Suýt mất tài sản vì tin vào trò lừa trúng thưởng


Với chiêu thức thông báo trúng thưởng đậm, đánh vào lòng tham người tiêu dùng, Tâm dụ khách hàng đưa những tài sản có giá trị sau đó cuốn gói mang đi.
Công an TP Ninh Bình đang tạm giữ Đỗ Thị Tâm (30 tuổi, trú xã Lê Thanh, Mỹ Đức, Hà Nội) để điều tra hành vi lừa đảo chiếm đoạt tài sản.
Theo điều tra ban đầu, khoảng 16h30 ngày 28/10, Tâm giả danh nhân viên tiếp thị của một hãng trà chanh đến phòng trọ của chị Nguyễn Thị Thu Quỳnh (20 tuổi) ở phường Nam Thành, TP Ninh Bình để chào hàng.
Tâm mời chị Quỳnh bóc và dùng thử sản phẩm. Chị Quỳnh đã bóc một gói trà chanh cho vào cốc để pha chế. Lợi dụng lúc chị Quỳnh không để ý, Tâm lén bỏ phiếu trúng thưởng giả vào cốc trà chanh sau đó thông báo, khách hàng đã trúng thưởng một chiếc xe đạp điện, trị giá 12 triệu đồng.
Ngoài ra, nhân viên tiếp thị giả còn cho hay, chị Quỳnh đã trúng thêm một giải đặc biệt dành cho người may mắn nhất trong ngày, với các phần thưởng gồm một năm sử dụng miễn phí trà chanh, một năm sử dụng miễn phí sữa rửa mặt và nhân đôi giá trị tài sản hiện có.
Sau khi lấy được lòng tin từ chị Quỳnh, Tâm đề nghị khách hàng đưa tài sản ra để định giá, làm thủ tục trao thưởng. Nghe lời Tâm, chị Quỳnh đã đưa ra một điện thoại iphone 6 Plus, một dây chuyền vàng, hai nhẫn vàng và một thẻ ATM, tổng giá trị hơn 39 triệu đồng.
Kiểm tra xong, Tâm cho toàn bộ tài sản vào hộp, niêm phong và thông báo sẽ mang về công ty để thẩm định giá trị trước khi trả thưởng. Khi người phụ nữ đi được một lát, chị Quỳnh nghi ngờ bị mắc lừa nên hô hoán mọi người xung quanh can thiệp. Cùng lúc đó, lực lượng tuần tra của công an phường Nam Thành ập tới bắt giữ Tâm, thu giữ toàn bộ bộ tang vật.
Nhà chức trách xác định, hãng trà chanh không có chương trình treo thưởng như Tâm thông báo mà đó là hành vi lừa đảo, đánh vào lòng tham của khách hàng.
Lam Sơn

charity scammer : Violeta Mendoza Clavio

I AM MRS.VIOLETA CLAVIO.A WIDOW TO LATE JOHN CLAVIO.I AM 59 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONGTIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN
SIX MONTHS,ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING
THE U.S. RAID AGAINST TERRORISM AFGHANISTAN,AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD.MY LATE HUSBAND
WAS VERY WEALTHY AND AFTER HIS DEATH,I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA,
AMERICA ASIA,AND EUROPE. I PRAYED OVER IT.
Please i will like you to contact my private email address for better explanation(violetaclavio@hotmail.com)
.....
if you provide the email you will get the similar story as dating that the scammer tell you to send some fee for paperworks blah blah blah before the "huge" money will be transfered to your bank account ( dont ever dream of it ! )

and that fake profile :

https://www.facebook.com/violetamendoza.clavio.50

poor people that more than 50% still believe this woman is real 


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Dating Scammer on Tagged and Facebook : Anita Luqman

The fake lady will send you a message to get friend with like these below , 
read along all the conversation to learn more the cheating script of the scammer .

Note : xxx stands for my personal info which can't be disclosed ! 

Anita Luqman :
Charming and captivating looks,pls respond

me
hi babe

Anita Luqman :
It is my desire we become best of friends here.I will respect your simplicity and honesty in the course of this introductions
My name is Miss Anita Luqman
What is your name?

me
my name is xxx
i am vietnamese

Anita Luqman :
It is good to know your nice name. I want to be practical and realistic in my approach .I have a mixed parentage.
My father originally came from Palestine but my mother is a Scottish .I studied and naturalized in Scotland,I hold British passport, resident in Edinburgh
I may not know much about you but I believe that when I know you,I can visit you often
My best friend is that one who understands my yesterday,accept my today and believe in my tomorrow
I was born on 11th,March.1984 .I am 31yrs old
How old are you?

me
i am 36 yo by the end of this year , i was born on xxx, 1979

Anita Luqman :
Oh that is wonderful .I understand that some people pay close attention to their date of birth and always observe and celebrate them on that special days ,while some others do not care. It is a matter of choice anyway
But always bear in mind that your resolution to succeed in life and relationships is more important than any other thing
I had my basic education in Dublin , my high school education and university in Edinburgh,Scotland
What is your educational qualifications?
university in VN
Interesting stuff, I am a Micro Biologist by profession but I work with Avocet Mining Company based in UK as a supervisor
What is your occupation?

me
my job is an IT engineer

Anita Luqman :
Ok, it is good I let you know everything about me.My parents were divorced when I was still undergraduate but my father took care of my education,unfortunately I lost him few years ago.
I have a younger brother who is still in school, I take the responsibility of his educational costs.
I am a matured lady now,I need to get married to a responsible man outside Europe.That is what I promised my dad before he died. I am ready to settle down,if I can find him
I will not joke with the relationship because it is my life
Are you into any serious relationship now with another lady?

me
sure

Anita Luqman :
Ok, sorry we may not continue, I am only interested on serious relationship .I cannot share my husband with another woman

me
what ?
i mean i am serious with you , sorry for mistaking words
(cheeky)
not so good in english , sorry

Anita Luqman :
Now I understand
Do not worry,I will help you learning and improving on your English language speaking skills when we meet ok.

me
so good , :-)

Anita Luqman :
It is alright,Happiness is what everybody needs,it is like a perfume that you cannot pour on your wife or husband without getting a few drops on yourself
assuming you are ready to marry ,What kind of woman are you looking for and what are those good qualities you want her to possess?

me
nice, care , faith

Anita Luqman :
Thanks for your response, I cannot say that I am 100% perfect but I will not disappoint you



Anita Luqman :
Basically I am not looking for a perfect man because there is non.The handsomeness of a man is in his character and that is where I place my values
We get it wrong most times when we think that there is a perfect man or woman anywhere that can meet our expectations in relationships
The truth is that there is no perfect one ,but when the two partners come together with believe and love they can produce perfect relationship that they can cherish forever
However if my husband possesses some good attributes like being polite and courteous in behavior ,forbearance , considerate ,loving ,caring and trust worthy,it will make me love him the more
Do you believe in forgiveness and togetherness?

me
yes i do

Anita Luqman :
You sound so responsible and I appreciate you for that.
I realized that for any relationship to survive there must be sacrifice of time and resources to make it work and become great.I am ready to make that commitment,if you accept me as your friend
thanks babe , you sound so sweet
Because of what I have passed through in life ,I value relationship more than anything else
If you love and value your wife can you do anything to protect and keep her?

me
yes , i promise


Anita Luqman :
Interesting, I have not seen you physically but I have started thinking about you.
In life there is never enough time to do everything but there is always enough time to do the most important things
Another strong question for you is this. Are you ready to marry if you find the right woman now? Please be honest with me,I will appreciate it

me
sure

Anita Luqman :
Thanks,I am so excited this moment, Do you know what? I feel that I am getting closer to you on every conversation that takes place between us. You must understand that "The heart of the matter is a matter of the heart.”


Anita Luqman :
Do you have email address?. Please give me your email ID. I want to share more of my pictures with you and make sure that I find time to write to you everyday even when I am busy in the office and I also expect you to read and respond promptly


me
ok , my email is xxx@xxx.com
i am busy now, see you later babe


Anita Luqman :
Thanks for the email
It has been a pleasure chatting with you on tagged
Pls, I have an official assignment to submit by 13.30PM .Let me get it prepared now. I will make sure that I send you message and pictures as soon as I am free to do so.Thank you so much you have made my day You are a good person,I suppose


to be continued ...

link to her facebook and tagged profile will be disclosed on my fan page here ( just created )


here is the fake facebook :

https://www.facebook.com/profile.php?id=100010028202712



please like and you will learn more tricks on this aspect of scamming protection 








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