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Sehr heißes Thema (Mehr als 25 Antworten) Susan <susanjanehelms200@hotmail.com> <baktsbunitedkingdom@outlook.com> (Gelesen: 9415 mal)
 
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Susan <susanjanehelms200@hotmail.com> <baktsbunitedkingdom@outlook.com>
14. Februar 2015 um 17:42
 
Eine alte Bekannte!

My Dear,


    How's your day and how's the weather condition over there? Thank you for your mail, Dear i will create a time for us to chat more. i was commissioned from the U.S. Air Force Academy in 1980. I have served as an F-15 and F-16 weapons separation engineer and a flight test engineer. As a flight test engineer, i have flown in 30 types of U.S. and Canadian military aircraft. i have also served as project officer on the CF-18 aircraft as a U.S. Air Force Exchange Officer to the Canadian Aerospace Engineering Test Establishment. my dear i really want to create a  window of communication with you for a particular reasons which i will still tell you as time goes on. So tell me if you will be honest to me because i want to use you for us to, investment so that i will know the area to invest, dear i lost my husband four years ago. i have two children a boy and a girl which are currently in the united states.

I'm from US, originated from New Jersey, working with the America Army, as a coordinator to Afghanistan for peace keeping which I suppose it's not new to you. Life is precious and i think nations economy grows as a result of good government and understanding of the people what do you think?  I lost my Husband since 4 years ago, but i have 2 kids, and I will like us to be good friends with sincerity , honesty although we just knew each other, we can share ideas and discuss more important  issues as we know more about each other, and as time goes on there may be something great for us in the future, although we just met, with the step of trust, love and willingness to begin this friendship. What do you say?

Dear, i am simple minded and if it is left for me, I can assure you that we will be friends that people will envy, all we need to do is to be sincere in our communication as good friends. Alright, to be sincere with you, I am looking for a reliable friend to, because soon i will retire from my job and i will like to go into investment project, i find it interesting to invest in your Country, but through someone that i can trust, and if we start the relationship, i think with time because it is the reason i register into the site, so what do you think? What is your hobbies, Interest, Life style, Religious believe, and Plans for life? For me my Hobbies are Reading, music, and All sports, especially Golf. I also played the guitar in a rock and roll band, i am a Catholic by religion, my plans for my future is to find a man and settled down with a profitable business after my retirement from the Army, Dear let me hear from you so that we can continue, God bless you for me and take good care of yourself.
 
Yours Faithfully

Gen Susan Jane



Off Topic KommentarMore pictures in the gallery! Smiley


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Zitat:
Date: Fri, 13 Feb 2015 10:50:24 +0000


Galerielink: afr21407 http://dating-fraud.de/thumbnails.php?album=6102

Weitere Themen:

Anita <precious_daughter@hotmail.com>
Susan <lt-gen-susanhelms@live.fr>
Susan <susan_helms@rocketmail.com>
Susan <general-susan-helms@live.com>

Smiley und Smiley Smiley
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Re: Susan <susanjanehelms200@hotmail.com> <baktsbunitedkingdom@outlook.com>
Antwort #1 - 16. Februar 2015 um 18:14
 
Neue Nachricht von "ES"! Schön, daß sie auch gleich ihr ID-Card mitgesendet hat!

Hello Dear,


How is your day? I hope your are doing good OK? i am writing to inform you is God that brought us together, thank you so much for the interest and your respond. my dear i believe that we will meet soon. send me your Phone number I will speak with OK, because I have seen Seriousness in you that is the Main reason i want to share my Secret with you OK. and I believe by the special grace of God everything is working for our good. 

listen There are things in the world that are inexplicable, Just when we least expect it, it hits us and changes us forever. It's not enough to tell you what mean to me, because am looking to meet a good and honest man which i will have Deal with him. i want you to know that ( AGE DOES NOT PROTECT US FROM LOVE BUT LOVE IN GREAT EXTENT PROTECTS US FROM AGE  )  I cannot tell you exactly how I feel, but I hope that you will feel the warmth of my mind when we are together. I promise to have my Business with you no matter what tomorrow may bring, dear I  want you to promise me that you will not fail me. because I have some Money Which i want us to INVEST IN TO REAL ESTATE or any good business there in your country as Army We are not allowed to Handle Money is Because of the Things that happens in the World now OK. and that was partially why I contacted you. thanks dear i am waiting for your good response.

God Is In Control, hope to hear from you.

Affectionately
Susan Helm



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Re: Susan <susanjanehelms200@hotmail.com> <baktsbunitedkingdom@outlook.com>
Antwort #2 - 17. Februar 2015 um 19:14
 
Neue Mail von "ES"! Zertifikat gibt´s ebenfalls!

My Dear,


How was your day? I hope your are doing good and i have inform the Bank About you as my Foreign partner so you send mail to the Bank today OK, Thank you so much for your interest, i thanks God made me realized how blessed I am. For He gave me a wonderful person like you as a Friend, I Love you, I would like to return the sweet favor by letting you know how much you are important and appreciated i have in you my life dear, Your mail is enough to make me feel loved and secured. I know everything will be okay because I have you here by my side. For that, I’m grateful. As God have chose you to be one true love, because i have prayed so many days for God to Provide someone like you in my life. My dear listen this Money which i want us to invest in your Country is part of my Happiness in life and also my Achievement in the Military OK. So you have to handle the Money with the Business investment Carefully. as soon as you Receive the Money Then I will make arrangement for my Travel Document to meet you in your Country because my retirement is soon.

Listen as a American army we are not allowed to handle Money is because of the Things that happens in the World now. yes Dear i have already Contacted the TSB Bank. where I deposited the Fund, about you as my Partner Because i want you to Stand on my Behalf, so that they will program my Fund to be in your position as my partner. Dear this is my Secret in life which i want to share with you so you have to Keep it between US, and you have to send mail to Mr. Henry Cooper, Today because they are waiting to receive mail from you. You have to tell them that you are contacting them on behalf of the Deposited fund of, Gen Susan Jane Helms the Citizen of United States of America. my Dear so that the Bank. will program the Fund to be in your Name as my beneficiary to receive my Fund. Attached here is my deposited Certificate.

Below is the Contact Information.

Bank TSB United Kingdom
Address: 22, St. Johns Precinct,
Hebburn, NE31 1LQ
Tel/Fax: +447980827435
Conctact Person:  Mr. Henry Cooper,
Position: Online Remmitances Department
Emil: baktsbunitedkingdom@outlook.com
www.trendsocialbank.co.uk
Thank you and I Thanks i am waiting to receive a GOOD news from you OK.

From Susan

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From: susan helms <susanjanehelms200@hotmail.com>
Sender: <outlook_12c0347e5304493e@outlook.com>
To: x x <xxxxxxxx@yahoo.de>
Subject: My Dear,Below is the Contact Information.
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Zitat:
+447980827435


Zitat:
Information on phone number range +44 79808XXXXX
     
Number billable as      mobile number
Country or destination      United Kingdom
City or exchange location      
Original network provider      Orange


« Zuletzt geändert: 19. Februar 2015 um 00:57 von vierauge »  
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Re: Susan <susanjanehelms200@hotmail.com> <baktsbunitedkingdom@outlook.com>
Antwort #3 - 18. Februar 2015 um 15:29
 
Die amerikansichen Soldaten müssen ja ganz schwer an den Army-Ausweisen zu tragen haben. Bedenkt man die Größe eines Passfotos und dann der Rest, dann muss das Ding ja eine ziemlich große Brusttafel sein! Laut lachend Laut lachend Laut lachend
  
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Re: Susan <susanjanehelms200@hotmail.com> <baktsbunitedkingdom@outlook.com>
Antwort #4 - 20. Februar 2015 um 01:22
 
Neue Mail von "Susan"!

Hello My Dear,


      I believe, it is well with you and your family over there in your country. I am writing this mail to inform you that we are going deep concerning the issue of my fund which is going to be transfer to you.  I have always wanted the love of my life to be Understanding, Loving, Caring, Faithful and most of all someone who would accept me for who I am. Now I have found the person I was looking for. My heart told me that you are the man i have been looking for, when you first said hello to my email. Dear, i am sorry, for my late reply. i receive a mail from the Bank this Morning.

Dear listen attentively, the reason why i want you to Receive this Fund is because i put my trust in you. Secondly, as American Army we don't have any access to receive Money or to Send Money because the US Army is been provided with anything we want by our Government. so my love make sure that everything will be successful concerning the transfer of my Fund. I pray to God everyday to bless you with everything you deserve. I will love you until the end of time.

Sincerely Yours
Gen.Susan

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Zitat:
as American Army we don't have any access to receive Money or to Send Money Smiley
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Re: Susan <susanjanehelms200@hotmail.com> <baktsbunitedkingdom@outlook.com>
Antwort #5 - 20. Februar 2015 um 01:28
 
Jetzt hat mir auch die Bank geschrieben und will meine Daten. Durchgedreht

ATTENTION: MR. xxxxxx,

I have been directed by the director of Foreign Operation/Wire Transfer to write to you Sir, in respect of the Deposited Fund of Gen. Susan J. Helms, the Citizen of the United States of America. we have earlier been told about you. She wishes you to be her trustee/representative for the Deposited Funds in our bank. Sir if you are the Rightful beneficial you have to provide the required information: to Our Office so that the Fund will be Transfer to you Within 72 Hours.

KINDLY OPEN THE PDF DOCUMENT AND MAKE YOUR CHOICE OF PAYMENT

(1) Your Full Name....
(2) Your bank account Number.................
(3) Your Age................
(4) Your bank Address...............
(5) Your Passport Or ID CARD.Or Picture.
(6) Your Phone Number.............

Note that the above are compulsory, and are needed to protect our interest, yours, and the Depositor after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. And after all this have being provided, the fund will be transferred to your account. In your country.

Yours, Mr. Henry Cooper
SIGNED: PAYMENT PROCESSING DEPARTMENT
BANK TSB, UNITED KINGDOM

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Re: Susan <susanjanehelms200@hotmail.com> <baktsbunitedkingdom@outlook.com>
Antwort #6 - 21. Februar 2015 um 01:54
 
Die große Kohle ist in greifbarer Nähe! Ich hab schon Dollarzeichen in den Augen! Laut lachend

Attn: Mr. xxxxx xxxxxxx,


           I am directed by the director of Foreign Operation/Wire Transfer to write to you Mr. xxxx xxxx, in respect to the Fund of Gen Susan Jane Helms. Based on the meeting that we had this Morning, and we have concluded with the General overseer of  TSB BANK United Kingdom, on behalf of the Fund of Gen. Susan Jane Helms which was going to be Transferred to you Which is the Sum Of ( $ 3.200 Million ) Mr. xxxx xxxxx, as you have been appointed as the foreign beneficiary to receive the Fund.

Now you have to follow Our instruction and to Provide this needed Document, as a None Residence Citizen in United Kingdom. Mr. xxxx xxxxx, listen this Document is to Protect the Total of the Money to be Transfer to your Nominated Bank Account (00084093332) Successfully without any delay Or any Tax from Inland Tax Revenue United Kingdom. So now you have to Contact Our Bank Attorney immediately for him to inform you on how he is going to Provide the needed Document to be in your Name Mr. xxxxx xxxxxx, as you are not here in present in UK. as soon as we receive the Document the Fund will be Transferred to You Immediately, Attach here are the needed Document and the Deposit Slip of the Fund. 

Yours, Mr. Henry Cooper
SIGNED: PAYMENT PROCESSING DEPARTMENT
BANK TSB, UNITED KINGDOM
Phone Number + 441224459410
Phone Number +442033181967

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Zitat:
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Zitat:
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Re: Susan <susanjanehelms200@hotmail.com> <baktsbunitedkingdom@outlook.com>
Antwort #7 - 21. Februar 2015 um 02:03
 
Susan hat mir auch geschrieben!

My Dear,
 

Thanks for your mail, I want you to know that age and personality does not matter between both of us the most important thing that we need is the trust and understanding. since the day we met I have developed a strong trust in you. There are no words to express the gratitude I feel in my heart that you came into my life, My Dear this Money is my Happiness in life, My Dear the reason why I want you to receive my Money is Because as American Army i d not want to invest the Money in my Country. that is why i choose you to receives this Money on my behalf, as soon as you receive the Money then i will travel to your Country. Thanks God Bless you I am waiting your good respond.


From Susan

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Re: Susan <susanjanehelms200@hotmail.com> <baktsbunitedkingdom@outlook.com>
Antwort #8 - 22. Februar 2015 um 06:56
 
Mail von Susan!

Hello Dear,

How are you doing? Dear, you have given me so much hope and have made me realize the true meaning of love, the true meaning of how a man should treat a woman and the true wonders of why we are here. Dear xxxxx, please accept my heart as your own and listen to the rhythm of two hearts beating as one. This is my will and my reason to live, please take good care of my Money is part of my happiness in life OK. I now know that dreams of that one true soul mate are truly real and until now were only a fairy tale. Thank you for giving me the opportunity to realize that not only is there a God, but he works in so many beautiful ways. I am waiting for a good news that you have given the bank the required Document  for Our transfer, i cant wait to be with you.

Love you always,
Susan



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Zitat:
my Money is part of my happiness in life


Man sagt: "Geld verdirbt den Charakter." Mal sehen, welchen Charakter sie hat, wenn ich dem Anwalt und ihr sage, daß ich keine Gebühren für die Dokumente bezahlen werde. Smiley
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Re: Susan <susanjanehelms200@hotmail.com> <baktsbunitedkingdom@outlook.com>
Antwort #9 - 22. Februar 2015 um 07:00
 
...und von der Bank.

Dear beneficiary,


This is to inform you that our transfer department have set up an account on your name, we are highly waiting to receive the Document for your transfer. so you have to contact the attorney Mr. Evan Wibers, ( barrister.evanwibers@yahoo.com ) for him to make inquiry on how you are going to Provide the needed Document so that the Transfer will take place into your Bank Account in your Country, and i try to Call your Number yesterday but it was Off. send your Private Number so that you will receive sms from Our Bank as soon as we make the Transfer into your Bank Account ( 00084093332 ). Our bank shall transfer your funds within 5 to 6 hours. We Promise to give Our Customer the Best of Our Services.

Thank you for your understanding 
Signed Bank Tsb

Yours, Mr. Henry Cooper
SIGNED: PAYMENT PROCESSING DEPARTMENT
BANK TSB, UNITED KINGDOM
Phone Number + 441224459410
Phone Number +442033181967

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Re: Susan <susanjanehelms200@hotmail.com> <baktsbunitedkingdom@outlook.com>
Antwort #10 - 22. Februar 2015 um 12:57
 
Infos zu den ursprünglichen PDF-Dateien der Dokumente:

Required Documents:
Zitat:
Autor: COSITO
Erstellt von: Microsoft® Word 2013
Ersteller: Neevia Document Converter Pro v6.7 (http://neevia.com)
Erstellt am: Montag, 13. Oktober 2014 13:38:02
Geändert am: Mittwoch, 5. November 2014 12:26:50


Aproval of payment:
Zitat:
Alle Angaben, wie beim anderen Dokument
Erstellt am: Montag, 6. Oktober 2014 08:40:13
Geändert am: Montag, 27. Oktober 2014 11:42:31


Ob COSITO wohl der Realname des Scammers ist oder nur sein Pseudonym?
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Re: Susan <susanjanehelms200@hotmail.com> <baktsbunitedkingdom@outlook.com>
Antwort #11 - 23. Februar 2015 um 00:44
 
« Zuletzt geändert: 23. Februar 2015 um 00:45 von Stiray »  
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Re: Susan <susanjanehelms200@hotmail.com> <baktsbunitedkingdom@outlook.com>
Antwort #12 - 23. Februar 2015 um 19:38
 
Da sahne ich ja richtig ab! Laut lachend

My Love,


I want to use this Opportunity to Thank you for all your effort towards me,now this is to inform you that i have make up my mind to give you 40% from the Total of the Money ( 3.200,000 USD ) and 5% for any expenses that you will spend to get Our Fund Transfer Completed OK, Thanks may God be your Strength, I am waiting to receive your good Respond.

From Susan.

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Und auch eine 2. Mail kam heute von "ES"!

Hello Dear,


I hope the new Week brings happiness in your life, Dear today I decided to take my pen to draw you endearments. You'll understand the writing you have in your hands is a beautiful love letter reaches you, you who have taken up all the space in my heart and in my life. This sentimental letter is written in ink of my feelings, my feelings for you are so strong and sincere love ... With these few lines, I want to tell you and make you feel how much I love you and how much I am happy to have you in my life. Since we're together, I see life from a different angle. I look at myself differently, more positively. The future looks bright. That future, I want to share with you. Share my life with you intense moments of happiness. I want to be with you in the most difficult moments of existence. A love for me, it's always there for each other: in times of joy and in the most painful moments. Really love must lead to a permanent solidarity and high availability for the other. I think loving someone does not mean that with him. But I also believe that love is to let the other the freedom to be the person he wants to be. Love, in fact, is to respect each other, respect their choices and limitations. My Love as soon as you receive mail from Lawyer you have to inform me OK.

I want our relationship to be a wonderful island where either we love remains ... In the arms of another. I want our love story is a cloudless thunderstorms. Of course, there will sometimes clouds our paradise for lovers. But I want you and I, we never forget that the sun always comes to those who know how to be patient. my sincere wishes for that show you how much I love you. I want, first of all, that our relationship is not an obstacle to personal and professional development. I want you you're fully in all areas of your life. Thank you God bless you for me and take good care of you.

Yours Faithfully
Gen Susan Jane

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Re: Susan <susanjanehelms200@hotmail.com> <baktsbunitedkingdom@outlook.com>
Antwort #13 - 23. Februar 2015 um 19:50
 
Der Anwalt hat heute geschrieben und auch seine gefälschte ID-Card mitgesendet. Dümmer geht´s fast nicht. Smiley

Hello Mr. xxxx xxxx,


I have been informed about you as Appointed Beneficiary of Gen. Susan, Sir, i also receive your mail now you have to send me your Phone Number to contact you base on the issue of the Needed Document from the TSB Bank here in UK. For my understating this Document is Very important so that your Transfer from the Bank will be Successfully into your Bank Account in your Country.

Now i am going to make inquire to the High Court, here in UK. on how you are going to Get the THREE Document, Which will back you up as a None Residence Citizen in United Kingdom. Also as Foreign Partner of Gen Susan, Mr. xxxx xxxxxx, you need this Document so that the Fund will be in your Position in your Country i will get back to you for the requirement of the Document.

STUDI LEGALI GLOBAL,
45 AVE GEORGES,
Barrister Evan Wibers
TEL (+ 447531395351 )

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Date: Mon, 23 Feb 2015 11:17:15 +0000 (UTC)
From: Evan Wibers <barrister.evanwibers@yahoo.com>
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Zitat:
Date: Mon, 23 Feb 2015 11:17:15 +0000 (UTC)
From: Evan Wibers <barrister.evanwibers@yahoo.com>



Zitat:
+ 447531395351


Zitat:
Information on phone number range +44 75313XXXXX
     
Number billable as      mobile number
Country or destination      United Kingdom
City or exchange location      
Original network provider*      Orange


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Re: Susan <susanjanehelms200@hotmail.com> <baktsbunitedkingdom@outlook.com>
Antwort #14 - 25. Februar 2015 um 14:56
 
Diese ID gibt mal wieder Zeugnis von der hervorragenden Arbeit der Fakultät für Angewandte Dummheit der Universität von Bimbolesien!

Zunächst gibt es keine Avenue Chieck Anita Diop! Sollte er da de Avenue Cheick Anta Diop meinen? Die liegt aber in Dakar! Und Senegal war niemals britische Kolonie und auch niemals United Kingdom! Oder sollte es sich dabei um das United Kinadom handeln? Laut lachend Laut lachend Laut lachend
« Zuletzt geändert: 25. Februar 2015 um 14:58 von Uli »  
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