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ecoinsa
2 October 2006, 16:03
hola, despues de muchisimo tiempo buscando algun venedor legitimo de video juegos me di con esta pagina, quisiera saber si lo que ofrecen es cierto.... que tienen contactos legitimos.....
y otra que tambien me contacte y no le he encotrado nada aun es http://www.straddlesea.com la cual esta dispuesta a mandarme una muestra pero la tengo que pagar yo...
y si saben de algun buen distribuidor porque la verdad yo creo que si no voy a hacer negocio!
gracias

ecoinsa
4 October 2006, 16:15
nadie tiene ni idea???!!

Unregistered
4 December 2006, 18:33
Hola, me llamo Etor, y através de "elplanazo.com" me llegó este e-mail. Mi inglés es un poquito pobre, y he hecho un análisis del mismo en la medida de lo posible. Pero no me he querido quedar ahí, y he querido buscar más, y buscando, he llegado hasta vosotros. Esto último ya, síntoma de que este e-mail no tiene muy buena pinta. Se me han quitado las ganas de contestarlo, pero me gustaría saber más, por si esto es un fraude, poder pararlo si se puede, y que no intenten engañar a nadie más. Espero vuestra respuesta. Mi e-mail es "*Email removed by moderator". A continuación os envío el texto en cuestión, enviado desde el perfil de un joven de 23 años residente en Dakar (Senegal), sin fotos.

"Hello,
I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you.I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known if I am given the opportunity. I am Victoria Zawalo 23 years old girl from Liberia,the only daughter of Dr Patrick Zawalo . My father is now daid,he died some months back during the last and current crisis in my country(Liberia).
He was one of the high officers in the leadership formal president Charles Taylor who is now in exile after many innocent soul were killed ,My father was unlucky to be among those that was killed by the rebel.The main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help over the money in my possession, it is (USD 10.3 Million) deposited in a secuirty and finacier company some years ago by my father which i am the nest of kin.I am now asking you to stand on my behalf to make this claim,to stand as my partner oversea ,
As I have mention earlier I will make the procedure to this issue to bewell know to you,if I am given theopportunity to do so.
contact me via( victoriazawalo20000@yahoo.com )
Pls attach your direct information as you reply to me.
Thanks and remain bless.
From Victoria".

cookiemonster
14 December 2006, 17:37
Hola Etor.

Este es un fraude. Victoria Zawalo no es el nombre de la persona que te ha enviado este email y el dinero de que habla no existe.

Unregistered
16 December 2006, 08:13
From: agentni ckpowell
Date: 12/13/2006 2:21:38 AM
To: xxxx
Subject: FINANCIAL BANK PLC


Dear xxxx ,
Its my pleasure to inform you that your bank draft of US£1,000,000.00 have stayed more than necessary
and getting nearer to expire then i went to financial bank to discus
this with the bank director as its geting near to expire.Then he told me that i should not allow your certified bank draft to expireunclaimed.
However he told me that your fund can be transfered to you via a directwire transfer'KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund.Therefore you can contact the bank with below information
FINANCIAL BANK PLC
20/22 HOSPITAL ROUTE
COTONOU BENIN REPUBLIC
TEL; +229 935-857-45
EMAIL; financaillbankplcbenin1@yahoo.ca
WEBSITE; www.financialbank3@yahoo.fr (http://www.financialbank3@yahoo.fr)
On attention of MR MOHAMMED LAMBOTA,the bank director
Send an email to the bank with the above bank email and apply for your wire transfer as i have informed the bank about you already.On receipt of your fund into your account endeavour to inform me immediately.
Regards
NICK POWELL
COCA COLA
AGENT BENIN
REPUBLIC.
En este pais ni en ninguno del mundo regalan dinero en grandes cantidades
si mas ni mas.
Tengo un amigo que ya sufrio las consecuencias de verdad, le mandaron el cheque lo cambio y cuando el banco detecto el fraude esta en tremendos rollos con el FBI, porque despues hay que probar que tu fuistes victima y que realmente no sabias que era fraude .

Hector Y.
27 December 2006, 16:31
Será esto un fraude?

Dear;*Name removed by the moderator



Good day, how is your health and family including your business?



I thank you for your mail and for been interested help me out



I want to assure you that the transaction is real, legitimate, risk and hitch free. I contact you for assistance in this transaction because of my present sitaution here in South Africa which is that of an asylum seeker(Refugee). This is because the immigration edict of South Africa does not allow asylum seekers to operate any bank account exceeding the sum of Two Dollars or engage in any commercial activities.



It is by God's amazing grace that I got in contact with you.



At this point, I would like to assure you that this transaction is 100% risk free and all I want you to do for me is to help me transfer this money out of South Africa.



However, before we proceed, I would like to get the answers to these questions for more assurance:



1.What are the areas of investments in your country that are profitable?


2.Why I involved you in this transaction is because South African monetary and commercial laws do not allow refugees to operate any banking and economic activities in their country.



So I want you to assure me that I will not have such restrictions in your country. In otherwords,I would like to know if you will help me acquire a permanent residence status when I arrive in your country.



3.Are you going to assure me about the confidentiality of this transaction because I do not want some people to come after me in your country because of their knowledge of this money?



4.Do you agree that after the transfer has been effected and after you must have taken your own percentage, that you will still give me all the necessary assistance until I can stand on my feet when I arrive in your country.



My dear , I need your answers to these questions so that I can be assured that I am moving in the right direction.



Now based on the procedures of this transaction, because of my status in this country it is necessary that you come down to South Africa so that:



1.We can build a solid cordial relationship and I can know whom I am entrusting my life and future in his hands.



2.For you to open a non-resident bank account where this money will be deposited for onward transfer into your foreign account.



This will take three to four working days to conclude while you are here.



After the fund has been transfered to your account in your country and you confirm from your local bank that the fund is in your account , I will then fly back with you to your country for the investment of the fund proper and the eventual relocation of my family to your country.



By this, a change of ownership/beneficiary name will be effected in your name. This is to include you as co-beneficiary of the fund/consignment thereby giving you unlimited access to the fund/consignment.



Also bear in mind that we will sign a JOINT VENTURE AGREEMENT when you arrive Johannesburg, South Africa before the commencement of this transaction.



Please I need your immediate response.



Thanks and best regards



P. Buder( For the family)



N;B Please in your next mail i will like you to give me your mobliephone number ,fax number and your home number for better understanding or you can call me on my number anytime +27-83-89-96-388 please feel free with me i will be looking forward to hear from you

Unregistered
29 January 2007, 12:40
From: Mrs. Helen Kish
Email address: kysh1960@yahoo.com
My dearest
I am Mrs. Helen Kish from Argentina.I am married to Ahmed Kish of blessed memory who worked with Saudi Arabian embassy here in Madrid Spain for nine
years before he died in the year 2006.We were married for eleven years without a child, he died after a brief illness that lasted only four days.
Before his death he was a muslim and I was a devoted Christian by birth battling with both cancer and fibroid problems, when my late husband was alive he deposited the sum of $14.6 Million United States Dollars(Fourteen Million Six hundred thousand United States dollars) in a trunk box with an overseas finance and security firm. Presently, this money
is still with the finance and security firm. Recently,my doctor told me that i had a terminating illness (cancer) that would last for the next four
months.Though what disturbs me most is my stroke attack, having known my condition I decided to donate this fund to either a Christian organization
or a devoted Christian individual that will utilize this money the way i am going to instruct here in.I want this Christian organization or individual to use this money in all sincerity to fund churches,
orphanages, widows,research on cancer and also propagating the word of God and to ensure that the society upholds the views and beliefs of human
existence.The holy bible emphasized so much on the giving of alms, charity and this has encouraged me in taking this bold step.
I took this decision because I don't have any child to start from and where I will stop and my
husband's relations are all unbelievers, I don't want my husband hard earned money to be misused.
I don't want a situation where this money will be used in an unholy manner hence the reason for taking this bold decision.I know that after death i will be with God the most high and the most merciful.I don't need any telephone communications because my doctor warned me to stop talking on the telephone secondly I can't discuss in the presence of my husbands relatives for they always stay with me in the hospital,our good family friend,a retired banker is the only person that knows the decision that I am taking. With God,I know that all things are possible and as soon as i receive your reply through my email address as stated above,i will direct you on how to receive the consignment at the finance and security firm, I will also issue you a letter of authority that will prove you as the original beneficiary of the funds, I want you and the Christian community
where you reside to always pray for me.My happiness is that I lived a life of a true devoted Christian though married to a muslim,but anyone that wants to serve God must serve him in truth and in spirit, please always be prayerful all through your life.Any delay in your reply will give me room in sourcing for another Christian organization or a devoted
Christian for the same purpose.
Until I hear from you my dreams will rest squarely on your shoulders,may the Almighty God continue to guide and protect you. Amen.
Yours faithfully,
Mrs. Helen Kish

doc
13 February 2007, 07:36
Me llego este mail diciendo que habia sido escogido de entre miles de sitios para ganarme una donacion por parte de esta fundacion y que debia contactar a la oficina de ECOWAS en Nigeria. Me dieron un numero de pin para reclamar el dinero. Es esto un fraude?

cookiemonster
13 February 2007, 21:39
Hola doc,

sÃÂ*, esto es un fraude. Aunque la "Fondazione di Vittorio" existe, el correo que recibiò es de estafadores haciéndose pasar por miembros de esta organizaciòn. Además, la organizaciòn tiene su sede en Italia, por eso no es lògico que debe contactar ECOWAS en Nigeria.

Le recommiendo no hacer caso de este email.

gnajerap
6 March 2007, 00:51
Si usted recibe este correo es Fraude:

Hello Friend,

Its me Samuel from Bahrain i want to donate what I have to the needy.You Could be surprised why i picked you. But someone has to do it. I have been diagonised with HIV/AIDS which has defiled all forms of medical treatment and I have been told by my doctor that my days are numbered on earth.I have been touched to donate from what I have made from this World to charity through you for the good work of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my death.

I hope to be fogiven for all my sins and I believe he has, because He is merciful. I have been living with HIV/AIDS and i know that the disease has no cure therefore i will surely die. I have made up my mind to give out ( Eighteen Million Five Hundred Thousand Dollars) towards the fight agains HIV/AIDS, and other human related diseases.I want this to be done through you. Part of the money would also be used to help the motherless, less privileged and also for the assistance of the widows. Presently, i can not answer calls because i have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.

Presently,I have informed a lawyer about my decision in donating the funds.I wish you all the best, and please use the money well and always extend the good work to others. If you are able to carry out this task,i will inform the legal adviser so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this,and I hope you act sincerely.I will pay you a handsome amount of this money if you will assist me because I am now weak to do things myself because of my HIV/AIDS.

NB: I will appreciate your utmost secrecy in this matter until the
task is carried out,as I don't want anything that will halter this my last wish Love.I will provide you with further details immediately I hear from you.Please respond through this email address as I might not be checking the email I used in sending this message to you: samuza_sam1@yahoo.com.hk

Regards.

Samuel Samuza
samuza_sam1@yahoo.com.hk

PLEASE I WILL LIKE YOU TO REPLY ME VIA MY EMAIL ADDRESS FOR
CONFIDENTIALITY PURPOSE: samuza_sam1@yahoo.com.hk


Asi que cuidado

Unregistered
26 March 2007, 15:08
hola , mi pregunta es la siguiente hay forma de denunciar o atraparlos eh trado de conseguir la mayor cantidad de datos de esta persona y lo q quiere , grabandole pidiendole nº de cuentas y tengo bastante creo me gustaria saber si hay un organismo internacional q se encarga de esta gente
me llamo Diego y me gustaria saber un poco mas del tema por que aun mantengo comunicacion con esta gente
se trata de un banco q busca familiares de un difunto cuya cuenta esta atrapada por falat de reclamacion y la verdad no an logrado convencerme pero le hago creer q estoy de su lado ... por favor alguien si sabe que debo ahcer llamadme ok escribidme
*Removed by the moderator

Unregistered
27 March 2007, 16:45
gracias por su ayuda, quiero saber si el correo que adjunto en verdadero,

gracias
Rene
mi correo es : *Removed by the moderator


De: atlantique <atlantique_admin001@myway.com>
Responder a: atlantique_admin001@myway.com
Enviado el: Lunes, 26 de Marzo de 2007 09:50:10 a.m.
Para: *Removed by the moderator
Asunto: RE: DOCS. 101 AND 102

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From: General Manager

Banking and Operation Unit

Banking and Operation Dept.

Banque Atlantique

Abidjan- Cote d’Ivoire.

Rue du Commerce,Imm.,10 Plateaux

06 BP 403 Abidjan 06

Tel: +22506 5437 42

Fax: +22508 729484


URG.ATTN: Mr.Rene Morales Cortes


Sir,


RE: DOCUMENTS TO PROOF NEXT OF KIN TO LATE MR.MILLER MORALES DEPOSIT.


Please be informed that we are still verifying your claims and to help us conclude fast and serve you better,we oblige you make haste and forward the following documents to us via e-mail attachment:

1)The Deposit Certificate of the fund.

2)The Lodgement Receipt of the fund.

On receipt of the above items we shall detail you on the approval of your application and the next step to follow to enable us remit in your favour.

Your earliest response to this mail will be of your own interest.


Yours Banking Officer,


REV DR.ANTHONY BOAH

GM, BANKING AND OPERATION UNIT

BANQUE ATLANTIQUE-CI.





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Unregistered
27 March 2007, 23:36
Envia mensajes de una cuenta millonaria

Unregistered
28 March 2007, 19:45
te an escrito algo sobre un abogado?? o te han mandado informacion sobre el supuesto dinero??? Me gustaria saber, pues a mi si me an mandado alguna informacion al respercto...

Unregistered
28 March 2007, 19:48
ok, este mismo correo me llego, gracias por tu ayuda. Lo voy a desechar...

Unregistered
30 March 2007, 13:06
mi nombre es Jorge, yo he recibido esta carta quisiera saber que 'piensan al respecto
gracias

FROM THE OFFICE OF MR NICOLAS DOSOU OF
THE FINANCIAL BANK OF BENIN.

REFF: ACT AS THE NEXT OF KIN.

Dear Trusting blanco,

I honestly apologize and hope I do not cause you much embarrassment by contacting you through this media for a transaction of this magnitude. Due to the confidentiality and prompt access reposed on this medium, it became necessary for me to seek your assistance and it is imperative for me to know your opinion.

In a brief introduction, I am Nicolas Dosou, the Director of Operation with Financial Bank of Benin Republic. I have a very interesting deal to discuss with you, the deal under discussion has to do with Mr George C.blanco a national of your country, who was employed as a Consultant/contractor with Societe Nationale Des Products D' Agricole (SONAPRA) a cotton manufacturing company here in Cotonou-Benin.

On 25th December 2003, Mr. George C. blanco with his wife and their only daughter was involved in a plane crash victims with Boe 727-type air plane belonging to African Transport Union (UTA). In this fatal tragidy with Beirut-bound flight, 110 persons died and Over 40 others still reported missing, while 22 passengers survived, you may confirm the tradegy of the said air crash throug the follow BBC coverage below:

http://news.bbc.co.uk/2/hi/africa/3350455.stm (or)(http://news.bbc.co.uk/1/hi/world/africa/3353551.stm).

Consequently, Mr George C. blanco made a numbered time (fixed) deposited for twelve calendar and his account with our Bank accrues to about (Three Million, Four hundred Thousand US Dollars) $USD3.4M. Hence my decision to contact you so that you and I will go into partnership hence late Mr George C. blanco has no other relative to claim his left fund in our bank. However,the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this deal is concluded.

All I want you to do is to ACT as the next of kin of Late Mr George C. blanco because you have the same LAST Name with him which makes this claim straight forward, this fund will be reverted to the government ownnership as abaundoned treasury if no body applies as his next of kin. Therefore, you as a foreigner is fully qualified to stand as the next of kin to late Mr George C. blanco so that the fruits of this old man's labour will rather be a help to you and me instead of allowing it to get into the hands of our corrupt government officials as the expiration period to confiscate this account is at hand.

Please note that There is no risk at all, my position as the Director of Operation guarantees the successful execution of this transaction. It is expected that upon the receipt of youracceptance, this transaction will be concluded within 7 Banking days and the money will be paid into your account for us to share in the ratio of 40% for you and 60% for me.

Please if you are interested to handle this deal with me, please kindly reply as soon as you recieved this message so that I can advise you on what to do immediately.

I look forward to hearing from you as soon as possible.
Best Regards,
Nicolas Dosou.

WALTERG
31 March 2007, 04:19
Hola, nosotros tenemos una bodega en Argentina y nos han llegado una serie de e-mails, todos del mismo remitente, el cual pretende hacer una compra voluminosa de nuestro vinos. El problema es que necesitan una transferencia de 950 U$S para poder registrarnos en "Food And Drugs Administration", de la República de Benin. Nuestras dudas son vastas acerca de la legitimidad de los compradores. Quisiera saber en primer lugar; Si es que El "FDA" de Benin es realmente verdadero; y también saber si se conoce las siguientes direcciones:

SOCIETE DANABROS SARL <societe_danabrossarl@mail.com>

mallutex benin <mallutex@yahoo.com>

FOOD&DRUGS ADMINSTRATION
CONTROL AUTHORITY REPUBLIQUE DU BENIN.
CARRE 447-622 GOVERNMENT HOUSING ESTATE COTONOU BENIN.01BP1011 GAHITO POSTAL OFFICE.

TEL:0022997282564 FAX:00229974745960

Trainmaster
2 April 2007, 04:38
Me parece que está una estafa.

Una razòn mayor de este es porque una busqueda con las palabras "FOOD&DRUGS ADMINSTRATION CONTROL AUTHORITY REPUBLIQUE DU BENIN." muestra solamente resultos de estafas. Puedes verlo Aqui mismo (http://www.google.com/search?lr=&ie=UTF-8&oe=UTF-8&q=FOOD%26DRUGS%20ADMINSTRATION%20CONTROL%20AUTHORITY%20REPUB LIQUE%20DU%20BENIN.) en Google.

Es mejor que terminar alguna comunicaciòn que tiene con ellos.

También, la idioma oficial de Bénin es el frances. No soy un experto en esta idioma, pero creo que si hay un departamento del gobierno similar, tendrÃÂ*a el nombre de "Administration de Nourriture et de Drogue"

Trainmaster
2 April 2007, 04:58
Jorge, este correo es cien porciento estafa.

Los mejores puntos sobre este correo que significa que es una estafa son -

- Sr. Dosou hace el papel de un empleado del banco an aun lugar en ÃÂfrica
- Él dice que hay una ciudadano de su pais que está muerto y deje un cuento en el banco de milliones de dolares
- Sr. Dosou está pidiendòle hacer el papel de heredero del muerto
- Él tamiben dice que Ud. está un pariente del muerto porque tiene el mismo apellido

Lo mejor consejo que tengo para Ud. es de borrar el correo

cookiemonster
3 April 2007, 07:24
Hola

Éste es un fraude. Le recommiendo que no haga caso a este correo.

cookiemonster
3 April 2007, 07:38
Hola

Lo siento, pero no creo que hay un organismo internaticional que se encarga de los estafadores. Además la información (nombre, dirección, photos,...) muy probablemente no está real. Por eso es muy difficil de denunciar a ellos.

Además, sie ellos tienen alguna información personal sobre Ud. le recommiendo que pare toda communicación con ellos.

Éstos son criminales peligrosos y aunque los estafadores probablemente están en un país muy lejos del en que está Ud. tienen contactos en todo el mundo. Si les dice que ya no está interasado le dejarán en paz.

Ana M Padilla
12 April 2007, 14:02
Hola, como estoy sin trabajo al estar navegando en la internet he encontrado unas ofertas de trabajo que me parecieron tentadoras y conteste a una de ellas y esta es la respuesta que he recibido, favor de decirme si es real o es fraude.
Temporary Jobs

(Open only to US/Canada Citizens and Residents)

Dear Sir/Madam,

Would you like to work online from Home/Temporarily and get paid weekly?
We are glad to offer you a job position at our company AC TEXTILE
LIMITED UK

We need someone to work for our company as a Representative/Book keeper
in the
USA and CANADA. This is in view of our not having an office presently in
the USA nor CANADA. You don't need to have an Office and this certainly
won't disturb you from any form of work you have going at the moment.

The Company deals in different kinds of FABRICS AND TEXTILES,
we have clients, which we supply weekly in the USA and CANADA.

Our FABRICS AND TEXTILES are one of the rarest and pure FABRICS AND
TEXTILES in the world and our order processing, production monitoring
and process flow is seamlessly integrated through a
company-wide computer network.
WE ARE LOOKING FOR A REPRESENTATIVE IN USA OR CANADA TO WORK FOR
US AS A BOOKKEEPER/ PAYMENT COLLECTOR, IF INTERESTED
EMAIL ME BACK WITH
FIRST NAME:
SURNAME:
ADDRESS:
CITY: STATE:
ZIP CODE: COUNTRY:
HOME PHONE:
MOBILE:
GENDER: MARITAL STATUS:
AGE: NATIONALITY:
WE WOULD KNOW THAT YOU ARE INTERESTED TO WORK WITH US
AND I WILL EMAIL YOU BACK WITH MORE DETAILS.
MAKE SURE YOU SEND YOUR REPLIES TO THIS EMAIL IF YOU

ARE INTRESTED.

STAY BLESS
ANTHONY COLE

Luego en otro email:
Your will be;

1. Receiving payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you
will be contacted to send payment to.

(Payment is to be forwarded by Western Union Money Transfer).

www.westernunion.com

Local Money transfers take barely hours, so it will give us a possibility to get
customer's payment almost immediately.
For example you've got 8500.00USD
You take your income: 850.00 USD
Send to us: 7650.00 USD
First month you will have 5-10 transactions on 5000.00-8500.00 USD so you may
calculate your income.
For example 5 transactions on 500.00 USD give you 4250.00 USD Plus your basis
monthly salary is 1000.00 USD

Total: 5250.00 USD per month
<hvtextileuk2006@aim.com>
AC TEXTILE UK AND FABRICS AND TEXTILES
58 HATTON GARDEN,
LONDON, ENGLAND
EC 1N 2NX
TELEFAX: +44784795508

AC TEXTILE UK AND FABRICS AND TEXTILES SPECIALISTS
RC: 64793UK

EMPLOYMENT/CONTRACT FORM


Reference No: - LSLCA/2031/8161/05
Batch No: - R4/A313/2-60

Unregistered
14 April 2007, 06:36
perdon pero hace tiempo que mi esposa esta recibiendo mensaje, lamentablemente se dejo tentar por esta gente y ha dilapidado mis ahorros enviando 1200 libras por western union pero me parece que es una estafa, me podria confirmar?
les copio dos de los email recibidos
De: <admin@standardbplc.com>
Enviado el: Martes, 27 de Marzo de 2007 04:23:50 a.m.
Para: @hotmail.com
Asunto: PAYMENT APPROVED.

|


ATTN: ,

DEAR MADAM,

SEQUEL TO YOUR REQUEST FOR THE PROCESSING OF YOUR OVER-DUE PAYMENT FROM
THIS BANK AND THE FOLLOW UP VERIFICATIONS BY THE LEGAL DEPARTMENT
AND THE ADMINISTRATIVE ARM OF THIS BANK HAS BEEN CONCLUDED.IN THIS RESPECT
YOU HAVE BEEN CONFIRMED THE LEGITIMATE BENEFICIARY OF THE SAID FUND IN OUR
SUSPENCE ACCOUNT AND YOUR PAYMENT APPROVED.

REGARDING THIS, YOU ARE REQUESTED TO RECONFIRM BANK ACCOUNT INFORMATION OF
YOURS ONCE MORE TO AVOID WRONG TRANSFER.
FROM THE REPORT SUBMITTED, THE FUND IN YOUR NAME WAS LEGITIMATELY ACQUIRED
BUT THE DOCUMENTATIONS ARE FALSY AND THERE ARE A WHOLE LOT OF ALTERATIONS
WITH REGARDS TO BENEFICIARY OF THE FUNDS IN QUESTION.THE REPORT DID
DISCOVER THAT YOU HAVE NOT BEEN PROCESSING YOUR PAYMENT ALL THIS WHILE
THROUGH THE OFFICIALLY STIPULATED CHANNEL AND SO FOR YOUR IMMEDIATE
PAYMENT, OUR LEGAL DEPARTMENT HAS INSTRUCTED YOU GET A SWORN AFFIDAVIT AND
A NOTARY LETTER (NOTARISATION) FROM THE CROWN COURT HERE IN LONDON ON THE
SUBMITTED BANK ACCOUNT OF YOURS TO ENABLE THIS BANK THROUGH THE ACCOUNTS
DEPARTMENT LEGALLY/OFFICIALLY EFFECT THE TRANSFER OF YOUR FUND INTO YOUR
ACCOUNT WITHOUT ANY FURTHER DELAY AS BANKING REGULATION GUIDING SUCH
PAYMENTS/TRANSFERS STIPULATES.ALSO REGARDING THE FALSY NATURE OF THE
DOCUMENTATION SURROUNDING YOUR FUND AND IT'S IRREGULARITIES,IT HAS TO BE
REGULARISED AT THE SAME TIME BY OUR LEGAL DEPARTMENT BEFORE THE TRANSFER
PROPER INTO YOUR ACCOUNT.

SO AS SOON AS WE GET THE SWORN AFFIDAVIT AND A NOTARY LETTER ON THE SAID
ACCOUNT OF YOURS FROM THE CROWN COURT HERE IN LONDON AND THE
DOCUMENTATIONS DUELY REGULARISED WE WILL PROCEED TO AFFECT THE TRANSFER OF
YOUR FUND INTO THE SAID ACCOUNT OF YOURS WITHOUT ANY FURTHER HITCH.

YOU ARE BEING REQUESTED TO SEND URGENTLY THROUGH WESTERN UNION MONEY
TRANSFER 500GPS FOR NOTARISATION AND 1000GPS FOR REGULARISATION OF THE
DOCUMENTATION WITH THE NAME OF THE ATTORNEY INCHARGE OF OUR LEGAL
DEPARTMENT WHICH IS THUS:
TOTAL: 1500GPS ($2920USD)

MRS.MONICA ROBERTS
ADDRESS: 25 DOWGATE HILL LONDON, EC4R 2SB UK.

AT YOUR SERVICE

T G WHEELER (FINANCE DIRECTOR)

el otro

robert williams <r_williams100@yahoo.com>
Enviado el: Miércoles, 07 de Marzo de 2007 06:26:11 a.m.
Para: @hotmail.com
Asunto: URGENT SECRET INFORMATION ON YOUR INHERITANCE FUND.

| | | Borradores | Bandeja de entrada


DEAR V F,

I AM AN AMERICAN ATTACHED WITH THE APEX BANK OF LONDON(THAT IS THE CENTRAL BANK HERE/UNION BANK OF LONDON)FOR ALMOST SIX YEARS AS AN ACCREDITTED ATTORNEY WITH THE BANK.

THOUGH I AM AN AMERICAN AND I DO LIVE WITH MY FAMILY HERE IN UK AND I HAVE STUDIED THE CO-ORDINATES OF YOUR INHERITANCE PAYMENT PROCESS THROUGH MY MONITORING UNIT OF MY CHAMBERS HERE IN THIS COUNTRY AND DID JUST FIND OUT THAT YOU HAVE AN OUTSTANDING INHERITANCE FUND TO BE TRANSFERED INTO YOUR DESIGNATED BANK ACCOUNT IN YOUR COUNTRY, BUT THE CORRUPTION HERE WILL NOT ALLOW THE OFFICIALS TO ACTUALLY EFFECT THE TRANSFER OF YOUR LONG OVER-DUE (INHERITANCE PAYMENT) FUND INTO YOUR DESIGNATED BANK ACCOUNT.THERE IS THIS RACKET HERE IN UK NOW, WHERE GROUP OF PEOPLE COME TOGETHER AND PUT UP A MAKE BELIEF BANK TO DEFRAUD INTERNATIONAL INVESTORS IN THE UK BANKS.THIS WAS FOUND OUT LATELY, WHERE THE PAYMENT RELEASE ORDER FROM THE UNION BANK HERE TO STANDARD BANK PLC LONDON, WAS SWICTHED BY THIS FRAUDULENT GROUP AND CHANGED THE COPY TO STANDARD ASSURANCE BANK, INSTEAD OF THE ORIGINAL STANDARD BANK PLC AND DIVERTED THE COPY OF THE PAYMENT ADVISE MEANT FOR STANDARD BANK PLC LONDON.THEY DO TELL INTERNATIONAL BENEFICIRIES ALOT STORY TO TRANSFER MONEY AND DEFRAUD THEM OF HUGE SUMS OF MONEY TO PERPATRATE THERE FRAUDULENT ACTIVITIES.
THE BRITISH GOVERNMENT IS WORKING SERIOUSLY AGAINST THIS, BUT IN THE DARK AS IT MIGHT BRING DOWN THE COOPERATE IMAGE OF UK BANKS.

PLEASE THE INFORMATION I AM ABOUT TO GIVE TO YOU SHOULD NOT BE REVEALED TO ANYBODY HERE OR IN THIS BANK, AS IT MIGHT JEOPARDISE MY POSITION AS AN ACCREDITTED ATTORNEY ATTACHED WITH THIS BANK, BUT MY CONSCIENCE WILL NOT ALLOW ME TO SIT AND SEE THIS HAPPEN TO MY FELLOW HUMAN BEING THAT DO NO DESERVE IT. FOR YOUR INFORMATION, ALL THE MONEY YOU HAVE BEEN SENDING HERE OR ASKED FOR HAS BEEN USED BY THIS FAKE BANKS TO WORK AGAINST YOU AND PEPERTRATE THERE SELFISH PLANS AND NOW THEY ARE PLANNING ON HOW TO DIVERT YOUR FUND INTO ANOTHER ACCOUNT OF THERE CHOICE AND SHARE IT AMONGST THEMSELVES BEFORE THEY WERE CAUGHT AND THEIR OFICE SHORT DOWN. I WILL LET YOU KNOW WHAT YOU HAVE TO DO NOW TO AVERT THERE SELFFISH PLANS AND RECEIVE YOUR FUND WITHOUT ANY FURTHER PROBLEM.PLEASE I AM TELLING YOU THIS NOT TO GET OR GAIN ANYTHING FROM YOU AND DO NOT WANT YOU TO PAY ME ANYTHING IN RETURN AND PLEASE DO NOT PROMISE ME ANYTHING AS I WILL STOP SENDING MAILS TO YOU IF YOU WANT TO DO SO.BECAUSE I LIKE MY JOB VERY WELL AND I KNOW THAT MONEY IS NOT EVERYTHING.

PLEASE YOUR ORIGINAL INHERITANCE PAYMENT ADVISE WAS MEANT TO BE SENT TO STANDARD BANK PLC.LONDON VIA ALLIANCE AND LEICESTER BANK FOR A VERY LONG TIME NOW AND YOU WERE SUPPOSE TO BE DIRECTED BY THE BANK HERE TO CONTACT THEM FOR YOUR PAYMENT, BUT THEY DID NOT, NOT ACTUALLY THAT THEY DID NOT, BUT THIS FRAUDULENT GROUP CHANGED THE INFORMATION AND RELEASED A WRONG ONE.
FOR YOUR URGENT PAYMENT DO GET IN CONTACT WITH THE BANK IN LONDON FOR YOUR FUND AND LET THEM KNOW THAT THEY DO HAVE AN INHERITANCE PAYMENT ADVISE IN YOUR FAVOUR FOR A VERY LONG TIME NOW AND DO NOT LET THEM KNOW WHY YOU HAVE NOT BEEN ABLE TO CONTACT THEM ALL THIS WHILE OR THAT I DID LET YOU KNOW ABOUT THIS,PLEASE JUST FOR ME,MY JOB AND MY FAMILY.THE BANKS CONTACT IN LONDON IS:

BANK NAME: STANDARD BANK PLC.
PRIVATE BANKING DEPARTMENT,PAYMENT AND INTERNATIONAL SERVICES:
ADDRESS:Standard Bank Towers
25 Dowgate Hill, London. EC4R 2SB. United Kingdom.
TELEPHONE:TEL: +447005942968 EXT 4
FAX:+447092887553
CONTACT PERSON: T G WHEELER(FINANCE MANAGER)
admin@standardbankplclondon.net
tgwheeler@standardbankplclondon.net

JUST AN ADVISE AND PLEASE DO NOT PUT ME INTO TROUBLE, AS I AM TRYING JUST TO HELP YOU NOT FOR ANYTHING GAIN BUT FOR GOD'S SAKE.
I WILL SEND TO YOU ON REQUEST COPIES OF MY PASSPORT FOR YOUR KIND CONFIDENCE AND PLEASE DO NOT LET ANYBODY KNOW ABOUT WHAT I REVEALED TO YOU EVEN YOUR PARTNERS UNTIL YOU GET YOUR FUND TRASFERED INTO YOUR ACCOUNT IN YOUR COUNTRY FOR THE SAFETY OF YOUR FUND AND THE SECURITY OF MY JOB.

NOTE: IT IS BETTER YOU REACH THE BANK ON TELEPHONE AS MOST AT TIMES BANKS DO NOT USE EMAIL CONTACT AS AN OFFICIAL COMMUNICATION WAY,BUT IF YOU HAVE TO SEND AN EMAIL TO THEM,DO CALL THE BANK ON TELEPHONE TO ALERT THEM FOR THEIR URGENT ATTENTION.

YOURS FAITHFULLY,

TERRANCE BAPTISTE


--------------------------------------------------------------------------------

halcon7721
16 April 2007, 02:09
Holami nombre es Hector,con respecto a esa tal Victoria Zawalo quiero contarles que a mi tambien me llego su carat pidiendo mi ayuda, pero eso no es todo tambien he recibido una parecida de una tal Juluiet Allen a quien decidi seguirle el juego/, tienen todo bien montado contacto con un supuesto banco abogados,y ahora he recibido un email del abogado en donde me indica que tengo que enviarleun dineropara tramites pero hasta aqui llego ydi por terminado eljuego ,tambien recuibi una carat de benita armahotra supuesta refugiada liberiana en
senegal que dice tener 4,4 millones de dolares otro fraude ,asi que a todos a cuidarsedeestos emails no crean en lo que dicen solo es parasacar dinero,gracias:thumbup: :thumbup: :thumbup1: OLOR]

halcon7721
16 April 2007, 02:20
SALUDOS A TODOS,No crean en lo que dice esa carta es solo para sacarle dinero,primero le dicen eso y despues le van a pedir dinero para supuestos tramites que se tienen que relizar.
Lo primero que deben hacer es entrar a la pagina web de l banco o entidad a la que hacen referencia (ala verdadera) y comparar la direccion de correo que le han enviado con la de la entidad en mencion y se daran cuenta que no son la misma.
Asi que acuidarse y no caer en esta estafa.
[COLOR="DarkOrchid"]Hata laproxima.:thumbup: :thumbup: :thumbup1: /COLOR]

israel
18 April 2007, 01:21
This is Israel from Puerto Rico,i have a problem i have scamm from a company that is call cv.gelora@gmail.com and the person is Deni Pratama,i am goin to send all email if you can do something to safe my money i will thank to you, this is a bad experiance,he is putting your country in a bad position.he is doing fraud ,please stop this situation.

"419" sender addresses (blacklisted by jwSpamSpy)... cbngov_417@sify.com cbngovernor44@personal.ro cbngovoffice@fnbmail.co.za ... governor@cenbank.org governorsoludo010@tiscali.dk govpeter@marchmail.com ...
www.joewein.net/419/419-bl-050621.htm - 446k - Cached - Similar pages

From : CENTRAL BANK OF NIGERIA <cbngovoffice@cenbank.org>
Reply-To : prof.charles2000@hotmail.com
Sent : Tuesday, April 17, 2007 1:01 PM
To : XXXXXXX@hotmail.com
Subject : From The Office Of Governor Central Bank Of Nigeria (CBN)

From The Office Of Governor Central Bank Of Nigeria
Prof. Charles C. Soludo.
This is to officially inform you that we have verified your contract /
Inheritance file and discovered reasons why you are yet to receive your
Payment. It is because of irregularities and complications discovered
On your payment file by our technical experts in respect to your
Contract / inheritance payment requirements which have just been duly
Rectified.

Meanwhile, we have been informed that you are still dealing with
Impostors and non-recommended officials in the bank, such acts must Stop for security reasons if you wish to receive your payment. Since we Have
decided to bring a solution to your problem, right now we have Arranged
your payment through our ATM Swift Card Payment this is the
Latest instruction by our president Chief, Olusegun Obasonjo (GCFR)
Federal republic of Nigeria, Below is the arrangement...

The swift card center will send you an ATM CARD, which you will use to
Withdrew your money from any ATM machine worldwide, but
The maximum is one thousand dollars per day, so if you like to receive
Your fund this way please do let us know by contacting Prof. Charles c. Soludo,
Governor Central Bank of Nigeria on prof.charles2000@hotmail.com. 234
8028833536. And also send the
Following information to swift card center at swift_cards@mail2world.com:

1 phone and fax number,

2 Addresses where you want them to send the card through diplomatic Courier
service (p.o box not accepted)

3 Your full name and total amount you
are expecting.

Instead of losing your fund Please indicate to the card center the
total sum you are expecting and For your information you have to stop any
further communication with Any institution or office until you receive
the ATM CARD Call CBN GOVERNOR, as soon as you receive this important
message on his Direct number: 234 8028833536 for more direction on this
regards and Also updates him for further instruction and directives.

Note: Because of impostors, we hereby issue you our code of conduct Tag
number, which is (803) so you must have to indicate this code when
Contacting the card center.

We await your urgent response.
Mrs. Joy Oboh
Chief Auditor / Secretary
For Governor Central Bank of Nigeria





Dear Sir,

Am i did not give you tracking number?
If not, please wait i must call my staff to sent the tracking number of your order.

That is good hotel too sir..
I'm very busy right now and planning going to Taiwan, Japan and China tomorrow morning for few weeks to sign new contract to our distributor or manufacture.

If you want to make order as you want in last email, maybe you order will same day reach to your address if you only you make payment by Western Union.

Best Regards

Deni Pratama
On 4/11/07, israel torres <XXXXXXX@hotmail.com> wrote:
Deni do you think i am goin to recive the ship in 2 days , do you have a
traking number ,HOW IS THE WAY YOU SEND THIS ORDER ,THANKS FOR YOUR
ATTENTION,

DENI I AM PLANNNIG TO GO TO INDONESIA I AM SEARCHING FOR A HOTEL CAN YOU
RECOMMEND ONE,THEY RECOMMEND THIS ONE GRAND HYATT HOTEL JAKARTA, I DID
OTHERS CONTACT TO DO BUSINNESS IF YOU WANT TO PARTICIPATE YOU ARE
WELCOME...THEN I AM GOING TO CHINA I AM LOOKING FOR A MACHINE THAT FABRICATE
PAMPERS FOR CHILDRENS.

ISRAEL TORRES

From: "Deni Pratama" < cv.gelora@gmail.com>
To: "israel torres" <XXXXXXX@hotmail.com>
Subject: Re: Next Order
Date: Wed, 11 Apr 2007 16:28:48 +0700

Dear Sir,

I'm so sorry to saids, your order will be delay for 2 days again because
the
shipping company waiting to permit to entry the package to our costumer in
Australia and Brazil and some buyer didn't gave correct address to the
shipp, so they looking for him.
>So please be patience to wait for them, as i said to you,"please paid by
Western Union so you didn't waiting so long"

I'm sorry for this inconviniece..

Best Regards,

Deni Pratama


On 4/11/07, israel torres <XXXXXXX@hotmail.com> wrote:

Hello Deni ,

I want to correct the information of western union , i am goin to make the
other order ,i am goin to doit when a recive the first order.thanks, i
hope
is goin to be more fast this way.

thanks for all your attention,
ISRAEL TORRES



to make payment with western union, then he said is okay too, sir
Here is the Account/ ID our staff financial for payment:
Name : Leonard Pasaribu.
Address : Jl. Periuk Number. 58
City, Country : Medan, Indonesia.
Zip Code : 20118.

From: "Deni Pratama" <cv.gelora@gmail.com>
To: "israel torres" < XXXXXXX@hotmail.com>
Subject: Re: Next Order
Date: Fri, 6 Apr 2007 16:07:33 +0700

Dear Sir,
Have something problem about the shipment, your order will be delay 1-2
days, maybe would be reach to your address in Tuesday or Wednesday.
I'm so sorry about that sir..Your order delay coz of national holidays
in
few country to celeberate happy easter
I hope you understanding with this situation.

Best Regards,

Deni Pratama


On 4/4/07, Deni Pratama < cv.gelora@gmail.com> wrote:

Dear Sir,

We will to sent your oder tomorrow, coz the another buyer fund is late
evening reach to our account.
Please be waiting the items.

Best Regards,

Deni Pratama

On 4/4/07, israel torres <XXXXXXX@hotmail.com> wrote:

Hello Sir, i think you have send the order already .

Att:
Israel Torres

From: "Deni Pratama" < cv.gelora@gmail.com>
To: "israel torres" <XXXXXXX@hotmail.com>
Subject: Re: Next Order
Date: Mon, 2 Apr 2007 19:09:35 +0700

Dear Sir,

Yes, you right if you do payment by western union is must be more
faster
and
we will know who's money is reach and will delivered your order
soon.
If your friend want to make order from us i will invite him to talk
me.


Best Regards,

Deni Pratama

On 4/1/07, israel torres <XXXXXXX@hotmail.com> wrote:

For the next order is goin to be for 12 Playstation 3 60GB, I will
like to
do it with Western Union i think is more fast ,everything i order
to
you i
have sold everything ,but for the next order is goin to be
Playstation
and
Xbox,thank for your attention

My friend recommends to me is of Puerto Rico also I advance to you
that
you
send email to him so that is going to begin to buy we were
speaking
its
email is yeli@hotmail.com .He did a order to you on
september
2006
Thats the way i have contact with you.thanks

Att:
Israel Torres


From: "Deni Pratama" < cv.gelora@gmail.com>
To: "israel torres" <XXXXXXX@hotmail.com>
Subject: Re: ORDER STATUS
Date: Sat, 31 Mar 2007 23:13:36 -0800
Dear Sir,

Your money didn't reach to our bank this time, maybe will take
2-3
days
again.
If they reach i will immediately to sent your order.
Please be patience to wait, sir..
I will do my best to you..

Best Regards,

Deni Pratama

On 3/31/07, israel torres <XXXXXXX@hotmail.com> wrote:

Deni i am worry,do you recive the money, i am goin today to the
bank to
do
something about the transaction ,if i dont recive some news
today
i
am
goin
to report the transaction sorry for this but understand to much
time TO
RECIVE THIS MONEY.It can be lost and we dont know.

Thanks for your attention,

ISRAEL TORRES

From: "Deni Pratama" <cv.gelora@gmail.com >
To: "israel torres" <XXXXXXX@hotmail.com>
Subject: Re: GAMES PSP,XBOX 360,PLAYSTATION 3
Date: Fri, 30 Mar 2007 02:54:57 +0700

Dear Sir,

I'm sorry we didn't sell games.
Your transfer money not been reach, it will dispatched same
day
with
payment
reach to our account.
Please patience to wait, you purchase order is already to be
shipbut
still

wait your funds.
Best Regards,

Deni Pratama

On 3/29/07, israel torres < XXXXXXX@hotmail.com>
wrote:

HELLO DENI I WANT TO KNOW IF YOU HAVE GAMES FOR THE PSP ,
PLAYSTATION

XBOX
THANKS FOR YOUR ATTENTION,DO YOU HAVE STATUS OF THE ORDER.
ATT;
ISRAEL TORRES

From: "Deni Pratama" < cv.gelora@gmail.com>
To: "israel torres" < XXXXXXX@hotmail.com >
Subject: Re: Total Price and Terms
Date: Wed, 28 Mar 2007 20:39:47 +0700

Dear Sir,

I'm online right now, i will waiting for you.
After i discuss with my financial manager with your
request
about
you
want
to make payment with western union, then he said is okay
too,
sir.

Here is the Account/ ID our staff financial for payment:
Name : Leonard Pasaribu.
Address : Jl. Periuk Number. 58
City, Country : Medan, Indonesia.
Zip Code : 20118.

Please confirm if you are sent the payment with scan
eceipt
of
payment
included your name, country and number of MTCN too.

Best Regards,
Deni Pratama

On 3/28/07, israel torres < XXXXXXX@hotmail.com>
wrote:

HELLO DENI , I WANT TO KNOW IF THE PLUG OF THE
ELECTRICITY
IS
LIKE
THE
ONE
I
SEND IN THE ATTACHMENT HERE IN PUERTO RICO WE USE THIS
ONE,
LET
ME
KNOW
PLEASE ,THANKS.SEND TO ME A PLACE OR A ADRESS TO RECIVE
THE
WESTERN
UNION.WHAT TIME I CAN CHAT WITH YOU .

ATT:
ISRAEL TORRES

From: "Deni Pratama" <cv.gelora@gmail.com >
To: "israel torres" < XXXXXXX@hotmail.com>
Subject: Total Price and Terms
Date: Tue, 27 Mar 2007 21:23:43 +0700

Dear Mr. Israel,

Total Price for your order:
2 units Sony Playstation 3 60GB
2 x US$150.00 = US$300
8 units Sony PSP Value Pack
8 x US$75.00 = US$600
Shipping Cost, Insurance, Tax = US$70

-------------------------------------------------------------
Total Price = US$970

Conditions :
All Items Brand New in box with International warranty
and
Factory
Certificate.
Payment Method:
Bank Transfer,Bank T/T, Wire Transfer and Western Union
Shipment By UPS,FedEx and DHL International Express
Registered
and
Insured
with Tracking Number (3 - 4 Business days)

We will be dispatched the purchase same day when
payment
received.

Payment to our Financial Manager Account Bank:
Bank Name : Bank Niaga
Name Acc : Joseph Legowo
Acc Number : 019.01.72200.12.9
Swift Code : BNIAIDJA
Bank Address : Cab .Yogyakarta

We will dispacthed the items to:


Please inform me if you have sent the transfer funds,
we will delivery the
order immediately.

Best Regards,

Deni Pratama

PS : Please sent the scan receipt






Deni do you think i am goin to recive the ship in 2 days , do you have a traking number ,HOW IS THE WAY YOU SEND THIS ORDER ,THANKS FOR YOUR ATTENTION,

DENI I AM PLANNNIG TO GO TO INDONESIA I AM SEARCHING FOR A HOTEL CAN YOU RECOMMEND ONE,THEY RECOMMEND THIS ONE GRAND HYATT HOTEL JAKARTA, I DID OTHERS CONTACT TO DO BUSINNESS IF YOU WANT TO PARTICIPATE YOU ARE WELCOME...THEN I AM GOING TO CHINA I AM LOOKING FOR A MACHINE THAT FABRICATE PAMPERS FOR CHILDRENS.

ISRAEL TORRES





>From: "Deni Pratama" <cv.gelora@gmail.com>
>To: "israel torres" <XXXXXXX@hotmail.com>
>Subject: Re: Next Order
>Date: Wed, 11 Apr 2007 16:28:48 +0700
>
>Dear Sir,
>
>I'm so sorry to saids, your order will be delay for 2 days again
>because the
>shipping company waiting to permit to entry the package to our
>costumer in
>Australia and Brazil and some buyer didn't gave correct address to
>the
>shipp, so they looking for him.
>So please be patience to wait for them, as i said to you,"please
>paid by
>Western Union so you didn't waiting so long"
>
>I'm sorry for this inconviniece..
>
>Best Regards,
>
>Deni Pratama
>
>
>On 4/11/07, israel torres <XXXXXXX@hotmail.com> wrote:
>>
>>Hello Deni ,
>>
>>I want to correct the information of western union , i am goin to
>>make the
>>other order ,i am goin to doit when a recive the first
>>order.thanks, i
>>hope
>>is goin to be more fast this way.
>>
>>thanks for all your attention,
>>ISRAEL TORRES
>>
>>
>>
>>to make payment with western union, then he said is okay too, sir
>>Here is the Account/ ID our staff financial for payment:
>>Name : Leonard Pasaribu.
>>Address : Jl. Periuk Number. 58
>>City, Country : Medan, Indonesia.
>>Zip Code : 20118.
>>
>>
>>
>> >From: "Deni Pratama" <cv.gelora@gmail.com>
>> >To: "israel torres" <XXXXXXX@hotmail.com>
>> >Subject: Re: Next Order
>> >Date: Fri, 6 Apr 2007 16:07:33 +0700
>> >
>> >Dear Sir,
>> >
>> >Have something problem about the shipment, your order will be
>>delay 1-2
>> >days, maybe would be reach to your address in Tuesday or
>>Wednesday.
>> >I'm so sorry about that sir..Your order delay coz of national
>>holidays in
>> >few country to celeberate happy easter
>> >I hope you understanding with this situation.
>> >
>> >Best Regards,
>> >
>> >Deni Pratama
>> >
>> >
>> >On 4/4/07, Deni Pratama <cv.gelora@gmail.com> wrote:
>> >>
>> >>Dear Sir,
>> >>
>> >>We will to sent your oder tomorrow, coz the another buyer fund
>>is late
>> >>evening reach to our account.
>> >>Please be waiting the items.
>> >>
>> >>Best Regards,
>> >>
>> >>Deni Pratama
>> >>
>> >>
>> >> On 4/4/07, israel torres <XXXXXXX@hotmail.com> wrote:
>> >> >
>> >> > Hello Sir, i think you have send the order already .
>> >> >
>> >> > Att:
>> >> > Israel Torres
>> >> >
>> >> > >From: "Deni Pratama" < cv.gelora@gmail.com>
>> >> > >To: "israel torres" <XXXXXXX@hotmail.com>
>> >> > >Subject: Re: Next Order
>> >> > >Date: Mon, 2 Apr 2007 19:09:35 +0700
>> >> > >
>> >> > >Dear Sir,
>> >> > >
>> >> > >Yes, you right if you do payment by western union is must be
>>more
>> >> > faster
>> >> > >and
>> >> > >we will know who's money is reach and will delivered your
>>order
>>soon.
>> >> > >If your friend want to make order from us i will invite him
>>to talk
>> >>me.
>> >> >
>> >> > >
>> >> > >Best Regards,
>> >> > >
>> >> > >Deni Pratama
>> >> > >
>> >> > >On 4/1/07, israel torres <XXXXXXX@hotmail.com> wrote:
>> >> > >>
>> >> > >>For the next order is goin to be for 12 Playstation 3 60GB,
>>I will
>> >> > like to
>> >> > >>do it with Western Union i think is more fast ,everything i
>>order
>>to
>> >> > you i
>> >> > >>have sold everything ,but for the next order is goin to be
>> >>Playstation
>> >> > and
>> >> > >>Xbox,thank for your attention
>> >> > >>
>> >> > >>My friend recommends to me is of Puerto Rico also I advance
>>to you
>> >> > that
>> >> > >>you
>> >> > >>send email to him so that is going to begin to buy we were
>>speaking
>> >> > its
>> >> > >>email is yeli@hotmail.com .He did a order to you on
>>september
>> >> > 2006
>> >> > >>.Thats the way i have contact with you.thanks
>> >> > >>
>> >> > >>Att:
>> >> > >>Israel Torres
>> >> > >>
>> >> > >>
>> >> > >> >From: "Deni Pratama" < cv.gelora@gmail.com>
>> >> > >> >To: "israel torres" <XXXXXXX@hotmail.com>
>> >> > >> >Subject: Re: ORDER STATUS
>> >> > >> >Date: Sat, 31 Mar 2007 23:13:36 -0800
>> >> > >> >
>> >> > >> >Dear Sir,
>> >> > >> >
>> >> > >> >Your money didn't reach to our bank this time, maybe will
>>take
>>2-3
>> >> > days
>> >> > >> >again.
>> >> > >> >If they reach i will immediately to sent your order.
>> >> > >> >Please be patience to wait, sir..
>> >> > >> >I will do my best to you..
>> >> > >> >
>> >> > >> >Best Regards,
>> >> > >> >
>> >> > >> >Deni Pratama
>> >> > >> >
>> >> > >> >On 3/31/07, israel torres <XXXXXXX@hotmail.com>
>>wrote:
>> >> > >> >>
>> >> > >> >>
>> >> > >> >>Deni i am worry,do you recive the money, i am goin today
>>to the
>> >> > bank to
>> >> > >>do
>> >> > >> >>something about the transaction ,if i dont recive some
>>news
>>today
>> >>i
>> >> > am
>> >> > >> >>goin
>> >> > >> >>to report the transaction sorry for this but understand
>>to much
>> >> > time TO
>> >> > >> >>RECIVE THIS MONEY.It can be lost and we dont know.
>> >> > >> >>
>> >> > >> >>Thanks for your attention,
>> >> > >> >>
>> >> > >> >>ISRAEL TORRES
>> >> > >> >>
>> >> > >> >>
>> >> > >> >>
>> >> > >> >> >From: "Deni Pratama" <cv.gelora@gmail.com >
>> >> > >> >> >To: "israel torres" <XXXXXXX@hotmail.com>
>> >> > >> >> >Subject: Re: GAMES PSP,XBOX 360,PLAYSTATION 3
>> >> > >> >> >Date: Fri, 30 Mar 2007 02:54:57 +0700
>> >> > >> >> >
>> >> > >> >> >Dear Sir,
>> >> > >> >> >
>> >> > >> >> >I'm sorry we didn't sell games.
>> >> > >> >> >Your transfer money not been reach, it will dispatched
same
day
with
payment
reach to our account.
Please patience to wait, you purchase order is already
to be
ship
but
still
wait your funds.

Best Regards,

Deni Pratama

On 3/29/07, israel torres <
>>XXXXXXX@hotmail.com> wrote:

HELLO DENI I WANT TO KNOW IF YOU HAVE GAMES FOR THE
PSP ,
PLAYSTATION

XBOX
THANKS FOR YOUR ATTENTION,DO YOU HAVE STATUS OF THE
ORDER.

ATT;
ISRAEL TORRES


From: "Deni Pratama" <cv.gelora@gmail.com>
To: "israel torres" < XXXXXXX@hotmail.com>
Subject: Re: Total Price and Terms
Date: Wed, 28 Mar 2007 20:39:47 +0700

Dear Sir,

I'm online right now, i will waiting for you.
After i discuss with my financial manager with your
request
about
you
want
to make payment with western union, then he said is
okay
too,
sir.

Here is the Account/ ID our staff financial for
payment:
Name : Leonard Pasaribu.
Address : Jl. Periuk Number. 58
City, Country : Medan, Indonesia.
Zip Code : 20118.

Please confirm if you are sent the payment with
scan
receipt
of
payment
included your name, country and number of MTCN too.

Best Regards,

Deni Pratama

On 3/28/07, israel torres
XXXXXXX@hotmail.com>
wrote:

HELLO DENI , I WANT TO KNOW IF THE PLUG OF THE
ELECTRICITY
IS
LIKE
THE
ONE
I
SEND IN THE ATTACHMENT HERE IN PUERTO RICO WE USE
THIS ONE

LET
ME
KNOW
PLEASE ,THANKS.SEND TO ME A PLACE OR A ADRESS TO
RECIVE
THE
WESTERN
UNION.WHAT TIME I CAN CHAT WITH YOU .

ATT:
ISRAEL TORRES

From: "Deni Pratama" <cv.gelora@gmail.com>
To: "israel torres" <
XXXXXXX@hotmail.com>
Subject: Total Price and Terms
Date: Tue, 27 Mar 2007 21:23:43 +0700

Dear Mr. Israel,

Total Price for your order:
2 units Sony Playstation 3 60GB
2 x US$150.00 = US$300
8 units Sony PSP Value Pack
8 x US$75.00 = US$600
Shipping Cost, Insurance, Tax = US$70


-------------------------------------------------------------
Total Price = US$970

Conditions :
All Items Brand New in box with International
warranty
and
Factory
Certificate.
Payment Method:
Bank Transfer,Bank T/T, Wire Transfer and
Western Union
Shipment By UPS,FedEx and DHL International
Express
Registered
and
Insured
with Tracking Number (3 - 4 Business days)

We will be dispatched the purchase same day when
payment
received.

Payment to our Financial Manager Account Bank:
Bank Name : Bank Niaga
Name Acc : Joseph Legowo
Acc Number : 019.01.72200.12.9
Swift Code : BNIAIDJA
Bank Address : Cab .Yogyakarta

We will dispacthed the items to:


Please inform me if you have sent the transfer
funds, we
will
delivery
the
order immediately.

Best Regards,

Deni Pratama

PS : Please sent the scan receipt






From : Deni Pratama <cv.gelora@gmail.com>
Sent : Wednesday, April 11, 2007 9:28 AM
To : "israel torres" <XXXXXXX@hotmail.com>
Subject : Re: Next Order

| | | DENI PRATA... | Inbox


Dear Sir,

I'm so sorry to saids, your order will be delay for 2 days again because the shipping company waiting to permit to entry the package to our costumer in Australia and Brazil and some buyer didn't gave correct address to the shipp, so they looking for him.
So please be patience to wait for them, as i said to you,"please paid by Western Union so you didn't waiting so long"

I'm sorry for this inconviniece..

Best Regards,

Deni Pratama


On 4/11/07, israel torres <XXXXXXX@hotmail.com> wrote:
Hello Deni ,

I want to correct the information of western union , i am goin to make the
other order ,i am goin to doit when a recive the first order.thanks, i hope
is goin to be more fast this way.

thanks for all your attention,
ISRAEL TORRES



to make payment with western union, then he said is okay too, sir
Here is the Account/ ID our staff financial for payment:
Name : Leonard Pasaribu.
Address : Jl. Periuk Number. 58
City, Country : Medan, Indonesia.
Zip Code : 20118.



>From: "Deni Pratama" < cv.gelora@gmail.com>
>To: "israel torres" <XXXXXXX@hotmail.com>
>Subject: Re: Next Order
>Date: Fri, 6 Apr 2007 16:07:33 +0700
>
>Dear Sir,
>
>Have something problem about the shipment, your order will be delay 1-2
>days, maybe would be reach to your address in Tuesday or Wednesday.
>I'm so sorry about that sir..Your order delay coz of national holidays in
>few country to celeberate happy easter
>I hope you understanding with this situation.
>
>Best Regards,
>
>Deni Pratama
>
>
>On 4/4/07, Deni Pratama < cv.gelora@gmail.com> wrote:
>>
>>Dear Sir,
>>
>>We will to sent your oder tomorrow, coz the another buyer fund is late
>>evening reach to our account.
>>Please be waiting the items.
>>
>>Best Regards,
>>
>>Deni Pratama
>>
>>
>> On 4/4/07, israel torres <XXXXXXX@hotmail.com> wrote:
>> >
>> > Hello Sir, i think you have send the order already .
>> >
>> > Att:
>> > Israel Torres
>> >
>> > >From: "Deni Pratama" < cv.gelora@gmail.com>
>> > >To: "israel torres" <XXXXXXX@hotmail.com>
>> > >Subject: Re: Next Order
>> > >Date: Mon, 2 Apr 2007 19:09:35 +0700
>> > >
>> > >Dear Sir,
>> > >
>> > >Yes, you right if you do payment by western union is must be more
>> > faster
>> > >and
>> > >we will know who's money is reach and will delivered your order soon.
>> > >If your friend want to make order from us i will invite him to talk
>>me.
>> >
>> > >
>> > >Best Regards,
>> > >
>> > >Deni Pratama
>> > >
>> > >On 4/1/07, israel torres < XXXXXXX@hotmail.com> wrote:
>> > >>
>> > >>For the next order is goin to be for 12 Playstation 3 60GB, I will
>> > like to
>> > >>do it with Western Union i think is more fast ,everything i order to
>> > you i
>> > >>have sold everything ,but for the next order is goin to be
>>Playstation
>> > and
>> > >>Xbox,thank for your attention
>> > >>
>> > >>My friend recommends to me is of Puerto Rico also I advance to you
>> > that
>> > >>you
>> > >>send email to him so that is going to begin to buy we were speaking
>> > its
>> > >>email is yeli@hotmail.com .He did a order to you on september
>> > 2006
>> > >>.Thats the way i have contact with you.thanks
>> > >>
>> > >>Att:
>> > >>Israel Torres
>> > >>
>> > >>
>> > >> >From: "Deni Pratama" < cv.gelora@gmail.com>
>> > >> >To: "israel torres" <XXXXXXX@hotmail.com>
>> > >> >Subject: Re: ORDER STATUS
>> > >> >Date: Sat, 31 Mar 2007 23:13:36 -0800
>> > >> >
>> > >> >Dear Sir,
>> > >> >
>> > >> >Your money didn't reach to our bank this time, maybe will take 2-3
>> > days
>> > >> >again.
>> > >> >If they reach i will immediately to sent your order.
>> > >> >Please be patience to wait, sir..
>> > >> >I will do my best to you..
>> > >> >
>> > >> >Best Regards,
>> > >> >
>> > >> >Deni Pratama
>> > >> >
>> > >> >On 3/31/07, israel torres < XXXXXXX@hotmail.com> wrote:
>> > >> >>
>> > >> >>
>> > >> >>Deni i am worry,do you recive the money, i am goin today to the
>> > bank to
>> > >>do
>> > >> >>something about the transaction ,if i dont recive some news today
>>i
>> > am
>> > >> >>goin
>> > >> >>to report the transaction sorry for this but understand to much
>> > time TO
>> > >> >>RECIVE THIS MONEY.It can be lost and we dont know.
>> > >> >>
>> > >> >>Thanks for your attention,
>> > >> >>
>> > >> >>ISRAEL TORRES
>> > >> >>
>> > >> >>
>> > >> >>
>> > >> >> >From: "Deni Pratama" <cv.gelora@gmail.com >
>> > >> >> >To: "israel torres" < XXXXXXX@hotmail.com>
>> > >> >> >Subject: Re: GAMES PSP,XBOX 360,PLAYSTATION 3
>> > >> >> >Date: Fri, 30 Mar 2007 02:54:57 +0700
>> > >> >> >
>> > >> >> >Dear Sir,
>> > >> >> >
>> > >> >> >I'm sorry we didn't sell games.
>> > >> >> >Your transfer money not been reach, it will dispatched same day
>> > with
>> > >> >> >payment
>> > >> >> >reach to our account.
>> > >> >> >Please patience to wait, you purchase order is already to be
>>ship
>> > but
>> > >> >>still
>> > >> >> >wait your funds.
>> > >> >> >
>> > >> >> >Best Regards,
>> > >> >> >
>> > >> >> >Deni Pratama
>> > >> >> >
>> > >> >> >On 3/29/07, israel torres < XXXXXXX@hotmail.com> wrote:
>> > >> >> >>
>> > >> >> >>HELLO DENI I WANT TO KNOW IF YOU HAVE GAMES FOR THE PSP ,
>> > >>PLAYSTATION
>> > >>,
>> > >> >> >>XBOX
>> > >> >> >>,THANKS FOR YOUR ATTENTION,DO YOU HAVE STATUS OF THE ORDER.
>> > >> >> >>
>> > >> >> >>ATT;
>> > >> >> >>ISRAEL TORRES
>> > >> >> >>
>> > >> >> >>
>> > >> >> >> >From: "Deni Pratama" < cv.gelora@gmail.com>
>> > >> >> >> >To: "israel torres" < XXXXXXX@hotmail.com >
>> > >> >> >> >Subject: Re: Total Price and Terms
>> > >> >> >> >Date: Wed, 28 Mar 2007 20:39:47 +0700
>> > >> >> >> >
>> > >> >> >> >Dear Sir,
>> > >> >> >> >
>> > >> >> >> >I'm online right now, i will waiting for you.
>> > >> >> >> >After i discuss with my financial manager with your request
>> > about
>> > >>you
>> > >> >> >>want
>> > >> >> >> >to make payment with western union, then he said is okay too,
>> > sir.
>> > >> >> >> >
>> > >> >> >> >Here is the Account/ ID our staff financial for payment:
>> > >> >> >> >Name : Leonard Pasaribu.
>> > >> >> >> >Address : Jl. Periuk Number. 58
>> > >> >> >> >City, Country : Medan, Indonesia.
>> > >> >> >> >Zip Code : 20118.
>> > >> >> >> >
>> > >> >> >> >Please confirm if you are sent the payment with scan receipt
>> > of
>> > >> >>payment
>> > >> >> >> >included your name, country and number of MTCN too.
>> > >> >> >> >
>> > >> >> >> >Best Regards,
>> > >> >> >> >
>> > >> >> >> >Deni Pratama
>> > >> >> >> >
>> > >> >> >> >
>> > >> >> >> >On 3/28/07, israel torres < XXXXXXX@hotmail.com> wrote:
>> > >> >> >> >>
>> > >> >> >> >>HELLO DENI , I WANT TO KNOW IF THE PLUG OF THE ELECTRICITY
>>IS
>> > >>LIKE
>> > >> >>THE
>> > >> >> >>ONE
>> > >> >> >> >>I
>> > >> >> >> >>SEND IN THE ATTACHMENT HERE IN PUERTO RICO WE USE THIS ONE ,
>> > LET
>> > >>ME
>> > >> >> >>KNOW
>> > >> >> >> >>PLEASE ,THANKS.SEND TO ME A PLACE OR A ADRESS TO RECIVE THE
>> > >>WESTERN
>> > >> >> >> >>UNION.WHAT TIME I CAN CHAT WITH YOU .
>> > >> >> >> >>
>> > >> >> >> >>ATT:
>> > >> >> >> >>ISRAEL TORRES
>> > >> >> >> >>
>> > >> >> >> >> >From: "Deni Pratama" <cv.gelora@gmail.com>
>> > >> >> >> >> >To: "israel torres" < XXXXXXX@hotmail.com>
>> > >> >> >> >> >Subject: Total Price and Terms
>> > >> >> >> >> >Date: Tue, 27 Mar 2007 21:23:43 +0700
>> > >> >> >> >> >
>> > >> >> >> >> >Dear Mr. Israel,
>> > >> >> >> >> >
>> > >> >> >> >> >Total Price for your order:
>> > >> >> >> >> >2 units Sony Playstation 3 60GB
>> > >> >> >> >> >2 x US$150.00 = US$300
>> > >> >> >> >> >8 units Sony PSP Value Pack
>> > >> >> >> >> >8 x US$75.00 = US$600
>> > >> >> >> >> >Shipping Cost, Insurance, Tax = US$70
>> > >> >> >> >>
>> > >-------------------------------------------------------------
>> > >> >> >> >> >Total Price = US$970
>> > >> >> >> >> >
>> > >> >> >> >> >Conditions :
>> > >> >> >> >> >All Items Brand New in box with International warranty and
>> > >>Factory
>> > >> >> >> >> >Certificate.
>> > >> >> >> >> >Payment Method:
>> > >> >> >> >> >Bank Transfer,Bank T/T, Wire Transfer and Western Union
>> > >> >> >> >> >Shipment By UPS,FedEx and DHL International Express
>> > >>Registered
>> > >> >>and
>> > >> >> >> >> >Insured
>> > >> >> >> >> >with Tracking Number (3 - 4 Business days)
>> > >> >> >> >> >
>> > >> >> >> >> >We will be dispatched the purchase same day when payment
>> > >>received.
>> > >> >> >> >> >
>> > >> >> >> >> >Payment to our Financial Manager Account Bank:
>> > >> >> >> >> >Bank Name : Bank Niaga
>> > >> >> >> >> >Name Acc : Joseph Legowo
>> > >> >> >> >> >Acc Number : 019.01.72200.12.9
>> > >> >> >> >> >Swift Code : BNIAIDJA
>> > >> >> >> >> >Bank Address : Cab .Yogyakarta
>> > >> >> >> >> >
>> > >> >> >> >> >We will dispacthed the items to:

>> > >> >> >> >> >
>> > >> >> >> >> >Please inform me if you have sent the transfer funds, we
>> > will
>> > >> >> >>delivery
>> > >> >> >> >>the
>> > >> >> >> >> >order immediately.
>> > >> >> >> >> >
>> > >> >> >> >> >Best Regards,
>> > >> >> >> >> >
>> > >> >> >> >> >Deni Pratama
>> > >> >> >> >> >
>> > >> >> >> >> >PS : Please sent the scan receipt


Dear Sir,

Have something problem about the shipment, your order will be delay 1-2 days, maybe would be reach to your address in Tuesday or Wednesday.
I'm so sorry about that sir..Your order delay coz of national holidays in few country to celeberate happy easter
I hope you understanding with this situation.

Best Regards,

Deni Pratama


On 4/4/07, Deni Pratama <cv.gelora@gmail.com> wrote:
Dear Sir,

We will to sent your oder tomorrow, coz the another buyer fund is late evening reach to our account.
Please be waiting the items.

Best Regards,

Deni Pratama


On 4/4/07, israel torres <XXXXXXX@hotmail.com > wrote:
Hello Sir, i think you have send the order already .

Att:
Israel Torres

>From: "Deni Pratama" < cv.gelora@gmail.com>
>To: "israel torres" < XXXXXXX@hotmail.com>
>Subject: Re: Next Order
>Date: Mon, 2 Apr 2007 19:09:35 +0700
>
>Dear Sir,
>
>Yes, you right if you do payment by western union is must be more faster
>and
>we will know who's money is reach and will delivered your order soon.
>If your friend want to make order from us i will invite him to talk me.
>
>Best Regards,
>
>Deni Pratama
>
>On 4/1/07, israel torres <XXXXXXX@hotmail.com> wrote:
>>
>>For the next order is goin to be for 12 Playstation 3 60GB, I will like to
>>do it with Western Union i think is more fast ,everything i order to you i
>>have sold everything ,but for the next order is goin to be Playstation and
>>Xbox,thank for your attention
>>
>>My friend recommends to me is of Puerto Rico also I advance to you that
>>you
>>send email to him so that is going to begin to buy we were speaking its
>>email is yeli@hotmail.com .He did a order to you on september 2006
>>.Thats the way i have contact with you.thanks
>>
>>Att:
>>Israel Torres
>>
>>
>> >From: "Deni Pratama" < cv.gelora@gmail.com>
>> >To: "israel torres" < XXXXXXX@hotmail.com>
>> >Subject: Re: ORDER STATUS
>> >Date: Sat, 31 Mar 2007 23:13:36 -0800
>> >
>> >Dear Sir,
>> >
>> >Your money didn't reach to our bank this time, maybe will take 2-3 days
>> >again.
>> >If they reach i will immediately to sent your order.
>> >Please be patience to wait, sir..
>> >I will do my best to you..
>> >
>> >Best Regards,
>> >
>> >Deni Pratama
>> >
>> >On 3/31/07, israel torres < XXXXXXX@hotmail.com> wrote:
>> >>
>> >>
>> >>Deni i am worry,do you recive the money, i am goin today to the bank to
>>do
>> >>something about the transaction ,if i dont recive some news today i am
>> >>goin
>> >>to report the transaction sorry for this but understand to much time TO
>> >>RECIVE THIS MONEY.It can be lost and we dont know.
>> >>
>> >>Thanks for your attention,
>> >>
>> >>ISRAEL TORRES
>> >>
>> >>
>> >>
>> >> >From: "Deni Pratama" < cv.gelora@gmail.com >
>> >> >To: "israel torres" <XXXXXXX@hotmail.com >
>> >> >Subject: Re: GAMES PSP,XBOX 360,PLAYSTATION 3
>> >> >Date: Fri, 30 Mar 2007 02:54:57 +0700
>> >> >
>> >> >Dear Sir,
>> >> >
>> >> >I'm sorry we didn't sell games.
>> >> >Your transfer money not been reach, it will dispatched same day with
>> >> >payment
>> >> >reach to our account.
>> >> >Please patience to wait, you purchase order is already to be ship but
>> >>still
>> >> >wait your funds.
>> >> >
>> >> >Best Regards,
>> >> >
>> >> >Deni Pratama
>> >> >
>> >> >On 3/29/07, israel torres < XXXXXXX@hotmail.com> wrote:
>> >> >>
>> >> >>HELLO DENI I WANT TO KNOW IF YOU HAVE GAMES FOR THE PSP ,
>>PLAYSTATION
>>,
>> >> >>XBOX
>> >> >>,THANKS FOR YOUR ATTENTION,DO YOU HAVE STATUS OF THE ORDER.
>> >> >>
>> >> >>ATT;
>> >> >>ISRAEL TORRES
>> >> >>
>> >> >>
>> >> >> >From: "Deni Pratama" <cv.gelora@gmail.com >
>> >> >> >To: "israel torres" < XXXXXXX@hotmail.com >
>> >> >> >Subject: Re: Total Price and Terms
>> >> >> >Date: Wed, 28 Mar 2007 20:39:47 +0700
>> >> >> >
>> >> >> >Dear Sir,
>> >> >> >
>> >> >> >I'm online right now, i will waiting for you.
>> >> >> >After i discuss with my financial manager with your request about
>>you
>> >> >>want
>> >> >> >to make payment with western union, then he said is okay too, sir.
>> >> >> >
>> >> >> >Here is the Account/ ID our staff financial for payment:
>> >> >> >Name : Leonard Pasaribu.
>> >> >> >Address : Jl. Periuk Number. 58
>> >> >> >City, Country : Medan, Indonesia.
>> >> >> >Zip Code : 20118.
>> >> >> >
>> >> >> >Please confirm if you are sent the payment with scan receipt of
>> >>payment
>> >> >> >included your name, country and number of MTCN too.
>> >> >> >
>> >> >> >Best Regards,
>> >> >> >
>> >> >> >Deni Pratama
>> >> >> >
>> >> >> >
>> >> >> >On 3/28/07, israel torres < XXXXXXX@hotmail.com> wrote:
>> >> >> >>
>> >> >> >>HELLO DENI , I WANT TO KNOW IF THE PLUG OF THE ELECTRICITY IS
>>LIKE
>> >>THE
>> >> >>ONE
>> >> >> >>I
>> >> >> >>SEND IN THE ATTACHMENT HERE IN PUERTO RICO WE USE THIS ONE , LET
>>ME
>> >> >>KNOW
>> >> >> >>PLEASE ,THANKS.SEND TO ME A PLACE OR A ADRESS TO RECIVE THE
>>WESTERN
>> >> >> >>UNION.WHAT TIME I CAN CHAT WITH YOU .
>> >> >> >>
>> >> >> >>ATT:
>> >> >> >>ISRAEL TORRES
>> >> >> >>
>> >> >> >> >From: "Deni Pratama" < cv.gelora@gmail.com>
>> >> >> >> >To: "israel torres" < XXXXXXX@hotmail.com>
>> >> >> >> >Subject: Total Price and Terms
>> >> >> >> >Date: Tue, 27 Mar 2007 21:23:43 +0700
>> >> >> >> >
>> >> >> >> >Dear Mr. Israel,
>> >> >> >> >
>> >> >> >> >Total Price for your order:
>> >> >> >> >2 units Sony Playstation 3 60GB
>> >> >> >> >2 x US$150.00 = US$300
>> >> >> >> >8 units Sony PSP Value Pack
>> >> >> >> >8 x US$75.00 = US$600
>> >> >> >> >Shipping Cost, Insurance, Tax = US$70
>> >> >> >> >-------------------------------------------------------------
>> >> >> >> >Total Price = US$970
>> >> >> >> >
>> >> >> >> >Conditions :
>> >> >> >> >All Items Brand New in box with International warranty and
>>Factory
>> >> >> >> >Certificate.
>> >> >> >> >Payment Method:
>> >> >> >> >Bank Transfer,Bank T/T, Wire Transfer and Western Union
>> >> >> >> >Shipment By UPS,FedEx and DHL International Express
>>Registered
>> >>and
>> >> >> >> >Insured
>> >> >> >> >with Tracking Number (3 - 4 Business days)
>> >> >> >> >
>> >> >> >> >We will be dispatched the purchase same day when payment
>>received.
>> >> >> >> >
>> >> >> >> >Payment to our Financial Manager Account Bank:
>> >> >> >> >Bank Name : Bank Niaga
>> >> >> >> >Name Acc : Joseph Legowo
>> >> >> >> >Acc Number : 019.01.72200.12.9
>> >> >> >> >Swift Code : BNIAIDJA
>> >> >> >> >Bank Address : Cab .Yogyakarta
>> >> >> >> >
>> >> >> >> >We will dispacthed the items to:
>> >> >> >> >urb. ponce de leon
>> >> >> >> >calle 21 num 79
>> >> >> >> >Guaynabo,P.R.,00969
>> >> >> >> >
>> >> >> >> >Please inform me if you have sent the transfer funds, we will
>> >> >>delivery
>> >> >> >>the
>> >> >> >> >order immediately.
>> >> >> >> >
>> >> >> >> >Best Regards,
>> >> >> >> >
>> >> >> >> >Deni Pratama
>> >> >> >> >
>> >> >> >> >PS : Please sent the scan receipt
>> >> >> >>


Dear Sir,

We will to sent your oder tomorrow, coz the another buyer fund is late evening reach to our account.
Please be waiting the items.

Best Regards,

Deni Pratama


On 4/4/07, israel torres <XXXXXXX@hotmail.com> wrote:
Hello Sir, i think you have send the order already .

Att:
Israel Torres

>From: "Deni Pratama" < cv.gelora@gmail.com>
>To: "israel torres" <XXXXXXX@hotmail.com>
>Subject: Re: Next Order
>Date: Mon, 2 Apr 2007 19:09:35 +0700
>
>Dear Sir,
>
>Yes, you right if you do payment by western union is must be more faster
>and
>we will know who's money is reach and will delivered your order soon.
>If your friend want to make order from us i will invite him to talk me.
>
>Best Regards,
>
>Deni Pratama
>
>On 4/1/07, israel torres <XXXXXXX@hotmail.com> wrote:
>>
>>For the next order is goin to be for 12 Playstation 3 60GB, I will like to
>>do it with Western Union i think is more fast ,everything i order to you i
>>have sold everything ,but for the next order is goin to be Playstation and
>>Xbox,thank for your attention
>>
>>My friend recommends to me is of Puerto Rico also I advance to you that
>>you
>>send email to him so that is going to begin to buy we were speaking its
>>email is yeli@hotmail.com .He did a order to you on september 2006
>>.Thats the way i have contact with you.thanks
>>
>>Att:
>>Israel Torres
>>
>>
>> >From: "Deni Pratama" < cv.gelora@gmail.com>
>> >To: "israel torres" <XXXXXXX@hotmail.com>
>> >Subject: Re: ORDER STATUS
>> >Date: Sat, 31 Mar 2007 23:13:36 -0800
>> >
>> >Dear Sir,
>> >
>> >Your money didn't reach to our bank this time, maybe will take 2-3 days
>> >again.
>> >If they reach i will immediately to sent your order.
>> >Please be patience to wait, sir..
>> >I will do my best to you..
>> >
>> >Best Regards,
>> >
>> >Deni Pratama
>> >
>> >On 3/31/07, israel torres <XXXXXXX@hotmail.com> wrote:
>> >>
>> >>
>> >>Deni i am worry,do you recive the money, i am goin today to the bank to
>>do
>> >>something about the transaction ,if i dont recive some news today i am
>> >>goin
>> >>to report the transaction sorry for this but understand to much time TO
>> >>RECIVE THIS MONEY.It can be lost and we dont know.
>> >>
>> >>Thanks for your attention,
>> >>
>> >>ISRAEL TORRES
>> >>
>> >>
>> >>
>> >> >From: "Deni Pratama" <cv.gelora@gmail.com >
>> >> >To: "israel torres" <XXXXXXX@hotmail.com>
>> >> >Subject: Re: GAMES PSP,XBOX 360,PLAYSTATION 3
>> >> >Date: Fri, 30 Mar 2007 02:54:57 +0700
>> >> >
>> >> >Dear Sir,
>> >> >
>> >> >I'm sorry we didn't sell games.
>> >> >Your transfer money not been reach, it will dispatched same day with
>> >> >payment
>> >> >reach to our account.
>> >> >Please patience to wait, you purchase order is already to be ship but
>> >>still
>> >> >wait your funds.
>> >> >
>> >> >Best Regards,
>> >> >
>> >> >Deni Pratama
>> >> >
>> >> >On 3/29/07, israel torres < XXXXXXX@hotmail.com> wrote:
>> >> >>
>> >> >>HELLO DENI I WANT TO KNOW IF YOU HAVE GAMES FOR THE PSP ,
>>PLAYSTATION
>>,
>> >> >>XBOX
>> >> >>,THANKS FOR YOUR ATTENTION,DO YOU HAVE STATUS OF THE ORDER.
>> >> >>
>> >> >>ATT;
>> >> >>ISRAEL TORRES
>> >> >>
>> >> >>
>> >> >> >From: "Deni Pratama" <cv.gelora@gmail.com>
>> >> >> >To: "israel torres" < XXXXXXX@hotmail.com>
>> >> >> >Subject: Re: Total Price and Terms
>> >> >> >Date: Wed, 28 Mar 2007 20:39:47 +0700
>> >> >> >
>> >> >> >Dear Sir,
>> >> >> >
>> >> >> >I'm online right now, i will waiting for you.
>> >> >> >After i discuss with my financial manager with your request about
>>you
>> >> >>want
>> >> >> >to make payment with western union, then he said is okay too, sir.
>> >> >> >
>> >> >> >Here is the Account/ ID our staff financial for payment:
>> >> >> >Name : Leonard Pasaribu.
>> >> >> >Address : Jl. Periuk Number. 58
>> >> >> >City, Country : Medan, Indonesia.
>> >> >> >Zip Code : 20118.
>> >> >> >
>> >> >> >Please confirm if you are sent the payment with scan receipt of
>> >>payment
>> >> >> >included your name, country and number of MTCN too.
>> >> >> >
>> >> >> >Best Regards,
>> >> >> >
>> >> >> >Deni Pratama
>> >> >> >
>> >> >> >
>> >> >> >On 3/28/07, israel torres <XXXXXXX@hotmail.com> wrote:
>> >> >> >>
>> >> >> >>HELLO DENI , I WANT TO KNOW IF THE PLUG OF THE ELECTRICITY IS
>>LIKE
>> >>THE
>> >> >>ONE
>> >> >> >>I
>> >> >> >>SEND IN THE ATTACHMENT HERE IN PUERTO RICO WE USE THIS ONE , LET
>>ME
>> >> >>KNOW
>> >> >> >>PLEASE ,THANKS.SEND TO ME A PLACE OR A ADRESS TO RECIVE THE
>>WESTERN
>> >> >> >>UNION.WHAT TIME I CAN CHAT WITH YOU .
>> >> >> >>
>> >> >> >>ATT:
>> >> >> >>ISRAEL TORRES
>> >> >> >>
>> >> >> >> >From: "Deni Pratama" <cv.gelora@gmail.com>
>> >> >> >> >To: "israel torres" < XXXXXXX@hotmail.com>
>> >> >> >> >Subject: Total Price and Terms
>> >> >> >> >Date: Tue, 27 Mar 2007 21:23:43 +0700
>> >> >> >> >
>> >> >> >> >Dear Mr. Israel,
>> >> >> >> >
>> >> >> >> >Total Price for your order:
>> >> >> >> >2 units Sony Playstation 3 60GB
>> >> >> >> >2 x US$150.00 = US$300
>> >> >> >> >8 units Sony PSP Value Pack
>> >> >> >> >8 x US$75.00 = US$600
>> >> >> >> >Shipping Cost, Insurance, Tax = US$70
>> >> >> >> >-------------------------------------------------------------
>> >> >> >> >Total Price = US$970
>> >> >> >> >
>> >> >> >> >Conditions :
>> >> >> >> >All Items Brand New in box with International warranty and
>>Factory
>> >> >> >> >Certificate.
>> >> >> >> >Payment Method:
>> >> >> >> >Bank Transfer,Bank T/T, Wire Transfer and Western Union
>> >> >> >> >Shipment By UPS,FedEx and DHL International Express
>>Registered
>> >>and
>> >> >> >> >Insured
>> >> >> >> >with Tracking Number (3 - 4 Business days)
>> >> >> >> >
>> >> >> >> >We will be dispatched the purchase same day when payment
>>received.
>> >> >> >> >
>> >> >> >> >Payment to our Financial Manager Account Bank:
>> >> >> >> >Bank Name : Bank Niaga
>> >> >> >> >Name Acc : Joseph Legowo
>> >> >> >> >Acc Number : 019.01.72200.12.9
>> >> >> >> >Swift Code : BNIAIDJA
>> >> >> >> >Bank Address : Cab .Yogyakarta
>> >> >> >> >
>> >> >> >> >We will dispacthed the items to:

>> >> >> >> >
>> >> >> >> >Please inform me if you have sent the transfer funds, we will
>> >> >>delivery
>> >> >> >>the
>> >> >> >> >order immediately.
>> >> >> >> >
>> >> >> >> >Best Regards,
>> >> >> >> >
>> >> >> >> >Deni Pratama
>> >> >> >> >
>> >> >> >> >PS : Please sent the scan receipt







Dear Sir,

Yes, you right if you do payment by western union is must be more faster and we will know who's money is reach and will delivered your order soon.
If your friend want to make order from us i will invite him to talk me.

Best Regards,

Deni Pratama


On 4/1/07, israel torres <XXXXXXX@hotmail.com> wrote:
For the next order is goin to be for 12 Playstation 3 60GB, I will like to
do it with Western Union i think is more fast ,everything i order to you i
have sold everything ,but for the next order is goin to be Playstation and
Xbox,thank for your attention

My friend recommends to me is of Puerto Rico also I advance to you that you
send email to him so that is going to begin to buy we were speaking its
email is yeli@hotmail.com .He did a order to you on september 2006
.Thats the way i have contact with you.thanks

Att:
Israel Torres


>From: "Deni Pratama" < cv.gelora@gmail.com>
>To: "israel torres" <XXXXXXX@hotmail.com>
>Subject: Re: ORDER STATUS
>Date: Sat, 31 Mar 2007 23:13:36 -0800
>
>Dear Sir,
>
>Your money didn't reach to our bank this time, maybe will take 2-3 days
>again.
>If they reach i will immediately to sent your order.
>Please be patience to wait, sir..
>I will do my best to you..
>
>Best Regards,
>
>Deni Pratama
>
>On 3/31/07, israel torres < XXXXXXX@hotmail.com> wrote:
>>
>>
>>Deni i am worry,do you recive the money, i am goin today to the bank to do
>>something about the transaction ,if i dont recive some news today i am
>>goin
>>to report the transaction sorry for this but understand to much time TO
>>RECIVE THIS MONEY.It can be lost and we dont know.
>>
>>Thanks for your attention,
>>
>>ISRAEL TORRES
>>
>>
>>
>> >From: "Deni Pratama" <cv.gelora@gmail.com>
>> >To: "israel torres" < XXXXXXX@hotmail.com>
>> >Subject: Re: GAMES PSP,XBOX 360,PLAYSTATION 3
>> >Date: Fri, 30 Mar 2007 02:54:57 +0700
>> >
>> >Dear Sir,
>> >
>> >I'm sorry we didn't sell games.
>> >Your transfer money not been reach, it will dispatched same day with
>> >payment
>> >reach to our account.
>> >Please patience to wait, you purchase order is already to be ship but
>>still
>> >wait your funds.
>> >
>> >Best Regards,
>> >
>> >Deni Pratama
>> >
>> >On 3/29/07, israel torres <XXXXXXX@hotmail.com> wrote:
>> >>
>> >>HELLO DENI I WANT TO KNOW IF YOU HAVE GAMES FOR THE PSP , PLAYSTATION ,
>> >>XBOX
>> >>,THANKS FOR YOUR ATTENTION,DO YOU HAVE STATUS OF THE ORDER.
>> >>
>> >>ATT;
>> >>ISRAEL TORRES
>> >>
>> >>
>> >> >From: "Deni Pratama" <cv.gelora@gmail.com>
>> >> >To: "israel torres" < XXXXXXX@hotmail.com>
>> >> >Subject: Re: Total Price and Terms
>> >> >Date: Wed, 28 Mar 2007 20:39:47 +0700
>> >> >
>> >> >Dear Sir,
>> >> >
>> >> >I'm online right now, i will waiting for you.
>> >> >After i discuss with my financial manager with your request about you
>> >>want
>> >> >to make payment with western union, then he said is okay too, sir.
>> >> >
>> >> >Here is the Account/ ID our staff financial for payment:
>> >> >Name : Leonard Pasaribu.
>> >> >Address : Jl. Periuk Number. 58
>> >> >City, Country : Medan, Indonesia.
>> >> >Zip Code : 20118.
>> >> >
>> >> >Please confirm if you are sent the payment with scan receipt of
>>payment
>> >> >included your name, country and number of MTCN too.
>> >> >
>> >> >Best Regards,
>> >> >
>> >> >Deni Pratama
>> >> >
>> >> >
>> >> >On 3/28/07, israel torres <XXXXXXX@hotmail.com > wrote:
>> >> >>
>> >> >>HELLO DENI , I WANT TO KNOW IF THE PLUG OF THE ELECTRICITY IS LIKE
>>THE
>> >>ONE
>> >> >>I
>> >> >>SEND IN THE ATTACHMENT HERE IN PUERTO RICO WE USE THIS ONE , LET ME
>> >>KNOW
>> >> >>PLEASE ,THANKS.SEND TO ME A PLACE OR A ADRESS TO RECIVE THE WESTERN
>> >> >>UNION.WHAT TIME I CAN CHAT WITH YOU .
>> >> >>
>> >> >>ATT:
>> >> >>ISRAEL TORRES
>> >> >>
>> >> >> >From: "Deni Pratama" <cv.gelora@gmail.com >
>> >> >> >To: "israel torres" <XXXXXXX@hotmail.com>
>> >> >> >Subject: Total Price and Terms
>> >> >> >Date: Tue, 27 Mar 2007 21:23:43 +0700
>> >> >> >
>> >> >> >Dear Mr. Israel,
>> >> >> >
>> >> >> >Total Price for your order:
>> >> >> >2 units Sony Playstation 3 60GB
>> >> >> >2 x US$150.00 = US$300
>> >> >> >8 units Sony PSP Value Pack
>> >> >> >8 x US$75.00 = US$600
>> >> >> >Shipping Cost, Insurance, Tax = US$70
>> >> >> >-------------------------------------------------------------
>> >> >> >Total Price = US$970
>> >> >> >
>> >> >> >Conditions :
>> >> >> >All Items Brand New in box with International warranty and Factory
>> >> >> >Certificate.
>> >> >> >Payment Method:
>> >> >> >Bank Transfer,Bank T/T, Wire Transfer and Western Union
>> >> >> >Shipment By UPS,FedEx and DHL International Express Registered
>>and
>> >> >> >Insured
>> >> >> >with Tracking Number (3 - 4 Business days)
>> >> >> >
>> >> >> >We will be dispatched the purchase same day when payment received.
>> >> >> >
>> >> >> >Payment to our Financial Manager Account Bank:
>> >> >> >Bank Name : Bank Niaga
>> >> >> >Name Acc : Joseph Legowo
>> >> >> >Acc Number : 019.01.72200.12.9
>> >> >> >Swift Code : BNIAIDJA
>> >> >> >Bank Address : Cab .Yogyakarta
>> >> >> >
>> >> >> >We will dispacthed the items to:

>> >> >> >
>> >> >> >Please inform me if you have sent the transfer funds, we will
>> >>delivery
>> >> >>the
>> >> >> >order immediately.
>> >> >> >
>> >> >> >Best Regards,
>> >> >> >
>> >> >> >Deni Pratama
>> >> >> >
>> >> >> >PS : Please sent the scan receipt


Dear Sir,

Thank you for your patience.
We didn't dispacthed your order coz in our bank account fill 3 buyer but 2 buyer money reach in this time so we must check who's money first reach and who's order will dispacthed.

Give us your patience sir, i will give you my best and we will dispacthed your order as soon as possible.

Best Regards,

Deni Pratama


On 4/1/07, israel torres <XXXXXXX@hotmail.com> wrote:
THANKS ,DENI I WILL BE WAITING FOR YOUR CONFIRMATION ,CHECK AGAIN I DIDT DO
NOTHING WATH I DID WAS CHECKING IS EVERYTHING WAS OK IN MY BANK AND THEY
TELL ME IT WAS OK THERES WAS NO PROBLEM WITH THE WIRE TRANSFER ,THANKS DENI
FOR YOUR ATTENTION,

ISRAEL TORRES


>From: "Deni Pratama" <cv.gelora@gmail.com>
>To: "israel torres" < XXXXXXX@hotmail.com>
>Subject: Re: ORDER STATUS
>Date: Sat, 31 Mar 2007 23:09:40 -0800
>
>Dear Sir,
>
>Your money didn't reach to our bank this time, maybe will take 2-3 days
>again.
>If they reach i will immediately to sent your order.
>Please be patience to wait, sir..
>I will do my best to you..
>
>Best Regards,
>
>Deni Pratama
>
>On 3/31/07, israel torres < XXXXXXX@hotmail.com> wrote:
>>
>>
>>Deni i am worry,do you recive the money, i am goin today to the bank to do
>>something about the transaction ,if i dont recive some news today i am
>>goin
>>to report the transaction sorry for this but understand to much time TO
>>RECIVE THIS MONEY.It can be lost and we dont know.
>>
>>Thanks for your attention,
>>
>>ISRAEL TORRES
>>
>>
>>
>> >From: "Deni Pratama" <cv.gelora@gmail.com>
>> >To: "israel torres" < XXXXXXX@hotmail.com>
>> >Subject: Re: GAMES PSP,XBOX 360,PLAYSTATION 3
>> >Date: Fri, 30 Mar 2007 02:54:57 +0700
>> >
>> >Dear Sir,
>> >
>> >I'm sorry we didn't sell games.
>> >Your transfer money not been reach, it will dispatched same day with
>> >payment
>> >reach to our account.
>> >Please patience to wait, you purchase order is already to be ship but
>>still
>> >wait your funds.
>> >
>> >Best Regards,
>> >
>> >Deni Pratama
>> >
>> >On 3/29/07, israel torres <XXXXXXX@hotmail.com> wrote:
>> >>
>> >>HELLO DENI I WANT TO KNOW IF YOU HAVE GAMES FOR THE PSP , PLAYSTATION ,
>> >>XBOX
>> >>,THANKS FOR YOUR ATTENTION,DO YOU HAVE STATUS OF THE ORDER.
>> >>
>> >>ATT;
>> >>ISRAEL TORRES
>> >>
>> >>
>> >> >From: "Deni Pratama" <cv.gelora@gmail.com>
>> >> >To: "israel torres" < XXXXXXX@hotmail.com>
>> >> >Subject: Re: Total Price and Terms
>> >> >Date: Wed, 28 Mar 2007 20:39:47 +0700
>> >> >
>> >> >Dear Sir,
>> >> >
>> >> >I'm online right now, i will waiting for you.
>> >> >After i discuss with my financial manager with your request about you
>> >>want
>> >> >to make payment with western union, then he said is okay too, sir.
>> >> >
>> >> >Here is the Account/ ID our staff financial for payment:
>> >> >Name : Leonard Pasaribu.
>> >> >Address : Jl. Periuk Number. 58
>> >> >City, Country : Medan, Indonesia.
>> >> >Zip Code : 20118.
>> >> >
>> >> >Please confirm if you are sent the payment with scan receipt of
>>payment
>> >> >included your name, country and number of MTCN too.
>> >> >
>> >> >Best Regards,
>> >> >
>> >> >Deni Pratama
>> >> >
>> >> >
>> >> >On 3/28/07, israel torres <XXXXXXX@hotmail.com > wrote:
>> >> >>
>> >> >>HELLO DENI , I WANT TO KNOW IF THE PLUG OF THE ELECTRICITY IS LIKE
>>THE
>> >>ONE
>> >> >>I
>> >> >>SEND IN THE ATTACHMENT HERE IN PUERTO RICO WE USE THIS ONE , LET ME
>> >>KNOW
>> >> >>PLEASE ,THANKS.SEND TO ME A PLACE OR A ADRESS TO RECIVE THE WESTERN
>> >> >>UNION.WHAT TIME I CAN CHAT WITH YOU .
>> >> >>
>> >> >>ATT:
>> >> >>ISRAEL TORRES
>> >> >>
>> >> >> >From: "Deni Pratama" <cv.gelora@gmail.com >
>> >> >> >To: "israel torres" <XXXXXXX@hotmail.com>
>> >> >> >Subject: Total Price and Terms
>> >> >> >Date: Tue, 27 Mar 2007 21:23:43 +0700
>> >> >> >
>> >> >> >Dear Mr. Israel,
>> >> >> >
>> >> >> >Total Price for your order:
>> >> >> >2 units Sony Playstation 3 60GB
>> >> >> >2 x US$150.00 = US$300
>> >> >> >8 units Sony PSP Value Pack
>> >> >> >8 x US$75.00 = US$600
>> >> >> >Shipping Cost, Insurance, Tax = US$70
>> >> >> >-------------------------------------------------------------
>> >> >> >Total Price = US$970
>> >> >> >
>> >> >> >Conditions :
>> >> >> >All Items Brand New in box with International warranty and Factory
>> >> >> >Certificate.
>> >> >> >Payment Method:
>> >> >> >Bank Transfer,Bank T/T, Wire Transfer and Western Union
>> >> >> >Shipment By UPS,FedEx and DHL International Express Registered
>>and
>> >> >> >Insured
>> >> >> >with Tracking Number (3 - 4 Business days)
>> >> >> >
>> >> >> >We will be dispatched the purchase same day when payment received.
>> >> >> >
>> >> >> >Payment to our Financial Manager Account Bank:
>> >> >> >Bank Name : Bank Niaga
>> >> >> >Name Acc : Joseph Legowo
>> >> >> >Acc Number : 019.01.72200.12.9
>> >> >> >Swift Code : BNIAIDJA
>> >> >> >Bank Address : Cab .Yogyakarta
>> >> >> >
>> >> >> >We will dispacthed the items to:

>> >> >> >
>> >> >> >Please inform me if you have sent the transfer funds, we will
>> >>delivery
>> >> >>the
>> >> >> >order immediately.
>> >> >> >
>> >> >> >Best Regards,
>> >> >> >
>> >> >> >Deni Pratama
>> >> >> >
>> >> >> >PS : Please sent the scan receipt



Dear Sir,

Your money didn't reach to our bank this time, maybe will take 2-3 days again.
If they reach i will immediately to sent your order.
Please be patience to wait, sir..
I will do my best to you..

Best Regards,

Deni Pratama


On 3/31/07, israel torres <XXXXXXX@hotmail.com> wrote:

Deni i am worry,do you recive the money, i am goin today to the bank to do
something about the transaction ,if i dont recive some news today i am goin
to report the transaction sorry for this but understand to much time TO
RECIVE THIS MONEY.It can be lost and we dont know.

Thanks for your attention,

ISRAEL TORRES



>From: "Deni Pratama" < cv.gelora@gmail.com>
>To: "israel torres" <XXXXXXX@hotmail.com>
>Subject: Re: GAMES PSP,XBOX 360,PLAYSTATION 3
>Date: Fri, 30 Mar 2007 02:54:57 +0700
>
>Dear Sir,
>
>I'm sorry we didn't sell games.
>Your transfer money not been reach, it will dispatched same day with
>payment
>reach to our account.
>Please patience to wait, you purchase order is already to be ship but still
>wait your funds.
>
>Best Regards,
>
>Deni Pratama
>
>On 3/29/07, israel torres < XXXXXXX@hotmail.com> wrote:
>>
>>HELLO DENI I WANT TO KNOW IF YOU HAVE GAMES FOR THE PSP , PLAYSTATION ,
>>XBOX
>>,THANKS FOR YOUR ATTENTION,DO YOU HAVE STATUS OF THE ORDER.
>>
>>ATT;
>>ISRAEL TORRES
>>
>>
>> >From: "Deni Pratama" <cv.gelora@gmail.com>
>> >To: "israel torres" < XXXXXXX@hotmail.com>
>> >Subject: Re: Total Price and Terms
>> >Date: Wed, 28 Mar 2007 20:39:47 +0700
>> >
>> >Dear Sir,
>> >
>> >I'm online right now, i will waiting for you.
>> >After i discuss with my financial manager with your request about you
>>want
>> >to make payment with western union, then he said is okay too, sir.
>> >
>> >Here is the Account/ ID our staff financial for payment:
>> >Name : Leonard Pasaribu.
>> >Address : Jl. Periuk Number. 58
>> >City, Country : Medan, Indonesia.
>> >Zip Code : 20118.
>> >
>> >Please confirm if you are sent the payment with scan receipt of payment
>> >included your name, country and number of MTCN too.
>> >
>> >Best Regards,
>> >
>> >Deni Pratama
>> >
>> >
>> >On 3/28/07, israel torres <XXXXXXX@hotmail.com > wrote:
>> >>
>> >>HELLO DENI , I WANT TO KNOW IF THE PLUG OF THE ELECTRICITY IS LIKE THE
>>ONE
>> >>I
>> >>SEND IN THE ATTACHMENT HERE IN PUERTO RICO WE USE THIS ONE , LET ME
>>KNOW
>> >>PLEASE ,THANKS.SEND TO ME A PLACE OR A ADRESS TO RECIVE THE WESTERN
>> >>UNION.WHAT TIME I CAN CHAT WITH YOU .
>> >>
>> >>ATT:
>> >>ISRAEL TORRES
>> >>
>> >> >From: "Deni Pratama" <cv.gelora@gmail.com>
>> >> >To: "israel torres" < XXXXXXX@hotmail.com>
>> >> >Subject: Total Price and Terms
>> >> >Date: Tue, 27 Mar 2007 21:23:43 +0700
>> >> >
>> >> >Dear Mr. Israel,
>> >> >
>> >> >Total Price for your order:
>> >> >2 units Sony Playstation 3 60GB
>> >> >2 x US$150.00 = US$300
>> >> >8 units Sony PSP Value Pack
>> >> >8 x US$75.00 = US$600
>> >> >Shipping Cost, Insurance, Tax = US$70
>> >> >-------------------------------------------------------------
>> >> >Total Price = US$970
>> >> >
>> >> >Conditions :
>> >> >All Items Brand New in box with International warranty and Factory
>> >> >Certificate.
>> >> >Payment Method:
>> >> >Bank Transfer,Bank T/T, Wire Transfer and Western Union
>> >> >Shipment By UPS,FedEx and DHL International Express Registered and
>> >> >Insured
>> >> >with Tracking Number (3 - 4 Business days)
>> >> >
>> >> >We will be dispatched the purchase same day when payment received.
>> >> >
>> >> >Payment to our Financial Manager Account Bank:
>> >> >Bank Name : Bank Niaga
>> >> >Name Acc : Joseph Legowo
>> >> >Acc Number : 019.01.72200.12.9
>> >> >Swift Code : BNIAIDJA
>> >> >Bank Address : Cab .Yogyakarta
>> >> >
>> >> >We will dispacthed the items to:

>> >> >
>> >> >Please inform me if you have sent the transfer funds, we will
>>delivery
>> >>the
>> >> >order immediately.
>> >> >
>> >> >Best Regards,
>> >> >
>> >> >Deni Pratama
>> >> >
>> >> >PS : Please sent the scan receipt





Dear Sir,

Your money didn't reach to our bank this time, maybe will take 2-3 days again.
If they reach i will immediately to sent your order.
Please be patience to wait, sir..
I will do my best to you..

Best Regards,

Deni Pratama


On 3/31/07, israel torres <XXXXXXX@hotmail.com> wrote:

Deni i am worry,do you recive the money, i am goin today to the bank to do
something about the transaction ,if i dont recive some news today i am goin
to report the transaction sorry for this but understand to much time TO
RECIVE THIS MONEY.It can be lost and we dont know.

Thanks for your attention,

ISRAEL TORRES



>From: "Deni Pratama" < cv.gelora@gmail.com>
>To: "israel torres" <XXXXXXX@hotmail.com>
>Subject: Re: GAMES PSP,XBOX 360,PLAYSTATION 3
>Date: Fri, 30 Mar 2007 02:54:57 +0700
>
>Dear Sir,
>
>I'm sorry we didn't sell games.
>Your transfer money not been reach, it will dispatched same day with
>payment
>reach to our account.
>Please patience to wait, you purchase order is already to be ship but still
>wait your funds.
>
>Best Regards,
>
>Deni Pratama
>
>On 3/29/07, israel torres < XXXXXXX@hotmail.com> wrote:
>>
>>HELLO DENI I WANT TO KNOW IF YOU HAVE GAMES FOR THE PSP , PLAYSTATION ,
>>XBOX
>>,THANKS FOR YOUR ATTENTION,DO YOU HAVE STATUS OF THE ORDER.
>>
>>ATT;
>>ISRAEL TORRES
>>
>>
>> >From: "Deni Pratama" <cv.gelora@gmail.com>
>> >To: "israel torres" < XXXXXXX@hotmail.com>
>> >Subject: Re: Total Price and Terms
>> >Date: Wed, 28 Mar 2007 20:39:47 +0700
>> >
>> >Dear Sir,
>> >
>> >I'm online right now, i will waiting for you.
>> >After i discuss with my financial manager with your request about you
>>want
>> >to make payment with western union, then he said is okay too, sir.
>> >
>> >Here is the Account/ ID our staff financial for payment:
>> >Name : Leonard Pasaribu.
>> >Address : Jl. Periuk Number. 58
>> >City, Country : Medan, Indonesia.
>> >Zip Code : 20118.
>> >
>> >Please confirm if you are sent the payment with scan receipt of payment
>> >included your name, country and number of MTCN too.
>> >
>> >Best Regards,
>> >
>> >Deni Pratama
>> >
>> >
>> >On 3/28/07, israel torres <XXXXXXX@hotmail.com > wrote:
>> >>
>> >>HELLO DENI , I WANT TO KNOW IF THE PLUG OF THE ELECTRICITY IS LIKE THE
>>ONE
>> >>I
>> >>SEND IN THE ATTACHMENT HERE IN PUERTO RICO WE USE THIS ONE , LET ME
>>KNOW
>> >>PLEASE ,THANKS.SEND TO ME A PLACE OR A ADRESS TO RECIVE THE WESTERN
>> >>UNION.WHAT TIME I CAN CHAT WITH YOU .
>> >>
>> >>ATT:
>> >>ISRAEL TORRES
>> >>
>> >> >From: "Deni Pratama" <cv.gelora@gmail.com>
>> >> >To: "israel torres" < XXXXXXX@hotmail.com>
>> >> >Subject: Total Price and Terms
>> >> >Date: Tue, 27 Mar 2007 21:23:43 +0700
>> >> >
>> >> >Dear Mr. Israel,
>> >> >
>> >> >Total Price for your order:
>> >> >2 units Sony Playstation 3 60GB
>> >> >2 x US$150.00 = US$300
>> >> >8 units Sony PSP Value Pack
>> >> >8 x US$75.00 = US$600
>> >> >Shipping Cost, Insurance, Tax = US$70
>> >> >-------------------------------------------------------------
>> >> >Total Price = US$970
>> >> >
>> >> >Conditions :
>> >> >All Items Brand New in box with International warranty and Factory
>> >> >Certificate.
>> >> >Payment Method:
>> >> >Bank Transfer,Bank T/T, Wire Transfer and Western Union
>> >> >Shipment By UPS,FedEx and DHL International Express Registered and
>> >> >Insured
>> >> >with Tracking Number (3 - 4 Business days)
>> >> >
>> >> >We will be dispatched the purchase same day when payment received.
>> >> >
>> >> >Payment to our Financial Manager Account Bank:
>> >> >Bank Name : Bank Niaga
>> >> >Name Acc : Joseph Legowo
>> >> >Acc Number : 019.01.72200.12.9
>> >> >Swift Code : BNIAIDJA
>> >> >Bank Address : Cab .Yogyakarta
>> >> >
>> >> >We will dispacthed the items to:

>> >> >
>> >> >Please inform me if you have sent the transfer funds, we will
>>delivery
>> >>the
>> >> >order immediately.
>> >> >
>> >> >Best Regards,
>> >> >
>> >> >Deni Pratama
>> >> >
>> >> >PS : Please sent the scan receipt
>> >>




Deni i am worry,do you recive the money, i am goin today to the bank to do something about the transaction ,if i dont recive some news today i am goin to report the transaction sorry for this but understand to much time TO RECIVE THIS MONEY.It can be lost and we dont know.

Thanks for your attention,

ISRAEL TORRES



>From: "Deni Pratama" <cv.gelora@gmail.com>
>To: "israel torres" <XXXXXXX@hotmail.com>
>Subject: Re: GAMES PSP,XBOX 360,PLAYSTATION 3
>Date: Fri, 30 Mar 2007 02:54:57 +0700
>
>Dear Sir,
>
>I'm sorry we didn't sell games.
>Your transfer money not been reach, it will dispatched same day with
>payment
>reach to our account.
>Please patience to wait, you purchase order is already to be ship
>but still
>wait your funds.
>
>Best Regards,
>
>Deni Pratama
>
>On 3/29/07, israel torres <XXXXXXX@hotmail.com> wrote:
>>
>>HELLO DENI I WANT TO KNOW IF YOU HAVE GAMES FOR THE PSP ,
>>PLAYSTATION ,
>>XBOX
>>,THANKS FOR YOUR ATTENTION,DO YOU HAVE STATUS OF THE ORDER.
>>
>>ATT;
>>ISRAEL TORRES

From: "Deni Pratama" <cv.gelora@gmail.com>
To: "israel torres" <XXXXXXX@hotmail.com>
Subject: Re: Total Price and Terms
Date: Wed, 28 Mar 2007 20:39:47 +0700
Dear Sir,

I'm online right now, i will waiting for you.
After i discuss with my financial manager with your request about
you
want
to make payment with western union, then he said is okay too,
sir.

Here is the Account/ ID our staff financial for payment:
Name : Leonard Pasaribu.
Address : Jl. Periuk Number. 58
City, Country : Medan, Indonesia.
Zip Code : 20118.
Please confirm if you are sent the payment with scan receipt of
payment
included your name, country and number of MTCN too.

Best Regards,

Deni Pratama

On 3/28/07, israel torres <XXXXXXX@hotmail.com> wrote:

HELLO DENI , I WANT TO KNOW IF THE PLUG OF THE ELECTRICITY IS
LIKE THE
ONE
I
SEND IN THE ATTACHMENT HERE IN PUERTO RICO WE USE THIS ONE , LET
ME KNOW
PLEASE ,THANKS.SEND TO ME A PLACE OR A ADRESS TO RECIVE THE
WESTERN
UNION.WHAT TIME I CAN CHAT WITH YOU .

ATT:
ISRAEL TORRES

From: "Deni Pratama" <cv.gelora@gmail.com>
To: "israel torres" <XXXXXXX@hotmail.com>
Subject: Total Price and Terms
Date: Tue, 27 Mar 2007 21:23:43 +0700

Dear Mr. Israel,

Total Price for your order:
2 units Sony Playstation 3 60GB
2 x US$150.00 = US$300
8 units Sony PSP Value Pack
8 x US$75.00 = US$600
Shipping Cost, Insurance, Tax = US$70
-------------------------------------------------------------
Total Price = US$970

Conditions :
All Items Brand New in box with International warranty and
Factory
Certificate.
Payment Method:
Bank Transfer,Bank T/T, Wire Transfer and Western Union
Shipment By UPS,FedEx and DHL International Express
Registered and
Insured
with Tracking Number (3 - 4 Business days)

We will be dispatched the purchase same day when payment
received.

Payment to our Financial Manager Account Bank:
Bank Name : Bank Niaga
Name Acc : Joseph Legowo
Acc Number : 019.01.72200.12.9
Swift Code : BNIAIDJA
Bank Address : Cab .Yogyakarta

We will dispacthed the items to:


Please inform me if you have sent the transfer funds, we will
delivery
the
order immediatel

Best Regard

Deni Pratama
PS : Please sent the scan receipt




Dear Sir,

I'm online right now, i will waiting for you.
After i discuss with my financial manager with your request about you want to make payment with western union, then he said is okay too, sir.

Here is the Account/ ID our staff financial for payment:
Name : Leonard Pasaribu.
Address : Jl. Periuk Number. 58
City, Country : Medan, Indonesia.
Zip Code : 20118.

Please confirm if you are sent the payment with scan receipt of payment included your name, country and number of MTCN too.

Best Regards,

Deni Pratama



On 3/28/07, israel torres < XXXXXXX@hotmail.com> wrote:
HELLO DENI , I WANT TO KNOW IF THE PLUG OF THE ELECTRICITY IS LIKE THE ONE I
SEND IN THE ATTACHMENT HERE IN PUERTO RICO WE USE THIS ONE , LET ME KNOW
PLEASE ,THANKS.SEND TO ME A PLACE OR A ADRESS TO RECIVE THE WESTERN
UNION.WHAT TIME I CAN CHAT WITH YOU .

ATT:
ISRAEL TORRES

From: "Deni Pratama" <cv.gelora@gmail.com>
To: "israel torres" <XXXXXXX@hotmail.com >
Subject: Total Price and Terms
Date: Tue, 27 Mar 2007 21:23:43 +0700

Dear Mr. Israel,

Total Price for your order:
2 units Sony Playstation 3 60GB
2 x US$150.00 = US$300
8 units Sony PSP Value Pack
8 x US$75.00 = US$600
Shipping Cost, Insurance, Tax = US$70
-------------------------------------------------------------
Total Price = US$970

Conditions :
All Items Brand New in box with International warranty and Factory
Certificate.
Payment Method:
Bank Transfer,Bank T/T, Wire Transfer and Western Union
Shipment By UPS,FedEx and DHL International Express Registered and
Insured
with Tracking Number (3 - 4 Business days)

We will be dispatched the purchase same day when payment received.

Payment to our Financial Manager Account Bank:
Bank Name : Bank Niaga
Name Acc : Joseph Legowo
Acc Number : 019.01.72200.12.9
Swift Code : BNIAIDJA
Bank Address : Cab .Yogyakarta

We will dispacthed the items to:


Please inform me if you have sent the transfer funds, we will delivery the
order immediately.

Best Regards,

Deni Pratama

PS : Please sent the scan receipt





Dear Sir,

Please take a look your attached files for our certificate company
As you now we for first transaction we acceptable payment method by Bank Transfer(T/T) or Western Union.

Best Regards,

Deni Pratama



Dear Mr. Israel,

Total Price for your order:
2 units Sony Playstation 3 60GB
2 x US$150.00 = US$300
8 units Sony PSP Value Pack
8 x US$75.00 = US$600
Shipping Cost, Insurance, Tax = US$70
-------------------------------------------------------------
Total Price = US$970

Conditions :
All Items Brand New in box with International warranty and Factory Certificate.
Payment Method:
Bank Transfer,Bank T/T, Wire Transfer and Western Union
Shipment By UPS,FedEx and DHL International Express Registered and Insured with Tracking Number (3 - 4 Business days)

We will be dispatched the purchase same day when payment received.

Payment to our Financial Manager Account Bank:
Bank Name : Bank Niaga
Name Acc : Joseph Legowo
Acc Number : 019.01.72200.12.9
Swift Code : BNIAIDJA
Bank Address : Cab .Yogyakarta

We will dispacthed the items to:


Please inform me if you have sent the transfer funds, we will delivery the order immediately.

Best Regards,

Deni Pratama

PS : Please sent the scan receipt



Dear Sir,

Dear Sir,

Sorry for lately response for your inquiry.
Here is our products we had right now:

Apple iPod Nano 1 GB US$54.50
Apple iPod Nano 2 GB 2nd generation US$67.99
Apple iPod Nano 4 GB 2nd generation US$85.90
Apple iPod Nano 8 GB 2nd generation US$105.00

Apple iPod Video 30 GB 5 th generation US$92.99
Apple iPod Video 60 GB 5 th generation US$105.00
Apple iPod Video 80 GB 5 th generation US$119.00

Apple iPod Mini 4 GB US$87.00
Apple iPod Mini 6 GB US$93.50

Apple iPod Photo 30 GB US$93.55
Apple iPod Photo 40 GB US$96.99
Apple iPod Photo 60 GB US$105.99

Sony PSP Value Pack US$75.00
Sony Playstation 3 20GB US$135.00
Sony Playstation 3 60GB US$150.00
Nintendo Wii US$115.00
Microsoft XBox 360 US$125.00

Minimum order quantity is 10 units (mix products)

Please inform me if you interesting and need more info

Best Regards,

Deni Pratama


On 3/24/07, israel torres <XXXXXXX@hotmail.com > wrote:
I am a member of ttnet.net ,please send the name of the company and i will
contact you thru the page of ttnet.net as a member if you want .i want to
begin doing bussines in puerto rico san juan,thanks for your attention.



Israel from Puerto Rico, hello i am very interested in this products please
send me more information ,min. order , price list , if you apply
discount.Thanks


==========================================
Description Price/ unit
==========================================
Sony PSP Value Pack USD
Sony Playstation One USD
Sony Playstation 2 USD
Sony Playstation 3 20GB USD
Sony Playstation 3 60GB USD
Nintendo Wii USD
Nintendo Gamecube USD
Nintendo DS USD
Game Boy Advance USD
Microsoft XBox USD
Microsoft XBox 360 USD
Apple iPod Video 60GB USD
Apple iPod Video 30GB USD
Apple iPod Nano 4GB USD
Apple Ipod Nano 2Gb USD
Apple ipod 10Gb USD
Apple ipod 20Gb USD
Apple ipod 40Gb USD
Apple ipod 60Gb USD
Apple ipod photo 30Gb USD
Apple ipod photo 40Gb USD
Apple ipod photo 60Gb USD
Apple ipod mini 4Gb USD
Apple ipod mini 6Gb USD
ipod shuffle 1 GB USD


I will get 1 year official warranty. And delivery time will take 3 days or
how many days.

Details shipping address to San Juan Puerto Rico

I look forward to hearing from you.

Att:
Israel Torres

Unregistered
18 April 2007, 15:24
Ana, esta oferta (y similares) es fraude. Los cheques que se le mandarán serán falsificaciones. Si entregara estos cheques al banco, recibirÃÂ*a el dinero, pero unos dÃÂ*as luego, el banco descubrirÃÂ*a el fraude, y Ud serÃÂ*a responsible. NUNCA participe en tales ofertas!

gabriel26
21 April 2007, 15:42
_HOLA MI NOMBRE ES GABRIEL ESCRIBO DESDE MONTEVIDEO/URUGUAY; HACE VARIOS DIAS ME LLEGO UN MAIL DE UNA TAL "MONICA SHANKO" (en ingles) CONTAMDOME DEL PADRE QUE MURIO Y QUE ERA UN EXPLOTAR DE MINAS DE DIAMANTES EN SIERRA LEONA Y LE DEJÃ’ LA EMPRESA A ELLA LUEGO DE MORIR EN UN ACCIDENTE. ME TOMÈ EL TRABAJO DE INVESTIGAR EN INTERNET Y DESCUBRÜ QUE ESTE NOMBRE (MONICA SHANKO) APARARECE EN VARIAS (MUCHAS) PAGINAS DE CONTACTOS PERSONALES.
ES ASI COMO,AL TRATAR DE CONTACTAR CON ESTA SUPUESTA PERSONA CONSIGUEN LA DIRECCION DE MAIL DE LA GENTE.
TENGAN CUIDADO A QUIEN MANDAN SU CORREO O AL MENOS,PARA MITIGAR LA PENA DE RECIBIR CORREOS DE ESTE TIPO DE ESTAFADORES LES RECOMIENDO QUE SE HAGAN OTRA CUENTA ALTERNATIVA HASTA SABER QUE LAS PERSONAS SON FIABLES Y NO MANDAR DATOS PERSONALES TAN LIBREMENTE.
UN ABRAZO DESDE URUGUAY
GABRIEL:thumbup1:

Unregistered
22 April 2007, 00:20
Esta es otra modalidad de fraude?
CONTACT THE NIGERIA IMMIGRATION NOW FOR YOUR PAPER WORKS: permit@gov-immigration-ng.com



--------------------------------------------------------------------------------
From: placement@greenconsultant.org
To: XXXXXXX@yahoo.com
Subject: Re: Congratulations...LUIS AGUILAR SARAVIA
Date: Fri, 13 Apr 2007 00:56:32 +0000


13th APRIL, 2007

LUIS AGUILAR SARAVIA

Dear Sir,

LETTER OF APPOINTMENT

You are by this letter appointed as the Production Operations Support Engineer (JOB ID: E9634) of the SNEPCO Production Sharing Contract “PSC†overseeing engineering issues vis-a-visa.

You total pay shall be Twenty Four Thousand Dollars Only(USD $24,000.00), monthly take-home after tax. Which is subject to upward review based on your experience and performance.

Accept our congratulations as you are charged with a responsibility to improve your performance and skills.

Thank you.

Yours faithfully

For: Shell Nigeria Exploration And Production Company.


Cc: Dr. (Mrs.) Kuti O. Fela


Note: Attached Appointment Letter/ Contract Document and Benefits package. The Nigeria Immigration Application Reference {NISDP 2337742}.

noelR13@hotmail.com
23 April 2007, 23:23
Dear Sir:

I have read messages about AC TEXTILES UK AND FABRICS AND TEXTILES SPECIALISTS as a SCAM!
I have replied to the company for a position as Representative, but it looks like I will not have that job. I have read about it with a disappointment.

Thanks for your message.

Noël Rousset

Unregistered
24 April 2007, 21:06
Puse un anuncio para alquilar mi habitaciòn y me contestan que están interesados y entonces me dicen esto:

jones tinna a usuario
mostrar detalles 23-abr (1 dÃÂ*a antes)

Hello BeaT,
How are you and how was your weekend,i will like you to know that I am a citizen of West Afrcan Country and I am only coming for a concert for just the 2months and also am okay with the cost of the room...I will like to tell you that I am a born again christain and I don't smoke or drink acholic drinks.Then I will do as instructed due to the terms and condition of the place and at the same time that it is in a cool and well environment,i will really appreciate it.Also,I want you to remove the advert of the room from the website consider it rent by me because I am in need of the room very badly i should move in by may 10th.

Therefore,from my own side of the calculation I will like to tell you that the overhaul cost of the rent fee including the deposit is £980.So,I can tell you that the company incharge of the concert in UK contacted me and they said they will be paying by cheque in full settlement.So,I want you to get back to me with the Name that will be on the cheque as well as the contact address by which the payment will be send to so that i can forward it straight to the company that will cater for the payment for prompt payment as they are ready to issue out a cheque of £3,000 by which you shall receive very soon.

It has It has to go along with my flight fare ticket and the feeding allowance with some other things I need to come along with on my arrival in which you will send to my personal assistance through western union money transfer so as to make a well and fast arrangement of the booking of fight ticket in order to meet up the schedule.I want you to email me back that you got my mail Then expecting your reply back today.Thanks and don't forget to get back to me with your full names and full address with your contact phone number incase of emergency.I will send you my pics as soon as the payment is issued to you.

Tinna

daniel
29 April 2007, 18:20
A mi me pasò algo similar pero afortunadamente no mandè ningun dinero a estops maleantes, se pone en contacto conmigo una persona de africa que dice estar tramitando unos papeles que me acreditan como beneficiario de una persona que falleciò y me darÃÂ*n su millonaria cuenta, me piden datos diversos como cuentas bancarias, nombre mi profesiòn etc. afortunadamente nòlo les he dado mi cuenta bancaria que no tiene ni un solo peso depositado, solo que me han estado molestando por telefono, haciendomen preguntas que no entiendo ya que me las hacen en ingles y yo no lo hablo.

cuidense mucho se estas estafas unÃÂ*monos contra estos delincuentes.


perdon pero hace tiempo que mi esposa esta recibiendo mensaje, lamentablemente se dejo tentar por esta gente y ha dilapidado mis ahorros enviando 1200 libras por western union pero me parece que es una estafa, me podria confirmar?
les copio dos de los email recibidos
De: <admin@standardbplc.com>
Enviado el: Martes, 27 de Marzo de 2007 04:23:50 a.m.
Para: @hotmail.com
Asunto: PAYMENT APPROVED.

|


ATTN: ,

DEAR MADAM,

SEQUEL TO YOUR REQUEST FOR THE PROCESSING OF YOUR OVER-DUE PAYMENT FROM
THIS BANK AND THE FOLLOW UP VERIFICATIONS BY THE LEGAL DEPARTMENT
AND THE ADMINISTRATIVE ARM OF THIS BANK HAS BEEN CONCLUDED.IN THIS RESPECT
YOU HAVE BEEN CONFIRMED THE LEGITIMATE BENEFICIARY OF THE SAID FUND IN OUR
SUSPENCE ACCOUNT AND YOUR PAYMENT APPROVED.

REGARDING THIS, YOU ARE REQUESTED TO RECONFIRM BANK ACCOUNT INFORMATION OF
YOURS ONCE MORE TO AVOID WRONG TRANSFER.
FROM THE REPORT SUBMITTED, THE FUND IN YOUR NAME WAS LEGITIMATELY ACQUIRED
BUT THE DOCUMENTATIONS ARE FALSY AND THERE ARE A WHOLE LOT OF ALTERATIONS
WITH REGARDS TO BENEFICIARY OF THE FUNDS IN QUESTION.THE REPORT DID
DISCOVER THAT YOU HAVE NOT BEEN PROCESSING YOUR PAYMENT ALL THIS WHILE
THROUGH THE OFFICIALLY STIPULATED CHANNEL AND SO FOR YOUR IMMEDIATE
PAYMENT, OUR LEGAL DEPARTMENT HAS INSTRUCTED YOU GET A SWORN AFFIDAVIT AND
A NOTARY LETTER (NOTARISATION) FROM THE CROWN COURT HERE IN LONDON ON THE
SUBMITTED BANK ACCOUNT OF YOURS TO ENABLE THIS BANK THROUGH THE ACCOUNTS
DEPARTMENT LEGALLY/OFFICIALLY EFFECT THE TRANSFER OF YOUR FUND INTO YOUR
ACCOUNT WITHOUT ANY FURTHER DELAY AS BANKING REGULATION GUIDING SUCH
PAYMENTS/TRANSFERS STIPULATES.ALSO REGARDING THE FALSY NATURE OF THE
DOCUMENTATION SURROUNDING YOUR FUND AND IT'S IRREGULARITIES,IT HAS TO BE
REGULARISED AT THE SAME TIME BY OUR LEGAL DEPARTMENT BEFORE THE TRANSFER
PROPER INTO YOUR ACCOUNT.

SO AS SOON AS WE GET THE SWORN AFFIDAVIT AND A NOTARY LETTER ON THE SAID
ACCOUNT OF YOURS FROM THE CROWN COURT HERE IN LONDON AND THE
DOCUMENTATIONS DUELY REGULARISED WE WILL PROCEED TO AFFECT THE TRANSFER OF
YOUR FUND INTO THE SAID ACCOUNT OF YOURS WITHOUT ANY FURTHER HITCH.

YOU ARE BEING REQUESTED TO SEND URGENTLY THROUGH WESTERN UNION MONEY
TRANSFER 500GPS FOR NOTARISATION AND 1000GPS FOR REGULARISATION OF THE
DOCUMENTATION WITH THE NAME OF THE ATTORNEY INCHARGE OF OUR LEGAL
DEPARTMENT WHICH IS THUS:
TOTAL: 1500GPS ($2920USD)

MRS.MONICA ROBERTS
ADDRESS: 25 DOWGATE HILL LONDON, EC4R 2SB UK.

AT YOUR SERVICE

T G WHEELER (FINANCE DIRECTOR)

el otro

robert williams <r_williams100@yahoo.com>
Enviado el: Miércoles, 07 de Marzo de 2007 06:26:11 a.m.
Para: @hotmail.com
Asunto: URGENT SECRET INFORMATION ON YOUR INHERITANCE FUND.

| | | Borradores | Bandeja de entrada


DEAR V F,

I AM AN AMERICAN ATTACHED WITH THE APEX BANK OF LONDON(THAT IS THE CENTRAL BANK HERE/UNION BANK OF LONDON)FOR ALMOST SIX YEARS AS AN ACCREDITTED ATTORNEY WITH THE BANK.

THOUGH I AM AN AMERICAN AND I DO LIVE WITH MY FAMILY HERE IN UK AND I HAVE STUDIED THE CO-ORDINATES OF YOUR INHERITANCE PAYMENT PROCESS THROUGH MY MONITORING UNIT OF MY CHAMBERS HERE IN THIS COUNTRY AND DID JUST FIND OUT THAT YOU HAVE AN OUTSTANDING INHERITANCE FUND TO BE TRANSFERED INTO YOUR DESIGNATED BANK ACCOUNT IN YOUR COUNTRY, BUT THE CORRUPTION HERE WILL NOT ALLOW THE OFFICIALS TO ACTUALLY EFFECT THE TRANSFER OF YOUR LONG OVER-DUE (INHERITANCE PAYMENT) FUND INTO YOUR DESIGNATED BANK ACCOUNT.THERE IS THIS RACKET HERE IN UK NOW, WHERE GROUP OF PEOPLE COME TOGETHER AND PUT UP A MAKE BELIEF BANK TO DEFRAUD INTERNATIONAL INVESTORS IN THE UK BANKS.THIS WAS FOUND OUT LATELY, WHERE THE PAYMENT RELEASE ORDER FROM THE UNION BANK HERE TO STANDARD BANK PLC LONDON, WAS SWICTHED BY THIS FRAUDULENT GROUP AND CHANGED THE COPY TO STANDARD ASSURANCE BANK, INSTEAD OF THE ORIGINAL STANDARD BANK PLC AND DIVERTED THE COPY OF THE PAYMENT ADVISE MEANT FOR STANDARD BANK PLC LONDON.THEY DO TELL INTERNATIONAL BENEFICIRIES ALOT STORY TO TRANSFER MONEY AND DEFRAUD THEM OF HUGE SUMS OF MONEY TO PERPATRATE THERE FRAUDULENT ACTIVITIES.
THE BRITISH GOVERNMENT IS WORKING SERIOUSLY AGAINST THIS, BUT IN THE DARK AS IT MIGHT BRING DOWN THE COOPERATE IMAGE OF UK BANKS.

PLEASE THE INFORMATION I AM ABOUT TO GIVE TO YOU SHOULD NOT BE REVEALED TO ANYBODY HERE OR IN THIS BANK, AS IT MIGHT JEOPARDISE MY POSITION AS AN ACCREDITTED ATTORNEY ATTACHED WITH THIS BANK, BUT MY CONSCIENCE WILL NOT ALLOW ME TO SIT AND SEE THIS HAPPEN TO MY FELLOW HUMAN BEING THAT DO NO DESERVE IT. FOR YOUR INFORMATION, ALL THE MONEY YOU HAVE BEEN SENDING HERE OR ASKED FOR HAS BEEN USED BY THIS FAKE BANKS TO WORK AGAINST YOU AND PEPERTRATE THERE SELFISH PLANS AND NOW THEY ARE PLANNING ON HOW TO DIVERT YOUR FUND INTO ANOTHER ACCOUNT OF THERE CHOICE AND SHARE IT AMONGST THEMSELVES BEFORE THEY WERE CAUGHT AND THEIR OFICE SHORT DOWN. I WILL LET YOU KNOW WHAT YOU HAVE TO DO NOW TO AVERT THERE SELFFISH PLANS AND RECEIVE YOUR FUND WITHOUT ANY FURTHER PROBLEM.PLEASE I AM TELLING YOU THIS NOT TO GET OR GAIN ANYTHING FROM YOU AND DO NOT WANT YOU TO PAY ME ANYTHING IN RETURN AND PLEASE DO NOT PROMISE ME ANYTHING AS I WILL STOP SENDING MAILS TO YOU IF YOU WANT TO DO SO.BECAUSE I LIKE MY JOB VERY WELL AND I KNOW THAT MONEY IS NOT EVERYTHING.

PLEASE YOUR ORIGINAL INHERITANCE PAYMENT ADVISE WAS MEANT TO BE SENT TO STANDARD BANK PLC.LONDON VIA ALLIANCE AND LEICESTER BANK FOR A VERY LONG TIME NOW AND YOU WERE SUPPOSE TO BE DIRECTED BY THE BANK HERE TO CONTACT THEM FOR YOUR PAYMENT, BUT THEY DID NOT, NOT ACTUALLY THAT THEY DID NOT, BUT THIS FRAUDULENT GROUP CHANGED THE INFORMATION AND RELEASED A WRONG ONE.
FOR YOUR URGENT PAYMENT DO GET IN CONTACT WITH THE BANK IN LONDON FOR YOUR FUND AND LET THEM KNOW THAT THEY DO HAVE AN INHERITANCE PAYMENT ADVISE IN YOUR FAVOUR FOR A VERY LONG TIME NOW AND DO NOT LET THEM KNOW WHY YOU HAVE NOT BEEN ABLE TO CONTACT THEM ALL THIS WHILE OR THAT I DID LET YOU KNOW ABOUT THIS,PLEASE JUST FOR ME,MY JOB AND MY FAMILY.THE BANKS CONTACT IN LONDON IS:

BANK NAME: STANDARD BANK PLC.
PRIVATE BANKING DEPARTMENT,PAYMENT AND INTERNATIONAL SERVICES:
ADDRESS:Standard Bank Towers
25 Dowgate Hill, London. EC4R 2SB. United Kingdom.
TELEPHONE:TEL: +447005942968 EXT 4
FAX:+447092887553
CONTACT PERSON: T G WHEELER(FINANCE MANAGER)
admin@standardbankplclondon.net
tgwheeler@standardbankplclondon.net

JUST AN ADVISE AND PLEASE DO NOT PUT ME INTO TROUBLE, AS I AM TRYING JUST TO HELP YOU NOT FOR ANYTHING GAIN BUT FOR GOD'S SAKE.
I WILL SEND TO YOU ON REQUEST COPIES OF MY PASSPORT FOR YOUR KIND CONFIDENCE AND PLEASE DO NOT LET ANYBODY KNOW ABOUT WHAT I REVEALED TO YOU EVEN YOUR PARTNERS UNTIL YOU GET YOUR FUND TRASFERED INTO YOUR ACCOUNT IN YOUR COUNTRY FOR THE SAFETY OF YOUR FUND AND THE SECURITY OF MY JOB.

NOTE: IT IS BETTER YOU REACH THE BANK ON TELEPHONE AS MOST AT TIMES BANKS DO NOT USE EMAIL CONTACT AS AN OFFICIAL COMMUNICATION WAY,BUT IF YOU HAVE TO SEND AN EMAIL TO THEM,DO CALL THE BANK ON TELEPHONE TO ALERT THEM FOR THEIR URGENT ATTENTION.

YOURS FAITHFULLY,

TERRANCE BAPTISTE


--------------------------------------------------------------------------------

cookiemonster
3 May 2007, 08:28
Hello israel.

I'm sorry for your loss and thank you for sharing the emails here.

However, the last email your received from the "Central Bank of Nigeriea" is also a scam. It is quite possibly the same person as "Deni" trying to get more money out of you. Please stop communicating with them.

Unfortunately there is NO way to get your money back. Western Union is untracable, that is why the scammers like it so much. Also, personal information you have on "Deni" is probably false.

Be very careful if anyone claims to be able to get your money back - it's most likely just another scam.

If you have more questions, feel free to ask.

cookiemonster
3 May 2007, 09:11
Hola.

Me parece sospechoso porque la persona quiere pagar en cheque. Una estafa muy commún sobre ebay es de pagar el vendedor en cheque. Pero el cheque es de una cantidad más grande que el precio de la mercacía. Pues, el estafador pide al vendedor de cobrar el cheque y enviarle la diferencia por Western Union o Moneygram. El cheque es fraudulento, pero hasta que la banca encontrará esto, el vendedor ya ha enviado el dinero al estafador.

Esta persona también quiere pagar en cheque y quiere pagarle más que el alquilo para que Ud. le enviaré la diferencia por Western Union.

Le recmiendo que no haga caso a este correo. Si ya recibió un cheque, traigalo a la policía o destruyalo - pero no lo traiga al banco! En general, le recomiendo que tenga cuidado con ofertas de pagar en cheque.

Si tiene más preguntas no dude en hacerlas aquí.

cookiemonster
3 May 2007, 09:24
Esta es otra modalidad de fraude?


Sí, esté es un fraude de empleo. Aunque la compaña SNEPCO existe, este correo es de estafadores que hacense pasar por funcionarios de esta compaña.

Le recomiendo que no haga caso a este correo.

Si tiene más preguntas no dude en hacerlas aquí.

cookiemonster
3 May 2007, 13:58
Hola.

SÃÂ*, este es un fraude - lamento su pérdida. Le recomiendo que paren comunicar con los estafadores. Puede ser que le escribieren unos correos más, pero si no responden, les dejarán en paz dentro de poco.

Si tiene más preguntas no dude en hacerlas aquÃÂ*.

cookiemonster
3 May 2007, 19:31
Hola JPCM

Éste es un fraude de empleo. Los estafadores les enviarán un cheque falso, pero hasta que la banca encontrará que el cheque es falso, el dinero ya estará en las manos de los estafadores. Además, empresas legÃÂ*timas cobran los cheques ellas mismas.

Le recomiendo que no haga caso a este correo y que le tire a la papelera.

Si tiene más preguntas no dude en hacerlas aquÃÂ*.

dcts
15 May 2007, 05:37
Hi Israel,

This guy calls himself/herself "Deni" has cheated me too with the name so called "Ryan", I have placed an order to him and paid money via Western Union to the following:

Name : Leonard Pasaribu.
Address : Jl. Periuk Number. 58
City, Country : Medan, Indonesia.
Zip Code : 20118.

He always has excuses for delay of shipment and recently he even did not reply my e-mails. He uses the same tactics to you and me. I think there might be more persons who were cheated. We shall think of some ways to take back our money, if failing, at least we must do something to let every one alerts for such scam.

aobexx
15 May 2007, 23:11
Hola JPCM

Éste es un fraude de empleo. Los estafadores les enviarán un cheque falso, pero hasta que la banca encontrará que el cheque es falso, el dinero ya estará en las manos de los estafadores. Además, empresas legÃÂ*timas cobran los cheques ellas mismas.

Le recomiendo que no haga caso a este correo y que le tire a la papelera.

Si tiene más preguntas no dude en hacerlas aquÃÂ*.


Por favor, agregue mas detalles, no queda clara la forma en que realizan el FRAUDE.

herdoktor
19 May 2007, 00:59
He leÃÂ*do las interesantes observaciones hechas por los participantes de este foro respecto a fraude mediante falsas ofertas de trabajo. Les informo que recibÃÂ* el mismo mensaje de angels & associates inc. y Pamela Jones como firma responsable. Aprovecho de confirmar el intento de fraude y solicitar por quienes corresponda la investigaciòn pertinente.

herdoktor

Stgo., Chile

Mecedita
20 May 2007, 05:32
he recibido unmail solicitando productos depara el Grupo Danabros de BenÃÂ*n. dicen que pagan por anticipado me piden datos bancarios.
Necesito saber si esta es una empresa confiable, si existe, si es importadora de alimentos. Si puedo confiar en dar mis datos y enviar productos de muestra con facturas proforma-
Desde ya muchas Gracias.
mi correo es *Removed by the moderator

poirot
20 May 2007, 11:11
SCAM --> " Societe Danabros Sarl Organisation" Benin es un fraude. (http://www.fraudwatchers.org/forums/showthread.php?t=3448)

cookiemonster
20 May 2007, 19:38
Hi dcts,

I'm sorry for your loss. I know you would like to get your money back, however, be very careful with anyone who claims they can get it back for you. It's likely the same scammer trying to get more money out of you.

cookiemonster
20 May 2007, 22:21
Hola aobexx

Esto es como realizan la estafa:

Los "clientes" (en realidad serán los estafadores ellos mismos) de Angel & Associates Inc. le enivarán cheques falsos o robados. Ud. cobrará el cheque y primero el banco no se dará cuenta de que el cheque es falso. El dinero será depositado en su cuenta y entonces Ud. enviará el dinero por Western Union.

Un mes más tarde la banca encontrará que el cheque es falso o robado y Ud. debrá devolver el dinero al banco - pero los estafadores ya tienen el dinero. Además, puede ser acusado de falsificaciòn.

Si tiene más preguntas, no dude en hacerlas aquÃÂ*.

aobexx
21 May 2007, 00:28
Hola aobexx

Esto es como realizan la estafa:

Los "clientes" (en realidad serán los estafadores ellos mismos) de Angel & Associates Inc. le enivarán cheques falsos o robados. Ud. cobrará el cheque y primero el banco no se dará cuenta de que el cheque es falso. El dinero será depositado en su cuenta y entonces Ud. enviará el dinero por Western Union.

Un mes más tarde la banca encontrará que el cheque es falso o robado y Ud. debrá devolver el dinero al banco - pero los estafadores ya tienen el dinero. Además, puede ser acusado de falsificaciòn.

Si tiene más preguntas, no dude en hacerlas aquÃÂ*.



Sr. Muchas Gracias por su ayuda...
Me he fijado que le han llegado de estos correos a gente de Chile, me gustaria saber si tambien le han llegado de estos correos de Angel & Associates Inc. a personas de otros paises...


Saludos

Nicolás
28 May 2007, 15:52
Hole!, les escribo desde Uruguay, sudamércia.-
Recientemente he estado en comunicaciòn con una persona en Camerún que dice ser un intermediario para una licitaciòn de 1.600.000 remeras blancas para la Iglesia de camerún.-

Hasta el momento no he tenido problemas x plata, tanto es asi que dice que pagará por adelantado. Dice que el cobra su comisiòn en cuanto yo cobre mi trasferencia.-

Conociendo que camerún es foco de fraudes me guataria saber si algunbo tiene idea de esta Iglesia, o si ya han sido estafados por ella.-

Gracias.

Nicolás
<removed - do not post personal email addresses>

Fiviela
29 May 2007, 22:17
Hola!
escribo este mail a ver si alguien me puede ayudar....resulta que tengo un grupo de baile flamenco, somos de españa y hace un pra de dias nos llego un mail de este señor(Verdier Gill) pidiendonos que si del 20 al 29 de Junio podemos desplazarnos a Costa de Marfil para actuar en unos actos beneficos, que el hotel gastos de desplazamiento y el caché nos lo pagan, le dijimos que para hacer este trabajo debia ingresarnos en una cuenta la mitad de lo establecido, total que todo parece muy bonito pero lo que me extraña es la prisa que tiene esta persona en que le confirmemos, busquemos billetes etc,nos hemos acercado al consulado para ver en que nos podian informar, pero lo que me ha dejado mas extrañada aun es que he introducido su numero de telefono y directamente me ha salido esta pagina!!!!!!!!!asi que imaginaros mi asombro!!!!!!!me gustaria que si alguien sabe algo de esta persona, me ponga al dia y os agradezco! aunque estoy segura al 99% de que esto es otra estafa!

gilwellian
2 June 2007, 00:10
Este tipo de SCAM es el más peligroso de todos, porque la realidad es que SI RECIBES DINERO pero desconoces su origen.

Normalmente recibes el dinero y automaticamente te quedas con el procentaje prometido, el resto del dinero lo debes enviar por Western Union o similares a una tercera parte (dinero que no deja pistas).

Despues de varias transacciones, es posible que recibas la reclamaciòn de un usuario de banco que ha sido estafado, le soplaron esos cientos/miles de dolares de su cuenta, y eres el único responsable receptor. El Banco suele considerar al receptor (usted) como responsable y lanzar toda su caballerÃÂ*a legal para recuperar el dinero de su cliente.

La figura del inocente receptor, se denomina en argot de estafadores "mulero" (lleva la carga y encima se come los bofetones)

gilwellian
2 June 2007, 00:11
El dinero lo has perdido y no hay forma de recuperarlo.

gilwellian
2 June 2007, 00:16
Por dar nombre, direcciòn, telefono e incluso un numero de cuenta de banco no pasa nada, las medidas de seguridad bancarias son brutales sin su autorizaciòn hoy dia (aunque recomiendo avisar a la oficina de un posible caso de fraude).

El verdadero dolor de cabeza puede venir de un "listillo" que no pare de bombardear con telefonazos, pero eso se arregla con un "**** you" a tiempo. He conocido casos que incluso el estafador se ofende y te habla de la honestidad y la educaciòn. Es parte de la trampa.