martes, 2 de mayo de 2017

INTENTO DE ESTAFA POR KLEMENTINE DAVID



WARNING!! This is an attempt of scam do not make contact with these people –¡ADVERTENCIA! ESTE ES UN INTENTO DE ESTAFA, NO CONTACTES A ESTA PERSONA!



-RECIBIDO EL 30 DE ABRIL 2017-

Mi querido amigo;
Sé que este mensaje vendrá a usted como una sorpresa pero no se preocupe encontré su contacto de la base de datos de su país mientras yo buscaba a la persona confiable que me ayudará campeón este negocio y yo decidí entrar usted en contacto. Permítame presentarme a usted, soy un ciudadano británico y mi nombre es Señorita. Klementine David, pero que actualmente viven en Abidjan Cote D'Ivoire, que se encuentra en África occidental. 

Yo trabajo en el banco como contador y descubro este fondo ($ 36, millones de dólares) que pertenecen al cliente fallecido debido a este fondo ha sido largo en la cuenta, ejecutivo del banco no sabe sobre el fondo, pero sólo yo sé. Necesito su ayuda para reclamar estos fondos y lo compartiremos entre nosotros, 50% para mí y 50% para usted.

Esto es urgente y si retrasas encontraré a alguien que me ayude y esto es confidencial solo para ti.

Contáctame a través de este correo electrónico: klementnedavid01@hotmail.com 

Señorita; Klementine David.


miércoles, 7 de noviembre de 2012

INTENTO DE ESTAFA by Raphael and Juliet Kamara -scam attempt- RECIBIDO EL -received on- 7 Noviembre 2012


WARNING!! This is an attempt of scam do not make contact with these people –¡ADVERTENCIA! ESTE ES UN INTENTO DE ESTAFA, NO CONTACTES A ESTA PERSONA!


From: Raphael Kamara <yamacwillson1@cantv.net>
Subject: From Raphael Kamara
Date: November 7, 2012 2:40:24 AM CST
To: undisclosed recipients: ;
Reply-To: kfamily01r@yahoo.cn

From Raphael Kamara
Hello My Dear

Good day to you. It is our pleasure to contact you for a business venture which I and my sister intend to establish in your country. I am Raphael Kamara and my sister Juliet. Although we have not met with you before but I believe, you will regard us as your friend and treat this message urgently.

We are writing you in absolute confidence to seek your assistance to transfer the sum of seven million five hundred thousand United State Dollars USD ($7,500,000.00) which our late father deposited in a bank here in Ivory Coast. He wanted to used this money for his political reason in our Country before he was assassinated on his out Political campaign with our mother.

Now I and my sister have decided to invest these money in a country were there is no political war because we don’t want to experience what we have past through in the past again. We want to transfer these funds for investment in your country. That was why I felt happy when I saw your contact because I strongly believe that by the grace of God you will help me invest this money wisely.

We are ready to pay 20% of the total amount to you if you can help us to manage this money another 10% as annual interest to you especially for securing the money for us in a good busines which you will have absolute control over.

We are honorably seeking your assistance in the following ways also (1)To serve as a guardian of this fund (2) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

I await your soonest response for more details.

Respectfully
Raphael and Julliet

jueves, 25 de octubre de 2012

INTENTO DE ESTAFA -scam attempt- RECIBIDO EL -received on- 24 Septiembre 2012


WARNING!! This is an attempt of scam do not make contact with these people –¡ADVERTENCIA! ESTE ES UN INTENTO DE ESTAFA, NO CONTACTES A ESTA PERSONA!


From: Janet Williams <janetsbless@libero.it>
Subject: Hola queridos, ¿Cómo estás?
Date: September 24, 2012 7:54:54 PM CDT
Reply-To: bullsoftjanet10@yahoo.com.ph
Hola queridos,
¿Cómo estás? Mi nombre es Miss Janet Williams,
Estoy interesado en tener una comunicación con usted
como un verdadero amigo que me gustaría que me responda por
Tengo una cosa importante para debatir con usted
Tan pronto como he oído de usted, lo que le enviará mi
imagen y también le permiten saber más sobre mí.
voy a estar esperando su respuesta pronto
(bullsoftjanet10@yahoo.com.ph)
Janet
Hello dear,
How are you?My name is Miss Janet Williams,
I’m interested to have a communication with you
as a genuine friend i will like you to reply me for
i have an important thing to discus with you
As soon as i hear from you, i will send you my
picture and also let you know more about me.
i will be waiting for your reply soon
(bullsoftjanet10@yahoo.com.ph )
Janet