DENUNCIAS DO DIA - 24/11/2012

______MUGU SWART COLLARY_________

https://www.facebook.com/collarry.swart

colelarryswart@yahoo.com

Este daqui é esperto e safado...conseguiu mais de 60 mil dólares de uma vítima




At Fri, 19 Oct 2012 16:06:53 -0700 (PDT), the email sender colelarryswart@yahoo.com sent you an email from the IP address 49.124.52.90 located in Malaysia, Shah Alam.
Email Sender: colelarryswart@yahoo.com [more info]
IP address: 49.124.52.90
IP address country: Malaysia
IP address state: Selangor
IP address city: Shah Alam
IP address latitude: 3.0833
IP address longitude: 101.5333
ISP of this IP: DiGi Telecommunications Sdn Bhd
Organization: DiGi Telecommunications Sdn Bhd


Parceiros no crime

De: Cole Larry Swart [mailto:colelarryswart@yahoo.com - email scammer
Enviada em: sexta-feira, 19 de outubro de 2012 20:07
Para: rahidassiciates@lawyer.com - email scammer
Cc:
Assunto: Good morning,

Dear Mr. Rahid Yasan,

Sir,

Good morning, please i want to inform you that i have been trying my best to see if we can be able to raise the fee for my bail out , please i want you to scan a copy of the last Wednesday charge to my wife for her perusal to be able to help us transfer the bailing fee, i would e glad if you help me with that.

Larry.

ENDEREÇO DE EMAIL DA SUPOSTA MÃE DO SCAMMER -

hellenswartmrs@hotmail.com - EMAIL SCAMMER TAMBÉM


TELEFONES USADOS -  4470-31923091/4470-35940129/4477-29003457;  6010-2682136



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