#225477 by soldierfortune
Thu Oct 30, 2014 2:01 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal, Dakar
Site: waydate
Username: julianta
Age: 79 y/o
Location: Juno, Alaska, USA
Sex: woman
Date of birth: 1934 December 01
Ethnicity: African American
Received: from [41.83.13.13]
Date: Thu, 12 Jun 2014 02:36:21 -0700 (PDT)
From: Julianta Renaho B <[email protected]>
Subject: I AM HAPPY TO MEET YOU
My dearest in heart,
How are you today? i am very happy for your respond to my email. I so much appreciate your response, I do hope that we will have a real and lovely relationship with sincere heart and in real love and concern. My full name is Julianta Renaho Bagosora, from Rwanda. I am 173 cm in height, with an average body side of 52 kg. I am a girl of sincerity, honest with heart of love, passionate with open mind. I believe that truth, sincerity, honest and faithfulness is the master key to everlasting relationship. My hobbies are, reading, sports, i like watching football, tennis, watch firms and comedies, documentary news at my free time.
I am from the family of two girls, me and my younger sister. My father was former military officer, he was sentenced to death by the International Criminal Tribunal Rwanda. I ran into this country, Senegal, in west Africa, for my life after killing of my beloved mother and my only younger sister in our house after the death of my father by his political opponent. I am serving here now as a refugee. I am writing to you now from our Reverend's computer, the reverend in charge of this camp. My only happiness is that i have with me here some relevant documents, such as a deposit certificate of $3.8 million by my late father and i am used as the next of kin to the deposited amount.
I am telling you all this with hope that you will not betray my trust to you to represent me as my foreign partner in making the claim of the deposited money from the bank. I want a trust worthy foreign personality that can help me to clear the fund from the bank, and transfer to your own account. I am willing to relocate to your country and continue my education, as i was in my second year in the university before the ugly situation took place. I will tell you more when i hear from you. Here are my photos for you, hope to hear from you soon. Remain with the best and have a lovely day.
Yours sincerity
Julianta
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Received: from [41.83.12.249]
Date: Fri, 13 Jun 2014 12:19:49 -0700 (PDT)
From: Julianta Renaho B <[email protected]>
Subject: I AM CONFIDING IN YOU DARLING
My dearest,
I am more than happy reading from your lovely reply to the call of my tears. Thanks and God bless you listening to me. I so much appreciate you and your concern on me, am having my confidence on you darling. Surely i too wish that we meet face to face, but my condition here can't permit me because i need to process traveling papers to travel out of Africa, unless if you can come for me honey.
Darling, you are right that this matter need serious attention to carry it to success. My plan is that i want the money to be transferred to your own account, so that you can be able to send to me some money from it to process my international passport, and as well buy my air ticket to come to you in your country. Or when you receive the money in your account, you will then come and take me with you to ”xxxx”.
I do not have telephone number of my own but call me on (00221778370703), it belongs to Reverend father Peter Lucab. He is in charge of this refugee camp where i a staying, whenever you call, tell him that you want to speak with miss Julianta, if he is not in office when you call, he will tell you time to call back so that i will be in his office to speak with you honey. Thanks once again for accepting me as your real friend, i so much appreciate you darling. I wait to hear from you soon and i will send to you the bank contact details when i read your reply so that you contact them ok. God bless you for your support and concern on me.
Yours love,
Julianta
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Received: from [41.83.12.42]
Date: Sun, 15 Jun 2014 02:44:24 -0700 (PDT)
From: Julianta Renaho B <[email protected]>
Subject: DARLING, HERE IS THE BANK CONTACT DETAL WITH APPLICATION LETTER
Honey,
I am so happy having you in my life. I really appreciate you so much. I have just send a nomination letter of presentation to bank to present you as my foreign investor. All you have to do now is to copy this application letter of transfer below, and send it to bank emails ok. I am hoping for a successful transfer soon to your account so that i can come over to you and have a happy life with you. I am counting on you darling. I am waiting to hear from you as soon as you send it to their emails.
Yours in love,
Julianta
The application letter of transfer below;
THE APPLICATION FOR MONETARY TRANSFER BELONGING TO JULIANTA RENAHO BAGOSORA
The Royal Bank Of Scotland London
Sir,
I am Mr. ”xxxxxx”,Nationality: ”xxxxxx”.Address: ”xxxxxxxxxxxxx”. Phone no: ”xxxxxxxx”. I am ”xxxxxx”. I am a foreign partner/investor to Julianta Renaho Bagosora, a daughter to Colonel Theoneste Bagosora, from Rwanda, who deposited the sum of $3.8 million in your bank, and the money is been inherited by her as the beneficiary next of kin. I am her investor, and her partner. With due respect Sir, i wish to know the possibility of transferring the money to my personal account in my country on her behalf as the investor. I am expecting your immediately and earliest response toward my request.
Yours faithfully,
Mr. ”xxxxx”
Below is the bank address and contact emails ok;
The Royal Bank Of Scotland Group
Cavendish Square, London
28 Cavendish Square, Marylebone
London, W1G 0DB
Telephone: 447024091105
Fax +447024065172
Email: [email protected]
Email: [email protected]
You have to copy the application letter of transfer above and send to ([email protected]) and ([email protected])
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X-Originating-IP: [41.83.26.154]
Date: Tue, 5 Aug 2014 08:00:28 -0400 (EDT)
From: Royal Scotland <[email protected]>
Subject: ROYAL BANK OF SCOTLAND GROUP.
OUR REF: RBS/RBSL/RS/091/2014
Date: 05 August, 2014
Attention: Mr. ”xxxxx”.
THE ATTACHED FILE IS THE TRANSFER PROCEDURES.
Image file
Miss. Julianta Renaho Bagosora, xx years old woman from the Rwanda. The father was sentenced to death by the International Criminal Tribunal for Rwanda, later the mother and sister were killed by the father's political opponents. She fled the country for their lives and found her way to the refugee camp in Dakar, Senegal (except that the Colonel Théoneste Bagosora was sentenced to life imprisonment, finally reduced to 35 years imprisonment). The late father had been a substantial bank deposit ($3.8 million US dollars) with the English/Scottish bank. Miss. Julianta is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
ISP: SONATEL, Senegal, Dakar
Site: waydate
Username: julianta
Age: 79 y/o
Location: Juno, Alaska, USA
Sex: woman
Date of birth: 1934 December 01
Ethnicity: African American
Site: waydate
From: julianta
Date: 2014-06-09 18:29:41
I am Julianta, good looking girl with honest heart of love. I read your profile here and liked it, wish to be your good and sincere friend. This is my email, ([email protected])
I am hoping to read from you so that we can share more photos and know ourselves more.
Yours lovely,
Julianta
[email protected]
Received: from [41.83.13.13]
Date: Thu, 12 Jun 2014 02:36:21 -0700 (PDT)
From: Julianta Renaho B <[email protected]>
Subject: I AM HAPPY TO MEET YOU
My dearest in heart,
How are you today? i am very happy for your respond to my email. I so much appreciate your response, I do hope that we will have a real and lovely relationship with sincere heart and in real love and concern. My full name is Julianta Renaho Bagosora, from Rwanda. I am 173 cm in height, with an average body side of 52 kg. I am a girl of sincerity, honest with heart of love, passionate with open mind. I believe that truth, sincerity, honest and faithfulness is the master key to everlasting relationship. My hobbies are, reading, sports, i like watching football, tennis, watch firms and comedies, documentary news at my free time.
I am from the family of two girls, me and my younger sister. My father was former military officer, he was sentenced to death by the International Criminal Tribunal Rwanda. I ran into this country, Senegal, in west Africa, for my life after killing of my beloved mother and my only younger sister in our house after the death of my father by his political opponent. I am serving here now as a refugee. I am writing to you now from our Reverend's computer, the reverend in charge of this camp. My only happiness is that i have with me here some relevant documents, such as a deposit certificate of $3.8 million by my late father and i am used as the next of kin to the deposited amount.
I am telling you all this with hope that you will not betray my trust to you to represent me as my foreign partner in making the claim of the deposited money from the bank. I want a trust worthy foreign personality that can help me to clear the fund from the bank, and transfer to your own account. I am willing to relocate to your country and continue my education, as i was in my second year in the university before the ugly situation took place. I will tell you more when i hear from you. Here are my photos for you, hope to hear from you soon. Remain with the best and have a lovely day.
Yours sincerity
Julianta
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.12.249]
Date: Fri, 13 Jun 2014 12:19:49 -0700 (PDT)
From: Julianta Renaho B <[email protected]>
Subject: I AM CONFIDING IN YOU DARLING
My dearest,
I am more than happy reading from your lovely reply to the call of my tears. Thanks and God bless you listening to me. I so much appreciate you and your concern on me, am having my confidence on you darling. Surely i too wish that we meet face to face, but my condition here can't permit me because i need to process traveling papers to travel out of Africa, unless if you can come for me honey.
Darling, you are right that this matter need serious attention to carry it to success. My plan is that i want the money to be transferred to your own account, so that you can be able to send to me some money from it to process my international passport, and as well buy my air ticket to come to you in your country. Or when you receive the money in your account, you will then come and take me with you to ”xxxx”.
I do not have telephone number of my own but call me on (00221778370703), it belongs to Reverend father Peter Lucab. He is in charge of this refugee camp where i a staying, whenever you call, tell him that you want to speak with miss Julianta, if he is not in office when you call, he will tell you time to call back so that i will be in his office to speak with you honey. Thanks once again for accepting me as your real friend, i so much appreciate you darling. I wait to hear from you soon and i will send to you the bank contact details when i read your reply so that you contact them ok. God bless you for your support and concern on me.
Yours love,
Julianta
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.12.42]
Date: Sun, 15 Jun 2014 02:44:24 -0700 (PDT)
From: Julianta Renaho B <[email protected]>
Subject: DARLING, HERE IS THE BANK CONTACT DETAL WITH APPLICATION LETTER
Honey,
I am so happy having you in my life. I really appreciate you so much. I have just send a nomination letter of presentation to bank to present you as my foreign investor. All you have to do now is to copy this application letter of transfer below, and send it to bank emails ok. I am hoping for a successful transfer soon to your account so that i can come over to you and have a happy life with you. I am counting on you darling. I am waiting to hear from you as soon as you send it to their emails.
Yours in love,
Julianta
The application letter of transfer below;
THE APPLICATION FOR MONETARY TRANSFER BELONGING TO JULIANTA RENAHO BAGOSORA
The Royal Bank Of Scotland London
Sir,
I am Mr. ”xxxxxx”,Nationality: ”xxxxxx”.Address: ”xxxxxxxxxxxxx”. Phone no: ”xxxxxxxx”. I am ”xxxxxx”. I am a foreign partner/investor to Julianta Renaho Bagosora, a daughter to Colonel Theoneste Bagosora, from Rwanda, who deposited the sum of $3.8 million in your bank, and the money is been inherited by her as the beneficiary next of kin. I am her investor, and her partner. With due respect Sir, i wish to know the possibility of transferring the money to my personal account in my country on her behalf as the investor. I am expecting your immediately and earliest response toward my request.
Yours faithfully,
Mr. ”xxxxx”
Below is the bank address and contact emails ok;
The Royal Bank Of Scotland Group
Cavendish Square, London
28 Cavendish Square, Marylebone
London, W1G 0DB
Telephone: 447024091105
Fax +447024065172
Email: [email protected]
Email: [email protected]
You have to copy the application letter of transfer above and send to ([email protected]) and ([email protected])
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.83.26.154]
Date: Tue, 5 Aug 2014 08:00:28 -0400 (EDT)
From: Royal Scotland <[email protected]>
Subject: ROYAL BANK OF SCOTLAND GROUP.
OUR REF: RBS/RBSL/RS/091/2014
Date: 05 August, 2014
Attention: Mr. ”xxxxx”.
THE ATTACHED FILE IS THE TRANSFER PROCEDURES.
Image file
