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Supinda Haruni/Precsilia Baby <supindaharuni@hotmail.com><islamiquebank@aol.fr><bankislamique_sn@atlantisgoose.com><banqueisalamique@bis-bank.com><rev.poulremond@yahoo.in><precsilia20@hotmail.com> (Gelesen: 1341 mal)
Name,Ort,IP,X-Mailer: Supinda Haruni/Precsilia Baby aus Senegal/IP Adresse 41.208.172.222
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25. Januar 2010 um 21:33
 
(supindaharuni@hotmail.com)

My name is Miss Supinda Haruni i saw your profile today and became interested in
you, l will also like to know you more, and l want you to send a reply
so that i can give you my picture for you to know whom l am.
(supindaharuni@hotmail.com)
I believe we can move from here!
I am waiting for your reply
Miss supinda
(Remember the distance or colour does not matter but love matters a lot in life)

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Antwort #1 - 29. Januar 2010 um 01:00
 
   I am more than happy in your reply to my mail. How are you this day? How was the night i hope fine, my name is Miss Supinda  Haruni,  i hold a certificate in general Nursing, i am hoping to further my education in this career. I am not married and i have no kid,  i am dark in complexion and  average height, i am 24 years of age.

I am from Sudan  in  Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of plane crash that happened in my country which include my parents in the Plane Crash,

My late parent Mr and Mrs jabari Haruni,  my late father was a successful business man, he deals in Gold and  diamonds sale in my country and he travel a lot in West Africa and Europe country, my late parent was among in the Plane Crash,

it is only me that is alive now then i have to ran to a near by country which is Senegal where i am now in the refugee camp, i have not finish up my education and need a person  who will make use of my fathers wealth and get me through in life,

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently.

I will tell you more about myself in my next mail. I attach here my picture for you, though I am not very photogenic, I hope you would not mind.
I wait to hear from you soon. Bye
Supinda Haruni

Spoiler:
Delivered-To: xxxxxxxxxxx
Received: by 10.216.35.141 with SMTP id u13cs208605wea;
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Received: by 10.102.207.4 with SMTP id e4mr4937590mug.126.1264614756176;
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Return-Path: <supindaharuni@hotmail.com>
Received: from blu0-omc1-s21.blu0.hotmail.com (blu0-omc1-s21.blu0.hotmail.com [65.55.116.32])
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        Wed, 27 Jan 2010 09:52:36 -0800 (PST)
Received-SPF: pass (google.com: domain of supindaharuni@hotmail.com designates 65.55.116.32 as permitted sender) client-ip=65.55.116.32;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of supindaharuni@hotmail.com designates 65.55.116.32 as permitted sender) smtp.mail=supindaharuni@hotmail.com
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Message-ID: <BLU137-W374736FF1393CA11D9AB50B25D0@phx.gbl>
Return-Path: supindaharuni@hotmail.com
Content-Type: multipart/mixed;
     boundary="_a31b4be9-a6e7-4e56-a70b-f5043704c716_"
X-Originating-IP: [41.208.172.222]
From: Supinda Haruni <supindaharuni@hotmail.com>
To: <xxxxxxxxxxx>
Subject: =?windows-1256?Q?my_dear_fr?= =?windows-1256?Q?iend_i_wil?=
=?windows-1256?Q?l_like_to_?= =?windows-1256?Q?know_more_?=
=?windows-1256?Q?about_you=FE?= =?windows-1256?Q?=FE?=
Date: Wed, 27 Jan 2010 17:52:09 +0000
Importance: Normal
In-Reply-To: <e5c60b631001251235s56005c23s3c9f1ef3bf95191b@mail.gmail.com>
References: <e5c60b631001251235s56005c23s3c9f1ef3bf95191b@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 27 Jan 2010 17:52:10.0183 (UTC) FILETIME=[72F26D70:01CA9F79]

--_a31b4be9-a6e7-4e56-a70b-f5043704c716_
Content-Type: multipart/alternative;
     boundary="_7fa9f110-34ef-4c01-b53e-1ac3d53d132e_"

--_7fa9f110-34ef-4c01-b53e-1ac3d53d132e_
Content-Type: text/plain; charset="windows-1256"
Content-Transfer-Encoding: 8bit



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Antwort #2 - 29. Januar 2010 um 15:41
 
Eingeliefert über Senegal




Code:
41.208.172.222 - Geo Information
IP Address      41.208.172.222
Host      41.208.172.222
Location      SN SN, Senegal
City      -, - -
Organization      Societe Nationale Des Telecommunications Du Senega
ISP      Societe Nationale Des Telecommunications Du Senega
AS Number      AS8346 SONATEL-AS Autonomous System
Latitude      14°00'00" North
Longitude      14°00'00" West
Distance      4781.88 km (2971.32 miles)

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Antwort #3 - 03. Februar 2010 um 23:33
 
My dear friend,

i am very happy to receives your mail, as i was telling you about my late family, my late father deals in Gold and diamonds sales,  my late parent were also among the victims in a plane crash of Sudan Airways Boeing 737 which crashed on you shall read more about the crash on visiting bellow web site.

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Now I'm alone in a totally strange country without parents, relatives or any body to care for me at my tender ages. Before the death of my parent my late father deposited some money which he made from Gold and diamond sales and deposited $5.5 Million US Dollars in Banque Islamique of Senegal  and that i  should pray and find a trust worthy  foreign business partner who will help me to transfer and invest this money in profitable business venture overseas.

i have now is Reverend, Williams Chris who is the Reverend here in the camp he has been very good  to me since l came here but l am not living with him rather,  i am living in the women's hostel because the camp have  two hostels one for men the other for women. The Reverend telephone number is (00-221-76-568-23-13) if you call and tell him that you want to speak with me he will send for me in the hostel.

I need your urgent assistance in transferring the $5.5 Million US Dollars  immediately to your account, the money has been  in the bank here without any body coming for the claim, i don't want the money to go into the bank treasury as an abandoned or unclaimed fund, so this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.

Please i will like you to keep this proposal as a top secret and delete if you are not interested and if you are interested reply immediately, upon receipt of your reply, i will send you full details and the bank email contact on how the money will be executed and also note that you will have 30% of the above mentioned sum if you agree to help me for the  transfer my late father money into your account,

You should reply for further arrangement and our communication through mail, i do not have a phone and laptop, but if you can get my one phone and laptop, i will be happy, i hope you will help me as i am telling you this, so please try and reply this and in my next mail , i will send you the bank contact .
kiss
yours friend
supinda

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Antwort #4 - 08. Februar 2010 um 16:52
 
Hello my love,
                  call me  with this phone number now (+221765682313), i want to hear your voice.

I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with me that God has answered my fasting and prayer's.I was moved.

  I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them . I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.

  Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it. Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please, i have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it ,

  i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money. In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my ( $5.5 million USA dollars ) Five  Million five Hundred Thousand US Dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.Here is the contact, just send an email to the bank in Dakar Senegal.

  Note. This Is the contact  information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss supinda  Haruni.

Instructed to transfer this fund into your account.

  BANK ISLAMIQUE OF SENEGAL
Remittance Manager.
Contact: Mr Jackson  Dioff  Senghor
Address: Immeuble A. Fayçal,
Rue Amadou A.Ndoye angle rue Huart
Tel  00-221-8433352)
Fax : (221)33441 19 67

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E-mail:
(islamiquebank@aol.fr)
(bankislamique_sn@atlantisgoose.com)
(banqueisalamique@bis-bank.com)

Information about the deposit code are as follows.
Name of depositor:  Dr. J. Haruni
Nationality:  Sudan
Next of kin : Miss supinda Haruni
Amount deposited:( $m 5.5)
Account Number: BIS/745008901546/BIS/91/A

My dear friend,  i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now.

  As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you will send some money from that money for me to prepare my traveling documents to meet with you in your country. I feel i can make it to join you as soon as you are through with this transfer or you can come down to met me over here and see how you will assist me to join you.

  I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in West Africa.  i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you.
  I will be waiting to hear from you soonest!.
Yours friends
supinda Haruni

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Antwort #5 - 14. Februar 2010 um 00:11
 
My love please just forward this letter to the bank manager today for the transfer ok



Regrading a possibility of transferring money to my account here in my country

This is on behalf of Miss Supinda Haruni. I am ................. from .............., I want to check that she had me to introduce you as her partner foreign to her late father transfer getting money. I want to check what is the possibility, Money transfer from your bank to my account here in my country. Miss Supinda Haruni instructed to transfer this fund to my account. I want to check about this. Please be kind enough to do the need full and let me know.

Information about the deposit code are as follows.
Name of depositor: Dr.JABARI HURUNI
Nationality: Sudan
Next of kin: Miss Supinda Haruni
Amount deposited: ($ m 5.5)
Account Number: BIS/745008901546/BIS/91/A

  Here is mine personal information such as to transfer the money to my account.

1. Name .......................................
2. phone number or fax number ......................
3. home address or office address .................
4. occupation ....................
5. age ...............
6  account number.........

Best Regards.

Mr ...................................


This is the mail address to the bank manager

E-mail:
(islamiquebank@aol.fr)
(bankislamique_sn@atlantisgoose.com)



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Antwort #6 - 15. Februar 2010 um 22:08
 
MY LOVE PLEASE FORWARD THIS REQUEST TO THE BANK NOW FOR THE TRANSFER OK

BANK ISLAMIQUE OF SENEGAL

Mr Jackson Dioff Senghor,
Immeuble A. Faycal,
Rue Amadou A. Ndolye angle rue Huart,
Dakar Senegal.

Sir,

My Name is ............I am a foreign partner of Miss Supinda Haruni and would like to know the possibilities of how you can assist to transfer ($5.5 million USA dollars Five million Five Hundred Thousand U.S Dollars) that deposited by her late father Dr Jabari Haruni of which she Supinda Haruni the next of kin/beneficiary, to my account in your country.

Information about the deposit code are as follows:

Name of depositer: Dr Jabari Haruni
Nationality: Sudan
Next of Kin: Miss Supinda Haruni
Amount deposited: ($5.5)
Account Number: BIS/745008901546/BIS/91A

Thank you very much for assistance.

I hope to hear from you soon.

Mr...........................



MY LOVE  FORWARD THIS REQUEST TO THE BANK EMAIL ADDRESS

E-mail:
(islamiquebank@aol.fr)
(bankislamique_sn@atlantisgoose.com)
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Antwort #7 - 06. Juni 2010 um 10:08
 
Hello Dearest,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Canada.Presently I’m in  Canada with him for investing of the money.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now you will need to contact the Rev. Poul Remond  and his direct email address is : (rev.poulremond@yahoo.in)
Ask him to kindly send you a certified bank Cheque of ($100.000.00)One hundred  thousand Dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated your efforts at that time very much. so feel free and get in touched with Rev. Poul Remond  and direct him where to send or post you the bank Chaque.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank Chaque to you without delay.Take care and remain Blessed.
Yours,

faithfully,supindaharuni
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Antwort #8 - 20. Mai 2011 um 22:40
 
Zitat:
(precsilia20@hotmail.com)



Hallo
Mein Name ist Precsilia Baby, ich sah auf (wer-kennt-wen) heute und das Interesse an Ihnen, ich werde auch gern wissen Sie mehr, und ich möchte Sie auf eine E-Mail an meine E-Mail-Adresse senden, so kann ich Ihnen mein Bild für Sie zu wissen, wem ich bin.
Hier ist meine Email-Adresse (precsilia20@hotmail.com)
Ich glaube, wir können von hier aus!
Ich warte auf Ihre Mail an meine E-Mail-Adresse oben.
Precsilia
(Denken Sie daran, die Entfernung oder Farbe spielt keine Rolle, aber die Liebe zuzuteilen im Leben.



(precsilia20@hotmail.com)
_----------------------------------------------------------------

Hello
My name is Precsilia Baby, i saw you on (wer-kennt-wen) 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 (precsilia20@hotmail.com)
I believe we can move from here!
I am waiting for your mail to my email address above.
Precsilia
(Remember the distance or color does not matter but love matters allot in life.



(precsilia20@hotmail.com)
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Antwort #9 - 03. Juni 2011 um 05:36
 
Zitat:
Mein lieber Freund, Will ich gerne mehr über Sie erfahren.
Von:      precsilia haruni <precsilia20@hotmail.com>
An:      xyz      
     
     2 Dateien  Alle herunterladen
my pic 4 u.JPG (204KB); my photo.JPG (212KB)

Lieber Freund
Ich bin mehr als glücklich in Ihrer Antwort auf meine Mail. Wie geht es Ihnen heute? Wie war die Nacht Ich hoffe, fein, mein Name ist Miss Precsilia Haruni, halte ich ein Zertifikat in der allgemeinen Krankenpflege, ich hoffe, meine Ausbildung in diesem Beruf weiter. Ich bin nicht verheiratet und ich habe kein Kind, ich bin dunkel Teint und mittlere Höhe, ich bin 24 Jahre alt.

Ich bin aus dem Sudan in Afrika und ich bin derzeit im Flüchtlingslager wohnen hier in Dakar Senegal als Folge der Flugzeugabsturz, dass in meinem Land, das meine Eltern in dem Flugzeugabsturz sind passiert,

Mein verstorbener Eltern Herr und Frau Jabari Haruni, mein verstorbener Vater ein erfolgreicher Geschäftsmann war, beschäftigt er sich in Gold und Diamanten Verkauf in meinem Land, und er viel unterwegs in Westafrika und Europa Land, meine Eltern spät war unter der Plane Crash,

Es ist mir nur, was lebendig ist nun dann habe ich, wo ich jetzt bin in dem Flüchtlingslager an lief zu einem nahen Land, das von Senegal ist, ich habe nicht zu Ende, meine Ausbildung und müssen eine Person, die Verwendung meiner Väter Reichtum machen und Versteh mich durch im Leben,

Ich möchte mehr über Sie erfahren. Ihre Vorlieben und Abneigungen, Hobbys und was Sie tun derzeit.

Ich werde Ihnen sagen, mehr über mich in meinem nächsten Mail. Ich lege hier mein Bild für Sie, obwohl ich nicht sehr fotogen bin, hoffe ich, Sie hätten nichts dagegen.

Ich warte, bald von Ihnen zu hören. Bye
Precsilia Haruni.






Dear friend
I am more than happy in your reply to my mail. How are you this day? How was the night i hope fine, my name is Miss Precsilia Haruni, i hold a certificate in general Nursing, i am hoping to further my education in this career. I am not married and i have no kid, i am dark in complexion and average height, i am 24 years of age.

I am from Sudan in Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of plane crash that happened in my country which include my parents in the Plane Crash,

My late parent Mr and Mrs Jabari Haruni, my late father was a successful business man, he deals in Gold and diamonds sale in my country and he travel a lot in West Africa and Europe country, my late parent was among in the Plane Crash,

it is only me that is alive now then i have to ran to a near by country which is Senegal where i am now in the refugee camp, i have not finish up my education and need a person who will make use of my fathers wealth and get me through in life,

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently.

I will tell you more about myself in my next mail. I attach here my picture for you, though I am not very photogenic, I hope you would not mind.

I wait to hear from you soon. Bye
Precsilia Haruni.


Spoiler:
From precsilia haruni Thu Jun  2 14:58:06 2011
X-Apparently-To: xyz via 87.248.117.74; Thu, 02 Jun 2011 14:58:08 +0000
Return-Path: <precsilia20@hotmail.com>
Received-SPF: pass (mta1096.mail.ird.yahoo.com: domain of precsilia20@hotmail.com designates 65.55.111.110 as permitted sender)
X-YMailISG: o5qfsXAcZAr3CrQi9d5fzncPaUkVwJO.9IB2bpTQi9YCV2Cc
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Date: Thu, 2 Jun 2011 14:58:06 +0000


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