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Normales Thema Celina <celinalarry@live.com> <rbsfundtransfer@yahoo.co.uk> <RBSlondontransferdepartment@accountant.com> (Gelesen: 4165 mal)
 
Amirul
Ex-Mitglied


Celina <celinalarry@live.com> <rbsfundtransfer@yahoo.co.uk> <RBSlondontransferdepartment@accountant.com>
02. Februar 2014 um 01:29
 
Hello my dear ,
It is my pleasure to receive your reply . I thank you so much for accepting my friendship request .

How are you today ? . I hope that you are doing well with all your families and friends . It gives me a lot of joy and happiness to write to you . I pray that the Lord will forever be there for you . I am writing this mail to you with love , due respect trust and humanity, i appeal to you to exercise a little patience and read through my mail . I feel quite safe dealing with you in this matters that i use to contact you.

My name is Miss Celina Larry, i am from Cote d`Ivoire but presently i am residing in a church orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country . I was born on Thursday , the 22nd day of March , 1990 , Twenty-four ( 24 ) years old . I am single and never married , average in height , 55kg weight , black hair and brown eyes .

I am respectful , diligent , honest , God-fearing etc , i dislike lies , promise and fail , taking others for granted , conflict and war , pretending , etc . Honestly , i am writing this mail to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you, i decided to contact you due to the urgency of my situation. As i told you before , i am the only daughter of late Col. Dominic Larry.

I lost my both parents and all that members of my families during this deadly political war that damaged thousands of innocent souls in (Cote d`Ivoire ). My family was among the first target of the rebels because my late father was an international successful businessman and also a politician supporting the present government when the problems was about to start .

On that very day i was just like a person whose life has finished on this earth. But i am hoping for a day i will be totally free from the pains and shackles of life . I have encountered pains and sufferings ever since i lost the members of my family but i know that someday i will wear a smile on my face again . My dear , in fact i do not like telling this story of my life  because it cause me a lot of cries all the day . However, it was by the grace of God and the help of United Nation Humanitarian Services that i was being helped and brought here in Dakar Senegal refugee camp.

On my coming to Senegal, i took along with my late father's death certificate which is in my position now. Which he made a deposit of some amount of money in a foreign financial institution , which he used my name as the next of kin to the deposit . I thank God that i have the deposit certificate of the money and my late father's death certificate which is in my position now . This money is my inheritance (US$ 7.9 Million)  is deposited in a bank some years ago by my father . So my dear , i am asking for your assistance in the area of my future investment and also for a help handover of some huge amount of money in my possession.

I am now asking you to stand on my behalf to make this claim since the bank said that they will not deal with me directly because of my refugee status. I want you to stand as my friend or my partner oversea so that we can get this money and use it together for investment purpose. I have no other person as family, the only person i have now is Rev pastor John Maxwell who is the Reverend pastor of the (church of God ) here in the camp, he has been very good to me since i came here but i am not living with him, i am living in the women hostel because the camp have two hostels one for men the other for women.

Reverend pastor John Maxwell (Church of God )
The Rev Pastor's office telephone number is (+221-764-673-775)

When you call him tell him that you want to speak with Miss Celina Larry .He will send for me in the hostel to come to his office and receive your call . My dear , i have got in touch with the bank and made them to know about my plan of withdrawing this money, so they have acknowledged it with all their confirmation. However, they advised me to get in touch with a very responsible person who will stand on my behalf as my trustee or my panther in regards to this money due to my refugee status and the law of this country over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my late father that the money will be handled to me in bulk amount.

I am hoping to read your mail with hope that you will always be there for me . That you will never betray me . I hope that you will not take advantage of me or deceive me ? . I promised not to disappoint you . I promise to love you to the best i can and with the last drop of my blood . If you want to assist me now to do the transfer then you should send me the below information .

Your Full Names :
Age :
Address :
Telephone :

So that i will forward them to the bank for introduction and necessary actions to make the transfer to your position . Once i receive your positive reply to assist me to do the transfer now then i will tell you more about this money and the foreign financial institution where the money was deposited . All i want is immediately after the transfer in your account , you will come down here to assist me or send me some money from there to get my traveling documents to meet you over there .

My dear , i have never told any other person about the existence of this money expect you and our Rev pastor ( who is like a father to me over here ) and i will like you to keep it secret among other people because i am afraid of loosing the money and my life . The attached files are my pictures and i humbly waiting for your mail with your picture (s). It will be a dream come through if you can be of help to me.

I love you and i mean it and that is why i tell you this so that you can help me and for me to join you over there for proper investment with you as soon as the money is transferred into your account. I pray to God to guide and protect you in all you are doing . Have a wonderful moment .

Yours sincerely,
Miss Celina Larry



Off Topic KommentarMore pictures in the gallery: Smiley


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From: Miss Celina Baby <celinalarry@live.com>
To: xxx <zzv>
Subject: =?windows-1256?Q?MY_DEAR_=2CW?= =?windows-1256?Q?ITH_LOTS_O?=
=?windows-1256?Q?F_LOVE_AND?= =?windows-1256?Q?_TRUST_=2C_T?=
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Date: Thu, 30 Jan 2014 08:52:18 +0000
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http://www.youreittoday.com/scammer.php?scammerid=581234

http://419.bittenus.com/13/7/celina-larry.html

Zitat:
i took along with my late father's death certificate which is in my position now
 

Es sind unterschiedliche Texte gleichen Inhalts. Hinzu kommt in beiden Mails ein signifikanter Fehler und der zwei Mal: "Position" anstatt "possession".
« Zuletzt geändert: 25. Februar 2014 um 23:23 von zapparella » 
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x5dr
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Die spinnen, die Scammer!

Beiträge: 4945
Standort: Oberweis
Mitglied seit: 05. Februar 2012
Geschlecht: männlich
Re: Celina <celinalarry@live.com> <rbsfundtransfer@yahoo.co.uk> <RBSlondontransferdepartment@accountant.com>
Antwort #1 - 02. Februar 2014 um 01:48
 
Mail über Hotmail-Inline!

Zitat:
Date: Thu, 30 Jan 2014 08:52:18 +0000
,

Hat auch bei RC schon ein Sündenregister!

http://www.romancescam.com/forum/viewtopic.php?f=4&t=44731#p314643

Zitat:
+221-764-673-775


Die Nummer führt nach Senegal!

Zitat:
Information on phone number range +221 7646XXXXX
Number billable as      mobile number
Country or destination      Senegal
City or exchange location      
Original network provider*      Tigo (Sentel)


Es ist wiedermal die Geschichte vom großen Erbe und das "ES" zur Zeit in einem Camp ist und einen Pastor als guten Freund hat!

Smiley und  Smiley Smiley
« Zuletzt geändert: 05. Februar 2014 um 00:19 von zapparella »  
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Amirul
Ex-Mitglied


Re: Celina <celinalarry@live.com> <rbsfundtransfer@yahoo.co.uk> <RBSlondontransferdepartment@accountant.com>
Antwort #2 - 02. Februar 2014 um 01:56
 
Misscelina http://www.confirio.com/V87V4

Zitat:
Misscelina

23 / Frau / Heterosexuell
Zuletzt Online January 29, 2014.
Beigetreten January 28, 2014. Lebt in Abaoji-Doume, Abidjan, Côte d'Ivoire.

Über mich

LITTLE ABOUT ME
I am humble, diligent, optimistic, understanding, respectful and God-fearing. Beauty is a gift from God, i am happy that he considered me worthy to receive it.I love God with all my heart and i live my life to please God and make my fellow human beings happy as much as i can . I pray to be a good wife one day and i look forward to be a great mother too .
SOMEONE I AM LOOKING FOR .
I am looking for someone who can LOVE and want to be LOVED . Religion , color , age , language , etc will never stop me from meeting the dream of my life . I love someone who is honest , someone who can be trusted and relied on in times of good and bad .


Profilnachricht: 2014-01-29 15:41:48

Hello my dear.
Please , do not neglect a humble and lonely
heart that seeks for your attention.
Before i proceed , my name is Miss Celina.
I saw your beautiful profile here on confirio.com
and find interest. If you don't mind please
contact me back for my private E-mail
(Celinalarry@live.com).So that we can know
about each other and share ideas and pictures,
since i hardly sign in here. I hope to hear from you soon.
Remain Bless.
Your new friend,
Miss Celina.
« Zuletzt geändert: 05. Februar 2014 um 00:19 von zapparella »  
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Amirul
Ex-Mitglied


Re: Celina <celinalarry@live.com> <rbsfundtransfer@yahoo.co.uk> <RBSlondontransferdepartment@accountant.com>
Antwort #3 - 02. Februar 2014 um 04:06
 
Misscelina http://www.confirio.com/TM04J



Zitat:
Misscelina
           
23 / Frau / Heterosexuell
Zuletzt Online Heute, at 1:30 pm
Beigetreten February 1, 2014. (heute) Lebt in Abadji Kouté, Abidjan, Côte d'Ivoire.

Über mich

LITTLE ABOUT ME
I am humble, diligent, optimistic, understanding, respectful and God-fearing. Beauty is a gift from God, i am happy that he considered me worthy to receive it.I love God with all my heart and i live my life to please God and make my fellow human beings happy as much as i can . I pray to be a good wife one day and i look forward to be a great mother too .
SOMEONE I AM LOOKING FOR .
I am looking for someone who can LOVE and want to be LOVED . Religion , color , age , language , etc will never stop me from meeting the dream of my life . I love someone who is honest , someone who can be trusted and relied on in times of good and bad .

Kein Interview vorhanden.




Profilnachricht: 2014-02-01 12:19:31

Hello my dear.
Please , do not neglect a humble and lonely
heart that seeks for your attention.
Before i proceed , my name is Miss Celina.
I saw your beautiful profile here on confirio.com
and find interest. If you don't mind please
contact me back for my private E-mail
(celinalarry@live.com).So that we can know
about each other and share ideas and pictures,
since i hardly sign in here. I hope to hear from you soon.
Remain Bless.
Your new friend,
Miss Celina.
« Zuletzt geändert: 25. Februar 2014 um 23:25 von zapparella »  
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rud
Ex-Mitglied


Re: Celina <celinalarry@live.com> <rbsfundtransfer@yahoo.co.uk> <RBSlondontransferdepartment@accountant.com>
Antwort #4 - 02. Februar 2014 um 09:28
 
« Zuletzt geändert: 05. Februar 2014 um 00:20 von zapparella »  
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Amirul
Ex-Mitglied


Re: Celina <celinalarry@live.com> <rbsfundtransfer@yahoo.co.uk> <RBSlondontransferdepartment@accountant.com>
Antwort #5 - 03. Februar 2014 um 19:40
 
Zwei neue Mail-Addys: rbsfundtransfer@yahoo.co.uk
und RBSlondontransferdepartment@accountant.com

Hello my darling,
Thanks allot for your response and your desires to assist me out of this hell , the Almighty God will be the only one to pay back . I will also like to touch & hear your voice, I did not just contact you .I saw your profile that you matched mine and you are the type of Man, i am looking forward to spend the rest of my life with. please try to call me with the Reverend father telephone number here, his number is (+221-764-673-775), i have something very important to tell you , please , i will be waiting for your call. You can call me with the Reverend phone number around 14: 00GMT which is 2.00pm, i will be there waiting for your important call.

I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of Man, i am looking forward to spend the rest of my life with. Really it sounds somehow depositing such a big trust to somebody that you have never seen in person but one thing you ought to understand is that anybody who is into difficult situation may be looking for help from every angle. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. I confide you dear that's why i am giving you all this information.

Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf as my trustee due to my refugee status and the laws of this country. You will have 20% of the total money when you help me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information's below, tell them that you are my foreign partner, and you want to know the possibilities of assisting me transfer the 7.9million dollars deposited by my late father of which i am the next of kin, to your account in your country.

Here is the bank contact information :

ROYAL BANK OF SCOTLAND PLC.
Registered Office : 36 St Andrew Square , Edinburgh EH2 2YB
Registered in Scotland No. 90312
Email address ( rbsfundtransfer@yahoo.co.uk )
Email address ( RBSlondontransferdepartment@accountant.com )
Telephone number +447-024-060-435, +447-024-057-045,
Name of the transfer officer is Mr.Daniel.o’donnell.

Information about the deposit code are as follows :

Depositor: Col. Larry Dominic.
Nationality: Côte d'Ivoire
Account Ref No. RB/43483012/QB/71/SB
Next Of Kin: Miss Celina Larry
Amount deposited : ($7,900,000)
Swift code : RB8333
Deposit Code : DT69

Darling , please try and contact them now to know the possibilities of transferring the ($7.9M) to your account (Seven Million Five Hundred Thousand US Dollars) deposited by my late father which i am the next of kin. Honestly i am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life, Including investing this money since i am still too young to manage it.
 
As i told you before, this camp is just like a prison and i pray always to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from the money for me to prepare my traveling documents to meet with you in your country. I will not like people to know about this fund because i am afraid to loose my life or the money .

I will be waiting to receive your mail with regards that you have contacted the bank or sent me your bank account details to forward it to the bank . I leave you in the hands of Almighty God for His blessings and protection .

Awaiting to hear from you soonest!.
Yours forever in love,
Miss Celina Larry. 

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From: Miss Celina Baby <celinalarry@live.com>
To: xxx <wwg>
Subject: =?windows-1256?Q?DARLING_=2C_?= =?windows-1256?Q?HERE_IS_TH?=
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Date: Mon, 3 Feb 2014 10:25:41 +0000
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Zitat:
Date: Mon, 3 Feb 2014 10:25:41 +0000
« Zuletzt geändert: 05. Februar 2014 um 00:21 von zapparella »  
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Amirul
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Re: Celina <celinalarry@live.com> <rbsfundtransfer@yahoo.co.uk> <RBSlondontransferdepartment@accountant.com>
Antwort #6 - 05. Februar 2014 um 20:09
 
Zitat:
($7.9M) to your account (Seven Million Five Hundred Thousand US Dollars

Wo bleiben die restlichen 400.000?????  Schockiert/Erstaunt
  
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Amirul
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Re: Celina <celinalarry@live.com> <rbsfundtransfer@yahoo.co.uk> <RBSlondontransferdepartment@accountant.com>
Antwort #7 - 07. Februar 2014 um 01:31
 
Sabberkram! $100 für vier Scans! Das muss man sich mal auf der Zunge zergehen lassen!  Smiley

Hello my lovely darling ,
How are you doing great over there today ? . I hope that you are doing fine by the grace of Almighty God . Well as for me here , i am not doing good just that i thank God for life and good health because that is the only thing that i am too proud of here in the camp . I really thank you so much for your emails and your efforts to see me out of this hell .

Darling , i really appreciate you so much for your endless love and assistance to liberate me from this hell , i pray that the Lord will be there for you forever . Darling , i am very happy to read the email today for the above documents you mentioned are with me here.

1)My passport resp. Refugee ID-Card
2)My birth certificate
3)My late father's death certificate
4)The deposit slip of the fund.

Am so sorry to bother  you.The Rev Father do not have a scanning machine to scan those document to you, Please i would like you to send me One hundred United State Dollar ($100)  so that i can use some part of it to transport to the city where i can get a good scanning machine to scan all the requested document by my late father bank to you.You can send the money through Western Union Money transfer or with money gram with the full name of  our reverend father here so that he can help me and collect the money  with his national ID Card.

His name ........................  ( John Maxwell )
Address ........................... ( Church of God mission Dakar Senegal )

Please my dear you should try everything possible to send me the money today in time so that i can send all the document to you.After sending it you should try and send me the information after sending the money okay .Take good care of yourself for me. Love and Kiss to you  forever.

Your lovely forever,

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From: Miss Celina Baby <celinalarry@live.com>
To: xxx <wwg>
Subject: DARLING, PLEASE I EALLY NEED YOUR ASSISTANCE SO THAT I CAN SEND YOU
THOSE DOCUMENTS.
Date: Thu, 6 Feb 2014 12:51:33 +0000
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