DENUNCIAS DE PERFIS DE GOLPISTAS/SCAMMERS - DIA - 1407/2014

• 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

http://www.tagged.com/profile.html?uid=5991442899

Add me on facebook. Here is my email. James12laws@gmail.com. Use the email to search for me on facebook.

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http://www.tagged.com/profile.html?uid=6006985306

https://www.facebook.com/terry.jantoc.9

I am very glad to locate your contact here on hi5, and will be delighted to see us become very close friends. Tell me a little about yourself. Marks

um mês atrás

My match is someone who is family orientated. I want to find a best friend who can make my life challenging and better for knowing them. I need to be able to learn and grow from the experiences shared. I hope I will do the same for her. To be honest I am looking for my queen? Really not too much to ask! Oh, Must be FUNNY, Just want to meet someone I have things in common... we can also chat on yahoo my ID is marks_john90@yahoo.com hope to hear from you soon. Marks 

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https://www.facebook.com/henry.tony.16

Henry Tony

Nice to meet you and how are you doing?i want to be your good friend and be close to you if you don't mind my dear, am from Dublin Ireland an Engineer by profession,I work with Maersk shipping Line Ltd here in the U.K. pls tell me more about you and send me your email to write you more about me and also add you for a chat.Thanks henry.tony76@yahoo.com

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https://www.facebook.com/stathamlukes

Hello pretty, How are you doing? am Luke by name your profile photo looks great with the smile on your face. i would like to know more about you most especially the secrete of your beauty, am sorry  if  i invaded your privacy just came accros your profile on my timeline and decide to say hi to you feel free to write me any time stay safe and remain blessd, hope to hear from you very soon...

Regard

Statham Luke

há ± 1 hora

hello Statham...nice to hear you....thank youu..I will write you...do you have email address?

há 3 minutos

Yes i have and will be happy to hear from you.. here is my email.

???? where???

stathamluke@yahoo.com

that is my mail

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Ele se apresenta como nome de Cristiano Robert Edoardo, é dono de uma boutique em Manchester, a Freds Butique, tem uma filha de 6 anos, é viúvo, não tem família. Se diz religioso, responsável, cumpridor de seus deveres.....e aquela conversinha igual a todos os outros das histórias aqui contadas. Deu dois telefones, 44 701 e 44 775. Também não aparecia na câmera, dizendo que não sabia mexer 

Diz que nasceu na Itália, perdeu a mãe com 7 anos, mudou-se com o pai para Dublin, cuidou dele, que tinha a saúde fraca; depois de adulto, trabalhou na Grécia, casou-se aos 38 anos, com uma americana, tentaram por 4 anos ter um filho, até que ela engravidou e depois de 3 horas do nascimento da filha, morreu. Depois de 3 anos, morreu o pai. Ele se mudou para Manchester, onde abriu essa boutique e vice sozinho com a menina e tem um próspero negócio, inclusive, viajando pelo mundo afora para realizar contratos e compras.

Utiliza o email cristianorobertedoardo@hotmail.com

Já me mandou mais de 200 fotos, das quais, a maioria é da criança.

Pesquisei - e tenho pesquisado muito na internet - até que cheguei a seu blog.

Não vi a foto dele aqui e, por isso, estou denunciando esse novo golpista.

Pois bem o golpe dele foi o seguinte: marcou para vir ao Brasil, para firmar um compromisso comigo e conhecer minha família. Nesse meio tempo, ele "fechou" um contrato milionário com uma empresa de aviação da Malásia, para fornecer os uniformes. Então, o "plano" era embarcar as mercadorias para a Malásia, ir para lá com a filha, fazer a entrega das mercadorias, receber o dinheiro e voar para cá,

Só que, claro, no meio do caminho, ele começou a ter problemas para a liberação dos containers, porque "ele não sabia" que os impostos lá eram muito altos. Para completar a triste história, não conseguia acessar o internet bank, porque o banco dele não tinha acesso na ﾁsia!!!???? Começou a ficar desesperado, e essas tragédias todas que eles fazem. Então, me pediu para ver se eu conseguia acessar o banco daqui, porque eu passaria o dinheiro para a minha conta e depois transferiria para uma outra que ele me informaria. Me deu o login e a senha. Todas as minhas antenas ligaram nesse momento, mas continuei a me fingir de tonta. Como eu pensei, no dia seguinte, disse que não tinha mais dinheiro para comer, porque tudo o que tinha foi para pagar uma parte dos impostos. Então, me pediu dinheiro - U$ 5.000,00. Eu disse que não tinha e no dia seguinte, recebi um e mail "desesperado", dizendo que só tinha a mim e que eu precisava ajudá-lo, porque ele não sabia mais o que fazer.

Na Malásia, ele me deu um outro telefone. Nesse, eu consegui falar com ele. Nos outros dois, nunca consegui.

Consegui localizar um número de telefone e gostaria de saber se esse é, de fato da Inglaterra ou tb tem conexão direta com a Nigéria. O nｺ ｴé: 44 871 915 3464.

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---------- Forwarded message ----------

From: blessing trayon - blessing4trayon@yahoo.com

Date: 2014-07-14 10:48 GMT+02:00

Subject: thanks for been there for me

To: 

hello my darling how are you doing for me hope all is well with you my dear

please my dear i really need you help me to come over to your country

after am there with you we can contact the bank together  all i just

need now is my international passport for me to come over

please am waiting for your reply and also your comment about the photos

thanks for been there for me

Blessing

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---------- Forwarded message ----------

From: Anita Apia - anitaleeapia@yahoo.com

Date: 2014-07-12 14:21 GMT+02:00

Subject: love you honey.

To: 

Honey i sincerely love you too from the depth of my heart and i swear

to come to your country and leave with you if only you assist me get

my papers ready ok, the money my late father left is still in the bank

and i cant have access to the money unless i provide someone to stand

for me and claim the money from the bank as they requested ok,

Now i don t want to talk about the money again, i want you to assist

me let me come to your country and prove my love to you physically ok,

i promise to be sincere and honest to you and love you for the rest of

my life with you ok, pls darling will you assist me that is my

question ok, here are some of my recent pictures for you, i love you

so much and i wait for your reply soon ok,

kiss you.

Anita

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---------- Forwarded message ----------

From: victoria evans -victoriaevans172@hotmail.com

Date: 2014-07-08 13:24 GMT+02:00

Subject: Hello dear

To: 

Hello darling good morning dear i am very happy to hear from you this

morning please do let me know if you have heard back from the lawyer

miss Victoria.

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---------- Forwarded message ----------

From: mabel Aron - mabelaron01@live.com

Date: 2014-07-12 11:52 GMT+02:00

Subject: My dearest

To: 

My dearest,

Dearest, I thank you so much for coming into my life and showing me

that there are still good men in the world, thanks for your caring and

concerns upon me, and God bless you. As of the help your giving to

your relations go ahead and give them your support for later the will

not forget you. As of me God will help all this effort to come

through. My dear i had boy friend before when i was in Libya in my

school but we have not get to bed till this war broke out and my

parents were killed so, since then here i am here now in Senegal Dakar

in church orphanage . here there nothing like boy friend and girl

friend .

Dearest, I have never met you before but your thoughts are my reasons

of trusting you, I believe you will always be sincere and will never

let me down.

Here is the contact information of the bank in London where the money

was deposited by my late father.

Name; FIBI BANK PLC LONDON

Address: N° 24 Creechurch Lane, London UK.

Email address:

fibibbank@yahoo.co.uk

Name of the transfer officer is Mr.M.Berwald

Telephone number  0044-7031906036

Fax number  0044- 703-190- 4588

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 was to provide 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 for a 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 help me by sending an

email to the bank with their email address:

fibibbank@yahoo.co.uk

Attention to Mr.Berwald (Director Foreign Payment Department), telling

him that you are my foreign representative and that you are writing to

know the possibilities of assisting me transfer my late father's

deposit ($9.4 Million Dollars) of which i am the next of kin into your

account due to my refugee status here in Dakar Senegal ok.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS RAYMOND ARON

AMOUNT 9.4 MILLION DOLLARS.

NEXT OF KIN MS MABEL

ACCOUNT NUMBER 43473012

God bless as you do this today by sending email to the Bank

Thanks for being there for me and thanks for coming into my life.

Greetings from your dearest

Mabel

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