Scammer Miracle

Miracle

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Comment #116882

Miracle

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[code]IP:      41.82.84.73
Decimal:      693261385
Hostname:      41.82.84.73
ISP:      SONATEL
Organization:      SONATEL
Services:      None detected
Assignment:      Static IP
Country:      Senegal
State/Region:      Dakar
City:      Dakar[/code]

Comment #116883

Miracle


Hello my dear is true i don't know you but it only take a day for one to know each other but it takes many years for one to forget each other,Really it sounds some how unbelievable depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle.
My plan was to transfer the money after i come out of this refugee camp but things has changed,the reason why i started looking for the person that will help me for the transfer is because of what is happening in the camp now, Some of we refugees are suddenly missing without knowing their where about but now the government has discovered that it is the evil men in the country that is kidnapping most of the refugees, Now the government of this country said that they do not want to have refugee camp in their country again to avoid them having problem with the United Nation since the camp securities cannot secure the camp well .The plan of the government of this country is to take all the refugees back to our countries and i prefer to die here than going back to my country because if i go back to my country my late father's relatives will kill me because they have attempted killing me before and i ran away to this country.
I want you to help me to transfer my late father's money into your account in your country so that i can come over to your country instead of the government of this country taking me to my country.
When i wrote to the bank where my late father deposited the money to release the money for me but the bank told me that they cannot transfer the money to me due to my statue as a refugee that i don't have access to handle money which is the law of all the refugee camps in the whole world, they told me to look for foreign partner who will stand as my trustee and to witness the transfer as international witness and they will transfer the money to him or her.
I will like you to start by contacting the bank and find out the possibility of transferring this fund to your position.i have sent a letter of introduction to the bank now introducing you to them as my foreign partner and trustee.I have decided to in trust my whole life in your hand and hope that you won't betray the trust.I believe in my heart that your help to me will bring something good to you,
And i assure you that if God will use you to help me out of this situation,i will never forget you in my life and i have all the confidence to go ahead with you. I really need you in my life,and if it is the will of God, i believe we will make a good relationship that will not end.
Below  is the contact of the bank. just send an email to the bank now:

Bank Of Cyprus United Kingdom (CBUK)
Information Service Department
Mr. Andreas Artemis,
Email: cybanlservice@mail2world.com
Email: infocyprusbankoflondon@yahoo.co.uk
Tel N° : +447-012-928-146
Fax N° :+447-010-056-078
87 Chase Side:London:N145WH UK.

PLEASE FILL THE FORM BELOW AND FORWARD IT TO THE BANK AND ALSO FORWARD A COPY TO ME FOR ME TO HAVE YOUR CONTACT INFORMATION TO BE ABLE TO KNOW ALL ABOUT YOU,

Dear Mr.Andreas Artemis,
My name is .............NATIONALITY..........AGE...............GENDER..........PHONE NUMBER............OCCUPATION.............It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Miracle whose father’s name is Late Mr.Tamba Dolo the father has an account in your bank (account no. 637113666339)  Miss Miracle Tamba Dolo in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $8.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Miracle Tamba Dolo that this bank should grant our request by telling me what and how to transfer the said funds into my account in my country, I will appreciate if my request is urgently granted.

Thanks .........

Looking forward to hear your respond from the bank.God bless you.Please send mail to the bank now tell them that you are representing me as my foreign partner as well as the next of kin to the fund ok,
And ask them the possibility of transferring this fund to your position in your country.
Please do your best to make sure that you make contact with the bank as soon as you get this mail, i will advice you to send an email to them immediately and call them on phone so that they will know your seriousness over this, what ever you discuss with them ok, get back to me so that i will be knowing what is happening.
My prayer is for God to grant me my pursuance and by the grace of God he will surely see us through. The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done.Go ahead and contact them. I am expecting to hear from you the responds from the bank soon. Please take good care of yourself for me,
And always pray for me.Please do not tell any one about this till i come over to your country because i have not tell anybody except you and the reverend because i am emailing you from the office of the Reverend Father in the refugee camp,
I told the Reverend Father who is taking care of this refugee camp about my plan to look for a foreign partner as my late father's bank asked me to do before they can release the money and the reverend father permitted me to access my email in his office computer twice a day starting from the first day that i contacted you, here in the refugees camp life is very difficult.

Dear you can contact me through the Reverend Father (Fr.John Dominic) so that we can discuss well.Here is his Telephone number +221765067180, remember to tell him that you want to speak with Miss Miracle Tamba Dolo who is staying at Female hostel Room 14, he will send some one to call me,
God bless you and bye.
Yours lovely,
Miss Miracle Tamba

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Message-ID: <1379780922.73563.YahooMailNeo@web194704.mail.sg3.yahoo.com> 
Date: Sun, 22 Sep 2013 00:28:42 +0800 (SGT) 
From: Miracle Tamba  
Reply-To: Miracle Tamba  
Subject: Please dear contact my late father's bank for more information about the transfer of the money 
To: xxxx 
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Comment #116884

Miracle

Hello Dearest One,

I have seen your efforts towards an unknown orphan like me and i pray that as you have decided to bring me out of this camp God will bring you out of any pain you have in your life, i will respect and love you till death if only your efforts will bring me out of this camp alive.I  want to let you know that i have nothing more to say now until we see face to face alive. God sent you to be my savior and the same God is sending me to be a Blessing in your life, nothing happen by accident or chance in this world, i believe that the heart belongs to God and He direct it to wherever you WILLS, He has directed our hearts to click together and i know it is His Will, My dear, please try to inform me any discussion you have with the bank.
Hoping to hear from you again,

Yours faithful one,
Miracle

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Message-ID: <1379975773.20693.YahooMailNe
o@web194706.mail.sg3.yahoo.com> 
Date: Tue, 24 Sep 2013 06:36:13 +0800 (SGT) 
From: Miracle Tamba  
Reply-To: Miracle Tamba  
Subject: Thank You For Contacting The Bank 
To: xxxx 
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Comment #116885

Miracle

Hello my Darling love xxxx,

How are you doing today my love both in health and other activites with hope that you are doing very great honey? i am happy to see your mail today and reading and hearing from your mail always give joy ,hope and encouraging to my heart please my love i want you to help me out with your whole heart in this matter of transferring my late father money into your account so that after the bank transferred the money in your account you will send me some money for me to get all my traveling peppers to be able to come over to meet with you face to face for a new life with freedom my darling sweetheart, please when ever you hear any news from the bank try and let me know i love you so much my darling sweetheart xxxx,
Please honey take good care of yourself for and do think about me the way i am thinking about you over here,
Hoping to hear from you soon with heart filled with love and caring,
Yours weeping baby
Miss Miracle tamba Dolo.

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Message-ID: <1380114197.67530.YahooMailNeo@web194706.mail.sg3.yahoo.com> 
Date: Wed, 25 Sep 2013 21:03:17 +0800 (SGT) 
From: Miracle Tamba  
Reply-To: Miracle Tamba  
Subject: HELLO MY DARLING xxxx HOW ARE YOU DOING TODAY?? 
To: xxxx 
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Comment #116886

Miracle

Dearest One,
Good-Day My Darling, how are you doing over there in my dream country with hope fine? please my love i am happy to see your mail today and i am here to respond to your mail please i want to ask you my darling since you contacted my late father bank in London and you have not been able to hear any news from the bank ? if  yes please i will like you to re-contact the bank now and ask them what is delaying them not to transfer the money into your account,please do this today so that my late father bank will know how serious we are towards this matter of  transferring my money from their bank into your own personal account over there in your country
Hoping to hear from you soon with heart full of love and caring

Yours lovely one in heart
Miss Miracle.

Below  is the contact of the bank. just send an email to the bank now:

Bank Of Cyprus United Kingdom (CBUK)
Information Service Department
Mr. Andreas Artemis,
Email: cybanlservice@mail2world.com
Email: infocyprusbankoflondon@yahoo.co.uk
Tel N° : +447-012-928-146
Fax N° :+447-010-056-078
87 Chase Side:London:N145WH UK.

PLEASE FILL THE FORM BELOW AND FORWARD IT TO THE BANK AND ALSO FORWARD A COPY TO ME FOR ME TO HAVE YOUR CONTACT INFORMATION TO BE ABLE TO KNOW ALL ABOUT YOU,

Dear Mr.Andreas Artemis,
My name is .............NATIONALITY..........AGE...............GENDER..........PHONE NUMBER............OCCUPATION.............It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Miracle whose father’s name is Late Mr.Tamba Dolo the father has an account in your bank (account no. 637113666339)  Miss Miracle Tamba Dolo in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $8.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Miracle Tamba Dolo that this bank should grant our request by telling me what and how to transfer the said funds into my account in my country, I will appreciate if my request is urgently granted.

Thanks .........

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Message-ID: <1380310773.54949.YahooMailNeo@web194701.mail.sg3.yahoo.com> 
Date: Sat, 28 Sep 2013 03:39:33 +0800 (SGT) 
From: Miracle Tamba  
Reply-To: Miracle Tamba  
Subject: MY DEAR HAVE YOU HEAR FROM THE BANK? IF NO PLEASE RE-CONTACT THEM 
To: xxxx 
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Dearest love here is the letter that i received from my late father bank today honey are you coming to Senegal or should i contact the Rev Father to help us to look for a good lawyer who will stand on your behalf over here and prepare those needed document and send them to you for you to forward them to the bank so that there will transfer the money into your account please tell me are ready to come here in Senegal to look for a lawyer or should i tell Father John Dominic to help us and get a good lawyer here??

Miss Miracle Tamba.

----- Forwarded Message -----
From: INFO BANK OF CYPRUS UK
To: Miracle Tamba
Cc: "xxxx@web.de"
Sent: Thursday, 26 September 2013, 2:49
Subject: CONFIRMATION OF APPL ICATION FROM BANK OF CYPRUS UK.

Bank Of Cyprus United Kingdom(BCUK)

Information Service Department
Mr.Nicolas Karydas,
Email:infocyprusbankoflondon@yahoo.co.uk
Email:Cybanlservice@mail2world.com
Tel N°:+44 701 292 8146
Fax N°:+44 704 308 0685
87 Chase Side:London:N145WH UK

 CONFIRMATION OF APPLICATION:

Attention Mr,xxxx Schlunz.

      I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we received. Actually,we have earlier been told about you by the young lady Miss Miracle Tamba Dolo that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.Late Mr.Tamba Dolo is our late customer with substantial amount(US$8.5 MILLION DOLLARS)of 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 with you, we will like you to send the followings:
(1) A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. These  documents must be endorsed by a Senegalese resident lawyer and thumb print by the next of kin since the next of kin is in Senegal.
(2) An affidavit of oath from the Senegalese high court by the lawyer
(3) A scan copy of your Identity card.

We have received the death and deposit certificate of our late customer by his Daughter to enhance quicker processing of this fund,Note:that the above are
compulsory, and are needed to protect our interest, yours, the next of kin after the claims. 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 foreign transfer officer Mr. Nicolas Karydas
For more directives/clarifications.
Yours Faithfully,
(Official Director General BCUK,Plc) 
Dr.Andreas.

Bank of Cyprus UK

PO Box 17484, 87 Chase Side, London, N14 5WH | Enquiries 0704 308 0685| Outside UK  +44 701 292 8146
Bank of Cyprus UK Limited | Registered in England and Wales number 04728421 | Registered office 27-31 Charlotte Street, London W1T 1RP
Authorised and regulated by the Financial Services Authority | Deposits protected by the Financial Services Compensation Scheme in the UK
This email, including any attachments, is confidential and may be privileged. It is intended for the addressees only. If you receive it by mistake please inform us immediately and delete it from your system. You must not use it for any purpose or disclose its contents to anyone else

Please consider the environment before printing.

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Message-ID: <1380313031.42293.YahooMailNeo@web194706.mail.sg3.yahoo.com> 
Date: Sat, 28 Sep 2013 04:17:11 +0800 (SGT) 
From: Miracle Tamba  
Reply-To: Miracle Tamba  
Subject: Fw: CONFIRMATION OF APPL ICATION FROM BANK OF CYPRUS UK. 
To: "xxxx@web.de"  
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Dearest love here is the letter that i received from my late father bank today honey are you coming to Senegal or should i contact the Rev Father to help us to look for a good lawyer who will stand on your behalf over here and prepare those needed document and send them to you for you to forward them to the bank so that there will transfer the money into your account please tell me are ready to come here in Senegal to look for a lawyer or should i tell Father John Dominic to help us and get a good lawyer here??

Miss Miracle Tamba.

----- Forwarded Message -----
From: INFO BANK OF CYPRUS UK
To: Miracle Tamba
Cc: "xxxx@web.de"
Sent: Thursday, 26 September 2013, 2:49
Subject: CONFIRMATION OF APPL ICATION FROM BANK OF CYPRUS UK.

Bank Of Cyprus United Kingdom(BCUK)

Information Service Department
Mr.Nicolas Karydas,
Email:infocyprusbankoflondon@yahoo.co.uk
Email:Cybanlservice@mail2world.com
Tel N°:+44 701 292 8146
Fax N°:+44 704 308 0685
87 Chase Side:London:N145WH UK
CONFIRMATION OF APPLICATION:

Attention Mr,xxxx Schlunz.

      I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we received. Actually,we have earlier been told about you by the young lady Miss Miracle Tamba Dolo that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.Late Mr.Tamba Dolo is our late customer with substantial amount(US$8.5 MILLION DOLLARS)of 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 with you, we will like you to send the followings:
(1) A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. These  documents must be endorsed by a Senegalese resident lawyer and thumb print by the next of kin since the next of kin is in Senegal.
(2) An affidavit of oath from the Senegalese high court by the lawyer
(3) A scan copy of your Identity card.
We have received the death and deposit certificate of our late customer by his Daughter to enhance quicker processing of this fund,Note:that the above are
compulsory, and are needed to protect our interest, yours, the next of kin after the claims. 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 foreign transfer officer Mr. Nicolas Karydas
For more directives/clarifications.
Yours Faithfully,
(Official Director General BCUK,Plc) 
Dr.Andreas.

Bank of Cyprus UK

PO Box 17484, 87 Chase Side, London, N14 5WH | Enquiries 0704 308 0685| Outside UK  +44 701 292 8146

Bank of Cyprus UK Limited | Registered in England and Wales number 04728421 | Registered office 27-31 Charlotte Street, London W1T 1RP
Authorised and regulated by the Financial Services Authority | Deposits protected by the Financial Services Compensation Scheme in the UK
This email, including any attachments, is confidential and may be privileged. It is intended for the addressees only. If you receive it by mistake please inform us immediately and delete it from your system. You must not use it for any purpose or disclose its contents to anyone else

Please consider the environment before printing.

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Message-ID: <1380313062.82786.YahooMailNeo@web194705.mail.sg3.yahoo.com> 
Date: Sat, 28 Sep 2013 04:17:42 +0800 (SGT) 
From: Miracle Tamba  
Reply-To: Miracle Tamba  
Subject: I Received This Letter From My Later Father Bank Hope That You Received It? 
To: "xxxx@web.de"  
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