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Sehr heißes Thema (Mehr als 25 Antworten) Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com> (Gelesen: 12247 mal)
 
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Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
28. Februar 2011 um 20:10
 
Hello my dear.
good evening, how are you dear, Am happy to hear from you this evening, today am not able to come out from the camp because of our monumental labor in the refugee camp,  dear and happy to hear that you to my later father's profile and know more about my later great father.

dear imagine me leaving in the Refugee camp today while i use to be a daughter of a rich and wealthy man,  Mr. Erich Walter Heine is my later father and i am her only daughter while i have to twins younger brother, dear if is a very painful thing to me after when i lost my two twins brother after the death of my mom, after the death of my father my mom started suffering for heart attack which lead my sweet mother to death, and after that my uncle Nell started greeting me and my brother's bard withing a little time my two twins bother failed seek and i took them to hospital but unfortunately they didn't survive, i cried and o never believe that my brother's are death, finally i told the doctor that my brother's will not be buried without i knowing what exactly course there death, i requested that they will  be did autopsy and know what exactly course there death, so the doctor obeyed my word and they where did autopsy which the doctor confirmed that they will where kill by some one through poison, that is when i realize that is my uncle because there is no other parson beside us accept my uncle besides Air France pay an initial compensation of 24,500 dollars to each families of the victims of which my uncle collected, he conspired  and sold  my father's properties to a Chinese Expatriate, left nothing for me to survive with, explaining to me that as tradition demand, as a female issue i don't have any right to my father's properties, i tried to fight for my right which he also threatening to kill me, that is the reason i find my way and run away from my country, to the Gambia refugee camp where am leaving as a refugee,

dear please i want you to help me out, you are God sent to me, i still have much to tell you about my father, i have aces to some of my father investment which i ran away with the document's. in 2006 my father started worked for South African Iscor Ltd. both before and after the company's 2006 acquisition by Mittal Steel, including positions as General Manager of Iscor's Newcastle site and General Manager of the Vanderbijlpark site, where Mittal Steel South Africa was later headquartered. my father was appointed to the Executive Board of ThyssenKrupp Steel AG in same 2006, with responsibility for ThyssenKrupp Steel's Steelmaking Business Unit.

dear i want you to help me, please do not allow me to die here, you are my only hope in this live, i really want to come out from this condition to start my normal life then i will tell you all the my late father investment which i know and have the document, dear i want you to help me to claim all my later father investment as i am the only remaining chide,



Off Topic KommentarMore pictures in the gallery: Smiley


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Date: Thu, 10 Feb 2011 08:38:43 -0800 (PST)
From: Yahaddy Heine <yahaddyyak@yahoo.com>
Subject: hi John
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Re: Yahaddy <yahaddyyak@yahoo.com>
Antwort #1 - 28. Februar 2011 um 22:17
 
Über Gambia !!

Code
Alles auswählen
41.223.214.26 - Geo Information
IP Address 	41.223.214.26
Host 	41.223.214.26
Location 	GM GM, Gambia
City 	-, - -
Organization 	Quantum Net Co Ltd
ISP 	Quantum Net Co Ltd
AS Number 	AS25250 Gambia Telecoms Backbone Network
Latitude 	13°46'67" North
Longitude 	16°56'67" West
Distance 	5009.36 km (3112.67 miles) 



Zitat:
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.108.291010
Date: Thu, 10 Feb 2011 08:38:43 -0800 (PST)
From: Yahaddy Heine <yahaddyyak@yahoo.com>


Zitat:
Zeitzone von Yahoo gesetzt!
« Zuletzt geändert: 01. März 2011 um 10:32 von scambuster »  
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Re: Yahaddy <yahaddyyak@yahoo.com>
Antwort #2 - 01. März 2011 um 03:57
 
Yahoo:

Zitat:

-  Yahaddy

-  25 - Weiblich

-  Mitglied seit: 03.03.2010
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Re: Yahaddy <yahaddyyak@yahoo.com>
Antwort #3 - 01. März 2011 um 03:58
 
http://no_way.org/showthread.php?t=35369

Zitat:

Yahaddy Yak
[yahaddyyak@yahoo.com]

Dear Sweet-Heart,
How are you today and how is work? I hope you are fine.
Honey, I think of you every day and wishing that you are not far from
me.I am sending you all my love to show you how much I care for you. I must thank you for your love and care toward me, after reading your mail again i was so happy to have some one like you, you have consoled my heart. i love you wishing that i am with you now.
Sweetheart, if we later get married we are going to invest the money
together or if you do not marry me, I will give you 34% percent of the total
amount of the money for your kind assistance..
I have just send an e-mail to the Bank to formally introduce you
to them as my foreign Partner/Representative. You can now contact
ROYAL BANK OF SCOTLAND where the money is deposited through this
e-mail address:
(royalbankofscotlad@24.co)
(transferdepart@sify.com)
(Sir.Philip@london.com)
TELEPHONE NUMBER :
+4407031807539 fax +44-207-6924618.

TRANSFER DEPARTMENT:
Attention: Mr. Nelson Smith ;my father's foreign account officer of the Bank telling him that you are my representative and that you want to assist me transfer my 2.8 MILLION POUNDS deposited by my late father of which I am the next of kin to your account.

THE ACCOUNT INFORMATION ARE AS FOLLOWS:
ACCOUNT NAME IS DR. JUSTIN YAK
ACCOUNT BALANCE 2.8 MILLION BRITISH POUNDS
NEXT OF KIN: MISS YAHADDY YAK.
ACCOUNT NUMBER 43483002

Mr. Nelson Smith, is senior officer in the transfer department; he will
be in a better position to inform you on what to do so that the
transfer can take place.I will be waiting for your call Today by 2pm at the church office located in the refugee camp with this number (+220-7384879) or any time you want to call, please just let me know through my e-mail box. When you call tell him that you want to speak with Yahaddy so that he will send for me from the females hostel to talk with you. Aattchment is my picture as you need.
God bless you as you do.Thanks and have a nice day.
With love from Yahaddy

« Zuletzt geändert: 01. März 2011 um 10:32 von scambuster »  
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Re: Yahaddy <yahaddyyak@yahoo.com>
Antwort #4 - 01. März 2011 um 04:00
 
http://www.thescambaiter.com/forum/showthread.php?t=83238

Zitat:
196.46.233.16 Gambia
<yahaddyyak@yahoo.com>

Good day my dearest,
How are you today?

Dear,
I want to thank you for your reply to my mail although we have not
known each other before, i am very happy seeing your reply, how are you
doing today, hope your doing good. I am alright. My name is Miss
Yahaddy Yak, i am from Sudan by Nationality, my late parents are Dr..
and Mrs Justin Yak. My father Dr. Justin Yak was the Special Adviser to
President Salva Kiir of South Sudan for Decentralization. My parents
were among with other top Military Officials and top Government
officials that was on board when the plane crash that took place on
Friday 02, May 2008, on they way to a Political Conference, i lost the
life of my lovely parents which was the worst thing that has ever
happened to me in life.

After the burial of my late parents life
becomes so difficult for me as the only child to my parents, my uncle
conspired and sold my father's properties to a Chinese Expatriate,
left nothing for me to survive with, explaining to me that as tradition
demand, as a female issue i don't have any right to my father's
properties, i tried to fight for my right which he treating to kill me,
that is the reason i find my way and run away from my country, i am
residing in the refugee camp here in The Gambia, although life is not
easy here.

I know that were ever my parents are at this moment
they will not be happy on what i am passing through in life, i want you
to accept my company because talking with you will makes me forget the
past and carry on with my life, i want to know more of you, i am always
serious with my studies, i like cooking which is a function of a woman,
i sent you my picture and i hope you will love it, i took it when i was
in my country. I thank you and only God will bless you, please my dear
i am expecting to hear from you soon.

Yours in heart Yahaddy
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Re: Yahaddy <yahaddyyak@yahoo.com>
Antwort #5 - 13. März 2011 um 17:02
 
Ich habe heute einmal meinen Spamordner angeschaut und zwei Mails von ihr gefunden!

Good day my Dearest.

I am excited to hear from you again, Am so sorry for the late reply, i was very sick for past week's But glory be to God am getting better now, my condition in this refugee camp is very critical I want to see my self out from this condition, Dear you sound to me like a nice person who i am looking for, Dear I will be in a batter side to tell you how it hurt's not to see someone who care like parents do. But since you are there for me, i believed that i have all i want and i will not think more.I am student of Accounting in the university before the incident, but i could not finish up my education, i was in 3rd year, i want to become a Banker as a profession.

We have the general oversee in the camp, he takes care of our welfare in the camp here, he is the Reverend of (Christ the King) here in this camp, his name is Rev.Johnson Ben it was through his help that i could be able to contact you with his computer, he has a computer in his office that was where i used to send you mails. In case you want to call me so that you can hear from me, you can call me through his phone number, tell him that you want to speak with me, he will send for me at the Hostel to come and answer your call, he is such a nice man, always good to people, this is his phone number(+220-7384879).Dear due to the fact that you have console my heart, i can't hide anything from you,

There is something i want us to talk about, i know that is very difficult to get someone that is honest and sincere, but you look to me like a responsible and sincere person and i hope you will never betray my trust, bearing in mind that i have no option but you, please help me forget my past and makes me happy in life again, this issue i am telling you is something i will not like you to review to anybody, nobody knows my were about, i am telling you this due to the trust i have for you, i feel your honest and understanding person, when my parents were alive they never hide anything from me as the only child, after the death of my parent i was able to get my late father's Statement of Account were he Deposited his money, my uncle later got to know about it, that was his reason he was threatening me so that he could be able to claim the money. It contains 2.8 million British pounds and as the only child i am the next of kin,i am giving you all this information due to the trust I have deposed on you. When escaping out of my country i also took along with me my late father's Death Certificate too.

Dear at this moment i want to come out of this camp to live my normal life as a woman, i want you to help me so that i could be able to get this money, i have already contacted the bank and i found out and i was also informed by the bank that my father have an agreement with the bank that the money should be release to me when i get married or as the case may be with an appointed trustee who could stand on my behalf to help me get the money. I have kept this as a secret, even Rev.Johnson Ben does not know about it, but i will tell him as soon i get someone that could be able to help me out and i also want you to keep it to your self too, for i am afraid of loosing my life. Dear i want to go back to the hostel in few minutes from now we are going to have our manual labor, i will give you the information's of the bank in my next mail, Attachment is more of my picture's, once again thank you and God bless you for your kind help to me.
Yours Yahaddy.

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Date: Wed, 2 Mar 2011 12:31:40 -0800 (PST)
From: Yahaddy Heine <yahaddyyak@yahoo.com>
Subject: I WILL NEED YOUR ASSISTANCE. PLEASE HELP ME.
To: xxx <xxx>
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Re: Yahaddy <yahaddyyak@yahoo.com>
Antwort #6 - 13. März 2011 um 17:05
 
Dann ist ihr vielleicht aufgefallen, dass sie ihre Photos nicht mitgeschickt hat!

My dear, am mistakenly forgot to send you more of my picture's, Lol you make me happy, you give me hope that i will be out from this condition an into for lack of parents.
My Regard's to your family's and friend.

Precious Ruth.



Spoiler:
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From: Yahaddy Heine <yahaddyyak@yahoo.com>
Subject: My Pic's
To: xxx <xxx>
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Re: Yahaddy <yahaddyyak@yahoo.com>
Antwort #7 - 13. März 2011 um 17:43
 
Mails kommen weiterhin über Gambia ins Netz:

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IP-Adresse: 	41.223.214.25
Ländercode der IP: 	GM
Land der IP: 	ip address Gambia
Bundesland der IP: 	n/a
Stadt der IP: 	n/a
Breitengrad der IP: 	13.4667
Längengrad der IP: 	-16.5667
Provider der IP: 	Quantum Net Co Ltd  

  
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Re: Yahaddy <yahaddyyak@yahoo.com>
Antwort #8 - 15. März 2011 um 17:45
 
Heute gab es Post von Yahaddy und der Bank. Dabei hat Yahaddy ihre Post 2 mal verschickt, davon das letzte mit der Telefonnummer in rot. Ansonsten war der Inhalt gleich.

Hello Dear
How are you and hope your trip is fine Am glad to hear that you went to South Africa my country? I have waited for your mail and start crying thinking is you have abandoned me, Am happy you are there to help me out and assist me to relocate my money to your personal bank account for us good life.

Honey, I think of you every day and wishing that you are not far from
me.I am sending you all my love to show you how much I care for you.
Sweetheart, if  we later get married we are going to invest the money
together or if you do not marry me, I will give you  34% percent of the total
amount of the money for your kind assistance..
I have just send an e-mail to the Bank to formally introduce you
to them as my foreign Partner/Representative. You can now contact
ROYAL BANK OF SCOTLAND  where the money is deposited  through  this
e-mail address:
(smithnelsons@aol.com)
(transferdepart@sify.com)
(sirphiliprayrbs@aol.com)
(royalbankofscotlad@24.com)
TELEPHONE NUMBER :  
+447031807539or fax +44-207-6924618.


       TRANSFER DEPARTMENT:
Attention:  Mr. Nelson Smith ;my father's foreign account officer
of the Bank telling him that you are my representative and that
you want to assist me transfer my 2.8 MILLION POUNDS deposited by my late father of which I am the next of kin to your account.

THE ACCOUNT INFORMATION ARE AS FOLLOWS:
            ACCOUNT NAME  IS   DR. ERICH HEINE 
            ACCOUNT BALANCE  2.8 MILLION BRITISH POUNDS
            NEXT OF KIN:    MISS  YAHADDY YAK.
            ACCOUNT NUMBER  43483002

Mr. Nelson Smith, is senior officer in the  transfer department; he will
be in a better position to inform you on what to do so that the
transfer can take place.I will be waiting for your call Today by 2pm at the church office located in the refugee camp with this number  (+220-7384879) or any time you want to call, please just let me know through my e-mail box. When you call tell him that you want to speak with Yahaddy so that he will send for me from the females hostel to talk with you.

God bless you as you do.Thanks and have a nice day.
With love from Yahaddy

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Date: Mon, 14 Mar 2011 18:17:41 -0700 (PDT)
From: Yahaddy Heine <yahaddyyak@yahoo.com>
Subject: Darling contact the bank, i just wrote to the bank now, when you hear from the bank let me know
To: xxx <xxx>
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« Zuletzt geändert: 18. März 2011 um 14:54 von Uli »  
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Re: Yahaddy <yahaddyyak@yahoo.com>
Antwort #9 - 15. März 2011 um 17:53
 
Hier die Mail von der Bank. Da das erste Foto mit der Originalseite verlinkt ist, setze ich das Foto mit dem Link auch hier herein:

www.bbc.co.uk/blogs/thereporters/robertpeston/rbslogoap595.jpg



YOUR ATTENTION;
Sir,
I am Sir Philip Roy Hampton, the chairman of the Royal Bank of Scotland,
I have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect to the mail we received today from your partner Miss Yahaddy Heine. Actually, we have earlier been told about you by the young lady Miss Yahaddy Heine. that she wishes you to be her trustee/representative for the claim  of her late father's deposit with our bank. Late Dr Erich Heine. is our late customer with substantial amount (2.8 million British Pounds) deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin.

We're hereby informing you that the account of our late customer Dr Erich Heine has been dormant for a long period of time and needs re-activation to enable our Transfer Department Cary on the transaction.

However, due to the fact that you are required to update and upgrade the account to Ministry of Finance London to enable the account to be active and to be perceived as acceptable in the face of the financial laws obtainable in London.
To this effect, you are required to activate the account first confirming the source and origin of the funds that will be credited to your nominated bank account account.

It is pertinent to inform you that the funds cannot be transferred to your account till you activate the account, because this account has been dormant for some years without operating, for this reason the account need to be activated, to enable our Transfer Department effect the release and conclusion of your transfer into your nominated bank account.

Based on this, the authority of RBS has instructed that we act in observance of the statutory guidelines of international funds transfer by co-operating with RBS to extend, regulate and approve all transactions.

In view of the foregoing, you are advised to make appropriate provision for the cost of  activating the account on your behalf and acting with the full support and co-operation of our Transfer Department, the amount required is (£850.00) Pounds , The fees will be for activation of the account, it's still remain yours.

Note: that you are required to make the payment of (£850.00) Pounds for the (Activating of the account) available on/ to enable the account to be active for the transfer.

As stated, you are required to make the payment of the (£850.00) Pounds available on/ to conclude with this process before the transfer of the funds into your nominated account.
The information where you should remit the activation fees will be forwarded to you on request.
Now you  are to forward your bank account information where you want the money to be transferred to, For your information, Our bank have received the death certificate of late Dr Erich Heine. (Her deceased father)
confirming the death and the Original copy of statement of account of  late Dr Erich Heine by the young lady Miss Yahaddy Heine which also issued by our bank, We have crosschecked and confirm the fact by the Young Lady.

Our bank will need your personal Information's as listed bellow,

1 Your age
2 Your Country
3 Your Private Email Address
4 Your Status
5 Your Passport Number Driving license or ID Card
6 Your Phone Number
7 Your Bank account information where you want the money to be transferred to.

We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign transfer officer Mr. Nelson Smith, for more directives/clarifications, Attachment will come my image.

  Prompt reply is needed

Yours Faithfully,
Sir Philip Roy Hampton
(For Accounts Dept/Transfer Dept.)
FROM ROYAL BANK OF SCOTLAND CHAIRMAN

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Subject: FROM ROYAL BANK OF SCOTLAND CHAIRMAN
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Mit dem was ich bei euch gelernt habe, weiss ich dass beide Mails vom gleichen Absender kommen!
« Zuletzt geändert: 18. März 2011 um 14:55 von Uli »  
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...IST MEIN BESTER FREUND

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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #10 - 18. März 2011 um 14:21
 

Code
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IP Address 	41.223.214.26
Host 	41.223.214.26
Location 	GM GM, Gambia
City 	-, - -
Organization 	Quantum Net Co Ltd
ISP 	Quantum Net Co Ltd
AS Number 	AS25250 Gambia Telecoms Backbone Network 

  
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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #11 - 18. März 2011 um 14:22
 
Meinem Honig ging es wohl nicht schnell genug:

Hello Honey.
How are you today hope your are doing great for me. My love i have not receive any mail from you today it seams you have not check your mail,

Honey i receive this mail bellow from the bank now as i open my mail, I guest they sent you a copy, They said that the account is now dormant need to be Re-activate to transfer to your bank account for my better life. Honey careful read this mail below and pleased do something so that we will achieve our aim in this transaction, Help me please, Honey as the bank on how you will send the money to them to Activate the account to be able to transfer to your account, try for me you know that as soon as this account is activated the bank will transfer the money to your account without delay, I want this money to be transferred to your account this week so that i will come over to you In Germany for a better life as a Woman,

THIS IS THE MAIL FROM THE ROYAL BANK OF SCOTLAND,


http://www.bbc.co.uk/blogs/thereporters/robertpeston/rbslogoap595.jpg

YOUR ATTENTION;
Sir,
I am Sir Philip Roy Hampton, the chairman of the Royal Bank of Scotland,
I have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect to the mail we received today from your partner Miss Yahaddy Heine. Actually, we have earlier been told about you by the young lady Miss Yahaddy Heine. that she wishes you to be her trustee/representative for the claim  of her late father's deposit with our bank. Late Dr Erich Heine. is our late customer with substantial amount (2.8 million British Pounds) deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin.

We're hereby informing you that the account of our late customer Dr Erich Heine has been dormant for a long period of time and needs re-activation to enable our Transfer Department Cary on the transaction.

However, due to the fact that you are required to update and upgrade the account to Ministry of Finance London to enable the account to be active and to be perceived as acceptable in the face of the financial laws obtainable in London.
To this effect, you are required to activate the account first confirming the source and origin of the funds that will be credited to your nominated bank account account.

It is pertinent to inform you that the funds cannot be transferred to your account till you activate the account, because this account has been dormant for some years without operating, for this reason the account need to be activated, to enable our Transfer Department effect the release and conclusion of your transfer into your nominated bank account.

Based on this, the authority of RBS has instructed that we act in observance of the statutory guidelines of international funds transfer by co-operating with RBS to extend, regulate and approve all transactions.

In view of the foregoing, you are advised to make appropriate provision for the cost of  activating the account on your behalf and acting with the full support and co-operation of our Transfer Department, the amount required is (£850.00) Pounds , The fees will be for activation of the account, it's still remain yours.

Note: that you are required to make the payment of (£850.00) Pounds for the (Activating of the account) available on/ to enable the account to be active for the transfer.

As stated, you are required to make the payment of the (£850.00) Pounds available on/ to conclude with this process before the transfer of the funds into your nominated account.
The information where you should remit the activation fees will be forwarded to you on request.
Now you  are to forward your bank account information where you want the money to be transferred to, For your information, Our bank have received the death certificate of late Dr Erich Heine. (Her deceased father)
confirming the death and the Original copy of statement of account of  late Dr Erich Heine by the young lady Miss Yahaddy Heine which also issued by our bank, We have crosschecked and confirm the fact by the Young Lady.

Our bank will need your personal Information's as listed bellow,

1 Your age
2 Your Country
3 Your Private Email Address
4 Your Status
5 Your Passport Number Driving license or ID Card
6 Your Phone Number
7 Your Bank account information where you want the money to be transferred to.

We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign transfer officer Mr. Nelson Smith, for more directives/clarifications, Attachment will come my image.

  Prompt reply is needed

Yours Faithfully,
Sir Philip Roy Hampton
(For Accounts Dept/Transfer Dept.)
FROM ROYAL BANK OF SCOTLAND CHAIRMAN

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Date: Tue, 15 Mar 2011 09:50:46 -0700 (PDT)
From: Yahaddy Heine <yahaddyyak@yahoo.com>
Subject: Honey good day, after giving your Email to the bank yesterday, they replied.
To: xxx <xxx>
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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #12 - 18. März 2011 um 14:23
 
Auf mein Antwortschreiben an die Bank kam ein Autoresponse:

Dear Sir/Ma    Acknowledge From Royal Bank Of Scotland, Customers care want to inform you that we will go through your mail and get back to you as soon as possible, Sincerely  Customers care. 

Spoiler:
From - Wed Mar 16 20:11:27 2011
X-Account-Key: account16
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Date: Wed, 16 Mar 2011 15:11:04 -0400 (EDT)
From: sirphiliprayrbs@aol.com
To: xxx
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Subject: (Automatic Response) Re: : FROM ROYAL BANK OF SCOTLAND CHAIRMAN
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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #13 - 18. März 2011 um 14:28
 
Jetzt geht es denen nicht schnell genug. Aber warum das Ganze erst über Gambia? Der Wechselverlust und die Portokosten für den Expressversand des Geldes sind doch enorm! Wobei Schottland doch praktisch vor der Haustür liegt.
Die kennen wenigstens meinen guten Namen. Mein Honig hat ihn wohl beim Schreiben wieder vergessen!




FOR YOURS KIND ATTENTION
MR: xxx.
With doe respect to your mail received today regarding the Activation of the account of our Late customer Dr Erich Heine which you are legally appointed as the representative of this balance of (2.8 million British Pounds) by the next of Kin. Dear Mr xxx, Sincerely I wrote to bring to your notice that as soon as this account is re-activated, this balance of 2.8 million British Pounds will remit to your nominated bank account within 48 hours. 

Note: Our Bank Board of directors are having final meeting in-regard of this transfer of money to your account on Monday been 20th March 2011. As soon as this account been Activated, the balance of (2.8 million British Pounds) will Immediately wire to your nominated bank account within 48 hours.  Sir you are advice to raise the activation fees in other to Cary on this transfer of money without any further delay,

Our Bank have noted down your full information and bank account information where you want  this money to be transferred to. You are to send the activation fee of 850 British Pounds to your partner Miss Yahaddy Heine she will post the money to us together with the document we need from her to help the transfer to be successful, Advice her to post her Refugee Camp document the same way she posted her Late father death certificate and the statement of account of Late Dr Dr Erich Heine. Mr xxx, Our transfer department wish to receive the money in pound currency Therefore send the 850 British Pounds to your partner in Gambia immediately so that she will change it in Pound and post to us through Express fast post which will arrive in our bank within 24 hours, for your information we have no more time to west in this transaction after Our Bank Board of directors meeting on  20th March 2011 The balance of (2.8 million British Pounds) will wire to your nominated bank account without any further delay.

I wrote humbly and expecting your understanding, We are here to give all our customer the best of our Service.

Yours Faithfully,
Sir Philip Roy Hampton
(For Accounts Dept/Transfer Dept.)

FROM ROYAL BANK OF SCOTLAND CHAIRMAN

Spoiler für Quelltext Gambia:
From - Thu Mar 17 20:16:48 2011
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References: <8CDB1152441232D-2204-57E16@webmail-d137.sysops.aol.com> <4D810B40.6090902@googlemail.com>
To: xxx
Subject: FOR YOURS KIND ATTENTION 
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« Zuletzt geändert: 18. März 2011 um 14:32 von zapparella »  
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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #14 - 20. März 2011 um 18:20
 
Hello honey.
good afternoon, how are you today.
Honey i read your mail and i also receive a mail from the Bank yesterday as they instruct you to send the money to me so that i will change the money in Pounds currency and post it to there Transfer department though Express post which is the same means i post to them all the document i have concerning the transfer,

Honey you know my condition here in this Refugee Camp. I don't have bank account and the Rev-father is using the church account he said that he don't have bank account on his own, You know the Rev Father Johnson Ben is under the Parish and he feed and took care of by the Parish.

Honey the easiest means of sending the money to me is to send the money though Western Union money transfer which i will receive the money within 30 minis after sending the money. Remember that the Bank BOARD OF DIRECTORS are having a meeting on Monday which they will discus about this transfer and according the Chairman of the bank he said that after there Executive meeting on Monday that the money will be transfer to your account within 48 hours. please we need to be fast to achieve susses as we need to pursue this mam-date to achieve susses so that i will come over to be with you for the rest of my life.

Use my name with this data bellow and send the money through Western Union Money transfer.

Name   ....  Yahaddy Heine
country....... Gambia
City ......... Banjul
Address ...... 254 Manjai Kunda The Gambia.


honey please be fast in sending the money today or tomorrow so that i will immediately change the money in Pounds Currency and post it to the bank which they will receive shortly.

After sending the money, please send me the information which i will use in collection the money from the local Western Union here with the help of our Rev Father. he will also help me in changing the money in Pound as the bank Instructions, i NEED YOUR PHONE NUMBER.

Honey am waiting to hear a good news from you soon,
Yours in love Yahaddy.

Spoiler:
From - Fri Mar 18 15:24:53 2011
X-Account-Key: account16
X-UIDL: GmailId12ec95374377c5eb
X-Mozilla-Status: 0003
X-Mozilla-Status2: 00000000
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Date: Fri, 18 Mar 2011 07:16:51 -0700 (PDT)
From: Yahaddy Heine <yahaddyyak@yahoo.com>
Subject: Honey send the money though Western Union.
To: xxx <xxx>
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Ebenfalls aus Gambia, aber anderer Provider:

Code
Alles auswählen
IP-Adresse: 	41.76.8.4
Ländercode der IP: 	GM
Land der IP: 	ip address Gambia
Bundesland der IP: 	Western
Stadt der IP: 	Brikama
Breitengrad der IP: 	13.2675
Längengrad der IP: 	-16.6461
Provider der IP: 	Unique Solutions Ltd
Organisation: 	Unique Solutions Ltd
Host der IP: 	smtp.unique.gm 

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