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  Anti-Scam › Afrika › White and negroid Females › Anita <anita_francis1@outlook.com> <transferdepartment_r@yahoo.co.uk> <scotland_royalbank1@aol.com> Bottom
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Heisses Thema (Mehr als 10 Antworten) Anita <anita_francis1@outlook.com> <transferdepartment_r@yahoo.co.uk> <scotland_royalbank1@aol.com> (Gelesen: 291 mal)
 
Amirul
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Anita <anita_francis1@outlook.com> <transferdepartment_r@yahoo.co.uk> <scotland_royalbank1@aol.com>
29. Juli 2015 um 17:45
 
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Off Topic KommentarMore pictures in the gallery: Smiley


Profilnachricht vom  29/07/2015 17:16

     Anita      
( anita_francis1@outlook.com )
Hello my dear friend, my name is Anita Francis and i'm interested to know you more. Please contact me with my direct email
( anita_francis1@outlook.com )

« Zuletzt geändert: 01. November 2015 um 15:57 von vierauge » 
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Re: Anita <anita_francis1@outlook.com>
Antwort #1 - 30. Juli 2015 um 03:02
 
Hello my dear, How are you today? Thanks for writing to me like I requested. Before I proceed I will like to tell you that age, color, distance, language and your religion is not a problem to me, but all I need from you is your true love and understanding to what I am about to share with you now and please don't take it for granted. Please carefully read everything about me.

My names is Anita Francis, I am 23 years old, I was born and brought up in the United Kingdom (UK). My father was an oil business man when he was alive. Last year my father became ill in the United Kingdom where we live, I and my mother decided to bring him back home in South Sudan for traditional medication, but unfortunately he died at the process. My lovely mother also died after the burial Ceremony of my father last year, as a result of a food poison suspected to be from my father's first wife (my step mother).

I attached more photos of me for you to know me more. you will also see me and my late father and my mother, that was the last photo I snapped with my lovely family before their demise. My family was one of the best and happy family before the tragedy befall me. Now I am no longer happy because my father is dead and my mother is also dead and these people mean so much to me.

Now I am writing to you because of what happened between me and my wicked step mother who killed my beloved mother. She also planned to also poisoned me like she poisoned my mother so she can take away all my late father's treasury  and properties from me since the unexpected death of my beloved Father and mother. Her plan was to kill me but God saved me. please do all your best to help me out.

I actually wanted to run back to United Kingdom but she stole my International passport and other valuable traveling documents, but luckily to me she did not discover where I kept my Father's File which contains some important documents. So I decided to escaped through the help of Human right commission in South Sudan to a nearby country with the files which contains all the document of my late father properties.

Presently I am seeking asylum under the Missionaries of charity. So presently I am in Dakar Senegal. My purpose of contacting you is for a long term business transaction over there in your country.

I will also need investment assistance from you over there in your country. I know that this might be too sudden to disclose to you because we only knew each other just a day, but I have to be honest with you I need you by my side to succeed.

The reason why I am writing all these is for you to assist me to get back what rightfully belongs to me. I am also telling you this because I think I can trust you, even though we have never met face to face, but I believe that with time we will know more about ourselves.

Now I want to review a secret to you as my best friend, but I need your permission to do that. when you reply to me, I will review the secret to you. Please read my message with care and understanding. I hope to hear from you very soon. God bless you.

Yours lovely Anita .



Änderung:
alle weiteren Bilder in der Galerie    VIERAUGE


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To: xxx <ohne>
Subject: Hello dear, It's me again Anita
Date: Wed, 29 Jul 2015 18:38:00 +0000
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Zitat:
From: Anita Francis <anita_francis1@outlook.com>
Date: Wed, 29 Jul 2015 18:38:00 +0000
« Zuletzt geändert: 01. November 2015 um 16:02 von vierauge »  
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Stiray
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Re: Anita <anita_francis1@outlook.com>
Antwort #2 - 30. Juli 2015 um 12:06
 
Ein angelegtes Profil von Anita Anita: https://www.facebook.com/people/Anita-Anita/100003208980621



Tatsächlich gehören die Bilder aber Rebecca Felicita Filippin.

https://www.facebook.com/rebecca.f.filippin
https://twitter.com/rebby020

Es gibt / gab noch ein auf privat gesetztes Instagram Profil.
« Zuletzt geändert: 01. November 2015 um 16:06 von vierauge »  
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Re: Anita <anita_francis1@outlook.com>
Antwort #3 - 30. Juli 2015 um 14:43
 
Stiray schrieb on 30. Juli 2015 um 12:06:
Warum? Ich denke wir sehen hier nur eine Frau.

Ich meine, die besagten Bilder schon einmal in einem anderen Zusammenhang gepostet zu haben.
  
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Re: Anita <anita_francis1@outlook.com>
Antwort #4 - 30. Juli 2015 um 14:48
 
First thanks for sending me your beautiful photos. Secondly thanks for your condolence, but thirdly why did you talked about fund when I have not told you anything about fund? we only contacted each other today and you are saying that you have already gone to your bank and they are requesting for some certain documents as you mentioned below, this is unbelievable my dear. Maybe there is something you are not telling me. Please I know that you may not take me seriously but I am a very serious girl and I really want you to be serious with me. you can't expect me to believe you that we just contacted each other today, I have not even known everything about you and I have not even told you about the fund and you are saying all these. Please tell me why? Secondly I did not tell you that I am in refugee camp, but I am at the Missionaries of charity is a church venue an American priest built to be assisting the less privilged people and orphans and widow. Please if you want to bring me to your country that will be more better and when coming I will come with my late father death certificate, bank's statement of account and deposit certificate. You have to also bear it in mind that I told you that I don't have my international passport because my step mother stole it from me to punish me more. Again I can not afford to do my international passport due to my present condition, even an identity card here will cost a lot of money and I can not afford it for now except you wanna help me. Please read my message carefully ok. Kiss

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From: Anita Francis <anita_francis1@outlook.com>
To: xxx <ohne>
Subject: How come so soon or are you deceiving me?
Date: Thu, 30 Jul 2015 02:32:47 +0000
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Re: Anita <anita_francis1@outlook.com>
Antwort #5 - 31. Juli 2015 um 23:30
 
Fast 'ne halbe Million! Da freut sich jetzt schon der Daddelautomat.

Honey, thanks for writing to me. I thought you were not serious with me, but now I understand you better. Please, I want you to keep everything I am telling you very secret because it's confidential and I don't want any other person to know about it. I purposely chose you for an important reasons and I want our relationship and our discussion to remain private.  

This is a very big secret I am about to share with you and this secret should be between you and I. I will need your full trust and support as I will be reviewing some important details to you. I will be directing you on what you should do regarding this secret I am about to share with you. Now hear this.

In the files I told you about in my previous mail, I discovered that my late father Dr  Abraham Francis, deposited a sum of $1.500.000 (One Million Five Hundred Thousand U.S Dollars) in one of the banks in Europe when he was alive and he used my name as his next of kin, which by right the money directly belongs to me.

I had contacted the bank and they promised to release the money to me but the only way it can be possible is through a foreign partner as their bank's rules and regulations demands. Right now I don't have any partner and that's why I am writing to you to be my foreign partner. The bank promised me that as soon as I introduce a foreign partner to them they will release the fund.

Please be my partner and I will be directing you step by step on what you should do to receive the fund from the bank as my foreign partner. 
 
Note: You are going to help me to invest there in your country. I will like to also complete my studies when I come to your country, because I was in my second year in the university, before the whole tragedy started.

It will also be my wish to compensate you with 30% of the total $1.500.000 (One Million Five Hundred Thousand U.S Dollars) deposited in the bank, for your assistance to get the fund transferred into your account for me. This is the reason why I decided to contact you. Please all communications should be through this my private email address for now just for confidential purposes and do not disclose this to anyone like I told you.

As soon as I receive your positive reply to my request indicating your interest to assist me to receive the money there in your country, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

I am staying presently in Missionaries of charity female hostel. You can reach me with this number (+221 771983493) but be informed that I only speak English and French language. I will be expecting your urgent and positive response.

please I beg you not to disclose it to anyone until I come to your country when the fund is transferred to you. I hope you understand everything very clear?

Thanks as I hope to read from you soon.
Yours lovely Anita

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To: xxx <ohne>
Subject: RE: How come so soon or are you deceiving me?
Date: Fri, 31 Jul 2015 08:43:23 +0000
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Re: Anita <anita_francis1@outlook.com>
Antwort #6 - 01. August 2015 um 01:29
 
Zitat:
+221 771983493


Zitat:
Information on phone number range +221 7719XXXXX
     
Number billable as      mobile number
Country or destination      Senegal
City or exchange location      
Original network provider      Orange Sénégal S.A. (Sonatel)
« Zuletzt geändert: 02. August 2015 um 01:37 von Stiray »  
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Re: Anita <anita_francis1@outlook.com> <transferdepartment_r@yahoo.co.uk> <scotland_royalbank1@aol.com><
Antwort #7 - 02. August 2015 um 00:36
 
1. Mail um 20:14 Uhr:

Neue E-MAIL ADRESSEN

transferdepartment_r@yahoo.co.uk
scotland_royalbank1@aol.com

My dear, thanks for writing to me again and thanks for sending me your more cute photos. I love your sincerity. You're a very good man and you have a heart of true love and honest. Now, the only thing I want you to do for me is to contact the bank where my late father deposited the money. Now I am sending the bank contact information for you to contact them to confirm more on how to receive the sum of $1.500,000 million dollar to you. Please note that you are going to assist me also to invest this money into some good businesses there in your country or any other place you choose as soon as the bank transferred the money to you. Like I told you, that I am going to trust you in any thing I'll do with you, because I know my money will be safe in your hands when the bank transfer it to your account. I want you to send a message to the bank today so that they will transfer my late father's money to you, I have also written a letter of nomination to the bank just now to introduce you to them and also to nominate you as my representative partner. The bank will transfer the money to you as soon as you write to them. Shortly I will compose a message and send to you so you can fill in your details and forward it to the bank.
My dear, I want to be in your country or where you are now, at least by next week after the bank transferred my late father's money into your bank account, because the sufferings here is too much for me, the Missionaries of Charity have no good food, no good water that's why many are dying here, but I thank God that you promised to be there for me and with God our dreams will be actualized. Please remember that this is very very confidential and I am trusting you because I have this feelings that you are a good person, but do not share this with anyone until the bank have finished to transfer the total amount into your account, because there are so many evil people on earth today.

After the transfer of the money to your account, you will withdraw some money from the money and send to me so that I will get my traveling documents to come to your country or you can come here and pick me from here. I want you to send an application letter to the bank email and ask them to transfer the money of my late father to your bank account in your country according to my instruction; remember that I have officially sent a nomination letter to the bank today introducing you to them as my foreign partner.
Here is the contact information of the bank in London where the money was deposited by my late father. send application letter to the bank email addresses for them to transfer the fund to you.

ROYAL BANK OF SCOTLAND LONDON PLC.
NAME OF THE TRANSFER OFFICER IS MR EDWARDS
TELEPHONE NUMBER IS: +447031877698   +447983145063 
+447944897947  +447031857888.
EMAIL ADDRESS....... ( transferdepartment_r@yahoo.co.uk )
EMAIL ADDRESS.......( scotland_royalbank1@aol.com  )
Contact Person: Dr Desmond Haggin /Extension:01 ( Director Foreign Remittance Department)
Escrow Account Manager.
THE ACCOUNT INFORMATION OF MY LATE FATHER IS AS FOLLOWS.
ACCOUNT NAME IS DR. Abraham Francis.
AMOUNT 1.5 MILLION DOLLARS.
NEXT OF KIN: Miss Anita Francis
ACCOUNT NUMBER ....218356303788290
IBAN NO;.....SCB BLB74500891546/QB/91/A
SWIFT CODE...SCBOSGB2L.
ADDRESS......17/18 ASSINIE SOUTH SUDAN.
DEPOSIT SECURITY CODE...SCBG/1054

My dear, let them know that you are my partner for the transfer of my money in the above account details; Like I told you that I have written to them now to inform them about you so try and contact them as well today so that you will also know the truth.
I am waiting to hear from you and the response from the bank.
Thanks and remain blessed.
Your dearly
Anita

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2. Mail um 20:45 Uhr

My dear, Please fill the gaps in this mail I just composed now with your details and send it now to the bank in this email addresses ( transferdepartment_r@yahoo.co.uk )   OR    ( scotland_royalbank1@aol.com  ) so that they will transfer the money into your account. Please copy the letter and send it to the bank through their email addresses and also inform me when you send the below letter to the bank.

ROYAL BANK OF SCOTLAND LONDON PLC. NAME OF THE TRANSFER OFFICER IS MR EDWARDS TELEPHONE NUMBER IS TEL :  +44-70-53-860-44-2, +44-70-31-99-25-56. EMAIL ADDRESS.. ( transferdepartment_r@yahoo.co.uk )   OR   ( scotland_royalbank1@aol.com  )

Attention.
To whomsoever it may concern, My name is ................. I am from ..................... and my occupation is.........................I am the foreign partner to Miss Anita Francis the only daughter of Late Dr Abraham Francis, one of your customer. I am the representative to Miss Anita Francis , writing on her behalf for the transfer of her late father's fund in your bank to me
THE ACCOUNT INFORMATION OF HER LATE FATHER IS AS FOLLOWS. ACCOUNT NAME IS DR. ABRAHAM FRANCIS. AMOUNT 1.5 MILLION DOLLARS. NEXT OF KIN MISS. ANITA FRANCIS ACCOUNT NUMBER ....218356303788290 IBAN NO;.....SCB BLB74500891546/QB/91/A SWIFT CODE...SCBOSGB2L. 
Please sir she want you to transfer this fund as soon as possible into my account so I can help her to come over to my country for a better life and for her to continue her education. Thanks.

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From: Anita Francis <anita_francis1@outlook.com>
To: xxx <ohne>
Subject: =?windows-1256?Q?Fill_and_f?= =?windows-1256?Q?orward_it_?=
=?windows-1256?Q?to_the_ban?= =?windows-1256?Q?k.=FE=FE?=
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Re: Anita <anita_francis1@outlook.com>
Antwort #8 - 02. August 2015 um 00:56
 
3. Mail um 20:53 Uhr

Honey, I want to tell you that I am always thinking about you. I believe that God knows the reason why he connected us together. Honey, I want you to know that you are my life and in you I found great joy. Today I was thinking about you and I decided to do some funny things buy working your photos together with mine just to keep our heart and mind together. I hope you will love the pictures? I also attached many of my recent photos. I love you and don't forget that I am suffering here and I really want you to save my life and my inheritance. Please try to contact the bank and after writing to them try to also write to me. Please try to also send your phone number to the bank so that they will call you for more verification. I love you and I will be waiting to read your message. Kiss



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Subject: I was just thinking about you
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Re: Anita <anita_francis1@outlook.com>
Antwort #9 - 02. August 2015 um 00:59
 
4. Mail um 21:03 Uhr

Honey, this is also for you and please listen to this lovely song by Celine Dion. The song says POWER OF LOVE. Honey, your love and my love can change the world. Please let your love for me be real and I promise you that you will never regret loving me. Honey, when the bank transfer the money into your bank account and I come to your country, I will sing this song to you because I have a very lovely voice. Please send me your number so that I can call you.

https://www.youtube.com/watch?v=aK-QslYKrnw

(= Celine Dion: "Cause I'm your lady and you are my man...")



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Re: Anita <anita_francis1@outlook.com>
Antwort #10 - 02. August 2015 um 01:39
 
@ Amirul

Sage mal, findest Du die Idee gut die Bilder hier einzustellen?
Gut Google kann sie nicht auslesen, aber ich halte das nicht für sinnvoll.
  
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Re: Anita <anita_francis1@outlook.com>
Antwort #11 - 02. August 2015 um 08:52
 
Stiray schrieb on 02. August 2015 um 01:39:
Sage mal, findest Du die Idee gut die Bilder hier einzustellen?
Gut Google kann sie nicht auslesen, aber ich halte das nicht für sinnvoll.


Ich dachte, ich müsse alle Bilder posten. Kannst du sie löschen (lassen)? Ich wollte an sich nur die Kreativität demonstrieren. Leider zu kurz gedacht.

Änderung:
Edit Stiray: 3 Bilder gelöscht, 2 Bilder zur Demonstration umgearbeitet.

Zitat:
Ich wollte an sich nur die Kreativität demonstrieren.
 

Das ist nich ihre Kreativität, auf Inkimi werden nur Bilder hochgeladen. Dann wählt man das 
Layout und den Rest macht ein Programm. Man muß dann nur noch die Bilder speichern. Ich habe 
das jetzt mal per Hand gemacht, deswegen auch nur die Fotos mit geraden Seitenkanten.

Zitat:
Leider zu kurz gedacht.


Smiley Immer die eigenen Daten ( das reale Ich oder Baiter Ich ) entfernen, dazu gehören auch Fotos ( egal ob das reale oder fiktive Ich ).
« Zuletzt geändert: 02. August 2015 um 12:02 von Stiray »  
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Re: Anita <anita_francis1@outlook.com>
Antwort #12 - 03. August 2015 um 04:12
 
I was just expecting your message and by the grace of God you replied. My heart was full of joy when you told me that you love the song I sent to you and this motivated me to send more to you and this one says BECAUSE YOU LOVE  https://www.youtube.com/watch?v=Nq8TasNsgKw. Honey, you don't need any documents to write to the bank with. Just fill your detail in the message I composed and send it to the bank direct in their email address so that they will tell you the possible of transfer all the fund to you. Please don't delay in writing to the bank because I already sent a message to the bank to inform them that I have gotten a foreign partner I love and trusted so much and I want them to attend to you when you write to them. Please try to write to the bank today, though it's weekend but I believe that the bank much respond to us latest on Monday if you can write to them today or tomorrow. This is very important ok. Please write to me after writing to the bank now ok. One more thing, concerning the pictures I did for you. I love art and the picture was just an art work. Just to prove my love for you. I just love you and my heart accepted you. I don't know if you are really serious with me or you are pulling my legs, but I am so serious with you and I really want to have a lifetime relationship with you. I want to live the rest of my life to love you and respect you and treat you like my king. Please also listen to this lovely song by Whitney Houston I WILL ALWAYS LOVE YOU https://www.youtube.com/watch?v=H9nPf7w7pDI

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To: xxx <ohne>
Subject: Another lovely song for you
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Re: Anita <anita_francis1@outlook.com>
Antwort #13 - 05. August 2015 um 19:29
 
Which bank demanded all these documents? I gave my bank's contact details, did you contact them? I told you earlier that I only have my late father death certificate, deposit certificate and bank's statement of account. I don't have refugee id card because I don't have the money to process it yet and my birth certificate suppose to be in my country of origin South Sudan because I did not escape with it when my step mother wanted to kill me. I can not go back there for now because my step mother may succeed in killing me. If you want I can scan the documents here with me and send to you but you have to know that to scan documents will cost few money and I have explained to you that I am helpless here and I don't have any money to buy food talk more of scanning documents. Please also try to understand me that if you open the account for me there, it's useless because I can not operate the account because I am not yet there with you. I suggest that you should open the account in your name and transfer the money into the account and when I come to your country then I will open a new account and you will transfer the money into the account I will open. That is the best thing to do if really you are serious about helping me. You can still open the account with your own information and when I come to your country I will open another account where you will transfer my money for me. This transaction is very easy and simple, but I don't know why you are afraid of writing or calling my bank where my father deposited this money. Please write to the bank to know their procedures of fund transfer. I feel that you purposely decided to delay this process and that is not good for me.

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Re: Anita <anita_francis1@outlook.com> <transferdepartment_r@yahoo.co.uk> <scotland_royalbank1@aol.com>
Antwort #14 - 15. August 2015 um 13:08
 
Hi. You stopped writing to me and you don't care about me. I don't know the reason why but you have to understand that what we share with each other is love and not infatuation. I suffered to get the money I used to apply for my international passport because I think you need it before you will assist me. I don't know how serious you are and I don't know if you want to betray me or disappoint me but everything I am doing I am doing it for love and trust. If you finally betray me or disappoint me as my heart warned me that means you are an evil but if you later help me as I wish, that means you are an angel. With the help of someone I applied for my passport from South Sudan Enbassy and by the grace of God it was issued to me just 2 days ago. I also scanned all other necessary documents like my late father's death certificate and deposit certificate and the refugee id receipt I was given the day I came here. All these documents are original and were prepared by the officials. This is all I have to say for now and I will be waiting for your next message and what you say next determines if you truly want to save me or you were only teasing me. Let true love leads. Have a nice day dear. Kiss

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