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Normales Thema Talia <talia25@hotmail.com> (Gelesen: 6222 mal)
 
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Talia <talia25@hotmail.com>
12. September 2015 um 04:08
 
Profillose Talia auf Zorpia

http://www.zorpia.com/profile#!TaliaHamza

Zitat:
Talia

25, Amsterdam, Netherlands
Last seen 2 hours ago
Looking for anything with a man aged 20‑99, in Qatar.


Profilnachricht 1 day ago

Talia
Hello Dear and how are you today , please i will like us to be friend if you dont mind and here is my email is should in case and hope to see your reply in mail( Talia25 @ hotmail.com )
« Zuletzt geändert: 14. Februar 2021 um 20:00 von Schnitzel » 
Grund: Betreffzeile korrigiert, Tags schließen nicht an 

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Re: Talia <talia25@hotmail.com>
Antwort #1 - 21. September 2015 um 20:12
 
Hello dear,Friend ,
I am more than happy of your reply to my mail. How is your day over there in your country? As i have told you that my name is Miss Talia Aziz Hamza, I am 24 years old single girl and never been married,  I really wish to inform you is my heart desire to get to know you, I wish to let you know that age is just a number when it comes to real Friendship, so i am comfortable with your age before i contacted you, I came from the capital of Liberia and presently residing in the orphanage refugee camp in Dagana, north of Senegal where i am seeking political asylum due to the civil war in my country  Liberia, I am in sufferings and pains here in this camp and i really need to have someone by my side to encourage me and give me good advice in life and help me to come out from this situation.

I came from family of late father Dr Aziz Hamza Malik he was CEO of (Hamza Malik CHEMICAL INDUSTRIES COMPANY LTD) and managing director of Malik Manufacturing industry (E.A) in the federal capital of Liberia the economy capital of my Country, before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to serve my life here in Senegal where i am living now as a refugee in orphanage camp. This Refugee Camp is headed by a Reverend Father , i used his office computer to send you this email and i only enter his office when he is less busy in his office.

I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently, i like to meet understanding, loyal, sincere, truthful, kindly and friendly and more to that, I will tell you more about
myself in my next mail. Attached here is my picture, Hoping to hear from you soonest.
Yours sincerely
Talia.

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From: Talia Hamza <talia25@hotmail.com>
To: xxx
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Zitat:
From: Talia Hamza <talia25@hotmail.com>
Date: Mon, 21 Sep 2015 15:57:31 +0000
« Zuletzt geändert: 14. Februar 2021 um 20:01 von Schnitzel »  

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Re: Talia <talia25@hotmail.com>
Antwort #2 - 23. September 2015 um 23:43
 
Thanks a lot my dear,

I am more than happy in your reply to my mail. How are you doing today? I hope all is well with you and every members of your family? I would like to use this medium to express to you my sincere and genuine trust, I know due to the bad people of this world that makes it so hard now to have good trust among the good people. please consider and give me attention to help me out from this horrible situation I found myself in this refugee camp.

I have noticed that you are the kind of person i am looking for since all this while, I believe that you are a trustworthy and caring person that's what makes me to disclose my identity to you. I am writing you because of the heavy sorrow in my heart and what I am passing through here in this refugee camp in Dagana, north of Senegal, I am contacting you because I have no other choice than to look for someone who I will trust to help me to save my future to complete my studies.

I contacted you for a possible help, I want to go back to my studies please listen to this (please it's a secret, i have my late father's deposit Certificate and death certificate here with me which i will send to you later, because when my father was alive he deposited some amount of money in one of the leading bank in which he used my name as the next of kin, the amount in question is $5.3M (Five Million Three Hundred Thousand US Dollars) So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to your country to meet you.

Meanwhile, I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddled with the problem of securing a trustworthy foreign personality to help me transfer the money from the bank pending my arrival in your country. I will like to see you face to face soon. Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account.

I will like to further my studies as soon as i arrive to your country, please try to help me to achieve this gold as i have a desire to

become a famous personality in the nearest future. I will be pleased if you can do this for me, you can reach me through this number (I lost my phone some days ago, Please I want you call me with this telephone number ( +221 768 5457 91) the number belongs to the Mr. Wilfred who under the United Nation here in the refugee camp,when you call tell him that you want to speak with Miss Talia so that they will send for me. please do not fail to call me because I need to hear your voice.

Now permit me to ask these few questions, 1. Can you honestly help me as your sister or friend,
2. Can I completely trust you? 3. What percentage of the total amount will be good for you after the
money is in your position, Please, consider this and get back to me as soon as possible if God touches your heart to help me out of my predicament, as well I will like you to forward your private contact

1 Your Full name........
2 Your Country...........
3 Your address...........
4 Your occupation..........
5 Your phone number...........

So that i will give you the contact information of the bank where this money was deposited, I am looking forward to hear from you, please do not turn me down because you are like God's sent to come and help me out. Thank you so much and remain bless, with  cares and love, Best regards,
Talia

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From: Talia Hamza <talia25@hotmail.com>
To: xxx
Subject: THIS IS ALL SECRETE ABOUT ME AND THANKS FOR YOUR REPLY
Thread-Topic: THIS IS ALL SECRETE ABOUT ME AND THANKS FOR YOUR REPLY
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Zitat:
+221 768 5457 91


Zitat:
Information on phone number range +221 7685XXXXX
     
Number billable as      mobile number
Country or destination      Senegal
City or exchange location      
Original network provider      Tigo (Sentel)
« Zuletzt geändert: 14. Februar 2021 um 20:03 von Schnitzel »  

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Re: Talia <talia25@hotmail.com>
Antwort #3 - 26. September 2015 um 19:01
 
Good day my dear,

How are you?  I received and read your mail with thanks, furthermore, I will like you to contact the bank with their information below, tell them that you are my partner and you want to know their requires on how they will transfer my late father's money to your position OK. Beside, I have  informed the bank about you and they are now waiting for you to contact them for the transfer processes.

Here is the contact information of the bank,

   TUNGSTEN BANK PLC
Contact Person: Mr. Dov Kol.
Managing Director  .
E-mail :  tungstenbankplclondon@accountant.com
E-mail :  info.tungstenbankplclondon@accountant.com
Contact Number : +447855727246

Here is the information which my father used to deposit the money.

Next of kin : Miss Talia Aziz Hamza.
Depositor :  Dr.Aziz Hamza Malik
Country  Origin :  Liberia
Account number : 638702661481
Amount  : 5.3 Million USA Dollars.

I am waiting to hear from you as soon as you contact the bank, have a nice day from Talia. 

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From: Talia Hamza <talia25@hotmail.com>
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Re: Talia <talia25@hotmail.com>
Antwort #4 - 28. September 2015 um 21:46
 
Good day my dear xxx,


Thank you for your mail and how are you today? coming to your mail, i want you to understand that i don't have any passport for now because i lost my passport when i am trying to escape from my country and i am only hoping on this transfer to be completed in your account so that you will send some money to me to enable me get my traveling document's such as my international passport etc to join you over there.

 

But please if you can help me to get a new passport, please let me know so that i will go to my embassy to check the price of the passport and let you know since you need the copy to present to your government before you will make the transfer, please i need your help and please can you help me to get a new passport? if yes, let me know.


I am looking forward to hear from you, God bless you, much love from Talia.

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Re: Talia <talia25@hotmail.com>
Antwort #5 - 29. September 2015 um 22:34
 
Good day darling,

Thanks to read your mail and I want you to understand that I am not feeling over here due to my condition, please understand that I can not finance my self now to obtain a passport, I am only hoping on the money to be transferred into your account so that you will send some money to me to enable me get my traveling document and join you over there.

Once more, i want you to know that i have my refugee ID card and if you need it, i will send it to you, all the best, much love from Talia, please help me out darling.

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To: xxx
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Re: Talia <talia25@hotmail.com>
Antwort #6 - 30. September 2015 um 20:30
 
Darling I thank you for your kind mail you sent to me and attached is my refugee ID card and also my late father's personal WILL as a proof.

I want you to go through it and get back to me and also try and contact the bank for the transfer , i will be looking forward to hear from you, God bless you from Talia, much love.

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Re: Talia <talia25@hotmail.com>
Antwort #7 - 03. Oktober 2015 um 01:15
 
Dieselbe Mail mit denselben Bildern wie "Antwort #1"

Spoiler:
From Talia Hamza Sat Sep 12 13:21:59 2015
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Re: Talia <talia25@hotmail.com>
Antwort #8 - 20. Januar 2019 um 20:22
 
Hello Dear Friend,

I am happy to inform you about my success in getting my fund transferred through the help of a new partner Mr.Fernando Alvaro Gomez from Mexico.Presently I am in Mexico for investment projects with my own share of the total sum. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance Senegal(FMFS)and she rendered a tremendous help to us.My new partner initiated this idea and everything worked out successfully.

I left an ATM VISA CARD with the amount of,  $200 000.dollars before traveling to Mexico(Two Hundred thousand US dollars) at the United Bank for Africa for you.It is just a token to appreciate for your efforts in trying to help me to get this funds when i was still in service in, despite  the fact that it failed because it was not the appropriate time.so you has to be fast and contact the United Bank for Africa immediately you receive this mail.

Here is the contact:
United Bank For Africa (U.B.A)  
  
Email: [uba.group.sn@post.com

Fund Transfer Officer Dr. Clifford Philip (UBA).

Telephone; +221 772 940 268

Contact this bank to enable them deliver your Visa ATM card to you.With this card you can withdraw the money from any bank worldwide.As i mentioned earlier,I really appreciate your efforts,so contact the bank so they can post the Card to you and do not forget to send me an email as soon as you receive it and also remember to use the funds wisely.

Regards. Tallia.

Spoiler:
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From: Talia Becca <talia25@hotmail.com>
To: xxx
Subject: I am happy to inform you about my success in getting my fund
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Zitat:
From: Talia Becca <talia25@hotmail.com>
Date: Thu, 3 Jan 2019 00:49:28 +0000


Zitat:
+221 772 940 268


Zitat:
Information on phone number range +221 7729XXXXX
     
Number billable as      mobile number
Country or destination      Senegal
Original network provider      Orange Sénégal S.A. (Sonatel)


Die Telefonnummer findet auch Verwendung bei:

<rosinefaisal11@hotmail.com>
<banga_selina@yahoo.in>
<uba.afric.atmvisacreditcard@gmail.com>

Sally <sallygeorge309@gmail.com> <standard.rbs.acountant@gmail.com> <allygeorge19@gmail.com>
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