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Welcome to the Anti-Scam-Forum-NL Du denkst du schreibst mit einem Betrüger!Dann Melde dich an und wir versuchen es heraus zu finden.You think you write with one cheater! Then login and we will try to find out.

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Grace/Jessy/Genial/Marozy Okoiji/Joy Coly <gracegloberkind@yahoo.co.uk><jessylove_30@yahoo.com><Rbstransferfund@aol.co.uk><Stephenhester@mybestmail.com><genialkazim_2@hotmail.com><marozy_okoiji@yahoo.com><joy_coly@yahoo.com> (Gelesen: 1298 mal)
Name,Ort,IP,X-Mailer: Grace/Jessy/Genial/Marozy Okoiji/Joy Coly aus Senegal /IP Adresse 196.207.233.106
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Zeige den Link zu diesem Beitrag Grace/Jessy/Genial/Marozy Okoiji/Joy Coly <gracegloberkind@yahoo.co.uk><jessylove_30@yahoo.com><Rbstransferfund@aol.co.uk><Stephenhester@mybestmail.com><genialkazim_2@hotmail.com><marozy_okoiji@yahoo.com><joy_coly@yahoo.com>
14. Juli 2009 um 01:30
 
Eine Mail aus meinem Postfach bei K-V

Zitat:
Hallo

Es freut mich, Sie kennen zu lernen
von lovely200
Lieber ein hallo, wie geht es dir,
hoffe, Sie sind fein und in
einwandfreiem Zustand der Gesundheit?.
Ich bin jung und ehrliche schönen
Mädchen, die ist wirklich wahr, die für
langfristige Freundschaft zu teilen den
Rest meines Lebens mit, ich bin sehr
sanften, freundlichen, jungen und
verantwortlich girl.Please gestatten Sie
mir, mit Ihnen über dieses Medium, und
ich Zeigen Sie Profil ich beschlossen,
schreiben Sie diese paar Zeilen, und ich
wirklich hoffe, dass ich finden
Freundschaft und Liebe in dir, ich
glaube nicht, dass das Alter, Aussehen
so wichtig ist. Das wichtigste ist, was
in dir ist und wie fühlen Sie sich über
das Leben.
Ich weiß, das Leben von vielen Seiten,
und ich bin ziemlich ausgereift bereits
zu wissen, wie man einen Mann happy.I
denke, wir sollten jede Chance, um unser
Glück. und ich bin mit Ihnen für die
offensichtliche Grund, Sie werden
verstehen, zu gegebener Zeit.
Ich werde erwartet, dass Sie Ihre
reply.so werden können einige Bilder und
weitere Informationen über mich, weil
dieser Website darf nicht viel Details,
und ich kann mein Foto nicht anhängen
here.Have einen angenehmen Tag
......................
gracegloberkind@yahoo.co.uk
....................

l Zitat:
ovely200
Mitglied seit: 17.05.2009


Land: Deutschland
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Das sollte man unbedingt über mich wissen:
i m einzigen nie ein heilloses

So sehe ich mich selbst:
sehr romantisch

Ich wünsche mir von einem Partner
oder Freund:
Nun, ich hoffe, von einem Partner

Das mag ich überhaupt nicht:
lie

Hobbies:
Hip Hop, Soul / RnB, Tennis, Fußball...


Das Leben genießen

Comedy / Kabarett
Fitness
Gut Essen gehen


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Die Welt der Klänge

Deutsche Rock- und Popmusik
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Einmal um die ganze Welt

All inclusive


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Zeige den Link zu diesem Beitrag Re: Grace <gracegloberkind@yahoo.co.uk>
Antwort #1 - 15. Juli 2009 um 16:36
 
Welch Glück das ich in Berlin wohne.
Hier laufen genug von denen rum.
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Antwort #2 - 15. Juli 2009 um 16:43
 
Das ist schon richtig, aber die suchen nur einen deutschen Mann, damit sie auch hier bleiben können, oder einen mit viel Kohle, weil in der Heimat wollen die Verwandten ja auch über die Runden kommen.
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Antwort #3 - 12. Juni 2010 um 21:29
 
Hello my darling

Once again, my name is Jessy Khalifa am 23 years old, I am the only daughter of the late Mr. and Mrs. Wilson Khalifa. i in the economic capital, Dakar, Senegal) lived, my father was a very wealth Cocoa merchant bases in Liberia before he was poisoned to death by his business in one of their outings on a business trip. My mother died when I was a baby and since then I, my father took me so special because am motherless. Before the death of my father in August 2008 in a private hospital in its Liberia, he secretly called me on his bed and told me that he has the sum of five million, leaving $ 700,000 U.S. $ 5,700,000) in a solid / Suspense an account in the Supreme banks that he used my name as his only daughter for the next of kin in depositing of the fund.

He also told me that it was because of this wealth that he was poisoned by his business and that in case of death, that I be very very careful, our relationships, that they are so angry that their hands are in the poison that I was one of the foreign partner in a country of my choice where I can look for this money and investment, to transfer it into a lucrative business of trading.
I contacted the bank to claim the funds but the bank refused to release funds for me.The bank manager told me that my late father left a statement with the bank that in the event of his death, I reached the Age of 27 years before the fund will be released to me or I have a Guardian who should receive the money on my behalf, than with the agreement of the Bank.
Dear I am humbly seeking your assistance in the following points: (1) to a bank account where this money should be transferred to your country will be provided.
(2) To qualify as a guardian of this fund since I am a girl of 23 years and am looking to make arrangement for me to come over to your country to further our education system after the money was transferred to your account. Also, I am ready to input 20% of the total sum as compensation for your effort / after the successful transfer of this fund into your account and I also mapped out 5% of the costs. In addition, you give your options towards assisting me, so I look forward deposited on the contact of the bank where the fund is
I believe that this transaction closed within four (4) days you signify interest would support me. Attached here is picture to show you my innocence.
Anticipating to hear from you. Thanks and God bless!
   
Yours sincerely,
Jessy


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Zeige den Link zu diesem Beitrag Jessy Love
Antwort #4 - 13. September 2010 um 14:31
 
12. August 2010
Interested in you
(jessylove_30@yahoo.com)
My name is jessy i saw your profile  today and became interested in you i will also like to know you the more and i want you to send an email to my email address so i can give you my picture for you to know whom i am Here is my email address( jessylove_30@yahoo.com) i believe we can move from here I am waiting for your mail to my email address above Miss jessy Remember the distance or colour does not matter but love matters alot in life.
Yours Love
Miss jessy
















Once again my name is Jessy Khalifa am 23 years old, i am the only Daughter of late Mr and Mrs Khalifa Wilson. i lived in the  Economic capital of  Dakar Senegal ), My father was a  very wealth Cocoa merchant bases in Liberia before he was poison to death by his business associates in one of their outings on a  business trip. My mother died when i am  baby and since then, My father took me so special because am motherless. Before the death of My father  in August 2008 in a private hospital their in Liberia, he secretly  called me on his bedside and told me that he has the sum of five million, seven hundred thousand US dollars US $ 5,700,000) left in a fixed / suspense account in one of the Supreme banks , that he used my  name as his only Daughter  for the next of kin in depositing the fund.

He also explained to me that it was because of this wealth that he was  poisoned by his business associates and that in case of death, That i should be very very careful to our relations that they are so wicked that their hands was in that poison that I should seek a for foreign partner in a country of my choice where i can  transfer this money and Investment it into any lucrative business trade.
I contacted to the BANK to claim the fund but the BANK refused to release the fund to me.THE BANK MANAGER told me that my late father left an instruction with the BANK that in case of his death, That I have to attained the AGE OF 27 YEARS before the fund will be released to me or I present a GUARDIAN whom shall receive the money on my behalf as stipulated in the agreement with the BANK.
Dear I'm  humbly seeking your Assistance in the following ways: (1)To provide a BANK account where this money would be transferred to in your country.
(2)To serve as the guardian of this fund since I'm a GIRL of 23 years and to make arrangement for me to come over to your country to further our education after the money had been transferred to your account. Moreover, I am  willing to offer you 20% of the total sum as compensation for your effort / input after the successful transfer of this fund into your account and I also mapped out 5% for expense's. Furthermore, you indicate your options towards assisting me so that i can forward to you the contact of the bank where the fund is deposited
as I believe that this transaction would be concluded within four (4)  days you signify interest to assist me. attached here is Picture to show you My Innocence.
Anticipating to hear from you. Thanks and God bless!

Best regards,
Jessy

13. August 2010













Hi My Darling ..
Darling am so happy to read your mail once again,
My main purpose of contacting you is for you to assist me in this transaction that after you have received the money in your position, you will send me sum money from the money so that i can arrange my traveling documents to come over and further my education because it is one of the instructions that my late father gave to me before his death that i must further my education through the help of a foreign guardian partner whom I will trust to confide this fund into his or her hand.

I contacted the director and inform him that i have seen somebody that will help me out and get the money transferred to his account,also that i want to travel out  to further my education and the director told me that he need to hear from my Guardian whom i nominated for the transfer
The only thing you will do for me now is to contact the bank as my guardian and ask them to transfer the money to  your account i have informed the director of the bank Mr Stephen Hester about you and he promised me that the transfer will be 100% free  if we can furnish them with their requirement.

This is the contact of the bank

TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.
Tel; +44-7031-873846
Fax: +44.7014226763-1.

Bank E-mail(Rbstransferfund@aol.co.uk)
Director of the bank  E-mail (Stephenhester@mybestmail.com)

Account details; details;
ACCOUNT NAME: Mr Khalifa Wilson.
ACCOUNT NO: BLB 43483002/QB/91/A.
AMOUNT DEPOSITED: $ 5 .7M.
NEXT OF KIN: Jessy Khalifa.
DEPOSIT SECURITY CODE: RBSG 8045.

Please dear,contact the bank today  so that they will do the necessary on how to transfer the money to your account, Try to call me with the Reverend father number whom is in charge of our camp   (+221-7717-11229 )the name of the person that you will speak with is Rev father Emanuel George tell him that you want to speak to Miss Jessy Khalifa  so that he will send for me, Please try to be calling me from Monday 3 pm GMT London Time till Saturday that is the day i am free to receive call from Reverend office.that will also give me more confidence in you, and also i will send the death and deposit certificate of my late father to you as soon as we hear from the bank.
Thank you and may God bless and protect you for me.
Hope to hear from you soon.
Yours
Jessy

16. August 2010

Dear xxxxxxxxxxxxxxxx

How can I tell you what I'm feeling when sometimes, I don't even understand myself? I wish things were perfectly wonderful between us, But we're going to have to work at it to make them that way. I do believe we have so much to build on our memories and our love most of all. I may not always understand why we have this love now, or exactly how to make our relationship stronger, but I care enough to want us to try to find out,

Darling tell me how are you doing over theren I hope that everything is well with you, Honey tell me how was your weekend, I hope that God hand is upon you, So darling have you contacted the bank for the transfer??? Please try to let me know as soon as you hear from the bank if you have send a mail to them, I miss you so much.
Jessy

   

TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.
DIRECTOR MR.STEPHEN HESTER:
OFFICE Tel: +44-7031-873846.
Fax: +44.7014226763-1.
E-mail (Rbstransferfund@aol.co.uk)



Acknowledgement of Application for Claim forward to the following questionnaire to this bank I have being directed by Mr Stephen Hester the director of Foreign Operation/Wire Transfer, to write you in respect to mail we received from you today.
Actually,we have being informed earlier about you by the young lady Miss Jessy Khalifa that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Mr Khalifa Wilson is our late customer with substantial amount(US $ 5.700,000.00) of deposit with us. Hence you have being really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you , we will like you to send the followings via email attachment:

1. A power of attorney which will permitting you to claim and transfer the funds to your bank account on her behalf and an affidavit of oath. This documents must be endorsed by a Senegalese resident lawyer as your partner is resident in Senegal and she will sign on it as the next of Kin.
2.The death certificate of late Mr Khalifa Wilson for (Her late Father deceased confirmation of the death).
3. A copy of deposit certificate issued to Mr Khalifa Wilson by our bank.

Note that the above requirements are compulsory, and are needed to protect our interest,yours, and the next of kin after the claims of the Fund. Th is shall also ensure the smooth, quick and successful transfer of the fund will be made within 48 hour s.
If you and your partner can furnish us with the required Documents for the successful transfer. We promise to give our customers the best of our services. Should you have any question(s), please don't hesitate to contact our foreign transfer officer
Mr Stephen Hester on telephone; Number +44-7031-873846. for more directives/clarifications.

Yours Faithfully
Mr,Nedra Dion.
Operation manager ( T.D.R.B.S ) .
TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND



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« Zuletzt geändert: 13. September 2010 um 22:14 von Administrator »  
 
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Zeige den Link zu diesem Beitrag Re: Grace/Jessy <gracegloberkind@yahoo.co.uk><jessylove_30@yahoo.com><Rbstransferfund@aol.co.uk><Stephenhester@mybestmail.com>
Antwort #5 - 13. September 2010 um 22:17
 
Eingeliefert über Senegal

Zitat:
Date: Fri, 13 Aug 2010 03:05:58 -0700 (PDT)
From: jessy dick <jessylove_30@yahoo.com>


Zitat:
41.208.186.207 - Geo Information
IP Address      41.208.186.207
Host      41.208.186.207
Location       SN, Senegal
City      -, - -
Organization      Societe Nationale Des Telecommunications Du Senega
ISP      Societe Nationale Des Telecommunications Du Senega
AS Number      AS8346 Autonomous System
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Antwort #6 - 21. Oktober 2010 um 17:46
 
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Date: Fri, 13 Aug 2010 03:05:58 -0700 (PDT)
From: jessy dick <jessylove_30@yahoo.com>
Subject: Thanks For Your Mail
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Interested in you
(jessylove_30@yahoo.com)
My name is jessy i saw your profile  today and became interested in you i will also like to know you the more and i want you to send an email to my email address so i can give you my picture for you to know whom i am Here is my email address( jessylove_30@yahoo.com) i believe we can move from here I am waiting for your mail to my email address above Miss jessy Remember the distance or colour does not matter but love matters alot in life.
Yours Love
Miss jessy

Once again my name is Jessy Khalifa am 23 years old, i am the only Daughter of late Mr and Mrs Khalifa Wilson. i lived in the  Economic capital of  Dakar Senegal ), My father was a  very wealth Cocoa merchant bases in Liberia before he was poison to death by his business associates in one of their outings on a  business trip. My mother died when i am  baby and since then, My father took me so special because am motherless. Before the death of My father  in August 2008 in a private hospital their in Liberia, he secretly  called me on his bedside and told me that he has the sum of five million, seven hundred thousand US dollars US $ 5,700,000) left in a fixed / suspense account in one of the Supreme banks , that he used my  name as his only Daughter  for the next of kin in depositing the fund.

He also explained to me that it was because of this wealth that he was  poisoned by his business associates and that in case of death, That i should be very very careful to our relations that they are so wicked that their hands was in that poison that I should seek a for foreign partner in a country of my choice where i can  transfer this money and Investment it into any lucrative business trade.
I contacted to the BANK to claim the fund but the BANK refused to release the fund to me.THE BANK MANAGER told me that my late father left an instruction with the BANK that in case of his death, That I have to attained the AGE OF 27 YEARS before the fund will be released to me or I present a GUARDIAN whom shall receive the money on my behalf as stipulated in the agreement with the BANK.
Dear I'm  humbly seeking your Assistance in the following ways: (1)To provide a BANK account where this money would be transferred to in your country.
(2)To serve as the guardian of this fund since I'm a GIRL of 23 years and to make arrangement for me to come over to your country to further our education after the money had been transferred to your account. Moreover, I am  willing to offer you 20% of the total sum as compensation for your effort / input after the successful transfer of this fund into your account and I also mapped out 5% for expense's. Furthermore, you indicate your options towards assisting me so that i can forward to you the contact of the bank where the fund is deposited
as I believe that this transaction would be concluded within four (4)  days you signify interest to assist me. attached here is Picture to show you My Innocence.
Anticipating to hear from you. Thanks and God bless!

Best regards,
Jessy

13. August 2010













Hi My Darling ..
Darling am so happy to read your mail once again,
My main purpose of contacting you is for you to assist me in this transaction that after you have received the money in your position, you will send me sum money from the money so that i can arrange my traveling documents to come over and further my education because it is one of the instructions that my late father gave to me before his death that i must further my education through the help of a foreign guardian partner whom I will trust to confide this fund into his or her hand.

I contacted the director and inform him that i have seen somebody that will help me out and get the money transferred to his account,also that i want to travel out  to further my education and the director told me that he need to hear from my Guardian whom i nominated for the transfer
The only thing you will do for me now is to contact the bank as my guardian and ask them to transfer the money to  your account i have informed the director of the bank Mr Stephen Hester about you and he promised me that the transfer will be 100% free  if we can furnish them with their requirement.

This is the contact of the bank

TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.
Tel; +44-7031-873846
Fax: +44.7014226763-1.

Bank E-mail(Rbstransferfund@aol.co.uk)
Director of the bank  E-mail (Stephenhester@mybestmail.com)

Account details; details;
ACCOUNT NAME: Mr Khalifa Wilson.
ACCOUNT NO: BLB 43483002/QB/91/A.
AMOUNT DEPOSITED: $ 5 .7M.
NEXT OF KIN: Jessy Khalifa.
DEPOSIT SECURITY CODE: RBSG 8045.

Please dear,contact the bank today  so that they will do the necessary on how to transfer the money to your account, Try to call me with the Reverend father number whom is in charge of our camp   (+221-7717-11229 )the name of the person that you will speak with is Rev father Emanuel George tell him that you want to speak to Miss Jessy Khalifa  so that he will send for me, Please try to be calling me from Monday 3 pm GMT London Time till Saturday that is the day i am free to receive call from Reverend office.that will also give me more confidence in you, and also i will send the death and deposit certificate of my late father to you as soon as we hear from the bank.
Thank you and may God bless and protect you for me.
Hope to hear from you soon.
Yours
Jessy

16. August 2010

Dear Wolfgang,

How can I tell you what I'm feeling when sometimes, I don't even understand myself? I wish things were perfectly wonderful between us, But we're going to have to work at it to make them that way. I do believe we have so much to build on our memories and our love most of all. I may not always understand why we have this love now, or exactly how to make our relationship stronger, but I care enough to want us to try to find out,

Darling tell me how are you doing over theren I hope that everything is well with you, Honey tell me how was your weekend, I hope that God hand is upon you, So darling have you contacted the bank for the transfer??? Please try to let me know as soon as you hear from the bank if you have send a mail to them, I miss you so much.
Jessy

   

TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.
DIRECTOR MR.STEPHEN HESTER:
OFFICE Tel: +44-7031-873846.
Fax: +44.7014226763-1.
E-mail (Rbstransferfund@aol.co.uk)

Atten Mr Wolfgang Heinz
  16th/ 8th / 2010

Acknowledgement of Application for Claim forward to the following questionnaire to this bank I have being directed by Mr Stephen Hester the director of Foreign Operation/Wire Transfer, to write you in respect to mail we received from you today.
Actually,we have being informed earlier about you by the young lady Miss Jessy Khalifa that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Mr Khalifa Wilson is our late customer with substantial amount(US $ 5.700,000.00) of deposit with us. Hence you have being really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you , we will like you to send the followings via email attachment:

1. A power of attorney which will permitting you to claim and transfer the funds to your bank account on her behalf and an affidavit of oath. This documents must be endorsed by a Senegalese resident lawyer as your partner is resident in Senegal and she will sign on it as the next of Kin.
2.The death certificate of late Mr Khalifa Wilson for (Her late Father deceased confirmation of the death).
3. A copy of deposit certificate issued to Mr Khalifa Wilson by our bank.

Note that the above requirements are compulsory, and are needed to protect our interest,yours, and the next of kin after the claims of the Fund. Th is shall also ensure the smooth, quick and successful transfer of the fund will be made within 48 hour s.
If you and your partner can furnish us with the required Documents for the successful transfer. We promise to give our customers the best of our services. Should you have any question(s), please don't hesitate to contact our foreign transfer officer
Mr Stephen Hester on telephone; Number +44-7031-873846. for more directives/clarifications.

Yours Faithfully
Mr,Nedra Dion.
Operation manager ( T.D.R.B.S ) .
TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND



Dear Jessy,

wie geht es dir? Sei nicht traurig. Alles wird gut bezüglich unserer Zukunft. Das Wochenende verbrachte ich mit einem Freund, um Bilder von mir zu machen. Obwohl er selbst eine Kamera hat, konnte er mit meiner Kamera nicht fotografieren. Einige Bilder waren unscharf, auf einigen Bildern war ich zu klein, er hat auch keinen Blick für Motive.

Ich habe der Bank geschrieben und sie haben mir geantwortet, dass

17. August 2010
My Darling  How are you today.

I believe you are well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hopes that you will assist me to
transfer my money to your position for a better life with you.
I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in the prison called refugee camp and i believe with you we can start a new life in your country after the transfer of my money to your account.
I can see what the bank is demanding before they will transfer my money to your position .Presently i have my Late Father Death Certificate and Deposite  Certificate with me here which i have given to the lawyer to send to you when you contact him.

The only problem we have now is the Power of Attorney which the bank said that it will be issued  by a lawyer here in senegal for me to sign my signature on it. After reading your mail, i discussed it with Rev Emmanuel George and he gave me the contact of this lawyer Barrister Simon Cowell. He is one of the lawyers working with the united nations here in Dakar
Senegal. I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 5.7 million dollars from Royal Bank of scotland to your account on my behalf due to my refugee status.

His contact informations are as follows,
Bar Simon Cowell. E-maill address
Barristersimoncowell@rocketmail.com
Barristersimoncowell@gmail.com

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Antwort #7 - 21. Oktober 2010 um 21:42
 
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Antwort #8 - 21. Oktober 2010 um 17:38
 
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Antwort #9 - 21. Oktober 2010 um 21:51
 
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