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Autor Tópico: Trafulhices africanas (e não só)  (Lida 43007 vezes)

Counter Retail Trader

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Re: Trafulhices africanas (e não só)
« Responder #60 em: 2015-06-19 16:48:17 »
Citar
I am Ms.
 ******** the Board of Directors at Hellenic Bank
Ltd. I am contacting you concerning an abandoned sum of €22.5m

bem mas neste tens um pedigree por trás que te dá confiança !!!

uma boa reforma :)

O do HSBC esta + -  , acho estranho é como ainda ninguem fez nada o gajo ate esta no grupo do Banco , ridiculo....

Esta sra tem uma foto que nao parece com a idade.... mas existe! e esta mesmo no board... curiosamente ha outro perfil sem foto dela (esse sim deve ser real)

ainda nao me pediram , mas deve estar quase , aposto que querem os meus dados digitalizados para fazer SCAMS  ;D

Counter Retail Trader

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Re: Trafulhices africanas (e não só)
« Responder #61 em: 2015-06-19 16:58:12 »
E bingo...... ;D vou responder a dizer que quero um encontro pessoal... ;D

Thank you for your response to my email and your willingness to
partner with me in this endeavor, considering the money involved, and
due to the nature of this transaction, I will want us to be 100%
honest with each other so we can achieve the main goal.

I want to be sure that you are ready to execute this transaction with
me and what I expect from you is trust and commitment. I want this
large sum of money transferred with your assistance and you should
have nothing to worry about regarding legality AT ALL, because what
affects you? Shall also affects me too so therefore i am giving you my
word, you should not have anything to worry about, I will do
everything legally required to ensure that the project goes
smoothly,it shall pass through all Laws of International Banking and I
know that if we follow up this transaction diligently it would be
completed within 7 working days. I will contact an attorney who will
prepare the necessary Affidavits which shall put you in place as
beneficiary, he will obtain the necessary clearances from the
respective authorities in Cyprus which will cover all the aspects
involved in this transaction.

First, You will send me a copy of your Driver's License, Work ID or
your International Passport. It is this copy that will be used by the
Attorney to have all the necessary documentations perfected and to
build a trustworthy relationship between the both of us.

The attorney shall be handling all matters of probate on your
behalf,he will have all the documents perfected, and with these
documents the attorney will come to my bank to apply for the immediate
release and transfer of the funds to your bank. I have been a banker
for many years and I know perfectly how the system works.

When I receive your documents/details I shall begin the necessary paperwork.

I await your timely response to this.

Sincerely,
Ms ********

Counter Retail Trader

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Re: Trafulhices africanas (e não só)
« Responder #62 em: 2015-06-19 17:03:47 »
ja achei o animal so que ele nao sabe....

Domain Name:HELLENICBNK.ORG
Domain ID: D175533011-LROR
Creation Date: 2015-03-06T10:08:18Z
Updated Date: 2015-05-06T03:48:47Z
Registry Expiry Date: 2016-03-06T10:08:18Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Sponsoring Registrar IANA ID: 303
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Registrant ID:DI_29787709
Registrant Name:Akeem Oyinlola
Registrant Organization:N/A
Registrant Street: 32 hamman maiduguri
Registrant City:abuja
Registrant State/Province:Abuja Capital Tercltory
Registrant Postal Code:234
Registrant Country:NG
Registrant Phone:+234.80988873
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:ukemeedet@gmail.com
Admin ID:DI_29787709
Admin Name:Akeem Oyinlola
Admin Organization:N/A
Admin Street: 32 hamman maiduguri
Admin City:abuja
Admin State/Province:Abuja Capital Tercltory
Admin Postal Code:234
Admin Country:NG
Admin Phone:+234.80988873
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:ukemeedet@gmail.com
Tech ID:DI_29787709
Tech Name:Akeem Oyinlola
Tech Organization:N/A
Tech Street: 32 hamman maiduguri
Tech City:abuja
Tech State/Province:Abuja Capital Tercltory
Tech Postal Code:234
Tech Country:NG
Tech Phone:+234.80988873
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:ukemeedet@gmail.com
Name Server:NS1.STARHOST.COM.NG
Name Server:NS2.STARHOST.COM.NG
Name Server:
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DNSSEC:Unsigned

jeab

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Re: Trafulhices africanas (e não só)
« Responder #63 em: 2015-06-19 17:26:36 »
manda um email para o nigeriano ukemeedet@gmail.com Mr. :Akeem Oyinlola  tenho um problema com uma herança de 2 milhões que recebi e quero fugir aos impostos, se ele pode servir de intermediário   ahahahah  :D
O Socialismo acaba quando se acaba o dinheiro - Winston Churchill

Toda a vida política portuguesa pós 25 de Abril/74 está monopolizada pelos partidos políticos, liderados por carreiristas ambiciosos, medíocres e de integridade duvidosa.
Daí provém a mediocridade nacional!
O verdadeiro homem inteligente é aquele que parece ser um idiota na frente de um idiota que parece ser inteligente!

Counter Retail Trader

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Re: Trafulhices africanas (e não só)
« Responder #64 em: 2015-06-19 17:41:32 »
manda um email para o nigeriano ukemeedet@gmail.com Mr. :Akeem Oyinlola  tenho um problema com uma herança de 2 milhões que recebi e quero fugir aos impostos, se ele pode servir de intermediário   ahahahah  :D

Disse para nos encontrar mos que eu dava os docs em mao...

O outro disse que se tinha mudado do Texas recentemente.... aposto que a seguir vai me pedir docs... ;D

Counter Retail Trader

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Re: Trafulhices africanas (e não só)
« Responder #65 em: 2015-06-20 19:00:40 »
ok eles estao a ir a jogo.... :o

Ela perguntou onde e como é que eu quero me encontrar .... respondi com uma resposta , onde é que ela (que é um ele lol ) está

O do HSBC  , engraçado como é que nao pediu docs , so para eu preencher uma folha word com campos "normais" genericos , sem IDS documentos nada.... so pede  a morada , nome , idade ocupação , um texto corrido de intenção e  ja esta feita para pedir a  a transferencia do valor...

Hi,
Here is the TEXT OF APPLICATION, to contact the bank for the claim of the fund in the account of your Late uncle. You are to fill the form
correctly, I want you to contact the bank immediately due to the period of time the bank has given, to enable the bank transfer the money into your
account as soon as possible.You are to send your application to the bank via email. The bank's email address is (  info.hsbc_global@europe.com ) As soon as you contact the bank; please update me so that I can direct you on the next line of action. God Bless you.
 
Kindly find attached document (Text of Application) to contact the bank.
 
M****  D****** |Relationship Management|
International Remittance Department|HSBC GLOBAL|
Remittance Assurance Department/
General Ledger Department (GLD)
Email: info.hsbc_global@europe.com
9.00AM - 5.00PM (Mondays-Fridays)
9:00AM - 4:00PM (Saturdays)
 
 
Regards,
Th*****  D******.
SENIOR ACCOUNTANT

Counter Retail Trader

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Re: Trafulhices africanas (e não só)
« Responder #66 em: 2015-06-29 13:12:23 »
Entao a do board do banco grego nunca mais disse nada , depois de eu ter tido para vir a Portugal . O perfil supostamente fake ja nao esta no Link..

O da HSBC passou se depois de eu ter tido que tinha ligado para o HSBC e que ninguem o conhecia ...  ;D

"Omg!!!
Is this how you keep things confidential?? Call my work place after I tell you I could loose my job??omg!!..what kinda business man are you??or are or you just trying to jeopardize my job so you can come claim the money after I get fired?omg!!   "

ehehe

Ao qual respondi :

"I think you need to read it again.....  just phoned..... didnt tell the subject ... yet..

This email confirms , i dont believe that a HSBC worker with your supposed level , writes emails of this kind....  and i allready told you , they dont know you..
"

  ;D

Entretanto ja tirou a foto do link...
« Última modificação: 2015-06-29 13:13:25 por SKEWNESS RISK »

tatanka

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Re: Trafulhices africanas (e não só)
« Responder #67 em: 2015-10-20 11:15:33 »
Resposta a um anuncio que tenho colocado:

Email 1:
Citar
Email: capt.bryan.palumbo553@hotmail.com
Hello,
I am interested in your property, I would like more information about the property
Regards
Bryan

Minha resposta:

Citar
Hi Brian,

Thanks for your email.

What informations do you need? Can you be more specific?
If you prefer we can talk over the phone.

2º email:

Citar
Hello dear,

Thanks and I appreciate your response, i am interested in your property due to my relocating to your country please i would have loved to visibly inspect the property but my present location and nature of my job will not allow me to do so, please kindly bear with me.

From the looks and description of the property , I am satisfied with it.

what is your best price ?

Minha resposta:
Citar
Hello Mr Palumbo,

Make your best offer please.

Best Regards,
“I hate reality but it's still the best place to get a good steak.”
― Woody Allen

Automek

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Re: Trafulhices africanas (e não só)
« Responder #68 em: 2015-10-20 11:21:02 »
Eheheh, o gajo compra por catálogo.
Olha, pede-lhe 10M, com 2M de sinal.  :D

tatanka

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Re: Trafulhices africanas (e não só)
« Responder #69 em: 2015-10-20 11:27:39 »
Eheheh, o gajo compra por catálogo.
Olha, pede-lhe 10M, com 2M de sinal.  :D

 O curioso da situação é que o anuncio que tenho não é de uma moradia, é de uma loja  :D
« Última modificação: 2015-10-20 11:27:55 por tatanka »
“I hate reality but it's still the best place to get a good steak.”
― Woody Allen

Counter Retail Trader

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Re: Trafulhices africanas (e não só)
« Responder #70 em: 2015-10-20 11:52:57 »
Eheheh, o gajo compra por catálogo.
Olha, pede-lhe 10M, com 2M de sinal.  :D

 O curioso da situação é que o anuncio que tenho não é de uma moradia, é de uma loja  :D

Conheço uma pessoa muito chegada que faz apresentações a quem queria investir em propriedades Portuguesas.
Tem ido a França , Brazil etc , pessoa seria e idonea (ate porque a sua profissao regulada assim obriga).
O escritorio fica numa das mais reputadas ruas de Lisboa e mesmo no Centro.


tatanka

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Re: Trafulhices africanas (e não só)
« Responder #71 em: 2015-10-21 00:30:50 »
Começou como uma proposta por uma propriedade, mas afinal de contas o Mr Palumbo, tem 8M de dolares que precisa de me transferir  ;D

4º email:

Citar
Hello dear,

How are you and your family today, I pray you are all safe and good. I wanna thank you so much for the urgent response on your property and I wish to let you know that I am sincerely interested in your property and I am surely taking this property on your prize and I am hoping as well that we can work together on a better and higher platform considering my relocation to your Country, I sincerely want to trust you. I am a war veteran with the NATO troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Baghdad Iraq and now serving in Afghanistan.

I will need this property for my private purposes as i will be relocating to your Country , Due to the United States legislative and executive decision for withdrawing troops from Afghanistan this year, I have been deployed to come and serve in one of the US Military Base in your country.  this is why i contacted you so that we can put head together towards my plan to invest in your Country. As a result of this, it will be important for me to reveal to you that I have in my possession the sum of €8.2 million. which i got during our raid on terrorism in Kabul Afghanistan. and as soon as I hear from you of your reassurance to assist me then I will communicate for the delivery with the help of a red cross cargo jet.

I have this money stored somewhere very safe in our camp in Kabul Afghanistan waiting for a moment like this to put the money in good use and now I want the box moved without delay. I have a very profitable investment plans on hand. I cannot move this money to the United states because I will be in your Country for about 5 years, so I need someone I could trust. If you accept, I will transfer the money to your Country where you will be the beneficiary because I am currently settling some scores with the pentagon so I cannot be parading such an amount so I need to present someone as the beneficiary.. I am an American and an intelligence officer for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured site where I can be sure that the person is real. I believe I can trust you. Right now i am very careful with the way i communicate so as to avoid any kind of risk until this money is finally in your custody. i shall be communicating to you through email and would also give you a call when it is necessary so as to inform you on any important information. I want you to be brave as i have everything under control. I have every proof of this fund in my possession to show you that everything is authentic.

If you are not interested do not reply to this email and please delete this message, if no response after 3days I will then search for someone else. I am doing this on trust,so i would want you to put aside any act of greed or the thought of cheating as we have a lot to gain in this business relationship. €8.2 million is a lot of money which is the dream of anyone. I am in Afghanistan right now and need to secure this money and send it to you if we reach a proper agreement. I am writing you from a fresh private email address, please delete this message if you are not interested in working with me.

I wait for your contact details so we can go on. In less than 5 days the fund should have been delivered to you and I will come over for my money. I will give to you 20% of the sum and 80% is for me. I hope I am been fair on this deal.

Regards,

Captain. Bryan Palumbo
« Última modificação: 2015-10-21 00:31:24 por tatanka »
“I hate reality but it's still the best place to get a good steak.”
― Woody Allen

tatanka

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Re: Trafulhices africanas (e não só)
« Responder #72 em: 2015-10-21 00:33:00 »
E a minha resposta  :D


Citar
Hello Mr, Palumbo,

I am honored to receive your gentle offer.
I am deeply interested and I am very glad to help a veteran soldier.
However I don't fully agree with your proposal, 20% for me and 80% to you, does not seem to be fair.
In order to proceed we need to split the money like brothers, so 50% - 50% are my conditions.

I hope you understand that I am also taking some risks. Let me know if this is acceptable to you, so we can advance to the next steps.

Have a great night
“I hate reality but it's still the best place to get a good steak.”
― Woody Allen

Robusto

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Re: Trafulhices africanas (e não só)
« Responder #73 em: 2015-10-21 03:12:40 »

Automek

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Re: Trafulhices africanas (e não só)
« Responder #74 em: 2015-10-21 07:57:17 »
Esta parte do gajo é muito boa:
Citar
I cannot move this money to the United states because I will be in your Country for about 5 years, so I need someone I could trust.

Precisa de confiar em alguém por isso quem melhor do que o primeiro anúncio de uma loja que viu na net ?  :D

kitano

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Re: Trafulhices africanas (e não só)
« Responder #75 em: 2015-11-23 21:26:59 »
Amigos,

Recebi uma série de emails a indicar que me tinha registado na NETELLER e que tinha por lá umas transacções.

A minha dúvida é...isto é esquema ou engano (alguém registou com o email errado)?
"Como seria viver a vida que realmente quero?"

jeab

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Re: Trafulhices africanas (e não só)
« Responder #76 em: 2015-12-12 10:40:17 »
Continuam a sacar guito, àqueles que querem dinheiro fácil  :D


Burla de 30 mil € com falso general
Nigerianos passaram-se por militar e diplomata do Afeganistão com milhões de dólares para retirar daquele país. Prometeram percentagem à vítima.

 http://www.cmjornal.xl.pt/exclusivos/detalhe/burla_de_30_mil__com_falso_general.html?utm_campaign=Newsletter&utm_content=1498431879&utm_medium=email&utm_source=cm_exclusivos_ativos
« Última modificação: 2015-12-12 10:40:52 por jeab »
O Socialismo acaba quando se acaba o dinheiro - Winston Churchill

Toda a vida política portuguesa pós 25 de Abril/74 está monopolizada pelos partidos políticos, liderados por carreiristas ambiciosos, medíocres e de integridade duvidosa.
Daí provém a mediocridade nacional!
O verdadeiro homem inteligente é aquele que parece ser um idiota na frente de um idiota que parece ser inteligente!

tatanka

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Re: Trafulhices africanas (e não só)
« Responder #77 em: 2015-12-12 12:17:12 »
Continuam a sacar guito, àqueles que querem dinheiro fácil  :D


Burla de 30 mil € com falso general
Nigerianos passaram-se por militar e diplomata do Afeganistão com milhões de dólares para retirar daquele país. Prometeram percentagem à vítima.

 http://www.cmjornal.xl.pt/exclusivos/detalhe/burla_de_30_mil__com_falso_general.html?utm_campaign=Newsletter&utm_content=1498431879&utm_medium=email&utm_source=cm_exclusivos_ativos


Então essa é precisamente a burla que descrevi acima:

Citar
it will be important for me to reveal to you that I have in my possession the sum of €8.2 million. which i got during our raid on terrorism in Kabul Afghanistan.
“I hate reality but it's still the best place to get a good steak.”
― Woody Allen

jeab

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Re: Trafulhices africanas (e não só)
« Responder #78 em: 2016-01-10 10:41:58 »
   tou rico  :D



(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

Dear Beneficiary,


The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Inheritance fund valued at
the total sum of US$21,400,000,00 (Twenty One Million Four Hundred Thousand
United States Dollars) which was deposited with our bank here in Canada to
your name many years ago has been legally approved and Authorized by the
European Union committee on Foreign Payment Resolution, following with the
payment release letter we received from the Canadian Finance Ministry and
Canadian Ambassador to U.S, for onward transfer, therefore, an instruction
to credit your fund have been given to this Bank by the (FRB) Federal
Reserve Bank Of Scotland for immediate release of your fund to your bank
account.

Be informed that your fund transfer notification letter has been forwarded
to the Central Bank Of Canada and to the General Director Of (I.M.F)
International Monitoring Fund Office in America for final approval, and this
is because to transfer such huge amount of money we really have to notify
every offices that is concern in any International fund transfer that is
moving out of Canada just to avoid any problem when making the payment to
your bank account, but we have successfully gotten some of the fund release
approval documents from the legal department regarding this transaction.


Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782
by Charles III, today the bank is a member of the Canadian System of Central
Banks. It is also the national supervisor of all the banking system around
Canada, and as such any transaction made out of this bank must go
successfully into the beneficiary's bank account without any hitch, and be
informed that every documentations required in your fund transfer must be
fully secured and send to you as soon as possible for proof and file keeping
before we can proceed.


However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm
your full banking information to this bank once again to enable us cross
check it with the one they submitted to us before we can proceed with the
claim process of your fund, and this is to avoid any mistake or wrongful
transaction, and we will not be responsible for any lost of fund, so as a
result of this, we now advise you to kindly get back to us with your
Residential Home Address and your complete Banking details as to enable the
management of this bank facilitate the smooth release of your fund to your
account.

Upon the confirmation of your full details as instructed we will send our
Bank Attorney to proceed with securing of the necessary legal documents in
your name with immediate effect, and note that we have some of the approval
documents to your name already and we shall also send them to you as soon as
we hear from you for proof.

We awaiting your immediate response with your information to enable this
bank proceeds with the transfer of your approved fund and serve you better
as we were directed by the Canadian Government.
Thank you for choosing Royal Bank Of Canada.

Yours Faithfully,

  Troy Mawell
The Managing Director.
(RBC) Royal Bank Of Canada.
O Socialismo acaba quando se acaba o dinheiro - Winston Churchill

Toda a vida política portuguesa pós 25 de Abril/74 está monopolizada pelos partidos políticos, liderados por carreiristas ambiciosos, medíocres e de integridade duvidosa.
Daí provém a mediocridade nacional!
O verdadeiro homem inteligente é aquele que parece ser um idiota na frente de um idiota que parece ser inteligente!

Zenith

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Re: Trafulhices africanas (e não só)
« Responder #79 em: 2016-01-10 11:19:11 »
Um amigo meu uma vez deu trela a uma dessas coisas para saber até onde iam, chegou a falar ao telefone. Já foi há bastante tempo e não me lembros dos detalhes que ele contou, mas acho que a determinada altura ele tinha de transferir uma quantia para desbloquear qq coisa que lhe permitisse receber um cheque avultado sobre o "Banco Nacional da República da Holanda". Até enviaram scan do cheque com toda a perfeição gráfica, só falhava num pormenor que era não saber que Paises Baixos ainda são monarquia  ;D