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Heisses Thema (Mehr als 10 Antworten) Anita <anitavelon23@yahoo.com> <standardlifetransferunity@livesync.com> <slbtransfer@sify.com> (Gelesen: 8541 mal)
 
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Anita <anitavelon23@yahoo.com> <standardlifetransferunity@livesync.com> <slbtransfer@sify.com>
02. August 2010 um 17:37
 
Hello Dearest one,


I am very 
happy to contact u directly.How is your 
day? Mine was hot over here in Dakar Senegal.
My name is 
Anita(24)years, single and never married, i am from Liberia in West 
Africa, but presently i am residing in the refugee camp here in Dakar 
Senegal as a result of the civil war that was 
fought in my country.
My late
father Dr Hamza Velon was the chairman managingdirector of VELON 
INDUSTRY COMPANY LTD,in Monrovia,and he is also the personal adviser to
the former head of state before the rebels attacked our house one early morning killing my mother and my 
father. It was only me that is alive now and i managed to make my way to
near by country Senegal
where i am living now as a refugee. I
would like to know more about you. Your likes and dislikes,your hobbies
and what you are doing presently. I will tell you more about myself in
my next mail.Attached here is my picture and i will like to see yours,
Hoping to hear from you soonest



Off Topic KommentarMore pictures in the gallery: Smiley


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Date: Mon, 2 Aug 2010 08:17:34 -0700 (PDT)
From: Anita Velon <anitavelon23@yahoo.com>
Subject: from anita
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Re: Anita <anitavelon23@yahoo.com>
Antwort #1 - 02. August 2010 um 19:45
 
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Location     US US, United States
City     New York, NY -
Organization     BandCon
ISP     BandCon
AS Number     AS26642 

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Re: Anita <anitavelon23@yahoo.com>
Antwort #2 - 02. August 2010 um 23:27
 
  
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Re: Anita <anitavelon23@yahoo.com>
Antwort #3 - 03. August 2010 um 00:10
 
« Zuletzt geändert: 03. August 2010 um 00:11 von your hunter »  
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Re: Anita <anitavelon23@yahoo.com>
Antwort #4 - 04. August 2010 um 10:54
 
Thank you so much again for your 
kind of reply, i
so much appreciate your effort and kind gesture towards been in a good
relationship with me without thinking about my condition here in the
refugee camp here in my last mail i forget to tell you about likes i
love  been honest,and i will like to meet someone that is honest too,i
love reading books, 
cooking, and walking around the beach and my best hobby is studying and
i will like to finish my study when ever i am free. And i want to let
you know that distance and age has nothing to do with true 
love.
Dear
Our lord almighty who see in secret will bless you for having this
feeling for an orphan like  me, as well here is very difficult dear i
will be happy to be with you there in your country if it will be this
possible for me i want you to alert me with your reply as well i have a
lot to discus with you in my next mail,i will he be hopping to hear
from you as soon as you receive my mail,have a nice working day ahead,
take good care of yourself for me,i love you with lots of kiss.
   Note-your mail give me a different joy in my heart.feel free to ask question.

Yours

Anita

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From: Anita Velon <anitavelon23@yahoo.com>
Subject: Thanks for your reply,
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Re: Anita <anitavelon23@yahoo.com>
Antwort #5 - 04. August 2010 um 11:36
 

Mail kommt weiterhin über BandCon, USA.
Diesmal aber aus Irvine, CA.

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AS Number 	AS26642
 


  
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Re: Anita <anitavelon23@yahoo.com>
Antwort #6 - 04. August 2010 um 15:26
 
solche Probleme möcht ich haben  Smiley

Sweetheart,
How
is your day? I am more than happy in your reply to my mail.when i read
your mail today it give me full joy and happiness. Thank you once again
i will like to see you face to face soonest. My Dear i will like to be
part of your life, Mine is a little bit hot over here in Dakar
Senegal.Like you know,I am living in the refugee camp
here in Dakar-Senegal.In this camp,its just like one staying  in the
prison and I hope by God's grace,I will come out here soon.I don't have
any relatives now whom I can go to as all my relatives ran away in the
middle of the war.The only person I have now is Rev.Paul Johnson who is
the pastor of ( Our  Lords Choosen Church ) here in the camp,he has
been very nice to me since I came here but I am not living with him
rather I live in the female's hostel  because the camp has two hostels
one for men the other for women.Please try to call me by 2pm GMT.The
Pastor's Telephone number
is: (00-221-776094483),when
you call,tell him that you want to speak with me,so that he will send
for me in the hostel.Please call me today,I love to hear your voice.
As
a refugee here,I don't have any right or priviledge to anything be it
money or whatever because it is against the law of  this country.I want
to go back to my studies because i only attended  my first year before
the tragic incident that led to the death  of my parents took
place.Please listen to this,I have my late father's statement
of account and death certificate here with me which I will send to you
later,because when he was alive he deposited some amount of money in a
leading banks in Eroupe, which he used my name as the next of kin,the
amount is $7.3M(Seven Million Three Hundred Thousand Dollars).So I will
like you to help me transfer this money to your account and from it you
can send some money for me to get my travelling documents and air
ticket to come over to meet with you.I kept this secret to people in
the camp here the only person  that knows about it is the Reverend
because he is like a father  to me.So in the light of above i will like
you to keep it to yourself and don't tell it to anyone for i am affraid
of loosing my life and the money if people gets to know about it.,I
will like you to send me all the under-mentioned particulars,for me to
know you more,and know whom I am dealing with.Below here is what I need from
you so that I can send to you the bank information:
(1) Full 
name.......................... .............................
(2) 
country of residence & city.......................... .
(3) 
Occupation & position in the company....................... 
.............
(4) phone & Fax numbers....................... 
...................
(5) House & Office 
addresses..................... .............................. .........
Remember,I
am giving you all this information due to the trust I reposed in you.I
love you because you are an honest and understanding person.You are
truthful,full of vision and a hardworking person.Thanks for your sweet
regards for me.You are a nice person,I love to meet you very soon.I
will like you to call me,call around 2pm GMT.I want to hear your
voice.Have a nice day and think about me..Awaiting to hear from you
soonest.Yours Forever in love.
 
   Your sweetheart

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Date: Wed, 4 Aug 2010 06:12:23 -0700 (PDT)
From: Anita Velon <anitavelon23@yahoo.com>
Subject: More About Me.
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% Information related to '41.214.32.0 - 41.214.47.255'
inetnum:        41.214.32.0 - 41.214.47.255
netname:        Pool-clients-ADSL-SONATEL-BAS1
descr:          SONATEL
country:        SN
parent:         41.214.0.0 - 41.214.127.255
address:        Sonatel Multimedia
address:        Direction technique
address:        Orange Internet Dakar
address:        Sacre Coeur 3
address:        SENEGAL
 


  
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Re: Anita <anitavelon23@yahoo.com>
Antwort #7 - 05. August 2010 um 12:40
 
Hello my dear,
  I wish to let you know that i am 
grateful 
and as well appreciate your effort. regarding your mail which you send 
to me and i am trusting you with the name of God please dont disappoint 
me because is all my life that i am handling to you,  darling i was 
happy this morning when the rev father told me that you send him a text 
and sending greetings to me,i am happy for that.Again I wish to let you 
know that the most important thing i needed from you is to help me 
retrieved back this money been deposited by my late father first,then 
after i will come over to your country because my status here is very 
painful but i have been praying for God to
show me the right person who will keep up to all agreement been made 
before under going this transaction and i believe that with you i can 
achieve this desire of mine.I also wish to let you know that my desire 
to who so ever will help me retrieved back this money is of the best,in 
this i have decided to give to you the contact of the Bank for 
verification of the existence of the found of my late father.

Below is the bank contact 
information: STANDARD LIFE BANK OF SCOTLAND.

Contact Person: 
Dr Mr.Mark Fisher

Head of Account 
& Forreign 
Department

STANDARD LIFE 
BANK OF
SCOTLAND

Email address:(standardlifetransferunity@livesync.com)
OR  (slbtransfer@sify.com)
Telephone number
..+44-703
1809333

   1. Fax
number ...........+44-700
593 
1322
BELLOW IS THE NAME OF MY LATE 
FATHER

Dr. Hamza
Velon,

Next 
of kin:
Anita Velon

Nationality.
Liberia,

Account 
number ( SLS745008901546-QB-91-A ) Please make sure that you enter the 
account number correctly.

,When you get them on the line, you can
tell 
them that you are calling on behalf of the fund of Dr. Hamza
Velon,from
Liberia , also tell them that you are representing me as my foreign 
partner as well as the next of kin to the fund,i will also like you to 
ask them the possibility of transferring,this fund to your position in 
your . , i will need your assistance to manage
the money on my behalf to
any lucrative business you know  since i am too young to handle such 
money, My only problem just to finish up my studies, and get marry that 
is all, am surfering here so much.  Please Go ahead and make contact 
with the bank today.I will happy if you contact  them as soon as you 
receive this letter.I hope to hear good news from you as soon as 
possible. Please keep every information in regards to this close to your
self, and i already
tell the Rev.father that you will contact me with his phone as any time
from now, put me in your daily prayers,
love you, kisses hugs Anita

SEND THIS 
LETTER TO THE BANK TODAY

Sir Dr Mr.MARK

FISHER

My

Name is   
.............................................

Country.......................,

a foriegn partner to Miss.....Anita

Velon.... 
who is in the Senegalese refugee camp
now, because of war,

which was fought in her country 
Liberia.......   miss.Anita    Velon....

is the next of Kin to late Dr. 
Hamza Velon,, your late customer when he

was alive he deposited a  sum 
$7. 3 million US dollars in your Bank.

Please i want to know the 
posibilities of transfering these money (fund) to my bank account in my 
country or else where, please tell me what to do thanks.
the email 
address of the bank is
STANDARD
LIFE BANK OF
SCOTLAND
Email address...........  (standardlifetransferunity@livesync.com)
OR  (slbtransfer@sify.com)
The name
of the transfer officer is Mr. Mark Fisher

Telephone
 
number
..+44-703
1809333
Fax 
number...........+44-700
593 1322
BELLOW IS THE 
NAME OF MY LATE
FATHER

Dr. Hamza Velon,

Next
of kin:
Anita  Velon

Nationality. 
Liberia,

Account number 
(SLS745008901546-QB-91-A)

Bank 
Code                      : 
RBG003

Swift Code                     

RBSGBSUK

Deposit Code 
Number     : AT78

yours
 
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Date: Thu, 5 Aug 2010 03:26:24 -0700 (PDT)
From: Anita Velon <anitavelon23@yahoo.com>
Subject: Darling contact the bank for more confirmation;
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Re: Anita <anitavelon23@yahoo.com> <standardlifetransferunity@livesync.com> <slbtransfer@sify.com>
Antwort #8 - 06. August 2010 um 12:07
 
ah! die Parkbank aus Senegal schreibt zurück  Durchgedreht

Welcome to Standard Life Bank of Scotland Plc United Kingdom.

Welcome to Standard Life Bank of Scotland Plc United Kingdom.
[image: Make it happen. Find out how ingenuity can help you make it happen
here.]STANDARD LIFE BANK OF SCOTLAND PLC.
Telephone.:+44703-1809-333
Office Fax..44-700-593-1322: Standard Life Bank of Scotland Registered in
Scotland No.  (SC286832).
Registered Office: Standard Life plc, registered in Scotland (SC286832),
Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH. Telephone
Web..www.standardlife.com

STANDARD LIFE BANK OF SCOTLAND. (S.L.B)



For Your Kind Attention
Sir


I have been directed by the director of Foreign Operation/ Wire Transfer to
write you in respect to your mail and your partner's mail which we received
in our Bank. Actually,we have earlier been informed about you by the young
lady Miss Ainta Velon as (the next of kin) that she wishes you to be her
trustee/representative for the claim of her late father's deposit with this
bank.

Late(Dr Hamza Velon) from Liberia West Africa is our late customer with sum
substantial amount of money he deposit with us,$ 7.3 M Dollars.(Seven
million Three Hundred Thousand Dollars)Hence you have been really appointed
as a trustee to represent the next of Kin.

How ever before our bank will transact any business concerning the transfer
of the fund to your bank,we will like you to send the followings immediately
to our bank.

(1).A power of attorney permitting you to claim and transfer the funds to
your bank account on her behalf.Note:This Power of attorney must been dorsed
by a Senegalese resident lawyer.(Since the young lady is presently in
Senegal)

(2).The death certificate of (Her deceased father) confirming his death.

(3).A Certificate Deposit issued to him by our bank.


Note:The above are compulsory,and are needed to protect our interest, yours
and the next of kin after the transfer has been made. These shall also
ensure that as smooth, quick and successful transfer of the fund is made.(We
promise to give our customers the best of our services.)

Should you have any question (s),please contact our Foreign Operational
Director, Mr, Mark Fisher, through his email address(slbtransfer@sify.com)
Via Phone for more directives/clarifications.

Office Telephone
Numbers.: +44703 -180 -9333
Office Fax +44700 593 1322


Yours Faithfully

Mrs. Babra Smith
(For Account Department)
S.L.B.

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Subject: Welcome to Standard Life Bank of Scotland Plc United Kingdom.
From: STANDARD LIFE <slbtransfer@sify.com>
To: xxxxx@web.de
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Mail aus Senegal mit google-Mail  Smiley
Code
Alles auswählen
xxxxx@xxxxx-laptop ~ $ whois 196.207.194.97
% Information related to '196.207.194.0 - 196.207.194.255'
inetnum:        196.207.194.0 - 196.207.194.255
netname:        SONATELNET
descr:          Pool ADSL BAS1
country:        SN
parent:         196.207.192.0 - 196.207.255.255
address:      SOCIETE NATIONALES DES TELECOMMUNICATIONS
address:      Sonatel
address:      Dakar
address:      Senegal
 

  
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Re: Anita <anitavelon23@yahoo.com> <standardlifetransferunity@livesync.com> <slbtransfer@sify.com>
Antwort #9 - 06. August 2010 um 12:17
 
dann mit dieser Mail-Adresse
Date: Fri, 6 Aug 2010 08:22:47 +0000

 
standardlifetransferunity@livesync.com

Welcome to Standard Life Bank of Scotland Plc United Kingdom.
Make it happen. Find out how ingenuity can help you make it happen 
here.STANDARD
LIFE BANK OF SCOTLAND PLC. Telephone.:+44703-1809-333
Office Fax..44-700-593-1322: Standard Life Bank of Scotland Registered in
Scotland No.  (SC286832). Registered Office: Standard Life plc,
registered in Scotland (SC286832), Standard Life House, 30 Lothian Road,
Edinburgh EH1 2DH. Telephone
Web..www.standardlife.com

STANDARD LIFE BANK OF SCOTLAND. (S.L.B)



For Your Kind Attention
Sir


I have been directed by the director of Foreign Operation/ Wire Transfer
to write you in respect to your mail and your partner's mail which we
received in our Bank. Actually,we have earlier been informed about you by
the young lady Miss Anita Velon as (the next of kin) that she wishes you
to be her trustee/representative for the claim of her late father's
deposit with this bank.

Late(Dr Hamza Velon) from Liberia West Africa is our late customer with
sum substantial amount of money he deposit with us,$ 7.3 M Dollars.(Seven
million Three Hundred Thousand Dollars)Hence you have been really
appointed as a trustee to represent the next of Kin.

How ever before our bank will transact any business concerning the
transfer of the fund to your bank,we will like you to send the followings
immediately to our bank.

(1).A power of attorney permitting you to claim and transfer the funds to
your bank account on her behalf.Note:This Power of attorney must been
dorsed by a Senegalese resident lawyer.(Since the young lady is presently
in Senegal)

(2).The death certificate of (Her deceased father) confirming his death.

(3).A Certificate Deposit issued to him by our bank.


Note:The above are compulsory,and are needed to protect our interest,
yours and the next of kin after the transfer has been made. These shall
also ensure that as smooth, quick and successful transfer of the fund is
made.(We promise to give our customers the best of our services.)

Should you have any question (s),please contact our Foreign Operational
Director, Mr, Mark Fisher, through his email address(slbtransfer@sify.com)
Via Phone for more directives/clarifications.

Office Telephone
Numbers.: +44703 -180 -9333
Office Fax +44700 593 1322


Yours Faithfully

Mrs. Babra Smith
(For Account Department)
S.L.B.

------------------------------------------------------------------------

* Partagez vos photos, videos, musiques et tous vos fichiers avec vos
amis
* Recevez vos emails
* Gérez vos contacts ...
http://www.livesync.com
http://www.livesync.com

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Re: Anita <anitavelon23@yahoo.com> <standardlifetransferunity@livesync.com> <slbtransfer@sify.com>
Antwort #10 - 06. August 2010 um 12:22
 
und noch einmal so 
 
STANDARD LIFE <slbtransfer@sify.com>

Welcome to Standard Life Bank of Scotland Plc United Kingdom.
[image: Make it happen. Find out how ingenuity can help you make it happen
here.]STANDARD LIFE BANK OF SCOTLAND PLC.
Telephone.:+44703-1809-333
Office Fax..44-700-593-1322: Standard Life Bank of Scotland Registered in
Scotland No.  (SC286832).
Registered Office: Standard Life plc, registered in Scotland (SC286832),
Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH. Telephone
Web..www.standardlife.com

STANDARD LIFE BANK OF SCOTLAND. (S.L.B)



For Your Kind Attention
Sir


I have been directed by the director of Foreign Operation/ Wire Transfer to
write you in respect to your mail and your partner's mail which we received
in our Bank. Actually,we have earlier been informed about you by the young
lady Miss Anita Velon as (the next of kin) that she wishes you to be her
trustee/representative for the claim of her late father's deposit with this
bank.

Late(Dr Hamza Velon) from Liberia West Africa is our late customer with sum
substantial amount of money he deposit with us,$ 7.3 M Dollars.(Seven
million Three Hundred Thousand Dollars)Hence you have been really appointed
as a trustee to represent the next of Kin.

How ever before our bank will transact any business concerning the transfer
of the fund to your bank,we will like you to send the followings immediately
to our bank.

(1).A power of attorney permitting you to claim and transfer the funds to
your bank account on her behalf.Note:This Power of attorney must been dorsed
by a Senegalese resident lawyer.(Since the young lady is presently in
Senegal)

(2).The death certificate of (Her deceased father) confirming his death.

(3).A Certificate Deposit issued to him by our bank.


Note:The above are compulsory,and are needed to protect our interest, yours
and the next of kin after the transfer has been made. These shall also
ensure that as smooth, quick and successful transfer of the fund is made.(We
promise to give our customers the best of our services.)

Should you have any question (s),please contact our Foreign Operational
Director, Mr, Mark Fisher, through his email address(slbtransfer@sify.com)
Via Phone for more directives/clarifications.

Office Telephone
Numbers.: +44703 -180 -9333
Office Fax +44700 593 1322


Yours Faithfully

Mrs. Babra Smith
(For Account Department)
S.L.B.

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Mail aus Senegal
Code
Alles auswählen
xxxxx@xxxxx-laptop ~ $ whois 196.207.194.97
% Information related to '196.207.194.0 - 196.207.194.255'
inetnum:        196.207.194.0 - 196.207.194.255
netname:        SONATELNET
descr:          Pool ADSL BAS1
country:        SN
parent:         196.207.192.0 - 196.207.255.255
address:      SOCIETE NATIONALES DES TELECOMMUNICATIONS
address:      Sonatel
address:      Dakar
address:      Senegal
 

  
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Re: Anita <anitavelon23@yahoo.com> <standardlifetransferunity@livesync.com> <slbtransfer@sify.com>
Antwort #11 - 07. August 2010 um 12:51
 
Hello Darling,
How are you today,hope everything is OK,darling i am so much happy to read from you and to know that you have send mail to the bank,darling i also send mail to them introducing you as my partner, please as soon as you recieve reply from the bank try and let me know,i will be hopping to hear good news from you so soon
anita

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Date: Sat, 7 Aug 2010 00:48:08 -0700 (PDT)
From: Anita Velon <anitavelon23@yahoo.com>
Subject: Hello Darling,
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Mail aus Senegal
Code
Alles auswählen
xxxxx@xxxxx-laptop ~ $ whois 41.208.161.72
% Information related to '41.208.161.0 - 41.208.161.255'
inetnum:        41.208.161.0 - 41.208.161.255
netname:        SONATEL
descr:          Pool pour BAS2
country:        SN
parent:         41.208.128.0 - 41.208.191.255
address:      SOCIETE NATIONALES DES TELECOMMUNICATIONS
address:      Sonatel
address:      Dakar
address:      Senegal
 

  
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