bella4u1@hotmail.com

[firefly]

Wedatefree:

Hello dear i hope you are in good health? I just went through your profile and it caught my interest to write you. I felt we could establish a good friendship, because i have a proposal i would like to make to you. It will be of mutual benefit to us. So i would appreciate it so much, if you could take out your time to contact me at (bella4u1@hotmail.c om), so that we can get to know each better and proceed. Thanks and stay blessed. Regards:Bella

Screen name: babybella
30 y/o female from New city, USA
student

I'm passionate, affectionate, compassionate, loving, caring and pleasant lady. I am honest, sincere, liberal, dependable, trust-worthy, disciplined and level-headed. I am broad-minded and accept people for they are and not unduly critical. I am much more. People say I'm intelligent and I tend to agree.

bella.PNG (258.09 KiB) Viewed 7389 times

[firefly]

Email:

First i want to thank you for giving me the opportunity to communicate with you, i must confess that i am most pleased. So i would like to go straight to the point, because i was constrained to contact you, to make an offer to you, due to my present predicament.

My name is (Martina Gomis( and i am 25 years old. I am the first daughter of late Mr & Mrs (Ali .AG. Gomis( out of 4 siblings. I am from a Muslim country Senegal, but me and my family lived in the Republic of Mali, which is my mothers country. My family is a Christian family and we loved each other so much. I lost my parents and 2 siblings earlier last year, in the crisis that took place in the Republic of Mali during January-11-2013. When the French airplanes attacked strongholds of Islamist rebels in the northern part of Mali, which is where we lived. Me and my kid sister was lucky to survive the incident by the special grace and we cannot stop to give the testimony, because with life, there is hope. Though it was very painful to lose my parents and siblings in such a terrible manner, but we cannot questions life, because everything has a reason for happening. You can see above the pictures of my family, myself and my kid sister that survived the incident with me.

Meanwhile after the incident, me and my kid sister decided to travel back to my fathers country Senegal, because we lost everything we had during the tragic incident. We came back to Senegal and visited our family house, only to found out that my late fathers family members seized all my his properties, because of the religious problem in the family. My late father earlier told me that his family and relations disowned him, due to his conversion to Christianity when he got married to my late mother. And we don't have anybody to accept and help us in my mothers country, because my late mother was an orphan. So me and my kid sister are now living under the care and protection of the United Methodist Church of Senegal as orphans. But i believe in faith and destiny, because we are alive.

Honestly life has been a living hell for me and my kid sister, it is only by grace that we sustain and things gets worst by the day. I contacted you, because i recently realized that me and my kid sister have a chance of getting our normal lives and freedom back. But we cannot do it alone, due to the law involved. If you would agree to help us, i promise you will not regret it, because it's going to be of mutual benefits to the both of us.

My late father was a very wealthy business man, who specialized on treasures during his days. Some weeks back, i received an email from City bank of London , stating that few months ago, my late father deposited sum amount of money in their bank with my name as the next of kin. For the purpose , but they did not hear from him ever since then. I explained to them the crisis that befell my family last year and fortunately they made me to understand that i have the chance to claim the fund. Only if i would be willing to comply with the agreement they had with my late father. The amount in question is the sum of (£950,000.( (Nine Hundred And Fifty Thousand British Pounds) The agreement paper says that encase my father did not live to make use of the fund, that (Martina Gomis( his first daughter and child as the next of kin to the deposited fund, will administer the fund, (but) until either she is married or when she is 30 years old. For the reason of knowing the value of the fund and having the principle knowledge to handle it and not mismanage it.

So my dear, my reason for contacting you, is because i really need your assistance to help me and my kid sister utilize this opportunity and get our freedom and normal lives back. Because i don't think we can survive it, if we continue to live this way, as orphans without any support from our relations and friends, due to religious racialism. So what i want you to do for me is to accept the offer to stand and act on my behalf as my husband, so that we would be able to claim the fund. I know it is a very big task, but for the sake of our lives and freedom, you really need to help us. I promise to give you 20% of the total fund, 2% for any expenses that may emerge on the process, then the remaining 78% would be given to me.

The banks remittance department already asked me to direct my husband to the bank manager. So that he would provide him in details with the procedures to proceed with the transfer of the fund to his account on my behalf. As i am still under the care and protection of an organization.

My dear i want you to know that this is my only hope to survive and take care of my kid sister before she dies of hunger and difficulties. So i plead with you not to turn me down, because i believe you can help me. I know that you will ask me why i am trusting and choosing you for this, because we have not met each other before. But i want you to understand that you don't have to know people to trust them, but you trust them to earn their trust in return. Perhaps anybody in my condition would do more than i have done to utilize the opportunity. So please consider my predicament and help me.

Due to my present situation, i don't have any other means of communication except through the church's office computer. So here is the office's number (+221777364816(encase you would like to ask me anything you don't understand. So as soon as i receive a positive response from you, showing your interest and capability to handle the transaction sincerely without betrayal or disappointment. I will put things into action immediately, by giving you the banks contact information to communicate with them on the way forward

Martina Gomis

Return-Path: bella4u1@hotmail.com
Received: from COL128-W32 ([65.55.34.73])
Subject: MY DEAR FRIEND
Date: Sat, 18 Apr 2015
From: Martina Gomis <bella4u1@hotmail.com>

+221777364816

Number billable as mobile number
Country or destination Senegal
Original network provider* Orange Sénégal S.A. (Sonatel)

Picture received with the email:

[Big Al]

ADDITIONS:

MY DEAR,
I am very happy to receive your response, How are you today? I have a strong feeling after reading your message, I have a feeling that your a honest person and because of that honesty I choose to have this confidential deal with you. Dear, I want to inquire from you if you can handle a transaction for mutual benefits / life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom

I have an Opportunity to the Sum of Fourteen Million,Five Hundred Thousand United States Dollars (US$14.500.000.00) to transfer into your bank account in your country, I will provide the full details of this business transaction when once we have known each other as business is done with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you, That is why i took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, my heart told me that you are the right person for me and that would handle this transaction for both of us,

The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.

Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

1. Full Name,
2. Address
2. Identification copy
3.Nationality

Thanks and best regards
Bella Ashley

HEADER:

Received: from COL128-W2 ([65.55.34.135]) by COL004-OMC3S6.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Wed, 22 Apr 2015 07:48:14 -0700
X-TMN: [oH6Efz5gu8JbzasHWxOKrQ4454WKDm4P]
X-Originating-Email: [bella4u1@hotmail.com]
Message-ID: <COL128-W28BED24192C8BBFD8D270D9EE0@phx.gbl>
Return-Path: bella4u1@hotmail.com
Content-Type: multipart/alternative;
boundary="_87b18487-3814-49aa-afad-bf99e4774ab5_"
From: bella Ashley <bella4u1@hotmail.com>

CONTACT MY BANKER

MY DEAREST,
How are you doing together with your family, I hope all is well ? here is my phone number +447989010764

NOTE do not call me, you can SMS me, Because Bank set security to monitor every member of the Bank, ....... Thanks for your understanding





Kindly make sure that this information will be between you and me until we realized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don’t want any staff of the bank to know that i am responsible for this transaction This is where i lay the future survival hope of our future ,family and its was the reason I tried to explain for your best understanding




You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do




This is to avoid mistake from your part , See the official letter below,send it through to the bank through the bank email address of the bank as follows.


Bank Details
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Bank Email isb@accountant.com



Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply, send me sms to update me that you have sent the letter to the bank.




My best regard to you and your family,

Love from Yours Bella





============================================================

COPY AND SEND THIS BELOW MASSAGE TO BANK


To The Manager Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Bank Email isb@accountant.com




APPLICATION FOR REQUEST OF CLAIM




Sir / Madam,




I am ............ the business partner to Late Dr. Harrison Foster, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, Tripoli




After his funeral celebration, i discovered that he have an unclaimed and balance account Fourteen Million Five Hundred Thousand United State Dollars. ($14.5 Million) deposited in your bank when he was alive.




I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 14.5 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum




So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.




I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.



Yours sincerely
...................

HEADER:

Received: from COL128-W75 ([65.55.34.135]) by COL004-OMC3S12.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Thu, 23 Apr 2015 05:51:24 -0700
X-TMN: [QaBGLXWUNMHnkh1lFSVHe9CYcyU6SUzW]
X-Originating-Email: [bella4u1@hotmail.com]
Message-ID: <COL128-W7538A805CC2699811E1364D9ED0@phx.gbl>
Return-Path: bella4u1@hotmail.com
Content-Type: multipart/alternative;
boundary="_801adf76-417b-4cdb-ba9b-6519655c264b_"
From: bella Ashley <bella4u1@hotmail.com>

CONTACT MY LAWYER

THE APPROVAL OF CERTIFICATES/DOCUMENTATION ISLAMIC BANK BRITAIN PAYMENT PRESERVATION ORDER


Be notified that before the said approved fund would be transferred into your nominated bank account, You are required to send (1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY (2) POWER OF ATTORNEY, (3) A NON-RESIDENT CERTIFICATE, The above list documents must be Endorsed by Royal Courts of Justice (RCJ) Britain, as the release order of the said fund in your nominated bank account, your to provide those documents withing 4 working days as our banking law stipulates


(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) POWER OF ATTORNEY

(3) A NON-RESIDENT CERTIFICATE

You will swear an affidavit before the SUPREME COURT OF BRITAIN That you are the authentic next of kin to the deceased, All formal procedures must be Satisfied, This will be signed by the Court Registrar Britain

OPTIONAL:- In alternative whereby you can not be able to come here and submit these certificate in person as our Financial Act 2003 demands, you have the lawful right as the successor to contact our Bank Financial Attorney to carry out the legal responsibilities on your behalf in the person of;


YOU ARE ADVICE TO CONTACT OUR ATTORNEY FOR POWER OF ATTORNEY AND AFFIDAVIT OF OATH / A NON-RESIDENT CERTIFICATE URGENT.


Barrister Adam Aldred law Chamber

The solicitor in Charge of Islamic Bank of Britain United Kingdom

Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom



Name.... Adam Aldred

Phone .... +447855676438
Email: ALdred1977@oath.com

Note that immediately those documents are submitted, the bank will not hesitate to effect the transfer of the approved sum into your nominated bank account,



Note; you are advised to act urgently before the mandates to enable us Finalize your transaction immediately

Thank you for your co operations and congratulations

Sultan Ahmed Choudhury
Managing Director
Islamic Bank of Britain United Kingdom

HEADER:

Received: from [41.82.48.11] by 3capp-mailcom-lxa05.server.lan (via HTTP);
Wed, 29 Apr 2015 10:27:45 +0200
MIME-Version: 1.0
Message-ID: <trinity-4da8df55-3979-45ca-98fa-4d929d2095b4-1430296064891@3capp-mailcom-lxa05>
From: "ISB IBB" <isb@accountant.com>
To: "CLIPPED>
Subject: THE APPROVAL OF CERTIFICATES

PICS AND DOCS:














PHONE NUMBERS:
+447989010764
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

+441214567840
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Birmingham
Original network provider* BT

+447855676438
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

[Big Al]

Bank Account Used by the Scammer:

Name; Sunny Fregene

Bank; ulster bank tuam Rd Galway

IBAN ; IE74ULSB9857551034XXXX

BIC ;ULSBIE2D

Account;1034XXXX

S/cord ;98-57-55