Female Scammer Marishk Lana
E-mail: marishklana@gmail.com
★★★★☆ 4 ratings     
Scam Danger:
Details |
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First Name: | Marishk |
Location [Address]: | |
Age: | 25 |
Birth Date: | 9/2/1989 |
Aliases: |
Reports :
Scamming scenario:
Thank you so very much dearest in my heart
I am happy to receive your mail accepting to help me out of this ugly situation, Allah will bless you abundantly for giving attention to my mail supplications towards my predicament. I will be forever thankful to you and your entire house hold if i see my self out from here through your assistance, It is only me and Allah that knows what i am passing through in this prison called refugee camp.
I want you to know that it was the bank that asked me to present a representative who can help me to transfer the money because of my Refugee status which does not permit me in doing that my self as long as i am still in this place, I believe that the next step that we suppose to take now is for you to contact the bank, so that we can have their response to know what we suppose to do,
Below is the bank contact informations. You can contact the bank as they have already knew about you and my plans of getting the money transfer to your position, write to the bank as soon as possible and tell them that you are my partner/representative to transfer my late Father's money in their bank to your personal account. Then we will wait for their response to know the possibility/requirements. Thanks and Allah bless you.
STANDARD BANK OF SCOTLAND LONDON UK
REGISTERED IN SCOTLAND.....SC286832.
TRANSFER MANAGER...........DR EDWARD MAXWELL.
ADDRESS...........30 LOTHIAN ROAD EDINBURGH JH2 1YH.
TELL.......... 447010075227.
FAX...... 441317778170.
standardlife_bankofscotland@aol.com
ACCOUNT INFORMATIONS :
ACCOUNT HOLDER..........DR.ABDEL FATTAH YOUNES
ACCOUNT NUMBER..........785645994/SLB/SCT/UK
SWIFT CODE................ULSBIE2D
TYPE OF ACCOUNT...........DOMICILIARY(NON RESIDENTIAL)
NEXT OF KIN.............MISS AASIYAH ABDEL
DEPOSIT SECURITY CODE(DSC)......SC/00864
AMOUNT DEPOSITED.........$4.900.000,00 USD
Yours faithful
Aasiyah