#279836 by soldierfortune
Mon Dec 28, 2015 6:59 pm
SCAMMER IN BRIEF:
ISP: Emirates Telecommunications Corporation, United Arab Emirates, Dubai, Dubai
ISP: Orange Cellular Kenya, Kenya
Site: freedatingscene
Username: Mirram22
Age: 22
Sex: female
Location: New York, United States
Received: from [86.98.134.134]
From: "Mirram Abdel" <[email protected]>
Date: Mon, 14 Dec 2015 09:52:37 +0100
Subject: I WILL LIKE TO KNOW YOU MORE
Hello my dearest,
Please with due respect and in the name of God. Firstly I thank you so much; inline with the message, which I have sent to you, I am more than happy in your reply to my mail. How is every thing over there in your country, i believe that you are in good health, and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in U. A. E United Arab Emirates.
My name is (Mirram Abdel) From Libya in North Africa, i am (24 years old) but age doesn't matter in a real relationship, I am from (Libya,) 5.2ft tall, fair in complexion single, (never married) and presently i am residing here in U.A.E as a result of the war that happened in my country which i was escaped to this country United Arab Emirates were i am under refugee camp.
My late father MAJOR GENERAL, (ABDEL FATTAH YOUNES). My late father He held the rank of Major General and the post of Minister of Interior, but resigned on 22nd February 2011 to defect the rebel in Libyan civil war. My father was killed by members of an anti-Gaddafi military on 28th July 2011. When rebels anti-Gaddafi military troupe attacked our house one early morning killing my parents. Equally my mother was six months pregnant and she was a senior lecturer at the university before her death, it's only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to United Arab Emirates, where I am leaving now as refugee.
My hobbies are swimming ,dancing, singing,reading,watching movies and discussing politics. In my next mail I will tell you more about myself. I wait your reply impatiently
Thanks Mirram.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [154.122.0.22]
From: "Mirram Abdel" <[email protected]>
Date: Tue, 15 Dec 2015 22:12:17 +0100
Subject: My dearest
My dearest,
How is your day? i hope you are fine? i really appreciate your return mail,l ike i told you in my previous mail that I was born in Libya and went to English school in Costa Rica. Right now, as i am writing to you, i am the only person alive in my family, and I managed to make my way to this country (United Arab Emirates) with the help United Nation, where i am leaving now as a refugee under the care of a Rev. Father, Peter Vim who is the priest of the (Saint-Louis Roman Catholic Church (United Arab Emirates) here in the charity home, he has been very nice to me since I came here but i am not living with him rather i live in the female's hostel because the charity home have two hostels one for men the other for women.
Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as a refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you without fear, though i don't know who you are before, but i believe that with God all things are possible and you can not betray me at the end.
I have pass this information to you because of my difficult situation here in this Charity home, Its just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the Rev Fr. Peter vim, who is our guardian. The Rev father Tel number is +971522109936 I will like you call, please tell him that you wants to speak with me Miss. Fatima Abdel from Libya he will send for me in the hostel to come and talk with you.
Here in this camp I am sending you email through the church office computer at the Rev Farther office. Because As a refugee here we don't have any right or privilege to any thing be it money, phone, computer, or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to me being in this bad situation. I was present when i saw my mother killed with six months pregnant.
Please listen to this --(because it's a secret, even no one knows about it except you and i knows about this), I have my late father's death certificate here with me, which i will send to you later, because when he was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin, the total amount, is $ 3.7 million United states Dollars (Three Million Seven Hundred Thousand Dollars) So I will like you to help me to transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet you in your country.
I kept this secret to people in the camp here the only person that knows about it is you and me.
So i will like you to keep it to yourself as secret and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it. Meanwhile i want to return to my religion Islam, because here i am taken care by catholic church refugee. Remember i am giving you all this information due to the trust i deposed on you.
I like honest and understanding people,truthful and people that have vision, hardworking and God fearing person. My favorite language is English and i speak English very fluently. can i trust you as a genuine friend? Meanwhile i will like you to call me like i said, i have a lot to tell you.. Have a nice day and think about my condition here. Awaiting to hear from you soonest.
Thanks and remain blessed.
yours Mirram.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [154.122.0.22]
From: "Mirram Abdel" <[email protected]>
Date: Wed, 16 Dec 2015 10:39:41 +0100
Subject: My dearest, this is the bank contact.
Dearest,
How are you today? Actually i don't know the time different of your time and mine. But now is morning hours. 8.30am. I realized very well that you are the person i have always wished for to assist me because i see you as some one who is Gods sent to me. I want someone who would treat me with care and understanding as i have gone through a lot of trauma and troubles. I would want us to finish with the transfer before my coming over to meet with you so that we will have enough money to support for my traveling expenses.
Dear Things are very difficult here and all my hopes is on you and for you to assist me transfer $3.7 Million dollars deposited by my late father at ROYAL BANK OF SCOTLAND. to your position so that you can send some money for me to prepare my traveling documents to meet with you to start a new life and continue my education there because i don't want to stay here in the refugee camp anymore.
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status. In this regards i will like you to contact the bank immediately with this information below,telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.7 million dollars deposited by my late father Mr. ABDEL FATTAH YOUNES of which i am the next of kin.The contact information of the bank is as follows,
ROYAL BANK OF SCOTLAND
Email address: [email protected]
The name of the transfer officer is Mr Stephen Hester
Telephone number +447031928882
Fax number +447031906308
(Deposit Account Number A/C RBS-766254999744.)
When you contact them tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in United Arab Emirates, and please you have to keep this information to yourself as i am trusting you and i don't want to loose this money as it is my hope of starting a new life and continuing my education. I also want to build a hospital in your country in memory of my late parents once the money is transferred to your bank account.
Mirram.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [2.51.11.252]
Date: Fri, 18 Dec 2015 01:54:45 -0500
From: Royal Bank <[email protected]>
Subject: ROYAL BANK OF SCOTLAND / FROM THE DESK OF ( MR STEPHEN HESTER)
For Your Kind Attention.
Sir,
I have been directed by the director of Foreign Operation/ Wire Transfer to write you because of your mail which we have received in our bank. Reference to your request for the release of ABDEL FATTAH YOUNES deposited fund, $3.7M (Three Million Seven Hundred Thousand US Dollars) willed to his daughter Miss Mirram Abdel, presently in (U.A.E) UNITED ARAB EMIRATES
Actually, we have earlier been told about you by the young Miss Mirram Abdel ( the next of kin ) of our Late customer ABDEL FATTAH YOUNES. that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late ABDEL FATTAH YOUNES is our late customer with sum substantial amount of money he deposit with us. Hence you have been really appointed as a trustee to represent the next of King, (You are welcome. However before our bank will transact any business concerning the transfer of the fund to your bank account. We will like you to send the followings documents 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 (U.A.E) UNITED ARAB EMIRATES resident lawyer due to her refugee status in UNITED ARAB EMIRATES and according to our banking policy.
2. The death certificate of late ABDEL FATTAH YOUNES (Her deceased father) confirming his death.
3. A copy of Deposit Certificate issued to ABDEL FATTAH YOUNES by our bank
4. An Affidavit of support from the UNITED ARAB EMIRATES high court with her signature on it.
Note: The above are compulsory and are needed to protect our interest yours and the next of king after the transfer has been made,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.
Should you have any question(s), please contact our customer care.
[email protected]
Phone +447031928882
Fax +4470319 6308
Yours Faithfully,
Mr Stephen Hester
Group Chief Executive Royal Bank Of Scotland (RBS)
COMPENSATION:
X-originating-IP: not available
From: "Mirram Abdel" <[email protected]>
Date: Sun, 6 Nov 2016 16:01:27 +0100
Subject: good
Hello Dear,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Thailand. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Because of the urgency of my traveling to Thailand, I deposit a cheque of $450.000.00 at ATM VISA CARD OFFICE DEVELOPMENT AUTHORITY.
I was contacted by the office whom i left your check with and the managing director told me that the bank has confirmed the check, I have finish my discussion with the office management and he assured me that they are ready to issue you a ATM Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.
You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if $50,000 to avoid delaying your fund or the fund been diverting to the Government account. Kindly send the below information's to them without delay:
Full Names:........
Address:......
Sex:...........
Age............
Marital status:.....
Occupation...........
Direct Phone number:.....
Resident City:.........
Resident State:.......
Country:................
However, kindly contact the below office, they will issue and release your visa card to you.
ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person: Dr. James Jacob
Director Visa Card payment Department
Email: [email protected]
Always keep me inform so that I will know when you receive your ATM VISA CARD. May God almighty guide and protect you and your family.
Miss. Mirram Abdel, 24 years old woman from the Libya, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in United Arab Emirates. The late father (Mr. Abdel Fattah Younes) had been a substantial bank deposit ($3.7 million US dollars) with the English/Scottish bank. Miss. Mirramis the only legitimate heir (next of kin) to the funds. However, she can't withdraw the money from her late father's bank account. The financial governing laws 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: Emirates Telecommunications Corporation, United Arab Emirates, Dubai, Dubai
ISP: Orange Cellular Kenya, Kenya
Site: freedatingscene
Username: Mirram22
Age: 22
Sex: female
Location: New York, United States
Site: freedatingscene
From: Mirram22
Date: November 2, 2015 3:15 AM
Hello dear, thanks for your response , i will like you to contact me with my email so we can get to know each other well as i am not here regular ([email protected])
Received: from [86.98.134.134]
From: "Mirram Abdel" <[email protected]>
Date: Mon, 14 Dec 2015 09:52:37 +0100
Subject: I WILL LIKE TO KNOW YOU MORE
Hello my dearest,
Please with due respect and in the name of God. Firstly I thank you so much; inline with the message, which I have sent to you, I am more than happy in your reply to my mail. How is every thing over there in your country, i believe that you are in good health, and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in U. A. E United Arab Emirates.
My name is (Mirram Abdel) From Libya in North Africa, i am (24 years old) but age doesn't matter in a real relationship, I am from (Libya,) 5.2ft tall, fair in complexion single, (never married) and presently i am residing here in U.A.E as a result of the war that happened in my country which i was escaped to this country United Arab Emirates were i am under refugee camp.
My late father MAJOR GENERAL, (ABDEL FATTAH YOUNES). My late father He held the rank of Major General and the post of Minister of Interior, but resigned on 22nd February 2011 to defect the rebel in Libyan civil war. My father was killed by members of an anti-Gaddafi military on 28th July 2011. When rebels anti-Gaddafi military troupe attacked our house one early morning killing my parents. Equally my mother was six months pregnant and she was a senior lecturer at the university before her death, it's only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to United Arab Emirates, where I am leaving now as refugee.
My hobbies are swimming ,dancing, singing,reading,watching movies and discussing politics. In my next mail I will tell you more about myself. I wait your reply impatiently
Thanks Mirram.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [154.122.0.22]
From: "Mirram Abdel" <[email protected]>
Date: Tue, 15 Dec 2015 22:12:17 +0100
Subject: My dearest
My dearest,
How is your day? i hope you are fine? i really appreciate your return mail,l ike i told you in my previous mail that I was born in Libya and went to English school in Costa Rica. Right now, as i am writing to you, i am the only person alive in my family, and I managed to make my way to this country (United Arab Emirates) with the help United Nation, where i am leaving now as a refugee under the care of a Rev. Father, Peter Vim who is the priest of the (Saint-Louis Roman Catholic Church (United Arab Emirates) here in the charity home, he has been very nice to me since I came here but i am not living with him rather i live in the female's hostel because the charity home have two hostels one for men the other for women.
Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as a refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you without fear, though i don't know who you are before, but i believe that with God all things are possible and you can not betray me at the end.
I have pass this information to you because of my difficult situation here in this Charity home, Its just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the Rev Fr. Peter vim, who is our guardian. The Rev father Tel number is +971522109936 I will like you call, please tell him that you wants to speak with me Miss. Fatima Abdel from Libya he will send for me in the hostel to come and talk with you.
Here in this camp I am sending you email through the church office computer at the Rev Farther office. Because As a refugee here we don't have any right or privilege to any thing be it money, phone, computer, or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to me being in this bad situation. I was present when i saw my mother killed with six months pregnant.
Please listen to this --(because it's a secret, even no one knows about it except you and i knows about this), I have my late father's death certificate here with me, which i will send to you later, because when he was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin, the total amount, is $ 3.7 million United states Dollars (Three Million Seven Hundred Thousand Dollars) So I will like you to help me to transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet you in your country.
I kept this secret to people in the camp here the only person that knows about it is you and me.
So i will like you to keep it to yourself as secret and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it. Meanwhile i want to return to my religion Islam, because here i am taken care by catholic church refugee. Remember i am giving you all this information due to the trust i deposed on you.
I like honest and understanding people,truthful and people that have vision, hardworking and God fearing person. My favorite language is English and i speak English very fluently. can i trust you as a genuine friend? Meanwhile i will like you to call me like i said, i have a lot to tell you.. Have a nice day and think about my condition here. Awaiting to hear from you soonest.
Thanks and remain blessed.
yours Mirram.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [154.122.0.22]
From: "Mirram Abdel" <[email protected]>
Date: Wed, 16 Dec 2015 10:39:41 +0100
Subject: My dearest, this is the bank contact.
Dearest,
How are you today? Actually i don't know the time different of your time and mine. But now is morning hours. 8.30am. I realized very well that you are the person i have always wished for to assist me because i see you as some one who is Gods sent to me. I want someone who would treat me with care and understanding as i have gone through a lot of trauma and troubles. I would want us to finish with the transfer before my coming over to meet with you so that we will have enough money to support for my traveling expenses.
Dear Things are very difficult here and all my hopes is on you and for you to assist me transfer $3.7 Million dollars deposited by my late father at ROYAL BANK OF SCOTLAND. to your position so that you can send some money for me to prepare my traveling documents to meet with you to start a new life and continue my education there because i don't want to stay here in the refugee camp anymore.
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status. In this regards i will like you to contact the bank immediately with this information below,telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.7 million dollars deposited by my late father Mr. ABDEL FATTAH YOUNES of which i am the next of kin.The contact information of the bank is as follows,
ROYAL BANK OF SCOTLAND
Email address: [email protected]
The name of the transfer officer is Mr Stephen Hester
Telephone number +447031928882
Fax number +447031906308
(Deposit Account Number A/C RBS-766254999744.)
When you contact them tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in United Arab Emirates, and please you have to keep this information to yourself as i am trusting you and i don't want to loose this money as it is my hope of starting a new life and continuing my education. I also want to build a hospital in your country in memory of my late parents once the money is transferred to your bank account.
Mirram.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [2.51.11.252]
Date: Fri, 18 Dec 2015 01:54:45 -0500
From: Royal Bank <[email protected]>
Subject: ROYAL BANK OF SCOTLAND / FROM THE DESK OF ( MR STEPHEN HESTER)
For Your Kind Attention.
Sir,
I have been directed by the director of Foreign Operation/ Wire Transfer to write you because of your mail which we have received in our bank. Reference to your request for the release of ABDEL FATTAH YOUNES deposited fund, $3.7M (Three Million Seven Hundred Thousand US Dollars) willed to his daughter Miss Mirram Abdel, presently in (U.A.E) UNITED ARAB EMIRATES
Actually, we have earlier been told about you by the young Miss Mirram Abdel ( the next of kin ) of our Late customer ABDEL FATTAH YOUNES. that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late ABDEL FATTAH YOUNES is our late customer with sum substantial amount of money he deposit with us. Hence you have been really appointed as a trustee to represent the next of King, (You are welcome. However before our bank will transact any business concerning the transfer of the fund to your bank account. We will like you to send the followings documents 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 (U.A.E) UNITED ARAB EMIRATES resident lawyer due to her refugee status in UNITED ARAB EMIRATES and according to our banking policy.
2. The death certificate of late ABDEL FATTAH YOUNES (Her deceased father) confirming his death.
3. A copy of Deposit Certificate issued to ABDEL FATTAH YOUNES by our bank
4. An Affidavit of support from the UNITED ARAB EMIRATES high court with her signature on it.
Note: The above are compulsory and are needed to protect our interest yours and the next of king after the transfer has been made,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.
Should you have any question(s), please contact our customer care.
[email protected]
Phone +447031928882
Fax +4470319 6308
Yours Faithfully,
Mr Stephen Hester
Group Chief Executive Royal Bank Of Scotland (RBS)
COMPENSATION:
X-originating-IP: not available
From: "Mirram Abdel" <[email protected]>
Date: Sun, 6 Nov 2016 16:01:27 +0100
Subject: good
Hello Dear,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Thailand. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Because of the urgency of my traveling to Thailand, I deposit a cheque of $450.000.00 at ATM VISA CARD OFFICE DEVELOPMENT AUTHORITY.
I was contacted by the office whom i left your check with and the managing director told me that the bank has confirmed the check, I have finish my discussion with the office management and he assured me that they are ready to issue you a ATM Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.
You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if $50,000 to avoid delaying your fund or the fund been diverting to the Government account. Kindly send the below information's to them without delay:
Full Names:........
Address:......
Sex:...........
Age............
Marital status:.....
Occupation...........
Direct Phone number:.....
Resident City:.........
Resident State:.......
Country:................
However, kindly contact the below office, they will issue and release your visa card to you.
ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person: Dr. James Jacob
Director Visa Card payment Department
Email: [email protected]
Always keep me inform so that I will know when you receive your ATM VISA CARD. May God almighty guide and protect you and your family.