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Dating scammer Lisa Habimana
First name: Lisa
Last name: Habimana
Age: 25
Name aliases:
Lissa
Scammer's Location(s):
Dakar (Senegal); Kigali (Rwanda); Refugee Camp (Senegal)
Phone number(s):
221770968873
E-mail address(es):
kisslisa1988@hotmail.com
Revbongo_christdking@yahoo.com

Scam REPORT(S)

REPORT N1 (added on February, 20, 2015)
Suresh (India)


Asking me to be a foreign partner to help to transfer her late father's money from Royal Bank of Scotland.

Scam Letters

Emails from Lisa Habimana to Suresh (India)
My love

I hope you are doing great in your country.

Go ahead and send a mail to the bank and if possible also call them but you must write to them to make it official even if you want to call them on phone.

The issue of my relatives,my step mother made some attempt some time ego and the bank told her that they don't know anything about the money because i already told them not to disclose anything to anybody unless i give them a go ahead and beside the woman don't have any documents patterning the money.I can not put you into any problem because if i do that means i have also put myself into trouble so don't worry about that.

My step mother have been lavishing my late father's hard earned money with her numerous male friends,she have my late father's company and all that but God will judge her though i know that someday i will come for her but first i have to be with you finish my education and with you by my side we can get a good international lawyer and go for her.

Royal Bank Of Scotland Plc
Registered in Scotland No .90312
Registered office 36st.Andrew Square.
Edirbugh EH2 2YB
Regulated and authorized by the
Financial Services Authority
Tel :+447976809775
RE: MONEY TRANSFER REQUIREMENTS.
For Your Kind Attention,
Sir,
I have been directed by the director of Foreign Operation/Wire
Transfer of ROYAL BANK OF SCOTLAND PLC to write you in respect to your mail which we have received.
Actually

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Created: 2015-02-20    Last updated: 2015-02-20    Views: 1590