Autor Thema: Fina Maluda / Favour <finamaluda@yahoo.com>  (Gelesen 1298 mal)

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Offline laris

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Fina Maluda / Favour <finamaluda@yahoo.com>
« am: 16,Aug,2009, 09:13:01 »
<ecobanking@inmail24.com> <ecobanking@aol.fr> <favourdunba@yahoo.com> <slbaccounts@mybestmail.com> <royalbankscld@aol.com> <rbsdepartment@mail2world.com> <royalbankscld@aol.com> <standard.life@operamail.com> <royalbankscld@aol.com> <tandard.life@rocketmail.com>




Hello Dearest one,
I am very happy to contact u directly.How is your day? Mine was hot over here in Dakar Senegal. My name is Fina (24)years, single and never married, i am from Liberia in West Africa,  but presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.
Hello my dear,
I wish to let you know that i am grateful and as well appreciate your effort. Again I wish to let you know that the most important thing i needed from you is to help me retrieved back this money been deposited by my late father first,then after i will come over to your country because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before under going this transaction and i believe that with you i can achieve this desire of mine.I also wish to let you know that my desire to who so ever will help me retrieved back this money is of the best,in this i have decided to give to you the contact of the Bank for verification of the existence of the found of my late father.
Below is the bank contact information:

 ECOBANK SENEGAL.
Contact Person: Dr Mr.Jumoh Raffiu
Head of Account & Forrex Department
ECOBANKING SENEGAL. Email address:(ecobanking@inmail24.com)or(ecobanking@aol.fr)
Telephone number ..+221-763385950
fax..+221-335487295
             
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Hamza Maluda,
Next of kin: Fina maluda
Nationality. Liberia,
Account number (ECS745008901546-QB-91-A) Please make sure that you enter the account number correctly.
,When you get them on the line, you can tell them that you are calling on behalf of the fund of Dr. Hamza Maluda,from Liberia , also tell them that you are representing me as my foreign partner as well as the next of kin to the fund,i will also like you to ask them the possibility of transferring,this fund to your position in your .
, i will need your assistance to manage the money on my behalf to any lucrative business you know  since i am too young to handle such money, My only problem just to finish up my studies, and get marry that is all, am suffering here so much.  Please Go ahead and make contact with the bank today.I will happy if you contact  them as soon as you receive this letter.I hope to hear good news from you as soon as possible. Please keep every information in regards to this close to your self, and i already tell the Rev.father that you will contact me with his phone as any time from now,here i have draft a letter for you to send to the bank now just write in your name an your country in the space an send it to the bank now ok put me in your daily prayers, love you,
kisses
hugs Fina.

 
My late father Dr Hamza Maluda was the chairman managing director of DUKE  INDUSTRY COMPANY LTD,in Monrovia,and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now as a refugee.
 
I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. I will tell you all about myself here.Attached here is my picture and i will like to see yours,  in this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon. I don't have any relatives now that i can go to or call my own which is the special reason why i have contacted you, all my relatives ran away in the middle of the war, the only person i have now is Rev . Dennis Marthins who is the Reverend Pastor of the (our lord of choosen )Here in the Camp he has been very good to me since l came here but l am not living with him rather l am living in the women's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is (00221-762870206) if you call, tell him that you want to speak with me, he will send for me in the hostel.As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Honey, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will forward to you when you started contacting the bank and your seriousness of helping me out.
Because when my late father was alive, he deposited some amount of money in one of the leading bank which he used my name as the next of kin. The amount in question is $4.5M(Four Million Five Hundred Thousand Dollars)
So l will like you to assist me and stand as the nest of kins and as well foreign partner and transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw this money my self due to my refugee statues here in this country which does not permit me to do so.
The special reason why i decided to make contact with you is that, i want this money to be transfered to your country because you know i can not get back to my country due to the way my late father was killed and the money in question is much, if my country people know any thing about it will be called back ok.I made this secret within me until this money is finally transfered in your foreign account and me joining you over there to start having a good live with you my love.
I have got in touch with this bank through mail and made them to know about my plan of withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all their confirmation. However,they advised me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that the money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not.
Upon your acceptance to help me , i will like to have the following informations from you so that i will know whom i am dealing with and as well use the following informations to write the bank to deal with you as my foreign partner and the bank will know you better ok.
1 Your fax number and personal phone number
Once i get this useful informations,i shall forward you the full contact of the bank with love and trust believing that you will never let me down. Once you started contacting the bank, i shall start making preparations of joining you over there ok. Have a nice time and think about me. I will dispose to come to the Reverend office at 3 pm GMT, so kindly call me at that time my darling.
Once I hear from you again, i shall tell you more on how you will be acting on my behalf ok.Take care and God bless.Yours in love.
Miss Fina.


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Date: Tue, 4 Aug 2009 17:00:41 -0700 (PDT)
From: fina Maluda <finamaluda@yahoo.com>
Subject: Dearest ONE.
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« Letzte Änderung: 30,Nov,2017, 18:52:39 von Administrator »

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Zitat
213.154.88.248 - Whois Information


inetnum:      213.154.64.0 - 213.154.95.255
org:          ORG-AFNC1-RIPE
netname:      AFRINIC-NET-TRANSFERRED-20050223
descr:        This network has been transferred to AFRINIC
remarks:      These IP addresses are assigned in the AFRINIC region.
remarks:      Authoritative registration information for this network
remarks:      is available for query and modification in
remarks:      the AFRINIC whois database: whois.afrinic.net or
remarks:      web site: http://www.afrinic.net
remarks:      The routing registry information (route(6) objects)
remarks:      may be published in any Routing Registry, including
remarks:      RIPE Whois Database
country:      EU # country is really somewhere in African Region
admin-c:      AFRI-RIPE
tech-c:       AFRI-RIPE
status:       ALLOCATED PA
mnt-by:       RIPE-NCC-HM-MNT
mnt-routes:   RIPE-NCC-RPSL-MNT
source:       RIPE # Filtered

organisation: ORG-AFNC1-RIPE
org-name:     African Internet Numbers Registry
org-type:     RIR
address:      see http://www.afrinic.net
e-mail:       bitbucket@ripe.net
admin-c:      AFRI-RIPE
tech-c:       AFRI-RIPE
remarks:      For more information on AFRINIC assigned blocks, use
remarks:      AFRINIC's whois database, whois.afrinic.net.
mnt-ref:      RIPE-NCC-HM-MNT
mnt-by:       RIPE-NCC-HM-MNT
source:       RIPE # Filtered

role:         The African Internet Numbers Registry
org:          ORG-AFNC1-RIPE
address:      AFRINIC, see http://www.afrinic.net
admin-c:      AFRI-RIPE
tech-c:       AFRI-RIPE
nic-hdl:      AFRI-RIPE
e-mail:       bitbucket@ripe.net
remarks:      For more information on AFRINIC assigned blocks, connect
remarks:      to AFRINIC's whois database, whois.afrinic.net.
mnt-by:       RIPE-NCC-HM-MNT
source:       RIPE # Filtered


« Letzte Änderung: 30,Nov,2017, 18:43:39 von Administrator »
Erfahrung bedeutet nichts, jeder kann etwas jahrelang falsch machen ohne es zu merken.

Offline laris

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Kann einem ja richtig leid tun!
                               

                                         
« Letzte Änderung: 30,Nov,2017, 18:44:07 von Administrator »

Offline ddc605

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@ laris

Aber nur das Geld!
<div class=

Offline laris

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Zitat
@ laris

Aber nur das Geld!


was denn sonst  :kohle:
« Letzte Änderung: 30,Nov,2017, 18:44:48 von Administrator »

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Re: Fina Maluda / Favour <finamaluda@yahoo.com>
« Antwort #5 am: 30,Nov,2017, 18:50:23 »
Zitat
Hello Dearest one

Thanks for your earlier mail to me,actually i never know how you will feel if this is too earlier to tell you this"But just Because of the condition of where I'm in Dakar Senegal,As a result of the crisis that was happening in my country,for that reason i am facing so many difficulty's in life as of my age,So dear i have to let you know"If you will assist me.

Here is more about me, like i said before i am Favour from Sudan 24 Years old with tears and sorrow i Explain my self in a humble manner,After the death of my father Mr Dunbar Desmond who was into gold and diamond mining with some white business men from Britain when he was alive,He was given a license to mine gold and diamond in Sudan by the else president in my country.But Because of the political crisis in my country which take a lots of souls and tender many home homeless,We now decided to run from my country with my mother,brother Zico, and all of sudden my brother was killed by rebels and my mother later died of which during she has little illness before her death i believe it's cost of pains that
has lost the only son and my daddy also
After the death of my mother,uncle opa" my fathers brothers started to persecute me over my fathers properties which he later snatched from me under treating,So dear by the help of a Reverend father i came to Dakar Senegal under refugee,infarct the more i explain my self and my situation i shear tears when i remembering the past,I'm the only one remaining in our family Now? To be sincere I'm in a critical situation,staying in the refugee's hostel here,Is like one been in prison But i can't missive my life 'because of condition,over my died body 'Because the way i was brought up by my later father parents i am putting all my heart to you,i hope that God will use you to save my soul.

Please My dear i want to know that i have my later father’s statement of account and the certificate of the deposit with me here which i will send to you letter,When he was alive he deposited some amount of money in Question is ($4.5 Million US Dollars) and now i will like you to help me transferring of this money to your account when the money transfer to your account you will send me some money for to get my traveling Documents and air ticket, to come over there and meet you please my dear kept this secret to other people Because you know since is money issue all eyes will be on it please,In the light of above i will like you to keep it to your self for i am afraid of loosing my life and also the money if people gets to know about it,remember i give this information to you with faith and trust that you will be of help to me with help of God,

I like honest and understanding people truthful and a man of Vision, Meanwhile i will like to hear your voice on phone though i don’t have cell phone of my own But you can call me with the Rev father Number (00 221 775740670).Just when you call him tell him that you want to speak with me and he will sent for me at the female hostel to come and answer your call ok Like I said i have a lots to tell you in my next mail have a nice day and please think of me, Note that i contacted you after much prayers and. I will be waiting to hear from You soon!!,
Yours in love Favour
Erfahrung bedeutet nichts, jeder kann etwas jahrelang falsch machen ohne es zu merken.

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Re: Fina Maluda / Favour <finamaluda@yahoo.com>
« Antwort #6 am: 30,Nov,2017, 18:50:46 »
Zitat
My Dearest,
I thank you once again today for your lovely mail to me, your kind response as i am as well be sincere and honest to you till death if only you will be kind to me and have me as your own, as the bank ask me to look for a foreign partner to assist me and i am more prayerful and confident in contacting you and never contacted anyone,you are the only person i have made this known to and i will assure to provide whatever the bank might needed,
hence all the documents are with me here the death certificate of my late father and the deposit certificate of account are with me.I have here some documents which i will give you when the time comes.
Please honey,i have not told any body about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) we should be very careful on it.
Remember i trusted you that is why i am giving you all this information's! , I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner as i said early who will stand on my behalf due to my refugee status and the laws of this country.
(1) To serve as a guardian to me and then assist me transfer the money into your bank account.
(2) To make arrangement for me to come over to your country to further my education and then settle there permanently.
I need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it. But if you still want a percentage, i am willing to offer you, 30 % of the total money as compensation for your assistance. Please tell me if you feel the percentage i offered is not ok by you,
while 10% will be set aside to take care of expenses that may arise during the time of transfer, internal revenue tax and also telephone bills, while 60% will be for me towards any profitable investment in your country. All I require from you is your honest co-operation to enable us see this transaction through.

In this regard, i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer ( my $4.5 million dollars)deposited by my late father of which i am the next of kin, to your country without any problem, that this money should be
(transfered) into your account in your country.

The contact informations of the bank is as follows

Standard Life Bank of Scotland Group PLC.
Contact E-mail

Email - slbaccounts@mybestmail.com <royalbankscld@aol.com> <rbsdepartment@mail2world.com>
<royalbankscld@aol.com>standard.life@operamail.com <royalbankscld@aol.com> <royalbankscld@aol.com>
standard.life@rocketmail.com

Fax +44-844 774 2050



STANDARD LIFE BANK OF SCOTLAND.
Address; St Andrew Square
Edinburgh SCO EH2 2YB P.
GLASGOW-SCOTLAND
Tel: (+44-703-183-8165
Tel:(+44-703-183-8165
Fax +44-844 774 2050

TRANSFERING OFFICER,
Dr Mr.Gerry Grimstone
Telephone contacts:
Tel: (+44-703-183-8165
Let them know that you are my partner for the transfer of the fund in the account details; Account name: Dr Desmond Dunba
Account number: 018396030182-70
Amount Deposited: $ 4.5M
Next of kin:Favour Dunba
Swift Code: (SL0088XX5STD98 )

Contact them now on how to (transfer the $4.5 million dollars) deposited by my late father of which i am the next of kin. I have mapped out 30% for your assistance and 10% for any expenses that might come up in this transfer.I will equally need you in every area of my
life plus investing this money since, i am still too young to manage it. But my main problem is to complete my education.
As i told you before,this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank so that, after the (transfer) you can come and pick me or send some money from that money for me to prepare my traveling documents to meet with you in your country .
Awaiting to hear from you soonest! yes yesterday when you call.the person is the Rev father not the Guy ok and he is our Re father here try call me let talk very well
,waiting 00 221 775740670.you know i have no money to call you baby.
Yours forever in love,
Favour Dunba
Erfahrung bedeutet nichts, jeder kann etwas jahrelang falsch machen ohne es zu merken.