Female Scammer Tinna Buzz

Tinna Buzz

Female Scammer Tinna Buzz


E-mail: tinaabuz@yahoo.com
 4 ratings     

Scam Danger: 
80%

Details

First Name: Tinna
Location [Address]:
Age: 25
Birth Date: 8/4/1990
Aliases:
Tinna Buzz

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Tinna Buzz

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Tinna Buzz

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Tinna Buzz

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Tinna Buzz

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Tinna Buzz

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Reports :


Scamming scenario:

Have you contacted the bank ?

Please if you're not interested in helping me, just stop mailing me, let me look elsewhere.


Dearest,

I hope you received my pictures. i know God will see me through one day. we only go out on permission of the camp master Reverend John Paul and its like one staying in the prison because you do not have freedom of your own. I hope by God's grace i will come out of here soon if everything works out well between me and you together. I will like to come over to your country and start a new life and go back to school. I don't have any relatives now whom i can go to because they all ran away in the middle of the war in my country. The only person i have now is Rev. John Paul who is in charge of the camp welfare. I stay in the woman's hostel because the camp have two hostels and you can reach me on the telephone through this number

If you call just tell Reverend John that you want to speak with me, he will send for me in the hostel to come and answer your call, As a refugee here i don't have any right or privilege to work or engage in any business or financial matters, be it money or whatever because it is against the law of this country. I think the little I have known about you gives me confidence now to give you more information about me with the hope that you will truly help me as promised. I have my late father's bank account papers here with me which i will send to you later if you are ready and capable to help me as a trustee to claim the money because the bank has given me a condition to release the money to me as the legal next of kin. When my father was alive he deposited some amount of money in a bank in Netherlands and he used my name as the next of kin. The amount is

$4.5m. (Four Million Five Hundred Thousand US Dollars).

Please, I would like you to help me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I will give all the necessary information about the money and will introduce you directly to the bank manager for discussion because the manager is waiting for me now to present my trustee so that they release this money for me. I am expecting your response and call. Please do not expose or betray this trust which I'm about to impose on you.

Thanks and God bless you,

Tina.



Welcome To
From
World Operational/Wire transfer Departments
TRIODOS BANK PLC SCOTLAND
32 Annandale Street,
Edinburgh EH4 4LS

For Your Kind Attention, tinaabuz@yahoo.com
We have received your current inquiry about the estate of one of our late customer and we are writing to you in respect to your mail which we received today. Actually, we have earlier been told about you by the young lady
tinaabuz@yahoo.com
who is the next of kin her late father's fund deposit to our bank here, that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late father is one of our late customers with sum substantial amount of money he 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 to your bank, we will like you to send the followings immediately to our bank :
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from there in Africa the young lady is also currently residing in Senegal and her signature must be on the power of attorney.
2. The death certificate of Her deceased father confirming his death.
3. A copy of fund deposit certificate issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Senegal.
Note: The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48hrs from when we receive the above named documents. We promise to treat our customers with utmost Sincerity.
For more informations, please contact our World operational transfer officer.
Yours faithfully,
tinaabuz@yahoo.com


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