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Heisses Thema (Mehr als 10 Antworten) Kali <kali_g11@yahoo.com> <infosbl@mail2london.com> <syndicateuk.transfer@london.com> <divine.favour.oil.law.chambers@hotmail.com> <divinefavouroillawchambers@rocketmail.com> (Gelesen: 7294 mal)
 
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Kali <kali_g11@yahoo.com> <infosbl@mail2london.com> <syndicateuk.transfer@london.com> <divine.favour.oil.law.chambers@hotmail.com> <divinefavouroillawchambers@rocketmail.com>
19. Februar 2011 um 03:00
 
Hallo,
am Anfang eine Nachricht:


Hello Dear:
I saw your Profile while browsing today at 44eu.com and i decided to contact you,I'm looking for good friendship , please respond, I will send my picture and write more about me, if you accept my friendship.
I am waiting for your reply. at my email / kali_g11@yahoo.com
Miss kali.



Off Topic KommentarMore pictures in the gallery: Smiley


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Ringo2000
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Re: Kali <kali_g11@yahoo.com> <infosbl@mail2london.com> <syndicateuk.transfer@london.com>
Antwort #1 - 19. Februar 2011 um 03:02
 
Eingeliefert über Senegal.

Code
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IP Information - 41.214.33.32
Country	Senegal
Country Code	SN 

« Zuletzt geändert: 29. März 2011 um 22:55 von zapparella »  
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Re: Kali <kali_g11@yahoo.com> <infosbl@mail2london.com> <syndicateuk.transfer@london.com>
Antwort #2 - 19. Februar 2011 um 09:10
 
Ob das wohl die gleiche Kali ist wie schon hier:

Kali <kali_em1@yahoo.com>

Kali <kali_em2@yahoo.com> <icess_kp@att.net>
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Re: Kali <kali_g11@yahoo.com> <infosbl@mail2london.com> <syndicateuk.transfer@london.com>
Antwort #3 - 19. Februar 2011 um 12:00
 
@zapparella,

da wette ich nicht gegen. Zwinkernd
« Zuletzt geändert: 29. März 2011 um 22:55 von zapparella »  
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Re: Kali <kali_g11@yahoo.com> <infosbl@mail2london.com> <syndicateuk.transfer@london.com>
Antwort #4 - 24. Februar 2011 um 20:36
 
Posteingang:

I  am  very  happy to write you this mail.Thanks for your mail that you sent to me.My dear,as you have send me mail you are right now my friend , so my dear how are you,i want to know more about you, your  work, business  and so on .
   My  Dear, please  there is something i want to tell you  very  important  in  my  life and i hope  you  will  be able to  be with me  so that together we  will  rejoice  at  last.  You  will see my  picture here  now  in this  mail and i hope you  will like it. dear, I hope to share  my dreams  and life  together  with you.
  My name is ( MISS.KALI .Aadil  )   from Democratic Republic Côte d'Ivoire , in West Africa and presently residing at  (  C.C.CAMP  ) in  Dakar  Senegal  because of the urgency of my situation.

I would like to know more about you too . So Dear, i will like us to exchange ideas, contacts,both past and presently experience and also Your likes and dislikes,your hobbies and what you are doing presently. i will like you to fell free in whatever  you are doing with me am not harmful,  I will tell you more about myself in my next mail. Hoping to hear from you soon
your Friend KALI. 



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Re: Kali <kali_g11@yahoo.com> <infosbl@mail2london.com> <syndicateuk.transfer@london.com>
Antwort #5 - 24. Februar 2011 um 20:37
 
Eingeliefert über Senegal.

Code
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IP Information - 41.214.32.137
Country	Senegal
Country Code	SN 

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Re: Kali <kali_g11@yahoo.com> <infosbl@mail2london.com> <syndicateuk.transfer@london.com>
Antwort #6 - 01. März 2011 um 12:05
 
Posteingang:


Hello New Friend ,

I thank you for your reply, please do not be surprise or get offended for receiving this message from me, It is just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp, 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 I am, I will really like us to have a good relationship in-spite of anything(be it age,distance or color) because I have this feeling that you are my man and you will not betray me,

MY PROFILE FULL LIFE STORY
I decided to contact you because of the urgency of my situation here and after reading your profile (which will attract every reasonable woman),i became interested in knowing you the more and also to trust you with my life . I am ( MISS.KALI AADIL ) 22 years girl ft5.8. wt 54 Democratic Republic Côte d'Ivoire , i am the only daughter of ( LATE DR.AATIKAH  AADIL )

The deputy minister of national security before his death , he was also chairman managing director ( A.A DIAMONDS COMPANY LTD ABIDJAN ) in the capital of my country ,and  he exports all kinds of goods such as  diamonds, coffee, cobalt copper, water,  My father was killed along side with my beloved mother by some hoodlums,who parades themselves as political thugs they accuse my father of coup attempt ( which he never did ) In this last elections between President Laurent Gbagbo and his Dr.Alassane Ouattara election contested presidential which was hold 28 November 2010 and my parent where killed on on December 05 2010 .

Anyway, I am constrained to contact you because of the maltreatment I am receiving from my step mother ( since the death of my late parents ) She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents . Meanwhile I wanted to escape from Africa to any where in the world but she hide my international passport and other valuable traveling documents . Luckily she did not discover where I kept my fathers File which contains important documents of his access , So I decided to run to the ( C.C.CAMP ) with the help of united national aid where I am presently seeking asylum under the Private charity organization for the Refugees 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. I found out in one of the files that my father of blessed memory deposited the sum of ($2.300.000.00 USD ) Two Million Three Hundred Thousand Dollars ) in a Bank with my name ( MISS.KALI AADIL ) as the next of kin as the personal will of my late father, But what i need from you now is just to stand as my investor / partner in this time of claim to claim the deposit in the bank first , when i arrive in your country we can be  together as you want it

However, I shall forward you with the necessary documents and contacts on confirmation of your acceptance to assist me for the transfer and investment of the fund in the bank and will also want you to send me your full contact or you can reach me true this telephone number  ( 00 221 777 4974 51 ) Please this telephone number belongs to the controller of the ( C.C. CAMP ) that is in charge of this Private charity organization ,Please call me by 1:PM till 5 PM Senegal GMT time that is our free time over here in this Private charity organization  Camp  ,if you call please tell the director that you want to speak with me so that he will send for me to come and answer your call from the female hostel ROOM 0004 .
 
please call and send me your information's such as your.
Names _______________________
Address _____________________
Office Address  _____________________
Telephone ___________________
Country _____________________
Age  _____________________
Years Of Investment Ideal _____________________

As you will also help me in investing the fund and i will like to complete my studies all under your care , as i was in my first year in the university before the crisis started which kept me homeless,fatherless and motherless as well . After the transaction you will arrange for my trip of joining you over there for us to share this feelings of been in this condition right now . You will invest the fund for me  or if you don't intend me staying with your family then It will be my pleasure to compensate you with 30% of the total sum  for your services and the balance shall be my investment capital for real estate management .

This is the reason why I decided to contact you and to be your friend first,  Please all communications should be through this email address only for confidential purposes and make sure that you keep everything within you since i will not like to lose the deposit for government or none governmental bodies . As soon as I receive your positive response showing your interest 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 beg you not to disclose it till i come over , once the fund has been transferred into your care , The bank is now waiting for me to appoint my partner .

Yours Sincerely,
Miss.Kali



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Subject: Hello My New Friend am Hopeing To Read From You Soon.
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Re: Kali <kali_g11@yahoo.com> <infosbl@mail2london.com> <syndicateuk.transfer@london.com>
Antwort #7 - 01. März 2011 um 12:09
 
Eingeliefert über Senegal.

Code
Alles auswählen
IP Information - 196.207.231.252
Country	Senegal
Country Code	SN 



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Re: Kali <kali_g11@yahoo.com> <infosbl@mail2london.com> <syndicateuk.transfer@london.com>
Antwort #8 - 24. März 2011 um 11:12
 
Posteingang:

My Dearest One ,
    
        Thanks for your love and kindness,i don't know how to thank you for your kindness,but i put everything in Gods hand that he must surely see you through in all your doings , my dear i am doing my first year in the university in my country last when this Election Crisis came up and took my parent then i live my country.

Even when i came to Senegal here i continue my education here in Senegal on 7th Jan 2011 . But i am doing part time lesson due to i don't have any sponsor who will sponsor me to the main school,The money UN agent paid to us is too small to go to the main school,but for past weeks now the UN agent here refuse to pay all the refugees here in this Private charity organization , since then i drop out of school due to there's no way i can afford the money to pay my lesion fees and my transportation .

More over I later got a job in one restaurant here but the owner of the restaurant want to be using me and making money from her customers,one night she ask me to go with one man that i will spend a night with the man,I refuse going with the man , I told her that it's against my believe and moreover i vow to my God that no man will see my nakedness until i get my own man whom i will spend the rest of my life with , She asked me to leave since i will not do what she ask me to do that's how i lost the job last week .
 
My dear your age does not mean anything to me what i need from you is love,happiness,caring,and love,my dear do you want me to come down to your home before we can carry on the transfer claims ? I will like you to know that here i am now i don,t have any international passport and last time that i ask the Private charity organization Camp Controller on how i am going to get an international passport he told me it will cost some money but i can not afford it now , 

My dear before writing my first mail to you I made Three days fasting and prayers telling God my suffering since the death of my late parents that i need a honest person who can help me and retrieve the money my late father deposited in a bank which i am the next of kin after doing the prayer's i pick three people from the site and sent my proposal to them among the three people you are the only person whom my hear welcomed his respond ,My dear i believe your responding to me it's Gods doing .
 
I would like you to contact the bank on my behalf to know their procedure on how they are going to transfer the money into your country bank account after the money might have entered into your account then you come down here and pick me or you send some money to me so that i can use it and get all needed travel documents to come over and stay with you .

I live in Senegal west Africa as a refugee in C.C.Private charity organization , I do find it difficult to feed twice in a day , I am with the Death Certificate and my late fathers PERSONAL WILL also after the death of my late parent our Government Size all his properties Claiming that my father made the money from the Government during his time in Government office.

Even the money he has with central bank in my country was also seized ,if they should find out that my late father has money with any bank they are going to call the money back,that's why i run out of my country with help of one old woman and UN AGENCY , because this money is the only inheritance i got from my father due to he made the deposit with my name could you believe that i don't have any body here to call my own people right now ,
 
Last time i contact the bank i spoke with the operation manager and he told me that there's no way the bank can do with me direct due to my refugee status and the personal will of my late father that i should find somebody to stand for me and claim this deposit within three banking days , He also advice me to call my relation or any of my late fathers business partner , But there's no how i can call any of my fathers business partner because of my fathers commitment during his time in government office there in My country , if this money should come down to  Democratic Republic Côte d'Ivoire They are going to trace the source of the money and it may result seizing it and i can not go back to my country anymore .


please call and send me your information's such as your to enable me send a nomination  latter to the bank today.


Names _______________________
Address _____________________
Office Address  _____________________
Telephone ___________________
Country _____________________
Age  _____________________
Years Of Investment Ideal _____________________


Please i need your help immediately , please i will like you to send me your phone number and address with your picture so that i can know whom am dealing with well . Do call me with the office tel phone number ( 00 221 777 4974 51 ) . when you call tell the contorller that you will like to speak with me and he will send for me to come and answer your call .
 
Thanks
Best regard
Love and kisses
Miss. Kali

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Subject: THANKS ALLOT FOR THE CONCERN .
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Re: Kali <kali_g11@yahoo.com> <infosbl@mail2london.com> <syndicateuk.transfer@london.com>
Antwort #9 - 24. März 2011 um 11:13
 
Eingeliefert über Senegal.

Code
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IP Information - 213.154.92.194
Country	Senegal
Country Code	SN 

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Re: Kali <kali_g11@yahoo.com> <infosbl@mail2london.com> <syndicateuk.transfer@london.com>
Antwort #10 - 29. März 2011 um 19:19
 
Posteingang:

NOMINATION LETTER FROM MISS.KALI AADIL

Attention; Sir
Mr.S.Balakrishnan
Directore Foreign Operations
SYNDICATE BANK PLC LONDON
 
   My name is (MISS.KALI AADIL ) daughter of one  ( LATE DR.AATIKAH  AADIL ) your customer . 

I am presently in Dakar Senegal where I am staying as a refugee of which that i have told 

you time without number . I am the next of kin as stated by my late fathers personal , I 

have been in touch with this firm for sometime now and the firm directed me to get an 

nomination letter appointing my a partner who will help me to fulfill my late father's WILL 

in claiming the said amount of $2.300.000.00 USD million united stated dollars deposited 

with your bank,
 
Information about the deposit code are as follows.
Name of depositor: LATE DR.AATIKAH  AADIL
Nationality: Democratic Republic Côte d'Ivoire
Deposit security code: 3124 5785 4695 2130
Next of kin : MISS.KALI AADIL
Amount deposited: US $2.300.000.00 USD
 
His information
Name  ......... xxxxxxxxxxx
E-mail :.................. xxxxxxxx@hotmail.de
Telephone : ................. 49 xxxxxxxxxxxx
Country : .................. Germany
Address:......... xxxxxxxxxxxxxxx
xxxxxxxxx / Germany
Postal Code:................D-xxxxxx

He want to find out the possibility of transferring the money into his account so that he 

will help me by investing the fund in real estate at his country and i am planing to live 

with him to start my schooling over there as i told you before that here i am now is just 

like one living in the prison yard of which that you have promise to assist the hour has 

come that i needed your assist this week, I will appreciate you co-operation with him  .
thanks.
Miss.MISS.KALI  AADIL

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Date: Tue, 29 Mar 2011 09:36:47 -0700 (PDT)
From: Kali Kali <kali_g11@yahoo.com>
Subject: FROM MISS.KALI AADIL
To: syndicateuk.transfer@london.com
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Re: Kali <kali_g11@yahoo.com> <infosbl@mail2london.com> <syndicateuk.transfer@london.com>
Antwort #11 - 29. März 2011 um 19:21
 
Eingeliefert über Senegal.

Code
Alles auswählen
IP Information - 196.207.227.206
Country	Senegal
Country Code	SN 




Zitat:
syndicateuk.transfer@london.com
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Re: Kali <kali_g11@yahoo.com> <infosbl@mail2london.com> <syndicateuk.transfer@london.com>
Antwort #12 - 29. März 2011 um 22:20
 
Posteingang:

My Dearest ,

In the beginning, i actually was having fears of betrayal and how to get you convinced to believe me when the firm advices me to look for a foreign partner from your country since i am a refugee at the moment and the law of the country does not permit me to part-take in any international transaction until i secure all the necessary papers. I was also warned to be careful with the kind of person i connect through internet because most of the people are fake and can destroy my future if i don't prayer for God to guide me to select real person surprisingly your mail response came up and you sound as if you were reading my mind at the moment.

I really don't know how we can convince each other so that trust can be built between us, i am willing to be loyal to you because it takes one to know someone. I have gone through your mail content and discovered that you worth knowing more, i actually did not know how to make you believe me again, i was really touched by your mail and i am assuring you that you will never regret meeting me. I shall remain loyal to you and allow you direct me on what to do with this fund when i come over because of your vast experience and broad knowledge while i continue my education over there first.I spoke with the reverend father Samuel today again about you and he encouraged me to make sure that i give you details of the bank and about my late father 's deposit since my father used my name as his next of kin, i have also informed the the bank that you will contact them on my behalf so they accepted and said until they hear from you.

Therefore use this information which i felt you might need to contact them either by phone or e-mail to find out their procedures you shall met to enable you receive this fund officially and legally into your country without problems, the name of the bank, their contacts and my late father's deposit information are stated as bellow: The contact information's of the bank is as  follows,

Syndicate Bank Of London .
2A East Cheap,London
EC3M ILH (  Reg:576104 )
SWIFT: MIDLGB22
( Your Faithful and Friendly Financial Partner )
Tel :   0044 7031 828807
FAX :   0044 8447 743105
Email  :  infosbl@mail2london.com
Email  :  syndicateuk.transfer@london.com
Director foreign operations dept: Mr.S.Balakrishnan


Information about the deposit code are as follows.
Name of depositor: LATE DR.AATIKAH  AADIL
Nationality: Democratic Republic Côte d'Ivoire
Deposit security code: 3124 5785 4695 2130
Next of kin : MISS.KALI AADIL
Amount deposited: US $2.300.000.00 USD

Please make sure you did not miss-place any of this information so that they will not stand on the ground to deny you access to the deposit, please hurry up, i am eager to join you, am sick and tied of poor condition of living over here as a refugee camp this refugee camp is just like one living in the hell but since we come in contact i know that it will soon come to an end .

I'm not permit-ed to move freely over here because i have not gotten their contact stated above resident permit .I am trusting you based on your genuine promise that you won't betray yourself which you have taken me as part of you. Please do not involve a third person into this matter for now until we secure the money because of my father's name that rings like a bell in the ears of people since after his tragic fall, it is not everybody that likes my family name therefore our issue must be kept secret and shouldn't be known by anyone again apart from you. Please keep this very transaction secret for now, i am sure that you are working alone with me because God is with us and one with God is with majority.

Keep me informed as you contact the bank firm on my behalf and please do not argue or stretch matters with them to avoid raising an eyebrow on my family name by any of the jealous staff or government authority, please everything calm and cool as you proceed, don't allow anything that can create awareness that I'm still alive to anyone because i am hiding my identity over here in this refugee camp except very few trusted ones that knows whom i am like the reverend Samuel whom i gave you his telephone number here in this refugee camp call me by 2.p.m i will be waiting to hear your sweet voice  .

Love & care from,
Miss.Kali .

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Date: Tue, 29 Mar 2011 09:37:49 -0700 (PDT)
From: Kali Kali <kali_g11@yahoo.com>
Subject: CONTACT THE BANK FOR THE TRANSFER .
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Re: Kali <kali_g11@yahoo.com> <infosbl@mail2london.com> <syndicateuk.transfer@london.com>
Antwort #13 - 30. März 2011 um 19:23
 
Posteingang:

SYNDICATE BANK LONDON BRANCH:
2A East Cheap,London EC3M ILH ( Reg: 576104 )
EC3M ILH ( Reg: 576104 ) United Kingdom
Tele : +44 702 406 2305
FAX :  +44 844 774 3105
OUR REF: SBL/A/TR/345/CD/QI/LUK
From The Office Of: Mr.S.Balakrishnan
Director of Online Banking & Transfer Department
WELCOME TO SYNDICATE BANK LONDON BRANCH
Date: 30 : 03 : 2010

Attention:
MISS.KALI AADIL
Mr.xxxxxxxxxxx

Fund Deposit File No.PS101454/SBL/80 refers.Reference to your request for release of ( LATE 

DR.AATIKAH  AADIL ) Deposited fund,( $2.300.000.00 Million United State Dollar ) willed to ( 

MISS.KALI AADIL  ) ,Who is presently in Dakar-Senegal. We have acknowledge the receipt of 

your email inquiry in-respect to the said inherited fund deposited in our escrow account.And 

to legally effect transfer in your favor as an Appointed Trustee by (  MISS.KALI AADIL ) of 

the sum of US $2.300.000.00 USD deposited by ( LATE DR.AATIKAH  AADIL ) . which he indicated 

his daughter ( MISS.KALI AADIL ) as Next of Kin, however we shall require the following 

documents:
 
Inline with our security measures and allied administration matters,Your application is 

going under secularization by the executive management board of this bank and the fund will 

be approved and release to any of your chosen account number upon the fulfillment of our 

official obligation after certifying that you are the original nominee/trustee to the next 

of kin to our deceased customer ( LATE DR.AATIKAH  AADIL ) by forwarding the following 

documents to this bank.

1.  You should present an authority letter (power of attorney) dully signed by a Senegalese 

based Lawyer as your witness, mandating you to make this claims and transfer on ( MISS.KALI 

AADIL ) behalf.
 
2.You should present a copy of ( LATE DR.AATIKAH  AADIL ) death certificate, issued by a 

public/general hospital confirming his death.
 
3 . Present the last written will of ( LATE DR.AATIKAH  AADIL )
 
4.  Present A Sworn Affidavit of oat/support from the high court of Senegal.
 
5. Scan copy of your national identification or international passport/driving license.
 
6. Your complete account details where the fund will be re-transferred to, such as, the 

account name,account number,swift code,Iban Number, name and address of the bank.

Be informed that on receipt of the above documents As requested the entire fund could be 

transferred to your account on her behalf on receipt of the above documents issued by a 

Senegalese Federal High Court of Justice in Dakar. We hope that you should understand that 

our request for the above documents and information's is part of the our security protocols 

to avoid fraudulent claims or an unwarranted taking advantage of his absence by some 

individuals or some other distance relations who might have had access to his privacy.
 
The above mentioned Item 3 and 4 of this official requirements is the Article edict No 45 of 

banking terms  since 1928, This Documents are compulsory and are needed to  protect our 

interest,yours and the next of kin, this shall also ensure that a successful and smooth 

transfer of this fund is made to your account within 48 hours(2 banking days)

On receipts of the above documents/information, we shall verify them and as soon as we are 

satisfied, we shall process your claim and effect the transfer to your account. We sincerely 

apologies for the inconvenience, and we promise to give our customers the best of our 

services. For more information you can reach the director foreign operations .( 

Mr.S.Balakrishnan ) You are advised either to fly down there in Senegal or 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.
 
We anticipate your swift responds
Yours Faithfully,
Mrs. Annabell Scott .
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: Syndicate Bank Of London
   
_____
                      2010 Syndicate Bank,London Branch. All Rights Reserved.
The Information contained and transmitted by this E-MAIL is proprietary to Syndicate Bank 

and/or its Customer and is intended for use only by the individual or entity to which it is 

addressed, and may contain information that is privileged, confidential or exempt from a 

disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL 

may not have been sent with the authority of the Bank. Syndicate Bank  shall not be liable 

for any mails sent without due authorization or through unauthorized access. If you are not 

the intended recipient, an agent of the intended recipient or a person responsible for 

delivering the information to the named recipient, you are notified that any use, 

distribution, transmission, printing, copying or dissemination of this information in any 

way or in any manner is strictly prohibited. If you have received this communication in 

error, please delete this mail and notify us immediately at syndicateuk.transfer@london.com

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Subject:  ACKNOWLEDGE / PROCEDURE
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Ringo2000
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Re: Kali <kali_g11@yahoo.com> <infosbl@mail2london.com> <syndicateuk.transfer@london.com>
Antwort #14 - 30. März 2011 um 19:25
 
Eingeliefert über Senegal.

Code
Alles auswählen
IP Information - 41.214.32.120
Country	Senegal
Country Code	SN 

  
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