Scam letter(s) from Lisa Willson to Brad (France)
Letter 1
Hi my dearest one,
My dear, how are you and your health which is very important to me ? I hope fine, inch Allah.
With tears rolling down my eyes and with total submission to the will of God Allah, I choose this means to communicate you because I am sure I will get in contact with the right person that will be honest to me,You should not feel pity for me after reading this message, but you should help me. My name is Rita Kane, ritakane46@outlook.com, I am 24 years old girl, and I am from Damascus (Syria), I am studying nursing science in the university of Damascus, before the war started in Syria,The war in my country Syria has taken many lives, and rendered many people homeless, I am just a refugee now. My late father sent me and my mother to Senegal with the help of United Nations and my mother died after three mounts we came to Senegal after seriously sickness, I was communicating with my father until last few mounts ago a Syrian Military called me with my father's phone and said that my father was killed by rebels. My late father Col. Dr. Ibine Kane was a special liaison between Syria and the United Nations on refugee matters. He was a good man who did not choose any side in the Syria civil war, he was killed because the rebels believe he was working for the government of Bashar Al-Assad but my father worked for all Syrian people regardless of their religious affiliation he is a man who believe Sunni and Shia can live peacefully like brothers and sisters, I first lost my two brothers in my country, my mother and now my father. Since all my family members has died in war, I see no reason to live and enjoy my life again. I truly need your help because my late father deposited some amount of money
$5.7 millions
in a bank in London which all the documents is here with me and i am the next of kin,my late father gave us all his important documents when sending me and my mother to Senegal, I have been looking for a way to receive the fund from the bank in London, but the bank did not allow me because of my current situation as a refugee here in Senegal, the bank manager said that it is against the law for a refugee to come for such amount of money and he advise me that i should have a foreign partner\trustee who will contact them on myself before they will release the money. You will take 15% of the money for helping me and advise me on how to invest the money in your country and i will start my education again. Please send me your informations like
Name......,
Country......,
Address ......,
phone......
so that i will forward it to the bank and give you the bank contact for you to communicate with the bank, I say subhana Allah (glory be to Allah) for making me to know someone like you, I had phone before but i sold it due to lack of money, no good food, no good water, all my clothes has turned to rag here, call me with phone number of Rev. Father Refugee camp Mark Jonathan through this number
+221-705-700-881
I will be very happy if you respond to me fast, from the one that love and cherish your love,
With big hugs and many kisses always
Yours forever,
Rita.
+221-705-700-881
ritakane46@outlook.com
ritakane2017@outlook.com
olivia.oliviawilliam@gmail.com
My dear, how are you and your health which is very important to me ? I hope fine, inch Allah.
With tears rolling down my eyes and with total submission to the will of God Allah, I choose this means to communicate you because I am sure I will get in contact with the right person that will be honest to me,You should not feel pity for me after reading this message, but you should help me. My name is Rita Kane, ritakane46@outlook.com, I am 24 years old girl, and I am from Damascus (Syria), I am studying nursing science in the university of Damascus, before the war started in Syria,The war in my country Syria has taken many lives, and rendered many people homeless, I am just a refugee now. My late father sent me and my mother to Senegal with the help of United Nations and my mother died after three mounts we came to Senegal after seriously sickness, I was communicating with my father until last few mounts ago a Syrian Military called me with my father's phone and said that my father was killed by rebels. My late father Col. Dr. Ibine Kane was a special liaison between Syria and the United Nations on refugee matters. He was a good man who did not choose any side in the Syria civil war, he was killed because the rebels believe he was working for the government of Bashar Al-Assad but my father worked for all Syrian people regardless of their religious affiliation he is a man who believe Sunni and Shia can live peacefully like brothers and sisters, I first lost my two brothers in my country, my mother and now my father. Since all my family members has died in war, I see no reason to live and enjoy my life again. I truly need your help because my late father deposited some amount of money
$5.7 millions
in a bank in London which all the documents is here with me and i am the next of kin,my late father gave us all his important documents when sending me and my mother to Senegal, I have been looking for a way to receive the fund from the bank in London, but the bank did not allow me because of my current situation as a refugee here in Senegal, the bank manager said that it is against the law for a refugee to come for such amount of money and he advise me that i should have a foreign partner\trustee who will contact them on myself before they will release the money. You will take 15% of the money for helping me and advise me on how to invest the money in your country and i will start my education again. Please send me your informations like
Name......,
Country......,
Address ......,
phone......
so that i will forward it to the bank and give you the bank contact for you to communicate with the bank, I say subhana Allah (glory be to Allah) for making me to know someone like you, I had phone before but i sold it due to lack of money, no good food, no good water, all my clothes has turned to rag here, call me with phone number of Rev. Father Refugee camp Mark Jonathan through this number
+221-705-700-881
I will be very happy if you respond to me fast, from the one that love and cherish your love,
With big hugs and many kisses always
Yours forever,
Rita.
+221-705-700-881
ritakane46@outlook.com
ritakane2017@outlook.com
olivia.oliviawilliam@gmail.com
Letter 2
Hello my Dear,
How are you ? i hope fine.
I received your message with warm heart. I will use this opportunity to let you know that God Allah has chosen you to help me amongst other men on earth its now left for you and God Allah who directed you to me to help me out from this predicament i found myself.I know you are the person i am going to depend and trust my life. The way you talk and reason makes me to lay my trust on you knowing very well that you will not disappoint me.I prayed and said God Allah direct me to the person that will not take advantage of me, I need to go back to school and finish my education which i want to do in your country as soon as the money is transferred to you in your bank account in your country. Please i have not told anyone except you and the reverend about the existence of this money and i will like you to please keep it secret to other people because since it is MONEY all eyes will be on it. Remember i trust you that is why i am giving you all these informations. In this regard i would like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the
$5.7 millions us dollars
deposited by my late father of which i am the next of kin to your account in your country. This is contact information's of the bank is as follows, and my late father informations are there...
Royal Bank of Scotland Group
Director Mr. John Owen
48 Haymarket London
SW1Y 4SE United Kingdom
Phone no. 0041 91 9109545
Fax no. 0044-7005-930-861
rbs.info.depart@scotlandmail.com
Account no. 5-4483114/rbs bank/LD
Nationality : Syria
Next of kin : Rita Kane
Name of depositor : Dr. Col. Ibine Kane
Amount deposited : $5.7m. You can send this mail below to the bank...
---------------------------------
Dear Sir,
I would like to state that my name is Mr........ , address : ......., occupation :........., country :........., phone : ......, age :....., I am the foreign beneficiary trustee to Miss Rita Kane,I apply officially as it was directed by Rita Kane in respect to her late father's deposit late Dr. Col. Ibine Kane in account no. 5-4483114/RBS bank/LD in your institution under your management. Being the co-beneficiary to the deposited fund in your bank, may I pleased know what is required of me and from Miss Rita due in order that the said deposit will be transferred into my bank account as desired by Miss Rita Kane, Let me know as soon as possible.
Respectfully submit.
Yours truly,
.....
=================================
Please do not fail to update me with every development from the bank for a better advice and to know when the transfer is done Confirm to me as soon as you receive this mail. Contact them now on how to transfer the $5.7 millions deposited by my late father of which i am the next of kin. I have mapped out 25% for your assistance. My dear, i am glad that God Allah has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.
As i told you before, this camp is just like when somebody was prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you will send some money from that money for me to prepare my traveling documents to meet with you in your country. Yours forever in love,
Rita.
ritakane46@outlook.com
ritakane2017@outlook.com
How are you ? i hope fine.
I received your message with warm heart. I will use this opportunity to let you know that God Allah has chosen you to help me amongst other men on earth its now left for you and God Allah who directed you to me to help me out from this predicament i found myself.I know you are the person i am going to depend and trust my life. The way you talk and reason makes me to lay my trust on you knowing very well that you will not disappoint me.I prayed and said God Allah direct me to the person that will not take advantage of me, I need to go back to school and finish my education which i want to do in your country as soon as the money is transferred to you in your bank account in your country. Please i have not told anyone except you and the reverend about the existence of this money and i will like you to please keep it secret to other people because since it is MONEY all eyes will be on it. Remember i trust you that is why i am giving you all these informations. In this regard i would like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the
$5.7 millions us dollars
deposited by my late father of which i am the next of kin to your account in your country. This is contact information's of the bank is as follows, and my late father informations are there...
Royal Bank of Scotland Group
Director Mr. John Owen
48 Haymarket London
SW1Y 4SE United Kingdom
Phone no. 0041 91 9109545
Fax no. 0044-7005-930-861
rbs.info.depart@scotlandmail.com
Account no. 5-4483114/rbs bank/LD
Nationality : Syria
Next of kin : Rita Kane
Name of depositor : Dr. Col. Ibine Kane
Amount deposited : $5.7m. You can send this mail below to the bank...
---------------------------------
Dear Sir,
I would like to state that my name is Mr........ , address : ......., occupation :........., country :........., phone : ......, age :....., I am the foreign beneficiary trustee to Miss Rita Kane,I apply officially as it was directed by Rita Kane in respect to her late father's deposit late Dr. Col. Ibine Kane in account no. 5-4483114/RBS bank/LD in your institution under your management. Being the co-beneficiary to the deposited fund in your bank, may I pleased know what is required of me and from Miss Rita due in order that the said deposit will be transferred into my bank account as desired by Miss Rita Kane, Let me know as soon as possible.
Respectfully submit.
Yours truly,
.....
=================================
Please do not fail to update me with every development from the bank for a better advice and to know when the transfer is done Confirm to me as soon as you receive this mail. Contact them now on how to transfer the $5.7 millions deposited by my late father of which i am the next of kin. I have mapped out 25% for your assistance. My dear, i am glad that God Allah has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.
As i told you before, this camp is just like when somebody was prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you will send some money from that money for me to prepare my traveling documents to meet with you in your country. Yours forever in love,
Rita.
ritakane46@outlook.com
ritakane2017@outlook.com
Letter 3
Hello my dearest,
My dearest, i am grateful for your reply to my mail. How is your day ?
My name is Miss Mary Alfred William, I am single and never married, i am 24 years old, from Sudan, in East Africa, I hold a certificate in general Nursing, i am hoping to further my education in this career before the death of my beloved parents. I am from the family of late Dr. Alfred William, who was chairman managing director of CEMENT INDUSTRIAL CO. LTD in Sudan and he was also connected to the personal adviser of the former head of state, before the rebels attacked our house one early morning and killed my mother and father and my little brother by cold blood. God saved my life on that day i wasn't around the house, i went to school when the war started so i was rescue by the Senegalese Military working under the U.N. Organization whom took me to resident in Senegal as a refugee status. Presently I am residing at refugee camp here in Dakar Senegal where i am seeking political asylum due to the civil war that was fought in my country . I am in suffering and pains here in this Refugees camp. I don't have any relatives whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Reverend Father Philip Martin who is the pastor of the Christ for all Churches in the camp but i am not living with him rather i am living in the women's hostel because the camp have two hostels one for men the other for women. The Rev. father phone is
+221.707023059
I want you to call me through the Reverend's number, call me between 10am and 4pm because that is when the Reverend always be in his office. When you call, tell him that you want to speak with Miss Mary Alfred William, he will send for me to come and answer your call. The reason why i gave you this reverend number is because he is the Authority in the refugees camp and it's only through him i can answer your calls and also to reply your mails with his office computer, so feel free to call for us to discuss on phone.
Dear, I contacted you for us to be friends because i want to review to you the secret of my life which i needed your urgent assistance over it. Dear, when my father was alive he like to invest his money in many foreign business. Please listen to this, when my father was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin, the amount is
$3.5m. (three millions five hundred thousand dollars),
i have my late father's Deposit Certificate and death certificate here with me which i will send to you later. But now I am contacting you to assist me in transferring this money into your account and also to help me invest it over there in your country so that as soon as the transaction is done i will travel over to your country for us to invest this money into a profitable business which we will benefit us in future. Though we have not meet before but I strongly believe that person has to confiding in someone to succeed in life.
Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people, truthful and a person of vision, truth and hardworking person. My favorite language is English and i speak English very fluently. Please i will like you to answer me these questions :
1. What percentage of the money will be good for you after the money is transferred into your account ?
2. can i trust you as a genuine friend ?
Meanwhile i would like you to call me like i said, i have a lot to tell you.
Look at the attachment is my picture. So dear, i would be going now and i will be waiting for your reply and your call soon and please always take good care of your self and have a nice and lovely day.
Awaiting to hear from you soonest
your sincerely,
Mary Alfred William
+221.707023059
My dearest, i am grateful for your reply to my mail. How is your day ?
My name is Miss Mary Alfred William, I am single and never married, i am 24 years old, from Sudan, in East Africa, I hold a certificate in general Nursing, i am hoping to further my education in this career before the death of my beloved parents. I am from the family of late Dr. Alfred William, who was chairman managing director of CEMENT INDUSTRIAL CO. LTD in Sudan and he was also connected to the personal adviser of the former head of state, before the rebels attacked our house one early morning and killed my mother and father and my little brother by cold blood. God saved my life on that day i wasn't around the house, i went to school when the war started so i was rescue by the Senegalese Military working under the U.N. Organization whom took me to resident in Senegal as a refugee status. Presently I am residing at refugee camp here in Dakar Senegal where i am seeking political asylum due to the civil war that was fought in my country . I am in suffering and pains here in this Refugees camp. I don't have any relatives whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Reverend Father Philip Martin who is the pastor of the Christ for all Churches in the camp but i am not living with him rather i am living in the women's hostel because the camp have two hostels one for men the other for women. The Rev. father phone is
+221.707023059
I want you to call me through the Reverend's number, call me between 10am and 4pm because that is when the Reverend always be in his office. When you call, tell him that you want to speak with Miss Mary Alfred William, he will send for me to come and answer your call. The reason why i gave you this reverend number is because he is the Authority in the refugees camp and it's only through him i can answer your calls and also to reply your mails with his office computer, so feel free to call for us to discuss on phone.
Dear, I contacted you for us to be friends because i want to review to you the secret of my life which i needed your urgent assistance over it. Dear, when my father was alive he like to invest his money in many foreign business. Please listen to this, when my father was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin, the amount is
$3.5m. (three millions five hundred thousand dollars),
i have my late father's Deposit Certificate and death certificate here with me which i will send to you later. But now I am contacting you to assist me in transferring this money into your account and also to help me invest it over there in your country so that as soon as the transaction is done i will travel over to your country for us to invest this money into a profitable business which we will benefit us in future. Though we have not meet before but I strongly believe that person has to confiding in someone to succeed in life.
Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people, truthful and a person of vision, truth and hardworking person. My favorite language is English and i speak English very fluently. Please i will like you to answer me these questions :
1. What percentage of the money will be good for you after the money is transferred into your account ?
2. can i trust you as a genuine friend ?
Meanwhile i would like you to call me like i said, i have a lot to tell you.
Look at the attachment is my picture. So dear, i would be going now and i will be waiting for your reply and your call soon and please always take good care of your self and have a nice and lovely day.
Awaiting to hear from you soonest
your sincerely,
Mary Alfred William
+221.707023059
Letter 4
Hello my dearest,
Here is the contact information of the bank
NAME OF THE BANK - BANK OF AFRICA
REMITTANCE MANAGER (MR.JEREMIAH HARRISON)
TELEPHONE NUMBER IS +221.706149318
dep.transferbank@yahoo.com i am still in the refugee camp please contact the bank as soon your possible, please i need to go out from here am passing a stresses
your baby laura
laurabently947@yahoo.com
Letter 5
Dearest,
My dear, I really appreciate your interest to help me so that i will come out from my present situation and start a new life. My Dear i have really suffered a lot in this place and what is important to me now is to leave this place and join you over to your country and start a new life. I strongly believe that with your assistance i will leave this place and start a better life in your country with you.
My Dear, i don't have money to prepare my traveling documents and leave this place that is why i want you to assist me so that my late fathers money will be transferred into your account and after the money has being transferred into your account, so you will use to prepare my traveling documents and start coming to your country to start a better life.
I have made contact with this bank and let them know my intention to claim my late fathers money which my name appears as the next of kin. In their reply, they told me that i can only claim the money through an appointed representative since i am residing in Senegal as a refugee. According to them, the United Nations law governing refugees all over the world does not permit any refugee to handle such fund as long as he/she remain as a refugee. They told me to look for someone i can trust that will help me claim the money. That is why i contacted you to help me.
My Dear i want you to send an email to the bank and ask them the possibilities of transferring the money into your bank account. Here is the contact information of the bank
NAME OF THE BANK - BANK OF AFRICA
REMITTANCE MANAGER (MR.JEREMIAH HARRISON)
TELEPHONE NUMBER IS +221.706149318
dep.transferbank@yahoo.com Based on this information i will like you to send an email to the transfer department of the bank today with this email address
dep.transferbank@yahoo.com
Attention Remittance Manager (Mr.Jeremiah Harrison) the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer the money $51.000,000,00M (Fifty One Million Dollars) deposited by my late father of which i am the next of kin. THE ACCOUNT INFORMATION ARE AS FOLLOWS...
ACCOUNT NAME IS Dr. Alfred William
PASSPORT NUMBER: A0160114
AMOUNT $51.000,000,00
NEXT OF KIN Miss Laura Alfred
ACCOUNT NUMBER RBS545008921156. God bless you as i wait to hear from you. Please let me know as soon as you make contact with the bank. My Dear i have let the Reverend know that you will call me through his phone. Please when ever you call, tell the Reverend that you want to speak with me so that he will send for me to come and answer your call. Here is the phone number of the Reverend Father Kelvin Philip Martin
+221.707601785 Your faithful Laura.
laurabently947@yahoo.com
Letter 6
Dearest
I have discuss with the bank manager he ask for your bank details so that the many will transfer to your account in 3 working days.
Thanks my dearest
your faithful Laura
laurabently947@yahoo.com
Letter 7
Hello my dearest,
My Dearest, i am grateful for your respond on linkedIn.com. How is your day today ?
My name is Miss Laura Bently Alfred William, I am single and never married, i am 24 years, from Sudan in East Africa, I hold a certificate in general Nursing, i am hoping to further my education in this career before the death of my beloved parents. I am from the family of late Dr. Alfred William, who was chairman managing director of CEMENT INDUSTRIAL CO. LTD. in Sudan and he was also connected to the personal adviser of the former head of state, before the rebels attacked our house one early morning and killed my mother and father and my little brother in a cold blood. God saved my life on that day i wasn't around the house, i went to school when the war started so i was rescue by the Senegalese Military working under the UN Organization whom took me to resident here in Senegal as a refugee status. Presently I am residing at refugees camp here in Dakar (Senegal) where i am seeking political asylum due to the civil war that was fought in my country. I am in suffering and pains here in this refugees camp. I don't have any relatives whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Reverend Father Kelvin Philip Martin who is the pastor of the Christ for all Churches here in the camp but i am not living with him rather i am living in the women's hostel because the camp have two hostels one for men the other for women. The Rev. Father phone is
+221.707601785
i want you to call me through the Reverend's number, call me between 10 am and 4pm because that is when the Reverend always be in his office. When you call, tell him that you want to speak with Miss Laura Alfred William, he will send for me to come and answer your call. The reason why i gave you this reverend number is because he is the Authority here in the refugees camp and it's only through him i can answer your calls and also to reply your mails with his office computer, so feel free to call for us to discuss on phone.
Dear, I contacted you for us to be friends because i want to review to you the secret of my life which I need your urgent assistance over it. Dear , when my father was alive he like to invest his money in many foreign business with his associate in cement and gold mining company. Please listen to this, when my father was alive he deposited some amount of investment money in one of the leading banks in Senegal called Barclay Bank which he used my name as the next of kin, the amount is
$51.000,000,00m. (Fifty one millions dollars)
i have my late father's Deposit Certificate and death certificate here with me which i will send to you later, but now I am contacting you to assist me in transferring this money into your account and also to help me invest it over there in your country so that as soon as the transaction is done i will travel over to your country for us to invest this money into a profitable business which we will benefit us in future. Though we have not meet before but I strongly believe that person has to confiding in someone to succeed in life. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people, truthful and a person of vision, truth and hardworking person.
My favorite language is English and i speak English very fluently. Please i would like you to answer me these questions : 1. What percentage of the money will be good for you after the money is transferred into your account ?
2. can i trust you as a genuine friend ? Look at the attachment is my picture, So dear i will be going now and i will be waiting for your reply and your call soon and please always take good care of your self and have a nice and lovely day. Meanwhile i would like you to call me like i said, i have a lot to tell you.
Awaiting to hear from you soonest
yours sincerely,
Miss Laura
+221.707601785
laurabently947@yahoo.com
My Dearest, i am grateful for your respond on linkedIn.com. How is your day today ?
My name is Miss Laura Bently Alfred William, I am single and never married, i am 24 years, from Sudan in East Africa, I hold a certificate in general Nursing, i am hoping to further my education in this career before the death of my beloved parents. I am from the family of late Dr. Alfred William, who was chairman managing director of CEMENT INDUSTRIAL CO. LTD. in Sudan and he was also connected to the personal adviser of the former head of state, before the rebels attacked our house one early morning and killed my mother and father and my little brother in a cold blood. God saved my life on that day i wasn't around the house, i went to school when the war started so i was rescue by the Senegalese Military working under the UN Organization whom took me to resident here in Senegal as a refugee status. Presently I am residing at refugees camp here in Dakar (Senegal) where i am seeking political asylum due to the civil war that was fought in my country. I am in suffering and pains here in this refugees camp. I don't have any relatives whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Reverend Father Kelvin Philip Martin who is the pastor of the Christ for all Churches here in the camp but i am not living with him rather i am living in the women's hostel because the camp have two hostels one for men the other for women. The Rev. Father phone is
+221.707601785
i want you to call me through the Reverend's number, call me between 10 am and 4pm because that is when the Reverend always be in his office. When you call, tell him that you want to speak with Miss Laura Alfred William, he will send for me to come and answer your call. The reason why i gave you this reverend number is because he is the Authority here in the refugees camp and it's only through him i can answer your calls and also to reply your mails with his office computer, so feel free to call for us to discuss on phone.
Dear, I contacted you for us to be friends because i want to review to you the secret of my life which I need your urgent assistance over it. Dear , when my father was alive he like to invest his money in many foreign business with his associate in cement and gold mining company. Please listen to this, when my father was alive he deposited some amount of investment money in one of the leading banks in Senegal called Barclay Bank which he used my name as the next of kin, the amount is
$51.000,000,00m. (Fifty one millions dollars)
i have my late father's Deposit Certificate and death certificate here with me which i will send to you later, but now I am contacting you to assist me in transferring this money into your account and also to help me invest it over there in your country so that as soon as the transaction is done i will travel over to your country for us to invest this money into a profitable business which we will benefit us in future. Though we have not meet before but I strongly believe that person has to confiding in someone to succeed in life. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people, truthful and a person of vision, truth and hardworking person.
My favorite language is English and i speak English very fluently. Please i would like you to answer me these questions : 1. What percentage of the money will be good for you after the money is transferred into your account ?
2. can i trust you as a genuine friend ? Look at the attachment is my picture, So dear i will be going now and i will be waiting for your reply and your call soon and please always take good care of your self and have a nice and lovely day. Meanwhile i would like you to call me like i said, i have a lot to tell you.
Awaiting to hear from you soonest
yours sincerely,
Miss Laura
+221.707601785
laurabently947@yahoo.com
Letter 8
Darling,
Please contact the bank and forward to them this attached document to transfer the money to your account, and i also appreciate and happy as i recovery i will come over to be with you and have the rest of my life in your country. Here are the bank details below…
UNITED BANK FOR AFRICA.
+221.784577217
bankheadquarter@aol.com
dep.transferbank@yahoo.com
rbs.info.depart@scotlandmail.com
Forward this attached document, contact the bank for the transfer of the money immediately, i so much appreciate, only still having pains at the hospital bed.
Regards.
Sgt. Laura Bently
United States Air Force. laurabently947@yahoo.com
Please contact the bank and forward to them this attached document to transfer the money to your account, and i also appreciate and happy as i recovery i will come over to be with you and have the rest of my life in your country. Here are the bank details below…
UNITED BANK FOR AFRICA.
+221.784577217
bankheadquarter@aol.com
dep.transferbank@yahoo.com
rbs.info.depart@scotlandmail.com
Forward this attached document, contact the bank for the transfer of the money immediately, i so much appreciate, only still having pains at the hospital bed.
Regards.
Sgt. Laura Bently
United States Air Force. laurabently947@yahoo.com
Letter 9
My darling,
I have told you to contact the bank so that the bank manager can transfer the money into your account so that i can be able to come over to join with you so that we can be able to use the money for investment into your country my love. please contact this bank and instruction them that I Sgt. Laura Bently, laurabently947@yahoo.com, US Air Force, told you to contact this UBA Bank for the transfer of the money into your account. This is the bank details below...
UNITED BANK FOR AFRICA
Tel.: +221.784577217
bankheadquarter@aol.com
please what the bank said kindly let me know,
i love you, good night love.
Regards.
Sgt. Laura Bently
US Air Force
laurabently947@yahoo.com
bankheadquarter@aol.com
I have told you to contact the bank so that the bank manager can transfer the money into your account so that i can be able to come over to join with you so that we can be able to use the money for investment into your country my love. please contact this bank and instruction them that I Sgt. Laura Bently, laurabently947@yahoo.com, US Air Force, told you to contact this UBA Bank for the transfer of the money into your account. This is the bank details below...
UNITED BANK FOR AFRICA
Tel.: +221.784577217
bankheadquarter@aol.com
please what the bank said kindly let me know,
i love you, good night love.
Regards.
Sgt. Laura Bently
US Air Force
laurabently947@yahoo.com
bankheadquarter@aol.com
Letter 10
RC 3706110
bankheadquarter@aol.com,
laurabently947@yahoo.com
Our Ref CTG/TT-98418
Date: 09-08-2018.
Dear Valued Customer, Welcome to United Bank for Africa Banking (UBA Bank) I hope you enjoy the season with your family. Thanks for your choice of United Bank for Africa Banking, for your offshore banking of the funds transfer needs in Dakar Senegal.
I am directed to notify you that we urgently need your Bank Account contact details address to enable us complete your transfer program processing of the total
US$41,685,009.00
deposited in our bank, United Bank for Africa Banking Sgt, Laura Bently, laurabently947@yahoo.com, authorizing instruction the transfer of funds to transfer into your account. United Bank for Africa (UBA Bank) Investment Banking wish to advise that you provide this bellow details including the deposit document issued by UBA Bank, of the deposit funds to be sure before credited your activated account for releasing transfer to your account. Bank name:.................... First Name:................... Surname:...................... Passport/ID:.................. Occupation:................... Age:.......................... Home Address:................. Country:...................... Mobile:....................... United Bank for Africa (UBA Bank) Banking provides anonymous ATM card services to enable our numerous customers have access to their funds discretely from any ATM location worldwide.
The United Bank for Africa (UBA Bank) Banking will be obliged to welcome your physical presence here in Dakar Senegal, for investment talks with its investment portfolio managers in the areas of United Nation Stock Exchange (UNSE), Europe Money Market, Far East Capital Market & the Middle East Crude Oil Industry.
For further clarification call our Remittance Manager, Mr. Jeremiah Harrison, at our highly secure telephone number at
+221.784577217
between 8:00a.m - 4:00p.m (Monday - Friday) Dakar Senegal Local Time.
United Bank for Africa (UBA Bank) Banking is your surest gateway to off-shore banking, funds warehousing, portfolio management, fiduciary & trust services in the Dakar Senegal.
Sincerely,
Mrs. Nasir Montgomery
Secretary Private Banking Services
United Bank for Africa (UBA Bank)
bankheadquarter@aol.com,
laurabently947@yahoo.com
bankheadquarter@aol.com,
laurabently947@yahoo.com
Our Ref CTG/TT-98418
Date: 09-08-2018.
Dear Valued Customer, Welcome to United Bank for Africa Banking (UBA Bank) I hope you enjoy the season with your family. Thanks for your choice of United Bank for Africa Banking, for your offshore banking of the funds transfer needs in Dakar Senegal.
I am directed to notify you that we urgently need your Bank Account contact details address to enable us complete your transfer program processing of the total
US$41,685,009.00
deposited in our bank, United Bank for Africa Banking Sgt, Laura Bently, laurabently947@yahoo.com, authorizing instruction the transfer of funds to transfer into your account. United Bank for Africa (UBA Bank) Investment Banking wish to advise that you provide this bellow details including the deposit document issued by UBA Bank, of the deposit funds to be sure before credited your activated account for releasing transfer to your account. Bank name:.................... First Name:................... Surname:...................... Passport/ID:.................. Occupation:................... Age:.......................... Home Address:................. Country:...................... Mobile:....................... United Bank for Africa (UBA Bank) Banking provides anonymous ATM card services to enable our numerous customers have access to their funds discretely from any ATM location worldwide.
The United Bank for Africa (UBA Bank) Banking will be obliged to welcome your physical presence here in Dakar Senegal, for investment talks with its investment portfolio managers in the areas of United Nation Stock Exchange (UNSE), Europe Money Market, Far East Capital Market & the Middle East Crude Oil Industry.
For further clarification call our Remittance Manager, Mr. Jeremiah Harrison, at our highly secure telephone number at
+221.784577217
between 8:00a.m - 4:00p.m (Monday - Friday) Dakar Senegal Local Time.
United Bank for Africa (UBA Bank) Banking is your surest gateway to off-shore banking, funds warehousing, portfolio management, fiduciary & trust services in the Dakar Senegal.
Sincerely,
Mrs. Nasir Montgomery
Secretary Private Banking Services
United Bank for Africa (UBA Bank)
bankheadquarter@aol.com,
laurabently947@yahoo.com
Letter 11
RC 3706110
Our Ref CTG/TT-98418
Date: 24-08-2018.
Dear Valued Customer,
Welcome to United Bank for Africa Banking (UBA Bank)
I hope you enjoy the season with your family.
Thanks for your choice of United Bank for Africa Banking, for your offshore banking of the funds transfer needs in Dakar (Senegal). I am directed to notify you that we urgently need your bank account contact details address to enable us complete your transfer program processing of the total US$41,685,009.00. deposited in our bank, United Bank for Africa Banking Sgt. Laura Bently, laurabently947@yahoo.com, authorizing instruction the transfer of funds into your account.
United Bank for Africa (UBA Bank) Investment Banking wish to advise that you provide this below details including the deposit document issued by UBA Bank, of the deposit funds to be sure before credited your activated account for releasing transfer to your account...
Bank Name:....................
First Name:...................
Surname:......................
Passport/ID:..................
Occupation:...................
Age:..........................
Address:.................
Country:......................
Mobile:....................... United Bank for Africa (UBA Bank) Banking provides anonymous ATM card services to enable our numerous customers have access to their funds discretely from any ATM location worldwide.
The United Bank for Africa (UBA Bank) Banking will be obliged to welcome your physical presence in Dakar (Senegal), for investment talks with its investment portfolio managers in the areas of United Nation Stock Exchange (UNSE), Europe Money Market, Far East Capital Market & the Middle East Crude Oil Industry. For further clarification call our Remittance Manager (Mr. Jeremiah Harrison) at our highly secure telephone number at
+221.784577217
between 8:00a.m - 4:00p.m (Monday - Friday) Dakar Senegal Local Time.
United Bank for Africa (UBA Bank) Banking is your surest gateway to off-shore banking, funds warehousing, portfolio management, fiduciary & trust services in the Dakar Senegal.
Sincerely,
Mrs. Nasir Montgomery
Secretary Private Banking Services
United Bank for Africa (UBA Bank)
bankheadquarter@aol.com
laurabently947@yahoo.com
Our Ref CTG/TT-98418
Date: 24-08-2018.
Dear Valued Customer,
Welcome to United Bank for Africa Banking (UBA Bank)
I hope you enjoy the season with your family.
Thanks for your choice of United Bank for Africa Banking, for your offshore banking of the funds transfer needs in Dakar (Senegal). I am directed to notify you that we urgently need your bank account contact details address to enable us complete your transfer program processing of the total US$41,685,009.00. deposited in our bank, United Bank for Africa Banking Sgt. Laura Bently, laurabently947@yahoo.com, authorizing instruction the transfer of funds into your account.
United Bank for Africa (UBA Bank) Investment Banking wish to advise that you provide this below details including the deposit document issued by UBA Bank, of the deposit funds to be sure before credited your activated account for releasing transfer to your account...
Bank Name:....................
First Name:...................
Surname:......................
Passport/ID:..................
Occupation:...................
Age:..........................
Address:.................
Country:......................
Mobile:....................... United Bank for Africa (UBA Bank) Banking provides anonymous ATM card services to enable our numerous customers have access to their funds discretely from any ATM location worldwide.
The United Bank for Africa (UBA Bank) Banking will be obliged to welcome your physical presence in Dakar (Senegal), for investment talks with its investment portfolio managers in the areas of United Nation Stock Exchange (UNSE), Europe Money Market, Far East Capital Market & the Middle East Crude Oil Industry. For further clarification call our Remittance Manager (Mr. Jeremiah Harrison) at our highly secure telephone number at
+221.784577217
between 8:00a.m - 4:00p.m (Monday - Friday) Dakar Senegal Local Time.
United Bank for Africa (UBA Bank) Banking is your surest gateway to off-shore banking, funds warehousing, portfolio management, fiduciary & trust services in the Dakar Senegal.
Sincerely,
Mrs. Nasir Montgomery
Secretary Private Banking Services
United Bank for Africa (UBA Bank)
bankheadquarter@aol.com
laurabently947@yahoo.com
Letter 12
RC 3706110
Our Ref CTG/TT-98418
Date: 4-09-2018
bankheadquarter@aol.com
laurabently947@yahoo.com
Dear Valued Customer,
Welcome to United Bank for Africa Banking (UBA Bank) I hope you enjoy the season with your family. Thanks for your choice of United Bank for Africa Banking, for your offshore banking of the funds transfer needs in Dakar Senegal. Here are the personal details email of your partner, Miss Laura Bently, laurabently947@yahoo.com, for confirmation. Madam Laura Bently, deposit value in your favor is a total of
US$41,685,009,00 (Forty one million, six hundred and eight Five Thousand and Nine US dollars)
routed to the bank for further credit into your account is in Escrow Account. For further clarification call our Remittance Manager Mr. Jeremiah Harrison at our highly secure telephone at
+221.784577217
between 8:00a.m - 4:00p.m (Monday - Friday) Dakar Senegal Local Time. United Bank for Africa (UBA Bank) Banking is your surest gateway to off-shore banking, funds warehousing, portfolio management, fiduciary & trust services in the Dakar (Senegal).
Sincerely,
Mrs. Nasir Montgomery
Secretary Private Banking Services
United Bank for Africa (UBA)
bankheadquarter@aol.com
laurabently947@yahoo.com
Our Ref CTG/TT-98418
Date: 4-09-2018
bankheadquarter@aol.com
laurabently947@yahoo.com
Dear Valued Customer,
Welcome to United Bank for Africa Banking (UBA Bank) I hope you enjoy the season with your family. Thanks for your choice of United Bank for Africa Banking, for your offshore banking of the funds transfer needs in Dakar Senegal. Here are the personal details email of your partner, Miss Laura Bently, laurabently947@yahoo.com, for confirmation. Madam Laura Bently, deposit value in your favor is a total of
US$41,685,009,00 (Forty one million, six hundred and eight Five Thousand and Nine US dollars)
routed to the bank for further credit into your account is in Escrow Account. For further clarification call our Remittance Manager Mr. Jeremiah Harrison at our highly secure telephone at
+221.784577217
between 8:00a.m - 4:00p.m (Monday - Friday) Dakar Senegal Local Time. United Bank for Africa (UBA Bank) Banking is your surest gateway to off-shore banking, funds warehousing, portfolio management, fiduciary & trust services in the Dakar (Senegal).
Sincerely,
Mrs. Nasir Montgomery
Secretary Private Banking Services
United Bank for Africa (UBA)
bankheadquarter@aol.com
laurabently947@yahoo.com
Letter 13
my love,
please contact the bank manager for the transfer of the money, i have read from the bank manager, he said that its you that hold now, to release the transfer of my money to your account, please my love, please i cant wait to join you darling, please help me, do all possible help me so that i will join you my darling and start my future life, please, please. i am single my darling, i did not have any friends here my love please i need to join with you so that i can have more happy life, please try to understand my situation here please do something please.
the bank is waiting from you according to the bank manager for the transfer of all my money, please help me, i promise to be with you all in my life we need to plans as am out from here, the condition here is very bad to my life please do something fast to help me, even the foods here is not okay to me, i am passing a lot here, did not even have any penny to buy things, hungry all time, but i am praying for you to help me get me out of this situation
i miss you my love thanks
i love you
regards
laura.
laurabently947@yahoo.com
----------------------------------------
dep.transferbank@yahoo.com
bankheadquarter@aol.com RC 3706110
Our ref. CTG/TT - 98418
laurabently947@yahoo.com
Dear Valued Customer:
Welcome to United Bank for Africa Banking (UBA Bank) I hope you enjoy the season with your family. Thanks for your choice of United Bank for Africa Banking, for your offshore banking of the funds transfer needs in Dakar, Senegal. I am directed to notify you that we urgently need your Bank Account contact details address to enable us complete your transfer program processing of the total
US$41,685,009.00
deposited in our bank, United Bank for Africa Banking Sgt, Laura Bently, laurabently947@yahoo.com, authorizing instruction the transfer of funds to transfer into your account. United Bank for Africa (UBA Bank) Investment Banking wish to advise that you provide this below details including the deposit document issued by UBA Bank, of the deposit funds to be sure before credited your activated account for releasing transfer to your account. Bank Name:....................
First Name:...............….
Surname:......................
Passport:..................
Occupation:...................
Age:.........................
Address:.................
Country:......................
Mobile:....................... United Bank for Africa (UBA Bank) Banking provides anonymous ATM card services to enable our numerous customers have access to their funds discretely from any ATM location worldwide. The United Bank for Africa (UBA Bank) Banking will be obliged to welcome your physical presence here in Dakar, Senegal, for investment talks with its investment portfolio managers in the areas of United Nation Stock Exchange (UNSE), Europe Money Market, Far East Capital Market & the Middle East Crude Oil Industry. For further clarification call our Remittance Manager, Mr. Jeremiah Harrison, at our highly secure telephone number at
+221.784577217
between 8:00a.m - 4:00p.m (Monday - Friday) Dakar (Senegal) local time. United Bank for Africa (UBA Bank) Banking is your surest gateway to off-shore banking, funds warehousing, portfolio management, fiduciary & trust services in the Dakar Senegal.
Sincerely,
Mrs. Nasir Montgomery
Secretary Private Banking Services
United Bank for Africa (UBA Bank)
dep.transferbank@yahoo.com
bankheadquarter@aol.com
please contact the bank manager for the transfer of the money, i have read from the bank manager, he said that its you that hold now, to release the transfer of my money to your account, please my love, please i cant wait to join you darling, please help me, do all possible help me so that i will join you my darling and start my future life, please, please. i am single my darling, i did not have any friends here my love please i need to join with you so that i can have more happy life, please try to understand my situation here please do something please.
the bank is waiting from you according to the bank manager for the transfer of all my money, please help me, i promise to be with you all in my life we need to plans as am out from here, the condition here is very bad to my life please do something fast to help me, even the foods here is not okay to me, i am passing a lot here, did not even have any penny to buy things, hungry all time, but i am praying for you to help me get me out of this situation
i miss you my love thanks
i love you
regards
laura.
laurabently947@yahoo.com
----------------------------------------
dep.transferbank@yahoo.com
bankheadquarter@aol.com RC 3706110
Our ref. CTG/TT - 98418
laurabently947@yahoo.com
Dear Valued Customer:
Welcome to United Bank for Africa Banking (UBA Bank) I hope you enjoy the season with your family. Thanks for your choice of United Bank for Africa Banking, for your offshore banking of the funds transfer needs in Dakar, Senegal. I am directed to notify you that we urgently need your Bank Account contact details address to enable us complete your transfer program processing of the total
US$41,685,009.00
deposited in our bank, United Bank for Africa Banking Sgt, Laura Bently, laurabently947@yahoo.com, authorizing instruction the transfer of funds to transfer into your account. United Bank for Africa (UBA Bank) Investment Banking wish to advise that you provide this below details including the deposit document issued by UBA Bank, of the deposit funds to be sure before credited your activated account for releasing transfer to your account. Bank Name:....................
First Name:...............….
Surname:......................
Passport:..................
Occupation:...................
Age:.........................
Address:.................
Country:......................
Mobile:....................... United Bank for Africa (UBA Bank) Banking provides anonymous ATM card services to enable our numerous customers have access to their funds discretely from any ATM location worldwide. The United Bank for Africa (UBA Bank) Banking will be obliged to welcome your physical presence here in Dakar, Senegal, for investment talks with its investment portfolio managers in the areas of United Nation Stock Exchange (UNSE), Europe Money Market, Far East Capital Market & the Middle East Crude Oil Industry. For further clarification call our Remittance Manager, Mr. Jeremiah Harrison, at our highly secure telephone number at
+221.784577217
between 8:00a.m - 4:00p.m (Monday - Friday) Dakar (Senegal) local time. United Bank for Africa (UBA Bank) Banking is your surest gateway to off-shore banking, funds warehousing, portfolio management, fiduciary & trust services in the Dakar Senegal.
Sincerely,
Mrs. Nasir Montgomery
Secretary Private Banking Services
United Bank for Africa (UBA Bank)
dep.transferbank@yahoo.com
bankheadquarter@aol.com
Letter 14
my love, please contact the bank so that the will transfer the money to your account so that i will come over join you, yes my love am single, and i did not have boy friend or lover, here and i need from you only for marriage and we have our kids and start our projects my darling, if you will understand and help me on my situation here, the bank manager said that its you that hold now, that he have contact with you that you have not responds that he can not transfer the money without you responds and there is somethings that bank need from you to enable the bank transfer the money to your account, please my love UBA bank is waiting you please that money is only my hope.
your sweet love,
Laura
laurabently947@yahoo.com
Laura
laurabently947@yahoo.com
Letter 15
RC 3706110 laurabently947@yahoo.com
Our Ref CTG/TT-98418
Date: 06-12-2018 Dear Valued Customer: laurabently947@yahoo.com, Thanks for your choice of United Bank for Africa (UBA Bank), for your offshore banking needs in the Dakar (Senegal) for your transfer. United Bank for Africa (UBA Bank) is remaindering you that our (UBA Bank) will close on 24th December, 2018. and will open again on 27th and close for the new year. UBA Bank, is informing you for your fund $41,685,009,00,USD from your partner, laurabently947@yahoo.com, transferring into your account, and updating you that we are give all our customers Christmas assist, to enable them receives there funds for the season, to help you activate your transfer immediately with $250, and make your transfer to your account within 72hours. For further clarification call our Remittance Manager Mr. Jeremiah Harrison at our highly secure telephone +221.704706673
bankheadquarter@aol.com between 8: 00a.m - 4:00p.m (Monday - Friday) Dakar Senegal Local Time. United Bank for Africa (UBA Bank) Banking is your surest gateway to off-shore banking, funds warehousing, portfolio management, fiduciary & trust services in the Dakar Senegal. Sincerely, Mrs. Nasir Montgomery
Secretary Private Banking Services
United Bank for Africa (UBA Bank)
Our Ref CTG/TT-98418
Date: 06-12-2018 Dear Valued Customer: laurabently947@yahoo.com, Thanks for your choice of United Bank for Africa (UBA Bank), for your offshore banking needs in the Dakar (Senegal) for your transfer. United Bank for Africa (UBA Bank) is remaindering you that our (UBA Bank) will close on 24th December, 2018. and will open again on 27th and close for the new year. UBA Bank, is informing you for your fund $41,685,009,00,USD from your partner, laurabently947@yahoo.com, transferring into your account, and updating you that we are give all our customers Christmas assist, to enable them receives there funds for the season, to help you activate your transfer immediately with $250, and make your transfer to your account within 72hours. For further clarification call our Remittance Manager Mr. Jeremiah Harrison at our highly secure telephone +221.704706673
bankheadquarter@aol.com between 8: 00a.m - 4:00p.m (Monday - Friday) Dakar Senegal Local Time. United Bank for Africa (UBA Bank) Banking is your surest gateway to off-shore banking, funds warehousing, portfolio management, fiduciary & trust services in the Dakar Senegal. Sincerely, Mrs. Nasir Montgomery
Secretary Private Banking Services
United Bank for Africa (UBA Bank)
Letter 16
darling, please, the bank needs the fees for the transfer to your account, my love, please try send the cost to the bank manager, my darling.
i love you
regards
laura
laurabently947@yahoo.com
regards
laura
laurabently947@yahoo.com
Letter 17
RC 3706110 - laurabently947@yahoo.com
Our ref. : CTG/TT-98418
Dear Valued Customer:
Thanks for your choice of United Bank for Africa (UBA), for your offshore banking needs in the Dakar (Senegal) for your transfer. United Bank for Africa (UBA) is remaindering you that our UBA Bank will close on 24th December,2018. and will open again on 27th and close for the new year. UBA is informing you for your fund
$41,685,009,00
from your partner, laurabently947@yahoo.com, transferring into your account, and updating you that we are give all our customers Christmas assist, to enable them receives there funds for the season, to help you activate your transfer immediately with $250, and make your transfer to your account within 72hours. For further clarification call our Remittance Manager Jeremiah Harrison at our highly secure phone no.
+221.704706673
between 8: 00a.m - 4:00p.m (Monday - Friday) Dakar Senegal local time. United Bank for Africa (UBA) is your surest gateway to off-shore banking, funds warehousing, portfolio management, fiduciary & trust services in the Dakar (Senegal).
Sincerely,
Mrs. Nasir Montgomery
Secretary Private Banking Services
United Bank for Africa (UBA)
bankheadquarter@aol.com
dep.transferbank@yahoo.com
rbs.info.depart@scotlandmail.com
Our ref. : CTG/TT-98418
Dear Valued Customer:
Thanks for your choice of United Bank for Africa (UBA), for your offshore banking needs in the Dakar (Senegal) for your transfer. United Bank for Africa (UBA) is remaindering you that our UBA Bank will close on 24th December,2018. and will open again on 27th and close for the new year. UBA is informing you for your fund
$41,685,009,00
from your partner, laurabently947@yahoo.com, transferring into your account, and updating you that we are give all our customers Christmas assist, to enable them receives there funds for the season, to help you activate your transfer immediately with $250, and make your transfer to your account within 72hours. For further clarification call our Remittance Manager Jeremiah Harrison at our highly secure phone no.
+221.704706673
between 8: 00a.m - 4:00p.m (Monday - Friday) Dakar Senegal local time. United Bank for Africa (UBA) is your surest gateway to off-shore banking, funds warehousing, portfolio management, fiduciary & trust services in the Dakar (Senegal).
Sincerely,
Mrs. Nasir Montgomery
Secretary Private Banking Services
United Bank for Africa (UBA)
bankheadquarter@aol.com
dep.transferbank@yahoo.com
rbs.info.depart@scotlandmail.com
Created: 2018-04-07 Last updated: 2018-12-21 Views: 1582