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Normales Thema Lucy <lucyharuni@yahoo.co.uk> <revmathewanthony@yahoo.fr> <Royalbankofscotlandplc-transfer@london.com> (Gelesen: 6971 mal)
 
wikingmetal
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Lucy <lucyharuni@yahoo.co.uk> <revmathewanthony@yahoo.fr> <Royalbankofscotlandplc-transfer@london.com>
14. September 2013 um 04:00
 
Babygirl ist ja richtig bekannt. Kontakt über FreeDateWorld. Smiley

http://www.freedateworld.com/profile.php?ID=24838



Off Topic KommentarMore pictures in the gallery: Smiley




Off Topic KommentarMore pictures in the gallery: Smiley


Zitat:
babygirllllllllllll
   - 43 y/o male
   - new york, USA
   - English, English, English
   - student
   - Have no children
   - Last logged in: 2013-09-07 00:51:31
   - E-Mail or ID: 24838
Personal details
ProfileType      
Sex      male
Children      0
Want children      Yes
Date of birth      1970 - January - 1
Height      6'0" - 6'3" (181-190cm)
Body type      Average
Ethnicity      Asian
Religion      Baptist
Marital status      Single
Education      Some college
Income      $10,000-$30,000/year
Smoker      Rarely
Drinker      Rarely
Details of the person you are looking for
I look for a      female
Looking for an age range      18 -  18
Relationship      Friendship
Description:
iam young girl looking for honest man that will take me as iam ? please if you want know more about me kandly contact me here venusharuni AT yahoo.com.......................... ..

Ideal match description:
IAM LOOKING FOR HONEST MAN THAT KNOW THE MEAN OF LOVE


HELLO
My name is Miss Lucy i saw your profile and i
became interested to know more about you i want you to send
an email to my email address so i can give you more picture
for you to know whom i am this is my email
address
Ple ase write me through my maillbox (lucyharuni@yahoo.c o.uk 

Scammer Jane Mabou from Ivory Coast, Africa
http://ww.w.delphifaq.com/faq/russian_marriage_scams/f1115.shtml?p=275

Leonice; <leonice_good@yahoo.com>

http://www.romancescam.com/forum/viewtopic.php?f=4&t=44216
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wikingmetal
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Re: Lucy <lucyharuni@yahoo.co.uk> <revmathewanthony@yahoo.fr> <Royalbankofscotlandplc-transfer@london.com>
Antwort #1 - 14. September 2013 um 04:04
 
My Dear.
I am very pleased to address you today. Thank you very much for your mail, I am very pleased to receive your response. In fact, I never knew, how will you feel if it is too early to tell  you, but only because of the state where I am in  Dakar Senegal as a result of the civil war which was  Flight in my country several years ago, For that war that make me to  faces many difficulties in life as in my age, so dear, I must tell you, if you will help me .

To tell you more about me in full detail, I am writing to you now, With Reverends Father Mallthew Anthony computer, I Miss Lucy haruni (23) years old, only daughter of the late Dr. Patrick Haruni from Cote d'Ivoire in West Africa who died during the war in my country some years ago.My late father was the personal adviser to our former head of state. (Late  President Felix Houphouet-Boigny ), he also owns Haruni Cocoa Industries (ACI) in Abidjan, the capital of my country before the rebels attacked our house one early morning and killed him with my mother in cold blood,My Dear with Tears I explained my conditions to you because of the political crisis in our country, which takes a lot of soul, and make a lot of homeless people. I managed to escape for my dear life and ran to a neighboring country, (Dakar) the capital of (Senegal), and I am living now as a refugee in a refugee camp.

we are only allowed to leave the camp, 2 times a week.Its as a stay in prison, I hope that by the grace of God with your help. I will come here soon. I have no relatives, who now can I go with. all my relatives ran away in the middle of the war.

The only person I am now Reverends Matthew Anthony, who is the Reverend Minister in charge of the church in this camp (Universal Assembly of Christ). He was very good to me since I came here, but I am not living with them, but I live in a female  hostel.The Reverends  Mathew Anthony Phone number is  (+221 774 227 433 begin_of_the_skype_highlighting              +221 774 227 433      end_of_the_skype_highlighting  ) feel free to call me through his number and if you want to contact Rev by  email address ( Rev mathewanthony@yahoo.fr ) If you call him tell him that you what you want to talk to me, He will send to call me in the Camp to answer your call.

.As refugee here I do not have any right or privilege to any thing be it money or because it is against the law of the country.I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please bear with me, I have my late father's deposit certificate and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in the leading banks in Europe which he used my name as the next of kins, the amount in question $ 5.5.million dollars.So I want you to help me transfer this money to your account and from it I can travel to your country and live with you. I kept this secret to people in the camp here the only person who knows about the Reverend because he is like a father to me.
 
In light of the above, I want you to keep it myself, and please do not let it be open to people, because I am afraid, of losing my life, and lose this money if people gets to know about it, I remember that providing this information to you with faith and hope you will help me with the help of God, I like honest and understanding people, truthful people .
 
I will be awaiting to hear from you, in my next Mail  I will give you the contact details of the bank to them, so they can send money to your account.So after the Bank has transferred money to your account, we can make necessary arrangements for me to come there, and responsible for their freedom. attach here my picture, I would expect to hear from you as soon as possible.
Yours forever, Lucy



Spoiler:
From Lucy Haruni Tue Sep 10 08:56:57 2013
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Message-ID: <1378799817.13624.YahooMailNeo@web28706.mail.ir2.yahoo.com>
Date: Tue, 10 Sep 2013 08:56:57 +0100 (BST)
From: Lucy Haruni <lucyharuni@yahoo.co.uk>
Reply-To: Lucy Haruni <lucyharuni@yahoo.co.uk>
Subject: WITH LOVE AND TRUST
To: xxx
In-Reply-To: <1378736242.54969.YahooMailNeo@web171706.mail.ir2.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="1444729080-538399103-1378799817=:13624"
Content-Length: 133413


Sonatel Senegal

Code
Alles auswählen
IP:	41.82.152.216
Decimal:	693278936
Hostname:	41.82.152.216
ISP:	SONATEL
Organization:	Clients-ADSL
Services:	None detected
Type:
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Senegal sn flag
State/Region:	Dakar
City:	Dakar 


Zitat:
Date: Tue, 10 Sep 2013 08:56:57 +0100 (BST)
From: Lucy Haruni <lucyharuni@yahoo.co.uk>


Smiley
« Zuletzt geändert: 26. Mai 2014 um 17:33 von zapparella »  
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Re: Lucy <lucyharuni@yahoo.co.uk> <revmathewanthony@yahoo.fr> <Royalbankofscotlandplc-transfer@london.com>
Antwort #2 - 14. September 2013 um 07:26
 
« Zuletzt geändert: 19. September 2013 um 21:45 von wikingmetal »  
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...IST MEIN BESTER FREUND

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Re: Lucy <lucyharuni@yahoo.co.uk> <revmathewanthony@yahoo.fr> <Royalbankofscotlandplc-transfer@london.com>
Antwort #3 - 14. September 2013 um 13:26
 
 
Das Profilbild der Datingseite ist wieder aus den Online-Alben von Nonye Ornament Ifoh auf Facebook gestohlen.

Weitere Themen mit den Bildern dieser Dame:

Leonice <leonice_good@yahoo.com>
Kumba <kumbaharuni@yahoo.co.uk>
Venus <venusharuni@yahoo.com>


Die Bilder aus der Mail sind mir vorerst unbekannt.
Profil unter Juliet Abdu, 25, aus Madrid, Spanien [rout123] auf Naijapals zu finden.






« Zuletzt geändert: 19. September 2013 um 21:47 von wikingmetal »  
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Stillstand ist die Vorstufe
des Untergangs

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Re: Lucy <lucyharuni@yahoo.co.uk> <revmathewanthony@yahoo.fr> <Royalbankofscotlandplc-transfer@london.com>
Antwort #4 - 17. September 2013 um 06:07
 
Zitat:
+221 774 227 433


Zitat:
Information on phone number range +221 7742XXXXX
     
Number billable as      mobile number
Country or destination      Senegal
City or exchange location      
Original network provider         Orange Sénégal S.A. (Sonatel)


Auch in diesem Thema verwendet: Venus <venusharuni@ymail.com>
« Zuletzt geändert: 26. Mai 2014 um 17:18 von zapparella »  
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Re: Lucy <lucyharuni@yahoo.co.uk> <revmathewanthony@yahoo.fr> <Royalbankofscotlandplc-transfer@london.com>
Antwort #5 - 19. September 2013 um 21:56
 
Dear one,
I thank you again to those that, day.I would also like to see you face to face and will use this oppurtunity to let you know that God has chosen you to help me amongst other men on earth, "it is now left for you and the God who directed you to help me out of this predicament I found myself.I know you are the person I'm going to depend and trust in my life.I I'm not going to give your love to others, because I know that you satisfy my needs, so unnecessary to look for another man.
 
Please, I did not tell anyone except you about the existence of this money and I would 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, so I give you all this information!. My love for you and only you, I want you to call the Reverend today and tell him what you want to talk to me, and he will send for me immediately you call. You can call any time with the Reverend his phone number in this way ( 00221 774 224 33 )  his name is Rev Matthew Anthony. When you call, ask him for the best time to call again for you to talk to me.
 
I informed the bank about my plans to claim this money, and the only thing they told me to search for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country, which does not allow me. You will have 15% of the total money for helping me and the rest of the money will be managed by you and me in any business of your choice.In this regard, I would like you to contact the bank immediately with this information.just fill the gap below and send it to the bank for official introduction, as they demanded that all that I have appointed to write a formal letter of introduction to them. below the contact information of the bank.

The bank is open Monday through Saturday, but a half-day operation on Saturdays. Contact them now on how to View translation into 5.5 million dollars deposited by my late father, I am the closest kin.I have MAPED of 15% for your assistance and 5% for any expenses that may arise in this transfer. My dear I am glad that God has brought you to see me in this situation, and I promise to be kind and will equally need you in all areas of my life plus investing this money since I'm still too young to cope with this amount of money .
 
As I said before, this camp is just like a prison and my prayers is to move away as soon as possible.Please make sure you contact the bank so that after the transfer you can send money from the account for me to prepare my travel documents to meet with you in your country.Awaiting to hear from you as soon as possible!. Fill the gap below and send to the bank to their e-mail address
Your forever in love
Lucy

For Royal Bank of Scotland PLC
01 Grosvenor Place London UK
+447053835382 begin_of_the_skype_highlighting              +447053835382     
Transfer Officer Name: Mr. Edward Bono.
Bank Contact ,,,,,, Royalbankofscotlandplc-transfer@london.com

Email Transfer Officer .... Royalbankofscotlandplc-transfer@london.com
 

OFFICIAL LETTER ON BEHALF OF THE INTRODUCTION Lucy Haruni

      I am Mr. ........ of .... take stand on behalf of Miss Lucy  Haruni and act on her interest, saying it had inherited fund in the amount of ($ 5.5 million) deposited in the Royal Bank of Scotland PLC that it is the next of kin to the account, and it apponited me to represent her, claiming this fund because of its status as a refugee in Dakar, Senegal, and I have agreed to act on behalf of and guildliness. So I confirmed that the following information about me are true and can be used for proof of identification and recognition at the request of the bank.

Nationality ..........
State / City .........
age ..................
occupation .. ...
date of birth .........
Office Address ........
home address ........
phone ..........
Sex ..................
e-mail ........
Fax ..................

(2) details the late Dr Patrick account the following .....

Account holder ......... Dr. Haruni
Country of origin ....... Côte d'Ivoire
Immediate family ............. Lucy
amount :.........$ 5.5 m
Account number 0100000350930001 :........." "
IBAN Number; ........ RBS29 0019 0020 9840 1021 7832
RBS Swift Code ;....... RBOSGB2M
Account type ............. RBS Savings Account

Spoiler für Sonatel Senegal:
From Lucy Haruni Tue Sep 17 23:17:33 2013
X-Apparently-To: xxx via 46.228.37.128; Tue, 17 Sep 2013 22:17:34 +0000
Return-Path: <lucyharuni@yahoo.co.uk>
Received-SPF: none (domain of yahoo.co.uk does not designate permitted sender hosts)
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Message-ID: <1379456253.90519.YahooMailNeo@web28706.mail.ir2.yahoo.com>
Date: Tue, 17 Sep 2013 23:17:33 +0100 (BST)
From: Lucy Haruni <lucyharuni@yahoo.co.uk>
Reply-To: Lucy Haruni <lucyharuni@yahoo.co.uk>
Subject: PLEASE CONTACT THE BANK FOR TRANSFER FROM Lucy 
To: xxx
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Zitat:
Date: Tue, 17 Sep 2013 23:17:33 +0100 (BST)
From: Lucy Haruni <lucyharuni@yahoo.co.uk>
« Zuletzt geändert: 26. Mai 2014 um 17:20 von zapparella »  
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Re: Lucy <lucyharuni@yahoo.co.uk> <revmathewanthony@yahoo.fr> <Royalbankofscotlandplc-transfer@london.com>
Antwort #6 - 24. September 2013 um 03:20
 
Erstmal kam die RBS, fragt mich aber nicht, was die Mail im allgemeinen soll. hä?

Royal Bank of Scotland Plc                                                                                         United Kingdom.
                                                                      ROYAL BANK OF SCOTLAND PLC LONDON
                                                                                         Sir Edward Bono RBS
                                                                           Foreign Remittance Manager.
                                                                        Tel/Fax +447053835382.
                                                                      Email address:(Royalbankofscotlandp-transferlc@london.com )                           
Registered in Scotland No.90312 Registered Office:36 St Andrew Square, Edinburgh EH2 2YB.The Royal Bank of Scotland plc,United Kingdom.    


                                           INHERITANCE FUND RELEASE TRANSFER


Dear Costumer,

I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to The  E-mail which we receive today in our bank..

Actually,we have earlier been informed about you by the young lady  who is (the next of kin to her late father's deposit in our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.

Her late father is one of our late customers with sum substantial amount he deposited with us before his death.

Hence you have been really appointed as a trustee to represent the next of Kin.However 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.

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

3.A copy of fund deposit certificate issued to her deceased father by our bank during the fund placement.  

4.An Affidavit of support from Senegalese high court.

Note:This Power of attorney must be endorsed by a Senegalese resident lawyer( since the Girl is Currently residing in Senegal)

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 a smooth,quick and successful transfer of the fund is made within 48hrs from when we receive the above named documents.

We promise to give our customers the best of our services.Should you have any question(s) please contact the Operational/transfer officer, Sir Edward Bono (Director of Finance) through his email address thus (Royalbankofscotlandplc-transfer@london.com)or through bank's office number thus  0044-705-383-5382 begin_of_the_skype_highlighting              0044-705-383-5382 begin_of_the_skype_highlighting              0044-705-383-5382      end_of_the_skype_highlighting begin_of_the_skype_highlighting              0044-705-383-5382      end_of_the_skype_highlighting begin_of_the_skype_highlighting              0044-705-383-5382      end_of_the_skype_highlighting begin_of_the_skype_highlighting              0044-705-383-5382      end_of_the_skype_highlighting begin_of_the_skype_highlighting              0044-705-383-5382      end_of_the_skype_highlighting begin_of_the_skype_highlighting              0044-705-383-5382      end_of_the_skype_highlighting begin_of_the_skype_highlighting              0044-705-383-5382      end_of_the_skype_highlighting begin_of_the_skype_highlighting              0044-705-383-5382      end_of_the_skype_highlighting begin_of_the_skype_highlighting              0044-705-383-5382      end_of_the_skype_highlighting begin_of_the_skype_highlighting              0044-705-383-5382      end_of_the_skype_highlighting begin_of_the_skype_highlighting              0044-705-383-5382      end_of_the_skype_highlighting begin_of_the_skype_highlighting              0044-705-383-5382      end_of_the_skype_highlighting begin_of_the_skype_highlighting              0044-705-383-5382      end_of_the_skype_highlighting begin_of_the_skype_highlighting              0044-705-383-5382      end_of_the_skype_highlighting begin_of_the_skype_highlighting              0044-705-383-5382      end_of_the_skype_highlighting begin_of_the_skype_highlighting              0044-705-383-5382      end_of_the_skype_highlighting begin_of_the_skype_highlighting              0044-705-383-5382      end_of_the_skype_highlighting      end_of_the_skype_highlighting. for more clarifications and directives.
Your's Faithfully,
Mr Edward Bono
(Foreign/Transfer Department).

 
                                                      pan> =======END OF MESSAGE======

The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorized and regulated by the Financial Services Authority.

This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Royal Bank of Scotland plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.


*** WARNING : This message originates from the Internet ***The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorized and regulated by the Financial Services Authority.

Spoiler:
From Executive Officer of Royal Bank of Scotland Fri Sep 20 12:53:56 2013
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Date: Fri, 20 Sep 2013 07:53:56 -0400
From: "Executive Officer of Royal Bank of Scotland"
<Royalbankofscotlandplc-transfer@london.com>
Message-ID: <20130920115357.183090@gmx.com>
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Over Senegal

Code
Alles auswählen
IP:	41.82.132.193
Decimal:	693273793
Hostname:	41.82.132.193
ISP:	SONATEL
Organization:	Clients-ADSL
Services:	None detected
Type:
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Senegal sn flag
State/Region:	Dakar
City:	Dakar 


Zitat:
Date: Fri, 20 Sep 2013 07:53:56 -0400
From: "Executive Officer of Royal Bank of Scotland"
<Royalbankofscotlandplc-transfer@london.com>
« Zuletzt geändert: 26. Mai 2014 um 17:22 von zapparella »  
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IP gespeichert
 
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Themenstarter Themenstarter
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Re: Lucy <lucyharuni@yahoo.co.uk> <revmathewanthony@yahoo.fr> <Royalbankofscotlandplc-transfer@london.com>
Antwort #7 - 24. September 2013 um 03:43
 
My Love Please Send This Letter To The Bank Today For The Transfer.

REGARDING A POSSIBILITY OF TRANSFERRING MONEY

This is on behalf of Miss Lucy Haruni. I am ................. from
.............., I want to check that she had me to introduce you as her
partner foreign to her late father transfer getting money. I want to
check what is the possibility, Money transfer from your bank to my
account here in my country. Miss Lucy Haruni instructed to transfer
this fund to my account. I want to check about this. Please be kind
enough to do the need full and let me know.

Information about the deposit code are as follows.
Fill the gap below and send to the bank to their e-mail address
Your forever in love
Lucy

For Royal Bank of Scotland PLC
01 Grosvenor Place London UK
+447053835382 begin_of_the_skype_highlighting              +447053835382         
Bank Contact ,,,,,, Royalbankofscotlandplc-transfer@london.com

Email Transfer Officer .... Royalbankofscotlandplc-transfer@london.com
 
Name of depositor: Dr.Ahemed  Haruni

Nationality: Cote d'Ivoire

Next of kin: Miss Lucy  Haruni

Amount deposited: ($ m 5.5)

Account Number: BIS"0100000350930001"

  Here is mine personal information

1. Name ........................................

2. Phone number or fax number ......................

3. Home address or office address .................

4. Occupation .....................

5. Age ...............

6. Account number

Spoiler:
From Lucy Haruni Sat Sep 21 09:16:45 2013
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Date: Sat, 21 Sep 2013 09:16:45 +0100 (BST)
From: Lucy Haruni <lucyharuni@yahoo.co.uk>
Reply-To: Lucy Haruni <lucyharuni@yahoo.co.uk>
Subject: My Love Please Send This Letter To The Bank Today For The Transfer.
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Senegal was sonst Smiley

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IP:	41.82.145.54
Decimal:	693276982
Hostname:	41.82.145.54
ISP:	SONATEL
Organization:	Clients-ADSL
Services:	None detected
Type:
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Senegal sn flag
State/Region:	Dakar
City:	Dakar 

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