DENUNCIAS DE PERFIS FALSOS/SCAMMERS - DIA - 06/082014

• 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

From: bina babiker - binababiker29@live.com>

Date: 2014-08-06 18:47 GMT+02:00

Subject: This is all about me, i need your

help.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

To: 

My Dearest,

How are you today together with your business and your entire family

hope fine? I saw your profile and I was highly satisfied with it.

My name is Miss Bina Babiker 24 years old girl from Sudan,My late

father (Eng Babiker Atem) was the Chairman, Imatongas Petrol Station a

private extracting oil firm in Durfur and Juba. The brutal killing of

my mother and my father, one kid sister and kid brother took place one

early morning by the rebels as a result of the civil war It is only me

that is alive now and I managed to make my way from the help of the

red cross society to the West African state called Senegal refugee

camp here in 14 Rufusik Ave  Oakum North, 12 km from the capital city

of Dakar Senegal which i will be out this time you can take a look

(www.aiddarfur.org).

I would like to know more about you. Your likes and dislikes, your

hobbies and what you are doing presently

At the same time, I want to tell you more about myself. Honey, with

trust and the love that i fund in you. I have not been to your country

before but I will like to come there to meet you. I am staying in a

refugee camp. This Refugee Camp is headed by a Reverend Father Lugard

Muwanbi whom i used his office computer to send you this email and i

only enter his office when he is less busy.

My late father of blessed memory deposited the sum of Four Million,Two

Hundred thousand U.S Dollars (US$4,200,000.00) somewhere in a bank

with my name Miss Bina Babiker as the "next of kin". However, I shall

forward you with the necessary documents on confirmation of your

acceptance to assist me receive the fund in your country for any good

investments on my behalf. My dear, i have the proves documents which i

will forward to you immediately as i hear from you. As you will help

me in an investment and i will like to complete my studies when I will

come over to your country 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 services and the balance will be mine

investment capital. This is the reason why I decided to contact you.

Please all communications should be through this email address only

for confidential purposes.

As soon as I receive your positive response showing your interest, I

will put things into action immediately and will educate you more on

the way you will assist me receive the money so that the fund will be

transferred immediately into your personal account in your country. In

the light of the above, I shall appreciate an urgent response

indicating your ability and willingness to handle this transaction

sincerely with me, with a little introduction of yourself.

I promise you sincerity and honesty over this our transaction and

relationship and will always love you forever. Please this is our rev

father's telephone number

+221-763940846

he is the reverend in charge of the refugee camp here, his name is

Reverend Lugard Muwanbi, and when ever you call tell him that you want

to speak with Miss Bina Babiker and he will send some one to call me

to answer your call because i don't have my own telephone, i am

staying in the female hostel. feel free to call me through his number

because i have informed him about you ok. I need to hear your voice I

expect your honest and earliest reply..

Please my love, you are urgently required to send below information to

me so that i can forward it to the bank and give you the contact

information of the bank for you to contact the bank directly for them

to recognize you when you are acting on my behalf as my foreign

partner/trustee.  as they have inform me that i should forward to them

the Full information or details of the person whom i nominated as

trustee so that they will know the possibility of transferring the

money into his valid account.

(1) Your Full Name....:...........

(2) Nationality: ..........

(3) Phone Mobile:.....

(4) Occupation .............

(5) Age and Marital Status....................:

My dear, as soon as the above information is received from you, you

shall be instructed on how to get this fund released directly to you

from the bank where the money is been dDeposited.

Hoping to hear from you soon

Yours sincerely in love

Bina

Call me : +221-763940846

_______________________________________________________

________________________________________________________

From: Fify Issa - fify24me@yahoo.com>

Date: 2014-08-06 

Subject: Hoping to hear from you soonest.

To: 

My dear,

How is your day my dear, I guess nice. Mine is a little bit hot over

here in Dakar,Senegal.

My name is Fify Issa I'm 24 years, from Ivory Coast in West Africa. I

am 5' 7" tall, Fair in complexion, single (never married before) I am

presently residing in the refugee camp here in Dakar Senegal as a

result of the civil war that was fought in my country.

My late father Dr. Issa Sowe was the managing director of Issa

ventures (Ltd) and he was the personal adviser to the former head of

state before the rebels attacked our house one early morning and

killed my mother and my father in cold blood. It was only me that is

alive now and I managed to make my way to a nearby country Senegal

where i am living

now in a refugee camp and this computer  belongs to a Reverend that

has a church here in the camp.

My hobbies are reading, cooking, cinema, movies, dancing and fond of

little kids.

I would like to know more about you.your likes and dislikes, hobbies

and what you are doing presently.

I will tell you more about myself in my next mail.

Attached here is my photo, hope you will like it.

Hoping to hear from you soonest.

Yours

Fify.

2 anexos

__________________________________________________

__________________________________________________

Return-Path: - victoriadickson246@yahoo.com

From: Victoria Dickson - victoriadickson599@ymail.com

Date: 2014-08-01 10:51 GMT+02:00

Subject: TO MY SWEETHEART

To: 

Hello Honey,

It's my pleasure to write to you, how are you over there? hope every

thing is well with you over there if so i give GOD ALL THE PRAISES IN

JESUS NAME AMEN. Honey i also want to know how you are faring over

there as regards to your health which is my main concern, hope you are

as fit as a fiddle. Sweetheart, it's not well for me at all in this

prisons called camp and i can say that my condition is worsen on daily

basics.

Honey i want to know if you have contacted the bank for the transfer

of my late fathers money into your bank account ,if yes please i want

you to forward their reply to my mail box immediately so that i will

know the next thing to do.

thanks and God bless.

You loved one

Victoria.

________________________________________________

_________________________________________________

______________________________________

_________________________________________

Olá 

Obrigada pela resposta, assim que começar a extorsão, te aviso. Mas já antecipo o email dele. jlarson014@hotmail.com, telefone: 44207031941662. Em breve, envio uma foto.

_____________________________________________

______________________________________________

https://www.facebook.com/markus.robert.148

Mas descobrimos esse segundo : https://www.facebook.com/profile.php?id=100006177794100&fref=photo

O e-mail dele é : markusrobert003@gmail.com

há um mês ele começou a lhe enviar e-mail com declarações de amor um tanto quanto acima do normal, diz que ela é a esposa que ele sem pré quis e que nunca mais irá deixa-la e outras coisas mais,diz que é viúvo,tem uma filha,filho único,os pais morreram e que não tem mais ninguém, que é alemão mas mora nos estados unidos, que é engenheiro de perfurações autônomo, e por causa do seu trabalho está na Nigéria por três meses,de repente ela me diz que ele estava desesperado porque  a filha dele pegou meningite e tinha que pagar o hospital mas não estavam aceitando o cartão que tem, conversando com ela comecei a desconfiar então perguntei se ele lhe havia pedido dinheiro, foi aí que ela disse que sim,instrui ela a não mandar nada,ela por sua vez lhe enviou um e-mail dizendo que era pobre e que não tinha nada,ele ficou uns 2 dias sem falar no assunto e de repente sua filha começou a melhorar,ontem ela me disse que ele lhe pediu que enviasse a ele um PC.já enviei a ela várias matérias sobre esse assunto, uma foto dele que encontrei no fora scammer,mas ela diz que não é a mesma pessoa,diz que conversa com ele com web cam e quem aparece é a pessoa da foto

________________________________________________________