SCAMMERS
CONTATO PELO FACEBOOK (ele adiciona antes um amigo seu em comum)
NOME DO GOLPISTA: Greg L Johnson
Dados conta BANCARIA greg (FALSA): http://halifaxonline-uk. co.de /NÚMERO DA CONTA: 90519407314
PIN; 657545.
ENDEREÇO FALSO : meu endereço; 1961 69 Ave, Philadelphia, PA 19138 Tel, 301 882 1141,
E-MAIL : gregjohnson238@yahoo.com
DADOS DA FALSA EMPRESA DE ENTREGA:
POSLAJU SEGURANÇA & FINANCE COMPANY SDN BHD
De: Allen Cole
Data: 23/08/2013
No Arquivo: 136FUKSG
E-mail: Poslajucouriier@post.com
Tel: + (60) 16352 9583; Fax: + (60) 3217 84 920
________________________________________________
DADOS DA CONTA QUE EU DEVERIA FAZER O NOVO DEPOSITO NO BRASIL: AGÊNCIA: 4216-1 ; CONTA NO: 13.317-5; BANCO: BANCO DO BRASIL
__________________________________________________
CONTAS PARA DEPÓSITOS
1. (falsa ex esposa)
Nome Bank; BBVA Compass BANK TYLER TEXAS
Titulares Nome; Angelia Johnson
Número de Conta; 6711990753
Rounting Number; 113010547
2. Taxa para o falso pagamento do Certificado anti terrorismo etc
Destination bank name: Hong Leong Bank Bhd
destination bank branch:Ground & 1st Floor,No 64A & 65,Jalan,Pengkalan,Taman Pekan Baru,08000, Sungia Petani, Kedar
destination bank city: Kedar
destination bank swift code: HLBBMYKL
destination account number:04451124988
destination account name:Halina Binti Zainal Abidin
3. Nome; Halina Binti Zainal Abidin
Endereço; Ground & 1st Floor,No 64A & 65,Jalan,Pengkalan,Taman Pekan Baru,08000, Sungia Petani, Kedar,Malaysia
4. Nome, Tom Simpson
Endereço;Ground & 1st Floor,No 64A & 65,Jalan,Pengkalan,Taman Pekan Baru,08000, Sungia Petani, Kedar, Malaysia.
5. WESTERN UNION :
a) Nome do destinatário: David Metine
Endereço: 68, Jalan Bukit Bintang, 55100, Kuala Lumpur, Maláysia
b) JERRY MOSES- MALASIA
FACEBOOK:
facebook 1 : Greg L Johnson
facebook 2 - falso amigo militar : Weaver Doug
CONTATO COM falso director do FBI: Robert S Mueller <robertmueller.fbi@aol.com
--------------------------------------------------------------------------------------------------------------------
https://www.facebook.com/dillio.scot
Good day my dear, please listen to me. My name is Scott, and I see that you included my name on this list. Please I want you to remove my name, because I believe someone is using my name for Scam and I have already reported this to our police. Please I want you to remove my photos also, please I don´t want my name to be involved in this list because I am a legit man. Kindly get back to me, and I await response.
CONTATO PELO FACEBOOK (ele adiciona antes um amigo seu em comum)
NOME DO GOLPISTA: Greg L Johnson
Dados conta BANCARIA greg (FALSA): http://halifaxonline-uk. co.de /NÚMERO DA CONTA: 90519407314
PIN; 657545.
ENDEREÇO FALSO : meu endereço; 1961 69 Ave, Philadelphia, PA 19138 Tel, 301 882 1141,
E-MAIL : gregjohnson238@yahoo.com
DADOS DA FALSA EMPRESA DE ENTREGA:
POSLAJU SEGURANÇA & FINANCE COMPANY SDN BHD
De: Allen Cole
Data: 23/08/2013
No Arquivo: 136FUKSG
E-mail: Poslajucouriier@post.com
Tel: + (60) 16352 9583; Fax: + (60) 3217 84 920
________________________________________________
DADOS DA CONTA QUE EU DEVERIA FAZER O NOVO DEPOSITO NO BRASIL: AGÊNCIA: 4216-1 ; CONTA NO: 13.317-5; BANCO: BANCO DO BRASIL
__________________________________________________
CONTAS PARA DEPÓSITOS
1. (falsa ex esposa)
Nome Bank; BBVA Compass BANK TYLER TEXAS
Titulares Nome; Angelia Johnson
Número de Conta; 6711990753
Rounting Number; 113010547
2. Taxa para o falso pagamento do Certificado anti terrorismo etc
Destination bank name: Hong Leong Bank Bhd
destination bank branch:Ground & 1st Floor,No 64A & 65,Jalan,Pengkalan,Taman Pekan Baru,08000, Sungia Petani, Kedar
destination bank city: Kedar
destination bank swift code: HLBBMYKL
destination account number:04451124988
destination account name:Halina Binti Zainal Abidin
3. Nome; Halina Binti Zainal Abidin
Endereço; Ground & 1st Floor,No 64A & 65,Jalan,Pengkalan,Taman Pekan Baru,08000, Sungia Petani, Kedar,Malaysia
4. Nome, Tom Simpson
Endereço;Ground & 1st Floor,No 64A & 65,Jalan,Pengkalan,Taman Pekan Baru,08000, Sungia Petani, Kedar, Malaysia.
5. WESTERN UNION :
a) Nome do destinatário: David Metine
Endereço: 68, Jalan Bukit Bintang, 55100, Kuala Lumpur, Maláysia
b) JERRY MOSES- MALASIA
FACEBOOK:
facebook 1 : Greg L Johnson
facebook 2 - falso amigo militar : Weaver Doug
CONTATO COM falso director do FBI: Robert S Mueller <robertmueller.fbi@aol.com
--------------------------------------------------------------------------------------------------------------------
https://www.facebook.com/dillio.scot
Good day my dear, please listen to me. My name is Scott, and I see that you included my name on this list. Please I want you to remove my name, because I believe someone is using my name for Scam and I have already reported this to our police. Please I want you to remove my photos also, please I don´t want my name to be involved in this list because I am a legit man. Kindly get back to me, and I await response.
