Showing posts with label european union. Show all posts
Showing posts with label european union. Show all posts

Monday 12 December 2016

LELL HARALD LELL FACUNDO, FAKE EURO LOANS, You Pay, You Lose.


LELL HARALD LELL FACUNDO

https://www.facebook.com/angelofthedestiny
Lives in Le Mans, France
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URL SAYS 'ANGEL OF DESTINY'.... HOW ABOUT 'DEVIL RUINS CHRISTMAS'


SAYS YOU CAN HAVE A 'EURO' LOAN OF BETWEEN 1000 AND 4000 EURO'S !!!!!!!!!!!!!
OF COURSE YOU PAY $155 TO 'ACTIVATE IT'...

NO.. #SCAM# You will get no loan and you will lose your money

Tuesday 6 December 2016

FAKE SHARON SIM TELLING YOU ABOUT SCAM LOAN urgentloan22@gmail.com


FAKE LOAN .. you somehow know when they mention HONEST.. they aren't !
KINDLY LEFT ON HERE !!! SO I AM LETTING YOU KNOW ABOUT THIS FAKE ! DON'T EVER APPLY TO THESE LOAN ADVERTISERS... THE FEE YOU PAY WILL BE WHAT YOU LOSE.. THERE IS NO LOAN. 

*****************************************
Dr Purva Pius
Hello Everybody,

My name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids 

I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com) Thank you.
BORROWERS APPLICATION DETAILS
1. Name Of Applicant in Full:……..
2. Telephone Numbers:……….
3. Address and Location:…….
4. Amount in request………..
5. Repayment Period:………..
6. Purpose Of Loan………….
7. country…………………
8. phone…………………..
9. occupation………………
10.age/sex…………………
11.Monthly Income…………..
12.Email……………..
Regards.
Managements
Email Kindly Contact: urgentloan22@gmail.com

Monday 5 December 2016

FROM THE SCAMMER'S MOUTH, GEE BOYS LIKE TO TALK !


FROM THE SCAMMER'S MOUTH
Your Nigerian scammer is VERY proud of what he does... and he does his job proud of the stealing and wrecking of lives that he is part of.

THEY USED TO CALLED 'YAHOO BOYS'.. OR 'YAHOO GUYS'..... NOW THEY LIKE TO BE CALLED 'GEE'. They use the recognise each other. GEE is a sort of code name. For a Yahoo Boy to be a GEE, he needs to be online everyday... and there is always a code, called Bloodline.

Apps to hide your IP are common and easy to fine.. GEE use 'hidden IP's because then Police can't see where they are. It's easy to do and also then Facebook can't see them setting up hundreds of profiles from one IP address, which is the identity of your computer and where you are.

Their favourite App is ZENMATE PREMIUM.. Helps to hide where they are, it helps block trackers. It tells them if someone is trying to find where they are from.

Scammers then make personal relationships with Bank Managers and others who work in places like Moneygram and Western Union. They get a cut of the money, say 10% ! Everybody is happy...in a country like Nigeria it runs on corruption so everyone will take something.

Sometimes if a payment is large, say $10,000 a Bank Manager would inform Police.. so have them on their side.. and they don't.

Scammers talk to many women at once.. when you 'soldier' is going on patrol, he is going to talk to another woman. Scammers work long hours doing this, it's their life's work ! So sometimes they'll need to rest.. they work in gangs, so someone else can do it the next shift.

So.. finding their victims...or 'clients' as they call them.
They will search a country, look there. Groups like entrepreneurs, people in banking etc and add their members, always checking their profiles. Then they go through their friends list.

As soon as you add a stranger he will go through ALL your friends... new victims in a list all laid out for him.

Although many American women are targeted.. the GEE like foreign women. Google Translate or EU Translator is used to talk with them. Check to see widowed/divorced... and play on their sad stories. If women have kids they are likely to want to spend their money, if women are single and have never had them.. they want to keep their money to themselves.

If the scammer gets reported... just block her, move on or create another account. The App tells them if someone if trying to track them so they can get out !
GEE BOYS TALK !

Sunday 27 November 2016

Remco Wiersma, FAKE SCAM COMPENSATION


THERE IS NO COMPENSATION.. THIS IS JUST MORE SCAM... YOU PAY, YOU GET NOTHING..

MORE AFRICAN SCAM INVENTION.

EUROPEAN UNION COMPENSATION info.claimsdepartment0@gmail.com

I am Remco Wiersma, European Union Payout Officer in charge of
processing and remitting payment to all Beneficiaries of the
European Union Compensation Scheme.We have 2,000,000.00euros ( Two
Million Euros) of your compensation funds from the European Union
Government,

Please be informed that the funds are coming directly from the
European Union , It is a Compensation from the European Union to all
Victims of Global financial Scam Victims (an unpaid loan/ funds transfer that is been put on hold by transfer bank) and Economic Meltdown.
your email has been randomly selected as one of the lucky
beneficiaries.

we have been authorize to Transfer your full compensation payment of
2,000,000.00.euros to you.
So You are required to provide us the following details to enable us proceed with

your funds transfer and payment ;

Full Names:
Country:
Occupation:
Direct Phone number:
Address:

Your faithfully
European Compensation scheme.
Remco Wiersma