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Heisses Thema (Mehr als 10 Antworten) Taarhlia <taarhlia999@hotmail.com> (Gelesen: 2356 mal)
 
Amirul
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Taarhlia <taarhlia999@hotmail.com>
18. Juni 2016 um 22:48
 
taarh1 auf Dreamsoulmatch

http://www.dreamsoulmatch.com/member/profile_taarh1.html

Zitat:
taarh1: win 

female, 26, new york, United States. 
Activity: 51 minute(s) ago


taarh1's details

Profile Info
Looking for      male
My match age      18-104
Common interests to share      Social Networking, Gardening/Landscaping
Display Name      win
Desired Relationship      Friendship, Love

Social
Occupation      student
Religion      Christian
Children      No

Location
Country      United States
ZIP/Postal code 10001
State, City      new york

Physical Features
Height      5'7" - 170cm
Body Type      Slim
Eye Color      Black 

More Info
About myself      am nice looking girl,


1. Profilnachricht 1 hour ago

taarh1
hi, my name is taarhlia, please contact me through my email here (taarhlia999@hotmail.com) it is very important pls? i will be waiting to read from you. thank's?
taarhlia999@hotmail.com

2. Profilnachricht 51 minutes ago

taarh1      
ok
  

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Re: Taarhlia <taarhlia999@hotmail.com>
Antwort #1 - 19. Juni 2016 um 18:13
 
Zitat:
taarhlia999@hotmail.com


http://www.django-hurtig.com/antiscam/profil.php?idv=6627

Zitat:
My name is Taarhlia Daudis Mohamed, i am 20 years old from Sierra Leone , I am the daughter of late Daudis Mohamed Koroma
  
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Amirul
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Re: Taarhlia <taarhlia999@hotmail.com>
Antwort #2 - 21. Juni 2016 um 21:34
 
Die Lady hat ein Foto auf Dreamsoulmatch gepostet.
  

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Re: Taarhlia <taarhlia999@hotmail.com>
Antwort #3 - 25. Juni 2016 um 03:12
 
Das Zuckerpüppchen hat wohl ihr Gesicht mit Salzsäure behandelt.

Zitat:
... it is by divine mandate ...


Alois Hingerl, Dienstmann Nummer 172 auf dem Münchner Hauptbahnhof hatte auch mal so einen göttlichen Auftrag für die bayerische Staatsregierung...

Hello dear, I sincerely believe that my contact with you will bring joy and happiness to both of us . Hope all is well with you and your family . I have a special reason why i decided to contact you, its because of the urgency of my situation here, Please read carefully .

My name is Taarhlia Daudis Mohamed, i am 20 years old from Sierra Leone , I am the daughter of late Daudis Mohamed Koroma, the former minister of health and sanitation in my country . He died on Friday 29th April 2011 . And my biological mother died some 4 years ago . Meanwhile, I'm the only child of my biological mother .

Please do understand that I followed my intuition in making my contact with you , so it is by divine mandate am reposing my absolute confidence in you , hoping we will achieve success together . I never get misled whenever I followed my intuitive directive .

My father secretly deposited a huge amount in one of the leading banks ,in custody of my name as the next of kin . I therefore write that you partner with me over the transfer of this fund to your account and it's investment . After the fund is transferred to your account , I will join you there to further my studies , while you guide me well into investing the fund. In my next message I will tell you the reasons why I want this fund transfer to your position and wish to leave my present location . It is my intention to compensate you as you wish.

I will wait for your positive response showing your interest then, I will inform the holding bank about you immediately. Please do keep this secret only to yourself ,I beg you not to disclose it to a third party till I come over to meet with you , once the fund has been transferred into your account . I hope my explanation is very clear but if you need further clarification, then send in your question(s). I look forward to hear from you .

Be blessed,
Yours ,

Spoiler für Quelltext Hotmail Inline:
From Taarhlia Daudis Fri Jun 24 14:06:27 2016
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From: Taarhlia Daudis <taarhlia999@hotmail.com>
To: xxx
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Zitat:
From: Taarhlia Daudis <taarhlia999@hotmail.com>
Date: Fri, 24 Jun 2016 14:06:27 +0000
« Zuletzt geändert: 25. Juni 2016 um 14:13 von Stiray »  

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Re: Taarhlia <taarhlia999@hotmail.com>
Antwort #4 - 25. Juni 2016 um 14:11
 
sushi Unge      http://magnat.su/partner-search/1

Zitat:
sushi Unge 20, Alesanderia, Россия
Отрасль: hankon
Ищу: i want to meet with people with much experience in my field
Сотрудничество: any profession
Возможности: i want to meet with people with much experience in my field
Интересы: Авто, мото, вело; Аудит / налоги / бухгалтерия; Банковское дело; Безопасность охра...


http://www.3vozrast.ru/article/finansis/GG/14261/

Zitat:
Hallo liebe, ich glaube , dass mein Kontakt mit Ihnen Freude und Glück für uns beide bringen wird. Ich hoffe , alles ist gut mit Ihnen und Ihrer Familie. Ich habe einen besonderen Grund , warum ich beschlossen , mit Ihnen Kontakt aufnehmen wegen der Dringlichkeit meiner Situation hier, bitte sorgfältig durchlesen.

Mein Name ist Mohamed Daudis Taarhlia, ich bin 20 Jahre alt aus Sierra Leone, ich bin die Tochter des verstorbenen Daudis Mohamed Koroma, ehemaliger Minister für Gesundheit und Hygiene in meinem Land. Er starb am Freitag , 29. April 2011 eingetragen . Sie starb vor etwa 4 Jahren, meine biologische Mutter. Mittlerweile bin ich ein einziges Kind, meine biologische Mutter.

Bitte haben Sie Verständnis , dass ich Ihre Intuition folgte meinem Kontakt mit Ihnen zu machen, so dass durch göttlichen Auftrag, ich in dir mein absolutes Vertrauen ausruhen, ich hoffe , dass wir gemeinsam erfolgreich sein werden. Ich verleitet nie , wenn ich meine Intuition Richtlinie gefolgt.

Mein Vater heimlich mit einer riesigen Menge von einer der führenden Banken im Abschluss meines Namens als die nächsten Angehörigen abgeschieden. Deshalb habe ich Sie mit mir schreibe für die Übertragung von diesen Fonds in Ihrem Konto an , und es ist eine Investition. Sobald der Fonds auf Ihr Konto übertragen wird, werde ich Ihnen in weiteren Studie teilnehmen, während Sie mich auch auf Fondsanlagen führen.

In meinem nächsten Beitrag werde ich Ihnen die Gründe erklären , warum ich diese Übertragung von Mitteln , um Ihre Position wollen und möchte meine aktuelle Position zu verlassen. Es ist meine Absicht , Sie zu kompensieren, wie Sie wollen.

Ich werde für Ihre positive Antwort wartet Ihr Interesse zeigt , dann werde ich Sie umgehend über das Verhalten der Bank informieren. Bitte bewahren Sie dieses Geheimnis für sich selbst, ich bitte Sie , nicht an Dritte weiterzugeben, bis ich komme Ihnen so bald zu treffen , da der Fonds in Ihr Konto übertragen wurde. Ich hoffe , dass meine Erklärung ist sehr klar, aber wenn Sie weitere Informationen benötigen, dann in Ihrer Frage schicken (s). Ich freue mich von Ihnen zu hören.

Seid gesegnet,

Mit freundlichen Grüßen, Taarhlia Daudis t aarhlia999@hotmail.com 9.06.16


<d_taarhlia@yahoo.com> http://www.no_way.com/forum/viewtopic.php?f=19&t=47836&view=unread
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Amirul
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Re: Taarhlia <taarhlia999@hotmail.com>
Antwort #5 - 27. Juni 2016 um 17:16
 
Ich hatte einige Dokumente verlangt. Aber anscheinend ist sie eine Anal-phabetin!


Dear, thank you for your concern . Once more , please have it in mind that I followed my intuition in chosen you ; this is the basis of my confidence in you since I never get misled whenever I followed my intuitive directive .

I have suffered allot since after the death of my father . I was even more devastated , because of the maltreatment I was receiving from my stepmother and her children , who happens to be my only known blood relatives . Immediately after my father's burial , they planned to take away all my late father's treasury and properties , even though I wasn't bothered about those things, they worst happened when they sent hired assassins to kill me , I was only saved by the help of our security guard who told me earlier in the day time before the incident not to sleep in my room as there was plan to kill me by my own stepmother , so when they came into my room on that faithful night , and did not found me , they killed our security guard out of annoyance . It was after this incidence that , I decided to escape to  Senegal, here I'm living as a refugee . My choice of Senegal is for a reasons concerning this fund . It seems my father knew while alive that something of this nature would happen after his death that he deposited this fund using my name as next of kin.

Meanwhile, my dear , note that at the present , you can call me with the pastors telephone number he is the pastor in chard of this camp his number is , +221  77  483 5021 as soon as you call tell him that you want to speak to me then he will send for me to answer your call. Though as I have pleaded for secrecy on the affair , so I would have preferred that we have all our communication through email . But if for any reason you wish that we talk on phone , you can call me .

Please, reply me urgently with the following of your personal information : Your full name ............., Profession................., Your telephone number.......................,

I will submit them to the holding bank of my inherited fund by introducing you as my trustee, so that they will contact you directly and start to remit the fund to your account .

Accept my heart full of love and caring .

thanks .

Spoiler:
From Taarhlia Daudis Mon Jun 27 09:19:47 2016
X-Apparently-To: xxxl; Mon, 27 Jun 2016 09:19:50 +0000
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To: xxx
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Amirul
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Re: Taarhlia <taarhlia999@hotmail.com> <bisicbanksn@accountant.com> <transferunit@bicisbank.tk>
Antwort #6 - 29. Juni 2016 um 15:59
 
1. Mail

My dearest, thanks very much for your concern . I sincerely know that I would always find happiness around you  . Once more , permit me to remind you that I followed my intuition in chosen , so my confidence in you is absolute , because I never got misled whenever I followed my intuitive directives .

Now, I crave your indulgence to allow me submit to the holding bank of this my inherited fund ( BICIS Senegal BNP Paribas Bank ) your email and inform them that you are my trustee , so that they will contact you directly , The bank will contact you okay . However , I still pray you to keep this affair to your self , the safety of the fund on and after the transfer is important to me , as I had once say, save you now ,this fund is next the most important thing in my life , so I am guiding it jealously . Please ,when  the bank communicate to you try to update me any information they may pass through you .

Meanwhile, my dear , Though as I have pleaded for secrecy on the affair , so I would have preferred that we have all our communication through email . But if for any reason you wish that we talk on phone  , you can call .

For Reference , The Bank Contact Information Are,

Bank :  BICIS Groupe BNP Paribas Bank

Address : 2 Avenue Leopold Sedar Senghor , Dakar , Senegal

Tel .:  ( +221 ) 773772370

E-mail : bisicbanksn@accountant.com ,

transferunit@bicisbank.tk

Name of the bank director in charge of the the transfer : Mr. Amadou Kane

My Inheritance ( Fund ) Details

Name of depositor : Mr. Daudis Mohamed Koroma .
Account number :  3154348002
Account deposit code : BICIS/ABYJ/
Account type : Non-resident
Account next of kin :  Ms. Taarhlia Daudis Koroma .
Amount deposited : USD 4,200,000 .00 ( Four Million Two Hundred Thousand U.S. Dollars )

The camp address where I stay is ; Unite 20, Villa 70, Yoff , Dakar Senegal

My regards 

Spoiler:
From Taarhlia Daudis Tue Jun 28 12:02:35 2016
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From: Taarhlia Daudis <taarhlia999@hotmail.com>
To: xxx
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2. Mail mit Beilagen

Sehr interessant die Anlage "doc 002.jpg"

My love, actually i was in my 1st year in the university where i was supposed to study law before the ugly incident that took the lives of my parents . presently i am out of school and i am nothing doing anything now, i am only in the refugee camp here in Senegal in other to get my inheritance . that is my reason of asking for a partnership with you so that this my inheritance will be transferred over to your country for me to come over there and continue my education . Please i have already sent the holding bank your email so that they will contact you and confirm your identity . then they will effect the transfer . I have attached here with the documents i have with me .

Thanks my love .

Yours Taarhlia .

Spoiler:
From Taarhlia Daudis Tue Jun 28 16:05:58 2016
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« Zuletzt geändert: 29. Juni 2016 um 16:41 von »  

CERTIFICATE_OF_DRPOSIT.png ( 977 KB | Downloads )
CERTIFICATE_OF_DRPOSIT.png
doc_002.jpg ( 116 KB | Downloads )
doc_002.jpg
ID_CARD.jpg ( 105 KB | Downloads )
ID_CARD.jpg
Zum Seitenanfang
 
IP gespeichert
 
Amirul
Ex-Mitglied


Re: Taarhlia <taarhlia999@hotmail.com> <bisicbanksn@accountant.com> <transferunit@bicisbank.tk> <bluchambers@blumail.org> <bicisbank@bicisbank.tk>
Antwort #7 - 29. Juni 2016 um 17:11
 
3. Mail

From: bicisbank@bicisbank.tk

dear hope all is well with you. Darling this is what i got from the bank and i will like you to go through it and get back to me,

[quote]Date: Wed, 29 Jun 2016 08:43:00 +0000
From: bicisbank@bicisbank.tk
To: xxx
CC: taarhlia999@hotmail.com
Subject: Acknowledgement and procedures

Logo de la BICIS
BICIS / BNP PARIBAS BANK
2 Avenue Leopold Sedar Senghor
Dakar Senegal
Tel. :  ( 221 )784291170
     ( 221 )784291219      
Fax:     (221)    338351676 .

To Ms, Taarhlia Daudis,

We have noted your request to transfer an inherited fund of Ms, Taarhlia Daudis Mohamed Koroma , to her partner . Foremost, we wish to acknowledge the existence of the fund , USD4,200,000 ( Four Million Two Hundred Thousand US Dollars ) in our custody, and our readiness to release it to the appointed trustee .

In line with our security, administrative matters and ethics , we are expecting you and your partner to furnish us with the following of our official requirements, which will certify that she have legally presented you to receive the fund on her behalf . Thus , our official requirements :

1, POWER OF ATTORNEY - This document must be endorsed by a Senegalese residence lawyer at the Senegal High Court, and it must be signed by you , Ms. Taarhlia Daudis .

2, SWORN AFFIDAVIT OF OATH IN THE NAME OF YOUR TRUSTEE - This document too must be endorsed by a Senegalese resident lawyer at the Senegal High Court .

3, YOUR TRUSTEE IDENTITY CARD - This can either be computer scan copy of his traveling passport or driving license or National Identity Card .

4, DEATH CERTIFICATE OF Daudis Mohamed Koroma .

5, YOUR TRUSTEE BANK ACCOUNT -  Where the fund will be transferred to after you satisfies our official requirements  .

All these information are compulsory and they are needed to protect our interest, yours and your trustee on and after the transfer of the fund to his to-be-nominated bank account , for smooth transfer of the fund . Upon receiving all these information we will proceed with the remittance .

If you have any question do not hesitate to ask us .

Yours faithfully ,
Mr. Amadou Kane
( CEO )


WARNING!


This message (including any attachments) is intended only for
the use of the individual or entity to which it is addressed and
may contain information that is non-public, proprietary,
privileged, confidential, and exempt from disclosure under
applicable law or may constitute as attorney work product.
If you are not the intended recipient, you are hereby notified
that any use, dissemination, distribution, or copying of this
communication is strictly prohibited. If you have received this
communication in error, notify us immediately by telephone and
(i) destroy this message if a facsimile or (ii) delete this message
immediately if this is an electronic communication.

Spoiler:
From Taarhlia Daudis Wed Jun 29 10:46:40 2016
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From: Taarhlia Daudis <taarhlia999@hotmail.com>
To: xxx
Subject: FW: Acknowledgement and procedures
Date: Wed, 29 Jun 2016 10:46:40 +0000
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4. Mail

My dearest , God bless you . I wish you all the best from God . I have seen the mail that the bank sent to us, i also noticed that they sent it to both of us . Regarding the bank requirements , I hope you will be having your ID card and bank account to send to the bank , where the fund will be transferred into , please send them to the bank , or if you can send to me so that I will forward them to the bank - here I have my father's death certificate  and the deposit certificate .

Meanwhile , regarding the legal documents ( power of attorney and affidavit of oath ), which the bank said must be endorsed by a Senegal resident lawyer , through the recommendation of the reverend , I have consulted the following lawyer who will execute them in your name .  Although , the lawyer may first initiate communication with you because I have already provided to him your contact details and pleaded him to do so , but in other not to waste much time , I pray you first contact him, so that he will know we are serious to have his service .

His contact details are :

Judge Abdul G. Aguora{ senior Attorney } blu chambers.

Residence Daniel Sorano 47, boulevard de la Republic,

BP 14392,  Dakar Senegal

Phone :  +221 761 262 271

E-mail :  bluchambers@gmail.com

          bluchambers@blumail.org

Please, keep me updated after you corresponded with the lawyer .

My regards,

Spoiler:
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« Zuletzt geändert: 29. Juni 2016 um 17:57 von »  
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Re: Taarhlia <taarhlia999@hotmail.com>
Antwort #8 - 07. Juli 2016 um 22:55
 
                           Smiley 

My dear, thanks for the update . i can now see that you don`t have my affairs in heart and you can not make decisions by your self . if you are not ready to help me out kindly be open to me than to be giving me ridiculous excuses . how can a banker advice you on a refugee status ? how do you expect me to apply for a new id card while the previous one has not expired ? what sought of demand is that ? are you making jest of my condition ? please let me be as you can`t be a man of yourself .

Thanks .

Spoiler:
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Re: Taarhlia <taarhlia999@hotmail.com>
Antwort #9 - 08. Juli 2016 um 11:51
 
@ Amirul

Bimbo hat keine Ahnung wie Flüchtlingsausweise auszusehen haben. Hier mein eigener von Uli. Augenrollen
  

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Re: Taarhlia <taarhlia999@hotmail.com>
Antwort #10 - 09. Juli 2016 um 19:24
 
Neuer Kontaktversuch auf Dreamsoulmatch unnter neuem Namen. Der alte Link ist noch gültig.

nicelove22 auf Dreamsoulmatch

nicelove22: given
[nicelove22]
Activity:
3 hour(s) ago
female, 26, new york, United States.

http://www.dreamsoulmatch.com/member/profile_nicelove22.html

Profilnachricht vom Yesterday 22:46 

nicelove22
hi, my name is taarhlia, please contact me through my email here (taarhlia999@hotmail.com) it is very important pls? i will be waiting to read from you. thank's?
taarhlia999@hotmail.com
« Zuletzt geändert: 09. Juli 2016 um 19:39 von »  

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Re: Taarhlia <taarhlia999@hotmail.com>
Antwort #11 - 10. Juli 2016 um 01:11
 
@ Amirul

Die ist aber ganz schön fett geworden auf einmal. Ich sage doch Bimbo muss zu Fielmann gehen. Smiley
  
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