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Sehr heißes Thema (Mehr als 25 Antworten) Susan <susan-johnturay@live.com> <susan.johnturay@live.com> <enquirebankofcyprusuk@consultant.com> <barr-moustaphalawchamber@hotmail.com> <moustapha-diouf@lawyer.com> (Gelesen: 26677 mal)
 
Amirul
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Re: Susan <susan-johnturay@live.com>
Antwort #15 - 20. Oktober 2013 um 12:17
 
Good morning dear
Dear i have understand that you really wants to help me but it will be by 35%
ok since it is from your mind i accept please all i want is to come out from this camp because i dont want to die here. have you contacted the bank for the transfer? if you have not please contact the bank now and ones the bank respond to your email then try to update me. please my dear i want to hear your voice can you call me on phone? please call me on the rev fathers mobile number just tell him that you want to talk to Miss Susan Duale then he will send for me   (+221 776-700-283

Yours Susan 

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To: yyw <yyw@yyw>
Subject: RE: Honey, please you can forward this to the Bank..
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Amirul
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Re: Susan <susan-johnturay@live.com>
Antwort #16 - 21. Oktober 2013 um 20:50
 
My dear how are you today?
I am happy writing to you because of your second mail to me, i contacted you my dear because of my present condition which did not aloud me to be happy at list for ones here. like i tell you that i am in the refugee camp here in Dakar Senegal but i need your help out here because of the suffering inside here, but i don't want to beg any person money because of my condition but i want you to help me transfer my late father's money to your account in your country so that you can be able to help me come out from this camp by sending me money for my traveling documents inside the money transferred, but i have tell the bank to transfer this money to me direct but because of my status as a refugee the bank advised me to look for a trustee that will stand for me and the will transfer the money to him so this is why i need you the most.  please can you help me? i promise to give you 25 percent of the money
please send me your contacts like......
Your Full Name:______________________
Telephone Number:__________________
Contact Address:___________________
Nationality:________________________
I want to introduce you to the bank first before i gave you the bank information direct and please because of my condition here try to reply me everyday for i need you the Your help

Yours  darling Susan


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Amirul
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Re: Susan <susan-johnturay@live.com>
Antwort #17 - 23. Oktober 2013 um 03:28
 
Good morning dear
Please i want you to contact the bank for the transfer because i am suffering over here please contact the bank and tell them to transfer this money into your account so that you can release me out from this camp. honey because all the money is in the bank that is why i am suffering over here please kindly help me i promise to meet you soon after the transfer

Yours Susan


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Subject: Honey please try and contact the bank today
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Amirul
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Re: Susan <susan-johnturay@live.com> <enquirebankofcyprusuk@consultant.com>
Antwort #18 - 23. Oktober 2013 um 03:31
 

Honey, please you can forward this to the Bank.. 

Dear Sir/Madam in THE BANK OF CYPRUS UK.

          I would like to know the legal procedure of transferring this fund into my Bank account in my Country. And my partner Susan Duale is in refugee camp Dakar Senegal which you are aware and she will not be able to reach your bank.That is why she have ask me to stand for her as next of kin and foreign partner to the late father fund deposited in your custody and to receive this fund from your bank.
Sir I need the details on what to do to get her late father fund transferred into my bank account at the earliest time.

Your Full Name:______________________
Telephone Number:__________________
Contact Address:___________________
Nationality:________________________
Your urgent respond to my request will be highly appreciated.
Thanking You
Yours__________________

Honey, please fill your information's here and then forward it to Bank please, please as soon as you do so, please try and inform me please, because my condition here is not good, i want to be out of here please


Honey, here is there email address.

(  Bank Email Address:    enquirebankofcyprusuk@consultant.com  )


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Re: Susan <susan-johnturay@live.com> <enquirebankofcyprusuk@consultant.com>
Antwort #19 - 26. Oktober 2013 um 22:21
 
Good morning
My dear what documents do you wants me to send? i want to know you very well before i give you the bank information
first please Send me 
YOUR FULL NAMES
YOUR ADDRESS
YOUR MOBILE NUMBER
YOUR COUNTRY NAME

You know that i have to know you a little before sending you any documents because this documents is my life and my hope in this world, so send me you datas please

Yours Susan


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Re: Susan <susan-johnturay@live.com> <enquirebankofcyprusuk@consultant.com>
Antwort #20 - 28. Oktober 2013 um 22:43
 
Ganz schön ausgeschlafen ist ES.Good morning
My dear what documents do you wants me to send? i want to know you very well before i give you the bank information
first please Send me 
YOUR FULL NAMES
YOUR ADDRESS
YOUR MOBILE NUMBER
YOUR COUNTRY NAME

You know that i have to know you a little before sending you any documents because this documents is my life and my hope in this world, so send me you datas please

Yours Susan


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Subject: Honey please send me your data
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Re: Susan <susan-johnturay@live.com> <enquirebankofcyprusuk@consultant.com>
Antwort #21 - 29. Oktober 2013 um 22:08
 
HONEY
WHAT IS YOUR REAL NAMES?
WHAT IS THE NAME OF YOUR COUNTRY? 
WHAT IS YOUR MOBILE NUMBER? 

SUSAN


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Re: Susan <susan-johnturay@live.com> <enquirebankofcyprusuk@consultant.com>
Antwort #22 - 31. Oktober 2013 um 20:12
 
Greetings my love and how are you doing?

How are you today, how are you over there in the country?, i hope all is well with you over there? Honey you dont need to open an account now because my bank have not tell you how the can transfer the money to you. dear all i want you to do is to contact the bank first and anything the bank says you let me know. all i need is someone that will love or can help me out from this situation first, meanwhile am happy that you are advance in age because you have know the experience of life, this is the reason i choose you to become mine and am ready to be your family friend wife or anything on your wish and you are the one suitable for me, and also to handle my late fathers treasure well for our benefit, as i told you on my last mail that am here in the refugee camp Dakar Senegal as a result of the attack to my parents in Liberia, i ran over to the nearest country Senegal for my dear life, i have nobody to call my father, mother, sister, or brother, am alone here in the refugee camp together with others refugees, we are really suffering here in the camp, no good food and since two days now we have not nothing to eat, please darling i need your help to come out of this condition please, i have inform you about my late father's money in the Bank on UK which is know as THE BANK OF CYPRUS PLC.UNITED KINGDOM, my late father deposited the sum of $8.7 Million dollars which i am the next of kin to it, i have contacted the Bank to transfer this to me, but because of my Refugee Status, i am not allowed to hold anything money or treasure, they Bank now ask me to look for a foreign partner where they can transfer the money, and that is the reason i contacted you to help me transfer this to your account pending before my arrival to meet you over there in your country, darling i want when the money is transferred to your country, you can then send me some money from there to prepare my traveling documents to come over there in your country and have a happy life and forget my past life here and mostly to complete my Education.

i will now like you to contact THE BANK OF CYPRUS PLC.UNITED KINGDOM through their E-mail and ask them the possibility of transferring the money to your account, before my arrival to meet you over there in the country and have a happy life and forget my past life here in the camp because am really suffering here.

Here is the information of the Bank, please write to them now and ask them the possibility of transferring the money to your account.

THE BANK OF CYPRUS PLC.(BCL)
Information Service Department
Mr. Michael Clinton,
( www.bankofcyprus.co.uk )
( Email:   enquirebankofcyprusuk@consultant.com    )
Tele N° : +447-010-056-149
Tele N° : +447-010-056-078
Tele N° : +447-010-056-148
Fax     : +447-359-168-265
83 Hill Wilson Avenue
0473 England U.K London.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS (DR. Benjack Duale)

AMOUNT (8.7 MILLION DOLLARS).

NEXT OF KIN MISS (Susan Duale).

Account Number ....... 09000750006061


thanks my love and hoping to hear from you soon,  please my love try and call me through the pastors mobile number, when you call, tell him that you want to speak to miss Susan Duale, you can call me by 12:00pm GMT. please my love i will be expecting your call because i want to hear your voice again, and also never forget to write to THE BANK OF CYPRUS PLC.UNITED KINGDOM for us to know the possibility of transferring the Money so that i will be out of here please.

thanks my love and hoping to hear from you soon


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Re: Susan <susan-johnturay@live.com> <enquirebankofcyprusuk@consultant.com>
Antwort #23 - 01. November 2013 um 14:35
 
Greetings my love and how are you doing?

How are you today, how are you over there in the country?, i hope all is well with you over there? Honey you dont need to open an account now because my bank have not tell you how the can transfer the money to you. dear all i want you to do is to contact the ...

Fortsetzung siehe Antwort #22



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Re: Susan <susan-johnturay@live.com> <enquirebankofcyprusuk@consultant.com>
Antwort #24 - 02. November 2013 um 20:30
 
My darling
If you want to help me try and contact the bank first and know i the bank can ask documents, and if the bank ask documents then you can ask me the documents if i have them i can send them to you. i have many documents of my father here but contact the bank first

Susan


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Re: Susan <susan-johnturay@live.com> <enquirebankofcyprusuk@consultant.com>
Antwort #25 - 03. November 2013 um 00:43
 
Good morning my dear
Honey, i want you to contact the bank first that is how it is i dont know the documents you are talking about. try and contact the bank now and if the bank ask you documents them you tell me. what is the name of the documents which you need me to send? please my dear try and send email to the bank first

Yours Susan


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From: susan johnturay <susan-johnturay@live.com>
To: xxx <zzh@zzh>
Subject: RE: Darling, please read the below mail
Date: Fri, 1 Nov 2013 07:16:05 +0000
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Date: Fri, 1 Nov 2013 07:16:05 +0000
« Zuletzt geändert: 03. November 2013 um 01:40 von Opfer »  
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Re: Susan <susan-johnturay@live.com> <enquirebankofcyprusuk@consultant.com>
Antwort #26 - 04. November 2013 um 20:19
 
Zitat:
ENDLICH kann ich auf ihre Anzeige auf Confirio zugreifen.

http://www.confirio.com/QGI55

susan

62% match  24 / Female / Straight
I'm Online Chat with me
Joined November 4, 2013. Living in CAG, B.S.Z. Marg, Delhi, India.

About Me
Hello My Dear, i am Susan,

I am single and never been married. Am interested in you for a serious relationship,
if you are interested in me contact me directly with the above email
address. ( susan.johnturay@live.com ) so that I will give you my
pictures and for more details about me (Remember the
distance and color even age, does not matter,
but love is the most important thing in
creating a good relationship i
believe that we can start
from here,waiting

Send me E-mail direct to =( susan.johnturay@live.com )

Interview
Do you drink? No
Do you smoke? No
Do you do drugs? No
Religion: Christian
Do you like pets? No
Do you want kids? Yes
What color is your hair? Brown
Do you wear glasses? Sometimes
Life is: Alright
Do you daydream a lot? No
What kind of student are you? A
Do you read a newspaper daily? No
What is the derivative of x2? Don't know
Do you have a car? No
Do you have a motorcycle? No
Ever been to Paris? No
Ever been to Miami? No
Have any piercings? No
Any tattoos? No
Do you use Facebook or Twitter? No


Send me E-mail direct to =( susan.johnturay@live.com )
Hello My Dear, i am Susan,

I am single and never been married. Am interested in you for a serious relationship,
if you are interested in me contact me directly with the above email
address. ( susan.johnturay@live.com ) so that I will give you my
pictures and for more details about me (Remember the
distance and color even age, does not matter,
but love is the most important thing in
creating a good relationship i
believe that we can start
from here,waiting

Send me E-mail direct to =( susan.johnturay@live.com )
2013-11-04 13:56:58
« Zuletzt geändert: 04. November 2013 um 20:21 von »  

susan1.jpg ( 19 KB | Downloads )
susan1.jpg
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Ex-Mitglied


Re: Susan <susan-johnturay@live.com> <enquirebankofcyprusuk@consultant.com>
Antwort #27 - 04. November 2013 um 20:44
 
Das hättest du wohl gern! to go through what the bank is asking us to do


Honey

The bank have reply you i want you to go through what the bank is asking us to do

Yours Susan

Zitat:
Anhang: Confirmation.docx


Bank of Cyprus London PLC (BCL)
Information Service Department
Mr. Michael Clinton,
http://www.bankofcyprus.co.uk
Email: enquirebankofcyprusuk@consultant.com
Tele N° : +447-010-056-149
Tele N° : +447-010-056-078
Tele N° : +447-010-056-148
Fax     : +447-359-168-265
83 Hill Wilson Avenue
0473 England U.K London.




         xxxxxxxx CONFIRMATION  OF APPLICATION LETTER xxxxxxxx




Attention 
Mr. Piet van xxx

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we received today. Actually, we have earlier been told about you by the young lady Miss 
Susan Benjack Duale 
that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Benjack Duale is our late customer with substantial amount (US$ $8.7 MILLION DOLLARS) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.

However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:

( I.)     A Power of attorney and affidavit of oath permitting you { Mr. Piet van xxx } to claim and transfer the fund to your bank account on her behalf. These documents must be endorsed by a Senegalese Resident Lawyer since the next of kin is in Senegal.


(II.)  The death certificate of late Dr. Benjack Duale {Her deceased father} Confirmation of his death.



(III.)   A copy of statement of account issued to Dr. Benjack Duale by our bank



We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign transfer officer Mr. Michael Clinton

For more directives/clarifications.
Yours Faithfully,


(Official Director General CBL, PLC)
Dr. Stephen Hester 
=======================================================

The Bank of Cyprus London Plc, Registered in Scotland No. 90312. Registered Office: 83 Hill Wilson Avenue
Authorized and regulated by the Financial Services Authority. This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Bank of Cyprus London plc does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Bank of Cyprus London plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate
Thank you for Banking with us.

                                                                                ORIGINAL COPY




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From: susan johnturay <susan-johnturay@live.com>
To: "zzh@zzh" <zzh@zzh>
Subject: FW: CONFIRMATION  OF APPLICATION LETTER FROM THE BANK OF CYPRUS UK.
Date: Mon, 4 Nov 2013 17:12:33 +0000
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Ex-Mitglied


Re: Susan <susan-johnturay@live.com> <enquirebankofcyprusuk@consultant.com>
Antwort #28 - 04. November 2013 um 21:17
 
Drei Mal versendet!

                            DEAR SIR.


CALL TO THE ATTACHMENT FILE AND READ ATTENTIVELY
REGARD SERVICE DIRECTOR

 

Mr. Micheal Clinton.
 

Yours Faithfully,

(Anhang: Confirmation.docx) Siehe oben.


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Re: Susan <susan-johnturay@live.com> <enquirebankofcyprusuk@consultant.com>
Antwort #29 - 04. November 2013 um 22:58
 
  
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