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Sehr heißes Thema (Mehr als 25 Antworten) Luwiza <luwizamanyika@yahoo.com> <natwestcustomerservice@accountant.com> <moussafelix11@hotmail.fr> <sirphiliphampton@gmail.com> <moussafelix11@lawyer.com> <info@barclaysonlines.com> (Gelesen: 19203 mal)
 
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Re: Luwiza <luwizamanyika@yahoo.com> <natwestcustomerservice@accountant.com>
Antwort #15 - 11. Juli 2013 um 18:15
 
Mail über Senegal

Code
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IP:	41.82.126.232
Decimal:	693272296
Hostname:	41.82.126.232
ISP:	SONATEL
Organization:	SONATEL
Services:	None detected
Assignment:	Static IP
Country:	Senegal
State/Region:	Dakar
City:	Dakar 



Zitat:
from [41.82.126.232] by web120006.mail.ne1.yahoo.com via HTTP; Wed, 10 Jul 2013 02:35:41 PDT
X-Mailer: YahooMailWebService/0.8.148.557
Date: Wed, 10 Jul 2013 02:35:41 -0700 (PDT)
From: Luwiza Manyika <luwizamanyika@yahoo.com>


Zitat:
+221778287475


Zitat:
Information on phone number range +221 7782XXXXX
     
Number billable as      mobile number
Country or destination      Senegal
City or exchange location      
Original network provider       Tigo (Sentel)
« Zuletzt geändert: 02. August 2013 um 10:42 von zapparella »  
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Amirul
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Re: Luwiza <luwizamanyika@yahoo.com> <natwestcustomerservice@accountant.com>
Antwort #16 - 11. Juli 2013 um 20:37
 
Den englischen Text habe ich gekürzt. Er ist identisch mit dem niederländischen; der erste Textabschnitt differiert stark. 


My Dear, ten eerste zal ik graag willen dat u dit op de volgende vereisten te sturen naar mij als om mij te sturen u de volledige contactgegevens van de bank waar dit fonds wordt gestort in Londen en de backing informatie over dit fonds, zodat een direct contact kan worden gemaakt door jou. Dit zijn de gegevens is ik van u nodig.

 

(1) Uw volledige eerste en achternaam .........

 
(2) Uw Age ..........

  (3) Uw huis & Kantoor adres ........

  (4) Uw telefoon-en faxnummers ..........

 
(5) Naam van uw beroep en positie die je vasthoudt aan het kantoor ......

 
(6) Full size foto grafiek van jezelf, zodat ik weet wie ik te maken met en

 
Hebben het volle vertrouwen in u en uiteindelijk uw land van herkomst of waar u woont ..........
 
Luwiza Manyika

My Dear, firstly I will like you to send to me this following requirements as to enable me forward you the full contact of the Bank where this fund is deposited in London and the backing information about this fund, so that an immediate contact can be made by you. These are the information's I need from you.



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Message-ID: <1373545161.63841.YahooMailNeo@web120006.mail.ne1.yahoo.com>
Date: Thu, 11 Jul 2013 05:19:21 -0700 (PDT)
From: Luwiza Manyika <luwizamanyika@yahoo.com>
Reply-To: Luwiza Manyika <luwizamanyika@yahoo.com>
Subject: Ik heb uw gegevens
To: xxx <xxx@xxx>
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« Zuletzt geändert: 02. August 2013 um 10:55 von zapparella »  
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Re: Luwiza <luwizamanyika@yahoo.com> <natwestcustomerservice@accountant.com>
Antwort #17 - 13. Juli 2013 um 12:36
 
Eingeliefert über Senegal

Code
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General IP Information
IP:	41.83.15.200
Decimal:	693309384
Hostname:	41.83.15.200
ISP:	SONATEL
Organization:	SONATEL
Services:	None detected
Type:
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Senegal sn flag 

« Zuletzt geändert: 02. August 2013 um 10:43 von zapparella »  
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Amirul
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Re: Luwiza <luwizamanyika@yahoo.com> <natwestcustomerservice@accountant.com>
Antwort #18 - 22. Juli 2013 um 15:03
 
Smiley "Ich habe gefastet und gebetet (na prima). Meine Gebete wurden erhört". Gott und der schnöde Mammon!
Uli hat sicher seine helle Freunde an dem Bimbolesisch. 
BIC- und IBAN sind falsch.
Sir Philip Hampton ist Chairman bei der RBS.


Hallo Dearest.

Hoe gaat het vandaag, en hoe is alles wat is in uw controle met alle gezinsleden doen vandaag?, Met de hoop dat u zijn prima en in goede gezondheid,
Hoe is je werk? ik geloof dat het goed beweegt.

Ik wil u meedelen dat voordat ik contact met u, heb ik gebeden en vasten voor het schrijven van je en als je me antwoordde ik geloof mijn gebeden waren verhoord, en ik geloof dat je me kunt helpen. Ik vertrouw en geloof dat je, hoewel ik nooit vertrouwd iemand als dit eerder. En ik wil ook dat je me gelooft en geloof me het zelfde. Ik wil dat je een brief te sturen naar de bank zodra u deze mail ontvangt en vraag hen de mogelijkheid van overdracht van dit fonds in uw account.



Ik stuurde e-mail naar de bank dat je mijn zakenpartner voor hen om het proces van de overdracht van het geld om uw positie te starten. Ik hoop dat ze binnenkort contact met u op. Neem dan onmiddellijk je hier van de bank ook laat het me weten door te bellen op telefoon met dit nummer voor mij om te weten dat je de bank hebt gecontacteerd. Hier is het nummer (+221778287475). En ik wil dat je om te schrijven of stuur een email naar dit adres natwestcustomerservice@accountant.com Ik ben erg te overtuigen dat u goede en betrouwbare persoon die ik mijn vertrouwen kan zetten, dus als je echt wilt om mij te helpen Ik wil dat je contact opnemen met de bank en stuur uw gegevens naar de bank om uw vertrouwen waardig te bevestigen voor mij.

gelieve liefste, zal ik ook graag willen dat u contact opnemen met de directeur International Payment Officer Sir Philip Hampton, schrijf hem dat je bent mijn buitenlandse zakenpartner en dat je wilt om de mogelijkheden van overdracht van mijn overleden vaders $ 2.400.000 dollar weten gestort daar bank waarvan ik ben de nabestaanden, om uw bankrekening in uw land.


Mijn Late Fathers Account Information.

Het bedrag van US $ 2.400,000.00
Afgezet door de heer Elliot Tapfumaneyi Manyika.
Rekeningnummer 31926819
Swift Code NWBKGB21
IBAN GB29 NWBK 6016 1331 9268 19
De nabestaanden. Luwiza Elliot Tapfumaneyi Manyika.
National Westminster Bank Plc.
Contacteer Adres: 135 bisschoppen poort Londen EC2M 3UR Verenigd Koninkrijk.
Sir Philip Hampton, voorzitter.
E-mail adres: natwestcustomerservice@accountant.com
Tel: +448442846517)
Tel: +448448027206)
Tel: +448719155282)
Fax: +448447725094)
       
 
Sir Philip Hampton Voorzitter, International Payment Office / Telex afdeling Services.
National Westminster Bank Plc.
================================================== ===================
Betreft: - Mogelijkheden en procedure van de overdracht van geld van National Westminster Bank Plc.
 
De Bank Information.
National Westminster Bank Plc.
Sir Philip Hampton, voorzitter
Contacteer Adres: 135 bisschoppen poort Londen EC2M 3UR Verenigd Koninkrijk.
E-mail adres: natwestcustomerservice@accountant.com
Tel: +448442846517)
Tel: +448448027206)
Tel: +448719155282)
Fax: +448447725094)
 
 
Geachte heer,
Ik, de heer .......... een vaste inwoner van ............. wil dat de volgende paar regels voor uw gunst en snel de nodige maatregelen voort te zetten aan uw kant. Dat Miss Luwiza Elliot Tapfumaneyi Manyika nu woonachtig in Caritas Kolda - Senegal door de hulp van de rooms-katholieke missionaris Senegal. ze is in een vluchtelingenstatus. Ik ben haar buitenlandse partner wonen in ........... l zal staan ​​op haar naam. Dat zij de enige nabestaanden aan haar overleden vader die een account heeft bij uw bank, waar hij een bepaalde hoeveelheid geld had gestort voor haar geliefde dochter.
Ik wil de mogelijkheden van haar assisteren van het gestorte bedrag van haar overleden vader, waarvan zij de komende nabestaanden over te dragen aan mijn account in mijn land te leren kennen. Na het ontvangen van een antwoord van u, zal ik in staat zijn om de procedure en de kans op overdracht van het bedrag van uw bank naar mijn rekening weten.
Verwacht een spoedige reactie, met groet,
           Hoogachtend,
             De heer .........
 
Luwiza
 
Luwiza


Hello Dearest.

How are you doing today, and how is all that is in your control with all the family members doing today?, with hope that you are fine and in good health,
How is also your work ? i believe that it's moving well.

I want to inform you that before i contacted you, I prayed and fast before writing you and when you replied me i believe my prayers had been answered, and i believe you can help me out. I trust and believe you, even though i have never trusted any one like this before. And i also want you to believe me and trust me the same. I want you to send a letter to the bank as soon as you receive this mail and ask them the possibility of transferring this fund into your account.



I sent email to the bank that you are my business partner for them to start the process of transferring the money to your position. I hope they will contact you soon. Please immediately you here from the bank also let me know by calling on phone with this number for me to know that you have contacted the bank. Here is the number (+221778287475). And i want you to write or send email to this address natwestcustomerservice@accountant.com I’m very convince that you are good and reliable person that I can put my trust in so if really you want to help me out I want you to contact the bank and send your information to the bank to confirm your trust worthiness to me. 

please dearest, I will also like you to contact the Director International Payment Officer Sir Philip Hampton, write him that you are my foreign business partner and that you want to know the possibilities of transferring my late fathers $2.4 million dollars deposited in there bank of which i am the next of kin, to your bank account in your country.


My Late Fathers Account Information.

The sum of US$2.400,000.00
Deposited by   Mr. Elliot Tapfumaneyi Manyika.
Account Number 31926819
Swift Code     NWBKGB21
IBAN GB29 NWBK 6016 1331 9268 19
The next of kin. Luwiza Elliot Tapfumaneyi Manyika.
National Westminster Bank Plc.
Contact Address: 135 Bishops gate London EC2M 3UR United Kingdom.
Sir Philip Hampton, Chairman.
E-mail Address: natwestcustomerservice@accountant.com
Tel: +448442846517 )
Tel: +448448027206 )
Tel: +448719155282 )
Fax:  +448447725094)
      
 
Sir Philip Hampton Chairman, International Payment Office / Telex Services Department.
National Westminster Bank Plc.
=====================================================================
Subject:- Possibilities and procedure of transferring of money from National Westminster Bank Plc.
 
The Bank Information.
National Westminster Bank Plc.
Sir Philip Hampton, Chairman
Contact Address: 135 Bishops gate London EC2M 3UR United Kingdom.
E-mail Address: natwestcustomerservice@accountant.com
Tel: +448442846517 )
Tel: +448448027206 )
Tel: +448719155282 )
Fax:  +448447725094)
 
 
Respected Sir,
I, Mr .......... a permanent resident of ............. wants to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss Luwiza Elliot Tapfumaneyi Manyika  now living in Caritas Kolda - Senegal by the help of Roman Catholic Missionary Senegal. she is in as a refugee status. I am her foreign partner living in ........... l will stand on her behalf. That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter. 
I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
           Yours faithfully,
             Mr..........
 
Luwiza

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Date: Mon, 22 Jul 2013 02:23:31 -0700 (PDT)
From: Luwiza Manyika <luwizamanyika@yahoo.com>
Reply-To: Luwiza Manyika <luwizamanyika@yahoo.com>
Subject: HONEY THIS IS THE BANK CONTACT CONFIRM FROM THE BANK
To: xxx<xxx@xxx>
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« Zuletzt geändert: 02. August 2013 um 10:42 von zapparella »  
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Re: Luwiza <luwizamanyika@yahoo.com> <natwestcustomerservice@accountant.com>
Antwort #19 - 22. Juli 2013 um 17:42
 
Senegal

Code
Alles auswählen
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ISP: SONATEL
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Assignment: Static IP
Country: Senegal
State/Region: Dakar
City: Dakar
 



Zitat:
Mon, 22 Jul 2013 02:23:31 -0700 (PDT)
« Zuletzt geändert: 02. August 2013 um 10:44 von zapparella »  
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Re: Luwiza <luwizamanyika@yahoo.com> <natwestcustomerservice@accountant.com>
Antwort #20 - 01. August 2013 um 15:51
 
Ich hatte sie um den Flüchtlingsausweis und eine Bevollmächtigung gegenüber der Bank gebeten.

I WANT TO KNOW YOUR PROCEEDING WITH THE BANK,

Hello dear,

How was your night and how you doing today? Dear, it’s been long I gave you the bank contact for you to contact the bank and confirm from the bank if really the said fund is in their position and I have forwarded your information to the bank informing the bank that you are my foreign trustee which the bank accepted but insisted to hear from you before transferring the money into your account and since then you never care to write me or send email to me or to the bank.
 
So now I want to your seriousness of helping me out of this suffering, In as much as I know that you really want to help me I’m interested in knowing your communication with the bank I want to know if you have contacted the bank as I directed you to do having forwarded me your information and also I have sent your information to the bank and the bank is waiting to hear from you before they can do the transfer, so I want to know if you have received any response from the bank. And I want you to inform me so that I will know the next step to follow. Thanks.
 
Now I’m giving you back the bank information for you to contact the bank and get back to me if really you’re serious to help me. Thanks.
 
Take good care of yourself for me. Waiting to hear from you as soon as you read this mail.
 
Luwiza
 
My Late Fathers Account Information.

The sum of US$2.400,000.00
Deposited by   Mr. Elliot Tapfumaneyi Manyika.
Account Number 31926819
Swift Code     NWBKGB21
IBAN GB29 NWBK 6016 1331 9268 19
The next of kin. Luwiza Elliot Tapfumaneyi Manyika.
National Westminster Bank Plc.
Contact Address: 135 Bishops gate London EC2M 3UR United Kingdom.
Sir Philip Hampton, Chairman.
E-mail Address: natwestcustomerservice@accountant.com
Tel: +448442846517 )
Tel: +448448027206 )
Tel: +448719155282 )
Fax:  +448447725094)
      
Sir Philip Hampton Chairman, International Payment Office / Telex Services Department.
National Westminster Bank Plc.
=====================================================================
Subject:- Possibilities and procedure of transferring of money from National Westminster Bank Plc.
 
The Bank Information.
National Westminster Bank Plc.
Sir Philip Hampton, Chairman
Contact Address: 135 Bishops gate London EC2M 3UR United Kingdom.
E-mail Address: natwestcustomerservice@accountant.com
Tel: +448442846517 )
Tel: +448448027206 )
Tel: +448719155282 )
Fax:  +448447725094)
 
Respected Sir,
I, Mr .......... a permanent resident of ............. wants to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss Luwiza Elliot Tapfumaneyi Manyika  now living in Caritas Kolda - Senegal by the help of Roman Catholic Missionary Senegal. she is in as a refugee status. I am her foreign partner living in ........... l will stand on her behalf. That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter. 
I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
           Yours faithfully,
             Mr..........


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Date: Thu, 1 Aug 2013 03:51:19 -0700 (PDT)
From: Luwiza Manyika <luwizamanyika@yahoo.com>
Reply-To: Luwiza Manyika <luwizamanyika@yahoo.com>
Subject: I WANT TO KNOW YOUR PROCEEDING WITH THE BANK,
To: xxx <xxxx@xxxx>
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« Zuletzt geändert: 01. August 2013 um 19:33 von Opfer »  
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Re: Luwiza <luwizamanyika@yahoo.com> <natwestcustomerservice@accountant.com>
Antwort #21 - 09. August 2013 um 18:48
 
My Heart,

How was your weekend? I hope all is well with you over there. Thanks so much for all you have been doing for me and your concern in my life. The Almighty God will see you through in all you are doing for me and He will take me to your arms because i am longing for you. You are wonderful man, I love you with all i am.
 
Thanks for the mail you sent to the bank I believe by tomorrow the bank will respond to you so let wait and hear from the bank and what they will say to you, meanwhile here is my UNITED NATION ID CARD know as refugee ID Card. As you requested. Thanks and goodbye.
 
Waiting to hear from you as soon as you read this mail.
 
Luwiza


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Message-ID: <1375625863.10365.YahooMailNeo@web120005.mail.ne1.yahoo.com>
Date: Sun, 4 Aug 2013 07:17:43 -0700 (PDT)
From: Luwiza Manyika <luwizamanyika@yahoo.com>
Reply-To: Luwiza Manyika <luwizamanyika@yahoo.com>
Subject: THIS IS MY ID CARD SO LET WAIT AND HEAR FROM THE BANK
To: xxx <xxx@xxx>
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Zitat:
Date: Sun, 4 Aug 2013 07:17:43 -0700 (PDT)
« Zuletzt geändert: 10. August 2013 um 08:29 von Uli »  

1E443-15T_-_Luwiza_E_Manyika.jpg ( 41 KB | Downloads )
1E443-15T_-_Luwiza_E_Manyika.jpg
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Re: Luwiza <luwizamanyika@yahoo.com> <natwestcustomerservice@accountant.com> <moussafelix11@hotmail.fr>
Antwort #22 - 09. August 2013 um 19:42
 
Dear loving in heart,

Am really grateful for your concern and how you have shown much concern to see that this fund is transferred to your account, God in heaven will certainly reward you with his infinite mercies, you are so caring and above all you had good understanding.

I have the death certificate of my beloved late father concerning the rest of the documents, i don't have them and i noticed from the Bank reply that they must be obtained from the Federal supreme Court of  Senegal and we need a lawyer to sign the power of attorney which i will give you sole authority to represent me, affidavit of support swearing the oath on your behalf and help us to secure the application letter for the closure of transfer fund into any of your nominated bank account and a change of ownership.

Therefore, i discussed with the man of God who is taking care of us, he introduce me with a lawyer. I have met with the lawyer and explained everything to him and he accepted to help us. I also told him about you as my trustee and he said that before he will render any service, he will like to discuss with you about processing of the documents. He therefore gave me his contact information to give to you so that you can contact him for further discussion.

Right now, I will like you to contact the lawyer. please forward to him the mail you got from the bank so that he may deeply understand you together with your phone number in case he want to call you my heart .Please help me out to make sure that we do not lack any thing while we are almost through okay.

Below is the lawyer's contact
 
Barrister Papa Moussa Félix SOW Law firm,
Commercial law Partners and associates.
Address: 164, avenue Moussé Diop,
P.O. Box 432, Dakar, Senegal
Tel: (221) 7726 100 42 Fax: (221) 3382 287 12
E-mails: moussafelix11@hotmail.fr
.
Dear please contact him so that he can get us the necessary document for the transfer but it is very necessary that you try to do that today so that before the week runs out the transfer will be done. I also told him about helping me for processing my traveling documents of which he told me that he will render any service to us. God bless you.

Ever yours

Luwiza

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Date: Mon, 5 Aug 2013 03:45:47 -0700 (PDT)
From: Luwiza Manyika <luwizamanyika@yahoo.com>
Reply-To: Luwiza Manyika <luwizamanyika@yahoo.com>
Subject: HONEY THIS IS THE LAWYER CONTACT PLEASE CONTACT HIM TODAY
To: xxx <xxx@xxx>
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« Zuletzt geändert: 09. August 2013 um 22:21 von Opfer »  
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Re: Luwiza <luwizamanyika@yahoo.com> <natwestcustomerservice@accountant.com> <moussafelix11@hotmail.fr> <sirphiliphampton@gmail.com>
Antwort #23 - 09. August 2013 um 19:50
 
We acknowledge the receipt of your mail. Please send us a copy of your(National ID or driving license). copy of a legalized authorization letter(Power of Attorney)/ affidavit of oath from your partner empowering the transfer of the fund to you. The legalization and endorsement has to be done at her country of origin(or resident) by a resident lawyer.

Yours faithfully,
Sir Philip Hampton
Tel: /Fax; +448447747988

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Re: Luwiza <luwizamanyika@yahoo.com> <natwestcustomerservice@accountant.com> <moussafelix11@hotmail.fr> <sirphiliphampton@gmail.com>
Antwort #24 - 10. August 2013 um 00:56
 
Failure Notice 

Sorry, we were unable to deliver your message to the following address.

<atwestcustomerservice@accountant.com>:
Remote host said: 550 Requested action not taken: mailbox unavailable [RCPT_TO]  Ärgerlich


« Zuletzt geändert: 10. August 2013 um 00:58 von »  
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Standort: Berlin
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Re: Luwiza <luwizamanyika@yahoo.com> <natwestcustomerservice@accountant.com> <moussafelix11@hotmail.fr> <sirphiliphampton@gmail.com>
Antwort #25 - 10. August 2013 um 02:10
 
Zitat:
<atwestcustomerservice@accountant.com>

@ Amirul   Nimm doch die Mail Adresse...  Zwinkernd

Zitat:
From: Natwest Bank Customer Service <natwestcustomerservice@accountant.com>

  
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Re: Luwiza <luwizamanyika@yahoo.com> <natwestcustomerservice@accountant.com> <moussafelix11@hotmail.fr> <sirphiliphampton@gmail.com>
Antwort #26 - 10. August 2013 um 03:17
 
@ Opfer

Na klar, war mein Fehler. Danke!!!!! Zwinkernd
  
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Re: Luwiza <luwizamanyika@yahoo.com> <natwestcustomerservice@accountant.com> <moussafelix11@hotmail.fr> <sirphiliphampton@gmail.com>
Antwort #27 - 10. August 2013 um 08:33
 
Bei der Refugee-Id kann man ihr ja den FAZ-Artikel vom 20. Juli zukommen lassen, in der die UN vor ID-Fälschungen warnt und auch eine Kopie einer echten abgedruckt hat.
  

FAZ_20_Juli_001.jpg ( 82 KB | Downloads )
FAZ_20_Juli_001.jpg
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Re: Luwiza <luwizamanyika@yahoo.com> <natwestcustomerservice@accountant.com> <moussafelix11@hotmail.fr> <sirphiliphampton@gmail.com>
Antwort #28 - 11. August 2013 um 13:27
 
@ Uli


Habe ich gemacht und sie gebeten, mir einen echten zu senden. Außerdem habe ich ihr einen größeren Vordruck geschickt. Jetzt warte ich auf Antwort.
  
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Re: Luwiza <luwizamanyika@yahoo.com> <natwestcustomerservice@accountant.com> <moussafelix11@hotmail.fr> <sirphiliphampton@gmail.com>
Antwort #29 - 12. August 2013 um 20:56
 
Seine "noble-law-firm" hat auch noble Preise, klar. Zu nobel für meine kleine Beamtenpension!  Ärgerlich

Attention: Prof. xxx,

Sequel to my discussion with your partner in my noble law-firm. However, i have been informed by your partner Miss Luwiza Elliot  about you,  In respect of this issue we are going to proceed to prepare the authorization papers(Power of Attorney)/affidavit of oath from the law court here for you to stand on behalf of your partner Miss Luwiza Elliot and transfer the said fund from bank in London to your bank account.

Your are to send to me your full data.

Full Name
Age and Occupation
Telephone and Fax Numbers
Home and Office Address

In view of above and from my inquiries, it will cost you the sum of 1780$ US Dollars, both authentication and authorization the papers, and my consultation & legal processing fee. Then the total sum is ($1780 US Dollars). only to get everything done.

Below is the information you will use to send the money through western union money transfer or money gram, so that my secretary will go and pick it up.
Name John Anih.
City Dakar
Country Senegal

    Barrister Papa Moussa Félix SOW
    Law firm, commercial law Partners and associates
    Address: 164, avenue Moussé Diop,
    P.O. Box 432, Dakar, Senegal
    Tel.: (221) 7726 100 42
    Fax: (221) 3382 287 12
    E-mail: moussafelix11@hotmail.fr
    E-mail: moussafelix11@lawyer.com 


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