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Heisses Thema (Mehr als 10 Antworten) Nina <ninadootr@gmail.com> (Gelesen: 15008 mal)
 
Amirul
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Nina <ninadootr@gmail.com>
09. Oktober 2014 um 20:08
 
Sie schon wieder.

Nina, 28, Newcastle, United Kingdom - Zorpia:
http://www.zorpia.com/#!profile/NinaDelmon

Zitat:
Nina

28, Newcastle, United Kingdom
Last seen Yesterday
Looking for anything with anyone, aged 30‑99, in Dublin.


Profilnachricht 4 days ago
Hello Dear,
How are you,hope fine,
My Name is Nina I was impressed when I saw your profile here at www.zorpia.com and I believe we can have long term relationship. Please I will like you to email me back here (ninadootr@ gmail . com) so I can tell you more about myself ok.
Awaiting for your lovely response
Miss Nina.
« Zuletzt geändert: 09. Oktober 2014 um 20:12 von »  

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Re: Nina <ninadootr@gmail.com>
Antwort #1 - 09. Oktober 2014 um 20:10
 
My Dearest .Your pics is Nice
Thanks for your reply to my mail,
How is your day my dear? I guess nice.
Mine is a little bit cold over here in Dakar Senegal.
My name is Nina Delmon I'm 26 years, from Ivory Coast in
West Africa. I am 5' 7" tall, Fair in complexion,
Single (never married before) I am presently residing
in the refugee camp here in Dakar Senegal as a
result of the civil war that was fought in my country.
My late father Dr.Etalon Delmon was the managing
director of Delmon ventures (Ltd) and he was
the personal adviser to the former head of state
before the rebels attacked our house one early morning
and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make
my way to a nearby country Senegal where i am living
now in a refugee camp,and this computer is belonging
to a Reverend that has a church here in the camp.
My hobbies are reading, cooking, cinema, movies,
dancing and fond of little kids.
I would like to know more about you.Your likes and
dislikes, hobbies and what you are doing presently.
I will tell you more about myself in my next mail.
Attached here is my photo hope you will like it,
Hoping to hear from you soonest,
Yours Nina.

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Message-ID: <CAHdgSAd7J0EcwthVaughk-A6Md0fo8GtR16xNHrr7ubR-TJJjA@mail.gmail.com>
Subject: Hoping to hear from you soonest
From: Nina konan <ninadootr@gmail.com>
To: xxx <wyy>
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« Zuletzt geändert: 09. Oktober 2014 um 20:13 von »  

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Re: Nina <ninadootr@gmail.com>
Antwort #2 - 09. Oktober 2014 um 20:17
 
Mail über Google Inline, genaue Herkunft nicht feststellbar.

Zitat:
Date: Wed, 8 Oct 2014 09:43:19 +0000
From: Nina konan <ninadootr@gmail.com>
  
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Re: Nina <ninadootr@gmail.com>
Antwort #3 - 09. Oktober 2014 um 20:23
 
« Zuletzt geändert: 09. Oktober 2014 um 20:34 von Queen »  
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Re: Nina <ninadootr@gmail.com>
Antwort #4 - 09. Oktober 2014 um 20:44
 
Dame ist bekannt, sie zieht um.

Smiley Smiley Smiley 


                            Smiley
  
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Re: Nina <ninadootr@gmail.com> <reverendamos@ymail.com>
Antwort #5 - 14. Oktober 2014 um 22:47
 
Hello dear,
I am glad reading your mail,
How are you today ? I hope you are fine.
Thank you for your pictures you a handsome man.
I thank God for you, your message was a total relief to me. I love the way you sound to me, and I promise to be with you and I will like you to help me to come out of this camp so that I come to your country and have a free life.
In this camp, we are many living as refugees and our freedom is restricted because we do not have any traveling paper. It is just like one staying in the prison and I hope by Gods grace I will come out of here very soon.
At the moment, I  do not have any relative whom I can go to, all my relatives ran away in the middle of the war. The only person I have now is  Rev.Joe Amos who is the Reverend Minister in charge of the church here in the camp (Jesus House For All Nations). He has been very nice to me since I came here but I am not living with him rather I am living in the women hostel because the camp have two hostels one for men the other for women.
The Pastor's telephone number (00221774451197). Please feel free to call  me through his number because i have told him about you. If  you call, tell him that you want to speak with me, he will send for me from the hostel to come and answer your call.
As a refugee I do not have any right or privilege to any thing be it money or whatever because it is against the law of this country. Meanwhile, I am communicating with you through the Reverend's computer because this is the only means we can communicate to each other . Again I do not work or do anything for living as a result that eating is very difficult as we are given food ones a day. Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $4.9 Million U.S Dollars (Four Million, Nine Hundred Thousand US Dollars ).
Meanwhile, I will like you to help me process and transfer this money to your account as my 'foreign partner' which was the bank's condition to get the money transferred. From it, you can send me money to prepare and get ready my travel documents to come over to meet you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend because he is like a father to me. Meanwhile, I am communicating with you through the Reverend's computer because this is the only means we can communicate to each other.
My dear, let us plan on how to meet you now, in your country because I had a conversation with the Reverend today about how I can meet you there in your country. According to the Reverend , I need to have International passport in order to warrant and secure my departure from this camp. He said that with the passport, I will have freedom to visit you in your country. I will be waiting to hear from you.

Here is the Reverend's contact :

Name: Rev.Joe Amos
Email address (reverendamos@ymail.com)

Telephone : (00221774451197)

So in the light of above I will like you to keep this information to yourself only, do not tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember to contact the Reverend, tell him that you want to get a passport for me.
Your thoughts is my reasons of trusting in you, I believe you will always be sincere and will never hurt or let me down in any way.
My favorite language is English but our language is French but i speak English very fluently because both my father and mother studied in London. Please I will like you to call me like I said, I have a lot to tell you. If you want to transfer the money to your account first, tell me so that i will  give you the bank contact.
Have a nice day and pray for me.
I awaiting to hear from you soon
Yours sincerely,
Nina.

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Subject: I am glad reading your mail
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To: xxx <wyy>
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Re: Nina <ninadootr@gmail.com>
Antwort #6 - 15. Oktober 2014 um 23:13
 
Zitat:
00221774451197


Zitat:
Information on phone number range +221 7744XXXXX
     
Number billable as      mobile number
Country or destination      Senegal
City or exchange location      
Original network provider      Orange Sénégal S.A. (Sonatel)
  
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Re: Nina <ninadootr@gmail.com> <fibibankplc@post.com>
Antwort #7 - 18. Oktober 2014 um 01:40
 

Email address: fibibankplc@post.com


My dear ,
Reading your mail had brought so much happiness to my heart.
How are you today my dear? I guess you are doing good.
I am fine here with all hopes of coming over to your country and stay with you for a normal life and continue with my studies immediately after the release of my late father's funds to your position.

My dear , I have read your mail and wish to thank you for coming into my life and showing me that there are still good people in the world, thanks for your concerns upon me and God bless you.

I have not met before, rather your thoughts are my reasons of trusting in you, I believe you will always be sincere and will never let me down.

Here is the contact information of the bank in London where the money was deposited by my late father.

Name; FIBI BANK PLC LONDON
Address: N° 24 Creechurch Lane London, UK
Email address:(fibibankplc@post.com)
Name of the transfer officer is Mr.M.Berwald
Telephone:+447024022133
Tel / Fax: +44-7024023224

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

Based on this information, i will like you to help me by sending email to the bank with their email address: (fibibankplc@post.com). Attention to Mr.Berwald (Director Foreign Payment Department), telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my late father's deposit (4.9 million dollars) of which i am the next of kin into your account due to my refugee status here in Dakar Senegal ok.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME::::::::::: DR.ETALON DELMON
AMOUNT::::::::::::::::::::  4.9 MILLION DOLLARS.
NEXT OF KIN::::::::::::::: MISS NINA DELMON
ACCOUNT NUMBER:::::::43473012

God bless as you do this today by sending email to the Bank
Please contact the Reverend to know the procedures and requirements to come over to stay with you.
Thanks for being there and thanks for helping me.
Awaiting to hear from you soonest,
Greetings from your dear
Nina.

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Subject: Here is the contact information of the bank
From: Nina konan <ninadootr@gmail.com>
To: XXX <wyy>
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Re: Nina <ninadootr@gmail.com> <fibibankplc@post.com>
Antwort #8 - 23. Oktober 2014 um 17:52
 
1. Mail

Honey how are you today i hope you re well.
I will send you my Refugee ID-Card and birth certificate with my father death certificate,
Honey i dont have passport because i dont have money to pay for the passport, You have to send me 300 Euros to pay for the passport. The bank in London where the money deposited told me to not send statement of account to anybody. The bank dont allowed me to send statement of account to any body for security reasons, I want you to send me 300 Euro for my passport.

Receiver Name..........Nina Delmon
Country.....................Senegal
Question....................Nina
Answer.......................Nina

Please send me your phone number because i want hear your voice
I am waiting to hear from you
Nina your wife.

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Message-ID: <CAHdgSAcHeAmnRFajNdzbSf8cFM1KHm_iWaQ3jo5XbT8ctECYVg@mail.gmail.com>
Subject: I am waiting to hear from you
From: Nina konan <ninadootr@gmail.com>
To: xxx <wyy>
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2. Mail:

FIBI BANK (UK) PLC,
24 Creechurch Lane, London, EC3A 5JX,
Transfer Department,
Tel/Fax: +44-702-4022133/+44-702-4023224.
Telex: 6969815. Swift: FIRBGB 2L,
Date : 23th/October/2014.
To Your Kind Attention,
Mr. xxx,
 
Reference to your partner request for the release of her late father Dr.Etalon Delmon's outstanding balance (US$4,900,000.00) with A/C No.43473012 willed to her (Ms.Nina Delmon) presently in Dakar-Senegal. Be informed that the next of kin (Ms.Nina Delmon) appointed you as her foreign trustee / investor to claim and transfer her inherited fund due to her refugee status in Dakar Senegal.
To enable us process the release order to your position, you should present the following documents via regular mails for the contents to be viewed properly.

1.You should present an authority letter (Power of Attorney) dully prepared and signed by a Senegalese based lawyer where your partner is currently residing as your witness, mandating you to make this claims and transfer on Ms.Nina Delmon's behalf.

2.Affidavit of Oath from the Senegalese High Court declaring you as an Appointed Trustee to receive the money on Ms.Nina Delmon's behalf.
 
3.Statement of account issued to late Dr.Etalon Delmon by our bank. we have it here in our office. Copy is with Ms.Nina Delmon but is not allowed to release to anybody.

On receipt of the above documents / information, with satisfaction, we shall process your claim and effect the transfer without delay.
 
Mr. M Berwald
 
Transfer Department
 
Fibi Bank Plc London UK.

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Amirul
Ex-Mitglied


Re: Nina <ninadootr@gmail.com> <hosearobert8@gmail.com>
Antwort #9 - 24. Oktober 2014 um 01:53
 

1. Mail:

Honey this is message bank sent to me now, I will get back to you soon, Below is message from bank

Reference to your partner request for the release of her late father Dr.Etalon Delmon's outstanding balance (US$4,900,000.00) with A/C No.43473012 willed to her (Ms.Nina Delmon) presently in Dakar-Senegal. Be informed that the next of kin (Ms.Nina Delmon) appointed you as her foreign trustee / investor to claim and transfer her inherited fund due to her refugee status in Dakar Senegal.
To enable us process the release order to your position, you should present the following documents via regular mails for the contents to be viewed properly.

1.You should present an authority letter (Power of Attorney) dully prepared and signed by a Senegalese based lawyer where your partner is currently residing as your witness, mandating you to make this claims and transfer on Ms.Nina Delmon's behalf.

2.Affidavit of Oath from the Senegalese High Court declaring you as an Appointed Trustee to receive the money on Ms.Nina Delmon's behalf.
 
3.Statement of account issued to late Dr.Etalon Delmon by our bank. we have it here in our office. Copy is with Ms.Nina Delmon but is not allowed to release to anybody.

On receipt of the above documents / information, with satisfaction, we shall process your claim and effect the transfer without delay.
 
Mr. M Berwald
 
Transfer Department
 
Fibi Bank Plc London UK.

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Date: Thu, 23 Oct 2014 09:38:55 +0000
Message-ID: <CAHdgSAdNc3SYOK6CRL_66NnMNEvnZuWvjKcUFthJGHv_6DTdjg@mail.gmail.com>
Subject: Honey this is message bank sent to me now, I will get back to you soon
From: Nina konan <ninadootr@gmail.com>
To: xxx <wyy>
Content-Type: multipart/alternative; boundary=001a113f5638410638050613d5ec



2. Mail:

Zitat:
E-mail Address:
(hosearobert8@gmail.com)



My dear ,
I am grateful for all that you have been doing for me.
You have brought lot's of happiness to my heart.
I have seen what the bank is demanding before they could transfer my inherited money to your position.
Presently I have my late Father Death Certificate and Statement of Account with me here.
The only problem we have now is the Power of Attorney which the bank said that it will be prepared by a lawyer here in Senegal for me to sign my signature on it, and Affidavit of Oath issued by the high court of Senegal declaring you as my true trustee to receive the money on my behalf.
After reading mail from bank, I discussed it with Rev.Joe Amos and he gave me the contact of this Lawyer, Barrister Robert Hosea.
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 enable you transfer my late father's deposit from FIBI BANK PLC LONDON to your account on my behalf due to my refugee status here in Senegal, and Affidavit of Oath from the high court Senegal declaring you as my true trustee to receive the money on my behalf .
His contact information's are as follows,
Name: Barrister Robert Hosea.
Office Tel : + 221777912862.
E-mail Address:
(hosearobert8@gmail.com)
Please contact the lawyer today ok.
Thanks for being there for me,
Receive many greetings.
Your dearest
Nina.

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Message-ID: <CAHdgSAe_soFqRKw22iYTyTNLefNi7C0hUuRgWkACb4O2umtgrA@mail.gmail.com>
Subject: Please contact the lawyer today ok
From: Nina konan <ninadootr@gmail.com>
To: xxx <wyy>
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« Zuletzt geändert: 24. Oktober 2014 um 02:10 von »  
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Amirul
Ex-Mitglied


Re: Nina <ninadootr@gmail.com>
Antwort #10 - 03. November 2014 um 01:58
 
My dear
Your silence is bringing troubles in my heart.
Please let me hear from you, even if you are no more interested to bring me freedom, then let me know and permit me to look for another person.
I want to hear from you as soon as possible.
Nina,

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Subject: Your silence is bringing troubles in my heart.
From: Nina konan <ninadootr@gmail.com>
To: xxx <www>
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Amirul
Ex-Mitglied


Re: Nina <ninadootr@gmail.com>
Antwort #11 - 05. November 2014 um 01:08
 
My darling is like you re playing me, Please i m not here for playing ok. Be serious with me, What documents bank demand from you again, Are you there for playing?, So you want tell me you did not receive documents i sent to you?, Are you telling true or lies, Because i have sent you all the documents you demand from me, I have sent to you two time,
Check back all your message you will see the documents i sent to you, All the documents your bank need i have sent it to you. I can see you re not telling true, Be serious with me ok
I am waiting to hear from you
Nina.

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Subject: I am waiting to hear from you
From: Nina konan <ninadootr@gmail.com>
To: xxx <www>
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Re: Nina <ninadootr@gmail.com> <hosearobert8@gmail.com>
Antwort #12 - 01. Februar 2015 um 17:02
 
Gleich drei Mal hat sie mir das Foto geschickt!!!

My darling i hope you there for helping me in this transfer, I don't want you to play me, I came to you with all my heart, and i love you with all my heart, Stop delaying this transfer, Fibi bank have sent you message which you saw it, And the documents you demand from me i have sent all to you, Attach here is my passport photos,
Fibi Bank London need us to bring power of attorney and Affidavit of Oath  from the high court Senegal declaring you as my true trustee to receive the money on my behalf.
I want you to contact lawyer Robert to help us an get power of attorney and Affidavit of Oath from court here in Senegal.
Write to the lawyer now

His contact information's are as follows,
Name: Barrister Robert Hosea.
Office Tel : + 221777912862.
E-mail Address:
(hosearobert8@gmail.com)
Please contact the lawyer today ok.
Thanks for being there for me,
Receive many greetings.
Your dearest
Nina.

Spoiler:
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Subject: Please contact the lawyer today ok
From: Nina konan <ninadootr@gmail.com>
To: xxx <wwi>
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Re: Nina <ninadootr@gmail.com>
Antwort #13 - 01. Februar 2015 um 21:43
 
My dear ,
I'm your friend Nina Delmon, I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Scotland. Presently I’m in Scotland for investment projects with my partner. Meanwhile, I did not forget your past efforts in transferring those funds despite that it failed us some how.

Now contact the Reverend (Joe Amos) e-mail : (reverendamos@ymail.com)


Ask him to send you the sum of $300,000 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts very much. So contact the Reverend and instruct him where to send you the money.

Let me know immediately you receive the money so that we can share the joy after all the sufferings. At this moment, I am very busy here in Scotland because of the investment projects with me and my partner are having at hand because i want to finalize everything and go back to school.

Note I had forwarded instruction to the Reverend on your behalf to release the money for your compensation. Therefore feel free to get in touch with the Reverend, he will send the money to you without delay ok.

Send my warmly regards to your family

God Bless you.

Your friend
Nina.

Spoiler:
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Subject: Send my warmly regards to your family
From: Nina konan <ninadootr@gmail.com>
To: xxx <wwi>
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Re: Nina <ninadootr@gmail.com>
Antwort #14 - 01. Februar 2015 um 21:58
 
Ganz schön happiger Preis. Seine ID war nicht beigefügt.

                   SENEGAL WEST AFRICA.

           Barrister Robert Hosea
           Chambers & Associate
                      Solicitors And Advocates
                                       # 26 Rodhes Crescent (2nd Floor),
Dakar Senegal
Tel: + 221-77-7912862.
E-mail: hosearobert8@gmail.com


Attention Mr. xxx,

We have acknowledged, and your partner Ms.Nina Delmon was in my office some hours ago, and we discussed on issuing to you a Power of Attorney and Affidavit of Oath that will enable you stand on her behalf to transfer her inherited funds from Fibi Bank Plc London to your account in your country or elsewhere.

To proceed with this services, you're advised to provide the following details as you want it to appear on the documents:

1.Surname............. First Name.............. Other Names...............

..........

3.Contact Address:....................................................................

4.Copy of Your Identity:.............................................................

5.Name of Your Bank:...............................................................

Here is the breakdown of the bills:

1. Preparation and legalization of the Power of Attorney at the Federal High Court Senegal is US$860.

2. Notary Stamping at the Notary Public Office is US$100,

3. Swearing of Affidavit of Oath containing your personal data at the Federal High Court is US$320

4. My legal processing fee US$200

Total (US$1,480).

To speedy the process you are to send these money through "Money_Gram Money Transfer" to enable my noble office prepare and legalize the Power of Attorney and Affidavit of Oath at the Federal High Court Senegal and Notary Public respectively.

For security reasons, send the (US$1,480) with my name through money_gram money transfer system:

Name:................Robert Hosea
Country...............Senegal
Question.............Yes
Answer.................Yes

Send or call me for the payment information as soon as you send the money to enable me collect the money from western union local office here and proceed with the work.

The Power of Attorney and Affidavit of Oath shall be prepared and legalized within 48 hours, after receiving payment.

Attached here is my Identity for you to know whom you are dealing with.

Yours In Service,
Dr.Barrister Robert Hosea
(Principal Partner).(ESQ).

Spoiler:
From Robert Hosea Tue Nov 11 10:06:23 2014
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Message-ID: <CACvR7nnEfevviRpXggQ58S+gmb8uTkpuYTO6oZgE1iUxL1T02g@mail.gmail.com>
Subject: Robert Hosea Chambers & Associates
From: Robert Hosea <hosearobert8@gmail.com>
To: wwi
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