27/01/2021

Scam in Portuguese

 Message sent by: lindagooma@gmx.net



Translation to english:

Dear Good Morning

I am Miss. Liyda Diamante, I'm 25 years old single. I am planning to come to your country Brazil for an investment project, I need a friend and someone who can guide me while I am there, so if you are interested in being part of the investment project let me know for more details.

Please answer me for further instructions; more details will be provided to you as soon as I hear from you. I need a serious and God-fearing person in this project, as it will also attract the construction of a charity house for children without privileges.

Please, if it is of interest to you to know more, answer me directly at

liydadiament@gmail.com

Thank you, stay blessed.

MS. Liyda Diamond

Fake Message Sent to Blog Visitor

 

Fake message:

Hello Dear ,

How is life today, i am really getting tired of this Job honestly, we are being attacked by insurgents everyday, car bombs every where here, please listen to what i want to tell you now, during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the militant supporters of the over thrown government of Yemen, which i believe was money meant for buying weapons and ammunition for terrorist attacks. The amount of the money in the safe box is $19,200.000 Dollars and it was agreed by the 6 Army officers present on that rescue mission that the money will be shared among us and which we did. Out of the total fund my share was $3.2 Million Dollars ( three million two hundred thousand united states dollars ). I am seeking your assistance to evacuate my share of this money out of this country ( YEMEN ) to your own country for you to keep it safe on my behalf until i come over to your country.

So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you. It is clear to me that you might be scared of this proposal. But i want to let you know that i have made solid arrangements with a \'\'JVK INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE\'\' and they have promised to deliver the fund through diplomatic method to any of my choosing destination. This delivery is going to be handle legally by the \'\'JVK INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE\'\' and there will not be any form of risk involve in the process and the money will be pack safely in a briefcase and the same case will be deliver to you in your country as gift.

I have decide to compensate you with 30% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country. One passionate appeal i will make to you is not to discuss this matter to a third party, if you do not want to be INVOLVE please kindly delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you will not betray or turn my trust nor thwart my dream. though you may wonder why I am so soon revealing myself to you without formal introduction. Well, i will say that my mind convinced me that you are the true person to help me in receiving and investing this fund.

Sent by:

https://www.facebook.com/sounkarou.diedhiou.585




id-Hicks2019brenda@hotmail.com

"Sounkarou Diedhiouis a very common male name in Senegal.

Stolen photos:







25/01/2021

BeautifulSmile100

 Fake user: BeautifulSmile100


Scammers abusing photos of pornographic actress Danielle Delaunay

Stolen photos:






24/01/2021

Genaldine

Fake user: Genaldine

gomezlaura@gmail.com

Scammer abusing photos of Shaelah Mcgilton to create a fake profile

Fake pics used: 














 

15/01/2021

buraususan

 Fake user: buraususan


This image is widely used by scammers. See the links below:

http://www.arnacoeurs.com/page/465

http://www.arnacoeurs.com/page/392

http://www.arnacoeurs.com/album-2103154.html


13/01/2021

Tessy112

 Fake profile: Tessy112


Photo commonly used by scammers.


 

 

LizzyBade

Este resumo não está disponível. Clique aqui para ver a postagem.

12/01/2021

vilnew90

 



This is the American adult star Briana Lee. She's constantly used by scammers with very many fake profiles on social media and dating sites. Briana is on social media but do your research and follow the real profiles only as there are many fakes


https://datingscams.cc/scammer/profile/s17608


https://datingscams.cc/scammer/profile/s21228

babarella

 Fake user: babarella



She is Raven Riley, Porn Actress




09/01/2021

Messages sent by Monica4love1980

hangouts: LizzyWillz@gmail.com

This person introduces himself as Raquel Willians, a New York doctor looking for a relationship. After some time of conversation, she starts talking about problems and needs money. She asks the person to buy $ 5,000 in bitcoins to send to her. See the messages in Google Hangouts.







Monica4love1980

 Fake user: Monica4love1980





FAKE PICTURES USED: