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santipae

Scambaiters
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santipae last won the day on April 18 2014

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About santipae

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  1. Wafa Al-halabi. photo of the scammer in linkedin

    As explained before they are scammers. I am a simple worker for reporting these scammers threaten me. but I will not shut up me. we denounce all these scammers. and everything they say scammers are lies. NO police looking for me. Please report these scammers! regards Como explique antes los estafadores son ellos. yo soy un simple trabajador que por denunciar a estos estafadores me amenazan. pero no me voy a callar. todos debemos denunciar a estos estafadores. y todo lo que dicen los estafadores son mentiras. NO busca la policia a mi. Por favor reporten a estos estafadores! Saludos Santiago.
  2. Wafa Al-halabi. photo of the scammer in linkedin

    As explained before they are scammers. I am a simple worker for reporting these scammers threaten me. but I will not shut up me. we denounce all these scammers. and everything they say scammers are lies. NO police looking for me. Please report these scammers! regards. Como explique antes los estafadores son ellos. yo soy un simple trabajador que por denunciar a estos estafadores me amenazan. pero no me voy a callar. todos debemos denunciar a estos estafadores. y todo lo que dicen los estafadores son mentiras. NO busca la policia a mi. Por favor reporten a estos estafadores! Saludos Santiago.
  3. Wafa Al-halabi. photo of the scammer in linkedin

    Thank you gentlemen. Thanks to its page interntet help many people to report these scammers to cause so much damage to innocent victims. Regards. Santiago.
  4. Wafa Al-halabi. photo of the scammer in linkedin

    Thanks and hope you can delete the posts against me in this ad. Thank you very much for helping me report these scammers. Greetings! Santiago
  5. Wafa Al-halabi. photo of the scammer in linkedin

    The scammer asks me for money but I have not given anything a dime because I realized it was a scam, then and now denounces threaten me by mail. Regards.
  6. Wafa Al-halabi. photo of the scammer in linkedin

    Yes Drivxes Cannes ([email protected]) are part of the organization scammers are threatening me by linkedin on behalf of Wafa Al-halabi send me mails every moment with threats as you can read below ... De:Cannes Drivxes ([email protected]) Enviado: viernes, 11 de abril de 2014 04:41:46 a.m. Para: santiago i will not stop reporting you ontill you refund my money and remove every information of the women you put in internet scam, ok! De:Cannes Drivxes ([email protected]) Enviado: viernes, 11 de abril de 2014 04:39:52 a.m. Para: santiago what happen your profile have been remove, hahaha, that is small for what i will do to your image, i will now go to facebook, twitter, and so on to report you, since you are a fool that report people situation hat you ca not handle in internet, your image will going round to internet even in nearest police of your country, hahahaha, am from Argentina, but let me tell you, you are wicked a,d heartless, so there for i will make sure you go down scammer
  7. Wafa Al-halabi. photo of the scammer in linkedin

    I understand it was a mistake, I mean these people have profiles on linkedin and I are threatening to delete my account on linkedin and report me to the FBI for my actions tell the truth scammers The Cannes linkedin profile Drivxes ([email protected]) is part of this organization scammers please help to report these scammers and remove them from linkedin thanks Santiago
  8. Wafa Al-halabi. photo of the scammer in linkedin Tengan cuidado con esta estafa!!! Beware of this scam!
  9. http://www.linkedin.com/profile/view?id=334657580&locale=en_US&trk=tyah2&trkInfo=tarId%3A1397167878943%2Ctas%3Awafa%2Cidx%3A1-2-2 Wafa Al-halabi MD at GS at Oil Search Limited Ubicación Siria Sector Petróleo y energía Subject Matter Expert in Tanker Loading Operations Over 7 year of Oil and Gas operations and management. Vibration diagnostics Offshore Operations DCS and Programmatic Relay Logics Energy
  10. Wafa Al-halabi MD at GS at Oil Search Limited i will report all your information and picture in scam network watch and see
  11. scam. hello

    De: Mrs Wafa Alhalabi ([email protected]) Enviado: jueves, 10 de abril de 2014 06:47:47 p.m. Para: Santiago Barrionuevo () i will register your information in the infornetion as you do my, wait and see
  12. CAIXAES SERVICES OFFICIAL DOCUMENT

    FOREIGN REMITTANCE DEPARTMENT Date:09-04-2014 CAIXAES SERVICES OFFICIAL DOCUMENT Application for Claim: ATTENTION: Mr. Santiago Barrionuevo. According to your message, that you will not be able to come down to our office here in Madrid Spain, for the onward signing of the fund release documents. However you have to engage yourself with the services of our Accredited Financial Attorney to act on your behalf for the preparing & signing process of Authentication, Normalization of Power of Attorney, and Affidavit of Oath, permit you to claim the ($27,000,000,00) Under the above agreement, Our role is to nominate an attorney for you, and then you will transfer the Administrative Charges of $6,500 Dollars, to enable him prepare the Authentication, Normalization of Power of Attorney, and Affidavit of Oath, with your full details information. Contact the attorney details below and send him the Administrative Charges of $6,500 Dollars to proceed:- D. Abolanle & Co. Solicitors Comprehensive Legal Services to Individuals and Organizations Contact person: Defensor Mrs Adenike Abolanle Yusuf Phone: (+34) 91990011 Email: [email protected]/[email protected] Address: 14V, Porto Colon Street, Alcorcón, Madrid. Notice: You are requested to send your below information clearly to the above attorney immediate to enable him fixed the procedure, (a) Your Valid International passport or any of your national identity for your personal identification: ( Your full residents/office address; as it will appear in the authentication documents: © Your direct contact telephone/fax: As soon as the above is done. We'll like you to Chose 1 of this 2 Options for the Transaction: (1) Transferring Late Dr Alassa Alhalabi, deposit fund: Through a Diplomatic immunity to your country address. (2) Transferring Late Dr Alassa Alhalabi, deposit fund: Through Bank to Bank, to your Bank Account. The above are compulsory, and are needed to protect our interest by law; Yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful release of the $27,000,000,00 US Dollars is made to your position in 72HOURS. Thanks. We promise to give our customers the best of our services. Should you have any question(s) contact our Foreign Operational +655653567 for further clarification. Yours faithfully, Mr Starlyon Bylton. Operation Manager, (CSM) Tel/fax: +655653567 PAZ ESPANA 2, 28013. MADRID..(SPAIN) Interactive Investor Contact Centre: Monday to Friday 8.00am-9.15pm Central Telephone: +655653567 Email: [email protected] MANAGEMENT CAIXAES SERVICES PLC.
  13. Hello my Darling, How are you doing once again today?.I hope you are sound and healthy.I appreciate your mail.My dear as i told you on my last mail that i lost my family in the war that broke out in my country,my late father Dr.Johnson Edward Weah was a Successful businessman and also a politician.I resident in the church hostel in Dakar Senegal,as a result of the civil war that fought in my country.I did not have any other person that could be able to help me out,the only person i have now is Reverend Father Johnson Christ in (St John Catholic Church).His office telephone (+221777078705) or (00221777078705)Here in the orphanage home where i am living now in women's hostel.You can call me with our reverend's office telephone number,he will send for me from the hostel to come to his office to receive your call.I have my late father's deposit certificate and death certificate because when he was alive he deposited some amount of money in a leading financial institution, which he used my name as the next of kin,the amount in question is $9.4 Million Dollars..I want to inform you after this transfer in your account, you will help me to prepare my traveling documents and air ticket to come over to meet with you.I need your information such as : Your Full Names ...... Age ........ Address ...... Telephone ......... Darling,please do keep this secret as i have not toId any person about the existence of this money because i am afraid of loosing my money or my life.I humbly waiting for your mail. Yours in love, Liza
  14. below here is the Company reply message to you and me, hope you received it too? if not check your Junk/Spam mail folder Ok! so please proceed as i told you in my previous mails ok, God bless us.
  15. FOREIGN REMITTANCE DEPARTMENT Date:09-04-2014 CAIXAES SERVICES OFFICIAL DOCUMENT Application for Claim: ATTENTION: Mr. Santiago Barrionuevo. According to your message and In line with the payment instruction we received from Mrs Wafa Alhalabi, to release the total sum of Twenty-Seven Million US Dollars ($27,000,000.00) to your position. Be informed that we have concluded all the necessary processes that will facilitate the immediate release of the fund. Hence you have been really appointed as a trustee representative, We'll like you to Chose 1 of this 2 Options for the Transaction: (1) Transferring Late Dr Alassa Alhalabi, deposit fund: Through a Diplomatic immunity to your country address. (2) Transferring Late Dr Alassa Alhalabi, deposit fund: Through Bank to Bank, to your Bank Account. In view of the above, you are required as a matter of obligation to come down to our office in Madrid Spain, for the onward signing of the final fund release order documents. Notice: You are required to send the below stated Documents/Fee; immediate to enable us fixed the procedure, (a) Valid International passport or any of your national identity for your personal identification: ( Your full residents/officer address as it will appear in the authentication document: © Your direct contact telephone/fax: ( Administrative Charges of $6,500 Dollars, which includes the cost of authentication, normalization of power of attorney and affidavit of oath. permit you to claim the ($27,000,000,00). You are required to confirm your arrival date/time as well as flight schedule for proper arrangement to be made as we do not attend to clients without appointment. This is one of the security measures we take to protect all our clients’ funds and personal effects, so you must adhere strictly to these stipulated instructions. ALTERNATIVELY: If it is not convenient for you to come down to Madrid Spain for this claim, you can engage yourself with the services of our Accredited Financial Attorney, to act on your behalf for the signing processes. Under alternative arrangement, Our role is to nominate an attorney for you, and then you will transfer the Administrative Charges of $6,500 Dollars, to enable our Accredited Financial Attorney to proceed for the assignment. The above are compulsory, and are needed to protect our interest by law; Yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful release of the $27,000,000,00 US Dollars is made to your position in 72HOURS. Thanks. We promise to give our customers the best of our services. Should you have any question(s) contact our Foreign Operational +655653567 for further clarification. Yours faithfully, Mr Starlyon Bylton. Operation Manager, (CSM) Tel/fax: 655653567 PAZ ESPANA 2, 28013. MADRID..(SPAIN) Interactive Investor Contact Centre: Monday to Friday 8.00am-9.15pm Central Telephone: 655653567 Email: [email protected] MANAGEMENT CAIXAES SERVICES PLC. _______________________________________________________________________________________ WARNING: The information contained in this e-mail and its attachments is intended for the use of this bank (C.S.PLC) or entity to which it is addressed, and may have confidential data(s). If you are not the intended recipient, please immediately send it back and delete the received message. Any retention, dissemination, distribution or copy of this message is strictly prohibited by international law.
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