DENUNCIAS DE PERFIS DE GOLPISTAS/SCAMMERS - DIA - 09/01/2014

peter Palmer -romanticpeterpp@hotmail.com
13:32 (20 horas atrás)

para mim
oi
Como foi o seu fim de semana? Eu quero

desculpas por minha resposta lenta, foi

devido à alta população de clientes em minha

galeria durante todo o fim de semana. Eu

quero agradecer-lhe pela resposta e pela

atenção que me deram até agora desde que

começamos a trocar mensagens, é bom saber

mais sobre você. Acredito que com o passar do

tempo vamos aprender muito sobre cada outras

personalidades, personagens e objetivos. Eu

estarei aqui no dia 20, porque eu não tenho

planos de viajar para o agora.

Você é uma mulher muito interessante. Eu

quero que sejamos melhores amigos e

parceiros. Eu preciso de uma mulher como você

que está confiante e certo de que ela quer em

um relacionamento, que têm valor para a

família, alguém que eu possa estar com e

iniciar uma nova família com.

Creio que a melhor coisa que poderia

acontecer na vida é encontrar uma amizade

verdadeira, alguém para amar e que alguém te

amar em troca. Qual é a sua resolução de Ano

Novo e planos para o ano?
Desejo-lhe uma linda nova semana.
Peter

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http://www.tagged.com/profile.html?uid=5999070765

hello how are you doing? i would like to know 

you if you don't mind send me your email so 

we can talk , Comunicar

um dia atrás

send me your email

robertslouis556@yahoo.com send me urs

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https://www.facebook.com/cristo.doriano

outros perfis dele.. ele vai fazendo um monte

https://www.facebook.com/CristoforoDoriano9

https://www.facebook.com/jennifer.cristoforo

EMAIL DO GOLPISTA - cristoforo_doriano@yahoo.com

+447014217196

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http://www.confirio.com/KO6S4

email do golpista - iborn_ruler@yahoo.com

Goodday to you, How are you doing today? i am 

passing by your profile here on Confirio and 

am interested in knowing you. My name is 

David and i am a US General, this is my 

private Confirio account and i will be glad 

to know you more. You can send me an email to 

(iborn_ruler@yahoo.com) and add me on yahoo 

messenger so we can talk better. I will like 

to know you more and i'll be looking forward 

to hear from you. Thanks.

About Me

My name is David, Am an handsome man and a caring soul. I am here to treat you better and to serve you very well. I am kind and caring in all way and i like to pamper my lady. I will give you the best love of your life and ready to spend my whole life with my lady. I am an honest, easygoing, caring, compassionate, passionate romantic, with a great sense of humor....I was raised from Christian background,I am God fearing. Aske me more and i will tell you about myself.. You can add me on yahoo messenger with my contact email (iborn_ruler@yahoo.com) _______________________________________________________________________

 http://www.confirio.com/FHY1

victmynard9011@yahoo.com

Impressing is what I describe your profile as 

... a near perfect description of what I 

desire in a woman, I love everything about 

your profile and I think it would be 

interesting knowing more about the beautiful 

woman in the profile. For the fact that I 

like what your profile says about you don't 

matter, as all Real love relationships begin 

on a basic foundation of friendship and a 

friend is someone who accepts your past, 

supports your present and encourages your 

future. Just that and I believe nothing fancy 

and nothing make believe, I am not out to 

impress anyone nor do I want my friend to 

impress me, just be yourself its the best 

friendship. just approach me and let's work 

something out of this. Hope you don't mind 

knowing me also? We might just have common 

interest and let's see what comes out of 

this.you can add me on y/a/h/o/o instant 

messenger at (victmynard9011@yahoo.com ) so 

we can get to know more about each other 

better

Have a great time and hope to hear back from 

you soon.

Victor

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From: wilson.jordan66@hotmail.com

To: XXXXX

Subject: YOUR HOME XXXX

Date:  2014 

Honey please, Go to western union and send 

the money to them for the release of the 

package in Malaysia ok. Please follow up with 

the company so that they will deliver the 

package to your home address ok. Please go 

ahead to the western union and send the money 

to them, remember the package containing a 

new brand Hp product lap top computer, one 

box of ear ring gold and silver (London 

Standard Gold $ Silver) one box of neck less 

gold and silver, a Rose Flower, Engagement 

Ring, one customize made wrist watch wear, 

your sexy night wear, photo of my family and 

mine with mum  (this is secret lot) and the 

sum of  £330,000.00 GBP (THREE HUNDRED AND 

THIRTY THOUSAND POUNDS); Please there is one 

special thing in it and it is in one blue 

box, I cannot say, that is my surprise to 

you. And that is to declare to you my 

intentions officially. Have a nice good day 

with care and love...

PLEASE KEEP IT SECRET AND DON’T LET YOU’RE 

FRIENDS TO KNOW FOR SECURITY REASON OK.

Engr. Wilson Jordan.

From: XXXXX

To: wilson.jordan66@hotmail.com

Subject: anxious

Date:  2014 

Tell me how do I to call you.'ve Tried and I 

can not send me your phone number with the 

area code to call you!

(this is the number of your phone 

(447031847987)

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From: wilson.jordan66@hotmail.com

To: 

Subject: SENDING THE CONSIGNMENT...

Date: Mon,  2014 

Hi Honey,

I am heading to Mexico this morning, I have 

no time now. I will be spending two weeks or 

more for my offshore work, this just an 

urgent situation. I was just called this 

morning regarding a contract work we have 

been expecting for more than 4 months now. 

The contract has just been awarded to us (I 

mean my company). I have no option than to 

leave, even as I know that I am just back 

from a trip to USA. I would want you to take 

good care of yourself for me and always keep 

in touch in my roamed number as I will not 

have much access to check mail. I have just 

sent you a package containing a new brand Hp 

product lap top computer, one box of ear ring 

gold and silver (London Standard Gold $ 

Silver) one box of neck less gold and silver, 

a Rose Flower, Engagement Ring, one customize 

made wrist watch wear, your sexy night wear, 

photo of my family and mine with mum (this is 

secret lot) and the sum of £330,000,00 GBP 

(THREE HUNDRED AND THIRTY THOUSAND POUNDS);

Please there is one special thing in it and 

it is in one blue box, I cannot say, that is 

my surprise to you. And that is to declare to 

you my intentions officially. I putted the 

money in the laptop and sealed in the same 

computer pack to enable you settle some of 

your daily needs, and well to take good care 

of yourself I can imagine how hard you could 

be working just alone to make life 

meaningful. Just accept this token from me. I 

wanted to collect your bank account to pay in 

the money for you but due to my time 

schedule, I wouldn’t have much time for that 

and therefore decided to include it in your 

package. I sent it to your name and address 

you gave to me. I have also given your full 

contact information including your telephone 

number and email address for easy 

Communication from the safe “ {U LS-X PRESS} 

“EXPRESS DELIVERY COURIER SERVICES 

LTD.LONDON.

Honey I did not disclose the content of the 

consignment box to the security company, I 

only registered it as PERSONAL EFFECT, 

therefore you must not disclose the content 

of the consignment box to anybody until it 

get to your hand. From my findings and base 

on the information in the airway bill invoice 

I collected for the shipment, the package 

will arrive to your destination 1-2 day’s 

time and in case you don’t hear from the 

company, kindly write them a letter of 

reminder on this their official email 

address, visit their website: 

http://general-enquiry.page.tl/Home.htm and 

here is the tracking information to know the 

shipment information online. Click the 

website and go to track shipment, click it 

and you will see the two box with User name 

and Password. Enter this information bellow

TRACKING INFORMATION:

COMPANY NAME: EXPRESS DELIVERY COURIER 

SERVICES LTD,

Website: http://general-

enquiry.page.tl/Home-d--Express-Delivery-

Courier-Services.htm

Username: 

password: Gomes

And click track under it and you will see you 

name. Click on your name with package 

delivery information to see the shipment 

status and to exactly when it will reach your 

destination {your country}. Please accept 

this for it comes from my heart. Please do 

let me know when you receive the package. 

Dear you know my heart is open for you .This 

short moment we have met and spoken together, 

it has been an elevation in my life, so I 

willingly decide to share with you. I will 

always love and cherish you and want to be 

with you forever, please always keeping in 

touch, Feel free to call me any day any time. 

I sincerely want to appreciate you for the 

time that we have been putting heads together 

and I wait now to see the success of our 

understanding and corporation take care and 

bye for now. I shall be looking forward to 

hear from you soon thank you and do take good 

care of yourself. I will always love you. 

Love you always my kisses and hugs to you.

PLEASE KEEP IT SECRET AND DON’T LET YOU’RE 

FRIENDS KNOW FOR SECURITY REASON OK.

Muahhhh from yours husband,

Engr. Wilson Jordan.

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From: Steven henderson
Date: 2013//16
Subject: RE: estas são as fotos de mim e minha filha Rebecca
To: r
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De: Steven henderson
Data: dezembro de 2013
Assunto: Ola meu anjo
Para:


Bom dia minha rainha como você está fazendo hoje? eu espero que você é muito bem querida? estes são os outros das minhas fotos ok ok meu anjo tem um lindo dia e cuidar muito bem de si mesmo ok

mil beijos

Steve

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From: cristiandiego111@yahoo.es
Subject: Re: Hola Cristian
To:xxxxxxx

How are you today, I am sorry for writing you late guess you are doing fine as always.  I will like to know more about you and what you do for living?.  I will like to tell you more about myself but where do I start from okay.  My name is Cristian Diego.  'm from Las vegas.  USA. I am a Marine Engineer by profession. I like your profile and you look so beautiful. I Work with Marine Ltd shipping company here in the UK I have been With The company for 13 years as the director of operations. I am the only child of my late parents Dr Mrs Ross Professor and Diego of the blessed memory. I was married before, but lost my wife and my daughter in a car wreck five years ago. May thier soul rest in peace. I want to spend the rest of my life with someone who is friendly, honest, caring, trustworthy and God fearing. I find very much peace and tranquility here. I `m 5` 11 "190 bls with a athletic build, mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.I am FDM person to talk to and a loving and outgoing father. I enjoy playing sax which i do Often at my leisure time. I like going to the movies, or watching movies in my room or Cabin, I like swimming, listening to music and dance to any kind of music, I sing, sailing, going bowling And Also a good cook. I am a family oriented person, love children and there is more, but it would be better for you to find some things out for yourself. It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings, experiences, dreams and fantasies with, you you and to offer the best any kid Opportunities for That Might be included in my life, Both mine and children that special person, and That is my focus at this time and I also do enjoy my job though risky Because we are always on the high sea. I am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me. I even want to learn about the secrets you very rarely Share with someone!. So come on and share it all with me, as I am not here to talk to you Generally about things: such as partying, the weather, sports, etc.. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other You have ever shared in or experienced. This friendship I want to build with you will be filled with Substance, quality, spirituality, love, faithfulness and potential. Hope i did not write much of a novel ............. lol. Hope to hear from you soon.Until then have a pleasant day.          

Date: Fri, 8 Nov 2013 20:01:04 +0000
From: cristiandiego111@yahoo.es
Subject: Re: No news ?
To: XXXXXXX

Hello my dear

 I appreciate all your care and response, but right now i am in a very deep and frustrating situation, It goes like this 3 days back as i went to the mall to get some things, i misplace my little bag, in that bag i have my phone, i pad, credit cards, wallet, all my money and contacts lost since 3 days i have been dull and confused, i don't know what to do, now i am supposed to be in United Kingdom now but no money with me to go back i have been in this hotel for days and now i have been able to check my mail, it is only when i leave here to UK that is when i can have access to my account, now nothing i can do, now as you are my close friend and i am willing to see you soon in UK but so we can talk more better about our selves, if you can lend me $2,000 so i can  leave here to UK at once before the time you will arrive on the 29th of November, so please i am in the state of tension, and i need your help and i know you will never forsake me on this, i  await your soonest response tomorrow

Warm kiss and hug
Cristian
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Fui vítima de skamers....Envio para a polícia federal os nomes de Mr.Mayer Bill Robert que se diz diplomata e que está em S.Paulo e de Thomas Germain Adriang Assoue  c/C -19831-5 Agência-3560-2....CPF-232069108-11...Gostaria que esses cretinos fossem pegos porque me extorquiram R$35.970,22...
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Boa noite! Estou conversando com uma pessoa há um mês me falou que era do Canadá me deu este número para eu ligar 00211940560856 pelo que pesquisei parece ser do Canadá , porém na sexta me ligou deste número 002347031336933 o endereço de e mail é fischerwalter5@yahoo.com e no hangout que conversamos é fischerwalter2@gmail.com conversamos uma vez pela web can e é ele mesmo, mas o filho que ele diz ter não apareceu, fiz uma burrada dei minha senha de e mail para ele cancelar minha conta no b2 e vi que ele entrou em meus e mails , ja´conversei com um técnico de informática ele me falou que ele não poderá fazer nada com meu computador uma vez que já mudei minhas senhas e do banco não dei nada, e tenho o i token portanto acho que ele não conseguirá nada comigo mas gostaria de ter certeza se é scammer , envio foto dele em anexo .
Gostaria muito de saber se corro algum risco .
Muito Obrigada

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Alexadron MIchelle <alex.mich34@hotmail.com> escreveu:
Olá meu querido, como você está fazendo e como é tudo. Minha querida, quando eu vir para o Brasil eu vou tentar resolver o problema sozinho ou tentar ver se eles empresa pode enviar o pacote para a Itália. Desejo-lhe um bom dia meu caro. beijo e abraços para você

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Agradeço a postagem no blog sobre “Golpes Virtuais”.
Infelizmente fui quase vítima desse golpe.
Recebi do Sr. Robert Freddy, que dizia estar em Porto Island na Austrália, a bordo de um navio ( Sr. Robert Freddy era a pessoa com quem eu estava me correspondendo), o e-mail com as informações sobre o documento que eu deveria pagar uma pequena taxa alfandegária para retirar os objetos: Corrente de Ouro, Relógio de Ouro, Anel de Diamante e um pouco de dinheiro. Abaixo vou colocar o e-mail (em inglês e a sua tradução em portugês)
Pela manhã de hoje, 16/12/2013 recebi uma mensagem estranha em meu celular que dizia: “Bom dia. O pacote enviado a você pelo Sr. Robert Freddy “chegaram” “acqui” no “Brazil”. Por favor “faca” o pagamento a “nos” para prosseguir imediatamente com a sua entregas, obrigado. (Não há nome do remetente nem assinatura na mensagem). A mensagem me foi enviada pelo celular nº (011) 9954763627.
Liguei para este número e uma pessoa (homem) me atendeu falando muito mal o português.  Em seguida, troquei de telefone e pedi para o meu filho ligar e perguntar em inglês de quem se tratava. Acho que o homem ficou com medo e disse ser jornalista.
Não satisfeita, enviei o documento anexo para um despachante idôneo e o mesmo me disse: “Temos em nossa empresa um rastreador para verificarmos o número dos conhecimentos de carga e o numero fornecido pela senhora não existe. Contudo, a empresa TCS existe e tem site.
Assim sendo,procurei na Internet pelo nome da empresa TCS e me deparei com o vosso blog que elenca vários e-mails responsáveis pelas fraudes. Um desses e-mails pertence a empresa TCS e é o mesmo que tentou me extorquir a importancia de R$ 2.380,00,ou seja, quase € 800,00 (Oitocentos Euros).

E-mails abaixo:

DE ROBERT FREDDY PARA MEU E-MAIL
To: XXXXXXXXXXXXXXXXXXXXX
Subject: DETAILS MY LOVE
Date: 14 Dec 2013

Hello baby,

How was your day and how is your family? I hope you are taking good care of yourself for me, if so thanks be to God. Thanks for the wonderful messages and your attention, I so much appreciate. As for me, everything is quiet alright with us here in the Island Port, very beautiful nature and one day I would like to take you to this wonderful place and I know you will love it. Very soon we will continue our sailing again, already I have sent you the present through a courier company here in the Island and below are the details of the present.

I sent you a big flowers with roses, a diamond ring, wrist watch and a chain necklace, perfumes, pictures and also with little money inside it.

I sent it to your name MEU NOME COMPLETO, and the address is MEU ENDEREÇO COMPLETO. The courier company will contact you when they get to your country in the next 48 hours. Attached is the Airway Bill receipt given to me by the company which you will have to print out because it is what you are going to use in claiming the package when the company arrive in your country. The company name: TCS EXPRESS & LOGISTICS CENTRE

Also the courier company however told me you will have to pay for the airport local taxes and vat in your country before the delivering to your address.i wanted to pay but they said they don't know how much it will cost.

This is my own little way to show you how much I care and appreciate you. You know my heart is open for you, this short moment we have met and talked together has been an elevation in my life, so I willingly decide to share with you all I have. The rose is a symbol of my love for you, I may not have gold or silver to offer, but I promise to always take good care of you with all God have given to me. Dear I really care so much about you.

Please take care of  yourself for me, and remember to print the Airway Bill.

Always yours.

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EMAIL DA EMPRESA TCS INFORMANDO SOBRE A CHEGADA DO PACOTE QUE ME FOIM ENVIADO DE PORT ISLAND


De: TCS EXPRESS CENTRES (tcs.expresscentres@aol.com)
Enviada:  de Dezembro de 2013
Para: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Cc: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
TCS EXPRESS & LOGISTIC CENTRE
LABUAN OFFICE: Saqib Hamdani Building,Iqbal Avenue.
COUNTRY: Porto Island
E-MAIL: tcs.expresscentres@aol.com
PHONE: 61405413687/5511954763627

Local de entrega:

NOME: XXXXXXXXXXXXXXX
??ENDEREÇO: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
PHONE : XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

atenção: AVISO DE SUA CHEGADA REMESSA E PROGRAMAÇÃO DE ENTREGA

Informamos que a sua remessa / Package acaba de chegar a nossa Segurança escritório Regional da Empresa no Brasil, enviado pelo Sr.Robert Freddy da nossa filial em Porte Island. Seguindo as instruções que acompanham o pacote, fomos instruídos a entregar para você em seu endereço indicado no XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXdentro de 12 horas após a chegada em nossa empresa de segurança.

No entanto, e uma vez que não quer entregar o seu envio para a pessoa errada, você está , portanto, urgentemente aconselhados a encaminhar para este cargo digitalização cópias dos seguintes documentos para a prova de identificação : carteira de identidade Air Waybill e Trabalho .

Por favor note que antes de dois dos nossos diretores de entrega irá proceder ao seu endereço indicado no Brasil para a entrega de seu pacote . Você deve depositar imediatamente a quantia de Dois mil, trezentos e sessenta reais (R$2,380),sendo o custo de despesas de manutenção (peso) e para o pagamento de impostos locais e IVA em relação a seu pacote no aeroporto.

Você deve fazer o pagamento o mais breve possível , para facilitar a entrega de hoje. Assim que este pagamento é feito , por favor envie-nos uma cópia varredura de seu recibo de pagamento através de anexos de email para permitir aos nossos diretores de entrega proceder imediatamente à sua porta passo para a entrega de sua remessa / Package à sua porta no Brasil

Por favor, faça o pagamento imediatamente , através do Banco , usando o nome de Contas de nossa empresa abaixo :

AGÊNCIA: 4300-1 
CONTA NO: 12516-4
BANCO: BANCO DO BRAZIL

 Enquanto aguardamos a sua resposta, prevemos um longo e significativo servi                                                                                                                                                                                                                             ços para você.

MR. CEDRIC MUHAMMED (C.S.O)
FOR: TCS EXPRESS & LOGISTIC CENTRE
PHONE: 5511954763627

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