sábado, 2 de novembro de 2013

scammers -mafia nigeriana

sgto.zenatwatama@hotmail
From: harrykester@live.com
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sgt.parsons@yahoo.com - jimmy parson e seu amigo Henry Benz
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www.facebook.com/alan.s.bradley
www.facebook.com/donald.raymond.1804
www.facebook.com/dekson.erison
https://www.facebook.com/profile.php?id=100004404520594
www.facebook.com.anthony.raphael.5268
I almost got scammed, then I started to find out and I found I have these now in communication with me, until I ask you to send them money.
https://www.facebook.com/anthony.raphael.5268
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USA.Soulmate1972@yahoo,com
 https://www.facebook.com/justin.schultz.5203?fref=ts

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Banco do Brasil conta:7591-4,
agencia:4273-0
nome:Laureny de Souza Santos
CPF:35343844820
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usou 2 numeros de tel: 011948323745      011984778517
  j.dunford.jr@aol.com
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Mensagem encaminhada ----------
De: musanhelms helms <musanhelms99@hotmail.com>
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Mensagem encaminhada ----------
De: Sandy Maxwell <sandymax1x@hotmail.com
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Conversa iniciada - 22 de agosto 11:13 Tony Pezzulo


 xxxxx...How are you doing...I am Tony..sorry for stumbling into your profile i was browsing through Facebook on Rod Stewart wall on Facebook.. when i came across your charming smile on your profile nice smile you got i most say.....I will love to have a chat with you we can chat about anything right out of the blue i will love to get to know you if you don't mind.......Tony
https://www.facebook.com/ton.pezzulo
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Hello, I was going through profiles and i found your eye catching. I will like to know you beyond this profile and i am happy to contact you after going through your profile, it will be a great pleasure to know you.
https://www.facebook.com/jeff.smart.100
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Mensagem encaminhada -----
 De: Mr Ahmed Sule <ahmedsule41@gmail.com>
 Para:
 Enviadas: Sexta-feira, 6 de Setembro de 2013 9:23
 Assunto: Urgent Business Proposal
Dear Friend,
My name is Mr. Ahmed Sule, I am a staff working with the Bank Of Africa here in Ouagadougou,Burkina Faso. I want you to help me in receiving the sum of Twenty Secen Million Two Hundred thousand Dollars ($27,200,000) into your Bank Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now.
If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response.
Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply.
send me the information’s
1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO............................................
9.PRIVATE FAX NO:.............................................
10.ATTACH COPY OF YOUR IDENTIFICATION...........................
Mr. Ahmed Sule
Bank Of Africa
Ouagadougou - Burkina Faso
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I am sending the bank account that the supposed Benny Raymond, told me to deposit the money


"Honey i need money right now to pay for the treatment of my son now and i can't access my credit card my love


Baby i don't have my bank branch here my love
Honey i am going to need your right now my love
Baby i need you to help me with a little amount and when i get to you i am going to pay back my love
I need just 2000 reals my love
[21/08/2013 17:42:36] Benny Raymond: As soon as i arrived in Brazil i am going to pay back with my credit card my love..."

Ag.3011-2, conta. 28.857-8.
Banco do brasil
nome. Eghe frank irorere.
Cpf.234.895.198-97
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