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Normales Thema Vivian <vivianphilippe97@gmail.com> <operations@nedbgroups.com> (Gelesen: 3828 mal)
 
Amirul
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Vivian <vivianphilippe97@gmail.com> <operations@nedbgroups.com>
20. März 2016 um 23:51
 
Vivian philippe auf Confirio http://www.confirio.com/id/826460

Zitat:
100% passend
26 / Frau / Heterosexuell
Offline. Zuletzt Online Gestern, at 3:43 pm
Beigetreten March 3, 2016. Lebt in Troyes, Champagne-Ardenne, 

Über mich
(vivianphilippe97@gmail.com)

Hello am miss VIVIAN PHILIPPE its my pleasure to meet you in this dating site and it will please me if we can get to each other better perhaps become friends here and out of this this site here is my contact address ( vivianphilippe97@gmail.com ) Or you can also leave your contact with me so i may reach you ok. Have a nice and wonderful day

Interview
Trinken Sie? No
Rauchen Sie? No
Nehmen Sie Drogen? No
Religion: Christian
Wie gross sind Sie? 5'2" (157.48 cm.)
Mögen Sie Haustiere? No
Wollen Sie Kinder? No
Welche Haarfarbe haben Sie? Brown
Tragen Sie Brillen? No
Leben ist: Alright
Träumen Sie viel? No
Welche Art Student sind Sie? A
lesen Sie täglich eine Zeitung? Yes
Was ist das Derivat von x2? 2x
Was ist Ihre ethnische Zugehörigkeit? Middle Eastern
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
beginnen Sie in der Regel Gespräche mit Menschen oder lassen Sie sie Gespräche mit Ihnen beginnen? I start the conversation
Wieviele male pro Woche haben Sie im letzten Jahr trainiert? 0-1


Profilnachricht vom March 19, 2016

hi 
Hello How are you doing ? it will be my pleasure to know you more i am Vivian Philippe a single lady looking for someone to share my feelings and time with i will tell you more about me when i hear...
From Vivian philippe
« Zuletzt geändert: 30. März 2016 um 20:02 von Stiray »  

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Beiträge: 65640
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Re: Vivian <vivianphilippe97@gmail.com> <operations@nedbgroups.com>
Antwort #1 - 21. März 2016 um 00:52
 
Zitat:
Vivian <vivianphilippe97@gmail.com>


http://www.romancescam.com/forum/viewtopic.php?t=96338

« Zuletzt geändert: 30. März 2016 um 20:02 von Stiray »  
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Amirul
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Re: Vivian <vivianphilippe97@gmail.com> <operations@nedbgroups.com>
Antwort #2 - 26. März 2016 um 21:11
 
My dear
I am Miss Vivian Constance Philippe l am 25 years old ,I am single never married before,Nursing student from Monrovia Liberia, but presently seeking asylum in Senegal as a result of war in my country,  my father of a blessed memory by name Late Engr. Clifford Philippe who was the Director general with (CLIFF INDUSTRIAL Company PLC) in Liberia was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militias came to our house,and this sent me away to other country as i made my escape only by God's special grace and with the help of catholic missionaries because i was in the boarding house when this incident took place.
 
Actually in search of an honest and reliable person who will help me  to relocate to western world or a peaceful place for a better life,i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people. Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instinct still tells that you could be true to me.
 
Briefly,I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent.I have a substantial amount of $4.7M (Four Million seven Hundred Thousand Dollars), which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.
 
However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.  As you will help me in an investment, and i will like to complete my studies, as i was in my 2nd year in Nursing school, when the crisis started.
 
It is my intention to compensate you with 25% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this box address only for confidential purposes.
 
As soon as I receive your positive response showing your interest 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. Awaiting your urgent and positive response.
 
Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred. I attach my photo here for you.
 
With due respect, I am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you I hope to hear from you soon, May truth and love be the guiding word in my refuge in you dear helper
yours Sincerely, Vivian

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Zitat:
Date: Tue, 22 Mar 2016 10:28:49 +0000
From: vivian philippe <vivianphilippe97@gmail.com>
« Zuletzt geändert: 30. März 2016 um 20:04 von Stiray »  

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Amirul
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Re: Vivian <vivianphilippe97@gmail.com> <operations@nedbgroups.com>
Antwort #3 - 27. März 2016 um 17:07
 
Neue Mail Add: 

http://www.nedbankgroup.co.za

My dearest
How are you today i hope you are fine, how is your health i hope you are alright My dear i am convince that knowing you in my life is not a mistake because there is some thing that moved you to be responding to my mail since you are not use to doing this before,but i believe that knowing you will bring a better and happy life for both of us in future My dear to be frank with you I find it very difficult to communicate with someone here in internet and start to share my private life with the person because some people could be very bad, But my condition here  getting worsting by day which made me to meet with the reverend pleading with him on advice what i can do about my condition here mean while we can talk about where the money can be transferred as soon as the bank accepts you as my partner ok contact them with this E-mail ( operations@nedbgroups.com ) immediately you finish reading this mail ok

Please my dear it is a pleasure to my heart that i have found you in my life to help me in this transfer and i am depositing my trust and love to you hoping that you will not disappoint me,please my dear you can call me through reverend phone number of 00221781534488 his name is Rev Mathew Lamin and tell him that you want to speak with Vivian in Block 4 room 21 and he will send for me to come and answer your call ok My dear i have written to the bank about you as my partner whom the money will be transfer into his account then you have to send this email below to the bank and wait for their responds over how the transfer will be made because i have  formally introduced you to them so feel free to send this email to them ok and please get back to me as soon as you hear from them ok below is the email you will send to the bank fill your full name in the space and send it to the bank

                           LETTER TO THE BANK.
.......................................................................
Dear Sir,

I  Mr.......... the foreign partner to Miss Vivian Constance Philippe, the daughter and next of kin to your late customer  Engr Clifford Philippe, who deposit account worth of USD 4.7 million (Four millions and seven hundred Thousand dollars) in your bank, wish to confirm this account and to know the requirements and condition to assist her to transfer this money into my own account until when she will  meet me in my country, according to our agreement.
Thanks for your co-operation.
Yours faithfully,
  Mr..........................

The contact information of the bank is as follows below,
http://www.nedbankgroup.co.za
NEDBANK GROUP LIMITED LONDON
The name of the transfer officer is  : Mr Tyler (Mark)
Email Address  ( operations@nedbgroups.com )
PHONE NUMBER .+447773486797 +447031800673.
Amount deposited........$4,700.000.00
Account No. ..................NBGL. 633608902546/QB/9
Name of the depositor..........Engr Clifford Philippe
Next of kin...............Miss Vivian Constance Philippe

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Subject: HELLO MY DEAR PLEASE CONTACT THIS BANK FOR THE TRANSFER OK
From: vivian philippe <vivianphilippe97@gmail.com>
To: xxx 
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« Zuletzt geändert: 30. März 2016 um 20:08 von Stiray »  
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Re: Vivian <vivianphilippe97@gmail.com> <operations@nedbgroups.com>
Antwort #4 - 30. März 2016 um 20:30
 
Zitat:
I am Miss Vivian Constance Philippe l am 25 years old


Zitat:
his name is Rev Mathew Lamin


Zitat:
00221781534488


Zitat:
Information on phone number range +221 7815XXXXX
     
Number billable as      mobile number
Country or destination      Senegal
City or exchange location      
Original network provider      Orange Sénégal S.A. (Sonatel)


Zitat:
Miss Sylvia Constance Philippe l am 23 years old


http://e-prawnik.pl/artykuly/prawo-karne/ostrzezenie-w-zwiazku-z-przypadkami-wyl...

Zitat:
+447773486797


Zitat:
Information on phone number range +44 77734XXXXX
     
Number billable as      mobile number
Country or destination      United Kingdom
City or exchange location      
Original network provider      Orange


Vivian Jones <vivian22@hotmail.com> https://www.no_way.com/forum/viewtopic.php?f=7&p=232430

Cynthia Denniss <cynthiadeniss@yahoo.com> http://no_way.com/forum/viewtopic.php?f=19&t=1863&start=50

Zitat:
I am Miss Cynthia Helen Denis l am 23 years old


Zitat:
his name is Rev Paul Samba


Zitat:
+447031800673


Zitat:
Information on phone number range +44 70318XXXXX
     
Number billable as      personal number
Country or destination      United Kingdom
City or exchange location      
Original network provider      Magrathea Telecommunications Limited
  
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Re: Vivian <vivianphilippe97@gmail.com> <operations@nedbgroups.com>
Antwort #5 - 05. April 2016 um 01:13
 
My dearest

How are doing today and how is your health ? with hope you are fine my dear i really understand the demand from your bank which i know that bank in London can concert the money into your country currency before transferring the money to avoid problem which we can tell them about it right here i did not have passport because i lost mine here which made thing to be very hard on me and my late father death certificate is with reverend though i would have get it from him but the scanning machine here in the reverend office is not in order I only please with you to try and communicate with the bank with this my refugee identity card and leave your bank for now let know if the London bank can help us convert the money into your country currency and we will have no other reason to open a dollar account ok because my situation here could not allow me to get all this easily and i did not have the money too ok I wait to hear form you as soon you communicated with the bank ok I love you Vivian 

Spoiler:
From vivian philippe Tue Mar 29 11:36:34 2016
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Subject: MY DEAR THIS IS WHAT YOU SHOULD DO
From: vivian philippe <vivianphilippe97@gmail.com>
To: xxx <gn>
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Plumper geht's wohl nimmer, oder????
« Zuletzt geändert: 05. April 2016 um 01:16 von »  

VIVIAN_REFUGEE_ID.jpg ( 96 KB | Downloads )
VIVIAN_REFUGEE_ID.jpg
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Re: Vivian <vivianphilippe97@gmail.com> <operations@nedbgroups.com>
Antwort #6 - 08. April 2016 um 20:11
 
My dearest
How are you today i hope you are fine, how is your health i hope you are alright my dear  Please my dear it is a pleasure to my heart that i have found you in my life to help me in this transfer and i am depositing my trust and love to you hoping that you will not disappoint me,please my dear i have written to the bank about you as my partner whom the money will be transfer into his account then you have to send this message below to the bank with this email ok  ( customercare@nedbgroups.com ) and let us wait for their responds over how the transfer will be made because i have  formally introduce you to them as my partner and trustee on my late father fund in their bank ok so feel free to send this email to them ok and please get back to me as soon you hear from them Vivian

                        LETTER TO THE BANK.
.......................................................................
Dear Sir,

I  Mr.......... the foreign partner to Miss  Vivian Constance Philippe, the daughter and next of kin to your late customer  Engr Clifford Philippe, who deposit account worth of USD 4.7 million (Four millions and seven hundred Thousand dollars) in your bank, wish to confirm this account and to know the requirements and condition to assist her to transfer this money into my own account until when she will  meet me in my country, according to our agreement.
Thanks for your co-operation.
Yours faithfully,
  Mr..........................

The contact information of the bank is as follows below,
http://www.nedbankgroup.co.za
NEDBANK GROUP LIMITED LONDON
The name of the transfer officer is  : Mr Tyler (Mark)
Email Address   ( customercare@nedbgroups.com )
PHONE NUMBER .+447773486797 +447031800673.
Amount deposited........$4,700.000.00
Account No. ..................NBGL. 633608902546/QB/9
Name of the depositor..........Engr Clifford Philippe
Next of kin...............Miss Vivian Constance Philippe
  
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Re: Vivian <vivianphilippe97@gmail.com> <operations@nedbgroups.com> <customercare@nedbgroups.com>
Antwort #7 - 09. April 2016 um 00:12
 
Vergessener Quelltext und neue MailAdd

Spoiler:
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Subject: MY DEAR PLEASE SEND THIS LETTER BELOW TO THE BANK
From: vivian philippe <vivianphilippe97@gmail.com>
To: xxx <gn>
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Re: Vivian <vivianphilippe97@gmail.com> <operations@nedbgroups.com> <abularinlawchambers@hotmail.com> <barristergeorgeabularin@yahoo.com>
Antwort #8 - 09. April 2016 um 18:30
 
Neue Mail Adds:
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barristergeorgeabularin@yahoo.com

My Dearest,
How are you doing today? with hope you are fine,my dear  I am very happy that the bank replied to you as my partner thanks for your ability to help me in getting this money out from the bank to your possession pending my arrival to meet you it shows you are a dependable and trustworthy person . May you be blessed and happy in life My dear after going  through the email sent by the bank  i went to meet with the reverend now over the lawyer that can help us in getting those documents that the bank demanded I feel so much happy that soonest i will be out from this place for a better live over there in your country or some where we may plan to stay . I am  promising you with all my heart I AM NOT GOING TO DISAPPOINT YOU and I equally expect the same from you . Now,regarding the requests and the documents that the bank needs from us I have with me here the deposit certificate of the money and the death certificate of my late father,
I thought it's the only thing the bank will need from us but since they need the power of attorney and affidavit of oath possibly to prove that you are really my partner,i have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations and he is also a member in (senior advocate of Senegal) to help in preparing the documents for us. Please I will like you to contact him through email or phone today,when you contacting him, tell him that you are my Foreign partner and you want him to prepare the above documents to us here in Dakar Senegal and that he will do it in your name to enable us get out my father money from bank. His contact information are as follows,
Bar George Abularin
Phone Number: +221-772909619
E-mail address: abularinlawchambers@hotmail.com
                barristergeorgeabularin@yahoo.com
So, I will like you to contact him for the preparation of those documents Please try  to mail me when you are in contact with him and let me know if he agrees to help us i wait to hear from you soonest Vivian

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Message-ID: <CABJtZg-=gqYKaODh7Z_qRSKMmrhX2s61_7uSLsxj_GgiVwoREQ@mail.gmail.com>
Subject: MY DEAR PLEASE CONTACT THIS LAWYER FOR THE DOCUMENTS THAT THE BANK
DEMANDED FROM US OK
From: vivian philippe <vivianphilippe97@gmail.com>
To: xxx <gv>
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« Zuletzt geändert: 09. April 2016 um 18:32 von »  
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Re: Vivian <vivianphilippe97@gmail.com> <operations@nedbgroups.com> <abularinlawchambers@hotmail.com> <barristergeorgeabularin@yahoo.com>
Antwort #9 - 17. April 2016 um 13:51
 
My dearest in heart

How are you doing today and how is your health ? with hope you  are fine. My dear i am i have written to the lawyer and the lawyer said you should communicate with him directly because the documents will be done in your name for the bank to accept the  documents that will be gotten from the court Please you should send the letter below to the lawyer for him to tell us how he can get those documents demanded by the bank for the transfer I wait to hear from you as soon you communicated with the lawyer ok I love you and i want to be with you as soon as possible and as soon the money get into your account i will apply for visa and come over there in your country ok Love
from my heart Vivian

Dear sir

I am a partner to Miss Vivian Philippe we have a bank transfer with the Nedbank Group Limited and the bank demanded the below documents for the transfer to be done Please my dear kindly help us and get this transfer done I wait to hear from you to know things required from me for us to get those documents and finally get this money transferred into my account as i have agreed with my partner Vivian Philippe I wait to hear from you Mr ...............

A power of attorney allowing you to claim and transfer of funds to your bank account on her behalf. Must be ratified this document by the Senegalese resident lawyer since the girl is a resident of Senegal.

2. Death certificate of the late engineer Clifford Philippe. Confirm his
death.

3. Issued a copy of a certificate of deposit for engineer Clifford Philippe by our bank.

4. Submit written testimony under oath from the right / support of the Supreme Court of Senegal.
And we have the second and third request from the bank and what we need from you now is the  affidavit of oath and the power of attorney ok We are  waiting for your reply


Bar George Abularin

Phone Number: +221-772909619
E-mail address: abularinlawchamber@hotmail.com
                barristergeorgeabularin@yahoo.com

Spoiler:
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Subject: MY DEAR PLEASE SEND THIS LETTER TO THE LAWYER OK
From: vivian philippe <vivianphilippe97@gmail.com>
To: xxx
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