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  Anti-Scam › sonstige SCAM-Kontakte › Phishing und Geldwäsche › Roseline <roselinemoses27@yahoo.fr> Bottom
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Heisses Thema (Mehr als 10 Antworten) Roseline <roselinemoses27@yahoo.fr> (Gelesen: 5042 mal)
 
Amirul
Ex-Mitglied


Roseline <roselinemoses27@yahoo.fr>
05. Juni 2016 um 00:16
 
Roseline auf Zorpia

https://www.zorpia.com/profile#!RoselineMoses

Zitat:
Roseline

52, Lagos, Nigeria
Last seen 9 hours ago
Looking for anything with anyone aged 36‑99, in Austria.


1. Profilnachricht 3 days ago

Roseline
Dear Friend,
Nice to see your photo.
I want you to be my friend and foreign business partner. Send your email address and phone number.I am waiting for your response before more information.
Roseline

Profilnachricht 8 hrs ago

Roseline
Check your private email address both inbox and spam folder to read and reply my mail.
« Zuletzt geändert: 05. Juni 2016 um 01:27 von Stiray »  
Profiscreenshot_Roseline.jpg ( 70 KB | Downloads )
Profiscreenshot_Roseline.jpg
57207626_5a4383.jpg ( 194 KB | Downloads )
57207626_5a4383.jpg
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Amirul
Ex-Mitglied


Re: Roseline <roselinemoses27@yahoo.fr>
Antwort #1 - 05. Juni 2016 um 00:19
 
Zitat:
... my father was poisoned to death by his business associates ...
   

Smiley, aber Ladenhüter!

Dear x,
I appreciate your reply of my zorpia message to you.
My name is Miss Roseline Moses and the name of my country is Ivory Coast a country in West Africa but I am presently in Togo where I am seeking political asylum due to the wickedness of my step mother who plan to kill me in order not to inherit the wealth of my late father.
I need your urgent assistance to transfer the sum of four million three hundred and sixty thousand United states Dollars US$4,360.000.00 my late father deposited in a bank in Togo. My mother was killed by the rebel forces during the civil war in Ivory and my father was poisoned to death by his business associates two years ago.

On your acceptance to handle the fund transfer into your account with sincerity for investment in any lucrative business in any country of your choice, you will receive 20% of the total sum as your commission while we shall discuss what will be your share of profits arising from every investment of the funds.

Provide the information below as soon as possible in order to submit it to forward it to the bank in Togo with a letter of authorization I will tender to the bank to empower you stand as the beneficiary of the fund.

Your full name------
Your full contact address/name of your country------
Your telephone number-----
Your occupation-------
Photocopy of your passport or identity card

Miss Roseline Moses

Spoiler für Quelltext Yahoo Inline:
From Roseline Moses Sat Jun  4 13:35:18 2016
X-Apparently-To: xxxl; Sat, 04 Jun 2016 13:38:27 +0000
Return-Path: <roselinemoses27@yahoo.fr>
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Date: Sat, 4 Jun 2016 13:35:18 +0000 (UTC)
From: Roseline Moses <roselinemoses27@yahoo.fr>
Reply-To: Roseline Moses <roselinemoses27@yahoo.fr>
To: xxx
Message-ID: <490931937.7813936.1465047318625.JavaMail.yahoo@mail.yahoo.com>
Subject: Message
MIME-Version: 1.0
Content-Type: multipart/alternative; 
     boundary="----=_Part_7813935_52734036.1465047318623"
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Content-Length: 4103


Zitat:
Date: Sat, 4 Jun 2016 13:35:18 +0000 (UTC)
From: Roseline Moses <roselinemoses27@yahoo.fr>
« Zuletzt geändert: 05. Juni 2016 um 01:27 von Stiray »  
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Amirul
Ex-Mitglied


Re: Roseline <roselinemoses27@yahoo.fr>
Antwort #2 - 13. Juni 2016 um 20:07
 
Dear x,

I have received your mail and well pleased with it.
I don't have photos with me here due to the way I left Ivory Coast for Togo where I am seeking asylum.
I will send to you my identity card as a refugee as soon as you provide the following information to me which I will submit to the management of Union bank Togolese as foreign business partner of my late father and my caretaker in order to transfer the funds into your account.

1. Your full name--------
2. Your full house or office address------
3. Your telephone number-------
4. Your occupation------
5. Photocopy of your passport or identity card-----

Have a nice day while waiting for your quick reply.

Roseline

Spoiler:
From Roseline Moses Mon Jun 13 10:14:47 2016
X-Apparently-To: xxx; Mon, 13 Jun 2016 10:17:51 +0000
Return-Path: <roselinemoses27@yahoo.fr>
Received-SPF: pass (domain of yahoo.fr designates 98.138.121.136 as permitted sender)
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Date: Mon, 13 Jun 2016 10:14:47 +0000 (UTC)
From: Roseline Moses <roselinemoses27@yahoo.fr>
Reply-To: Roseline Moses <roselinemoses27@yahoo.fr>
To: xxx
Message-ID: <1393305733.3488809.1465812887915.JavaMail.yahoo@mail.yahoo.com>
In-Reply-To: <1397051927.3027597.1465760389269.JavaMail.yahoo@mail.yahoo.com>
References: <490931937.7813936.1465047318625.JavaMail.yahoo.ref@mail.yahoo.com> <490931937.7813936.1465047318625.JavaMail.yahoo@mail.yahoo.com> <1397051927.3027597.1465760389269.JavaMail.yahoo@mail.yahoo.com>
Subject: Re: Message
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Amirul
Ex-Mitglied


Re: Roseline <roselinemoses27@yahoo.fr>
Antwort #3 - 16. Juni 2016 um 23:53
 
Was denkt sich die Tussi eigentlich????

Dear x,

Did you receive the mail I sent to you two days ago?
Below is the information I need from you in order to send to you photocopy of my identification.

1. Your full name--------
2. Your full house or office address------
3. Your telephone number-------
4. Your occupation------
5. Photocopy of your passport or identity card-----

I am expecting your quick reply.

Roseline

Spoiler:
From Roseline Moses Thu Jun 16 10:41:45 2016
X-Apparently-To: xxx; Thu, 16 Jun 2016 10:41:47 +0000
Return-Path: <roselinemoses27@yahoo.fr>
Received-SPF: pass (domain of yahoo.fr designates 212.82.96.195 as permitted sender)
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Date: Thu, 16 Jun 2016 10:41:45 +0000 (UTC)
From: Roseline Moses <roselinemoses27@yahoo.fr>
Reply-To: Roseline Moses <roselinemoses27@yahoo.fr>
To: xxx
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Amirul
Ex-Mitglied


Re: Roseline <roselinemoses27@yahoo.fr>
Antwort #4 - 17. Juni 2016 um 21:11
 
Dear x,

I am happy to receive your mail with the information it conveyed.
I have attached in this mail photocopy of my identification for your perusal.
I will submit your information to the management of Union bank Togolese today with photocopy of your identity card as foreign business partner of my late father and my caretaker.

I will check the death certificate of my late father and if possible send it to you.
Have a nice day while waiting for your reply.

Roseline

Spoiler:
From Roseline Moses Fri Jun 17 10:10:41 2016
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Date: Fri, 17 Jun 2016 10:10:41 +0000 (UTC)
From: Roseline Moses <roselinemoses27@yahoo.fr>
Reply-To: Roseline Moses <roselinemoses27@yahoo.fr>
To: xxx
Message-ID: <283455939.8248339.1466158242229.JavaMail.yahoo@mail.yahoo.com>
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« Zuletzt geändert: 17. Juni 2016 um 21:11 von »  
ROSELINE_MOSES_ID_CARD.jpg ( 260 KB | Downloads )
ROSELINE_MOSES_ID_CARD.jpg
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Amirul
Ex-Mitglied


Re: Roseline <roselinemoses27@yahoo.fr>
Antwort #5 - 18. Juni 2016 um 20:27
 
Die ID-Card habe ich selbstredend NICHT bekommen!

Zitat:
... my transaction with you is very real and has nothing to do with scam as you wrongly assumed.
Hä??

Dear x,

Did you receive the photocopy of my identity card I sent to you yesterday?
My inquiries to the management of Union bank Togolese where my late father deposited the funds revealed that you need not to open any account and that your old account is enough to transfer the funds into your account with any hassle.
As a matter of fact, I want you to bear in mind that my transaction with you is very real and has nothing to do with scam as you wrongly assumed.

It is up to you to decide and handle the transaction with sincerity for the good of your family and myself.
Have a nice day while waiting for your reply. I will send to you the death certificate of my late father by next week because I will look for scanning machine to send it to you.

Roseline

Spoiler:
From Roseline Moses Sat Jun 18 14:28:36 2016
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Date: Sat, 18 Jun 2016 14:28:36 +0000 (UTC)
From: Roseline Moses <roselinemoses27@yahoo.fr>
Reply-To: Roseline Moses <roselinemoses27@yahoo.fr>
To: xxx
Message-ID: <1514812515.9128810.1466260116897.JavaMail.yahoo@mail.yahoo.com>
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Amirul
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Re: Roseline <roselinemoses27@yahoo.fr>
Antwort #6 - 20. Juni 2016 um 22:19
 
1. Mail

The identity card I sent to you is the way it was given to me so if your bank did not accept it, there is nothing I can do because I am not in a position to provide any other id. due to my situation here in the camp.
Decide and tell me the next line of action.

Roseline

Spoiler:
From Roseline Moses Mon Jun 20 09:49:02 2016
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Date: Mon, 20 Jun 2016 09:49:02 +0000 (UTC)
From: Roseline Moses <roselinemoses27@yahoo.fr>
Reply-To: Roseline Moses <roselinemoses27@yahoo.fr>
To: xxx
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2. Mail

Life here in the refugee camp is not a bed of roses.
I left Ivory Coast for Togo out frustration and pressure by my step mother as she wanted to kill me so I did not come here with my photos except the refugee identity card I have sent to you.
I have exhausted all my money here in the camp and just living on charity.
Help me, I promise to reward you.

Roseline

Spoiler:
From Roseline Moses Mon Jun 20 10:31:01 2016
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Date: Mon, 20 Jun 2016 10:31:01 +0000 (UTC)
From: Roseline Moses <roselinemoses27@yahoo.fr>
Reply-To: Roseline Moses <roselinemoses27@yahoo.fr>
To: xxx
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Amirul
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Re: Roseline <roselinemoses27@yahoo.fr>
Antwort #7 - 23. Juni 2016 um 20:32
 
Dear x,

I am writing to know your decision concerning the funds transfer into your account for investment purposes in your country. I have the death certificate of my late father to send to you because I have gotten a place to scan it but before doing that I want us to resolve the issue of the identity card first.

As I stated clearly in my recent mail, I not here for merriment rather I came here as a result of circumstances surrounding me and as such did not come with my photos.

I am looking forward to your reply.

Roseline

Spoiler:
From Roseline Moses Thu Jun 23 10:15:29 2016
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Date: Thu, 23 Jun 2016 10:15:29 +0000 (UTC)
From: Roseline Moses <roselinemoses27@yahoo.fr>
Reply-To: Roseline Moses <roselinemoses27@yahoo.fr>
To: xxx
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Re: Roseline <roselinemoses27@yahoo.fr>
Antwort #8 - 02. Juli 2016 um 17:34
 
My Dear,

I hope you are feeling alright with your family. I have been expecting your mail and wish to remind you that my condition here in the refugee camp is extremely bad so if you can be of help, do so without hesitation.

I am waiting for your quick reply.

Roseline

Spoiler:
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Date: Fri, 1 Jul 2016 09:51:08 +0000 (UTC)
From: Roseline Moses <roselinemoses27@yahoo.fr>
Reply-To: Roseline Moses <roselinemoses27@yahoo.fr>
To: xxx
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Re: Roseline <roselinemoses27@yahoo.fr>
Antwort #9 - 06. Juli 2016 um 00:22
 
Dear Mr x,

I left Ivory Coast to Togo out of frustration due to circumstances surrounding me and I left all my photos in Ivory Coast. Due to the difficulties I have been passing through I have not snap any photo here in Togo.
Consider the identity card I have sent to you.
I am waiting for your reply in order to connect you with the bank for the funds transfer into your account.
Have a nice day while expecting your reply.

Roseline

Spoiler:
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Date: Mon, 4 Jul 2016 09:49:39 +0000 (UTC)
From: Roseline Moses <roselinemoses27@yahoo.fr>
Reply-To: Roseline Moses <roselinemoses27@yahoo.fr>
To: xxx
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Re: Roseline <roselinemoses27@yahoo.fr>
Antwort #10 - 12. Juli 2016 um 02:58
 
Dear x,
I have repeatedly told you that I am not in a position to send pictures to you because I am in a tight corner here. If you want to know the validity of the transaction, I will send to you the depository agreement of the funds between my late father and the bank in Togo.

It is up to you to decide and agree with me or advice me to appoint another person.
Roseline.

Spoiler:
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Date: Mon, 11 Jul 2016 15:16:25 +0000 (UTC)
From: Roseline Moses <roselinemoses27@yahoo.fr>
Reply-To: Roseline Moses <roselinemoses27@yahoo.fr>
To: xxx
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Subject: Re: Let me know your decision.
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Re: Roseline <roselinemoses27@yahoo.fr>
Antwort #11 - 18. Juli 2016 um 22:22
 
x,

Don't insult me because I need your help.
After all you will receive a reward for your labour so if you can handle the transaction prove yourself worthy and stop requesting for irrelevant things.
Roseline

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Date: Mon, 18 Jul 2016 10:24:05 +0000 (UTC)
From: Roseline Moses <roselinemoses27@yahoo.fr>
Reply-To: Roseline Moses <roselinemoses27@yahoo.fr>
To: xxx
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Re: Roseline <roselinemoses27@yahoo.fr>
Antwort #12 - 23. Juli 2016 um 20:49
 
x,

If you don't have existing account or if you don't want to transfer the funds into the existing account to avoid query, you are free to open a new account in your name for the funds transfer.
Have a nice day.
Roseline

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From: Roseline Moses <roselinemoses27@yahoo.fr>
Reply-To: Roseline Moses <roselinemoses27@yahoo.fr>
To: xxx
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Subject: Re: Let me know your decision.
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Re: Roseline <roselinemoses27@yahoo.fr>
Antwort #13 - 25. Juli 2016 um 23:46
 
Noted your mail.
What I can provide for you now is the depository agreement of the funds between my late father and Banque Internationale Afrique Togo so for now, I don't have any document for money laundering but when you provide your full information and guarantee that you will handle the transaction with sincerity we will find out from the bank how we can secure the money laundering document.

Roseline

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Date: Mon, 25 Jul 2016 10:14:54 +0000 (UTC)
From: Roseline Moses <roselinemoses27@yahoo.fr>
Reply-To: Roseline Moses <roselinemoses27@yahoo.fr>
To: xxx
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Re: Roseline <roselinemoses27@yahoo.fr>
Antwort #14 - 28. Juli 2016 um 21:06
 
But I have sent to you my refugee identity card and my date of birth is there.
If you need the statement of account, I will send it to you.

Roseline

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From: Roseline Moses <roselinemoses27@yahoo.fr>
Reply-To: Roseline Moses <roselinemoses27@yahoo.fr>
To:xxx
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