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Normales Thema Sonia <soniabbb008@yahoo.ca> <sonia08dion@yahoo.ca> <kttwiretransfer@aol.co.uk> <SecureTrustBank-Infor-Dpment@24.com> (Gelesen: 4437 mal)
 
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Sonia <soniabbb008@yahoo.ca> <sonia08dion@yahoo.ca> <kttwiretransfer@aol.co.uk> <SecureTrustBank-Infor-Dpment@24.com>
06. Mai 2010 um 08:03
 
compliments of the day to you.
    I am Miss Sonia I am single ,24yrs . How are you?   went through your
profile and i read it and took interest in it,i will like you to send me a
mail now on my private email (sonia08dion@yahoo.ca) so that i will tell you
more about my life and give you some of my picture and am seriously waiting
your urgent reply now as you gets my message try and get back to me with
out
any delay thanks for your understanding my word now,
best regard,
Miss Sonia



Off Topic KommentarMore pictures in the gallery: Smiley


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Re: Sonia <soniabbb008@yahoo.ca> <sonia08dion@yahoo.ca> <kttwiretransfer@aol.co.uk> <SecureTrustBank-Infor-Dpment@24.com>
Antwort #1 - 06. Mai 2010 um 08:10
 
Dearest one
I am more than happy in your urgent reply to my mail. How was your day?. is hot over here in  Dakar Senegal now. My name is Sonia Dion Duke am 24 years of age from rwanda in east africa.  
 
Am presently residing in the refugee camp here in dakar senegal as a result of war in my country which  took away my family. My late father's name is ( Late Dr Dion Duke ) he was the personal advicer to the former head of state before the rebels kill him together with my mother Mrs Gift Dion Duke .my late father was also the chairman of timber export company during his time in the office.  
 
I was only person that survived in my family  and i managed to make my way to near by country Senegal where i 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 more about myself in my next mail. i have attached my photo to you
have a nice day
  Sonia.

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From: Sonia Dion <soniabbb008@yahoo.ca>
Subject: I WILL LIKE TOKNOW MORE ABOUT YOU
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Re: Sonia <soniabbb008@yahoo.ca> <sonia08dion@yahoo.ca> <kttwiretransfer@aol.co.uk> <SecureTrustBank-Infor-Dpment@24.com>
Antwort #2 - 06. Mai 2010 um 10:44
 
Dynamische SONATEL-IP:
Code
Alles auswählen
IP-Adresse:  	 41.214.12.2 
Ländercode der IP: 	SN
Land der IP: 	ip address Senegal
Bundesland der IP: 	Dakar
Stadt der IP: 	Dakar
Breitengrad der IP: 	14.6708
Längengrad der IP: 	-17.4381
Provider der IP : 	SONATEL  

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Re: Sonia <soniabbb008@yahoo.ca> <sonia08dion@yahoo.ca> <kttwiretransfer@aol.co.uk> <SecureTrustBank-Infor-Dpment@24.com>
Antwort #3 - 06. Mai 2010 um 10:58
 
Der Dr. Dion Duke ist noch unbekannt, die Story aber nicht:
Claribel Benson Meety <claribel_bm@yahoo.com>  Smiley
Zitat:
My late father's name is ( Late Dr Benson Meety) he was the personal advicer to the former head of state before the rebels kill him together with my mother Mrs Kertyn Benson

Angela <msangela16@yahoo.com> Smiley
Zitat:
My late father's name is ( Late Dr Michael Abubakar Wilson) he was the personal advicer to the former head of state before the rebels kill him together with my mother Mrs Joy Nancy Michael Abubakar Wilson

Anthonia Donm <anthoniababy777@yahoo.com> Smiley 
Zitat:
My late father's name is ( Late Dr Donm Wilson) he was the personal advicer to the former head of state before the rebels kill him together with my mother Mrs Joy Nancy Donm Wilson

Bei uns: Mila Donm <milaforalll@yahoo.com> Smiley
Zitat:
My late father's name is ( Late Dr Donm Wilson) he was the personal advicer to the former head of state before the rebels kill him together with my mother Mrs Joy Nancy Donm Wilson

Joy Joylove <joy_4mee@yahoo.com> Smiley
Zitat:
My late father's name is ( Late Dr Martin Morgan ) he was the personal advicer to the former head of state before the rebels kill him together with my mother Mrs Gift Martin Morgan

(von 2008)
Miss Aimee <aimee_murphy08@yahoo.ca> Smiley
Zitat:
My late father's name is ( Late Dr Murphy Burks ) he was the personal advicer to the former head of state before the rebels kill him together with my mother Mrs Brandy Murphy Burks

Mila <milaforalll@yahoo.com> Smiley
Zitat:
My late father's name is ( Late Dr Donm Wilson) he was the personal advicer to the former head of state before the rebels kill him together with my mother Mrs Joy Nancy Donm Wilson


Die Hauptpassagen gibt es seit Anfang 2008. Der hier überlieferte Text ist seit etwa September 2009 unterwegs.
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Re: Sonia <soniabbb008@yahoo.ca> <sonia08dion@yahoo.ca> <kttwiretransfer@aol.co.uk> <SecureTrustBank-Infor-Dpment@24.com>
Antwort #4 - 09. Mai 2010 um 18:13
 
Dearest,
Firstly I thank you for your response to my email; Enline with the message I sent to you last time with my pictures, Do not be surprise or get offended for receiving this message from me please, Its just that after viewing your profile, I have been obliged to lay a more trust on you due to my situation here in the refugee camp in dakar senegal,
 
Let me first of all reveal my self to you, and I will require the best of your honesty after your knowing about me and whom that I am, I will really like us to have a good relationship inspite of anything because I have this feeling that you are my mine .
 
ABOUT MY LIFE,
I decided to contact you because of the urgency of my situation here in the refugee camp, I am a single daughter of my mother, I am 24 years old  I grew up in Rwanda my country, I had my college certificate in the year 2000, I admited in the University in 2002 there I did my two year subject in Nursing before the political crisis in my country began,  My father was killed along side with my mother by some rebels,they accuse my father of coup attempt, and i lost most of my family menbers during the crisis, our house was burnt down,  I lost all my important documents like / international passport / Birth Certificate / University ID card.
 
I am constrained to contact you because of the maltreatment i am receiving from my late father's second wife. She planned to take away all my late father's treasure and properties from me since the unexpected death of my beloved Father.
 
So,i decided to run away to any African country so i  run to where i am now presently seeking asylum under the Private charity organization for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.
 
My father of blessed memory deposited the sum of (US$3, 700, 000.00) (Three Million Seven Hundred Thousand Dollars) in one of the leading Banks  in EUROPE  with my name as the next of kin. However, I shall forward you the contact information of the bank in europe and some documents for your confirmation in your acceptance to assist me for the transfer and investment of the fund.As you will help me in an invsetment, and i will like to complete my studies under you, as i was in my 2nd year in the university, when the crisis started.
 
After the transaction you will arrange for my trip to join you over there in your country for us to share this feelings face to face. But i was told that this will involve some money for charges before the transfer of the fund into any account that we will provide.
 
We will invest the fund me and you, or if you don't intend staying with me then It will be my pleasure to compensate you out of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only, for confidential purposes. As soon as i receive your positive response showning your intrest, i will put things into action immediately. In the light of the above,I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.
Awaiting your urgent and positive response. Please do keep this only to your self please I begg you not to disclose it to anyone untill i come over , once the fund has been transfered.
 
Meanwhile the name of the Revrend father that i am using his computer to send this messages to you is Rev Godson Samule ,i will be sending to you his office Telephone number on my next email  so that you can call and tell him to call me so that you can talk to me please because i want to hear your voice but don't tell him anything about the money deposited by my late father please,for security reasons.
Awaiting to hear from you soonest!
Yours Forever,Sonia



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Date: Sat, 8 May 2010 11:36:22 -0700 (PDT)
From: Sonia Dion <soniabbb008@yahoo.ca>
Subject: THIS IS MY LIFE STORY WITH LOVE AND TRUST.
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Nur 3,7 Millionen. Da hat Papi aber nicht viel "gespart". Laut lachend Laut lachend
 
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Re: Sonia <soniabbb008@yahoo.ca> <sonia08dion@yahoo.ca> <kttwiretransfer@aol.co.uk> <SecureTrustBank-Infor-Dpment@24.com>
Antwort #5 - 11. Mai 2010 um 19:49
 
Dearest,  I love  you
I thank you ones again . I will also like to see you face to face and will use this oppurtunity to let you know that GOD has choosen you to help me amongst other men on earth its now left for you. I know you are the man am going  to spend the rest of my life with. I am not going to give your love to anyother man you will satisfy me, so needless of looking for another man. 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) all eyes will be on it. Remember i trust you that is why i am giving you all this informations!.
 
My love is for you and you alone, i will like you to call the Rev today and tell him that you want to speak with me and he will send for me immediately.You can call the Revrend and ask him the best time to call me today. 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 who will stand on my behalf due to my refugee status and the laws of this country.You will have 15% of the total money helping me and the remaining money will be managed by you in any business of your choice. In this regards 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 3.7 Million Dollars deposited by my late father of which i am the next of  kin to your account in your country.
 
The contact informations of the bank is as follows, Secure Trust Banking Group Plc
 
Secure Trust Banking Group Plc
Email /SecureTrustBank-Infor-Dpment@24.com  OR  kttwiretransfer@aol.co.uk
The name of the transfer officer is  Mr Gary Antony Jennison
Telephone number +447031842484                        
Office Fax number +447031918115
A/C NAME; Dr Dion Duke
A/C NO; 142552003.
Next of kin ; Miss Sonia Dion,
 
Contact them now on how to transfer the 3.7 million Dollars deposited by my late father of which i am the next of kin. I have maped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.  like 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 can send some money from that money for me to prepare my travelling documents to meet with you in your country. Meanwhile i will still like you to call me on reverend Gogson samule's telephone number +221-774-368-867 so that he can send for me in the camp to come and answer your call because i really want to hear your voice. View some other of my pics, though i left my pics albulm in my country when i was leaving because of rush.
Awaiting to hear from you soonest!.
Yours forever,honey pls call me with revend;s no +221-774-368-867 today. Sonia kissess



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Date: Tue, 11 May 2010 04:13:55 -0700 (PDT)
From: Sonia Dion <soniabbb008@yahoo.ca>
Subject: DARLING THIS IS THE BANK ADDRESS CONTACT THEM FOR MORE INFORMATION.
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Re: Sonia <soniabbb008@yahoo.ca> <sonia08dion@yahoo.ca> <kttwiretransfer@aol.co.uk> <SecureTrustBank-Infor-Dpment@24.com>
Antwort #6 - 12. Mai 2010 um 17:38
 
Diese Faxnummer +447031918115 ist bereits als Scam bekannt:
MR GARY ANTONY JENNISON, Secure Trust Banking Group Plc, Email: <securetrustuk@yahoo.co.uk> <kttwireaccountdept@myway.com> Tel: 447900990465, Fax: 447031918115
Smiley

Die Telefonnummer des Reverends ist auch in der Schreibweise  +221774368867 noch nicht zu finden. Allerdings hat er auch andere Tefonnummern. Bei:
Angela Wilson <msangela16@yahoo.com> 221--762-822-885 Smiley
Patricia Mavis <patriciamavis@yahoo.com> 00221764848177 Smiley
Tina Diouf <tinadiouf200@yahoo.com> 00221-76 3-822-196 und 00221 777061551 Smiley 
Ann <ann80owen@yahoo.com> <sam91vs109@yahoo.com> 00221- 76-2822-885 Smiley

Scheint ein ziemlich großes Büro zu haben! Laut lachend Laut lachend Laut lachend
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