Mostrando entradas con la etiqueta fake documents. Mostrar todas las entradas
Mostrando entradas con la etiqueta fake documents. Mostrar todas las entradas

julio 24, 2012

jenifer_teamah@yahoo.com

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jenifer_teamah@yahoo.com


HONEY, HOW ARE YOU DOING FOR ME TODAY!I I GIVE THANKS TO YOU, AS YOU
PROMISE TO HAVE PATIENT WITH ME AND MY CONDITION OVER HERE IN REFUGEE I THANK GOD FOR MAKING IT POSSIBLE FOR ME TO SEND YOU MY REFUGEE ID CARD DARLING THANKS ONCE AGAIN AND YOUR PATIENT I HAVE SCANNED THE ID CARD AND SEND IT TO YOU,WITH THE HELP OF REV EMMANUEL WHO YOU CAN CALL HIS NUMBER TO REACH ME 
HONEY AM SO MUCH HAPPY WITH THIS YOU CAN TRUST ME AND BELEIVE AND FOR YOU TO CONTACT THE BANK AS YOU GET THIS ID CARD,
I STOP HERE WAITING TO HEAR FROM YOU SOON 
YOUR,S SINCERELY 
JENIFER

julio 04, 2012

mercyskd2010@hotmail.com

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mercyskd2010@hotmail.com
26 Jun 


Hello my dear,
How are you today, i hope all is well with you?

I have managed to scan my refugee identity card and i have attached it in this message for you to see that i am telling you truth about myself. Now it is left for you to know if you are ready to help me or not. But i promised you that you will never regret of helping me out of this unbearable situation that i found myself into. Even as you said that you are not interested in the proposal i offered to you, you can still help me by sending some money to me for my up-keep while i continue to look for someone who can assist me in transferring the fund out of this country of Ghana. God will bless you for helping me in this situation.

I hope to hear from you as soon as possible.

Thanks and God bless you.
Lovely yours,
Mercy.

msantiacoulibal@yahoo.com

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Anita Coulibal 
msantiacoulibal@yahoo.com
22 Jun 


Hello my love,
am totally convinced that you will not do anything to hurt an orphan like me,I want someone who would treat me much with love and understanding as I have gone through a lot of pains and weeping.

Because of the love and the trust i have on you here is the contact of the Bank where my late fathers money was deposited in FIBI Bank Uk Plc,i will like you to write to the Bank through there email address and ask them the possibility of transferring the money into your account, please i have not told any person about the existence of these money so you have to keep secret. I continue to pray here that things works out well with us so that we will be able to realize our dream and spend quality moments of life with love and care.

Here is the Bank contact informations
Name: FIBI Bank (UK) Plc,
Email address: mr.berwald@mail.com
Email address: infodptfibi@accountant.com
Name of the transfer officer: Mr.M.Berwald,
Telephone number: 0044-703-61906036,
Fax number: 0044-703-1904588,

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME: Chief Sgt.Warlord Ibrahim Coulibal
AMOUNT: 4.8 Million Dollar.
NEXT OF KIN: Ms.Anita Coulibal
ACCOUNT NUMBER: 43483002.

Please while writing to the bank, tell them that you are my foreign partner ok and make sure you get back to me as soon as you receive any reply from the bank. I have my late father's statement of account and death certificate here with me and also my ID card, i will send to you my ID card and death certificate, after verification from the bank i will send to you the statement of account.I wish you all the best of today and always in your lifethanks
am waiting for your reply soonest.
Yours in love.
Anita.

joykamara20@yahoo.com


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JOY KAMARA joykamara20@yahoo.com
22 Jun 


Hello Mr Hampton Philip, >>>>this is not me :cry: :twisted: 

i am Mr. ..............................
and i need an information about Dr. Nelson Kamara' account details
i.e. he was father of Miss Joy Kamara and right now i am guardian of
Miss Joy Kamara and she wants her deposited amount to transfer so can you help me on how we can able to transfer that amount. here is the details

The contact information's of the bank is as follows,



The name of the contact person is Mr: Hampton Philip.

The Royal Bank of Scotland

e-mail: (rb_scotland_uk@live.fr) or (rbs_onlinetransfer@in.com)

Tel hot line: +447031812035 and +447031812075

Fax: +44870 974 0675

Information about the deposit code are as follows.

Name of depositor: Dr: Nelson Kamara

Nationality: Sudan

Deposit Account Number: 110/3355669969

Next of kin: Miss Joy Kamara

Amount deposited: $8.6m (Eight Million six Hundred Thousand US Dollars).





so please send me the details on how this money can be transferred into my account in my country.

Yours faithfully
Mr .......................................

lilian_baby2012@yahoo.com

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both pictures belong to the same document, back and front.

lilian_baby2012@yahoo.com
21 Jun 


Send the below message to the bank.
Contact Person Mr Peter Sands
standardcharteredbanktelegraphictransfer@london.com
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Dear Sir,

I am Mr............from............the foreign beneficiary trustee to Miss Lilian Joseph Philip,I apply officially as it was directed by Lilan in respect to her late father's deposit Late Engr Joseph Philip in A/C NO.90015041.000.826/USD/L in your institution under your management .

Being the co-beneficiary to the deposited fund in your Bank,May I pleased know what is required of me and from Miss Lilian Philip in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Lilian
Let me know as soon as possible .
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i wish to stop here and i will be looking forward to hearing from you
take good care of yourself for me and remain bless
bye Yours Lovely Lilian