Autor Thema: Caroline James <carolineand300@yahoo.com>  (Gelesen 14414 mal)

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Caroline James <carolineand300@yahoo.com>
« am: 05,Feb,2009, 22:20:47 »
<royalbank@mcom.com> <royal_bank@24.com> <ruthand200@yahoo.com> <jennifer.jalloh@hotmail.com> <confidencecooper@yahoo.com> <blessingabel931@yahoo.com> <rose_jones20@yahoo.com> <sandrakelvin31@yahoo.com> <ruthand300@yahoo.com> <dr.ran_k@yahoo.co.uk> <preciouswillasm@yahoo.com> <blessing82kimudi@yahoo.com> <blessingand100@rocketmail.com> <anitadavids72@yahoo.com> <doreendonm@yahoo.com> <guranteetrustbnk_scotlnd@inmail24.com> <nomie_doma@yahoo.com> <transfer@couttsukonline.net> <georgevictoria30@yahoo.com> <mina4u_agurma@yahoo.com>




Jennifer / Confidence / Ruth / Blessing / Orphan / Sandra Jones Rose / Ruth/Precious Willasm / Anita Davids / Doreen Donma / Mina Agurma / Nomie Doma




Dearest in heart.
I am very sorry if i may voilate your policy or in any way hurt your feelings by intruding into your privacy,actually i saw your profile and i was touched to write you,i am sincerely in need of your assistance.Please don't be offended.I felt i could make a good friend with you.
First and foremost and brief self introduction,I am Miss Mina Agurma ,22years old and the only daughter of my late parents Mr.and Mrs. Mark G Agurma My father was a highly reputable business magnate-(a cocoa merchant)who operated in the capital of LIBERIA during his days be he was poisoned to by his business associates in one of their outings on a  business trip.  Our  mother died when we were babies and since then was linked or rather suspected to have been masterminded by his relatives who was so jealous of his wealth and progress.But God knows the truth!
Before the  death of my father in August 2005  he called the secretary who accompanied him to the hospital and told her that he had a sum of $3.5 million US DOLLARS (Three million five hundred thousand USD) Bank He said he used my name to Deposit the money  with the bank  as his only daughter, as well as the next of kin to the money.
He also explained that it was because of this wealth that he was poisoned by his relatives, that I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.
I want you to assist me transfer the money to your account as i explain to you that this money  was deposited in the bank and  make me the next of kin to the money .I am just 22 years old and a high school leaving certificate holder and really don't know what to do.Now I want a  guardian outside Senegal where I can transfer this fund and equally come over to further my education because it is one of the instructions that my father left for me. This is because I have suffered a lot in my life  after the death of my father actually brought sorrow to my life. My dear,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or friend?
2. Can I completely trust you?
3. What percentage of the total amount  will be good for you after the money is in your position?
Please,Consider this and get back to me as soon as possible, as well I will like you to forward your private telephone so that i will give you the contact of the bank where this money was deposited.I am looking forward to hear from you,please do not turn me down because you are the Gods sent that can help me out.
Thank you so much.
mina


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From: mina agurma <mina4u_agurma@yahoo.com>
Subject: with love and trust
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« Letzte Änderung: 17,Dez,2018, 17:42:05 von Administrator »
Erfahrung bedeutet nichts, jeder kann etwas jahrelang falsch machen ohne es zu merken.

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Hello dear,
how are you today i hope that every things is ok with you as is my pleassure to contact you after viewing your profile in org which really interest me in having communication with you if you will have the desire with me so that we can get to know each other better and see what happened in future.
i will be very happy if you can write me through my email for easiest communication and to know all about each other,here is my email(mina4u_agurma@yahoo.com) i will be waiting to hear from you as i wish you all the best for your day.
yours new friend.
mina
please contact me with this email(mina4u_agurma@yahoo.com)

Zitat
Abfrage nach IP-Adresse zu Name:  196.207.198.141
Zum Namen gehörende IP-Adresse :  196.207.198.141
inetnum:        196.207.198.0 - 196.207.198.255
netname:        SONATELNET
descr:          Pool RC_Camberene2_ADSL
country:        SN
admin-c:        MN1281-AFRINIC
tech-c:         SBT7-AFRINIC
status:         ASSIGNED PA
mnt-by:         SMM-MNT
mnt-lower:      SMM-MNT
source:         AFRINIC # Filtered
parent:         196.207.192.0 - 196.207.255.255

person:       Mody Ndiaye
address:      SOCIETE NATIONALES DES TELECOMMUNICATIONS
address:      Sonatel
address:      Dakar
address:      Senegal
e-mail:       modyndiaye@sentoo.sn
phone:        +221 8392337
fax-no:       +221 8233698
nic-hdl:      MN1281-AFRINIC
mnt-by:       SMM-MNT
remarks:      data has been transferred from RIPE Whois Database 20050221
source:       AFRINIC # Filtered



« Letzte Änderung: 17,Dez,2018, 17:48:16 von Administrator »
Erfahrung bedeutet nichts, jeder kann etwas jahrelang falsch machen ohne es zu merken.

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Dearest in heart.
How are you today, and how is your health, because it is the most important thing to me now, hope you are fine? Please Contact The bank mail the bank or call the bank
I thank you very much for your response to my proposal and it gave me a great joy after reading your hopeful mail.  Infact I am ready to depend on your every advise if you can assure me of the safety of this transfer when it finaly comes to your care as you can see that this fund is the only thing that my late parents left for me so I do not intend to play with it that is why I have been looking for a trustworthy person who will not betray,deny or sit on the fund when it finaly comes to his or her care and I thank God that I have seen you as a dependable person whom I can confide this transfer to his hand without fear.  Dear , I want to ask you for a favour,please can you take proper good care of me  when I come over to your country as the one you love and care.  The death of my parents has made me to lost all it costs to be happy in this world so I need someone who will take me as his daugther so that I can regain my joy again.  Moreover I have decided to give you 15%  for your assistances as i told you from the begining,and another 5% will be mapped aside to cover any incident expenses which we might incure during the process of this transaction and please be rest assure that any money you may spend for the purpose of this transaction must be reambused to you from the 5% immediately you received the money in your account.Half sharing of the total money is unfair because this is the only thing i inherited from my late father.  My main purpose of contacting you to assist me in this transaction is that after you have received the money in your position, you will send me some 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 partner whom I will trust to confide this fund into his or her hand. I went to the bank to see the director and inform him that i have seen somebody that will help me out and get the money transfered 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 nominate for the transfer  The only thing you will do for me now is to contact of the bank as my guardianr and ask them to transfer the money to  your account i have informed the director of the bank Mr  Graham Davin about and he promised me that the transfer will 100% free and fair if we can furnish them with their requirement   This is the contact of the bank
 Graham  Davin (Mr.)  Director of operation,                 
GURANTEE  TRUST BANK SCOTLAND.
Tel: +44.703-199-66-87
    +.44.703-199-66-85
Email (guranteetrustbnk_scotlnd@inmail24.com)
Let them know that you are my Guardian for the transfer  of the fund in the account details;  Account name: Mr Mark G  agurma  Account number:  018396030182-70
Amount deposited: $ 3 .5M
swift code........(Markagumat)
Next of kin:  mina agurma 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 rev number who is incharge of our camp   (+221-76-399-83-71) the name of the person that you will speak with is Rev father Vincent Obieh tell him that you want to speak with Miss mina so that he will send for me, Please try to be calling me from monday  till Sartuday that is the day i am free to recieve call from Revrends office.that will also give me more confidence in you, I am sending my pic  to show you my innocency 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 u for me.  Hope to hear from you soon.
Yours  Mina

Nomie Doma 2056345

« Letzte Änderung: 17,Dez,2018, 17:48:50 von Administrator »
Erfahrung bedeutet nichts, jeder kann etwas jahrelang falsch machen ohne es zu merken.

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http://www.onlinedatingplaza.com/profile.php?user=shalustik


Zitat
Personal InformationFirst Name:       Nelly
Last Name:       Baby
Country:       United States
City:       new york
Zip code:       10001
Birthday:       March 6 1986
(24 years old)
Gender:       Female
I am here for:       Long distnace penpals
Interested in:       Man
Tell others about yourself:       please that should be leter ok please that should be leter ok please that should be leter ok please that should be leter ok please that should be leter ok please that should be leter ok please that should be leter ok

Physical ApperanceHeight:       5'2"
Hair Color:       Black
Body Type:       Average
Zodiac:       Leo

LifestyleMarital status:       Never Married
Religion:       Christian Others
Smoking Habit:       Do not smoke
Drinking habit:       Non drinker
Hobby:       reading and cooking

Education & CareerEducation:       High school
Spoken languages:       english
Profession:       Unemployed




« Letzte Änderung: 17,Dez,2018, 17:56:40 von Administrator »
Erfahrung bedeutet nichts, jeder kann etwas jahrelang falsch machen ohne es zu merken.

Offline laris

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Caroline James
« Antwort #4 am: 14,Dez,2009, 15:14:12 »
<royalbank@mcom.com> <royal_bank@24.com> <ruthand200@yahoo.com> <jennifer.jalloh@hotmail.com> <confidencecooper@yahoo.com> <blessingabel931@yahoo.com> <rose_jones20@yahoo.com> <sandrakelvin31@yahoo.com> <ruthand300@yahoo.com> <dr.ran_k@yahoo.co.uk> <preciouswillasm@yahoo.com> <blessing82kimudi@yahoo.com> <blessingand100@rocketmail.com> <anitadavids72@yahoo.com ><doreendonm@yahoo.com> <guranteetrustbnk_scotlnd@inmail24.com> <nomie_doma@yahoo.com> <transfer@couttsukonline.net> <georgevictoria30@yahoo.com>




Jennifer / Confidence / Ruth / Blessing / Orphan / Sandra Jones Rose / Ruth/Precious Willasm / Anita Davids / Doreen Donma / Mina Agurma / Nomie Doma




Zitat
Hello friend,
How is your fairing?
Mine is a little bit fine over here in Dakar Senegal because the whether over here is freezing.
Like I said my name is Miss Caroline James, Am 23yrs old, single, tall and fair in complexion,intelligent and caring decent girl.my hobby is smiling and dancing also i enjoy swimming in pools.
i said let me use this opportunity to tell you that I'm from ivory coast in west Africa and presently I am residing in the International Refugee Camp here Senegal refugee camp here in Dakar as a result of the civil war that was took place in my country.My late father Dr James Daniel was the personal adviser to the former head of state of Ivory coast before the rebels attacked our house and killed my parents including his guides,so to save my life i managed to make my way out to near by country here in Dakar Senegal where i am living now in as refugee since all my beloved ones ran away in the middle of the war. .I send and receive e-mails in the office of a Reverend father, He is the reverend father of (st peters catholic church) inside the camp here,he has been very kind to me because of my honest and loyalty in the camp and most of my time i spend it in the church activities.again i must to make it known to you that aim of making you my friend is for us to share FEELINGS of the heart together ,Thanks and god bless as i wait to read more about you later.
yours friendly,
miss Caroline James.

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Date: Thu, 10 Dec 2009 22:30:57 -0800 (PST)
From: Caroline James <carolineand300@yahoo.com>
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Einlieferung über Senegal

Zitat
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Date: Thu, 10 Dec 2009 22:30:57 -0800 (PST)

Zitat
41.208.163.254 - Geo Information
IP Address       41.208.163.254
Host       41.208.163.254
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)




« Letzte Änderung: 17,Dez,2018, 17:42:42 von Administrator »

Offline laris

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Re: Caroline James <carolineand300@yahoo.com>
« Antwort #5 am: 27,Dez,2009, 14:47:00 »
Zitat
Hello my dear,
How are you and how is things going over there?I because i hope things is moving fine.well  for me i am a little bit fine over here and hope by the special grace of god i will free from here that is more like a prison.my dear i will like you to call me with this number anytime from now (+221774579228)this is the reverend father number. He is the reverend father I told you he  has been so kind to me in the camp, so any time you call just tell him you want to speak with caroline am sure he will sent for me in the female hostel  to come and receive your call.
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 as medical student  before the tragic incident took place which lead to my being in this situation now. my late father who is the special personal adviser to the former head of state here i have his statement of account and death certificate here with me which i you will get to know about it later,  because when he was alive he deposited some amount of money in a leading  bank which he used my name as the next of kin,the amount in question is! $7.5M
(seven Million five Hundred Thousand Dollars).previously  when i contacted the bank with hope to withdraw the money to start a new life unknowingly to me that the agreement my daddy reached with the bank  was that i must be 30yrs old or get married,if possible i could look for a trustee/investor who will stand on behalf of me since i am too young for the money.
so my dear i will like assist  me  on this transaction so i can give you the information on how to contact the bank were the money was deposited,once the money is transfered into your position  you could send me money to prepare my traveling documents and air ticket to come over to your country probably to meet you.
i will like you to help me over this because(first)the bank said i am too young withdraw the money on my behalf(secondly)my situation here is unbearable to me(thirdly)i a m eager to finish my studies because that is the most important to me as a young girl. (fourthly) i want to come over to your country and start a new life over there. so with this light of above i will like you to keep it to your self i am afraid of loosing the money and my money if any body else get to know about it.i only informed the reverend about it because i believe he is true  man of god and he has been so kind to me over here.
my favorite language is English, thanks as i wait to hear from you again.
yours true friend
miss Caroline James.

Einlieferung über Senegal

Zitat
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Date: Wed, 16 Dec 2009 03:04:22 -0800 (PST)
From: Caroline James <carolineand300@yahoo.com>

Zitat
41.214.69.183 - Geo Information
IP Address       41.214.69.183
Host       41.214.69.183
Location       SN SN, Senegal
City       Dakar, 01 -
Organization       SONATEL
ISP       SONATEL
AS Number       AS8346 SONATEL-AS Autonomous System
Latitude       14°67'07" North
Longitude       17°43'81" West
Distance       4973.80 km (3090.58 miles)


« Letzte Änderung: 25,Feb,2015, 18:12:57 von admin »

Offline laris

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Re: Caroline James <carolineand300@yahoo.com>
« Antwort #6 am: 18,Jan,2010, 23:17:18 »
Zitat
Dearest one,
I am happy to hear from you again today, I hope your internet connection is fine now, I hope you will not betray me, This money in the bank is the only thing left for me to manage my life after the deaths of my late father and mother in the civil war, I do not need to gamble with it that is why I contacted somebody like you whom my spirit tells me you are kind and honest, I have delayed this claim because I want to ensure that I get into the hands of a nice man who will invest and manage profitably with the money. I wish you shall make my dreams to come true.After the death of my parents, I ran to Senegal and I contacted the bank with hope to withdraw some money as the next of kin to the account and start a new life, unfortunately, I did not know that my father signed an agreement with the bank that the money should not be released directly to me. The agreement states that I should appoint a trustee/investor and manager any time I want to take the money from the bank before I am 30 years. I understand that the investor is to invest and manage the money for me in a good business. So the bank people advised me that since I am not yet 30 years and not married, I should look for someone to stand for me for claims in accordance with their agreement with my late father. This is why I contacted you. Secondly, I like your country and I want to live there and continue my education as i was in my 2nd year in th university, when the crisis started and I did not continue due to deaths of my parents. Since, I do not have access to this money, I have no alternative means of survival, so I went to the United Nations Refugee Camp here in Dakar where I am presently staying.
All i need from you is to show me your willingness by sending me your full contact details so that i can use it to send a letter to the bank to inform them about you so that they will recognize you when you are in contact with them,then after that i will give you the bank contact for you to contact them to know the possibility of transferring the money to your account.My plan is that after the transaction and you have the whole money in your account you will send me some money from there to process my traveling papers which i will use to come and meet you in your country for future investment because i left my passport when i was running away from my country and i need to get one here with resident permit to enable come out from the camp and also to get a visa here to your country.i will be waiting to hear from you soon.
Have a nice day and remain blessed.
Yours Caroline.

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Date: Thu, 17 Dec 2009 08:21:03 -0800 (PST)
From: Caroline James <carolineand300@yahoo.com>
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Eingeliefert über Senegal

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Zitat
     
41.214.65.57 - Geo Information
IP Address       41.214.65.57
Host       41.214.65.57
Location       SN SN, Senegal
City       Dakar, 01 -
Organization       SONATEL
ISP       SONATEL
AS Number       AS8346 SONATEL-AS Autonomous System
Latitude       14°67'07" North
Longitude       17°43'81" West
Distance       4973.80 km (3090.58 miles)

Paul Michael C. 0277946


« Letzte Änderung: 25,Feb,2015, 18:13:58 von admin »

Offline laris

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Re: Caroline James <carolineand300@yahoo.com>
« Antwort #7 am: 30,Jan,2010, 18:02:53 »
Zitat
Dearest.
I am more very happy with your interest to transfer my fund That my late father deposited in an European bank which i  am the next of kin, certainly i knew you will do everything possible to assist me transfer this money to your position so that i can come over to start a new life over there. since ever i meet you my mind tell me that you are really the true one. However I will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your account. The contact information of the bank is as follows.
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Mr. Stephen Hester
Email address                                : royalbank@mcom.com
Or                                                  : royal_bank@24.com
Telephone number                       : +447035984257 
OR                                                : +447035978815
Fax                                               : 00447031970059
I will like you to contact the bank on how to transfer the 7.5 million dollars deposited by my late father Dr James Daniel of which Am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for  expenses, Moreover, i will need your assistance to manage the money on my behalf since Am too young to such money, God bless you as i wait to hear from you.

COPY THE NOTE BELOW AND FWD IT TO THE BANK AND YOU CAN ADD YOURS
 
Dear Mr. Stephen Hester
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Caroline  whose father’s name is late Dr James Daniel and that the father has an account no 026004093 in your Bank.
Miss Caroline in several occasion has communicated with me over e-mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank.
I do here by demand that according to advise of Miss Caroline that this bank should grant our request by transferring the said funds into my account in my country.
I will appreciate if my request is urgently granted.
Thanks.

Einlieferung über Senegal

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41.208.176.210 - Geo Information
IP Address       41.208.176.210
Host       41.208.176.210
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)

Caroline James Daniel A1073696
Ruth Joseph Katakana A1073696


« Letzte Änderung: 25,Feb,2015, 18:16:29 von admin »

Offline Seppel

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Blessing <blessingabel931@yahoo.com>
« Antwort #8 am: 25,Mär,2010, 22:26:31 »
blessingabel931@yahoo.com) My Dearest One! Greetings to you, I hope this mail will find you well & healthy and I hope we can established a relationship since we are meeting here for the first time, I have gone through a profile that speaks
« Letzte Änderung: 29,Mär,2010, 02:23:16 von admin »

Offline Seppel

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Re: Blessing <blessingabel931@yahoo.com>
« Antwort #9 am: 28,Mär,2010, 01:40:48 »
Zitat
Dearest
I am more than happy in your reply to my mail. How is your day?.
Mine was hot over here in Daker Senegal. My name is blessing Abel(23) single and never married, tall and fair in complexion, Good looking girl but very sharing, giving, caring and loving, above all God fearing, i am from ivory coast in west Africa and 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. My late father Dr .Desmony Abel was chairman managing director SLOX INDUSTRIAL COMPANY LTD, in ivory coast and he is also the personal advicer 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 more about myself in my next mail. Attached here is my picture and i  Hoping to hear from you soonest.
Yours Forever

  blessing


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Date: Fri, 26 Mar 2010 12:09:55 +0000 (GMT)
From: Blessing Abel <blessingabel931@yahoo.com>
Subject: from   blessing
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« Letzte Änderung: 25,Feb,2015, 18:17:36 von admin »