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Dating scammer GRUPO DE DISCUSSÃO EM PORTUGUÊS

 

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Name: GRUPO DE DISCUSSÃO EM PORTUGUÊS


Email:


Address:
RIO DE JANEIRO, BRASIL


Other Comments:
Nessa área do site pensamos reunir todas as postagens em língua portuguesa, de forma a melhor atender usuários brasileiros, portugueses e de outros países lusófonos.

Lembramos que o objetivo principal é denunciar a ação de golpistas na Internet.

O famoso golpe do namoro virtual a partir de sites de encontros, relacionamentos, namoro, etc....

Aqui você também pode participar deixando seus comentários e suas experiências com relação a golpes (scams) e golpistas (scammers).
Esperamos que o nosso objetivo seja alcançado.

Ajudar as pessoas a não cairem nesse tipo de golpe.

O mais importante:

NUNCA MANDE DINHEIRO PARA ALGUÉM QUE VOCÊ NÃO CONHECE PESSOALMENTE!!!!!!!

Aí estão algumas das gracinhas que andei caçando nos últimos tempos. Confesso que uma delas quase conseguiu me enganar.


Comments:

You are on page 112 of 113, other pages: 1 2 3 109 110 111 [112] 113
2014-03-01, 16:52:50
anonymous  
ALISA IVAN
Para Yo
15 ene
Good Evening to you, I got your e-mail Like you already know my name is Alisa Ivan and am 36years old ,my dad is from Greece and my mother is from Ukraine but both are late now. Presently i live in the united kingdom.I am sending my pics. I hope you love it..

Pls send me an email with some copies of your pictures. Here is little more about my self. I am a sales distribution as occupation. I have a bachelor's degree from the university of Liverpool,i studied accountancy, I am 5.3inch tall From your email i can see you are sincere but i just want you to know my intentions before getting deep into this relationship.

As i said before i am looking for true love,but there are some things i consider before accepting that date. I do not impress by men who'd offer wealth without happiness. Though money may be great, but you can't go wrong,if you find a man whose arms are comforting and strong. You should look beyond the cover, delve deep inside the book; for there's a measure of a man that's more important than looks.

In this life Trouble arrives in measures,and we stack it up real high, until we're convinced, we have no reason to try. If you feel defeated,you're absolutely wrong, for if you follow your dream, you could never lose for long. Ignore the minor set-backs that pile up and trouble you, or you will build a mountain, out of the stones hurled at you. The future holds great promise, your destiny unknown, but God is always helping, and you're never alone. Soar bravely toward your goal.Let nothing darken the way. You can change your tomorrow, if you seek your dream today. He should have ears that listen and eyes that are kind; he should have a warm heart and an open mind. He should be accepting even if he doesn't understand. This is the type of man i am looking for.

My question is can you be that kind of man for me?

Hope to hear from you my dear.And remember to send me some picture of your self if you can and tell me more about your personal life.

Alisa
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2014-03-01, 16:52:50
anonymous  
ALISA IVAN
Para Yo
15 ene
Good Evening to you, I got your e-mail Like you already know my name is Alisa Ivan and am 36years old ,my dad is from Greece and my mother is from Ukraine but both are late now. Presently i live in the united kingdom.I am sending my pics. I hope you love it..

Pls send me an email with some copies of your pictures. Here is little more about my self. I am a sales distribution as occupation. I have a bachelor's degree from the university of Liverpool,i studied accountancy, I am 5.3inch tall From your email i can see you are sincere but i just want you to know my intentions before getting deep into this relationship.

As i said before i am looking for true love,but there are some things i consider before accepting that date. I do not impress by men who'd offer wealth without happiness. Though money may be great, but you can't go wrong,if you find a man whose arms are comforting and strong. You should look beyond the cover, delve deep inside the book; for there's a measure of a man that's more important than looks.

In this life Trouble arrives in measures,and we stack it up real high, until we're convinced, we have no reason to try. If you feel defeated,you're absolutely wrong, for if you follow your dream, you could never lose for long. Ignore the minor set-backs that pile up and trouble you, or you will build a mountain, out of the stones hurled at you. The future holds great promise, your destiny unknown, but God is always helping, and you're never alone. Soar bravely toward your goal.Let nothing darken the way. You can change your tomorrow, if you seek your dream today. He should have ears that listen and eyes that are kind; he should have a warm heart and an open mind. He should be accepting even if he doesn't understand. This is the type of man i am looking for.

My question is can you be that kind of man for me?

Hope to hear from you my dear.And remember to send me some picture of your self if you can and tell me more about your personal life.

Alisa
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2014-03-01, 16:52:50
anonymous  
ALISA IVAN
Para Yo
15 ene
Good Evening to you, I got your e-mail Like you already know my name is Alisa Ivan and am 36years old ,my dad is from Greece and my mother is from Ukraine but both are late now. Presently i live in the united kingdom.I am sending my pics. I hope you love it..

Pls send me an email with some copies of your pictures. Here is little more about my self. I am a sales distribution as occupation. I have a bachelor's degree from the university of Liverpool,i studied accountancy, I am 5.3inch tall From your email i can see you are sincere but i just want you to know my intentions before getting deep into this relationship.

As i said before i am looking for true love,but there are some things i consider before accepting that date. I do not impress by men who'd offer wealth without happiness. Though money may be great, but you can't go wrong,if you find a man whose arms are comforting and strong. You should look beyond the cover, delve deep inside the book; for there's a measure of a man that's more important than looks.

In this life Trouble arrives in measures,and we stack it up real high, until we're convinced, we have no reason to try. If you feel defeated,you're absolutely wrong, for if you follow your dream, you could never lose for long. Ignore the minor set-backs that pile up and trouble you, or you will build a mountain, out of the stones hurled at you. The future holds great promise, your destiny unknown, but God is always helping, and you're never alone. Soar bravely toward your goal.Let nothing darken the way. You can change your tomorrow, if you seek your dream today. He should have ears that listen and eyes that are kind; he should have a warm heart and an open mind. He should be accepting even if he doesn't understand. This is the type of man i am looking for.

My question is can you be that kind of man for me?

Hope to hear from you my dear.And remember to send me some picture of your self if you can and tell me more about your personal life.

Alisa
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Responder, Responder a todos o Reenviar | Más
2014-03-07, 10:35:59
anonymous from Brazil  
rating
Pessoal, ESTA FOTO foi roubada para criar uma página no Facebook sob o nome de Gray Cooley e a suposta pessoa está procurando mulheres no Brasil

Ele faz contato por mensagem, dizendo que gostou do perfil da pessoa e quer conhecer melhor. Em pouco tempo está apaixonado, diz que vai para a Malásia para trabalhar na prospecção de petróleo. Manda cópia de reserva de passagem aérea, dizendo que é a própri passagem, como meio de 'provar' que está viajando para Kuala Lumpur de primeira classe.

Copia cartas de amor a partir de modelos na Internet, usa site de tradução (procurem no Google pelo nome dele, escrito entre aspas, e encontrarão algumas referências), e pede a muher em casamento. Nunca se refere a ela pelo nome, nem assina o próprio nome. Isso, porque trata-se de uma gang sediada em Lagos, na Nigeria. São VÄRIAS pessoas aplicando golpe ao mesmo tempo em VARIAS mulheres, em geral acima dos 50 anos e carentes.

Chega o momento em que ele se diz numa emergência pede dinheiro que deve ser enviado por Moneygram em nome de pessoas diferentes. Fica muito insistente. Ao ser negado, liga sem parar nos telefones da vítima, 24 horas por dia, o que é mais uma prova de ser mais de uma pessoa no 'negócio'.

LEIAM, se INSTRUAM, não dêem dados pessoais, não fale sobre dinheiro ou posses, não forneça dados bancários. Essa gente é PERIGOSA, BLOQUEIE e caia fora antes de se machucar.

Aqui vão os dados dele:

Página no Facebook: Gray Cooley (há tres páginas com a mesma foto)
E-mail: graycooley550@yahoo.com.my
Tel: +14133401878

Informações bancárias -- uma das várias que ele usa:

Bank Alliance

Account Name: Noorbaizura binti Abu bakar

Swift Code: MFBBMYKL

Account Number: 620380020097694

Address: Jalan Jeloh 3, 43000 -- Kajang, Malaysia

NÃO ACREDITE NESSA HISTORIA DA CAROCHINHA, ESTA FOTO FOI ROUBADA E ESTA PESSOA NÃO EXISTE! POR TRÁS HÁ UMA GRANDE ORGANIZAÇÃO DE GOLPISTAS. CUIDADO!!!

This image was also posted here:
Dating scammer Gray Cooley



Keywords:
2014-04-25, 11:03:33
anonymous from Brazil  
E-MAIL SCAM!!!CUIDADO!!!É GOLPE!!!NÃO CAIA NESSA!!!!!!


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23 Apr 2014 19:10:15 -0500 (COT)
Date: Wed, 23 Apr 2014 20:27:45 -0400
From: ICC WORLD CRICKET <atlantic@telecom.com.co>
Subject: Your Identification Number { ICCL/09-005/XX }
To: Undisclosed recipients: ;
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Your Identification Number { ICCL/09-005/XX }


ICC WORLD CRICKET <atlantic@telecom.com.co>


23 de abr (Há 2 dias)


INTERNATIONAL CRICKET COUNCIL
THE CLOCK TOWER
LORD'S CRICKET GROUND
LONDON NW8 8QN



Attn Winner


This is to officially inform you that I have Paid the delivery fee for your Cheque/Draft from ICC Cricket Award Center but the manager of Natwest Bank London told me that before the check will get to you that it will expire.So i told him to cash GBP450.000, 00 all the necessary arrangement of delivering the GBP450.000, 00 in cash was made with UBX XPRESS SECURITY COMPANY UK.

Bellow is the contact details of UBX XPRESS COURIER SECURITY COMPANY UK.

CONTACTS PERSON: Mr. Ravi Soni
TEL: +44 70 35911553
EMAIL : ubx.courierdelivery@yahoo.com.hk

Note, that the entire fee has been paid for your delivery, but you will be required to pay the Airport Clearance charge of your delivery upon the arrival of the agent in your country which the UBX XPRESS SECURITY COMPANY will explain more to you for better understanding and how much you need to arrange and keep ready for the Airport clearance formality so as to enable the delivery agent make your delivery without any complication of issues with the Airport Authorities of your country


Furthermore kindly forward all your mailling information to them immediately you receive this mail and you can as well call them on phone.

Receiver's Name:
Your country:
Home address:
Mobil phone number:
Office number:
Occupation:
Sex:
Age:
Id Proof for Identification:


In addition to what i said earlier please, kindly follow the instruction of the Delivery Company to avoid delay and finally endeavor to indicate this code number to them while emailling them (GB 052421770) this code will prove that you are the rightful owner of the deposited VIP CONSIGNMENT in their company, use it as your subject while contacting them.

Thanks and remain bless.
Mr David Richardson
Chief executive Officer (ICC)
http://www.espncric..71657.html
2014-04-30, 09:57:47
anonymous from Brazil  
GOLPE!!! FRAUDE!!!SAIA FORA DESSES GOLPISTAS!!!!Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários.


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Date: Wed, 30 Apr 2014 10:11:48 -0400
From: UNITED NATIONS COMPENSATION UNIT <SARMIENTO192@telecom.com.co>
Subject: File Reference (BB/04/77-U)
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File Reference (BB/04/77-U)
Spam
x

UNITED NATIONS COMPENSATION UNIT <SARMIENTO192@telecom.com.co>
11:11 (Há 38 minutos)

para

Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION FEDERAL BUREAU OF INVESTIGATION.


Attention: BENEFICIARY


The United Nations Compensation Commission (UNCC) in affiliation with Federal Bureau Of Investigation In United State Of America has made available a total of $863,725,490.00 to 27 governments and two international organizations for distribution to 370 successful claimants who has been Victims of Internet scam. This payment is made under the third phase of the payment mechanism established by the UNCC Governing Council and the Government Of the United State. The truth behind your delayed payment is that you have been dealing with fraudsters in Asia,Europe etc. And you really need to stop contacting them now else they will rip you dry until you dont have even money to buy food.


Your email came up under the list of people who have long-outstanding claims From inheritance, lottery winnings and contractors to some foreign Government. Your Payment File was given to this office in respect of your total long Over-due amount for which we have approved $15,000,000USD dollars (Fifteen Million United States Dollars) You have failed to claim because of either non-compliance with official Processes or apparent ineptitude by the payment officers who are corrupt and have been handling your payment. We are directing you to the ( Under-Secretary-General, Executive Director of the United Nations Population Fund, UNFPA. ) agent incharge Mr. Stephen John Cutts who his a representative of the ( UNCC ) and a member of the COMPENSATION AWARD COMMITTEE in Europe, contact him and he will explained everything to you. Whoever is contacting you through emails are fake and fraudsters.


In your response you must send the following information as listed below to him.


1. Full name
2. Home Address
3. occupation
4. Your age
5. Phone and Fax number
6. Attach copy of your identification


You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.


Contact Mr Phillips Oduoza to facilitate your payment because of the reports of scams/fraud going on. Give him your File Reference (BB/04/77-U) as a proff to cliam this funds and to confirm you still willing to claim your Funds.


Send a copy of your response to His official email:


Financial Officer: Mr Phillips Oduoza
Name : unitedbnkofafrica.uba@gmail.com
Phone: +234-7086-198968


Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment,Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your fund. Making the world a better place for the sake of humanity.



The only money you need to pay to Mr Phillips Oduoza is just $400 for the paper works take note of that.



Yours Faithfully,
Prof Lauren Smith
Secretary of the United Nations(UN)
Secretary General Ban Ki-moon
3 anexos
PDF
UNITED_NATIONS_COMPENSATION_UNIT_2014_04_30_10_33_54_04_. pdf
PDF
UNITED_NATIONS_COMPENSATION_UNIT_2014_04_30_10_33_33_54_. pdf
PDF
UNITED_NATIONS_COMPENSATION_UNIT_2014_04_30_10_33_33_54_088.pdf
2014-04-30, 10:08:45
anonymous from Brazil  



Keywords:
2014-04-30, 10:09:55
anonymous from Brazil  
CUIDADO!!!SCAMMERS!!!
2014-05-03, 15:29:42
anonymous from Brazil  
EMAIL SCAM!!!CUIDADO!!!É GOLPE!!!

From Samuel Fri May 2 10:29:05 2014
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Compesation

Samuel
Para Eu
Mai 2 em 2:29 PM
Dear Friend,

How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India, Presently I’m in India, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin Republic West Africa through her e-mail id (lucynnani@hotmail.fr) ask her to send you the ATM card worth’s sum of ($250,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touch with my secretary Ms.Lucy Nnani she will send the ATM card to you.

Regards,
Samuel.
2014-06-19, 12:47:42
anonymous from Brazil  
por favor gostaria de saber se esse endereço de email é um sacammer terrydonald7171@hotmail.com, ele escreveu email para mim no brazilcupid, site de namoro
Querida como foi seu dia hoje? espero que você teve uma day.sorry agradável e doce para não escrever ontem eu estava tão ocupado na galeria depois que eu tirei Luisa para passeio, eu enviar algumas fotos para você ver e espero que você gosta de it.darling você estava toda em minha mente, porque eu realmente amar e cuidar de você, sim querido, eu só quero te dizer que eu amo e aprecio você, mesmo que nós não vimos um ao outro fisicamente. eu prometo responder a todas suas perguntas quando eu venho para o seu país, mas o que eu vou lhe dizer agora é que Luisa e eu te amo muito. mel que eu quero que você saiba que a distância não pode ser uma barreira para o nosso amor e é por isso que eu quero ir vê-lo em breve, para que possamos conhecer melhor uns aos outros, porque eu sei que você é uma boa senhora, estou fazendo a preparação para vir e vê-lo soon.You me dar razão para acordar de manhã e sorrir. Apenas sorria para nenhuma razão particular, exceto o fato de que você está lá para mim. Enquanto os dias passam, sinto-me a crescer cada vez mais perto e meu coração é de repente saindo de seu lugar tímido e querendo sentir o que se sente ao ser amado novamente. Eu não quero nunca perder este sentimento. Eu não quero nunca mais te perder.
Ainda assim, eu só quero que você saiba que onde quer que esta estrada pode nos levar, e até onde ela pode ser para finalmente chegar onde queremos ir, sempre sabe que está no meu coração e no meu coração é o lugar onde você vai ser sempre. A vida não foi tão grato a mim, até que você veio.
Querida, por favor não quebre meu coração, porque eu te amo tanto.
aqui é um pequeno poema para você.

Eu nunca soube que haveria um amanhã melhor
Mas você veio para minha vida e tirado toda a minha tristeza

Os meus dias de tristeza são uma coisa do passado
Porque eu encontrei o verdadeiro amor enfim

Meus dias de vazio se foram para sempre
Porque você preencher um vazio no meu coração que você deve

Você abriu uma janela
Você me mostrou a luz
E o meu amor por você vai continuar a queimar brilhante.

este é o meu número de casa a seguir,
+447087690252
BEIJOS E ABRAÇO DARLING


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2014-06-25, 00:47:42
anonymous from United States  
does anybody know who this woman is she goes by the new regina she's been trying to hit me up for money greatly appreciate it J Velez
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2014-07-22, 10:18:30   (updated: 2014-07-22, 10:20:46)
anonymous from Colombia  
Hola tambien se identifica con este correo: krymovalidiya9090@gmail.com de nombre Lidiya LA persona de la pagina 62
2014-10-07, 16:18:44
anonymous from Colombia  
rating
hola a todos..pues encontré esta valiosa..información...ya q...hace uno mes y algo..comencé a hablar con una chica de Rusia..que conocí por medio de la pagina badoo...y pues..me dio su correo...ya q no tenia...ninguna..redes sociales..q solo era por correo y su correo era olgashardakova1985@gmail.com donde decía casi lo mismo que dice en esta publicación.. donde también me pidió ayuda de dinero para llegar a mi país ..para conocerme...pero yo nunca le creí ..solo le seguí a corriente...pero a lo final quise saber quien era ella...pues encontré esta sorpresa...de q a lo final es una estafa..entonces..dejo este mensaje..para que no caigan en esa trampa...y eso que abita tiene nuevas fotos diferente a las q tiene aqi...ya q busque por google...y no salieron...pero coloque una de tiene esta pagina y ay si la encontré...entonces divulgo las nuevas fotos...para q la encuentren...y es tan increíble..q asta fotos de sus supuestos padres me mando también...y pues yo ya no seguí el juego..por que yo le dije..q le avía pillado la trampa..y ya lleva dos dias..que no me manda mensajes...ajajaj pero bueno...esto es para qe sepa el mundo..saludos a todos


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2014-10-07, 16:23:36
anonymous from Colombia  
una foto mas...de la estafadora o estafador...que..q utilizan linda chicas..para obtener dinero fácil..pero en la vida ay q preguntarse...de todo...y de q todo no es fácil..por eso ay q investigar..y para eso el Internet..también si los estafadores saben ..uno de también saber..


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2014-10-07, 16:25:34
anonymous from Colombia  
aqui están los supuestos papas..de la tal olga q es rusa...q su correo es...olgashardakova1985@gmail.com


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