Female Scammer anne Bellow
E-mail: aileenluv5@gmail.com
★★★★☆ 4 ratings     
Scam Danger:
Details |
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First Name: | anne |
Location [Address]: | |
Age: | 69 |
Birth Date: | 06-04-1984 |
Aliases: |
Reports :
Scamming scenario:
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of the mail we received today. Actually, we have earlier been told about you by the young lady Miss Aileen Kones : aileenluv5@gmail.com that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Kipklya Kones is our late customer with substantial amount
$3.8 Million Dollars of deposit with us. Hence you have been really appointed as a trustee to represent the next of kin. However before our bank will transact any business concerning the transfer of the fund with you , we will like you to send the followings details information. 1. Your full account information where you want us to transfer the fund: 2.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one. 3.The death certificate of late Dr Kipklya Kones (Her deceased father) confirming the death. 4.A copy of statement of account issued to Dr Kipklya Kones by our bank Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin 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. Yours ffithfully, Mrs. Anne Bellow. for Accounts Dept./ Transfer Dept. royabankscotland@aol.co.uk aileenluv5@gmail.comGood morning my beloved darling. How are you and how about your days ? I hope you are doing well with the hope of your lovely wife joining you very soon for the rest of my life. My love, please try your best for me I'm suffering over here in the camp, I lost my beloved parent, and my step mother wanted to killed me I run way to this place I'm living today as the result of untimely death of my parent, I don't have any thing to eat over here and I thank God for the life of Rev. Gideon Daniel who help me in different ways allowing me come and send mail to you in this office. My love, I want to come and be with you, please do anything you can to help me come and be with you and your family so that I can have new life with you over there in your country, the bank need three document before they will transfer my late father money to your account, please try all your best and contact the lawyer so that he will get the power of attorney for us I have my late father death certificate and statement of account with me, the only problem we have now is the power of attorney which will enable the bank to transfer my late father money to your position, here is the lawyer contact informations are as follows... Dr James Michael barristerjamesmichaelchambers@gmail.com +221-77-380-72-51 God bless you as you contact him, honey, your love, Aileen. aileenluv5@gmail.com
Dearest friend, This is Aileen who contacted you a few months ago about a transfer of funds to your account as previously stated in the proposal, I will send this email to you, as I recall circuit with said remittances, although he knew that showed concern by making the necessary help they could. Thank you for the recent assistance you and me in this, I intend to have you back. Good pay for good I'm very successful transfer of funds, as I contacted support, which is now completed. I'm glad this is known hearing that me and my new husband live in Paraguay, when the transfer is complete. In this section, I compensate you with the sum of $ 500,000.00 five hundred thousand dollars for what concern. Please, I want you to accept this as a gift from my heart, I would have sent you this email earlier, but by how quickly my trip with my husband to Paraguay, and since then he has followed my movements, I signed a check for $ 500,000.00. Dollar in your name, since I am a success of this transfer. I'd like you to contact Pastor Gideon Daniel for the collection of this cheque. It is my desire to fulfill my dreams in life and humanity, therefore receive compensation, which came from my true heart. You can use it on his e-mail... Name: Pastor Gideon Daniel revgideondaniel@yahoo. Phone: +221-708385238 My dear, I may not have the ability to send e-mail again because my husband is just my movement. All should contact between you and Pastor Gideon Daniel will tell me to send an email to me that he, for if he the said contact. Thanks again, and God bless you and your entire family. Regards, Aileen aileenluv5@gmail.com revgideondaniel@yahoo.com REGARDS aileenluv5@gmail.com