Senin, 17 Februari 2014

SCAMS FROM OVERSEAS THROUGH SOCIAL MEDIA CLAIMING TO BE SOLDIERS IN USA PEACE KEEPING IN AFGANISTAN/DOCTOR/BUSINESMAN/INHERIT/SEDUCE WOMEN INDONESIA AND OTHER COUNTRY/WILL SENT MONEY/GOLD/AND OTHER VALUABLES.

This type of fraud is now vibrant and happening upon me, but from the beginning I've been suspicious so I prompted him to talk more. they use Fb account, Skype, Twiter, MSN, Yahoo Masangger, My space, AOL and others. They define themselves as USA peace keeping soldiers  in Afghanistan, they claimed to be from the USA, the United Kingdom, German, New zeland and many other countries. they are sometimes claimed to be a doctor, Director, entrepreneur, etc. they put up a photo if we note very noticeable it was re-edited and photoshop work is less tidy.   they pretended to be told we sent an email to the manager of the bank or we got an email directly (usually ecobank) in Africa on behalf of himself. After that, the money will be sent to us. later the money won't come to us because there is a problem in the bank and banking issues among those countries with our country so we are require to pay for taking care of the p

The reason I write this is apparently in recent years so many people were fooled into Indonesia or other contry, especially the women Indonesia is very like when see the face of a handsome and dashing foreigners. may have tens or hundreds of women in Indonesia who are victims of them, but none of the women who become victims, many businessmen or entrepreneurs who become victims. they are with a little of our business and want knows and follow to  participated in a tender or procurement of a tantalizing amount of its goods.

If in see from ip 41.218.226.237 and no call who is given to me ( 233302971172 and + + 233247639021 ) he was in acra ghana africa 

see this website http://www.watchforscams.com/united-nation-organization-drdavid-william-used-as-skype-scam.html or visit the site is  http://www.tp2location.com/233247639021 , it is equal to some forum said that this man is located in ghana africa. 

This acounts his social media

1.http://www.romancescam.com/forum/viewtopic.php?f=3&start=30&t=31771 the romantic forum he ' d been was assumed scammer perilously.

2. hhttp://www.meetcrunch.com, romantic forum too

3. http://www.mydailyflog.com/richcooooooo/calendar/20121113

4. Skype: terry.ferrell4 ( still active ), skype richardmaker1, johnson.kelly909094

5. 5. FB: facebook.com/sam.hood.334,https://www.facebook.com/people/Eric-Young/100004102603410 , http://www.facebook.com/profile.php?id=100004453243411 and the dozens of large number of FB acount and I track has been deactivated

6. Yahoo: michael.rileyguy@yahoo.com, jrobert229@yahoo.com, williamdavid62@ymail.com: blayhawlker@yahoo.ca, ggen.frank@yahoo.com, gwarren2000@yahoo.com, philip_brooks70@yahoo.com, sunshinediamond1@yahoo.com, and dozens even hundreds of other

 7. Gmail: email richardmaker200@gmail.com and many other examples of the

 Email he sent to me:

ECO BANK




to me
Attn: Value Customer.Thank you for banking with Eco Bank Ghana Limited.

This is to acknowledge your mail that you sent to us respective to the transfer of your FRIEND, General Terry Ferrell funds that he have here in our bank and your mail are well noted.

The management of Eco Bank Ghana limited hereby writes to inform you that, we have received a corresponding letter/email from your  Friend  to transfer to you his fund that he is having in our bank.

This fund was approved to him by the organization of UN government and AFRICAN ORGANIZATION as a part-payment of his contract with the organization of united nation .

Note: This fund will be transfer to you base on our banking principle and procedures and upon our requirement; this funds will be transfer to you via bank to bank wire transfer and it will be made bit by bit to you as instructed by  (YOUR TRUSTED BUSINESS PARTNR)

We received a transfer authorization from him to transfer this said funds to you as his (TRUSTED FRIEND) we shall furnish you with the transfer confirmation as soon we Receive all requirement that is needed for the transfer to commence to your account that you will send across.

You are therefore advice to provide us with the following details of yourself:

 1. Your Full name
 2. your home and office address
 3. copy of identification e.g. passport copy:
 4. your direct mobile line and office line
 5. your bank account details
 6. your bank address

  As soon as the above details are received from you, we shall send to you the documents covering the fund E.G Fund deposit slip and furnish you with the details/requirement to enable the transfer to commence to your account.

Best regard
Dr Robert William
Manager Eco Bank Ghana limited
Mobile/Tel +233247639021/ +233302971172


This is the fact that I can be of some forum about someone who I suspect would cheat me of THIS PERSON:

1. ALWAYS REPLACE the NAME and ADDRESS, he's among his name: David Young, Evan johnson, terri ferel, julius doh, Davison Allyn, Gilbert, Arnold, Alex Ray, James, Thomas, Davis, Mark Markel market boat, Michael Shery Celrk, Newton, nelson, michealsno, generalchandler, smithblay, johnson, mark anderso, helison clinton, Frank GorencBarret, Cooker, Gary Larsen and hundreds of other name that is not possible I mentioned one by one

2. This Picture when Skype with me  : terry.ferrell4




3. HAVE A LOT OF PHOTO EDITING PHOTOSHOP RESULTS ( you can compare)


























Hopefully beneficial for all read.






45 komentar:

  1. berbekal sotosop udah berani maen tepu-tepu gan... hadehh

    BalasHapus
  2. biasanya yang dipakai umpan foto foto lelaki tampan, kalau untuk jerat lelaki yg dipakai foto PSK, dulu aku hampir kena...........

    BalasHapus
  3. Komentar ini telah dihapus oleh pengarang.

    BalasHapus
    Balasan
    1. Bu..kalau dia telpon/sms jgn di angkat...

      Hapus
    2. Komentar ini telah dihapus oleh pengarang.

      Hapus
    3. Kenapa komentar di hapus?
      Memang benar, western men d media ini k banyakan adalah penipu...

      Hapus
  4. Hahaha.... di januari saya di add di skout oleh beliau ... Dan dia katakan jstrinya meninggal 5 tahun lalu.. dia bekerja sebagai dokter di Afrika kalau tidak salah ... dan dia minta saya menghubungi anaknya jason .. di beri no nigeria saat itu ... dan anknya hubungi sya. Tp keesokan harinya , dia kirim pesan bahwa anaknya sedang studi banding dan tidak ada punya stock makanan .. dan saya di suruh transfer 3000 usd ke pada anakya dan akan mengvanti ... saya tidak percaya dan bilang ke anknya untuk minta sama bapakbya .. eh saya di blokir.. baru hari ini saya tau beliau penipu. Ternyata saya di Lindungi Tuhan.. hati hati teman2

    BalasHapus
    Balasan
    1. hahaha,,,, hebat sekali mba, saya baru tertarik baca beginian, gara gara lagi kenalan sama orang luar juga nih, semoga dia bukan penipu

      Hapus
    2. Semua pria barat yg ad d media ini hampir semua penipu..mungkin kalau pria barat yg tdk penipu TDK masuk d media ini..

      Hapus
  5. Hahaha.... di januari saya di add di skout oleh beliau ... Dan dia katakan jstrinya meninggal 5 tahun lalu.. dia bekerja sebagai dokter di Afrika kalau tidak salah ... dan dia minta saya menghubungi anaknya jason .. di beri no nigeria saat itu ... dan anknya hubungi sya. Tp keesokan harinya , dia kirim pesan bahwa anaknya sedang studi banding dan tidak ada punya stock makanan .. dan saya di suruh transfer 3000 usd ke pada anakya dan akan mengvanti ... saya tidak percaya dan bilang ke anknya untuk minta sama bapakbya .. eh saya di blokir.. baru hari ini saya tau beliau penipu. Ternyata saya di Lindungi Tuhan.. hati hati teman2

    BalasHapus
  6. Saya juga saat ini mendapat kiriman paket. Dia bilang dia tentara amerika yg sedang bekerja di Suriah untuk menjaga perdamaian dunia. Dia kirim paket ke Saya. Dia bilang isinya rahasia dan gak boleh bilang ke siapa2. Saya juga jadi bingung ini. Orangnya cewek, dan dia bilang mau menikah dengan saya setelah dia selesai bekerja. Saya juga bingung ini bener atay bohongan. Saat ini saya sedang mengalaminya. Dan saat ini saya sedang dikirimi paket oleh wanita itu. Mohon bantuan dan sarannya

    BalasHapus
    Balasan
    1. Skrng paketnya udh nymape blm? trus gmn kelanjutannya? kan udh sebulan tuh...

      Hapus
  7. Saya juga saat ini mendapat kiriman paket. Dia bilang dia tentara amerika yg sedang bekerja di Suriah untuk menjaga perdamaian dunia. Dia kirim paket ke Saya. Dia bilang isinya rahasia dan gak boleh bilang ke siapa2. Saya juga jadi bingung ini. Orangnya cewek, dan dia bilang mau menikah dengan saya setelah dia selesai bekerja. Saya juga bingung ini bener atay bohongan. Saat ini saya sedang mengalaminya. Dan saat ini saya sedang dikirimi paket oleh wanita itu. Mohon bantuan dan sarannya

    BalasHapus
  8. Artikelnya bagus sekali, cuma ingin bagi info

    MAU Dapat Komisi tiap Hari Dengan Sangat Mudah, Cuma Dengan Input Email valid DAN GRATTTIIISSSSSSSSS, Anda Bisa Menghasilkan 50.000 Hingga 150.000 Tiap Hari Cara kerja sangat Mudah, Tanpa Resiko Dan Pasti Dapat Komisi bahkan Untuk Pemula Sekalipun. selengkapnya klik disini

    BalasHapus
  9. Saya jg ngalami ini baru dikirim paket jumat kmren katanya senen ini mau smpe,gimana dong saya jadi takut.kenal enggak kok baik banget kirim paket ada uang segala.tolong ding saya jadi takut.

    BalasHapus
    Balasan
    1. Jangan takut mbak. Bilang om sy polisi di bandara. Pasti mereka ngacir sendiri

      Hapus
  10. Saya jg ngalami ini baru dikirim paket jumat kmren katanya senen ini mau smpe,gimana dong saya jadi takut.kenal enggak kok baik banget kirim paket ada uang segala.tolong ding saya jadi takut.

    BalasHapus
    Balasan
    1. Skrg gmn mba udh keterima blm paketnya?

      Hapus
    2. Skrg gmn mba udh keterima blm paketnya?

      Hapus
  11. Komentar ini telah dihapus oleh pengarang.

    BalasHapus
  12. Skrg gimana mba udh keterima blm paketnya ?

    BalasHapus
  13. Ini lagi terjadi sama gw temen2, ngaku tentara US yg lagi tugas di afgan..dan dia mau ngirim 2 box emas katanya..wow gw ga bisa terima gitu aja..karna udah banyak kasus yg terjadi..and akhir nya gw tolak..gw bilang are u scammers ? Jgn coba utk menipu gw..sebelum itu terjadi gw yang akan menangkap kepalsuan lo duluan..

    Aneh lah, so cepet cinta sama gw ketemu aja belum...sempet video call dan memang dia ada di daerah perang..drpd gw on trouble lebih baik gw tolak..sampe malem ini gw masih komunikasi sama dia

    BalasHapus
  14. Website: http://www.smartpost-ds.com/
    Tracking: SY9236ID

    Open the website and paste the tracking number on track your shipment and click track now, always track it online from the company website.

    Please confirm the items inside the package when you receive, i will list them below one by one

    1. Apple Slim Laptop
    2. Apple IPhone X, 128G
    3. Apple Ipad 2
    4. Samsung Galaxy S8 Plus
    5. Cards
    6. 1 Gold/Diamond Ring
    7. 1 Gold Jewelry Box (Content Money)

    Please confirm everything when you receive the package, honey those items are for you, just keep only the Samsung Galaxy S8 Plus for me, i will use that when i come, according to the company, they said there might be local charges in Indonesia because of the goods inside the package are expensive and the estimated value is high, but i don’t know how much the company will charge, so please honey if they ask for any local charges, please pay them the money with hesitating, because the company don’t know that there is money inside the package, if they know, they will not send the package, so that’s is you will not waste time to receive it, always try it online from the company website, so how are today and how your night, hope was you slept tight; I hope you dreamed of me, i hope we can chat later

    Hope you have a nice and wonderful day.

    BalasHapus
    Balasan
    1. Itu penipuan yg terbaru yg sy alami. Thanks Allah masih sayang sm sy dan selamatkan saya. Be careful teman2 yg lain

      Hapus
  15. Oiya terakhir ni, td sy coba cek foto penipu itu pake aplikasi thinscannereye, eh tau2 itu foto GUY yg dia edit,, gila ngg tuh penipu???

    BalasHapus
  16. Kemaren saya hampir ketipu jugak... sama bule katanya mau kirim hadiah...bukti pengiriman nya ada katanya paketnya sampai satu atau dua hari ...jadi ada lah dari kantor evedisi nlpn kantor dari pusat. .Bahwa paket saya sudah sampai di Jakarta... Katanya saya harus bayar pajak sebesar 7jtabaru bisa di kirim paket Nyan... tapi saya cek no resinya gak ketemmu..
    Dan orang bule tu bilang kenapa kamu gak tebus paket nya... yang saya takut kan kata si bule tu.. Nanti duit yang di dalam tas tu di bokar mereka get biar saya cepat transfer duit tu tadi... Saya ajak sibule tadi vc ehh memang bukan yang poto di fb nya... Tapi beda orang nya jadi gak.. Saya transfer2 duit tadi tu langsung saya di blok nya dari mesennzer .. Dan ini ada satu lagi dia bilang ke saya mau bellik rumah di negara kita ni.trus sibule tu mintak no rek saya... ia saya kasih no rek yang kosong lah Karna tidak mungkin baru kenal di kirimi kita duit secara cuma2 ia gak mungkin dong..

    BalasHapus
  17. My angel how are you doing today i hope you are fine. me am okay i miss you my lovely wife. honey i bought a new line and new phone because of you +221702063469. try and call me any time okay, Honey why i deposited all my money in Visa card with your name is because here in Africa it will not be save for me to carrying all that money around and besides my job not required me keeping anything with me, all days will be spent in the forest zone and you know what that means..smile!! please don't hurt me all my heart and my soul is on you.

    Contact mr Linus in his email and try to called him too, just write and tell him that you are the girl friend of Clinton Joseph that i asked you to contact him concerning sending the gift to you which i gave to him to send you through DHL CARGO DELIVERY SERVICES. and please as soon you receive the gift try and late me know. and i gave him $100 dollars for posting that is the only money that is with me here. Have a nice day my lovely wife and going to miss you for some days now but i promise you i will try to be sending you a mail okay.

    I have registered the MASTER CARD with your name here is the SECURITY code number 10569078321588.

    His name is ... ....... Linus James

    phone number ........... +221772907886

    Email: ( linus_james1@yahoo.com)


    MY LOVE CONTACT MR LINUS JAMES NOW AND SEND YOUR INFORMATION'S TO HIM TO ENABLE HIM SEND YOU THE GIFTS THROUGH DHL CARGO DELIVERY SERVICES.

    THESE ARE THE INFORMATION'S HE NEEDS FROM YOU TO SEND YOU THE GIFT. I GIVE HIM SOME MONEY TO POST IT TO YOU

    YOUR FULL NAMES,........................ .

    COUNTRY,...................... ..

    CITY,......................... .

    I SO MUCH MISS YOU MY ANGEL BUT I KNOW ONE DAY WE ARE GOING TO BE TOGETHER PLEASE DON'T HURT ME , ALL MY HEART IS ON YOU.

    HONEY LISTING TO THIS SONG ,,,,,,,,,, https://www.youtube.com/watch? v=MSKEOlWOy

    BalasHapus
    Balasan
    1. HONEY i deposited all the money in Visa card with your name because here in Africa it will not be safe for me to be carrying all that money around and besides my job does not required me keeping anything with me, all days will be spent in the forest zone and you know what that means..smile!!

      A Teddy beer inside which i personally put the VISA CREDIT CARD but as of that money you will take 25,000 dollars my purpose of giving you this money is for you to use it to get a good comfortable apartment and buy car for my arrival in your country after my assignment here in SENEGAL.
      Also these are the items you will receive from him, The followings are..

      1.A golden wrist watch
      2.A set of jewelries
      3.Apple Laptop
      4.An i phone and
      5.Teddy beer

      Darling one more important thing i will like to update you about is that my friend Mr Linus James has no idea that a VISA CREDIT CARD of such amount is in that very teddy beer included in the gift, darling i want you to keep calm over the money in the teddy beer until the gifts reaches you then you will immediately open it and take out the Visa card in it then go to any bank and cash the money. please do not forget the Visa card inside the teddy beer immediately you receive the gift ok.

      I will send you his contact information's before i finally go for the training of young soldier in the forest zone area. attach here is my new pictures just for you. I love you forever ok!!
      KISSES.



      Ini gan 😂😂😂😂

      Hapus
  18. Hahahah I also receive the same mail like that

    BalasHapus
  19. Whose this person definitly his name Clinton Joseph is not it

    BalasHapus
  20. saya juga baru dapat kejadiannya seperti itu kurang lebih, dan saya saya terlena sudah mengirimkan nama, alamat dan no tlp saya.
    katanya dia akan mengirimkan saya uang dan akan membeli rumah di indonesia untuk dia.

    yang saya mau tanyakan, ini saya sudah mengirimkan data nama, alamat dan tlp.
    kira kira apa yang harus saya lakukan jika ternyata ada kiriman barang dan saya harus membayarnya?

    jika kiriman itu kita biarkan saja (tidak di ambil/kita hiraukan) itu gpp kan ya?

    mohon masukannya, Terimakasih

    Note : ini chat dia ke saya

    BalasHapus
  21. Hi . Kamu sangat cantik terima kasih telah menerima pertemanan saya. senang rasanya kita dapat berteman disini. Saya seorang Warga Negara Amerika dan juga seorang prajurit yang sebelumnya bertugas di Angkatan Darat Amerika, tetapi untuk saat ini saya memimpin pasukan untuk Suriah. Saya pernah menikah dan kehilangan istri saya beberapa tahun yang lalu dan memiliki seorang putri bernama Rose dan dia berusia 12 tahun saat ini, Saya triku bersekolah dan tinggal di asrama di negara saya di bawah perlindungan Pemerintah. Saya menggunakan penerjemah dari Google sehingga kita tetap dapat berkomunikasi

    BalasHapus
  22. Hello terima kasih atas balasan Anda senang dapat mengenal dan berteman dengan Anda. Dan semoga hubungan baik ini sampai di masa depan ... Saya ingin menceritakan sedikit tentang diri saya, saya kehilangan ayah saya pada usia 7 tahun dan saya dibesarkan oleh ibu saya, dan beliau meninggal 10 tahun setelah ayah saya meninggal.

    saya satu-satunya anak yang mereka miliki dalam keluarga dan saya memiliki kerabat, sayangnya hubungan kami kurang baik karena ibu saya adalah seorang Muslim dan ayah saya adalah seorang Kristen, sehingga kedua kerabat menentang pernikahan mereka namun karena cinta yang ada di antara orang tua saya, mereka tetap menikah dan meninggalkan keluarga mereka masing-masing sampai mereka meninggal dunia. kerabat saya memperlakukan ibu dengan jahat terlebih setelah kematian ayah. Oleh ibu akhiirnya saya dikirim ke sekolah militer, karena beliau ingin melindungi saya dari kerabat yang kurang menyukai kita.

    Saat ini saya tinggal dan bekerja di Suriah, sebagai Mayor Jenderal Angkatan Darat Amerika. Di sini adalah zona perang, tetapi kami percaya Tuhan selalu melindungi kita semua. Putri saya saat ini bersekolah di asrama yang berada di negara saya, sejak 4 tahun lalu ibunya telah meninggal, putriku hanya memiliki saya untuk merawatnya. Ini adalah sebagian cerita tentang diri saya, bagaimana dengan Anda? jika tidak berkeberatan anda dapat bercerita juga dengan saya.

    BalasHapus
  23. Hello, thanks for your reply. Forgive me for being late to reply to your message, due to my work conditions. Honestly I just opened this facebook a few days ago because it was hopeless. I really want to find a good wife but because my work is limiting so I try this way, then find your profile and I am very interested also want to know more about you. Please understand because of the nature of my work, I cannot get the opportunity and time to meet people out there so I decided to use this media and besides that I have promised myself that I should get married soon

    I really want to tell you that since I saw a picture of you on Facebook my heart is never calm and always remembers your face, this might sound crazy to say, but it is honest from my heart. I love you and want to have you as my wife because I need someone to be by my side when I return to my country later. Please let me know if you are ready to spend the rest of your life with me and if this is in your opinion impossible, can I be your friend or friend. I honestly want to know you further. I am waiting for your answer, may God always bless us all. I hope you understand all of my explanations and I never want to play with my heart here. Greetings and respect for me.

    BalasHapus
  24. Okay I understand you and I really appreciate that we can be good friends forever. because since I know you are from Indonesia, before I looked for a lot of places in your country, I have watched a lot of videos on you-tube about Indonesia, it's a very nice and cool place to stay. if I want to buy a house in Indonesia, do you know how much it costs? Hope you can help me to find out because of my plans after I get retired next month. I want to stay somewhere peaceful and warm, I am waiting for your information. thank you

    BalasHapus
  25. Honey how are you today? I apologize for not being able to reply to your message quickly because I have several schedules of serious and emergency meetings with the Syrian leader Rebel Opposition related to my plans to stay in Indonesia. $ 2,000,000.00 (Two Million US Dollars) here which is in a security company and most of this money I got from Libya President Muammar Gadaffi as a result of personal escort assistance during his arrest and now, because my dear is very close to me, then I want to be honest with you. I got information from the DIPLOMATIC FINANCE COMMISSION UNDER THE UNITED NATION where I saved the money, they sent an email to me saying that the last time I would save this consignment box from their company was February 2020

    This makes me dizzy and really confused now, I don't know what to do anymore, I can't get out of the official camp to claim or take care of this money from the Security Company and if I fail to move this money from the Security Company through from the 15th of February 2020 the money will be handed over to the Syrian government as confiscated assets that cannot be claimed later and I will lose all that money. This makes me scared and worried so I want to move the funds with the UN agent to my dear country, so that my dear can keep the money for me until I arrive in my dear country in March I will come to meet my dear, because now I have a few months to live here. Since I am still working for the UK / US Department here in Syria, I cannot keep the money and cannot send it to the US for now so I just want my dear to act as my family to receive it in your country and if I fail to move money before I leave this country I will lose all that funds.

    As my dear know because of the war here, Syria Bank has been bound by the government not to send money to other countries regardless of the amount, therefore it is not possible to send money from here via Bank Transfer to other countries because banking policies here are now very difficult and strict especially since the crisis began. Therefore the Bank here says that the easiest way to send a sum of money now out of Syriah to other countries around the world is through UN agents in packages so that later my dear will receive cash there.

    It is much safer and faster.
    When later my darling receives the money, my dear can take US $ 500,000.00 for my darling to use your personal needs and please donate US $ 20,000 to the orphanage in your area dear. The rest of the money please ask my dear to secure it and save it well for me later, my dear can also rent a safety box at the bank or deposit until I come to meet my dear in Indonesia, my dear I want later I can have an investment. My dear this transaction is risk free and its success is 100% guaranteed .... Because of the war here we cannot send money through banks so I have to find the best way or way out through diplomatic UN dispatches.

    To move money all that my dear needs to do now is to send me
    (1) your full name
    (2) clear address,
    (3) cellphone number so I can complete the settings here and move money to my dear there.

    My dear hope to understand because this is my life and the result of my hard work so far because I want to end my career well and properly. My dear begged my dear to keep this secret because no one knows about this, only we, my dear and me.
    I am waiting for a reply and complete information my dear as soon as possible.

    BalasHapus
  26. Dear, I want you to know that at this point, in this whole world, I cannot ask for help from
    other people, but you, my innocent daughter has arisen traumatized by this situation,
    I want you to help me with that. For my daughter's sake, please give me your name, address and telephone number
    so that I can send money to you as a package, I promise it's very safe, with the tragedy of my daughter
    losing his mother to cancer, I wouldn't want him to be traumatized again, the only one left in the world
    now is you and me and my daughter rose, please help us, we depend on you my dear

    BalasHapus
  27. It's a shame I can only trust my darling and my darling love. And if you can't help me, I don't know what I can do anymore because it is for our future. My dear, I want my darling to remember that I will never do anything to hurt your feelings because I truly love my dear and trust you, and the money I got from my tenure contract here and also from some personal escort payments from government officials, my dear, please understand because of the war conditions we face every day. I hope my dear understands and this package is very safe.
    My dear package will be delivered by an agent of a UN diplomat officer to my dear country, but beg for my dear to keep the contents of the package confidential even from the agent who brought the package later, this is all I do for the security and safety of the package arrived at my dear home and I will register package as a gift of family inheritance. My dear, please send me the information I need to process the package delivery.
    (1) Your Full Name,
    (2). Home address
    (3). Your mobile number
    I am waiting for my dear information soon and hopefully all our future plans are always blessed by God Almighty because honestly I would love to meet my dear in person, please take care of yourself well for me.

    BalasHapus
  28. yes I really need your help my friend and I agree to you I will I will really help you and your family, everything I try to do is building a good future for my daughter and she is free without motherhood, you know how it feels to be satisfied, and I'm in the military working to make sure I have enough to take care of him very well, and give my best of all.
    he was guided by a caregiver in my country where he went to school, so I want you to do now is please help me as a friend he asks for environmental change, everything in my country remembers. We want to start our lives together, me and my daughter, for the sake of innocence, the future depends on you, please help me she really needs you. So you can consider and I want you to consider if she will be your daughter what you will do, haven't you implemented moutains for her sake? the money in question is for you to buy a home for me and my daughter in your country, and after you buy a house we will start coming in two weeks, I promise you you don't want, I won't say for anything to hurt you in this world, I want to retire now from the military, now I can get a pension with my life and take care of my daughter, before I was killed here in Syria only having what is left in this world is love for her daughter, with all the things that you consider sacred, I beg you


    All I ask for permission Your name, address and telephone number, and I ask you the highest security, no problem at all, this I swear to you by the grave of my deceased parents

    BalasHapus
  29. My dear, how are you today? I apologize for the slow reply of your message. My dear, at the moment I am rather busy holding meetings with the Syrian opposition leader. I have sent my dear greetings to the security company for the urgent delivery process and soon I will tell my dear when my dear can receive the package in Indonesia.

    I believe we do this as a family and I will not be any reason to put my baby and my family in trouble or danger. So, I'm sure my darling is 100% safe and not risky. To expedite the package sent by the UN Agent, he cannot open or move the package anywhere. So I can assure my dear that the package will be sent directly to my dear home. All government employees or politicians here can only send funds overseas through the sending of Diplomatic Agents because this is the only way to get large amounts of funds and without question from any Authority.

    PLEASE I DEAR, THIS PACKAGE IS VERY SAFE AND SECRET TO ABOUT OUR PERSONAL, CAREER AND ALSO OUR FUTURE. IT WAS JUST ME AND YOU I DEAR WHO KNOWS AND EVEN THE AGENT DO NOT KNOW THAT THE CONTENT (PACKAGE) IS MONEY. I HAVE A PACKAGE AS A COST OF PRIZES THAT I SENT TO MY FAMILY PROSPECT IN INDONESIA TO AVOID ANY EXAMINATION.
    Have a nice day. Awaiting your reply. Sincerely

    BalasHapus
  30. mohon maaf aga panjang, ya semua itu ucapan dia ke saya
    dan bodohnya saya saya sudah mengirimkan nama alamat dan no tlp saya ke dia.

    saya sedikit cemas aja jika ada kiriman dari luar negri dan saya perlu membyar pajak untuk menerima barang itu.

    saran dong apa yang saya harus lakuka jika sudah mendapatkan kabar kalau aada barang datang dari luar negri.......

    terimakasih

    BalasHapus
  31. Klo dia (oknum) masih berkabar dan tany kabar ttg anda, jang sesekali di ladeni, cuekin saja, itu semua bulhsit yg dia katakan, penipuan sadis, jangan terbuai kata2 manis dan memelas dia, dia jaringan penguras duit kita nantinya...karena saya bisa bicara seperti ini,karena ini sudah menimpa saya pada tgl 11-12 .12-2019 lalu.. Andai ketemu oknum manusia seperti itu rasanya ingin jejelin mulutnya dengan sampah.

    BalasHapus
  32. Hari ini saya menjadi korban juga masus penipuan yg mengaku berasal dari US dan ingin berinvestasi di Indonesia. Barang masih dlm proses pengiriman mulai tgl 1 may 2020 dan akan sampai tgl 04 may 2020, dan setelah barang itu sampai di beacukai saya di minta untuk membayar ongkos kiriman. Sebesar 25,173 USG.
    Bodoh nya saya kenapa saya memberikan alamat email/kantor/RT/RW/NO HP/ DAN ALAMAT PERUSAHAAN SAYA BEKERJA.
    Barangkali di sini ada yang bisa memberikan solusi untuk saya.
    Terimakasih mohon bantuannya 🙏

    BalasHapus
  33. Hati hati bule yang namanya lawrens endson katanya dia dokter ortopedi(tulang)dari london dan klo kita cek di fb yg namanya lowrens endson memiliki wajah berbeda beda.bule ini katanya mau kirim laptop,iphone emas,berlian dll..dan dia bekerjasama dengan seorang perempuan indonesia yg ngaku dari pihak bea cukai.dan kita disuruh mentransfer uang 7 juta untuk biaya bea cukai paket dan memberikan nmr rekening kepada kita dan mengatakan batas waktu transfer sampai pukul 12 siang,klo kita tidak transfer uang trsbt barang paket ngk bisa terkirim ke kita,jadi saya pun sprti serba salah dan ragu ragu kareana saya tidak mengetahui bahwa ini modus penipuan.dan saya sepertinya malas untuk kemana mana akhirnya jam 11:30 saya coba call lagi perempuan yg ngaku bea cukai dari jakarta dan panggilan saya slalu dialihkan dan dimatikan keraguan saya terjawab sudah,ini penipuan dan saya coba bertanya kepada kantor pos apakah benar paket atas nama saya ada atau ngk..dan saya terus terang dan menceritakan smuanya kepada pihak kantor pos dan pihak kantor pos pun menerangkan dan menjelaskan kepada saya bahwa sdh bnyk korban yg seperti saya bahkan ada yg sampai 12 juta rupiah org kena tipu modus sprti saya ini.lalu pihak kantor pos tlp ke sibule lawrens endson mmng diangkat sibule cuma dikantor pos tidak ada yg bisa berbahasa inggris akhirnya saya pulang kerumah dgn lemas blm sampai dirumah sibule chat ke saya dan bertanya kepada saya kamu ini dimana? Langsung saya bilang saya dikantor pos ,dan saya pun bilang ke sibule bahwa ini adalah penipuan berantai dan kamu lah bos penipu itu kan dan sibule memaki maki saya sampai dibilang saya stupid,rubbish dll.tapi nasib baik saya tidak ada mentransfer uang ke mereka sepeser pun..jadi disini kita harus lebih teliti dan hati hati didlm memilih teman untk chat klo ada org yg meminta bantuan atau pun minta uang kita abaikan saja.hati hati penipuan sudah seprti singa mengaum ngaum mencari mangsa

    BalasHapus
  34. Saya salah satu korban dari jaringan ini, bedanya mereka ngaku tentara amerika bertugas di afganistan,
    dan saya kena tipu sebesar 47.500.000
    Dan saya kirim ke rekening atas
    An. Cintya ayu ningtyas
    itu terjadi ahkir desember 2019 tgl 11.

    BalasHapus