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Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by isaac otoo
 
I AM A GHANAIAN WHO HAVE A BROTHER WHO IS A FOOTBALLER SO I WANTED A TRIAL FOR HIM IN EUROPE SO I CAME TO THE INTERNET AND TRY TO GET AN AGENT TO HELP ME THROUGH SO HE TOLD ME TO FILL A FORM AND DETAILS OF MY BROTHER TO HIM AND I DID ,ON THE FORM I SAW A QUESTION ASKED 'DO YOU NEED A SPONSOR AND I TICKED YES BECAUSE I DIDN'T HAVE MONEY TO TAKE ALL THE BILLS SO THE ON THE FORM I SUPPOSE TO PAY 450GPB ONLY FOR MY BROTHER TO MAKE THE TRIAL SO I HAVE TO FIGHT AND GET THE MONEY FROM AN UNCLE AND HE TOLD ME TO PAY THE MONEY TO ONE MR KEVIN C BURUCKI WHO IS THE CHAIRMAN OF THE SPONSORSHIP WHICH I DID THEY TOLD ME I WILL GET THE NECESSARY DOCUMENTS FOR MY MY BROTHER TO MAKE THE TRIAL .I PAYED THAT MONEY AND NOW MR KEVIN C BURUCKI IS REQUESTING FOR ANOTHER 300GBP AND I ASK HIM WHAT FOR HE SAYING CONFIRMATION FEE THAT IF I DON'T PAY MY BROTHER CANT GET THE DOCUMENTS FOR THE TRIAL ,MR KEVIN C BURUCKI TOLD ME LAST WEEK THAT THE DOCUMENTS HAVE BEEN POSTED THROUGH DHL AND THE DOCUMENT HAVE REACH ONE OF HIS AGENT IN GHANA CALLED MR KOFFI AND MR KOFFI WILL BRING IT TO ME IN MY TOWN BUT HE HAS NOT SHOWN AND YERSTEDAY I GOT AN EMAIL YESTERDAY FROM MR KEVIN THAT HE IS SORRY FOR THE DELAY BUT MR KOFFI WILL BRING THE DOCUMENTS NEXT WEEK IN FACT AM CONFUSE PLEASE HELP ME I HAVNT GET THE DOCUMENTS TILL NOW THE AGENTS NAME IS PAOLO SCUIRPA ,THIS THE AGENT ADDRESS
Paolo Sciurpa PAOLO
20 Oxford Street
MANCHESTER M2 3WQ
Email:[email protected]
Tel:+(44) 702 408 0947

THIS CHAIRMANS ADDRESS WHICH I SENT THE MONEY TO
Name .kevin c burucki
Address:6414 E Aspen Ave
City:Mesa
State:Az
Code:75206

account details
MR KEVIN C BURUCKI
CHASE BANK
ACC # 656732190
CHASUS 33
:( :( :( :(
  by Bryon Williams
 
Yes, it is a scam. The same phone number and email address were used here. The phone number is a redirect phone number often used by scammers. They can pretend to be in the UK. However, this number can be answered anywhere in the world.
baker siomn

Level: Division 1-2
Email: [email protected]
Phone: +(44) 702 408 0947

Attention Footballer,

I am Baker Simon a United Kingdom citizen based in UNITED KINGDOM as a football agent.

Well we are Currently looking for players for the coming transfer window.Some top clubs in ENGLAND,FRANCE and HOLLAND have contacted me to help them recruit players for the coming transfer window.I am using this medium to ask you if you will be interested in undergoing trials in ENGLAND,FRANCE, Trial for Young Talented soccer player all over the world from Asia,Africa,America ,Europe etc just for them to come and achieve their dream to become a great player in Life and become a star and we choose England as Location because it is a Tourist Center been done Qualified player will be signed 3 years contract and be paid weekly.

send your CV which contain your Name,Country,Home address,date of birth,age,and your past football experience to the below email address:[email protected]

After Review we shall contact you for further action.

Baker Simon PFA 20 Oxford Street MANCHESTER M2 3WQ Email:[email protected] Tel:+(44) 702 408 0947


posted 10/16/14
Тема: FOOTBALL TRIAL
Автор: Paolo Sciurpa E-mail: [email protected]

Hello Player,

How are you doing today? Hope you are fine,PAOLO SPORTS INTERNATIONAL MANAGEMENT LTD., OFFICE ADDRESS: 12 Tenterden Drive,LONDON UK-NW4 1ED Just want to use this opportunity to inform you of the new offer which we have for you in Football clubs in England, and we Have also received a lot of interest in you from soccer club in ITALY,GERMANY,HOLLAND.And some other football sites, Such as Facebook. If you are interested, we will advice you to send us your CV(RESUME) once again so that we can access and forward to the clubs interested in you for tryout. As we told you earlier on that PAOLO SPORTS INTERNATIONAL MANAGEMENT LTD. will serve you and link you to the best team suited your taste but you need to train hard. I also want to advice you to take the Full advantage which PAOLO SPORTS INTERNATIONAL MANAGEMENT LTD.have for you.

Regarding players : Players may send a detailed CV, birth certificate scanned copy and above all recommendation and contact details of their past and actual coaches and if possible video files with them in match action.

Kindly forward your CV(RESUME) to the e-mail address below:
[email protected]

PAOLO SPORTS INTERNATIONAL MANAGEMENT LTD.
Mr Paolo Sciurpa
Contact line:+44-7024080947.

Regard
Agent Paolo
  by isaac otoo
 
please so how can i trace them because i sent the money to chase bank .and the details is in the first topic hope to hear from you as soon as possible
  by Bryon Williams
 
Please post the emails he sent you. Remove any of your personal information from them. Also post the email headers.
  by Dotti
 
Unfortunately, the chances of getting your money back are extremely low, because the criminals usually take the money out as soon as it is received. But, you should contact your bank, as well as chase bank and the police to report the crime and see if there is any chance of getting some action taken.
  by isaac otoo
 
ok i will