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Heisses Thema (Mehr als 10 Antworten) Mary <loveling_martines@yahoo.com> <halifaxbankonline.org.uk.tt@inMail24.com> <royalbanktransfe@aol.co.uk> <bankofhalifax@aol.co.uk> <halifaxbsl@aol.co.uk> (Gelesen: 2964 mal)
 
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Mary <loveling_martines@yahoo.com> <halifaxbankonline.org.uk.tt@inMail24.com> <royalbanktransfe@aol.co.uk> <bankofhalifax@aol.co.uk> <halifaxbsl@aol.co.uk>
21. Dezember 2010 um 15:03
 
joymary
   - 25 y/o female
   - from Albertville, Alabama, USA
   - English, English, English
   - seeking a Man from 20 to 30 y/o


   Last logged in: 2010-12-21 05:22:05




Date: 2010-12-21 08:52:41       
     
loveling_martines@yahoo.com
How are you today, I hope all is well. My name is mary I am very tall good looking

perfect body figure girl kind



Off Topic KommentarMore pictures in the gallery: Smiley
« Zuletzt geändert: 20. November 2011 um 14:39 von vierauge » 
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Ich tu nix. Ich will nur
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Re: Mary <loveling_martines@yahoo.com> <halifaxbankonline.org.uk.tt@inMail24.com> <royalbanktransfe@aol.co.uk> <bankofhalifax@aol.co.uk> <halifaxbsl@aol.co.uk>
Antwort #1 - 21. Dezember 2010 um 15:39
 
« Zuletzt geändert: 23. Dezember 2010 um 23:28 von Webmaster »  
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Re: Mary <loveling_martines@yahoo.com> <halifaxbankonline.org.uk.tt@inMail24.com> <royalbanktransfe@aol.co.uk> <bankofhalifax@aol.co.uk> <halifaxbsl@aol.co.uk>
Antwort #2 - 21. Dezember 2010 um 20:13
 
Romance-Scam-Loveling Martines <lovelingmartines2008@yahoo.com> Smiley
« Zuletzt geändert: 23. Dezember 2010 um 23:28 von Webmaster »  
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Ich tu nix. Ich will nur
spielen.

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Re: Mary <loveling_martines@yahoo.com> <halifaxbankonline.org.uk.tt@inMail24.com> <royalbanktransfe@aol.co.uk> <bankofhalifax@aol.co.uk> <halifaxbsl@aol.co.uk>
Antwort #3 - 21. Dezember 2010 um 21:04
 
@ scambuster

Das hatte ich auch gesehen, aber Vorsicht, es ist eine etwas andere Mailadresse. Zwinkernd
« Zuletzt geändert: 23. Dezember 2010 um 23:29 von Webmaster »  
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Re: Mary <loveling_martines@yahoo.com> <halifaxbankonline.org.uk.tt@inMail24.com> <royalbanktransfe@aol.co.uk> <bankofhalifax@aol.co.uk> <halifaxbsl@aol.co.uk>
Antwort #4 - 21. Dezember 2010 um 23:09
 
vierauge schrieb on 21. Dezember 2010 um 21:04:
@ scambuster

Das hatte ich auch gesehen, aber Vorsicht, es ist eine etwas andere Mailadresse. Zwinkernd


Hab ich gesehen. 
Aber könnte dieselbe sein da es auch um eine Mary geht.
« Zuletzt geändert: 23. Dezember 2010 um 23:29 von Webmaster »  
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Re: Mary <loveling_martines@yahoo.com> <halifaxbankonline.org.uk.tt@inMail24.com> <royalbanktransfe@aol.co.uk> <bankofhalifax@aol.co.uk> <halifaxbsl@aol.co.uk>
Antwort #5 - 22. Dezember 2010 um 10:01
 
Spoiler:
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Date: Wed, 22 Dec 2010 00:52:57 -0800 (PST)
From: Loveling Martines <loveling_martines@yahoo.com>
Subject: with love and trust
To: XXX
In-Reply-To: <4D10B356.20903@gmail.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-159295404-1293007977=:35418"

--0-159295404-1293007977=:35418
Content-Type: text/plain; charset=us-ascii


Dearest,
Thank for your reply. Iam happy to hear from you and i hope you are in good health.
I decided to contact you because of my present situation in the refugee camp here in Dakar and please may God touch you to understand and give me your helping hand.
I am mary martines, 25 years old, Medical student (5'7 "tall). I'm the only daughter of Mr.frideck martines, of blessed memory from Zimbabwe, -

My late father Dr fredick martines was During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his party members and his followers,
My father is One of the most successful malty farmers in our country and because he did not support Mugabe `s ideas,
Mugabe's supporters invaded his farm and burnt everything in the farm, kill him and my mother made away with alot of items in my fathers farm.it is only me that is alive now.go true this web site and see for your self
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

I am now writing you from Dakar Senegal where i escaped through the help of United Nation, and now seeking asylum in the refugee camp here in Senegal.
So I am now in search of an honest and reliable person who will help to relocate me in your country for a better life / continuation of my studies ... i have chosen to contact you after going through your profile and i believe you are a reliable person who will not let me down or betray my trust.

I know you may wonder why I am so soon telling you about all this, even without seeing or knowing you fully well, really something in me tells that you are a good person and i guess i am not wrong.
So briefly I will like to disclose little more about myself to you and see if you can help to relocate me come over to your country so as to continue with my studies and have a new love life, and please this is a little secrete and i plead with you to keep it to yourself alone until everything is properly arranged and executed then I will come over to join you in your country.

I have the sum of $ 7.5 Million as an inheritance from my late father which i will like to invest in your country with your help. This money is deposited in one of the leading bank account and i am going to give you all the details / contact because I want the money to be transferred to your account before I come over to join you in your country. i need your urgent answer of your ability to handle this for me so that i will tell you the next step because i want to leave this refugee camp as soon as possible. Life here is like a hell, no love, no affection and no amenities. More importantly, I love my studies and here nothing is happening and people here are not friendly.

So kindly let me know your readiness to help me and i promise to always be nice to you.
I have send you my photo and hope to have yours ok.
Thanks you and God bless you.

you can call me with this number 221762885502 It belongs to the Rev; peter priest in charge of the refugee camp here. Just tell him you want to speak with Miss mary martines, in women hostel room number four hundred and first

Yours Sincerely.




Dearest one,

Thanks for your reply may God Guide us together till we meet in person Since when I sent my life history message to you, I know you are ready to help me out because of your sympathy ..

I have choose you to assist me not by my own doing, You can also ask the Reverend Frank the truth of my situation I thank you for your indication of helping me now, because I so much interested to complete my Education in your country, You will be managing the funds for me while I will go back to school,

Due to Reverends peter kindness i explained a bit about my situtation to him but not everything, He gave me the access to his computer twice a day just to help me because I told him that I want to get out from this Refugee camp as soon as possible, But firstly I must get the funds transferred into an account abroad, Since I not not know any body that is the major reason why i contacted you Only if you will be honest and kind to my situtaion and assist me sincerity in your heart.

As soon as you send me your Contact i will give you the bank contact so that you can contact the bank to found out there procedures of transfering this money to your bank i am looking forward to read from you.After the transaction you will send me some money to prepare my traveling documents to meet you in your country for a better life together with you. within 1weeks time ..

I will be expecting your reply.

(1) your Home address ------
(2) your full name --------------
(3) your phone number --------
(4) your fax number -------------

Miss mary
« Zuletzt geändert: 23. Dezember 2010 um 23:29 von Webmaster »  
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Re: Mary <loveling_martines@yahoo.com> <halifaxbankonline.org.uk.tt@inMail24.com> <royalbanktransfe@aol.co.uk> <bankofhalifax@aol.co.uk> <halifaxbsl@aol.co.uk>
Antwort #6 - 22. Dezember 2010 um 10:03
 
She have send the sam letter again only 3 minuts latter whit an other intro so i send only the headers from that one

Spoiler:
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Date: Wed, 22 Dec 2010 00:55:16 -0800 (PST)
From: Loveling Martines <loveling_martines@yahoo.com>
Subject: Re: Hello Mary
To: XXX
In-Reply-To: <4D10B356.20903@gmail.com>
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« Zuletzt geändert: 23. Dezember 2010 um 23:30 von Webmaster »  
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Re: Mary <loveling_martines@yahoo.com> <halifaxbankonline.org.uk.tt@inMail24.com> <royalbanktransfe@aol.co.uk> <bankofhalifax@aol.co.uk> <halifaxbsl@aol.co.uk>
Antwort #7 - 22. Dezember 2010 um 10:43
 
Scam-Mail from the Senegal:
Code
Alles auswählen
IP-Adresse: 	41.208.154.45
Ländercode der IP: 	SN
Land der IP: 	ip address Senegal
Bundesland der IP: 	n/a
Stadt der IP: 	n/a
Breitengrad der IP: 	14.0000
Längengrad der IP: 	-14.0000
Provider der IP: 	Societe Nationale Des Telecommunications Du Senega
Organisation: 	Pool pour BAS  



She also used the mailaddress <lovelingmartines2008@yahoo.com> Smiley

Same text, but from December 2009!
« Zuletzt geändert: 23. Dezember 2010 um 23:30 von Webmaster »  
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Re: Mary <loveling_martines@yahoo.com> <halifaxbankonline.org.uk.tt@inMail24.com> <royalbanktransfe@aol.co.uk> <bankofhalifax@aol.co.uk> <halifaxbsl@aol.co.uk>
Antwort #8 - 22. Dezember 2010 um 12:11
 
Strange and i have send no info from myself and than inform the bank? They are stupid and crazy to

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Date: Wed, 22 Dec 2010 03:04:12 -0800 (PST)
From: Loveling Martines <loveling_martines@yahoo.com>
Subject: i appreciate all your effort
To: XXX
In-Reply-To: <4D10B356.20903@gmail.com>
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Dearest,

Nice to hear from you How are you today i believe you are fine After reading your mail i appreciate all your effort towards this transaction.Glory be to God who provide you as a helping hand to me,I promise you will surely profit in this transaction and once again thanks for your kind gesture,Please complete the letter and send it to the bank immediately because i need freedom ,my situation here is giving me much concern people here are not friendly so it seem to me like iam in hell,

If my bank call you on phone or if you prefer call Bank of Scotland simple tell them that you are my partner though i have already inform them about you so not worry,Feel free to contact my bank to enable my bank to tell you there procedures of transferring my money to your account.

First i have trusted you and i know you will not let me down when my money gets to your account .I now rely on you and hope everything will work out fine soon.
Yours Love
mary


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Re: Mary <loveling_martines@yahoo.com> <halifaxbankonline.org.uk.tt@inMail24.com> <royalbanktransfe@aol.co.uk> <bankofhalifax@aol.co.uk> <halifaxbsl@aol.co.uk>
Antwort #9 - 22. Dezember 2010 um 12:15
 

Dearest
As i told you in my previous mail, i am presently living in the refugee camp here in Dakar Senegal as a result of the death of my parents.Things are very difficult here and all my hopes is on you and for you to assist me transfer 7.5 million dollars deposited by my late father at HALIFAX BANK LONDON. to your position so that you can send some money for me to prepare my traveling documents to meet with you.My heart accept you and i know by the grace of God everything will be fine between us.

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. In this regards i will like you to contact the bank immediately with this information,telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.5 million dollars deposited by my late father Late frideck martines, of which i am the next of kin.
The contact information of the bank is as follows:
Bank name HALIFAX BANK LONDON The name of the transfer officer is

MR MICHEAL Turton WOOD
EMAIL halifaxbankonline.org.uk.tt@inMail24.com
EMAIL royalbanktransfe@aol.co.uk
Email bankofhalifax@aol.co.uk
EMAIL halifaxbsl@aol.co.uk

number +44-7031834218
number +44-07031846653
number +44-07031841665
FAX NUMBER +4408447745965
Account number ME/HBT/1225/FXX/04

http://hrbsonlinebanking.wetpaint.com/page/Contact+us
When you contact them tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar.
PLEASE FILL THIS SPACE AND SEND TO BANK

My name is........And my Partner Name is..mary martines...iam A nationality of the .................... I am apply for claim/closing of a bank A/C No: ME/HBT/1225/FXX/04 hBsl. The owner of this bank account is my relation and a very good partner in his life time hence, I am contacting you to know the procedure or what will be require from me to effect the claim of the total amount left in his credit balance in the above bank account number.
The full name of my relation is Late mary martines, A national of Zimbabwe.

before his death and he had with scotland bank the sum of ($7,500000) according to his deposit documents which can be surely give to you for the pure and proof of my claim.
I will appreciate your urgent attention in the earliest time with regard to what I will do here from my end to make this claim work for me accordingly.
My Tel Number is............My Fax Number is.................My Full address............... My Company Letter Headed is.....................Contact me urgently with what is required according to banking rules and regulations in UK so I will follow it up and I shall be giving my bank account and other information related to this when required so you can approve to transfer the said amount in my own bank account since my partner (Late fredeck martines.) is no more alive to maintain or operate the account.
Yours faithfully Mr/Mrs........................ ...............
.............................. ............. I'm waiting to hear from you soonest
Yours Faithfully in love ;
mary.

 

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Date: Wed, 22 Dec 2010 03:04:36 -0800 (PST)
From: Loveling Martines <loveling_martines@yahoo.com>
Subject: PLEASE FILL THIS SPACE AND SEND TO BANK
To: XXX
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Re: Mary <loveling_martines@yahoo.com> <halifaxbankonline.org.uk.tt@inMail24.com> <royalbanktransfe@aol.co.uk> <bankofhalifax@aol.co.uk> <halifaxbsl@aol.co.uk>
Antwort #10 - 22. Dezember 2010 um 12:31
 
From Senegal.

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IP Address 	41.208.154.45
Host 	41.208.154.45
Location 	SN SN, Senegal
City 	-, - -
Organization 	Pool pour BAS
ISP 	Societe Nationale Des Telecommunications Du Senega
AS Number 	AS8346 Autonomous System 

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