Scammer Jasmine

Jasmine

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Comment #116043

Jasmine

Dearest.
am happy to read your mail. Thanks for your mail and concern.In respect to your mail,i want you to help me communicate the bank holding the deposit so that they can transfer the funds to you for me to join you because the manager told me they will not release the deposit to me without a helper who will help me invest the funds. Please i need you to use below details contact the bank manager find out from him on how they will transfer the funds to you.The contact information of the bank is as follows:
EMAIL
  BARCLAYS BANK PLC LONDON
.Email Address
(foreignoperationsdepartment@inMail24.com)
(Barclaylondon@london.com)
The name of the transfer officer is :MR STEPHEN HESTER
The phone number----------------  +447031812075 and +447031812035
office fax number-------------------  +44870 974 0675
The Account Number Is : 0643I0870146/QB/71/B1.
Please find out from the manager on how they will transfer the funds to you for me to meet you and be rest assured that as i join you,every investment will be a joint venture between me and you,every profit shall be shared 50/50 while you will take 15% for your assistance.I wait to hear from you soon.

Regards,
Your Miss jasmine

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Date: Mon, 22 Jul 2013 02:56:00 -0700 (PDT)
From: jasmineyak Yak
Reply-To: jasmineyak Yak
Subject: please contact the bank
To: xxx
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Comment #116044

Jasmine

Senegal

[code]IP: 41.82.98.7
Decimal: 693264903
Hostname: 41.82.98.7
ISP: SONATEL
Organization: SONATEL
Services: None detected
Type: 
Assignment: Static IP
Country: Senegal
State/Region: Dakar
City: Dakar
[/code]


Quote:Mon, 22 Jul 2013 02:56:00 -0700 (PDT)

Comment #116045

Jasmine

darling how is every thing , i know that u are well, please dear try to reply me now, have you finished with the Bank let me know when Bank have reply you

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Date: Mon, 22 Jul 2013 12:48:15 -0700 (PDT)
From: jasmineyak Yak
Reply-To: jasmineyak Yak
Subject: dear have u finished with the Bank???
To: xxx
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Comment #116046

Jasmine

Senegal

[code]IP: 41.82.98.7
Decimal: 693264903
Hostname: 41.82.98.7
ISP: SONATEL
Organization: SONATEL
Services: None detected
Type:
Assignment: Static IP
Country: Senegal
State/Region: Dakar
City: Dakar[/code]


Quote:Mon, 22 Jul 2013 12:48:15 -0700 (PDT)

Comment #116047

Jasmine

Hello dear
    please wrote the Bank this later

    My name is ....................from............... I am the foreign partner to Miss. Jasmine,  but now residing in UN refugee camp in Republic of Senegal,
    Please sir, i want you to tell me the possibility of transferring her late father's money into my account in my country, which she is now the next of kin.
    thanks yours sincerely ................
    ( E-mail:) ..........
    (Barclaylondon@london.com)