

segunda-feira, 8 de setembro de 2014

DENUNCIAS DE PERFIS FALSOS/SCAMMERS- DIA - 09/09/2014

From: Barrister James .R. Robin - barrister.james.robin1@gmail.com
Date: 2014-09-07 23:33 GMT+02:00
Subject: FROM JAMES ROBIN & ASSOCIATES. Congress House, Ikeja 104 ABUJA
To:

FROM JAMES ROBIN & ASSOCIATES.
Congress House,Ikeja 104 ABUJA

Dear Sir,

My name is Barrister James Robin of James Robin Associate here in Nigeria.
I am the financial attorney to Mrs. Abal Anna Anthony who is presently
on her sick bed for surgery. I visited her in the hospital yesterday
as she invited me.

During my discussion with her about the fund she deposited with first
Bank Nigeria
she told me that she has authorized you to receive the fund on her behalf.
She instructed me to help you get the fund from the bank for the purpose of
building God's kingdom to help the poor and charity purposes.

She confirmed that she has agreed with you on the matter and warned me
to make sure the fund is released to you.

Now, you will be made the heir to the fund with the sworn affidavit
from the court here which will be presented to the bank.

You can see the picture of Mrs. Abal Anna Anthony on her sick bed. Also the copy
of the fund deposit certificate which was given to me by Mrs. Abal Anna Anthony

Therefore, you are advice to send the following to enable me go for
the Affidavit of Claim and certificate of legality at the court:-

1. Your full name and address:
2. Your telephone and fax number:
3. Your Sex:
4. Your Marital Status:
5. Your occupation:
6. Any form of identification:

Once I receive the above information, I will visit the law court for
the affidavit and certificate of legality which will empower the bank
to release the fund to you. However. Attached is my ID card as a
professional attorney.

As it is now, Mrs. Abal Anna Anthony cannot be able to stand up because
she is critically sick. Meanwhile, you can reach me on this number:

+234-9021869945

Yours in Service.
Barrister James Robin.
Financial attorney,
James Robin & associates, Nigeria



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eleterno39:
Olá.

Como você está fazendo e espero que você está bem, e você está tendo um maravilhoso fim de semana ali? Eu sou novo neste site de namoro, e eu estava passando por alguns perfis quando encontrei teu e eu estava realmente atraída por ele e decidi passar por aqui para dizer Oi.

Eu realmente adoraria conhecer você mais melhor e mantém contato com você para que podemos ver se há química entre nós, minha foto não foi aprova ainda neste site, e quero que me dê o seu endereço de e-mail para que possa enviar-te algumas fotos sobre lá ou você pode me enviar um mail para o meu e-mail endereço meu anjoAqui está meu e-mail fernando_pedro001@hotmail.com

Eu estarei esperando ouvir de você em breve e espero que não estou a pedir muito.

Cumprimentos

Fernando.




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From: susan j helms - susanhelms1@live.com>
Date: 2014-09-07
Subject: Good day dear
To:

Hello My Dear,

I really want to establish a true relationship that may lead into a
business partner or something else.

Certainly, This is to bring to your notice, here in the military zone
we are not allow to make use of mobile phone, we only make use of
radio message and email communication, Now, i have fully made up my
mind to go into business partnership with you, as i don't know how
long we are to remain in the war zone.

My dear, i want you to know that we are being attacked by insurgents
everyday and car bombs. During one of our rescue mission we came
across a safe box that contain huge amount of money that belongs to
the revolutionaries, which I believe they use it in buying weapons and
ammunition's, and it was agreed by all parties in present that the
money will be shared among us.

Out of the total fund my share was US$ 4.5 Million. I am seeking your
assistance to evacuate my share of the money, which is US$ 4.5 Million
out of here to you, in as much as you can assure me that my own share
will be safe in your care until I complete my service here. This is
not stolen money, and there are no dangers involved.

My dear, I have made solid arrangements with a UNITED NATION DIPLOMAT
who promised to deliver the fund to any of my choosing destination. I
shall be compensating you with 20% of the total fund on final
conclusion of this project, while the rest balance shall be my
investment capital in your country or else where. One passionate
appeal I will make to you is not to discuss this matter to a third
party, if you have reasons to reject this offer, please destroy this
e-mail to avoid any leakage of this information and it will be
dangerous to me based on my position here.

I have chosen to contact you after my prayers and I believe that you
will not betray my trust nor thwart my dream. Though you may wonder
why I am so soon revealing myself to you without formal introduction,
well, I will say that my mind convinced me that you are the true
person to help me receive and invest the fund.

Note: I do not know how long we gonna remain here and my fate since I
have survived two bomb attack here, which prompted me to search out
for a reliable and trust worthy person to help me receive and invest
the fund in his country, because I will be migrating to your home to
invest and start a new life not as a soldier anymore.

Conclusively,i wish you could send me a reply immediately in regards
to this proposal. Your urgent reply will be highly appreciated.

I hope my explanation is very clear but if you need further
clarification, then send your questions.here is my Attach picture,

Best regard.

General Susan.





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From: Rachel Bo - rachelbo853@gmail.com>
Date: 2014-09-07
Subject: Re: XXXXX
To:


Hello

Hello, how are you doing? its a great thing to meet you at site and i
am interested to exchange photos also know more about you.

To started, my name is Rachel Bone by born in Republic of the Gambia,
I study general Nursing & Midwifery in one of the Italian health
college Africa campus but right i am living in Republic of Togo.

I am not yet married and no child but interested to set up long term
relationship with a man who understand what real Love is all about
that was the reason why i contacted you.

My hobby interest is football, music and cooking, if don't mind i will
like to read more about you, I am sending you my pictures and look
forward to receive yours as well.

You can call me or send me sms message at +228-9788-7731

Look forward to your reply

Rachel
+228-9788-7731



_____________________________________________
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From: celine andraw - celineandraw@hotmail.com>
Date: 2014-09-07
Subject: I want you to contact the bank for possible transfer of the
money to you‏‏
To:
Dearest One,

My dearest all i want you to do now for me is to contact with the
bank. Every thing concerning this transaction is clear , i have every
prove for the existence of this said account  and all my hope is to
come over to meet with you and your family immediately after the
transfer of my money to your account.

After the transfer of my money you will now from there send me some
money to get my traveling document to come over and start a new life
there as well continue my studies.

All you have to do is to get in contact with the bank through the bank
email address which i write for you let us hear from the bank first
then we will know the possibility on how the money can be transfer as
soon as possible the are ready to transfer the money to your account
, any account will be ok both new or old ,empty or not all we need is
to pass an account to the bank then the will transfer the money to it.

Here is the contact information of the bank of Scotland  in London
where the money was deposited by my late father, is as follows. The
address email ;



rbsbanklondon@consultant.com
rbscostumersnetwork@accountant.com



Tele:..........................+447011136116
Fax.............................+44-844-77-432-16
Sir Philip Hampton .
foreign operation/ transfer director
Royal Bank of Scotland, Plc London United Kingdom

 Already i have informed the bank about my intention to claim my late
father's deposit of which i am the next of kin. The  bank advised me
to look for a foreign partner who will assist me in the transfer and
claim of this money  due to my refugee status here in Senegal.

As a refugee i am not allowed directly claim of my late father's money
but through an appointed representative as the united nations refugee
law  governing refugee all over the world . I will like you to send an
email to the transfer department of the  bank today with this email
address

 .......   rbsbanklondon@consultant.com
........    rbscostumersnetwork@accountant.com

Based on this information;
Attention Sir Philip Hampton the foreign transfer officer of the bank
telling him that you are my representative and you want to assist me
transfer my ($5.3M Five Million Three Hundred Thousand Dollars . by my
late father of which i am the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
Bank: Royal Bank of Scotland PLC London.
1) The account holder's name: Dr.JOHN ANDRAW
2) The account number: 434830031546
3) The amount deposited: 5.3 M US Dollars
4) Account next of Kin: Miss  CELINE ANDRAW

My dear please i will want you to write me back as you Contact the
Bank  for confirmation and possible transfer.
I await to hear from you that you have getting  in contact with the
bank OK.I want you to give me your telephone number correct together
with your country code .Please as you can see i do not have my own
personal mobile phone but i can only call you to call back because i
do not have money to make international calls so please i requested
that you should call me with the Reverend telephone number

+221-764948903

for us to talk more on the phone OK.

Am looking forward to hear from your reply on how you have gone about this.
Thank you very much for your effort and concern towards helping me.
God bless you and have a nice day
Yours

Celine
Call me : +221-764948903


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From: Blessing Tanba - blessingtanba@live.com>
Date: 2014-09-07
Subject: DARLING THIS IS ALL ABOUT ME WITH LOVE AND TRUST I NEED YOUR
HELP.
To:


Greetings my Dear.

How are you doing today. i hope everything is ok with you.i believe
after going through this letter you will now understand what i am
saying,

Thanks so much for your response. I know that this mail will not come
to you as a surprise since we have not had a previous correspondence,
please bear with me. i will really like to have a good relationship
with you, and i have a special reason why i decided to contact you.

I decided to contact you because of the urgency of my situation here,
and after reading your profile.I am (Miss blessing Tanba) 24 years old
girl from  Liberia, the only daughter of Late (Dr.Raphael Tanba). my
late father was  the former deputy minister of national security under
the leadership of president Charles Taylor who is now in exile after
many innocent soul were killed in my country Liberia, My father was
killed by government of Charles Taylor, He accused my father of coup
attempt.

I am constrained to contact you because of the maltreatment i am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father.

Meanwhile i wanted to escape to the Europe but she hide away my
international passport File which contains important documents.

So I decided to ran away to the refugee camp where I am presently
seeking asylum under the United Nations High Commission for the
Refugees here in Dakar Republic of Senegal, I wish to contact you
personally for a long term business relationship and investment
assistance in your Country.

My late father of blessed memory deposited the sum of (4.7 Million US
Dollars) in one of the leading bank in Europe with my names as the
next of kin. But meanwhile you should not allow any other person to
know about this money since my late father did not disclose it with
any body rather do they know about the valuable documents .

I have informed the bank about my plans of transferring the money to
me, here in African to start a new life but i don't know that my late
father have an agreement with the bank.that i should be up to 30 years
of age before i will have direct access to the money.if not then i
should provide my partner to stand for me as my trustee to the bank,so
the bank will make the transfer into my partners account.

However, I shall forward you with the necessary documents on
confirmation of your acceptance to assist me for the transfer of my
late fathers money to your account, perhaps i will like you to help me
invest the money in your country, and i will also like to complete my
studies, as i was in my 1st year in the university when the crisis
started,It is my intention to compensate you with 20% of the total
money for your assistance and the balance shall be my investment
capital. This is the reason why I decided to contact you. Please all
communications should be through this email address only for save and
confidential purposes.

As soon as I receive your positive response showing your interest I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely.

You can not call me on phone because i have no phone here in the
refugee camp,but there is a church here in the camp. where i can
receive yours calls. if you care to call me, it is the Reverend priest
(Paul Emmanuel) phone number here in the camp, Please when you call,
tell him that you want to speak with (Miss blessing Tanba) the
Liberian girl in female hostel room 101.then he will send for me to
answer your call, This is the Rev priest phone number and his email,
his name is Rev Paul Emmanuel.


 +221-76-542-99-43

 rev_paulemmanuel@yahoo.com


Please I am waiting for your urgent and positive response. Kindly keep
this only to yourself, please i beg you not to disclose it to anyone
until i come over to join you immediately the fund is transferred into
your account.

Thanks hoping to hear from you soon,
Attached here is my pictures
Yours faithfully

Blessing

 +221-76-542-99-43



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_________________________________________________

 nome do golpista -  Graham Parker,
. Se diz engenheiro, viúvo, com dois filhos, mora em Nova Iorque, bairro de White Plains, seu e-mail é graham.p52@hotmail.com.  me pediu emprestado U$ 1.300,00 para poder enviar seus equipamentos de trabalho para a Inglaterra, fiz a remessa via Western Union para uma pessoa chamada Morris Meyer. Depois de um tempo, quando dizia estar na Inglaterra, pediu novamente cerca de U$ 16.000,00 para poder retirar seu equipamento do porto porque seu dinheiro não havia sido liberado pelo banco. Enviei para 3 pessoas via Money Gram, que ele e dizia estarem trabalhando para ele: David Shelton, Maxwell Snyder e Clarkson Castillo.

 Também recebi alguns e-mails de pessoas da África solicitando ajuda para retirar uma quantia milionária do banco, porque ela estava em um orfanato e precisava de alguém para fazer esse serviço: joyceabdalla@katamail.com/joyceabdalla@outlook.fr e mais um outro mentiroso pedindo ajuda para montar um negócio no Brasil: thambo_lee@webmail.co.za.




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Alexander Stephen Hatch  - alexander.s.hatch@gmail.com>


Oi Minha querida xxxxxxx,

Como ESTA VOCE, é Sua linda Familia? De Eu Espero Que Voce me lembrava de www.friendfinder.com ? Desculpe Pelo atraso na RESPOSTA, e Estou feliz POR SUA RESPOSTA RÁPIDA AO Meu e-mail, e Eu Quero Que Voce Saiba Que sou eu Alexander Stephen Hatch, e eu sou de EUA, San Jose e Eu Sou 47 años de idade, e EM BREVE Será, será 48. sou Viúva e gostaria de Nos Conhecer uns AOS To Us Link e Pará sabre O Que Vai Acontecer no Futuro. Eu Quero Que Voce Saiba Que eu Estou de sempre sor hum Homem feliz, divertido e carinhoso.

Eu gostaria de Nos Conhecer uns EAo To Us Link, o Porque Eu Quero ter UMA boa Mulher Que eu POSSA Estar Escrevendo o ritmo TODO. DEPOIS fazer o Porque Fim do Problema Aqui no Afeganistão, entao Eu Vou Gostar de Nós parágrafo Conhecer uns AOS To Us Link, e se Tudo Bem funcionar, entao PODEMOS começar a juntos Ficar, ok? Mas devemos Conhecer uns AOS To Us Link los Primeiro Lugar, e eu estarei Esperando POR Seu e-mail, ok?
Tenha hum lindo dia, beijos.

Seu Mais querido,
Alexander Stephen Hatch.            

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  Morgan Arnold - engrmorganarnold@hotmail.com

Olá querida
Meu nome é Morgan Arnold. Estou feliz por estar em contato com você. Eu sou oúnico 49. Eu sou macho. Procuro relacionamento sério com uma mulher que podelevar ao casamento. Eu gostarei de saber mais de você. Vou gostar de você para medizer mais sobre você. Seus hobbies, gostos e desgostos e suas expectativas de umhomem. Eu também gostaria de saber o que você está procurando. Se você puderenviar algumas fotos recentes, também vou enviar-lhe alguns dos meus e levarmos as coisas de lá. Estou ansioso para o correio.



Hello Dear
My name is Arnold Morgan.  I am happy to be in contact with you. I am 49 single. I am male. I am looking for serious relationship with a woman that can lead to marriage. I will like to know you more. I will like you to tell me more about you. Your hobbies, likes and dislikes and your expectations of a man. I will also like to know what you are looking for. If you can send some recent pictures, i will also send you some of mine and we take things from there. I am looking forward to your mail.

_____________________________________________
________________________________________________
https://www.facebook.com/max.david5832

Engenheiro, morador de Toronto , 54 anos, viúvo, tabalhando  no Qatar, em um navio.SubSea & Marine Engineering LLC
Ele nos seduz  e depois pede dinheiro a seu filho que está no hospital. Pede que deposite em uma Uestern Union em nome de alguem e o valor.
 DEPOSITO R$ XXXXXXXX EM NOME; FRANK EKELE MAKANWA,   O DOCUMENTO FOI PASSADO A ELE VIA EMAIL E TAMBÉM PELO FACEBOOK EM CONVERSA. .



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Kenneth Brown - captkennethbrown11@gmail.com> 8 de setembro de 2014

Para:
Olá

Tenho o prazer de ler a sua resposta amável e honesta ao meu e-mail. No que diz respeito à

minha transação proposta, que é 100% legal, livre de risco e, sobretudo, mais gratificante.

Vou dar-lhe mais detalhes abaixo. No entanto, para a propriedade, quero adquiri-lo. Eu

sugiro que você deixe as discussões esperar até que eu vir para o seu país. Até então, eu

mudei o meu capital de investimento no cofre para você e você ter assegurado os fundos.

Estou na maioria das vezes no centro da crise controle insurgência e você sabe o que isso

significa, não há tempo de lazer.

Você vê, eu estou pedindo sua parceria para receber e manter um cofre que contém o meu

capital de investimento antes que eu seja descarregado da nossa missão militar aqui no

Afeganistão Como informei-lo em meu e-mail anterior. A situação das coisas no Afeganistão

ultimamente tornou crucial para me a solicitar com urgência de um parceiro estrangeiro que

vai trabalhar comigo para concretizar em primeiro lugar o movimento do meu capital de

investimento para um destino de investimento mais seguro e em segundo lugar colocar a

cabeça junto comigo para explorar possíveis formas de investir o dinheiro em questão.

Devido ao fato de que eu não posso estar aqui no Afeganistão e no seu país, ao mesmo tempo

cuidar de entrega e custódia da caixa, eu decidi confiar-lhe esta grande papel na recompensa

por um 30% de todo o investimento de capital de 11,7 milhões de dólares.

Essencialmente, você está convidado a definir e oferecer o melhor e adequado plano de

investimento de I / podemos aproveitar em seu país, quando eu vir. Meu interesse sempre

foi o de prosseguir o investimento em imóveis ou turismo.

Quanto aos fundos, esta é a forma como o dinheiro será entregue a você; você não precisa se

preocupar com qualquer problema com a agência de autoridade ou a aplicação da lei federal.

O diplomata terá frente para você, para a transação é 100% livre de risco para você e sua

família. O plano de ar de alívio da ONU Cross / Red que voa Afeganistão para a Europa para

transportar material de socorro vai ser um portador seguro de usar. Tenho a 11,7 milhões

escondida em um cofre e rotulados como mala diplomática oficial ou remessa e

transportados em um ar-plano da ONU para Londres. Isto significa que a caixa vai ser

"inviolável" e "intocável" e ter "imunidade diplomática", que irá garantir um transporte

seguro e confidencial da parcela para Londres. Quando se chega a Londres, eu arranjei para

correio diplomático da ONU que vai pegar a entrega de Londres e, em seguida, entregá-lo

para você no seu país. Ele é um correio diplomático da ONU e devidamente autorizados pela

ONU, quer numa base regular ou para uma entrega especial como mensageiro. Ele é confiada

a custódia, transporte e entrega da mala diplomática e é empregado para as comunicações


8/9/2014 Gmail - Capt. Kenneth Brown

oficiais da ONU. Ele vai acompanhar o cofre de Londres para o seu País e entregá-lo para lá.

sendo Além correio diplomático, ele é um instrutor com a ONU no apoio à paz, de ajuda

humanitária e de segurança operações. tenho grande confiança em sua capacidade de

fornecer segurança a caixa para você.

Por sua parte, a sua obrigação será a de cuidar e garantir que você faça tudo que for

necessário para obter uma entrega atempada da caixa do diplomata.

Agora, eu quero que você envie os dados que eu solicitada a você, como seu nome completo,

endereço e telefone de contato móvel para que eu possa começar a fazer os preparativos

necessários para o envio da caixa para você.

Com os melhores cumprimentos,

Capt. Kenneth Brown.



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