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  Anti-Scam › Afrika › Black Females › Vivian <vivian9991des@yahoo.com> <transferofficer@rediffmail.com> <RBSTRANSFERFUND@yahoo.co.uk> <revpatricdevine@yahoo.com> Bottom
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Heisses Thema (Mehr als 10 Antworten) Vivian <vivian9991des@yahoo.com> <transferofficer@rediffmail.com> <RBSTRANSFERFUND@yahoo.co.uk> <revpatricdevine@yahoo.com> (Gelesen: 5811 mal)
 
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Re: Vivian <vivian9991des@yahoo.com> <transferofficer@rediffmail.com> <RBSTRANSFERFUND@yahoo.co.uk>
Antwort #15 - 14. Juli 2011 um 04:12
 
To,
     Nelson Smith,     Transfer Officer Of, Royal Bank of Scotland,
   Telephone number +447 031 860 566
                              +447 031 839 951
Fax                           +447 017 029 533
Email address
(transferofficer@rediffmail.com)
(RBSTRANSFERFUND@yahoo.co.uk)

    Dear sir.
             
      I beg to state my request with the following submissions.
1- There is an A/C (account) with your bank  with the given below mentioned particulars.
     Next of Kin:::::::::::: Miss Vivian Desmond
     Father's Name:::::::::::: Dr.Philip Desmond
     Country::::::::::::: Rwanda but now in senegal due to war in there country
      Account Number::::::::::GriesgrämigBLB745008901546/QB/91/A)
     Amount Deposited:::::::::::: 6.7 Million US $
     Account switch code::::::::::: (Philipdes)
     Name of Bank:::::::: Royal Bank of Scotland
     The name of transfer officer::::::::::: Nelson Smith
     Sir,
          The Next Of Kin to the money ( Miss Vivian Desmond ) has already given you instructions and request you to transfer her money 6..7 Million US $ into  my own bank account

                 Hope for your full co-operation in this regard. If there is any legal points or any demand of procedure for such transfer,please elaborate and guide us and feel free to communicate with both of us.
     Thanks you in anticipation.
     Waiting for your earliest reply.





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Date: Wed, 13 Jul 2011 02:58:02 -0700 (PDT)
From: Vivian Desmond <vivian9991des@yahoo.com>
Subject: To Royal Bank London
To: xxxxxxx
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Re: Vivian <vivian9991des@yahoo.com> <transferofficer@rediffmail.com> <RBSTRANSFERFUND@yahoo.co.uk>
Antwort #16 - 14. Juli 2011 um 04:14
 
Eingeliefert über SN [Senegal]

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IP Information - 41.82.126.43
IP address:                     41.82.126.43
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            0
ASN Name:                       IANA-RSVD-0
IP range connectivity:          0
Registrar (per ASN):            Unknown
Country (per IP registrar):     SN [Senegal]
Country Currency:               Unknown
Country IP Range:               41.82.0.0 to 41.83.255.255
Country fraud profile:          Normal
City (per outside source):      Dakar, Kaolack
Country (per outside source):   SN [Senegal]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.82.126.43
  
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Re: Vivian <vivian9991des@yahoo.com> <transferofficer@rediffmail.com> <RBSTRANSFERFUND@yahoo.co.uk> <revpatricdevine@yahoo.com>
Antwort #17 - 31. Oktober 2011 um 08:13
 
Hello
I am pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay I am currently in the  Paraguay for my studies here in the Paraguay  meanwhile, I will not forget your past efforts and attempts to assist me in transferring funds that we raised this in some way.
 

Now you need to contact the  Rev.Father who used to be a good father to me when I was in Dakar, Senegal, his name is Rev  Father patric devine and his email address is as follows (revpatricdevine@yahoo.com). and his number is (+221-776413946)

i told him to send a certified bank check of $450.000.00 which I prepared and kept for your compensation for all efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. so feel free to contact the Rev Father  and instruct him where to send you the money.

 
Please let me know immediately you receive so we can share our joy after all the sufferings at that time. At this point, I'm very busy here because of my studies and  SORM project and the investor has to hand, finally, remember that I had forwarded instruction to the Rev Father on your behalf to receive that money. So do not hesitate to contact him and he will send the amount to you without any delay.

and please do not forget to inform me as soon as the money received
Take care and God bless you and goodbye for now.

yours friend
miss Vivina.




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Date: Sat, 29 Oct 2011 04:37:30 -0700 (PDT)
From: Vivian Desmond <vivian9991des@yahoo.com>
Subject: GOOD NEWS
To: xxxxx
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Re: Vivian <vivian9991des@yahoo.com> <transferofficer@rediffmail.com> <RBSTRANSFERFUND@yahoo.co.uk> <revpatricdevine@yahoo.com>
Antwort #18 - 31. Oktober 2011 um 08:15
 
Mail over SN, Senegal

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41.208.186.83 - Geo Information
IP Address 	41.208.186.83
Host 	41.208.186.83
Location 	SN SN, Senegal
City 	-, - -
Organization 	Societe Nationale Des Telecommunications Du Senega
ISP 	Societe Nationale Des Telecommunications Du Senega
AS Number 	AS8346 Autonomous System
Latitude 	14°00'00" North
Longitude 	14°00'00" West
Distance 	4781.88 km (2971.32 miles)
  
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