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domingo, 6 de abril de 2014

DENUNCIAS DE PERFIS SCAMMERS - DIA 06/04/2014

De: Steven henderson
Data: 4 de abril de 2014
Assunto: Olá meu amor ,
Para: "
Olá meu amor ,

         Como você está hoje ? é com gratidão ao Deus todo-poderoso e com amor para você que eu gostaria de dizer que pousou em segurança na África Ocidental ( Nigéria) e deu entrada em um hotel. Cheguei em algumas horas atrás, e estava tão cansado após a longa viagem que precisamos descansar, meu amor, eu estou escrevendo -lhe esta tarde porque pousamos em Lagos City e tem que tomar outro vôo de conexão para Benin City , onde eu vou estar freqüentando a Exposição de Arte , meu amor por favor, saibam que eu achei que ficando na internet aqui pode não ser tão fácil e rápido para mim , agora eu estou usando o computador do hotel para lhe escrever , mas eu tenho certeza que meu laptop vai começar a trabalhar logo após alguma configuração é feita , embora ainda podem se comunicar através da Internet , eu vou ser feliz em ouvir de você, eu espero que você esteja bem também, meu amor , eu devo informá-lo que eu pensei em você durante todo o meu vôo , para que eu possa não espere para vir vê-lo , tenho certeza de que vamos sair daqui em breve, meu amor, eu quero que você saiba que eu vou estar deixando este lugar em breve, porque eu não estou confortável aqui , meu cartão de crédito não funciona aqui , e meu banco também não tem uma filial aqui , por isso vou fazer de tudo aqui com pressa para sair daqui, embora eu tenha dinheiro suficiente para me realizar o meu negócio aqui , meu amor, eu comecei com o meu negócio aqui hoje e já i vai participar da primeira exposição de Artes e Artesanato, não temos bastante tempo livre de sobra, ou uma oportunidade de expressar o quanto nós nos importamos , mas eu penso em você todos os dias até que termina, e faça uma oração para você , baby. quando eu terminar com as minhas operações aqui , vou estar vindo para você . Eu realmente espero ver tudo vai bem. Eu realmente me importo e eu não posso dar o meu amor com outra mulher , eu estimo muito e eu sinto sua falta. Baby, você tem de tomar o controle total sobre os meus pensamentos e eu não posso ajudar. Eu realmente amo essa Rebecca está feliz também e eu também te amo , eu sinto tanto sua falta , meu amor, e espero ouvir de você em breve , até então, eu estou desejando -lhe o melhor de tempo .....
beijos ..............mel quando eu cheguei aqui eu comprei um telefone novo e linha aqui porque eu tenho sido incapaz de usar meu telefone Uk aqui ok este é o número de telefone +2348115541109 por favor tente me chamar ok querida eu estarei esperando por sua resposta

Steven_________




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http://www.mydailyflog.com/suzan87
suzan87 said on 24/02/14 10:17 AM
Dearest Beloved One, Thanks for your reply, I will like to request for your assistance, i believe that you will not betrayed my trust which i am going to lay on you. I am Miss Suzan Sangare ,25 years old and the only daughter of my late parents MR. and MRS Samuel SANGARE . My father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 14th.June 2006 .Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who poisoned him because of his wealth and properties. But God knows the truth! My mother died when I was just 10 years old, and since then my father took me so special. Before his death on June 14th 2006 my father ´WILL´ to me the sum of Nine million six hundred thousand United State Dollars (USD$9.6) left in a Bank here in Ivory Coast . I am just 25 years old and a university undergraduate and really don´t know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Dear, I am in a sincere desire of your humble assistance in this regards to move the money to your country for investment . Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: - 1. Can I completely trust you? 2. What percentage of the total amount in question will be good for you? Consider this and get back to me as soon as possible. Thank you so much. Suzan. suzan_sangare13@yahoo.com



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http://www.mydailyflog.com/alaaeraiqat
alaaeraiqat said on 24/03/14 11:05 PM
Dear maiolma I am ALa´a Eraiqat a citizen of U.A.E.I work in Abu Dhabi Commercial Bank , the U.A.E´ I have in my bank the existence of a big amount of money that belongs to a customer Daniel maiolma who happen to have the same surname as yours .The fund is now without any claim because Daniel died in a deadly earthquake in China in 2008 . I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund. This transaction will be of a great mutual assistance to us. Send me your reply of interest so that I will give you the details . Strictly send it to my private email account : (alaaeraiqat@outlook.com) or send me your email address to send you details of this transaction. At the receipt of your reply, I will provide you details of the transaction and copies of the certificates of the company that generated the fund .Thank you. Yours Sincerely, ALa´a Eraiqat.
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http://www.mydailyflog.com/perry123456789
perry123456789 said on 23/03/14 8:45 AM
hello,how are you doing this is perry morland i am seeking for a man that is going to have caring and honest you can get back to me on this +6464508136 and perry_morland@yahoo.com



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http://www.mydailyflog.com/doretuntun
doretuntun said on 02/04/14 8:56 AM
Greeting From dorel tuntun How are you today? and how about your health? hope fine and you are doing well, My Name Is Miss dorel, I am looking for a very nice man of love, caring, honest, matured, understanding, and of good character, then after going to your profile on this site (www.mydailyflog.com) i pick interest in you, so i will like you to write me with My E-mail address is ( doreltuntun@gmail.com ) so that i will send you my picture and tell you more about yourself

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http://www.mydailyflog.com/suzzybaby40
suzzybaby40 said on 01/04/14 6:16 PM
Hello, how are you doing today? i hope all is well. My name is miss suzzy, In search of a man who understand the meaning of love as Trust and faith in each other rather than one who sees love as the only way of fun,my ((suzzy200me(@)(yah)(oo)(dot)(com))) but a matured Man with Nice Vision of what the world is all about, i will be more happy if you write me back true my mail private email address so that i will send you more of my picture,thanks have a lovely day. suzzy200me@yahoo.com


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http://www.mydailyflog.com/blessing44ove
blessing44ove said on 31/03/14 9:02 AM
(blessingand200@yahoo.com) Hello dear my name is Blessing your profile drawn my attention during a severe search for a trusted friend and partner so i decided to contact you,hoping you will get back to me on blessingand200@yahoo.com so that we can get to know each other more better.


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http://www.mydailyflog.com/betterlbaby
betterlbaby said on 06/03/14 2:23 PM
Assalamu"Alaikum, dear,my name is miss Better Hassan Ahmed from Libya, I like your profile on (mydailyflog.com) please contact me or you send me an e-mail my e-mail is(betterlove40life@yahoo.com) OR you give me your email so that i will tell you more about my self and also give you my picture for you to know me more.I am waiting to receive your reply soon Bette

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From: Joy Oneil <joy_4uoneil@yahoo.com>
Date: 2014-04-05
Subject: From Joy to you , waiting for your reply
To:


Dearest Love

How are you doing ? i hope you are doing great ! Well to be sincere, i
am shut of words because i do not really know how to express my
feelings and situation here, i am really going through some
difficulties here in Senegal.

To start with, My name is Joy Oneil from Ivory Coast, 5.3ft tall, fair
in complexion, (never married before) and now I am 23 years of age
residing in the refugee camp here in Dakar as a result of the civil
war that was fought in my country. I am seriously looking for an
honest man who can show me true love and someone who can show me
concerned and attention never to betray me. Age or distance does not
matter , i only need a true love or friendship.

About my parents, My late father Dr Harold Oneil  was the managing
director of Mavococoa and Associates (Ltd), and he was the Special
adviser to the former Head of State (late Dr Robert Guei) before the
rebels attacked our house early one morning and killed my mother and
my father in cold blood.I was the only survived because i was away
from home during the incident, and I managed to make my way to a
nearby country Senegal, where I am leaving now as a refugee in a
refugee camp.I would like to know more about you. Your likes and
dislikes, your hobbies and what you are doing presently. I will tell
you more about myself in my next mail. Attached here are my  photos
before the civil war. I would also like to see more of your pictures
if you have  any.. I will send you a telephone number to reach me on
the next email ! I am for real love,so be honest with me so that i can
visit you soonest after knowing you better

Your Forever Love
Joy Oneil


____________________________________________________
From: Victoria Evans
Date: 2014-04-05
Subject: Hello darling
To:
Hello dear good morning dear this is what i received from the bank
please read and get back to me okay miss Victoria.




THE FINANCE DEPARTMENT


Royal Bank Of Scotland PLC.

 2nd Floor, Business House B,

 PO Box 1000,




Edinburgh

EH12 1HQ




For Your Kindly Attention Sir,



   I have been directed by the director of Foreign Operations / Wire
Transfers to write you in respect of your mail which we received.



  Actually we have earlier been informed about you


by the young lady Miss evans who is the Next-of-Kin to the Late
Dr.Elliot Evans that she wishes you to be her Trustee/Representative
for the official transfer and claim of her late father's deposit with
this Bank.

  Her late father Dr. Elliot Evans was one of our Late customers with
some substantial amount $ 4.7m (US)dollars deposited with our noble
Bank with the Account Number"A LC643458701346/QB/71/B". Hence you have
been duly and formally appointed as the Trustee to represent the
Next-of-Kin.


  However, before our noble Bank will transact any business concerning
the transfer and claim of the Fund Deposit into your Account,we will
require you to send the following information immediately to the
Transfer Department of our noble Bank. They are:


(1) A Power-of-Attorney permitting you to claim and or transfer the
said funds into your Account in any place on her behalf.


Please Note: This Power-of-Attorney must be endorsed by a qualified Senegalese


Resident Lawyer since the fund itself originated from Senegal in Africa.



(2) The death certificate of her deceased father confirming his death.


(3) A copy of the Deposit certificate (SOA) issued to her deceased
father by our bank.

(4) An Affidavit-of-Oath or Support from the Senegalese High Court in Africa.


Note: The above requirements are compulsory and are needed to protect
our interest,

yours and that of your partner who is the Next-of-Kin after the
transfer has been made.

  Furthermore, the above required documents and information are part
of our security

measures to avoid fraudulence claims and or taking of an unwarranted
advantage of the

Decease's exit by some unscrupulous individuals or some other distance
relations who

might have access to his privacy.On the receipts of the above
documents and information,


we shall verify them and once we are satisfied, we shall duly process
your claims and effect the transfer in your noble honour and name
immediately.

Thank you, for your usual co operations.

For further details and enquiries please do contact:

The Transfer Officer,Mr. James Murray.

Royal Bank of Scotland,

Phone: (+44-7033366733)OR(+44-703-1866738)

Mr. Paul Smith


___________________________________________________________
http://www.tagged.com/profile.html?uid=5991544613
EMAIL DO GOLPISTA - chocogold79@yahoo.com

terça-feira, 1 de abril de 2014

DENUNCIAS DE PERFIS FALSOS/SCAMMERS- DIA 01/04/2014

rwarded message ----------
From: Abdel Fatima
Date: 2014-04-01 
Subject: Please contact the bank today to transfer your account
ToMY DEAR FRIEND
how are you today? hopefully you are doing fine, i was more than happy
to read your mail today, i was wondering if God have totally forgotten
me here,Why i am facing all this kind of difficulties here, God have
given you to me to stand for me for the claim of my Late father's
wealth and help me to come out of here which i know that i did not
make any mistake by chosen you.

I thank you once again for your reply over my mails, and am happy to
know who you are, i look forward to see you face to face,i like you
very much and i want you to know that before i contacted you is the
will of God that make me and you to know because i got you immediately
after my 7 days, 6 to 6 fasting and prayers that's why i gave you all
my trust and i believe that you will not betray me or let me down.

DEAR i will like to hear your voice please, just call the Reverend and
tell him that you want to speak with Miss Abdel Fatima from Libya and
he will send for me immediately. Here is the Reverend father's phone
number once again:

+221-781401996

My official camp I.D number is  0000945, please call my official camp
ID number for the Rev. it makes it easier for me to be located at the
female hostel. We are only allowed to answer call at the Reverends
office as from 11Am - 6pm, London time.

Please i have not told anyone except you about the existence of this
money and i will like you to please keep it secret to other people
because since it is (MONEY) all eyes will be on it. Am using the
church office computer to write you,Remember i trust you honey that is
why i am giving you all this information! My love is for you and you
alone,i will like to hear your voice please,just call the Reverend and
tell him that you want to speak with me and he will send for me
immediately. You can call me and ask me any question you want.

Like as i told you I have informed the bank about my plans to claim
this money and the only thing they told me is to look for a foreign
partner who will stand on my behalf due to my refugee status and the
laws of this country. You will have 20% of the total money helping me
and the remaining money will be managed by you in any business of your
choice. In this regards i will like you to contact the bank
immediately with this information,tell them that you are my foreign
partner and that you want to know the possibilities of assisting me to
transfer my $ 9.5 million dollars deposited by my late father of which
i am the next of kin of the Money.

The contact information of the bank is as follows:

ADDRESS:
Name: ROYAL BANK OF SCOTLAND GROUP PLC .
philiphamptonoffice@europe.com

depositaccountoffice@mail.com



Telephone numbers.....  + (44) -703-183-5165,
Office Fax number ....... + (44) -703-1971-731.

( Account Information )
Account Name: Major General, Abdel Fattah Younes
Amount:  9.5 Million US Dollars
Next of Kin to the Deposit: Miss Fatima Abdel
Email fatimaabdel2@live.com
Account Number: BLB744008901546/QB/91/A.
CONTACT PERSON:
Sir Philip Hampton
Group chairman and Remittance Manager
DIRECT: + (44) -703-183-5165
(Email: PhilipHamptonoffice@europe.com)
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 is to look for 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 direct claim of the money but through an
appointed representative as the united refugee law governing refugee
all over the world states.
Contact them now on how to transfer the $9.5M (Nine Million Five
Hundred Thousand United States Dollars) deposited by my late father of
which i am the next of kin. I have mapped out 15% for your assistance
and 5% for any expenses that might come up in this transfer. My dear
am glad that God has brought you to see me out from this situation and
i promise to be kind and will equally need you in every area of my
life plus investing this money since i am still too young to manage
it.
As i told you before,this camp is just like a prison and my prayers is
to move out from here as soon as possible. Please make sure that you
contact the bank so that after the transfer you can send some money
from that money for me to prepare my traveling documents to meet with
you in your country,for a better life.
Please let me know immediately you contact the bank.
Awaiting to hear from you soonest!..]



---------------------------------------------------------------------------------------------------------
From: Lucy Bouba <lucy_bouba@yahoo.co.uk>
Date: 2014-04-01 3:45 GMT+02:00
Subject: Hello my dear,
To:


Hello my dear,
How are you today? Thank you for the answer to honor my request, and I
hope to be in perfect health and peace with your family and put my
heart with joy to honor my request because the relationship does not
care about age, color or distance or tribe, like the other, I want to
share some things in common with you in relation to our past of this
future for the year of joy and experiences happiness every day of our
lives.

At the same time, my name is Miss Lucy Bouba  Liberia, but I live in
Dakar, Senegal, I am a girl at the age of 24 years were not married
and has no children, and I'm light-skinned, and a great sense of
humor, loving, caring, humble, loyal, trustworthy, compassionate, and
I am happy to share with you today because I was looking for someone
sweet, affectionate, I am a person who you can trust in my life who
will care for me, someone who will guarantee my life in his hand,
someone I can not express the greatest and sweetest things I love and
have common with him as long as I live. And my heart tells me that you
are one.

I pledge to be a good friend to you, and we continue these contacts
and I firmly believe that we has a purpose for our relationship in the
future. I want you to tell me about you and your social life, your
country, your profession, you want my picture? I'll tell you more
about myself in my next mail with my contacts.
Thank you very much,
Lucy.
---------------------------------------------------------------------------------------------------------------------------
From: Joy Meged
Date: 2014-03-31 
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.
To: "



Hello My Dear,

How is your day today,

My name is Miss Joy Meged Morgan, single and never been married, i am
from Sudan in East Africa, 23yrs, at earlier i was residing in Darfurs
refugee camp in Chad on January 2006, at a time, there is a division
and dispatch of some of the refugees due to the over population of the
people in Chad, i was taken to Senegal West African on 10th August
2006 where I'm presently residing in N'dioum refugee camp here in
Senegal where i am seeking political asylum due to the civil war in my
country. I am in sufferings and pains here in this camp and i really
need to have some one by my side to encourage me and give me good
advice in life and help me to come out from this situation.

My late father Dr Dion Collins Morgan was the managing director of
Dion Collins Manufacturing industry (E.A) in the federal capital of
Sudan (KHARTOUM) the economy capital of my Country, and he was also
the personal adviser to the former head of state, before the rebels
attacked our house one early morning and killed my mother and father
in a cold blood. It is only me that is alive now and i managed to
serve my life here in Senegal where i am living now as a refugee. This
Refugee Camp is headed by a Reverend Father, i used his office
computer to send you this email and i only enter his office when he is
less busy in his office.

I would like to know more about you, your likes and dislikes, your
hobbies and what you are doing presently. i like to meet
understanding, loyal, sincere, truthful, kindly and friendly and more
to that, a person of vision and truth. I will tell you more about
myself in my next mail.

Attached here is my picture,
Hoping to hear from you soonest,

From Joy.

Olá, estou enviando fotos e parte da conversa com um golpista que tentou me enganar. O e-mail dele é: goodmann993@gmail.com e ele usa o nome de Richardson Banks, diz que é da Califórnia-EUA, Oficial médico da Marinha que está em missão na Síria. Diz ser viúvo, órfão (seus pais morreram em um acidente de avião), filho único e que tem um filho de 14 anos. Ao longo da conversa disse que seu filho havia sofrido um acidente com todos seus colegas de escola, durante passeio na África, e que ele estava em coma no hospital, precisando de tratamento, o qual ele não pode pagar pois está em missão,  não pode sair e os bancos da Síria todos fechados, e sua conta bloqueada até o término da missão. Outro detalhe é que algumas vezes ele ligou a webcam e ele é exatamente o mesmo da foto. Outra característica peculiar é a de juras de amor eterno e blábláblá....
Comecei a desconfiar do golpe quando ele veio com a história do dinheiro, o perfil dele estava no Badoo com o nome de Richardson Banks.
Grata pela atenção e pelo espaço!








Prezados,
Envio um e-mail com intuito de pedir uma orientação sobre uma terrível  e trágica situação que vivi nestes últimos dias,no dia 28 de Janeiro de 2014, fiz o meu cadastro no ParPerfeito e este homem chamado Donnie El Faustino  me adicionou ao skype,  começamos a conversar
todos dias, durante 59 dias conversamos por 3 h a 4 h diárias, mais os e-mails lindos que ele me enviou, com desenhos, etc, enfim me apaixonei , inclusive pelo suposto filho dele o Kevin, até que ele começou  a me pedir dinheiro depois de uma viagem a Nigéria e fiz empréstimos com a garantia dele me pagar quando viesse ao Brasil no dia 15/03, morar da história este cretino me roubou no total de 21.498,00 fiz 5 depósitos para Donnie El Faustino - xldonnie@live.com. Ele me apresentou como italiano que mora em Londres como desenhista de moda, estou com muito medo, pois nunca soube de máfias , que têm os scammers, eu quero saber este Donnie existe? Ele é bandido mafioso? Estas fotos são dele, e são verdadeiras? Por que ele me pediu para depositar dinheiro em money gram para o país Nigéria? encontrei no Parperfeito com o apelido Kissul, do Rio de Janeiro e status ouro,




From: Benita John
Date: 2014-03-31 1
Subject: FROM BENITA
To: 



Dearest,

How is the atmosphere of everything around you (( your health and work
))? l hope that you are sound in health which is the most important
thing in life and also that you are doing great in your work.

Like i said on my last mail that iam miss Benita (23) years of age,
single and never married, iam from Liberia in West Africa. lam in a
helpless situation and that is why iam looking for a man that will
replace the vacuum in my heart which my late father and mother has
created in my heart. lam presently in the refugee camp in Senegal as a
result of civil war that was fought in my country which claims the
life of my parents.

My late father and my mother was among the people that was killed by
the rebels during the incident of civil war in my country. My late
father Dr Andrew John was the chairman Managing Director ANDREWS
INDUSTRIAL COMPANY LTD in Monrovia and he is also the PERSONAL ADVISER
(PA) to the formal Head of State. l was the only survivor because i
was in school and manage to ran to a near-by country- Senegal as a
refugee.

l will like to know more about you. What you do for the living, your
likes and dislikes, what you do in your free time. l have so much
passion in kids and children because i want to have my own children
with a man God has made for me. l like reality and truth, i hate
pretense and hiding of feelings. l have attached my photo. lam very
serious in my intention and i want you to be serious with me. Hoping
to hear from you and l hope to see your photo. l, with impatience will
welcome you into my life.

Have a good working day and God bless you.
Yours sincerely,
Benita
------------------------------------------------------------------------------------
  • My name is miss mercy I have good news for you that I want to shear with you if you can contact me in mercyfabianhoward@hotmail.com please if you want me to reply you don’t write to me in site.
    Tradução
    Meu nome é perder misericórdia eu tenho uma boa notícia para você que eu quero cortar com você, se você pode entrar em contato comigo em 
    https://www.facebook.com/savannah.tormay/friends_mutual
    ________________________________________________________________________________
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  • http://www.tagged.com/profile.html?uid=6003199710

  • email do golpista -henryadams758@yahoo.com



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  • email do golpista - christopherken549@yahoo.com
    -
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  •  http://www.tagged.com/profile.html?uid=6006798119
  • email do mugu - mail paulson853@yahoo.com
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  • Eng. ANDREW BERNARD. Email: Email: andrewben4040@yahoo.co.uk
    ______________________________________________________________________
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  •  Email: kelvinbrown494@yahoo.com
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  • email do golpista - ekes62@yahoo.com


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  •  .........Olhem o nome dela no link: My name is Precious,
    I like your profile and i will like us to be friends. I we be happy to receive you reply in this my private email.... (precioussaleeby@hotmail.com)
    waiting for your respond
    thanks.
    https://www.facebook.com/judilsomfelix.judilsom
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  • DR. "FRANK SMITH." Email: Email: frank.smith@yahoo.com
    ___________________________________________________________
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  •  Cada dia e´uma que entra no meu inbox
    Olá querida, 

    Meu nome é Cynthia e eu vi o seu perfil 
    E eu me tornei interessado em fazer amigo com amigos you.Some são lembrados 
    por causa do seu sorriso. Alguns amigos são lembrados por causa de seu estilo. 
    Mas você está lembrado, porque você é tão bom de lembrar. pls eu gostaria de 
    saber mais sobre você. se você pode entrar em contato comigo através do meu endereço de e-mail aqui, cynthiachizizy@yahoo.com, eu realmente 
    ansioso para ler de você logo. 
    Obrigado. 
    Atenciosamente amigos. 
    senhorita Cynthia,
    https://www.facebook.com/Chizizy

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  • email do golpista - armycombat56@yahoo.com



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  • email do golpista - godfreypaul30@yahoo.com

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  •  BETTINO CARLO Email: bettinocarlo@live.com
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  • NICE MEETING YOU.
    Hello dear,i am ANNE by name, i went through your facebook profile
    an i become interested in you, an i have something very serious
    an important to tell you, please contact now me with my private email
    (annebablydesmond@yahoo.com)
    Fim da conversa no bate-papo
    Enviada por dispositivo móvel
    https://www.facebook.com/lemang.sepah

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  • ..Olá
    Meu nome é Nomi, Na minha busca de amigos me deparei com o seu perfil e depois de passar por ele i depois fiz a minha mente para contatá-lo como meu amigo espero que você não se importa, se você estiver interessado em saber mais sobre mim, l quero que você voltar a escrever para mim através do meu endereço de email (nomib64@yahoo.com) para que l vai lhe dizer mais sobre mim. Aguardando para ver a sua linda resposta mais rápido, tenha um bom dia.
    Seu Nomi.

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  • EMAIL DO GOLPISTA franklinrichard15@yahoo.com



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