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anitabisson4luv@gmail.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

anitabisson4luv@gmail.com

Unread postby Devil_woman » Fri Jun 06, 2014 4:35 pm

anitabisson4luv@gmail.com
vangelis@bbox.fr





from: vangelis@bbox.fr
to: vangelis@bbox.fr
date: Thu, Jun 5, 2014 at 2:46 PM
subject: Tr: Tr: Tr:Caro senhor/// senhora

Always translate: Portuguese


Hello my dear

My name is Miss Anita Abdalla, i saw your profile today and became interested in you, I want you to be my friend, contact me through my personal email ( anitabisson4luv@gmail.com ) send my pictures and say more about me,

I have a proposal that may well interested
is an investment in your country

NB: Please read the message in parts attached for more information

Thank you and God bless.

cordially
User avatar
Devil_woman
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Re: anitabisson4luv@gmail.com

Unread postby Big Al » Thu Jun 19, 2014 10:07 pm

MY ADDITIONS:
Anita Bisson <anitabisson4luv@gmail.com> Wed, Jun 11, 2014 at 5:07 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Em primeiro lugar eu tenho que dizer um muito obrigado a você e estou
agradecendo também pela sua resposta para me ajudar, uma coisa que eu
estou assegurando-lheé que você nunca vai se arrepender de alguma
forma entrar em contato comigo. Eu gostaria de que você conheceu
pessoalmente muito em breve, e eu realmente quero que você me ajude a
transferir esses fundos para sua conta bancária e depois que você
também vai me ajudar para que eu possa sair deste campo de refugiados
e vir ao seu país e estar com você. Eu gostaria de investir em seu
país, se você vai estar lá para mim Por favor, faça tudo o melhor
possível para ajudar-me OK. Comprometo-me a oferecer-lhe 15% do total
do dinheiro para ajudar-me eo dinheiro restante será administrado por
você em qualquer negócio de sua escolha. Eu mapeou 15% para a sua
assistência e de 5% para todas as despesas que possam surgir nesta
transferência.

O principal motivo por que em contato com você é isso, o banco onde o
fundo foi depositado em Londres, disse que eu deveria procurar alguém
que vai ficar como meuadministrador e ter o dinheiro transferido para
a sua conta com a minha aprovação por causa da minha condição de
refugiado no presente país onde resido, eles não vãoliberar o dinheiro
diretamente para mim é por isso que eu tenho a opção em contato com
você para que você possa me ajudar. Por favor, me envie seu
informações completas, de modo que eu vou escrever o banco em Londres
e informá-los sobre você como meu parceiro estrangeiro e para que eles
saibam que você está de mimquando você contatá-los e eu vou lhe enviar
as informações de contato do banco em Londres uma vez que eu receber
seus dados completos.

Preencha as informações do abaixo e voltar para mim

1. Seus nomes completos: ............
2. Seu Endereço: ................
3. Seu sexo: ....................
4. Sua Idade .....................
5. Profissão: ...............
6. Seu número de telefone direto: ......
7. Seu País: ..................

Esperando para ler de você mais rápido.

seu Anita.


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Subject: =?UTF-8?Q?Preencha_as_informa=C3=A7=C3=B5es_do_abaixo_e_voltar_para_mi?=
=?UTF-8?Q?m?=
From: Anita Bisson <anitabisson4luv@gmail.com>


Anita Bisson <anitabisson4luv@gmail.com> Thu, Jun 12, 2014 at 6:45 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Firstly I have to say a big thank you to you and I am
Thanks also for your reply help me, one thing I
I'm making sure is that you will never regret any
form to contact me. I wish you knew
personally very soon, and I really want you to help me
transfer those funds to your bank account and after you
It will also help me so I can get out of this refugee camp
and come to their country and be with you. I would like to invest in your
country, if you're going to be there for me please, do everything the best
possible to help me OK. I pledge to offer you 15% of the total
the money to help me and the remaining money will be administered by
you in any business of your choice. I mapped out 15% for your
assistance and of 5% for all expenses which may arise in this
transfer.


The main reason why contact you is that, the bank where the
Fund was deposited in London, said I should find someone
It's going to be like meuadministrador and have the money transferred to
your account with my approval because of my condition
a refugee in this country where I live, they don't vãoliberar the money
directly to me is why I have the option to contact
you so that you can help me. Please send me your
complete information, so that I'll write the Bank in London
and inform them about you as my foreign partner and for which they
know that you are to me when you contact them and I'll send
the contact information of the Bank in London once I receive
your complete data.


Fill out the information below and come back to me


1. Your full names: ... ... ... ...
2. Your address: ... ... ... ... ....
3. Your gender: ... ... ... ... ... ...
4. your age ... ... ... ... ... ... ...
5. occupation: ... ... ... ... ...
6. Your direct phone number: ... ...
7. his country: ... ... ... ... ... ...


Waiting to read from you soonest.


your Anita.




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Subject: Fill out the information below and come back to me
From: Anita Bisson <anitabisson4luv@gmail.com>


CONTACT MY BANKER:
Anita Bisson <anitabisson4luv@gmail.com> Sat, Jun 14, 2014 at 7:53 AM
To: <CLIPPED>
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Dear

Copy and send the mail to the Bank through its contact email address after you complete with your information.
----------------------------------------------------------

Para

Bank AIB (UK) Plc group
16 road Antrim, BT15 2AA
SEDE, 4 Queens Square,
Belfast, BT1 3DJ, reg. n º, NI 18800
Telex: 8956815/Swift 2L: PTRBGB
Tel / Fax: + 4477835396764
Messaging: aib_groupbank@yahoo.com
Contact: Robbie Henneberry




Dear Sirs:


I write on behalf of the closest relatives Anita Ahmed Abdalla.

I have been asked for her to act as its foreign partner to intercede on your behalf in cases related to the account details below. Anita Ahmed Abdalla, the daughter of the late Dr. Ahmed Abdalla, who is the beneficiary account information below. Due to their current conditions, she is unable to claim the funds and provided the information so I can help you do it.

As regards the authorisation and fund transfer request letter sent to your bank by Anita Ahmed Abdalla concerns me standing as its foreign partner. I would like to know the legal procedure and the possibility of transfer of this Fund to my account in my country.

She is now in the refugee camp and that she won't be able to reach it. Please inform of the procedures to perform to take possession of the resources that are being carried out to the account.


Details are:

Full name:

Phone:

Address:

Country:


Note the following account details:

Account information:


Account holder:-------(Dr. Ahmed Abdalla)
Next of kin:----------(Anita Abdalla Ahmed)
Account no.:-----------(259460940088)
Amount:---------------($ 3.5 million u.s. dollars)
BATCH in-----------074/05/ZY369
NATIONALITY.------------Republic of Sudan
DATE---------------------24/06/2003

I await your response


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Subject: Copy and send the mail to the Bank through its contact email address
From: Anita Bisson <anitabisson4luv@gmail.com>


CONTACT MY LAWYER:
Anita Bisson <anitabisson4luv@gmail.com> Tue, Jun 17, 2014 at 10:04 AM
To: <CLIPPED>
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How are you today and its healthy condition? Hope all is well with you and each Member of your family? I am very happy that you have a wife who care a great deal to me and I promceto that I'm going to be a good daughter to your family.




I have gone through the Bank mail sent to you that you forward to me the Bank required the following documents for the transfer of funds from my late father in your account. Among the documents listed, I have some of the documents here with me and they are as follows.






1) my late father's statement of account and stock identification card confirmation by AIB group of banks in the United Kingdom plc of London.


2) death certificate from my late father.






Please scan copy of your valid international identity, your valid contact address and personal phone numbers and documents I send to all of you for the Bank.




The only documents we need now for the transfer to take effect, which was once the Bank listad are:






1) power of Attorney






2) the Declaration of Oath






We need to consult a lawyer resident Cote d'Ivoire here as the Bank stated that will help us in the processing of the power of Attorney and Declaration of oath in High Court of Cote d'Ivoire and soon all the documents are ready, the Bank would release and transfer of funds from my late father in your account in your country.






I want you to know that it is my country and I don't know any body here, so I am being very careful in asking questions in order to get what I want legally to avoid getting into the wrong hands. As for the post Bank, I had been presenting a barrister William Marshing by Pastor Frank, who said he was the Attorney who assisted in obtaining the land on which the Church was built, today, the man himself Marshing Chambers and I have discussed with him on the phone and told him about you, but he insisted that you are writing and performing them officially to him.He agreed to handle the work, but he wants to hear from you being my partner.






Below is their company contacts



Marshing & Associates

207 Avenue du Marshing William,

BP 6209

Cote D'ivoire -Abidjan

Tel / Fax: + 225 41 98 44 17

Email: mr.marshingwilliam@hotmail.com


Contact person: Lawyer Marshing William.




Please, time the lawyer insisted to hear from you, I advise that you should call him without his phone and email as fast as possible.I really want to come and stay with you ASAP.






Best regards










Anita




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Subject: Contact person: Lawyer Marshing William.
From: Anita Bisson <anitabisson4luv@gmail.com>


WILLIAM MARSHING <mr.marshingwilliam@hotmail.com> Thu, Jun 19, 2014 at 3:43 AM
To: <CLIPPED>
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marshing & Partner
207 Avenue du marshing,
BP 2208
Côte d'Ivoire - Abidjan
Tel / Fax: + 225 41 98 44 17
E mail: mr.marshingwilliam@laposte.net



Attention: Mr,


We have taken note of your request and make sure that your subject is handled in a more professional, in accordance with the law, guiding such transaction.

The documents you have requested of my room have to be registered at the Federal Ministry of Justice, Ministry of finance and the Court according to the legal standard laid down here in Cote d'Ivoire, besides this document could have a legal recognition and acceptance to any legal issue, financial institution or Bank like the one you're driving him.

Thus, due to the volume of money to be transferred to your bank account in your country, you'll want to allow this transaction to follow legal procedures. That avoids any irregularity with the International Monetary Unit. Then you have to respect my legal statement as its legal Director. And I will make sure that the transfer of the Fund into your bank account will be done successfully.


1. I have your complete information, which I'll use and obtain a declaration of oath and proxy here in the superior court, and then do the signature.


These costs are, basically, for the preparation of the documents requested my room and all payments will be properly settled on the counter Court.


The cost of obtaining DOCUMENT of

Legalization and national license by the Federal Ministry of finance ..... $ 470 $

Registration and stamp by Ministry of Justice .................................... $ 350 $

Authorization and Translations by Ministry of finance ......................... $ 250 $

Total cost: ............................................... ......................................... $ 1.070 $

This document takes about 2 days to be ready from the Ministry. So you must be very urgent in its response.

It should be noted that my service fee of this whole process is ($ 3500 dollars), but will be paid for me after I finish the process and who received the funds in your account in your country United State of America I hope you do not betray my confidence in this?. But, at the moment, I'm going to need a sum of once I get the money, I'll pay the documents and send them for you to sign.

In other to make things work faster, I advise you to send the money ($ 1,070 dollars), to be paid over the counter at the High Court here before the Declaration of oath and the proxy will be sent to you here. via Western Union money transfer with the below information and send me the information receivers for payment (MTCN)


You have to make the payment through my financial secretaries information as listed below.

Receptor: Sanou Abdoulle Aziz
Destination: Abidjan-Cote D'ivoire
Test Question: who
Test Reply: Marshing William
Value: 1.070 $

Once I get the background should I proceed to make the necessary immediately. In the next two days from the payment that you will receive all original documents, including detailed instructions on how to sign the papers so you can send them to the Bank immediately for the fund transfer into your bank account in your country.


This is an important case that you must stay with all my legal counsel for a conclusive ending positive.

Felicitations,

Barr. Marshing William

Representando as pessoas e empresas em questões financeiras


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From: WILLIAM MARSHING <mr.marshingwilliam@hotmail.com>


PHOTOS AND DOCS:

Image

Image

Image

Image

PHONE NUMBERS:
+447835396764
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Ltd

+22541984417
Note: This telephone number is most likely a Côte d'Ivoire number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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