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Sehr heißes Thema (Mehr als 25 Antworten) Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <sufiawilliam7180@att.net> <robankofscotland@excite.co.uk> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk> <rbscustomercaretransffer@zapak.com> (Gelesen: 25614 mal)
 
Uli
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com>
Antwort #15 - 13. Februar 2011 um 23:19
 
@ sarnerin

Bei entsprechenden weiteren Antworten werde ich Dir dann auch Anregungen geben. Wir haben da in der Vergangenheit schon manchen Spaß mit den Bimbos gehabt.
« Zuletzt geändert: 13. Februar 2011 um 23:20 von Uli »  
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com>
Antwort #16 - 13. Februar 2011 um 23:44
 
Das ist jetzt der vollständige Quelltext zu Sufias letzter Mail.

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Date: Mon, 7 Feb 2011 19:26:24 -0800 (PST)
From: sufia william <sufiawilliam30@yahoo.com>
Subject: PLEASE KINDLY HELP ME OUT FROM THIS UGLY CONDITION GOD BLESS YOU
To: XXXXXXXXXXXX
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« Zuletzt geändert: 14. Mai 2013 um 10:13 von Wesermann »  
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com>
Antwort #17 - 14. Februar 2011 um 00:59
 

Aus dem Senegal - woher sonst. Augenrollen

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IP Address 	196.207.250.237
Host 	196.207.250.237
Location 	SN SN, Senegal
City 	-, - -
Organization 	Societe Nationale Des Telecommunications Du Senega
ISP 	Societe Nationale Des Telecommunications Du Senega
AS Number 	AS8346 Autonomous System 

  
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com>
Antwort #18 - 14. Februar 2011 um 16:43
 
The Royal Bank of Scotland Group logo
ROYAL BANK OF SCOTLAND GROUP PLC LONDON                                                 Make it happen. Find out how ingenuity can help you make it happen here.
For your Information//
Mrs/Sir
I have been directed by the director of foreign operation /wire transfer to write you in respect to your mail which we received in our Bank RBS.

Actually, we have earlier been informed about you by the young lady called Miss Sufia William { next of kin } that she wish you to be her
trustee,/ representatives for the claim of her late fathers money deposited with this Bank.

Late ( Dr.Udi William ) is our late customer with sum substantial amount of money he deposit with us,IE. 3.6M dollars {THREE MILLION SIX HUNDRED THOUSAND DOLLARS } hence you have been really appointed as a trustee /representative of the next of kin.

However before our Bank will transact any business concerning the transfer of the fund to your Bank we will like you to send the following documents immediately to our Bank.

1 ) You will provide a power of attorney permitting you to claim and transfer the fund to your Bank account on her behalf.

Note/ this power of attorney must be endorsed by a Senegalese resident Lawyer with your name and sign by your partner,s signature ,since the Lady presently reside in Senegal.

2) The death certificate of late Dr Udi William her deceased father confirming his death.

3) A copy of statement of account issued to Dr Udi William by our Bank.
Note ,/ the above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.

These shall also ensure that smooth,quick and successful transfer of the fund is made.
{{ We promised to give the best of our service to our customers}

Should in case if you have any question's please don't hesitate to contact our foreign operation director
for more directive/ and clarifications.
International Banking Department
Royal Bank of Scotland Group PLC
36 St Andrew Square
Edinburgh SCO EH2 2YB
p:+4470.45789575
F:+4470.31875538
P.O... Box 04638
Yours faithfully Mr Paul Leed

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Subject: RBS TRANSFER DEPARTMENT
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com>
Antwort #19 - 14. Februar 2011 um 22:16
 
Mail von SONATEL:
Code
Alles auswählen
IP-Adresse: 	41.214.118.51
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  



@ sarnerin

Leite de Mail an Sufia weiter und schreib dazu:

Zitat:
I just received this mail from RBS. Please send me the needed documents so that I can forward them to RBS.


Dazu dann noch ein wenig Schmalzund es ist o.k.!
  
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com>
Antwort #20 - 15. Februar 2011 um 16:22
 
My Dear Ilenia  Cicciobello
How are you today I believe you are well thank you for all your efforts you are making to help me out from this horrible situation.

God will bless and reward you for every effort you are making to see me out from this horrible situation i found my self today as for me i am not fine here with all hopes that you will assist me to transfer my father's money to your position for a better life in your country.

I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life i am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.
 
I can see what the bank is demanding before they will transfer my money to your position.I also received a mail from the bank concerning the documents they need from you for the transfer i so much thank God that the bank has never denied me for  my money that is my joy today.
 
Presently as you can see i have my Late Father Death Certificate and Statement of Account with me here which i will give it to the lawyer to send to you when you contact him.
 
The only problem we have now is the Power of Attorney which the bank said that it will be issued  by a lawyer here in Senegal for me to sign my signature on it.
 
I discussed it with Rev Jude Ado and he gave me the contact of this lawyer Barrister Ben Agwa

He is one of the lawyers working with the united nations here in Dakar Senegal.
 
I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will empowered you transfer my 3.6 million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status.

Here the contact information of the lawyer ,

DR BEN  AGWA

Email address (  benagwalawchambers@yahoo.co.uk  )

My husband please call the lawyer immediately
Office telephone number ( +221 765917459 )
God bless you as you contact him immediately.
Yours Forever
Sufia

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Date: Tue, 15 Feb 2011 02:56:00 -0800 (PST)
From: sufia william <sufiawilliam30@yahoo.com>
Subject: MY DEAR  PLEASE CONTACT THIS LAWYER IMMEDIATELY
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk>
Antwort #21 - 16. Februar 2011 um 10:31
 
@ sarnerin

Dann schreib mal dem Anwalt:

Dear Mr Agwa,

I was adviced by Miss Sufa William to contact you. For helping her transferring her money I need  a copy of her Late Fathers Death Certificate and the Statement of Account she gave to you. I don't know why she couldn't send a copy to me. Because of this we lost time.
Without these documents I'm not able to announce the money transfer at the Federal Bank of Germany. Please send me a copy of these documents that we can start the rest of the procedere as soon as possible.

Kind regards

Mache wieder ein Kopie an Sufia. Ich hoffe ja, dass Bimbo sich mal bquemt und nicht nur eine Mail schickt, sondern dass alle mal an einem Tag antworten.
Herkunft der Mail ist SONATEL:
Code
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IP-Adresse: 	196.207.197.212
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 ADSL BAS  



IP ist bei honeypot wohl schon mehrfach wegen Spamversand aufgefallen.
« Zuletzt geändert: 16. Februar 2011 um 10:33 von Uli »  
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk>
Antwort #22 - 17. Februar 2011 um 16:01
 
Hello My Dear Ilenia,
    
        How are you doing today again and how is your health and your family which i will never forget to ask of. Hope all is well and your work too.

My dear i am so glad reading your mail today especially the mail  which  you told me that you have contact the lawyer for the documents.
Thank you so much for your effort to see an orphan like me out from this ugly situation which i found myself today due to untimely death of my family at war. ( MAY THEY SOUL REST IN PEACE ).

Dear i don't see anything complicated in this matter the bank in London demand for three(3) documents such as death certificate, statement of account, and power of attorney which  must be prepped in Senegal for me to sing my signature on it  to show that i am the one empower you to transfer my money to your account in your country.

But before then i told you that i have with me Death certificate and statement of account the only problem we have now is the power of attorney which the bank said it must be prepped in Senegal here for me to sing my signature on it.

The main purpose of contacting the lawyer is for the power of attorney but due to security reason i give him the two(2) documents Death certificate and statement of account so that he will send it together with the power of attorney when you contact him i equally inform him about you that you will contact him for power of attorney.

So please my dear your almost ending this matter of rescuing  my life don't abandon me on the way this is the moment i need your help most please.
Try all you can to see that the lawyer give us the power of attorney document which the most important thing now to complete the three(3) document which the bank demand before they will transfer money to your account.

Since you have contact the lawyer and i equally told him about you that you will contact him for power of attorney that will enable you to transfer my money from royal bank of Scotland to your account in Germany.

As soon as you receive respond from the lawyer you let me know
Am waiting for your positive respond
Yours sufia
Bye

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Date: Wed, 16 Feb 2011 14:27:39 -0800 (PST)
From: sufia william <sufiawilliam30@yahoo.com>
Subject: THANK YOU MY DEAR LIENIA MAY GOD POUR BLESSING UPON YOUR LIFE FOR ME 
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk>
Antwort #23 - 17. Februar 2011 um 21:44
 
Wieder über SONATEL:

Code
Alles auswählen
IP-Adresse: 	41.214.113.137
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  



Dann schreib ihr mal ganz knapp zurück:

Hello Sufia,
at time I received nothing. But I hpoe he will work fast, because next week I will start holidays. Then I will be gone for about three weeks. But I want to help you as fast as possible. So tell him that it's very urgent!
Kind regards
« Zuletzt geändert: 17. Februar 2011 um 21:46 von Uli »  
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk>
Antwort #24 - 17. Februar 2011 um 23:17
 
@sarnerin
Keine Panik, der Typ kommt schon. Bei mir hat es auch 2-3 Tage gedauert. Du hast Alles toll durchgestanden.
Hut ab. Smiley Smiley Smiley
Sollte ich mal Italienisch brauchen, wende ich mich an Dich, OK.
Smiley Smiley
  
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk>
Antwort #25 - 18. Februar 2011 um 18:16
 
My Dear XXXXXX,

     Is a pleasure for me to drop this few line to you again how are you doing and your family which i most keeping on asking about because life is more important then money so i must ask about your health and your work too.

Ask of mine i must tell you i am getting better only there is no food and no good water to drink here and no freedom here that is why i call it prison where you can't go out.

Please my dear i am very very sorry for the inconvenience an orphan like me may have cause you more especially in your office please am sorry for disturbances i have no other option then to keep on pleading for your help please.

I went to know if you have contact the lawyer about the power of attorney and what is his respond. Please my dear as you can see i have no other hope in life accept God and you and am happy that God has providing such a wonderful, caring  person like you for me please don't abandon me here to die in suffering  try all you can to see me out from here and transfer my money to your position.

Contact the lawyer let him help us for the power of attorney document so that you be able to transfer my money to your account in Germany.

Am waiting for your lovely respond
Yours sufia
Bye 

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Date: Thu, 17 Feb 2011 09:42:10 -0800 (PST)
From: sufia william <sufiawilliam30@yahoo.com>
Subject: PLEASE MY DEAR XXXXXXX
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk>
Antwort #26 - 18. Februar 2011 um 21:47
 
Ist der 196er IP-Kreis von SONATEL.

Dann kannst Du ihr ja zurückschreiben:

Zitat:
I have ask the lawyer and am still waiting for the answer. But I will send the mail for another time. You can ask him to work faster, too. Possyibly it will help.
But can I do something for you at time? 
Love
XXX


Vielleicht kannst Du bei ihr eine Kopie ihres Flüchtlingsausweises rausleiern. Da es natürlich wieder eine Billigvariante sein wird, kannst Du dann unsere offizielle UNHCR-Info über die Flüchtlings-ID senden. Bimbo soll mal nicht so faul sein und endlich etwas tun für das Geld, dass er nicht bkommt.
  
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk>
Antwort #27 - 18. Februar 2011 um 22:24
 
19.39  My Dear XXXXX,

     Thank you so much for your respond i am happy reading your mail again how is your health and you work hope all is well.

My heart was full of glad after reading you mail but very disappointed that you have not receive any respond from the lawyer.

I went to the lawyer office immediately after reading your mail to know why he has not send you the document and mail for the power of attorney document.
He told me that i should  not worry that he will be sending it to you today that you should send your full information on how you went it to appear for the power of attorney document.

So please my dear send the lawyer your full information on how you went it to appear on the power of attorney document which is the only document need now to complete the three document as the bank in London demand from us.

Please please don't abandon me here try all your best to help me out from here and transfer my money to your position for me to come out from this ugly place to you country for a better life.

Am waiting for your mail again
Thank you so much for your care
May God bless you for me
Yours sufia
Bye

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From: sufia william <sufiawilliam30@yahoo.com>
Subject: PLEASE SEND YOUR FULL INFORMATION TO THE LAWYER IMMEDIATELY 
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk>
Antwort #28 - 19. Februar 2011 um 21:00
 
My Dear Ilenia C,

      Thank you so much for your quick respond how is your weekend and how is my dream country Germany which i believe by the grace of God for your effort i will soon come over there to stay with you for a better life.

My dear i am so happy reading you mail but worried for what is going on between you and the lawyer i am getting confused i don't know what is happening again as you told me that you have not receive any mail from the lawyer even the documents too.

I quickly run to the lawyer office again after reading your mail he told me that he has send you mail including the document that you should check you in-box and you Buck mail too may be you is in your bulk mail.

Please my dear stop telling people about this transferring of my money to your position as i told your earlier i have put all my trust in you alone and no body know about this money transfer except our Rev pastor here and he is a man of God i am afraid of loosing my money if people get to know about it and my life too is more important for me.

I don't trust people of this word they full of evil so please keep this money transfer secret to yourself alone don't tell any body even your bank don't allow them to know about it until when my money is been transfer to your account.

So now i went you to send mail to the lawyer again send him your full information on how you need it to appear on power of attorney document so that i will go to his office and sing my signature on it and send it to the bank in London for them to transfer my money to your account.

Am waiting for your lovely mail
Yours sufia
Bye

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Subject: CONTACT THE LAWYER AGAIN SEND HIM  YOUR FULL  INFORMATION
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk>
Antwort #29 - 19. Februar 2011 um 22:04
 
@ sarnerin

Schau mal, ob diese Mail von dem Recht- und Linksanwalt nicht als Scam hängengeblieben ist.
  
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