Larga la strada stretta è la via, dite la vostra che io dico la mia

Un nostro lettore, che ringrazio per il contributo, ci segnala lo stesso truffatore su un’altra piattaforma di vendita: COMO CAZAR. Anche questa volta, ai danni degli utenti della piattaforma COMO CAZAR, il truffatore cerca di farsi spedire l’oggetto in vendita fingendo il pagamento. Grazie Ale.

Ecco il tentativo di truffa:

Hello dear,

How are you today and your family, I pray you are safe and well, I want to thank you very much for your answer on your property and want you to know that I genuinely interested in your property and are definitely taking this property on your award and hope that we can work together on more and better platform leave to look at my transfer to your country, I would like to sincerely that you trust. I am a veteran of the war with NATO forces in Afghanistan, the war against terrorism. I in the first Panzer Division served in Baghdad, Iraq, and now serving in Afghanistan.

I need this structure for my personal use as I move to your country due to some reasons of safety and that is the reason why I so that we can put you in touch, our heads in the direction of my plan to invest in your country. As a result of this, it is important for me to show you that I have in my possession the sum of € 18.2 million. I have from crude oil deal in Iraq. I was in Afghanistan, but I have this box in Iraq, and as soon as I hear from you peace of mind to help me, then I will inform the delivery, with the help of a red cross cargo jet.

I have the money waiting in a safe place in our area in Fallujah in Iraq at a moment like this, the money in a good cause, and now, since I was in Afghanistan , I want the box to move without delay. I have a very profitable investment plan at hand. I can not move to the United States this money because I so I someone I could trust need in your country for about 5 years. If you accept, I will be in your country where be the beneficiary because I am currently settling some scores with the Pentagon, so I can not be parading the money, such an amount so I need someone as the beneficiary to present. I am an American and an intelligence officer for I have a means to transfer the money through proper diplomatic courier service 100 %. I just need your acceptance and all is done.

At the moment I am very careful with the way I communicate to reduce the risk to this money eventually . Detained We will notify you by e- mail, and give you a call when it is necessary to inform you about all the important information. I want you all to be as brave as I under control. I have all the evidence of the fund in my possession to prove that everything is real. Waiting for your contact information so we move forward. In less than 5 days, the fund should have been delivered to you, and I’m going to get over my money. I’ll give you 20 % of the sum and 80 % is for me. I hope I am fair on this deal.

Se combatti contro il terrorismo con quello che cerchi di rubare sul portale degli oggetti per appartamento…altro che NATO!

Annunci

Commenti su: "Truffa su COMO CAZAR – Kelly Purple ci prova anche qui" (6)

  1. Marco ha detto:

    Ma come, vi siete tutti subito arresi invece di giocare un po’ con questo impostore. SEmbra cosi’ stupido che non si accorge nemmeno che gli dico cose diverse ogni volta che rispondo. Prima pensavo che non leggesse nemmeno le email che gli mandavo, ma poi ho notato che le sue risposte si adeguavano alle sciocchezze che dicevo. Beh tanto per ridere un po’ potete leggere tutta la mia corrispondenza, ma dovreste cominciare dal fondo per andare in ordine di data. Buone risate. Ma ci sra’ veramente qualcuno che ci casca? E cosa spera di ottenere? Sono porprio curioso e se non si arrende lui dopo questa ultima mia vedremo dove andiamo a parare.

    Hi Kelly. I really appreciate the effort you have made to convince me of your bona fide. Nice pictures by the way. You are looking very youthful for a 64 year old Iraq and Afghanistan veteran, they must be treating you well in the marines. I wish I looked as youthful as you, but that is life. I’ll be gladly accepting the 18.2 milion you made with that oil deal in Iraq, but I have just heard, only yesterday, that I am likely to be posted to my home country Ethiopia next week, to Addis Ababa University in fact. Would you be able to send your Red Cross parcel there? My village will gladly be sharing the good fortune with you.

    Awaiting with bated breath your earliest reply.

    Yours truly
    Marco

    On 23/07/2014 13:11, Kelly Purple wrote:
    > Hello Dear,
    > Thanks for your answer, we have destiny with us. Honestly I feel much more relaxed now in doing this deal with you, and I want to assure you with the life of my family that you will never regret doing this business with me. I am a widower with two kids and I love my family too much, so I can not involve myself with anything that will put my family into trouble. I therefore give you my honest and complete words of assurance that this business is completely legal. 100% legitimate and risk free. I sincerely need your assistance for my arrival in your Country in a short period from now. .
    > My box containing 10.2 million Euro. Which I got during our raid on terrorists and needs to be taking out of here as soon as possible because based on the United States legislative and executive decision for withdrawing troops from here, I have been deployed to come and serve in one of the US Military Base in your country. I need you to assist me that is why I contacted you.
    > My full name is Kelly Purple. I am from Kentucky in United State of America (detailed address in my ID and phone number +1-561-408-6171, which is not reachable at the moment because of my location) a nanny and my two kid daughters live right now. After I lost my wife to Cancer and I went back to Iraq and then Afghanistan; My relocation to Afghanistan and the time frame to secure this fund from out of the war region of Kabul to a capable safe hand that will understand the capacity of such huge fund is the reason why I contacted you.
    > First, let me make you understand my power in affecting the transfer of this consignment (funds). I am in command of my unit in USA Marine base in Kabul, Afghanistan, I give orders, and I am a marine and you know the respect and honor we control. I do not need to give you any further info. I believe you have the mind to understand on this clue.
    > I will be doing myself a great favor to explain in simple terms how this deal is going to be, I have arranged everything in a way that you will have your own share of the funds and you will keep my share for me until I arrive your country. Now I want you to know that often a Red Cross relief jet flies to Europe from here to go collect relief from donors in Europe. I have two of my men as security to the airplane, I will contact the diplomat whom i have some of my men on guard in his premises to seal up the consignment which is with the red cross security company to transfer to the beneficiary in Europe.
    > I want you to know that diplomats run a DIPLOMATIC COURIER SERVICE. This service is meant for transferring hard documents and precious stones, and it is called consignment. This consignment will be registered under their service and will be carried with their diplomatic immunity to any country where they have diplomatic grounds and from there he will deliver to you as my beneficiary of the consignment because he maintain diplomatic immunity in Europe without search from any security agency.
    > Be informed that under the DIPLOMATIC IMMUNITIES AND PRIVILEGES ACT, Any licensed diplomat is immune from search, arrest be it for criminal or civil prosecution, this immunity extends to his person, luggage’s, house, property, and even his domestic servants. This is why I will send the money through diplomatic luggage and no security agent will search it until you receive it. We Americans call it DIPLOMATIC POUCH.
    > In this case, the deal will go like this. Once I register the consignment in your name, the diplomat will then pick it up from the diplomat office after it arrived Europe as a diplomatic consignment in a diplomatic box the diplomat will pick up the consignment from the airplane and then deliver it to you in. The airplane that will be used in this deal is the Red Cross Jet which equally has its own immunity because of the nature of its work. Wherever it lands in Europe the diplomat will now go and claim the consignment and then have an appointment with you to deliver it to you in your Address.
    > Please I want you to assure me that you will never disappoint me in this offer so that I will present you as the genuine beneficiary of the funds. please I advise you to show better commitment in this deal. Always check and reply me whenever I send a message to you. Please note that it will take two days after the registration of the consignment in your name for you to receive it in your address so everything will be concluded without delay.
    > I advise you to keep this deal very secret if you really want to help me kindly remove the property from the advert list because I must buy it. I will conclude with the Red Cross and the Diplomat will finalize all the arrangement and I will inform you on what to do. Provide me with any form of your identity and full information:
    >
    > 1. Full names
    > 2. Your private phone
    > 3. Your address for the delivery.
    > 4. Scanned copy of your Identification(ID)
    > I plead that you remain confidential as I don’t want any other party involved in this deal as I do not want anything to happen to this fund. I send to you on attachment a copy of my ID and my pictures for you to know me better and I assure you that you will never ever regret this deal. Please keep all information completely confidential.
    > I am waiting for your answer quickly. Thank you for your understanding and God bless.
    > Regards,
    > Captain , Kelly Purple.
    > Subject: RE: Hello
    > From: marco@codework.org.uk
    > Date: Wed, 23 Jul 2014 08:16:10 +0200
    > To: kellypurple2057@hotmail.com
    >
    > Hi Kelly, sorry for delay. Of course I would love to help you out. I will be very happy to receive your red cross parcel containing a couple of million yen in crisp banknotes. What should I do?
    > All the best
    > Marco
    > —
    > Sent from my Samsung Note 3. Yes I am not an iPhone victim!
    >
    > From: Kelly Purple
    > Sent: 20 July 2014 00:57:24 CEST
    > To: Marco Bruzzone
    > Subject: RE: Hello
    > Hello Dear ,
    >
    >
    > How are you and your family today, I pray you are all safe and good. I wanna thank you so much for the urgent response on your property and I wish to let you know that I am sincerely interested in your property and I am surely renting this property on your prize and I am hoping as well that we can work together on a better and higher platform considering my relocation to your Country, I sincerely want to trust you. I am a war veteran with the NATO troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Baghdad Iraq and now serving in Afghanistan.
    >
    >
    > I will need this property for my private purposes as i will be relocating to your Country Since I have been deployed to come and serve in one of the US Military Base in your country and this is why i contacted you so that we can put head together towards my plan to invest in your Country. As a result of this,it will be important for me to reveal to you that I have in my possession the sum of ?10.2 million. which i got during our raid on terrorism in Kabul Afghanistan. and as soon as I hear from you of your reassurance to assist me then I will communicate for the delivery with the help of a red cross cargo jet.
    >
    >
    > I have this money stored somewhere very safe in our camp in Kabul Afghanistan waiting for a moment like this to put the money in good use and now I want the box moved without delay. I have a very profitable investment plans on hand. I cannot move this money to the United states because I will be in your Country for about 5 years, so I need someone I could trust. If you accept, I will transfer the money to your Country where you will be the beneficiary because I am currently settling some scores with the pentagon so I cannot be parading such an amount so I need to present someone as the beneficiary.. I am an American and an intelligence officer for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.
    >
    >
    > Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured site where I can be sure that the person is real. I believe I can trust you. Right now i am very careful with the way i communicate so as to reduce any kind of risk until this money is finally in your custody. i shall be communicating to you through email and would also give you a call when it is necessary so as to inform you on any important information. I want you to be brave as i have everything under control. I have every proof of this fund in my possession to show you that everything is authentic.
    >
    >
    > If you are not interested do not reply to this email and please delete this message, if no response after 3days I will then search for someone else. I am doing this on trust,so i would want you to put aside any act of greed or the thought of cheating as we have a lot to gain in this business relationship. ?10.2 million is a lot of money which is the dream of anyone. I am in Afghanistan right now and need to secure this money and send it to you if we reach a proper agreement. I am writing you from a fresh private email address, please delete this message if you are not interested in working with me.
    >
    >
    > I wait for your contact details so we can go on. In less than 5 days the fund should have been delivered to you and I will come over for my money. I will give to you 20% of the sum and 80% is for me. I hope I am been fair on this deal.
    >
    > Regards
    > Captain Kelly Purple.
    >
    > Date: Sat, 19 Jul 2014 11:56:00 +0200
    > From: marco@codework.org.uk
    > To: kellypurple2057@hotmail.com
    > Subject: Re: Hello
    >
    > Dear Captain Purple,
    > I am glad you are interested in my property, but I am afraid that in France the advertised price is actually the selling price, there is no best price.
    >
    > Kind regards
    > Marco
    > On 19/07/2014 10:54, Kelly Purple wrote:
    >
    > Hello ,
    > Thanks
    > and I appreciate your response, i am interested in your property due to my relocating to your country
    > please i would have loved to visibly inspect the property but my present location and nature of my job will
    > not allow me to do so, please kindly bear with me. From the looks and description of the property ,
    > I am satisfied with it.
    > what is your best selling price ?
    > Regards
    > Captain Kelly Purple.
    > Date: Thu, 17 Jul 2014 14:49:08 +0200
    > From: marco@codework.org.uk
    > To: kellypurple2057@hotmail.com
    > Subject: Re: Risposta al tuo annuncio su Bakeca: Quadrilocale signorile con affaccio diretto sulla Tesoriera
    >
    > Yes
    > On 17/07/2014 14:27, kellypurple2057@hotmail.com wrote:
    >
    > Buongiorno,
    > hai ricevuto una risposta all’annuncio pubblicato su Bakeca: Quadrilocale signorile con affaccio diretto sulla Tesoriera
    >
    > Di seguito il contenuto della risposta:
    > I am interested in your offer, please I want to know if it’s still available.
    >
    > I contatti dell’utente sono:
    > Nome: kelly
    >
    >
    >
    > Per visionare l’annuncio in questione clicca sul seguente link:
    > http://torino.bakeca.it/vendita-case/quadrilocale-signorile-con-affaccio-jxjm89794077
    >
    >
    > Lo Staff di Bakeca.it
    >
    >
    >
    >
    >
    > This email is free from viruses and malware because avast! Antivirus protection is active.
    >
    >
    >
    >
    >
    >
    > This email is free from viruses and malware because avast! Antivirus protection is active.

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  2. eli ha detto:

    hola, este mismo kelly puerple actua en españa tambien. Nos envio la misma carta, solo nos hablava de 13.8 milhones de dolares.
    Nosotros hemos sido contactados atraves de idealista.com, al vender una plaza de garage en madrid. Cuidado con este individuo, hombre o muher, blanco o negro, eres un ladron, estafador e sen verguenza.

    Mi piace

  3. Juan Dorrego ha detto:

    Estafa
    Adjunto datos del que se hace llamar Capitan Kelly Purple hombre de raza blanca de unos 55 años de edad según fotocopia del pasaporte que envía.
    La realidad es un Negro Subsahariano de Costa de Marfil, mal encarado, de unos 45 años, llamado Ofoni Oberere.
    También se identifica con los siguientes nombres

    Robin David,
    Evan Tajo
    Abdullahi abdal azeez. O.
    Gallen
    Kelly Shinn
    J. Cassing
    Michael Gudmann
    Adolf Bischof

    Tambien relaciona las empresas
    North Green Securities International
    North Green Shield.
    Tristar Cargo

    Correos que suele utilizar:

    collinsjoebrent06@hotmail.com
    n.international.ghlm@deliveryman.com
    tristarcargo.it@diplomats.com
    diploevantajo@live.com
    info-ngrnshdsec@swissmail.com

    Utiliza para la recepción de dinero a la Western Unión y al banco
    Bank name: Credit Suisse
    Account name: Flitex
    Account number: 4835-54600-62-1
    Iban: CH6704835005460062001
    Swift: CRESCHZZ80A
    Address:St. Gallen SwitZerl

    Este individuo es muy peligroso, no tiene escrúpulos de ningún tipo, es de idea fija y no para hasta conseguir lo que desea !OJO!
    Suele hacer sus contactos a través de las direcciones del idealista.com

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