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Heisses Thema (Mehr als 10 Antworten) Loveth <loveth023john@yahoo.com> <transferdptroyalbankplc@inmail24.com> <customerdpartmentrbs@financier.com> (Gelesen: 9330 mal)
 
Amirul
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Loveth <loveth023john@yahoo.com> <transferdptroyalbankplc@inmail24.com> <customerdpartmentrbs@financier.com>
23. Mai 2014 um 19:19
 
SCAM! http://antiscam.de/showthread.php?tid=8828

Sie hat seit 4. Dezember 2013 einen Account auf tagged.com mit Wohnsitz in Monrovia, Liberia

http://www.tagged.com/profile.html?uid=6000392776

loveth, 25, Luxembourg, gesichts-und profillos auf Zorpia: http://www.zorpia.com/profile#!lovethandrew0405



Off Topic KommentarMore pictures in the gallery: Smiley



Zitat:
loveth

25, Luxembourg
Last seen 19 hours ago
Looking for anything with a man aged 27‑90, in Belgium.


Profilnachricht 20 hrs ago
Hello.
My name is Miss loveth,i saw your profile
and became interested in you,i
will also like to know you more,
and i want you to send email to
my Email address(loveth023john @yahoo.com)
so i can give you my picture for you
to know whom i am.Yours
Love.
loveth.
« Zuletzt geändert: 02. November 2014 um 13:43 von Stiray » 
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Amirul
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Re: Loveth <loveth023john@yahoo.com> <transferdptroyalbankplc@inmail24.com> <customerdpartmentrbs@financier.com>
Antwort #1 - 23. Mai 2014 um 19:23
 
Diese Mail ist wortwörtlich zu finden auf: http://www.youreittoday.com/scammer.php?scammerid=583476

Dearest,
lam so much excited and happy because of your response to my request.How is the atmosphere of everything around you (( your health and work ))? l hope that you are sound in health which is the most important thing in life and also that you are doing great in your work and l thank you for telling me about you and your family.

Like i said on my last mail that iam miss loveth(23) years of age, single and never married, iam from Liberia in West Africa. lam in a helpless situation and that is why iam looking for a man that will replace the vacuum in my heart which my late father and mother has created in my heart. lam presently in the refugee camp in Senegal as a result of civil war that was fought in my country which claims the life of my parents.

My late father and my mother was among the people that was killed by the rebels during the incident of civil war in my country. My late father Dr Andrew John was the chairman Managing Director ANDREWS INDUSTRIAL COMPANY LTD in Monrovia and he is also the PERSONAL ADVICER (PA) to the formal Head of State. l was the only survivor because i was in school and manage to ran to a near-by country- Senegal as a refugee.

l will like to know more about you. What you do for the living, your likes and dislikes, what you do in your free time. l have so much passion in kids and children because i want to have my own children with a man God has made for me. l like reality and truth, i hate pretense and hiding of feelings. l have attached my photo and i am looking to seeing yours. lam very serious in my intention and i want you to be serious with me if you are looking for a wife. Hoping to hear from you and to see your photo. l, with impatience will welcome you into my life. Have a good working day and God bless you.
Yours sincerely,
loveth.

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Date: Fri, 23 May 2014 05:31:57 -0700 (PDT)
From: Loveth John <loveth023john@yahoo.com>
Subject: my dear nice to meet you
To: gdl
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« Zuletzt geändert: 07. Juni 2014 um 20:17 von Queen »  

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Re: Loveth <loveth023john@yahoo.com> <transferdptroyalbankplc@inmail24.com> <customerdpartmentrbs@financier.com>
Antwort #2 - 23. Mai 2014 um 19:24
 
Mail über Senegal

Code
Alles auswählen
IP:	41.83.0.217
Decimal:	693305561
Hostname:	41.83.0.217
ISP:	SONATEL
Organization:	SONATEL
Services:	None detected
Assignment:	Static IP
Country:	Senegal
State/Region:	Dakar
City:	Dakar 



Zitat:
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Date: Fri, 23 May 2014 05:31:57 -0700 (PDT)
From: Loveth John <loveth023john@yahoo.com>
« Zuletzt geändert: 07. Juni 2014 um 20:16 von Queen »  
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Re: Loveth <loveth023john@yahoo.com> <transferdptroyalbankplc@inmail24.com> <customerdpartmentrbs@financier.com>
Antwort #3 - 23. Mai 2014 um 19:28
 
« Zuletzt geändert: 12. Juni 2014 um 01:56 von Stiray »  
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Re: Loveth <loveth023john@yahoo.com> <transferdptroyalbankplc@inmail24.com> <customerdpartmentrbs@financier.com>
Antwort #4 - 24. Mai 2014 um 02:00
 
Zitat:
My late father Dr Andrew John was the chairman Managing Director ANDREWS INDUSTRIAL COMPANY LTD in Monrovia


Bei uns schon 5 facher Vater.  hä?

Smiley  Smiley
« Zuletzt geändert: 07. Juni 2014 um 20:16 von Queen »  
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Amirul
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Re: Loveth <loveth023john@yahoo.com> <transferdptroyalbankplc@inmail24.com> <customerdpartmentrbs@financier.com>
Antwort #5 - 28. Mai 2014 um 12:26
 
Dearest friend,
Good morning my love . Thank you for your mail. How are you today? . l hope that you are in good health which is the most important thing in life and also that you are doing well in your work. As for me, lam not fine because of the situation in this prison place. l thank you for taking out more time to write me again. I believe and wish as you read this email once again you will discover the need to help me in this situation that i find myself. I know and I am sure you would hardly expect from me to this extent since we are just new friends. I am forced to tell you this because of my difficult situation and after reading your email, I decided to let you know everything about my life because I believe it is God's will that makes me to know you after doing some prayers. I was born into a Christian family that cherish the principle of proper child upbringing  but death never permit me to enjoy the comfort of my family, all the same the lord knows the best.

Honestly I want tell you this now that ever since that I came to know you, i feel joy happiness and important in myself because you have made me to know the value of loving someone at a distance. You are sent to replace the vacuum of sorrow that my late parents created in my heart because of the care and concern that you have shown to me.I lost my parents three days to my 18th Birth day as a result of civil war that was fought in my country and I was the only survivor in my family because i was in school as i told you before the incident took place. l manage to find myself here in Senegal as a refugee. l don’t have any brother, sister or even relatives whom i can go to, they all ran away during the middle of the war, the only person that i have now is Rev Emmanuel Anthony who is the pastor of the (Christ The  king Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am living in the women's hostel
because the camp have two hostels one for men the other for women, also I have been using the office computer of my Pastor to write you any time he give me the chance to do that my dear.

The Pastors Tel number is ( +221-772-367-172 )  If you call and tell him that you want to speak with me, he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to me into this situation now in Senegal.Before the incident, my father has already told me his plans for me on how he made me to be his next of kin as the only daughter. He later took me to his lawyer and introduce me to the lawyer. lt was through the lawyer that i got the two documents that i have with me now which is ( Statement of account and death certificate).l manage to made my way to be in Senegal as refugee where am residing now.

Among the documents I received was the deposit Bond Certificate with the sum of $ 8.6 M (Eight Million six Hundred Thousand American dollars) my father had with a bank abroad which has my name as his next of kin. Due to my father's wishes during the time of deposition, the Bond indicates that his next of kin can only come for the money in the Demise (Death) of the depositor through an appointed trustee/representative. But I am now saddle with the problem of searching for a reliable and trustworthy person capable of assisting me to claim and safe-keep the fund in his/her custody as the Bank said that they can not deal with me directly due to my refugee status here. I kept this secret from the people in the camp here; the only person that knows about it is the Reverend because he is like a father to me.

So in the light of above I will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people get to know about it. Remember I am giving you all this information due to the trust i deposed on you. So please I will like you to help me transfer this money to your account and from it you will send some money to me to get my traveling documents and air ticket to come over to meet you and continue my life.  This is one of the reasons why I contacted you after going through your profile and my spirit accepted you.Please tell me if you are ready to help me so I can go on to pass the account information to you. And I want you to send me your full name, contact address with telephone number for easy communication and please do not betray me when you receive the money i believe this transfer will be properly handled by you and you will help me to manage and invest the funds in your country after transfer.

I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English but very fluently. Meanwhile I will like you to call me like I said I have a lot to tell you In all I thank the good lord for giving me the opportunity to have someone like you. I hope to hear from you soonest and have a nice day. With much regards,
NB......I will be very happy to hear your voice on the phone of my Pastor today.
Yours in love,

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Date: Sat, 24 May 2014 04:00:31 -0700 (PDT)
From: Loveth John <loveth023john@yahoo.com>
Subject: THIS IS ALL ABOUT ME WITH LOVE AND TRUST
To: gdl
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Zitat:
+221-772-367-172


Mobilnummer aus dem Senegal

Zitat:

Information on phone number range +221 7723XXXXX
 
Number billable as mobile number 
Country or destination Senegal 
City or exchange location  
Original network provider* Orange Sénégal S.A. (Sonatel)
« Zuletzt geändert: 07. Juni 2014 um 20:15 von Queen »  

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Re: Loveth <loveth023john@yahoo.com> <transferdptroyalbankplc@inmail24.com> <customerdpartmentrbs@financier.com>
Antwort #6 - 30. Mai 2014 um 18:58
 
My love,

Good morning and l hope that you are in perfect and in sound health which is the most important thing to me. Honey, lam writing because l have not read your mail after writing you my last email. Please honey, lam waiting for your reply so that l can be able to scan the documents and send it to you so that we will proceed with the transfer of the money into your account. l hope to hear from you.

Yours dearest,

Loveth.

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Date: Fri, 30 May 2014 03:04:46 -0700 (PDT)
From: Loveth John <loveth023john@yahoo.com>
Subject: HONEY IAM STILL WAITING FOR YOUR REPLY
To: xxx <gdl>
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Re: Loveth <loveth023john@yahoo.com> <transferdptroyalbankplc@inmail24.com> <customerdpartmentrbs@financier.com>
Antwort #7 - 01. Juni 2014 um 02:45
 
My dearest,

Good afternoon and happy weekend. l hope that you are in perfect health. Honey, l told you to send to me any amount to scan the documents and send it to you because l dont have any money to scan it. Or you can provide me your details so that l will introduce you to the bank and give your the bank details for you to contact them for the transfer. l hope to hear from you, have a nice and good working day.

yours dearest,

Loveth.

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Date: Sat, 31 May 2014 05:19:51 -0700 (PDT)
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Subject: IAM HAPPY TO READ FROM YOU
To: xxx <gdl>
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Re: Loveth <loveth023john@yahoo.com> <transferdptroyalbankplc@inmail24.com> <customerdpartmentrbs@financier.com>
Antwort #8 - 03. Juni 2014 um 07:43
 
My sweetie,
Good morning and happy new month. l have read your mail and l have already pleaded with the pastor and he said he will help me to scan the documents and l will send it to you once we are back. l pray the month of June will be a memorable one for you and l. May it bring goodness, peace, and joy, happiness and love.

Beauty for ashes, strength for weakness, and gladness for mourning is your portion this month. l pray that doors of opportunity and prosperity be opened unto you in this new month.

My dearest, Surprises + Elevation + Peace + Favor + Wealth + Success + Longlife +Joy + Promotion + Protection + All and more shall be yours in this new month.
Always welcome new day of the new month…

Don't lose hope, don't give up. Keep moving forward and remember to celebrate the little victories.

Yours forever love

Loveth.

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Date: Mon, 2 Jun 2014 05:56:42 -0700 (PDT)
From: Loveth John <loveth023john@yahoo.com>
Subject: Happy New Month!!!
To: xxx <gdl>
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« Zuletzt geändert: 07. Juni 2014 um 20:14 von Queen »  

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Re: Loveth <loveth023john@yahoo.com> <transferdptroyalbankplc@inmail24.com> <customerdpartmentrbs@financier.com>
Antwort #9 - 06. Juni 2014 um 22:48
 
Lieblos zusammengeflickte Sterbeurkunde aus Morovia-Laberia]

Hello My Darling,
Good evening and how are you today?.I believe that you are doing well both in health and otherwise. My dear, my pastor has helped me to scan the two documents which l have attached and send it to you. I am more than happy with your interest to help me transfer my 8.6 million American dollars deposited in an European bank by my late father of which i am the next of kin.You know why i trust you before i made this contact with you,i ask God to provide me a someone that will lead me to the right Chanel,a God sent person to save me and someone that will not betray me, but can you believe since ever i meet you my heart tells me that you have been giving to me by God. Listen, i will do everything humanly possible as a woman to make you happy.However,i will like you to contact the European bank where the money was deposited by my late father for
confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows,

BANK NAME.......................... ROYAL BANK OF SCOTLAND (RBS)
Email address...................... ( transferdptroyalbankplc@inmail24.com ) ( customerdpartmentrbs@financier.com )
CHAIRMAN OF THE BANK:.............. PHILIP HAMPTON
TRANSFER MANAGER/CEO/DIRECTOR.......ROSS MAXWELL MACEWAN
HIS DIRECT PHONE NUMBER............ +4477977350733 & +44703180799
FAX NUMBER: ........................0044-870-9749-458
DEPOSITOR.......................... DR. ANDREW JOHN
NATIONALITY........................ LIBERIA
AMOUNT TO BE TRANSFERRED........... US$8,600,000.00
ACCOUNT NUMBER..................... GB745008901546/CB/91/A
Swift Code Number: ................ RBSTXESB
Deposit Code Number: .............. 2148
NEXT OF KIN........................ MISS LOVETH ANDREW JOHN.

Meanwhile,I will like you to contact this bank immediately on how to transfer the 8.6 million dollars deposited by my late father Dr Andrew John of which i am the next of kin and also l want to let you know that I have maped out 15% of the total sum for your assistance and 5% for  expenses .Moreover, i will need your assistance to manage the money on my behalf since i am too young to handle such money.God bless you as i wait to hear from you,and i have told my pastor about you that you will call me on his phone any time.so i will be waiting for your calls thank.

Yours dearest,
Loveth.

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Date: Wed, 4 Jun 2014 12:47:04 -0700 (PDT)
From: Loveth John <loveth023john@yahoo.com>
Subject: Dearest contact the bank people for transfer possibilities
To: xxx <gdl>
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Zitat:
+4477977350733


Mobilnummer aus UK

Zitat:
Information on phone number range +44 77977XXXXX
  
Number billable as mobile number 
Country or destination United Kingdom 
City or exchange location  
Original network provider* Jersey Telecom



Zitat:
+44703180799


[font=Arial]Follow-Me-Nummer aus UK

Zitat:
Information on phone number range +44 70318XXXXX
  
Number billable as universal access number 
Country or destination United Kingdom 
City or exchange location  
Original network provider* Magrathea Telecommunications Ltd


« Zuletzt geändert: 09. Juni 2014 um 02:03 von Uli »  

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Re: Loveth <loveth023john@yahoo.com> <transferdptroyalbankplc@inmail24.com> <customerdpartmentrbs@financier.com>
Antwort #10 - 07. Juni 2014 um 20:51
 
My darling,

Good morning and l hope that you are in good health. Honey, lam writing because l am not happy for not have read from you after sending you the copies of the two documents that l have. My dear, l was expecting to hear from you to know if you have contacted the bank and what they said but fail to hear from you, Honey, l hope to hear from you to know what to do.

Yours dearest,

Loveth.

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Date: Fri, 6 Jun 2014 04:10:33 -0700 (PDT)
From: Loveth John <loveth023john@yahoo.com>
Subject: HONEY HAVE YOU ABANDON ME
To: xxx <gdl>
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Dearest
Happy weekend my love. How is the day? l believe it's nice and the atmosphere is very nice and good to you if so thanks be to God almighty,i am very happy to reach you again i will thank you for things you are doing to me and for your ability to help me.My dear i have read your mail now with your handsome photos and lam happy for telling me how you feel about me and l pray that by the special grace of God love conquer everything. Sweety it will be my pleasure to tell you the truth about this money so that you know how to handle it with out problems.

My dear the first day i wanted to do this by myself i wrote a latter to the bank and asked them how they will help me transfer the money to another account of my choice. Sweety i feel so bad and cried to myself when the transfer manager ROSS MAXWELL MACEWAN told me that what am asking of is not going to be possible due to my present situation as a refugee and he asked me that i should look for a foreign partner that will help me transfer the money to any account of our choice.So as you can see now that the bank has already know my plan,i will like you to just write a letter to the bank personally that you want this fund to be transfer in your account as my foreign partner.

So when you contact them, you tell them that you was send by me (Miss Loveth Andrew John) as my foreign Representative as well my trustee and you are contacting them on how they will transfer the money that my later father deposit in their bank to your account which the account number is..GB745008901546/CB/91/A. So that they will get back to you in full details the possibility of transferring the fund to your account before any thing will done please. Because I have already told them about you as my trustee.Also i have write to them enough authorization latter about you,that you will be contacting them very soon. So they are waiting for you to contact them:( transferdptroyalbankplc@inmail24.com )( customerdpartmentrbs@financier.com )

My dear, i didn't tell anyone about this matter and i would not do that because of my safety here in the camp as well the money in the bank over there. i will not like anything to happened to that money there.So please for my safety and my life i will advice you to keep this matter only with yourself until the money finally enter in your account ok.please try to understand my condition.Honey,pleas try and make the contact with them.
Meanwhile i will like to stop here and hope to hear the bank respond from you soon.

Loveth

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Date: Sat, 7 Jun 2014 08:02:08 -0700 (PDT)
From: Loveth John <loveth023john@yahoo.com>
Subject: Darling please try to send mail to the bank now
To: xxx <gdl>
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« Zuletzt geändert: 07. Juni 2014 um 21:04 von Queen »  
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Amirul
Ex-Mitglied


Re: Loveth <loveth023john@yahoo.com> <transferdptroyalbankplc@inmail24.com> <customerdpartmentrbs@financier.com>
Antwort #11 - 11. Juni 2014 um 17:17
 
Im Anhang die neueste Ausgabe der ID-Card!

Dearest,
Compliment of the new week my love. l hope that you you are in sound and perfect health which is the most important thing in life and also that you are doing well in your work. As for me, lam not fine because of the suffering which lam passing through here which l hope that with you l will be happy again in live.

However, l have read your mail. Honey, if you missed me please do everything humanly possible to help me to make this transfer a reality so that l will come out here and be with you and we will be seeing each other everyday and be happy forever. Honey, you know that the bank are waiting for your email to confirm you as my foreign partner and also to transfer the money into your account. l have attached to you my refugee id card for you to see it and also for you to contact the bank, you know that there is no time to be wasting, if you dont know what to write to the bank, please just copy this message below and send to the bank:

PLEASE COPY THIS AND SEND IT TO THE BANK THANK YOU.

To:( transferdptroyalbankplc@inmail24.com )( customerdpartmentrbs@financier.com )

ROSS MAXWELL MACEWAN
Dear Sir,
I am, foreign partner of Miss Loveth John Andrew. She wants to transfer her late father’s money here in my country so How can the money be transferred here. His father name is Dr Andrew John and his account number is GB745008901546/CB/91/A. She has given me full authority to handle those funds on her behalf and she also told you about this. So please tell me what formalities I have to make for transferring her late father’s funds in my account here in my country.

Also as soon as you receive any reply from the bank please dont waste time to forward it to me  so that l will read by myself what the bank need before the can transfer the money. l jave to go now and hoping to hearing from you, l miss you so much and l love you.
Yours forever,

Loveth.

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Date: Mon, 9 Jun 2014 05:04:39 -0700 (PDT)
From: Loveth John <loveth023john@yahoo.com>
Subject: Honey please recontact the bank again today
To: xxx<gdl>
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« Zuletzt geändert: 12. Juni 2014 um 21:11 von Uli »  

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des Untergangs

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Re: Loveth <loveth023john@yahoo.com> <transferdptroyalbankplc@inmail24.com> <customerdpartmentrbs@financier.com>
Antwort #12 - 12. Juni 2014 um 02:30
 
Zitat:
GLORIA FINANCIALLY STABLE WANTS TO BE HOOKED WITH A CHARMING MAN FOR HOOK UPS SMS THE WORD HOOK TO ADMIN LILIAN (0719312205)SMS ONLY COZ OF JOKERS AND STUBBORN PEOPLE


https://www.facebook.com/pages/Malaya-wa-nairobi-na-mombasa-tunauza-kuma-hapa/57...

Zitat:
<sussyjamestoure22@yahoo.com.sg>


Sussy J 

http://www.tagged.com/profile.html?uid=5991208538
http://www.hi5.com/profile.html?uid=5994969300

sussy4luv http://www.singlesdate.com/sussy4luv

Zitat:
Age:     25
Body type:     Slim
Height:     5' 7"
Eyes:     Brown
Hair:     Black
Ethnicity:     African American (black)
City:     new york
US Zip:     10001
State:     Alabama
Country:     Anguilla
Social Setting:     I'll tell you later
Interests:     Reading
In my own words:     am a nice and good looking girl in search of my love,


Zitat:
benitajohn022@yahoo.co.uk


benicute1 http://benicute1.skyrock.com/profil/
Benita J http://www.hi5.com/profile.html?uid=5996508302

Zitat:
hopeandrew96@yahoo.com.sg


Hope A 

http://hi5.com/profile.html?uid=6008049629
http://www.tagged.com/profile.html?uid=7288252087
« Zuletzt geändert: 12. Juni 2014 um 02:31 von Stiray »  

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Re: Loveth <loveth023john@yahoo.com> <transferdptroyalbankplc@inmail24.com> <customerdpartmentrbs@financier.com>
Antwort #13 - 12. Juni 2014 um 21:15
 
@ Amirul


Dann schreibe ihr mal zurück, dass diese ID Karten in Europa nicht gültig sind. Laut Information Deiner Bank sind diese ID ab spätestens 2010 aus dem Verkehr gezogen worden und wurden durch neue ersetzt. Dann hätten sie Dir noch eine offizielle Information mitgegeben, die Du dann eingescannt hättest.
  

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Re: Loveth <loveth023john@yahoo.com> <transferdptroyalbankplc@inmail24.com> <customerdpartmentrbs@financier.com>
Antwort #14 - 13. Juni 2014 um 18:13
 
  Smiley

Zitat:
Your bank people does not want to tell you the truth
 

My dearest,

Good afternoon and l hope that you are in perfect health. l have read your email but you told me that you want to use it as evidence of the existence of the money. Secondly, the deposit certificate is up to date. You ask me for my refugee id card and l have given it to you, then what else you did not understand? Your bank people does not want to tell you the truth and that is why l told you to copy the message and send to the bank in London first and let us hear what they will tell us before you can open the account. lf you are afraid of contacting the bank then let me know so that l can still contact the bank on your behalf but as for the deposit certificate, the money is up to date and the money is in London. l hope to hear from you to know what to do. Take care of yourself.

Yours dearest,

Loveth.

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Date: Thu, 12 Jun 2014 08:03:37 -0700 (PDT)
From: Loveth John <loveth023john@yahoo.com>
Reply-To: Loveth John <loveth023john@yahoo.com>
Subject: HONEY THE BANK ARE WAITING FOR US PLEASE CONTACT THEM TODAY
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