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Normales Thema Marie <marie_falli@yahoo.co.uk> <transferdepartment_cbl@london.com> (Gelesen: 3520 mal)
 
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Marie <marie_falli@yahoo.co.uk> <transferdepartment_cbl@london.com>
13. Juli 2012 um 12:32
 
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Re: Marie <marie_falli@yahoo.co.uk> <transferdepartment_cbl@london.com>
Antwort #1 - 13. Juli 2012 um 12:35
 
Hier ist die Mail:

Dear darling, 
How is your day today? I hope all is well and good with you your health and work. My name is Miss Marie Falli and I'm 24, single and never been married, I am from Post Sudan, Sudan in Africa and currently residing in the missionary here in Senegal, where I raced for refugees with the help of UN force because of the political civil war in my country. My day is very boring here in the refugee camp in Dakar Senegal in this area we find it hard to leave because we are not allowed to do so, life is very difficult here, but I hope with the grace of God and your help i will come out soon, I'm in pain and suffering here in this mission field and I really need help from you for encouraging me with good advice for life and help me to get out of this situation, and again to help me get my money because my late father deposited some amount of money in the bank for me and he used my name as the next of kin.

My late father Late Dr Banabas Falli, who was CEO of (ELLISON TECHNICAL INDUSTRIAL COMPANY PLC), in Port Sudan in Sudan. During the war, rebels loyal to one of the greedy business associate of my father attacked our house one morning and killed my mother and my father in cold blood. It's only me that is alive now and I managed to make my way in this country Senegal with the help of UN army where I live now in the missionary, headed by a Reverend Father John Ken, I do make used of his office computer to send you an e-mail and I have only come into his office when it is less busy in his office.

I am a girl who loves to give people happiness always despite what the circumstances may be similar. Most of my hobbies are reading novels, jogging, listening to music, cooking, watching TV and movies. I like honest, real, sincere and trustworthy. but I hate dishonest, cheaters, and irresponsible people. Finally, I want you to know that honesty is the best way in life. Although there were hundreds of miles away from each other, but no matter, what really matters in life is love not distance or color.

Also, I'd like you to help transfer the money that is deposited in the bank in London. I want to go back to my studies because I only stopped in my first year before the tragic war that cause to my place to be in this situation has taken, please I would like you to know that I have the death certificate of my deceased father and another certificate here with me that with time going on you know, I will like you to help me, because when he was alive he deposited some amount of money with a bank that has used my name as the next of kin. The amount involved is ($7.3 million U.S. dollars). It is expected that once the money is transferred to your account,and you will send some money for me to get my travel documents and air ticket to come to your country. I can not withdraw money from me because of some conditions of things here in this country that does not allow me to do, and the money can not be transferred here in Senegal.

I will got in touch with the bank via e-mail and let them know about my plans to withdraw the money, I also got them aware of the death of my father and recognized him with all their confirmation, however,
I should get in touch with a very responsible person, that's up to my name as a foreign partner / trustee to transfer since they are presently of refugee status here and is not competent to handle this amount of money.

These are the contact information of the reverend father. He is a very good person and it was great man of God,if you call tell him that you want to speak with me he will send for me in the hostel, phone number ( +221-770-449-831 ) And his email address is (reverend.johnken@yahoo.com) you can call me with this phone number if you want to talk with me. I have attached my pictures here, hope you like how I look.

Please provide me with your name, address, occupation and telephone number. This information is important for me to send a letter to the bank, this letter will enable them to recognize when you act on my behalf, having received this information I will send you the contact with the bank information so that you will contact the bank OK .
I hope to hear from you.
yours Marie. 



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Date: Thu, 12 Jul 2012 09:35:53 +0100 (BST)
From: Marie Falli <marie_falli@yahoo.co.uk>
Subject: This is will about me with love and truth
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Re: Marie <marie_falli@yahoo.co.uk> <transferdepartment_cbl@london.com>
Antwort #2 - 13. Juli 2012 um 12:39
 
Und der kam heute

My Dearest One,
I thank you ones again today. I will also like to see you face to face and will use this opportunity to let you know that God has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself.(If you want to call me call with the Reverend number (+221-770-449-831) and tell him that you want to speak with me, he will sent for me in the hostel to speak with you)
 
Please i have not told anyone except you and the rev 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 this information's!. My love is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i will continue my study.
 
In this regard i will 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 ($7.3 Million US Dollars) deposited by my late father of which i am the next of  kin to your account in your country.

THE CONTACT INFORMATION'S OF THE BANK IS AS FOLLOWS,

Bank name === citi bank of london united kingdom.
Address: Citispecial Centre, 25 Canada Square,
Canary Wharf, London E14 5LB United Kingdom
Email ====== transferdepartment_cbl@london.com
Email ====== transferdepartment_cbl@london.com
Telephone number + 44-703-181-62-49
Fax number + 44- 703-192-4926
The name of the transfer officer is: Mr.Owen Philips
Foreign operations & International Remittance Dept.

Marie is the name my parents called me and The money is being deposited with the name Marie Falli. Contact them now on how to transfer the $7.3 million Dollars deposited by my late father of which i am the next of kin.
I have mapped out 20% for your assistance. My dear i am glad that God 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 a 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 can send some me money from that money for me to prepare my traveling  documents to meet with you in your country. Awaiting to hear from you soonest!
Yours faithfully Marie.


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Subject: Please Contact This Bank For More Informations.
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Re: Marie <marie_falli@yahoo.co.uk> <transferdepartment_cbl@london.com>
Antwort #3 - 13. Juli 2012 um 12:40
 
Antwort 1 Mail über Senegal

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IP:	41.82.125.232
Decimal:	693272040
Hostname:	41.82.125.232
ISP:	SONATEL
Organization:	SONATEL
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Country:	Senegal
Latitude:	14
Longitude:	-14 



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Date: Thu, 12 Jul 2012 09:35:53 +0100 (BST)
From: Marie Falli <marie_falli@yahoo.co.uk>
« Zuletzt geändert: 13. Juli 2012 um 12:50 von Opfer »  
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Re: Marie <marie_falli@yahoo.co.uk> <transferdepartment_cbl@london.com>
Antwort #4 - 13. Juli 2012 um 12:41
 
Antwort 3 Mail über Senegal

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IP:	41.82.66.101
Decimal:	693256805
Hostname:	41.82.66.101
ISP:	SONATEL
Organization:	SONATEL
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Country:	Senegal
Latitude:	14
Longitude:	-14 



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Date: Fri, 13 Jul 2012 10:54:23 +0100 (BST)
From: Marie Falli <marie_falli@yahoo.co.uk>
« Zuletzt geändert: 13. Juli 2012 um 12:51 von Opfer »  
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Re: Marie <marie_falli@yahoo.co.uk> <transferdepartment_cbl@london.com>
Antwort #5 - 13. Juli 2012 um 12:43
 
Zitat:
+221-770-449-831


Zitat:


Information on phone number range +221 77XXXXXXX
     
Number billable as      mobile number
Country or destination      Senegal


Zitat:
+ 44-703-181-62-49


Zitat:


Information on phone number range +44 70318XXXXX
     
Number billable as      universal access number
Country or destination      United Kingdom
City or exchange location      
Original network provider*      Magrathea Telecommunications Limited
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Re: Marie <marie_falli@yahoo.co.uk> <transferdepartment_cbl@london.com>
Antwort #6 - 13. Juli 2012 um 12:52
 
« Zuletzt geändert: 15. August 2012 um 17:07 von zapparella »  
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Re: Marie <marie_falli@yahoo.co.uk> <transferdepartment_cbl@london.com>
Antwort #7 - 13. Juli 2012 um 13:08
 
« Zuletzt geändert: 15. August 2012 um 16:46 von zapparella »  
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