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Sehr heißes Thema (Mehr als 25 Antworten) Andreea Cristina <nicolsvans@gmail.com> (Gelesen: 271 mal)
 
gianni russo
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Re: Andreea Cristina <nicolsvans@gmail.com>
Antwort #15 - 02. Dezember 2018 um 14:13
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Hej skat,
Morgen til dig .. Jeg håber du er i en god.
Jeg drømte om os i dag .. det er så rart! jeg elsker det.
Jeg Drømte, vi gik til UAE at have nogle sjove og efter da vi kom tilbage. vi sad med dine venner, og vi taler, og vi griner, men i min drøm, det ser ud som om .. Jeg var den, der forberedte mad, men jeg er ikke sikker på, fordi den måde, jeg spurgte, om maden er rart.
Jeg føler mig så glad her til morgen at vide, du stadig elsker mig og omsorg for mig.

Venligst, pas godt på dig selv i orden!

💋💋
Nicole.❤
  

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Re: Andreea Cristina <nicolsvans@gmail.com>
Antwort #16 - 02. Dezember 2018 um 14:16
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Honey,I know something that may happened.
I was even thinking maybe you went to see your mom and maybe you had to spend the night with her.
I am glad to hear from you because i have started to be worried already.
My love, I am happy the money has arrive, i have been thinking maybe the insurance wants to disappoint us. I know how you got this money and i also know how many month i had to wait for it come. so i know everything..! you do not have to remind me my love.

I feel good my love and i hope you feel the same way.
kindly send the money this account and you will send me the receipt to me like you always do okay !
Sort code : 11 -00-01
account number: 09033236
Iban: GB27HLFX11000109033236
BIC: HLFXGB21F08
Account name : Martina Medoye.
Halifax Bank.
Honey, I think you should send the money today and also urgent so i could see it tomorrow or latest by monday okay ! so on monday, i will quickly go and fix because i want you to be happy.

Thanks for been there for me honey 😘.

kisses
Nicole
  
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Re: Andreea Cristina <nicolsvans@gmail.com>
Antwort #17 - 02. Dezember 2018 um 17:50
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Other scam on Meetic of a fake TRUST FUND OF 750,000 POUND

In a fake Offshore Bank :1ST EDGE ATLANTIC PREMIER BANK
« Zuletzt geändert: 03. Dezember 2018 um 01:56 von Uli »  
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Re: Andreea Cristina <nicolsvans@gmail.com>
Antwort #18 - 03. Dezember 2018 um 02:06
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gianni russo schrieb on 02. Dezember 2018 um 14:16:
Account name : Martina Medoye.


Now we need the copy of the passport of this person! Without fake passport no fake money!  Laut lachend Laut lachend Laut lachend
  
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Re: Andreea Cristina <nicolsvans@gmail.com>
Antwort #19 - 03. Dezember 2018 um 16:19
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From: nicole svanstedt
Sent: Monday, August 15, 2016 11:09 AM
To: xxxxxxxxxx
Subject: Re: Ciao Amore Mio

My love,
Thanks for your lovely message. I really appreciate you. Your message moved me. It is very lovely and nice... I almost cry !

Honey, I'm angry and I'm not happy!
The bank was telling me something and I was so mad. I told them how could they be doing this. I have been shifting my flight and I can't again. They said the calculation of the 15,000 we just paid is for 500,000 pounds but the money is more than 500,000 and we need to lay 12,500 more or there about. I was weak when I heard this because I don't know how you will feel.

You have been complaining that you do not have money and I know you will be so much angry when you see this. I told them to explain to you well and if you can send it . Soon. I will come and make the deposite tomorrow morning before I leave. My flight is in the evening.
Please send the money to :

I AKINJEMI
IBAN : GB81 BARC 2097 9083792730
ALIFAX BANK


Kiss
Nicole
  

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Re: Andreea Cristina <nicolsvans@gmail.com>
Antwort #20 - 03. Dezember 2018 um 16:43
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Good day to you over there sir, a mail was sent yesterday from our other server address to the email you provided for us in this bank (XXXXXXXXXXXXXXXX), but it failed to deliver, we will continue to contact you only through this platform for quick progress. We fully understand several efforts has been made by you until now regarding the Trust Fund of Miss Nicole Svanstedt, we apologize for such ill fate until now, we are doing all we can to make sure you get the money soon. I'm a new representative assigned by the bank to handle the situation and i implore you to have good cooperation with me so that the money can be transfer to your provided account soon. Any delay in the process now could be detrimental, i will keep you informed with the whole process and i will request for informations from you whenever needed. Please kindly note and review all email sent to you carefully and reply all necessary information we ask from you, if you have any problem with any of our mail sent to you, we suggest you ask questions and we will treat your request as fast as we can. Thanks for your cooperation in advance, we hope to give you the best of service and good experience in this Offshore Bank.


Address:
9 Carshalton Road,
Mitcham CR4 4HG,
United Kingdom.

Phone:   +447031910819
E-mail:   1statlantic.rep@accountant.com

Yours Faithfully

Mr. Alan Mark.

Director Remittance Departments. 1ST EDGE ATLANTIC PREMIER BANK

  
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Re: Andreea Cristina <nicolsvans@gmail.com>
Antwort #21 - 04. Dezember 2018 um 16:21
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FAKE TRUST FUND !!!!!!
  

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Re: Andreea Cristina <nicolsvans@gmail.com>
Antwort #22 - 05. Dezember 2018 um 18:45
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time frame for when we can process the remittance this year, the earlier the better for us. If you are coming to London, I will urge to make it here soon, perhaps before the end of this month. I look forward to meeting you and resolving all these soon.

In your case sir, it’s an offshore bank situation, it’s not a normal banking, the Trust Funds are in our offshore bank platform, rules and guidelines are different in such situation, you can’t compare with the normal banking system, each offshore bank has its own rules and how it operates. The money has been processed out of the account, it is ready to be remitted into your nominated account in Norway and in such case, the money won’t be shown in the account anymore. The remittance process has reached its final stage and it’s only pending due to the approval needed from the British Financial Council, once that is completed, the process will be finalized.

Yes, the last payment was 2500 pounds, but it has accumulated since then and I've explained that to Nicole, we can’t do much about that in our bank, it’s the decision of the British Financial Council. The total amount to be paid now is 5000 pounds. Let me know if there’s any way I can help you regarding that. I’m really poised to help you cos I realize what you’ve been through until now over the whole process.

Best Regards,
Mr. Alan Mark
alanmarkk53@gmail.com
+144 753 7185733   +447031910819
  
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Re: Andreea Cristina <nicolsvans@gmail.com>
Antwort #23 - 05. Dezember 2018 um 18:50
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We received your message. we want you to understand that for huge transfer IMF will issue the clearance certificate and then send the certificate to the World bank branch. it is the world bank the requested that security charges should be on all huge international transfer. we need you to also understand that the 27,500 GBP will be refunded back to you in a short while.

Your wife Nicole already deposited 15,000 GBP and now all you have to balance up is 12,500. GBP. we hope you understand this and we assure you it the last payment to be made on the transfer.
James Carr
Carrj268@gmail.com
  
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Re: Andreea Cristina <nicolsvans@gmail.com>
Antwort #24 - 07. Dezember 2018 um 17:06
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Fake document Trust Fund of Nicole Svanstedt .
  

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Re: Andreea Cristina <nicolsvans@gmail.com>
Antwort #25 - 07. Dezember 2018 um 17:10
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Fake document of trust fund of Nicole Svanstedt.
  

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Re: Andreea Cristina <nicolsvans@gmail.com>
Antwort #26 - gestern um 20:54
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Fake document of Trust Fund - Nicole Svanstedt
  
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