- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
Letter(s) to Terry (UK)
My Dearest Terry.good morning,
How are you? hope fine, for me I am well with all hope to meet you after transfer?
My dearest, I prayed and fasted when I got your contact before it was revealed to me God, that you are the right man for me, which I love and appreciate our baring, without difference, and I know you will not disappoint me. God will bless and reward you for every effort you are making to help me come out from this prison called refugee camp as we are many here in this refugee camp. My love, I want you to help me to transfer my late fathers money to your account and in it you will be able to send me some money so that I will use it to secure my traveling documents and my air ticket to come over to your country and to live with you for a better life.
Please my love, I want you to contact bank so that they can advise us the possibility to transfer my money to your position.
My dear I want to come over to meet with you for the rest of my life as I have seen that you are the right man for me and I will like you to help me and the transfer of my (3.8 million dollars)Honey, I love you so much, and I can wait to meet with you for the rest of my life, and I am looking towards that lovely day when I will be meeting with you for the rest of my life after the transfer of my money to your position.
My dear, I would like you to send an e-mail to the bank today about the possible transfer of my 3.8 million dollars deposited ROYAL BANK OF SCOTLAND, which my name appears as the next of kin due to my refugee status here in Senegal. I have informed the bank about you and they are waiting for your e-mail address, so that they can use this money in their position for our meeting.
Here are the contact details of the bank in Scotland, where the money was deposited by my late father is as follows,
The contact information of the bank is as follows,
ROYAL BANK OF SCOTLAND.
The name of the transfer officer is Mr. Ron Teerlink
Telephone contact numbers +447907957459
Fax contact number +447031880876
The account information are as follows:
Account name :........... Dr.Kipkalya Kones.
Amount:.................. 3.8 Million US Dollars
Account number:.......... 87423006
Next of kin:............. Mirian Kone.
Already, I have informed the bank about my intention to clam my late father deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee I am not allowed direct claim on the money, but through an appointed representative as the united refugee law governing refugee all over the world state. Based on this information, I will like you to send an e-mail to the transfer department of the bank today with this.
Attentioned Mr. Mr. Ron Teerlink the transfer of the foreign officer of the bank telling him that you are my representative and that you want to assist me transfer my (3.8 million) dollars deposited by my late father of which I am the next of kin.
The account information are as follows.
ACCOUNT NAME DR KIPKALYA KONES
AMOUNT 3.8 MILLION DOLLARS
ACCOUNT NUMBER 87423006
NEXT OF KIN MIRIAN KIPKALYA KONES
Darling I will like you to keep in touch with me as soon as you hear from the Bank so that we can know the possibility to help transfer my money to your own account, please try let me know immediately after you contact the Bank for transfer.