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Sehr heißes Thema (Mehr als 25 Antworten) Thana <thanawajihasim@yahoo.com.ph> <scotland.rbs@blumail.org> <standard.rbs.acountant@gmail.com> <morrisKabul@lawyer.com> <morriskabul@gmail.com> (Gelesen: 13965 mal)
 
Amirul
Ex-Mitglied


Thana <thanawajihasim@yahoo.com.ph> <scotland.rbs@blumail.org> <standard.rbs.acountant@gmail.com> <morrisKabul@lawyer.com> <morriskabul@gmail.com>
26. Oktober 2013 um 20:29
 
So abenteuerlich wie ihr Name ist auch ihre Geschichte!

http://www.confirio.com/87682

Zitat:
Thia

100% match  24 / Female / Straight / Single
Offline. Last online October 24, 2013.
Joined October 24, 2013. From Khartoum. Living in Aba, Sichuan, China. Attended Sister college.Completed graduate school at Nil.

About Me
Am a simple young lady full of love and respect Am a simple young lady full of love and respect Am a simple young lady full of love and respect Am a simple young lady full of love and respect Am a simple young lady full of love and respect

Interview
Do you drink? No
Do you smoke? No
Do you do drugs? No
Religion: Christian
How tall are you? 7'0" (213.36 cm.)
What was your income last year? $101,000+
Do you like pets? No
Do you want kids? Yes
What color is your hair? Blonde
Do you wear glasses? Sometimes
Life is: Alright
Do you daydream a lot? No
What kind of student are you? A
Do you read a newspaper daily? No
What is the derivative of x2? Don't know
What is your ethnicity? Middle Eastern
What other languages can you speak? French
Do you have a car? No
Do you have a motorcycle? No
Ever been to Paris? No
Ever been to Miami? No
Have any piercings? Yes
Any tattoos? No
Do you use Facebook or Twitter? Yes
Do you normally start conversations with people or do you let them start conversations with you? I usually let others start the conversation
About many times did you exercise per week last year? 2-3
How many hours of volunteer work did you do last year? 6-20
How many books did you read last year? 5-10
 
Interests
Music      Gospel
Movies:      Comic
Television:      Opera show
Games:      Non


Hello Dear my name is Thana Wajih Asim i just dropped at your profile and i like what i saw there. Please,i hope you will not be offended with my message. I will like to meet a new friend here and I will like to know you as a friend. I will be very happy to read from you when you get my message. Please you can contact me on my private email address [thanawajihasim@yahoo.com.ph] So that i will send you more of my pictures and also tell you about me. I hope we can be good friends by sharing interests and experiences. I hope to see your reply in my mail box

[thanawajihasim@yahoo.com.ph]

Thanks and God bless you with lots of love[thanawajihasim@yahoo.com.ph]
« Zuletzt geändert: 18. November 2013 um 21:24 von Uli »  

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Amirul
Ex-Mitglied


Re: Thana <thanawajihasim@yahoo.com.ph>
Antwort #1 - 26. Oktober 2013 um 20:41
 
Wo lebt die eigentlich, in Aba, Sichuan, China (Profil) oder im Camp?
Die Geschichte von der bösen Stiefmutter, die ihr Stiefkind nicht nach Europa enteilen lassen wollte, habe ich schon einmal gepostet. 

Ein Bild schicke ich euch zu.

Zitat:
Zu den Namen:
UNTERSCHIED ZWISCHEN FARD UND WAJIB 
In der Hanafitischen Rechtsschule (al-Madh‘hab al-Hanafiyyah) und zwar nur in dieser Rechtsschule, unterscheiden die Gelehrten zwischen Fard und Wajib. Sie verwenden beide Begriffe um ein definitives Verbot anzuzeigen, aber unterschieden zwischen dem, was absoluter Beweiskraft (qat’ee) entspringt [Fard] von dem das etwas Raum für Zweifel birgt (thanni). http://ahlu-sunnah.de/foren/themen/4211-UNTERSCHIED-ZWISCHEN-FARD-UND-WAJIB


Hello dear,
Thank you for your kind response regarding my interested in you, How are you today together with your business and your entire family?. I hope you have a nice and lovely day. I know this mail will not come to you as a surprise since we have not had a favor correspondence, please bear with me, I have noticed that you are the kind of man i am looking for since all this while, i believe that you are a trustworthy and caring person that's what makes me to disclose my identity to you. I am writing you because of the heavy sorrow in my heart and what I am passing through here in this refugee camp, I am contacting you because I have no other choice than to look for someone who I will trust to help me to save my future to complete my studies.

My name is Miss Thana Wajih, 24 years old from Khartoum the city of Sudan and presently i am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels, please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway.

I am from the family of Dr. Wajih Asim, my late father Dr. Wajih Asim, who was CEO of HICOM (a.k.a. HI-COM INDUSTRIAL COMPANY PLC) Khartoum, Sudan. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that was going on then in Sudan. I was in my second year in Applied Mathematics department of University of Khartoum in Sudan before the death of my loved Parents. I contacted you for a possible help. My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is dead. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents.

Meanwhile, I wanted to find my way out of my country because I have seen what she is planning to do to me, I thereby plan to go to Europe, but she hide my international passport and other valuable traveling documents, luckily she did not found where I kept my father's file which contains important documents. I managed to escape with the documents which covers my late father's deposited money total $5.3 M US ( five million three hundred thousand US dollars). which he use my name as the next of kin.

Meanwhile, I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country. I will like to see you face to face soon. Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account.

I will like to further my studies as soon as i arrive to your country, please try to help me to achieve this gold as i have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me. You can reach me through this number
(+221-763-349-454) It is a Reverend Fathers phone number, by name Reverend Father Stephen Richard, if you call, please ask of Miss Thana Wajih Whenever you call, try to tell him that you want to speak with Thana Wajih, i am staying in the female hostel. I have already inform him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you.

So please do not fail to call me because I need to hear your voice.

Now permit me to ask these few questions,
1. Can you honestly help me as your Sister or Friend,
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the money is in your position, Please, Consider this and get back to me as soon as possible if God touches your heart to help me out of my predicament,
as well I will like you to forward your private contact
1 Your Full name........
2 Your Country...........
3 Your address...........
4 Your occupation..........
5 Your phone or fax number...........

So that i will give you the contact of the bank where this money was deposited. I am looking forward to hear from you, please do not turn me down because you are like God's sent to come and help me out. Thank you so much and remain bless, with cares and love, Best regards,
Miss Thana


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Message-ID: <1382687190.31443.YahooMailBasic@web194706.mail.sg3.yahoo.com>
Date: Fri, 25 Oct 2013 15:46:30 +0800 (SGT)
From: Thana Wajih Asim <thanawajihasim@yahoo.com.ph>
Subject: I Will Be Looking Forward To Your Honest And Sincere Respond!
To: yyw<yyw@yahoo.com>
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« Zuletzt geändert: 26. Oktober 2013 um 20:58 von »  

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x5dr
Forum Administrator
*****
Offline


Die spinnen, die Scammer!

Beiträge: 4944
Standort: Oberweis
Mitglied seit: 05. Februar 2012
Geschlecht: männlich
Re: Thana <thanawajihasim@yahoo.com.ph>
Antwort #2 - 26. Oktober 2013 um 20:47
 
Mail über Senegal!

Code
Alles auswählen
IP:	41.83.199.76
Decimal:	693356364
Hostname:	41.83.199.76
ISP:	SONATEL
Organization:	Clients-ADSL
Services:	None detected
Assignment:	Static IP
Country:	Senegal sn flag 



Zitat:
Date: Fri, 25 Oct 2013 15:46:30 +0800 (SGT)
From: Thana Wajih Asim <thanawajihasim@yahoo.com.ph>


  
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x5dr
Forum Administrator
*****
Offline


Die spinnen, die Scammer!

Beiträge: 4944
Standort: Oberweis
Mitglied seit: 05. Februar 2012
Geschlecht: männlich
Re: Thana <thanawajihasim@yahoo.com.ph>
Antwort #3 - 26. Oktober 2013 um 21:54
 
Zitat:
You can reach me through this number
(+221-763-349-454)


Zitat:
Information on phone number range +221 7633XXXXX
Number billable as      mobile number
Country or destination      Senegal
City or exchange location      
Original network provider*      Tigo (Sentel)
  
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Deltaromeo
Ex-Mitglied


Re: Thana <thanawajihasim@yahoo.com.ph>
Antwort #4 - 27. Oktober 2013 um 00:29
 
4_057.jpg

Die Nummer auf dem Bild <08025647926> könnte zu diesem D-xtreme studio aus Nigeria passen.
  
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IP gespeichert
 
Amirul
Ex-Mitglied


Re: Thana <thanawajihasim@yahoo.com.ph>
Antwort #5 - 31. Oktober 2013 um 01:12
 
Hello Honey,
How are you? Please i really want to know if you have contacted the bank, please let me know the situation of the transfer between you and bank, Thanks for all your effort and concern in helping my out of this predicaments and i promise to repay you in full as soon as we finish the transfer together please my love reply me as  soon as you receive this message
I hope to read from you soon,
Yours Thana

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Date: Wed, 30 Oct 2013 14:29:52 +0800 (SGT)
From: Thana Wajih Asim <thanawajihasim@yahoo.com.ph>
Subject: My Heart Desire!
To: xxx <yyw@yyw>
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Re: Thana <thanawajihasim@yahoo.com.ph>
Antwort #6 - 31. Oktober 2013 um 01:18
 
Kommt über den Senegal.

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Zitat:
Date: Wed, 30 Oct 2013 14:29:52 +0800 (SGT)
From: Thana Wajih Asim <thanawajihasim@yahoo.com.ph>
  
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Re: Thana <thanawajihasim@yahoo.com.ph> <scotland.rbs@blumail.org>
Antwort #7 - 02. November 2013 um 12:46
 
        xxx
        scotland.rbs@blumail.org
Dear Sir,

i am contacting you on behalf of my partner which i introduce to you as my foreign partner who will stand on my behalf, as you already knows my name as Thana Wajih Asim the daughter of late Dr. Wajih Asim. sir i want you to confirm this account and kindly tell us the procedure in which the money can be transferred into my partner's account in his country


Sir, this is the account details of my late father.


Information about the deposit code are as follows.
Name of depositor: Dr.Wajih Asim
Nationality: Sudan
Next of kin : Miss Thana Wajih
Amount deposited:$5.3 Million
Account Number: 6877613087/RB.

here is the details of my partner

Name: klm
Email : asdt@qwe

Sir we will be waiting for your soonest reply,
Yours Sincerely,

Thana Wajih

       
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Date: Fri, 1 Nov 2013 16:54:07 +0800 (SGT)
From: Thana Wajih Asim <thanawajihasim@yahoo.com.ph>
Subject: DEAR I HAVE CONTACT THE BANK ON YOUR BEHALF!!
To: xxx <yyw@yyw>
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Re: Thana <thanawajihasim@yahoo.com.ph> <scotland.rbs@blumail.org>
Antwort #8 - 02. November 2013 um 12:49
 
Eingeliefert über Senegal

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« Zuletzt geändert: 02. November 2013 um 16:48 von Opfer »  
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Re: Thana <thanawajihasim@yahoo.com.ph> <scotland.rbs@blumail.org> <standard.rbs.acountant@gmail.com>
Antwort #9 - 02. November 2013 um 15:10
 
TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND PLC

        standard RBS
        Nov 1 um 11:04 AM

An

       qwe@asd

        thanawajihasim@yahoo.com.ph


RBS logo
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312.
Welcome To The Royal Bank Of Scotland Plc. United Kingdom
ROYAL BANK OF SCOTLAND PLC. LONDON
Email address:scotland.rbs@blumail.org  Registered in Scotland No. 90312.
Tel: +447035981212
01/NOVEMBER/2013

FOR YOUR KIND ATTENTION: MR. xxx
Sir,
I have been directed by the director of foreign operation/wire transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Thana Wajih.  that she wishes you to be her trustee/representative to receive her late father's deposit with our bank. Late Engineer. Wajih Asim was our customer with a substantial amount($5.3 Million USD)of deposit with us. 

Hence you have been really appointed as a trustee to represent the
next of kin. However before our bank will transact any transfer
concerning the transfer of the fund to you, we will like you to send the followings:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the girl is currently residing in Senegal).

2.The death certificate of late Wajih Asim  (Her deceased father) confirming the death.

3.A copy of Deposit Certificate of the account issued to Engineer. Wajih Asim by our bank.

Note that the above are compulsory, and are needed to protect our
interest,yours, the next of kin after the claims. These shall also
ensure that a smooth, quick and successful transfer of the fund will be make within 48hours at reception of these documents. 

Also you have to send your account information which will facilitate
this fund as soon as these documents are been provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (($5.3 Million USD ) into your account. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Sir James  Nish on telephone number   +447035981212   for more directives /clarifications.

Yours Faithfully,
Mr. James  Nish.
(Foreign Operation/Wire Transfer Dept).



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Subject: TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND PLC
From: standard RBS <standard.rbs.acountant@gmail.com>
To: yyw@yyw
Cc: thanawajihasim@yahoo.com.ph
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Date: Fri, 1 Nov 2013 03:04:53 -0700
« Zuletzt geändert: 02. November 2013 um 16:52 von Opfer »  
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Re: Thana <thanawajihasim@yahoo.com.ph> <scotland.rbs@blumail.org> <standard.rbs.acountant@gmail.com> <morrisKabul@lawyer.com> <morriskabul@gmail.com>
Antwort #10 - 03. November 2013 um 21:45
 
EMAIL: morrisKabul@lawyer.com
                          OR
EMAIL: morriskabul@gmail.com

Hello My Dearest,
How are you today?hope you are fine? Dear thanks for all  your love and
efforts to help me out of my situation and to help transfer the money to your
position pending my arrival to meet with you, it shows you are a dependable and
trustworthy man. Listen dear, before i gave you these information's, i prayed and
my spirit convinced me that you are benevolent of my situation and i have never
told any body about this money, the only people that knows about it is you, the
Reverend and me,  no one else knows about it (since the death of my parents) and
i will like you to keep it to your self because of wicked people, for i
don't want to loose my life because of money.

Now,regarding the requests the bank needs from us, i have with me here
the
death certificate and his deposit certificate (which i will send to the Bank,if
the lawyer agrees to help us)
I thought it's the only thing the bank will need from us but since they
need the power of attorney and the affidavit of oath from the high court here
in Dakar Senegal.
I have informed the Reverend about it and he gave me the contact of this lawyer
below, according to the Reverend he is a registered lawyer in the United
Nations Camp here and he is also a registered member in (Senegalese Bar Association)
who will help in preparing the documents for us.
Please i will like you to contact him through email or phone today or tomorrow
because according to what the bank requested, the documents that is the power
of attorney and affidavit of oath are going to bear your name and,when you are
contacting him, tell him that you are my Foreign partner and you want him to
prepare a power of attorney in your name to
enable the transfer of my (Late)
father's ACCOUNT IN ROYAL BANK OF SCOTLAND to your account  in your
country.

His contact information are as follows,
KABUL & ASSOCIATES
(Dr.Morris Kabul)
PHONE: ( +221-764829679 )
EMAIL: morrisKabul@lawyer.com
                          OR
EMAIL: morriskabul@gmail.com

So, i will like you to contact him for the preparation of the power of attorney
Please try and contact me when you are in contact with him and let me know if he
agrees to help us!. I will be waiting for your mail or call today.
A big hug and kisses for you.
From the deepest of my heart,
    Yours sincerely,
Thana


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Date: Sat, 2 Nov 2013 18:27:52 +0800 (SGT)
From: Thana Wajih Asim <thanawajihasim@yahoo.com.ph>
Subject: Dearest please Try To Contact The Lawyer Today To Help Us With Those Documents!!
To: yyw@yyw
MIME-Version: 1.0
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Zitat:
Date: Sat, 2 Nov 2013 18:27:52 +0800 (SGT)
« Zuletzt geändert: 03. November 2013 um 21:57 von Opfer »  
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Re: Thana <thanawajihasim@yahoo.com.ph> <scotland.rbs@blumail.org> <standard.rbs.acountant@gmail.com> <morrisKabul@lawyer.com> <morriskabul@gmail.com>
Antwort #11 - 06. November 2013 um 18:56
 
Good Morning Sweetheart

Dear how are you this morning! beloved i am happy to read your mail this morning, i really appreciate all your effort and concern towards this transfer and i promise to be grateful and faithful to you

My love i want to know if you have been in contact with the lawyer, i have you contact the lawyer? if you did try and inform me his respond, dear the banks are waiting for us to presents the documents, you know that`s the only thing holding the transfer now, if you have not contact the lawyer here are his contact

KABUL & ASSOCIATES
(Dr.Morris Kabul)
PHONE: ( +221-764829679 )
EMAIL:  morrisKabul@lawyer.com
                          OR
EMAIL: morriskabul@gmail.com

So, i will like you to contact him for the preparation of the power of attorney
Please try and contact me when you are in contact with him and let me know if he
agrees to help us!. I will be waiting for your mail or call today.
A big hug and kisses for you.
From the deepest of my heart,
    Yours sincerely,

Thana


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Date: Mon, 4 Nov 2013 18:37:59 +0800 (SGT)
From: Thana Wajih Asim <thanawajihasim@yahoo.com.ph>
Subject: MY HEART DESIRE!
To: xxx<yyw@yyw>
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Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65669
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Thana <thanawajihasim@yahoo.com.ph> <scotland.rbs@blumail.org> <standard.rbs.acountant@gmail.com> <morrisKabul@lawyer.com> <morriskabul@gmail.com>
Antwort #12 - 06. November 2013 um 19:21
 
Mail über Senegal

Code
Alles auswählen
IP:	41.83.245.153
Decimal:	693368217
Hostname:	41.83.245.153
ISP:	SONATEL
Organization:	Clients-ADSL
Services:	None detected
Assignment:	Static IP
Country:	Senegal 



Zitat:
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X-Mailer: YahooMailClassic/365 
Date: Mon, 4 Nov 2013 18:37:59 +0800 (SGT)
From: Thana Wajih Asim <thanawajihasim@yahoo.com.ph>


Zitat:
+221-764829679


Zitat:
Information on phone number range +221 7648XXXXX
     
Number billable as      mobile number
Country or destination      Senegal
City or exchange location      
Original network provider        Tigo (Sentel)
« Zuletzt geändert: 06. November 2013 um 19:22 von Stiray »  
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Amirul
Ex-Mitglied


Re: Thana <thanawajihasim@yahoo.com.ph> <scotland.rbs@blumail.org> <standard.rbs.acountant@gmail.com> <morrisKabul@lawyer.com> <morriskabul@gmail.com>
Antwort #13 - 13. November 2013 um 20:33
 
Good Morning My Dearest In Heart,

Sweetheart how are you doing today! dear i saw your message and i can`t comprehend the documents you were talking about, i really need to join you as soon after the transfer, am so much tired of life over here, i want to join you so that i will start up a new and happy life, and you need to remember that my happiness will surely be your happiness, i miss you so dearly and i long to be with you now so that you can make me happy, i

Dear it`s the lawyer who will help us prepare those documents, i gave you his contact information try and contact him as soon as possible i awaits your reply
Yours in love

Thana


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Date: Thu, 7 Nov 2013 14:50:26 +0800 (SGT)
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Re: Thana <thanawajihasim@yahoo.com.ph> <scotland.rbs@blumail.org> <standard.rbs.acountant@gmail.com> <morrisKabul@lawyer.com> <morriskabul@gmail.com>
Antwort #14 - 13. November 2013 um 20:46
 
Mail über SONATEL Senegal

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IP:	        41.83.251.248
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Date: Thu, 7 Nov 2013 14:50:26 +0800 (SGT)
From: Thana Wajih Asim <thanawajihasim@yahoo.com.ph>
  
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