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  Anti-Scam › Malaysia › Malayische Scammer - Female › Safi <safirania4real@gmail.com> Bottom
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Normales Thema Safi <safirania4real@gmail.com> (Gelesen: 1510 mal)
 
Amirul
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Safi <safirania4real@gmail.com>
28. Juli 2016 um 01:32
 
Die Bankerin hatte mir ein "like" geschickt.

Safi auf Zorpia.

http://www.zorpia.com/profile?frm=likes#!SafiMayang

Zitat:
Safi

31, Rio de Janeiro, Brazil
Last seen 1 hours ago
Looking for anything with a man aged 35‑70, in Bahrain.

I am Safi Rania Mayang from United Oversea Bank, Malaysia. I am the personal banker to Mr. John Allen.

Safi Rania Mayang.


Profilnachricht 23 mins ago

Safi
check your mail ok


« Zuletzt geändert: 28. Juli 2016 um 01:39 von »  
Profilscreenshot_Safi.jpg ( 48 KB | Downloads )
Profilscreenshot_Safi.jpg
59106800_e08b43.jpg ( 20 KB | Downloads )
59106800_e08b43.jpg
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Amirul
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Re: Safi <safirania4real@gmail.com>
Antwort #1 - 28. Juli 2016 um 01:35
 
Hello friend from Zorpia how are you doing?

I am Safi Rania Mayang from United Oversea Bank, Malaysia. I am the personal banker to Mr. John Allen.
i lost my husband but that is not why i am writing you,i will like you to tell me more about your self with your pictures then i will be open to you and tell you the reason why i contacted you.

Safi Rania Mayang.

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Received: by 10.64.107.105 with HTTP; Wed, 27 Jul 2016 16:16:11 -0700 (PDT)
From: Safi Rania <safirania4real@gmail.com>
Date: Wed, 27 Jul 2016 23:16:11 +0000
Message-ID: <CA+UxqZ+u-AU=6k65n5Y+XmnyAYjHHk2fx+bbsAwWai849-zZXA@mail.gmail.com>
Subject: From Safi
To: xxx
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Content-Length: 941


Zitat:
From: Safi Rania <safirania4real@gmail.com>
Date: Wed, 27 Jul 2016 23:16:11 +0000
« Zuletzt geändert: 28. Juli 2016 um 20:06 von Stiray »  
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Re: Safi <safirania4real@gmail.com>
Antwort #2 - 28. Juli 2016 um 21:20
 
Das Profilbild zeigt die in Goa geborene Unternehmerin Shama Hyder ( Kabani ).

http://picssr.com/search/shama+hyde
http://picssr.com/search/shama+hyder
http://shamahyder.com/
https://en.wikipedia.org/wiki/Shama_Hyder
https://de.linkedin.com/in/shamahyder
https://www.facebook.com/ShamaHyderPage/
https://de-de.facebook.com/ShamaHyderProfile
https://www.instagram.com/shamahyder/?hl=de
https://twitter.com/shama
https://plus.google.com/+ShamaHyder
  
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Re: Safi <safirania4real@gmail.com>
Antwort #3 - 29. Juli 2016 um 20:45
 
Good Day,

Thank you so much for given me audience and also providing me with your email id, Your personality has convinced me that we can work together. I am  Safi Rania Mayang from United Oversea Bank, Malaysia. I am the personal banker to Mr. John Allen, a top British Personnel who was a victim of the Malaysian Airlines Flight (MH17/MAS17) that got shot down along Ukraine–Russian boarder on 17th July 2014, en route from Amsterdam Airport to Kuala Lumpur International Airport (KLIA) loosing 283 passengers and 15 crew members on board the flight. Before this tragic incident, Mr. John Allen made a fixed deposit of USD 6.5 Million (Six Million Five Hundred Thousand US Dollars Only) with our Bank.

Since his demise, our Bank has been waiting for the next of kin to come up for the claim of his funds and estates valued the sum of USD 6.5 Million but no one has come up for the claim. I therefore seek your consent to present you to the Bank as the next of kin to Mr. John Allen so that the proceeds of this account valued at USD 6.5 Million can be paid to you. The deal will be shared in this ratio of 50% to me and 50% to you. I have in my possession all necessary and vital documents that can be used in this deal. I need your honest co-operation, confidentiality and trust to enable us see this transaction through. I guarantee you of 100% success in this deal, please be rest assured that this deal will be executed under a legitimate arrangement that will protect you from any breach of the law both here in Malaysia and in your country.

If you are capable of handling this deal, kindly write me, giving your re-assuring words, then i will furnish you with more information and details to enable us proceed. I decided to contact you hoping that you will find this deal very interesting. Finally, don’t forget that this is a deal that needs absolute secrecy. And it has to be done as quickly as possible,

Best Regards,
Safi Rania Mayang
Head of Accounting Audit Department.

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Received: by 10.64.107.105 with HTTP; Fri, 29 Jul 2016 00:20:45 -0700 (PDT)
From: Safi Rania <safirania4real@gmail.com>
Date: Fri, 29 Jul 2016 07:20:45 +0000
Message-ID: <CA+UxqZ+=0soagGFybo1L2oYctbFhs0=KitGCnpy-fUpdkF-UDg@mail.gmail.com>
Subject: i want you to go through this mail very well
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Zitat:
From: Safi Rania <safirania4real@gmail.com>
Date: Fri, 29 Jul 2016 07:20:45 +0000
« Zuletzt geändert: 30. Juli 2016 um 15:11 von Stiray »  
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Re: Safi <safirania4real@gmail.com>
Antwort #4 - 01. September 2017 um 22:54
 
Dieses Thema wurde in dieses Forum von Malayische Scammer - Female [move by] Webmaster.
  
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