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Sehr heißes Thema (Mehr als 25 Antworten) Lilian <lilianbunga2012@ymail.com> <santanderbanklondon@aol.com> <santanderbankinlondon@yahoo.com> <revbngojohnson@yahoo.com> (Gelesen: 9321 mal)
 
Amirul
Ex-Mitglied


Lilian <lilianbunga2012@ymail.com> <santanderbanklondon@aol.com> <santanderbankinlondon@yahoo.com> <revbngojohnson@yahoo.com>
28. November 2013 um 19:51
 
Bunga-Bunga  Lilian ist auch Scammerin!
http://www.confirio.com/P7D6



Off Topic KommentarMore pictures in the gallery: Smiley


Zitat:
paulababy

58% passend  25 / Frau / Heterosexuell / single
Offline. Zuletzt Online Gestern, at 3:04 pm
Beigetreten February 13, 2013. Lebt in Abu Dawm, Al Khartum, Sudan.

Über mich
i am a honest person lovely and kind i am a honest person lovely and kind i am a honest person lovely and kind i am a honest person lovely and kind i am a honest person lovely and kind i am a honest person lovely and kind i am a honest person lovely and kind i am a honest person lovely and kind i am a honest person lovely and kind i am a honest person lovely and kind i am a honest person lovely and kind i am a honest person lovely and Kind

Interview
Trinken Sie? No
Rauchen Sie? No
Nehmen Sie Drogen? No
Mögen Sie Haustiere? No
Wollen Sie Kinder? No
Leben ist: Alright
Welche Art Student sind Sie? C
Was ist das Derivat von x2? Don't know
Haben Sie ein Auto? No
Haben Sie ein Motorrad? No
Waren Sie schon Mal in Paris? No
waren Sie schon Mal in Miami? No
Haben Sie Piercings? No
haben Sie Tattoos? No
Benutzen Sie Facebook oder Twitter? No


Hello dear.
Hello dear. My name is miss lilian , I know that this massage will surprises you,but God have his own way of bringing people together. I was moved to write to you and also seek your advice of which i know that it will helps me to overcome my present situation now, I'm searching for a trusted and God fearing person. please reply me back here ( lilianbunga2012@ymailcom )so that i can explain more about myself my pictures and purpose of writing to you. May God bless you as i wait patiently to read from you soon.Yours lilian .( lilianbunga2012@ymail.com) please respond back direct to my private email box please don,t reply me back here on the sites thanks
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Amirul
Ex-Mitglied


Re: Lilian <lilianbunga2012@ymail.com> <santanderbanklondon@aol.com> <santanderbankinlondon@yahoo.com> <revbngojohnson@yahoo.com>
Antwort #1 - 28. November 2013 um 20:10
 
Dearest one,
Compliment once again and thank you for mailing me back in respond to the mail I sent to you ..First of all I will start by introducing myself to you. I am Miss lilian BASHAN a 24 year old daughter to Dr & Mrs Col.Franck  BASHAN from the Republic of Sudan in the town called Darfur. I am 5ft 7inch in height and about 61 kg in weight, I am Single, fair in complexion with a pointed nose. I was an under graduate in the University of Khartoum- Sudan but presently I am in Dakar Senegal under asylum as a refugee due to the conflict that was in my country early February 2008, which claimed the lives of many people including my parents. I am seeking for someone who is honest and God fearing that can help me out because I still want to further my education in order to reach my potential.

Going straight to the point, though I understand it is strange to discourse such issue with a total stranger,  but never mind it's out of desperation as I wish to evacuate from this painful place for a better living... My late father was a politician and a government contractor in the Oil Sector in Sudan, while he was alive he deposited a sum amount of money in a financial institution using my name as the next of kin. The amount in question is ( US $ 5,700, (Five Million Seven Hundred Thousand Dollars)

I have called for the release of this money but due to my refugee statue it was not granted to me rather I was asked to present a partner that will stand on my behalf before the fund can be released. I have kept this as a secret for so long because I am afraid of falling to a wrong hand but this time I had to pray and I ask God to lead the way. I would like you to call me through this phone number..( +221-77-47-166-57) it's the phone number of Reverend Basil David Michael., he is the person in charge of this place, any time you called tell him that you would like to speak with me lilian. Remember I am giving you all this information because I have this feeling that you are a God sent to help me out and please I will like to know your intention towards helping me out. I pray this mail will get to you safely and I will be hoping to hearing from you soon. Thanks and God bless you
Love From
lilian



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Date: Thu, 28 Nov 2013 02:32:57 -0800 (PST)
From: lilian bashan <lilianbunga2012@ymail.com>
Reply-To: lilian bashan <lilianbunga2012@ymail.com>
Subject: HELLO MY LOVE PLEASE TRY TO HELP ME OUT THIS IS ALL ABOUT ME
To: xxx <zzv@zzv>
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Deltaromeo
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Re: Lilian <lilianbunga2012@ymail.com> <santanderbanklondon@aol.com> <santanderbankinlondon@yahoo.com>
Antwort #2 - 28. November 2013 um 20:17
 


Code
Alles auswählen
IP:		41.83.13.159
Decimal:	693308831
Hostname:	41.83.13.159
ISP:		SONATEL
Organization:	SONATEL
Assignment:	Static IP
Country:	Senegal
State/Region:	Dakar
City:		Dakar 


Zitat:
Date: Thu, 28 Nov 2013 02:32:57 -0800 (PST)
From: lilian bashan <lilianbunga2012@ymail.com>


Galerielink afr10667 http://dating-fraud.de/thumbnails.php?album=1962

« Zuletzt geändert: 26. Februar 2014 um 00:36 von zapparella »  
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Amirul
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Re: Lilian <lilianbunga2012@ymail.com> <santanderbanklondon@aol.com> <santanderbankinlondon@yahoo.com>
Antwort #3 - 01. Dezember 2013 um 21:53
 
Hello my dearest
How are you today? I hope you are keeping a good health over there in your country, I am happy to receive the mail you sent to me and Please I will like to introduce you to the bank as my partner like I stated in my previous mail as per the directive given to me by the bank and as a young lady I need some one beside me to assist me in some other areas of life.

Then after the money is transferred into your account, I will held it entrusted in your care and out of it you send money for my traveling expenses to come over to your country to invest the money with you in any business of your choice over there in your country while I go back to my studies. I hope with good mind you will attend to my request.

Please my dearest I will like you to send your 1. Full Name: ... 2. Contact Address: ... and 3. Telephone No..4..Occupation. to me so that I can forward it to the bank to introduce you as my partner to enable the bank deal with you on my behalf ok. I pray this mail will get to you safely and I will be hoping to hearing from you. Thanks and God bless you
Love from
Lilian

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Date: Sat, 30 Nov 2013 00:51:46 -0800 (PST)
From: lilian bashan <lilianbunga2012@ymail.com>
Reply-To: lilian bashan <lilianbunga2012@ymail.com>
Subject:  I will appreciate your kind help
To: xxx <yyw@yyw>
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« Zuletzt geändert: 26. Februar 2014 um 00:37 von zapparella »  
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Amirul
Ex-Mitglied


Re: Lilian <lilianbunga2012@ymail.com> <santanderbanklondon@aol.com> <santanderbankinlondon@yahoo.com>
Antwort #4 - 02. Dezember 2013 um 22:00
 
Hello my dearest
How are you today? I hope you are keeping a good health over there in your country, I am happy to receive the mail you sent to me and Please I will like to introduce you to the bank as my partner like I stated in my previous mail as per the directive given to me by the bank and as a young lady I need some one beside me to assist me in some other areas of life.

Then after the money is transferred into your account, I will held it entrusted in your care and out of it you send money for my traveling expenses to come over to your country to invest the money with you in any business of your choice over there in your country while I go back to my studies. I hope with good mind you will attend to my request.

Please my dearest I will like you to send your 1. Full Name: ... 2. Contact Address: ... and 3. Telephone No..4..Occupation. to me so that I can forward it to the bank to introduce you as my partner to enable the bank deal with you on my behalf ok. I pray this mail will get to you safely and I will be hoping to hearing from you. Thanks and God bless you
Love from
Lilian

Spoiler:
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Date: Sat, 30 Nov 2013 00:53:06 -0800 (PST)
From: lilian bashan <lilianbunga2012@ymail.com>
Reply-To: lilian bashan <lilianbunga2012@ymail.com>
Subject:  I will appreciate your kind help
To: xxx <zzv@zzv>
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Re: Lilian <lilianbunga2012@ymail.com> <santanderbanklondon@aol.com> <santanderbankinlondon@yahoo.com>
Antwort #5 - 03. Dezember 2013 um 10:56
 
Eingeliefert über Senegal

Code
Alles auswählen
General IP Information
IP:	41.83.14.16
Decimal:	693308944
Hostname:	41.83.14.16
ISP:	SONATEL
Organization:	SONATEL
Services:	None detected
Type:
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Senegal sn flag
State/Region:	Dakar
City:	Dakar 

« Zuletzt geändert: 07. Dezember 2013 um 00:01 von Uli »  
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Re: Lilian <lilianbunga2012@ymail.com> <santanderbanklondon@aol.com> <santanderbankinlondon@yahoo.com>
Antwort #6 - 03. Dezember 2013 um 22:23
 
Das Bild mit dem Katafalk wird seit 9 Jahren von Scammern eingesetzt.Die restlichen "Dokumente"   Smiley

E-MAILS: santanderbanklondon@aol.com
              santanderbankinlondon@yahoo.com


my lovely sweet heart i am giving you all this document on the truth i have in you,
my love i have sent all the prove document i have here with me to you i want you to know that i am gave you this documents on the trust i have in you with all my heart because i know now that you really want to help me out,please i want you to hand it with care over there,this is the documents i have here with me as a prove of my late fathers death who has been late now,please help me with all your heart,please try to understand my situation over here,all i want is to meet you over there soon,as soon as the money is transfer to your bank account in your country you then arrange for my trip to come over there,we then plain how to in invest all the money there OK,bellow is the proves which i gave to you now,please try to write to me now immediately you receive the document ,my love i am also want you to contact this bank to know more about the transfer, i hope to hear from you my love,
1)my father death certificate

2)the will of my late father

3)this is my birth certificate

4)the casket of my late father

my lovely one which ever way you choose that will be better for us there i stand with you ,because i know you will not take me where i will got pain again , this is what you will send to the bank

Below is the contact address of the bank:-
------------------------------------------------------------------------------
Contact person:
Head Dr, James Coster
(Director Foreign Remmitance)
BANK Name SANTANDER BANK LONDON BRANCH
Address 1 Canada Square, London E14 5AB, United Kingdom
Phone    +447024063252
Fax:      +44700593 0667

E-MAIL: santanderbanklondon@aol.com
              santanderbankinlondon@yahoo.com

DEPOSIT : AC No.16685801
ACCOUNT NAME:Col.Franck Bashan, 
SORT CODE: 090128,
BIC: ABBYGB2LXXX, 
IBAN: GB26ABBY09012716685801.
AMOUNT : $5,700,000.00
NEXT OF KINE: Miss Lilian bashan
Here is the message you will send to the Bank.

-------------------------------------------
Dear Sir/Madam.
I wish to apply for claim and closure of the deposit AC No.16685801 of US$5,700,000.00 as the present credit balance belonging to the late Col.Franck bashan on behalf of Miss Lilian bashan who is the daughter and incidentally the next of king to the account bearer and entitled to inherit the fund as a result of the death of her father.That the said amount is a contract payment duly certified by the Sudanese Government.Upon your response,I will be ready to comply with the SANTANDER BANK LONDON regulations and rules for the transfer of this fund,I hope my application would be given urgent and favorable considerations.
yours sincerely

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Message-ID: <1386068603.52597.YahooMailNeo@web161201.mail.bf1.yahoo.com>
Date: Tue, 3 Dec 2013 03:03:23 -0800 (PST)
From: lilian bashan <lilianbunga2012@ymail.com>
Reply-To: lilian bashan <lilianbunga2012@ymail.com>
Subject: my lovely sweet heart i am giving you all this document on the truth i have in you,
To: zzv <zzv@zzv>
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« Zuletzt geändert: 26. Februar 2014 um 00:29 von zapparella » 
Grund: Headerauflösung 

My_father_caskette-1.JPG ( 112 KB | Downloads )
My_father_caskette-1.JPG
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Re: Lilian <lilianbunga2012@ymail.com> <santanderbanklondon@aol.com> <santanderbankinlondon@yahoo.com>
Antwort #7 - 03. Dezember 2013 um 23:34
 
hello my sweet heart this is the bank contact please try to do all your best to me i want you to contact them first let them tell us on how they will do the transfer,
my lovely one which ever way you choose that will be better for us there i stand with you ,because i know you will not take me where i will got pain again ,so your opinion okay for me i am so glad to read from you again. your information are very important,house address and contact number,for my guarantee of the transfer,then bellow you add your full name ,as yours to the bank letter okay.Like i have told you before, all your information are my guarantee, so that you will not deny me after you receive the money into your bank account.Please you will then arrange for my trip after you receive the money in your bank account in your country so that we can discuss about the investment of the money into a good business under your guide I am sending the contact address of the bank for you to contact and confirmation and procedure for transfer.
Below is the contact address of the bank:-
------------------------------------------------------------------------------
Contact person:
Head Dr, James Coster
(Director Foreign Remmitance hsh)
BANK Name SANTANDER BANK LONDON BRANCH
Address 1 Canada Square, London E14 5AB, United Kingdom
Phone  +447024063252                          
Fax:      +44700593 0667

E-MAIL: santanderbanklondon@aol.com
              santanderbankinlondon@yahoo.com

DEPOSIT : AC No.16685801
ACCOUNT NAME:Col.Franck Bashan,
SORT CODE: 090128,
BIC: ABBYGB2LXXX,
IBAN: GB26ABBY09012716685801.
AMOUNT : $5,700,000.00
NEXT OF KINE: Miss Llian bashan
Here is the message you will send to the Bank.

-------------------------------------------
Dear Sir/Madam.
I wish to apply for claim and closure of the deposit AC No.16685801 of US$5,700,000.00 as the present credit balance belonging to the late Col.Franck bashan on behalf of Miss lilian bashan who is the daughter and incidentally the next of king to the account bearer and entitled to inherit the fund as a result of the death of her father.That the said amount is a contract payment duly certified by the Sudanese Government.Upon your response,I will be ready to comply with the SANTANDER BANK LONDON regulations and rules for the transfer of this fund,I hope my application would be given urgent and favorable considerations.
yours sincerely


Spoiler:
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Date: Tue, 3 Dec 2013 03:25:56 -0800 (PST)
From: lilian bashan <lilianbunga2012@ymail.com>
Reply-To: lilian bashan <lilianbunga2012@ymail.com>
Subject: hello my sweet heart this is the bank contact please try to do all your best to me i want you to contact them first let them tell us on how they will do the transfer,
To: xxx <zzv@zzv>
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Re: Lilian <lilianbunga2012@ymail.com> <santanderbanklondon@aol.com> <santanderbankinlondon@yahoo.com>
Antwort #8 - 04. Dezember 2013 um 00:35
 
Mail über Senegal

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IP:	41.83.13.145
Decimal:	693308817
Hostname:	41.83.13.145
ISP:	SONATEL
Organization:	SONATEL
Services:	None detected
Assignment:	Static IP
Country:	Senegal
State/Region:	Dakar
City:	Dakar 



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Date: Tue, 3 Dec 2013 03:25:56 -0800 (PST)
From: lilian bashan <lilianbunga2012@ymail.com>
« Zuletzt geändert: 07. Dezember 2013 um 00:02 von Uli »  
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Re: Lilian <lilianbunga2012@ymail.com>
Antwort #9 - 05. Dezember 2013 um 21:25
 
hello my lovely one i hope everything is ok with you over there,
my love please i want to know if everything is ok with you over there,my love i hope to hear from you i love you

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Date: Thu, 5 Dec 2013 04:52:05 -0800 (PST)
From: lilian bashan <lilianbunga2012@ymail.com>
Reply-To: lilian bashan <lilianbunga2012@ymail.com>
Subject: hello my lovely one i hope everything is ok with you over there,
To: xxx <zzv@zzv>
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Re: Lilian <lilianbunga2012@ymail.com>
Antwort #10 - 05. Dezember 2013 um 21:36
 
Mail über Senegal

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IP:	41.83.13.190
Decimal:	693308862
Hostname:	41.83.13.190
ISP:      SONATEL
Organization:      SONATEL
Services:      None detected
Assignment:      Static IP
Country:      Senegal
State/Region:      Dakar
City:      Dakar 



Zitat:
from [41.83.13.190] by web161202.mail.bf1.yahoo.com via HTTP; Thu, 05 Dec 2013 04:52:05 PST
X-Mailer: YahooMailWebService/0.8.169.609
Date: Thu, 5 Dec 2013 04:52:05 -0800 (PST)
From: lilian bashan <lilianbunga2012@ymail.com>

  
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Re: Lilian <lilianbunga2012@ymail.com>
Antwort #11 - 05. Dezember 2013 um 21:47
 
Lilian hat zu viel Bunga-Bunga gemacht. Der 01.10.2009 war nämlich kein Montag, sondern ein Donnerstag. Außerdem ist die "9" beim Ausgabejahr nachträglich eingefügt worden. Haben wir diesen Ausweis nicht schon im Bestand???

hello my lovely one i am very happy to read your mail,
please try to do all your best to make i will be out of this situation soon,my love this is my Refugees Id-card,you also know that i did not have any passport,my love for the statement bank account when you contact the bank in London they will give it to you and also tell you on how they will release the transfer or what they need from us to release the transfer,i hope to hear from you if you contact the bank,i love you

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Date: Wed, 4 Dec 2013 07:23:59 -0800 (PST)
From: lilian bashan <lilianbunga2012@ymail.com>
Reply-To: lilian bashan <lilianbunga2012@ymail.com>
Subject: hello my lovely one i am very happy to read your mail,
To: xxx <zzv@zzv>
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« Zuletzt geändert: 06. Dezember 2013 um 23:51 von Uli »  

003597_-_Lilian_Bashan.JPG ( 57 KB | Downloads )
003597_-_Lilian_Bashan.JPG
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Re: Lilian <lilianbunga2012@ymail.com>
Antwort #12 - 06. Dezember 2013 um 02:36
 
Mail über Senegal

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IP:	41.83.13.163
Decimal:	693308835
Hostname:	41.83.13.163
ISP:      SONATEL
Organization:      SONATEL
Services:      None detected
Assignment:      Static IP
Country:      Senegal
State/Region:      Dakar
City:      Dakar 



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from [41.83.13.163] by web161202.mail.bf1.yahoo.com via HTTP; Wed, 04 Dec 2013 07:23:59 PST
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Date: Wed, 4 Dec 2013 07:23:59 -0800 (PST)
From: lilian bashan <lilianbunga2012@ymail.com>


  
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Re: Lilian <lilianbunga2012@ymail.com>
Antwort #13 - 06. Dezember 2013 um 14:01
 

hello my dear i have sent it to you what document do you need again from me,
please if you know that you can help me out let me know if i will look for a good person like you ok,my dear i am waiting to hear from you,and if you will help me try to contact the bank now,i love you



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From: lilian bashan <lilianbunga2012@ymail.com>
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Subject: hello my dear i have sent it to you what document do you need again from me,
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Re: Lilian <lilianbunga2012@ymail.com>
Antwort #14 - 06. Dezember 2013 um 15:32
 
Mail über Senegal

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IP:	41.83.13.190
Decimal:	693308862
Hostname:	41.83.13.190
ISP:	SONATEL
Organization:	SONATEL
Services:	None detected
Assignment:	Static IP
Country:	Senegal
State/Region:	Dakar
City:	Dakar 



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from [41.83.13.190] by web161205.mail.bf1.yahoo.com via HTTP; Thu, 05 Dec 2013 04:51:16 PST
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Date: Thu, 5 Dec 2013 04:51:16 -0800 (PST)
From: lilian bashan <lilianbunga2012@ymail.com>
  
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