by soldierfortune
Fri May 10, 2013 6:18 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: singles4real
Username: baby4love12
Full Name: VIVIAN
Gender: Female
Age: Hidden
Location: United States, NEW YORK
Received: from [41.82.144.178]
Date: Tue, 22 Jan 2013 02:19:36 -0800 (PST)
From: Vivian Hasler <[email protected]>
Subject: Hello my love, lts a pleasure.
Hello Dear,
I am more than happy in writing to you this mail. How do you do today? My name is Vivian. (23 years) single and never married, i am from Sudan in Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the war in my country. My late father Enr. Rasha Kevin Hasler was the chief executive of the oil marketers and also the managing director (RKH IRON AND STEEL COMPANY LTD), in South Darfur of my country, and he was also the chairman of (CASTLE LAYING CONSTRUCTION COMPANY) before the rebels attacked our house one early morning and killed my parents in a cold blood. It was only me that is alive now and i managed to make my way to a country Senegal where i am living now as a refugee.
I would like to know more about you, your likes and dislikes. I will tell you more about myself in my next mail. Attached here is my picture, have a nice day. Hoping to hearing from you soonest.
Yours love,
Vivian.
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Received: from [41.82.172.2]
Date: Wed, 23 Jan 2013 04:23:07 -0800 (PST)
From: Vivian Hasler <[email protected]>
Subject: My secret with love and trust.
My Dear,
I am more than happy in your reply to my email and very happy to write to you once again. Honestly my condition here in the refugee camp is quite unbearable and i am sick and tired of staying here any longer. Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totalling $6.5 M USD (Six million five hundred thousand US dollars), which my late father deposited in anwhile all my relatives has ran away and there are no where to be found.
Moreover, i wanted to facilitate this agreement by myself, but due to my refugee status, I wish to seek for your assistance of a long standing relationship of your help in transfering this my late fathers money into your account in your country pending my arrival to you to start a new life over there, because my condition here is terrible. Perhap's I disclosed this to you alone by love and trust which i deposed in you and wish the same from you. one of the leading bank out of my country which i am the next of kin before he met his untimely death which claim the life of all my family.
Therefore, I shall give you the bank contact and other neccessary informations in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents. Moreover I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here with me, but before I give you further information,I will like to know your data;
1.Your full names
2.Your contact and residential address.
Meanwhile, you can reach me by the help of the pastor, Rev. John Dada, he is the pastor of the (HOPE OF GLORY CHURCH) in the camp here. So if you wish to speak with me, call the phone number of the pastor (+221 778051319) and his e-mail address is ([email protected]). Just tell him that you want to speak with me, he will then send for me in the female hostel. Awaiting to hearing from you soonest.
Thanks.
Yours ever,
Vivian.
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Received: from [41.82.74.165]
Date: Wed, 30 Jan 2013 02:27:11 -0800 (PST)
From: Vivian Hasler <[email protected]>
Subject: Bank Information.
Dearest,
I am more than happy with your interest to help me solve this problem. Furthermore i chose you for what love is been defined, that is for whom you are, not for what you are. Here is the contact of the bank to write them:
Dr. David Thorburn,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
E-mail: [email protected]
Name of Depositor: ENGR. RASHA KEVIN HASLER
Name of Next of Kin: MISS. VIVIAN HASLER
Amount Deposited: US$6,500,000.00
Date Deposited: 7th January, 2004
Account Ref No. GB27553502-501/2004
I have mapped out 25% of the total sum for your assistance and 5% for expenses. Please while writing to the Bank, tell them that you are my foreign partner and you want to know the possibility of transferring the money into your account OK? I will come to your country as soon as the fund is transferred. God bless you as I wait to hearing from you. Take care and have a nice day.
Yours ever,
Vivian.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
IP: not available
Sender: [email protected]
From: "CLYDESDALE BANK PLC." <[email protected]>
Cc: [email protected]
Date: Tue, 19 Feb 2013 10:00:02 +0000
Subject: FUND TRANSFER REQUIREMENTS.
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
Dear Mr. ”xxxxx”,
Account Ref No. GB27553502-501/2004
I have been directed by the Director, Credit Administration Dept to write you in respect to your mail which we received. Actually, we have earlier been told about you by the young lady Miss Vivian Hasler that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank. Engr. Rasha Kevin Hasler was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$6,500,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalaise resident lawyer.
2. An affidavit of oath from the Senegalaise High Court.
3. A scanned copy of your Identity.
4. Letter of Administration from the High Court of Justice in Senegal where Miss Vivian Hasler is residing.
As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly down there to arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number
4. Nationality
5. Bank details where this fund is expected to be wired to.
6. Passport No.
7. Occupation/Profession.
These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively. We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records.
Yours Faithfully,
For: Clydesdale Bank Plc
Rob Thomson.
Senior Manager - FTA International.
Miss. Vivian Hasler, 23 years old woman from the Sudan, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Engr. Rasha Kevin Hasler) had been a substantial bank deposit ($6.5 million US dollars) with the English bank. Miss. Vivian is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 30%. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him and start new better life.
ISP: SONATEL, Senegal
Site: singles4real
Username: baby4love12
Full Name: VIVIAN
Gender: Female
Age: Hidden
Location: United States, NEW YORK
Site: singles4real
From: baby4love12
Date: Jan 6th 2013, 2:26 pm
Subject: Hello,
My name is Vivian, which is really nice to get on this site, I took interest in you after reading your profile at (http://www.singles4real.com). ([email protected])
I believe age and distance has nothing to do with love, so just drop me an email through my private e-mail address ([email protected]), so that we can communicate better and I send you my images.
Thank you.
Vivian.
Received: from [41.82.144.178]
Date: Tue, 22 Jan 2013 02:19:36 -0800 (PST)
From: Vivian Hasler <[email protected]>
Subject: Hello my love, lts a pleasure.
Hello Dear,
I am more than happy in writing to you this mail. How do you do today? My name is Vivian. (23 years) single and never married, i am from Sudan in Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the war in my country. My late father Enr. Rasha Kevin Hasler was the chief executive of the oil marketers and also the managing director (RKH IRON AND STEEL COMPANY LTD), in South Darfur of my country, and he was also the chairman of (CASTLE LAYING CONSTRUCTION COMPANY) before the rebels attacked our house one early morning and killed my parents in a cold blood. It was only me that is alive now and i managed to make my way to a country Senegal where i am living now as a refugee.
I would like to know more about you, your likes and dislikes. I will tell you more about myself in my next mail. Attached here is my picture, have a nice day. Hoping to hearing from you soonest.
Yours love,
Vivian.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.172.2]
Date: Wed, 23 Jan 2013 04:23:07 -0800 (PST)
From: Vivian Hasler <[email protected]>
Subject: My secret with love and trust.
My Dear,
I am more than happy in your reply to my email and very happy to write to you once again. Honestly my condition here in the refugee camp is quite unbearable and i am sick and tired of staying here any longer. Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totalling $6.5 M USD (Six million five hundred thousand US dollars), which my late father deposited in anwhile all my relatives has ran away and there are no where to be found.
Moreover, i wanted to facilitate this agreement by myself, but due to my refugee status, I wish to seek for your assistance of a long standing relationship of your help in transfering this my late fathers money into your account in your country pending my arrival to you to start a new life over there, because my condition here is terrible. Perhap's I disclosed this to you alone by love and trust which i deposed in you and wish the same from you. one of the leading bank out of my country which i am the next of kin before he met his untimely death which claim the life of all my family.
Therefore, I shall give you the bank contact and other neccessary informations in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents. Moreover I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here with me, but before I give you further information,I will like to know your data;
1.Your full names
2.Your contact and residential address.
Meanwhile, you can reach me by the help of the pastor, Rev. John Dada, he is the pastor of the (HOPE OF GLORY CHURCH) in the camp here. So if you wish to speak with me, call the phone number of the pastor (+221 778051319) and his e-mail address is ([email protected]). Just tell him that you want to speak with me, he will then send for me in the female hostel. Awaiting to hearing from you soonest.
Thanks.
Yours ever,
Vivian.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.74.165]
Date: Wed, 30 Jan 2013 02:27:11 -0800 (PST)
From: Vivian Hasler <[email protected]>
Subject: Bank Information.
Dearest,
I am more than happy with your interest to help me solve this problem. Furthermore i chose you for what love is been defined, that is for whom you are, not for what you are. Here is the contact of the bank to write them:
Dr. David Thorburn,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
E-mail: [email protected]
Name of Depositor: ENGR. RASHA KEVIN HASLER
Name of Next of Kin: MISS. VIVIAN HASLER
Amount Deposited: US$6,500,000.00
Date Deposited: 7th January, 2004
Account Ref No. GB27553502-501/2004
I have mapped out 25% of the total sum for your assistance and 5% for expenses. Please while writing to the Bank, tell them that you are my foreign partner and you want to know the possibility of transferring the money into your account OK? I will come to your country as soon as the fund is transferred. God bless you as I wait to hearing from you. Take care and have a nice day.
Yours ever,
Vivian.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
IP: not available
Sender: [email protected]
From: "CLYDESDALE BANK PLC." <[email protected]>
Cc: [email protected]
Date: Tue, 19 Feb 2013 10:00:02 +0000
Subject: FUND TRANSFER REQUIREMENTS.
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
Dear Mr. ”xxxxx”,
Account Ref No. GB27553502-501/2004
I have been directed by the Director, Credit Administration Dept to write you in respect to your mail which we received. Actually, we have earlier been told about you by the young lady Miss Vivian Hasler that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank. Engr. Rasha Kevin Hasler was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$6,500,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalaise resident lawyer.
2. An affidavit of oath from the Senegalaise High Court.
3. A scanned copy of your Identity.
4. Letter of Administration from the High Court of Justice in Senegal where Miss Vivian Hasler is residing.
As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly down there to arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number
4. Nationality
5. Bank details where this fund is expected to be wired to.
6. Passport No.
7. Occupation/Profession.
These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively. We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records.
Yours Faithfully,
For: Clydesdale Bank Plc
Rob Thomson.
Senior Manager - FTA International.