Scammer Kriti

Kriti
20
Canada

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Comment #120801

Kriti
Hi my dear, thanks for your usual quick reply. This is 10:06 PM here and i wanted to check my email before going to bed, my love i am very happy reading your email. My love i hope you are in good health today? If yes, glory be to the almighty God. I am also in good health today, though i’m having little stomach pains because of menstruation period that started today…don’t worry as i would be fine in couple of days.
My love as i said before i don't have pics to send you but i only have 1 pic that i took when i was in orphanage center. Attached is the photo, i did Africa style of hair then, but i have long straight hair originally and like i have told you, i'm half cast but white in nature. This photo has been long when i was too fat, but let chat on cam so that you can see me proper.
My love, i wish to meet you some day, but meeting you will take place after you must have claimed this 3.4 million euros in the bank in Spain, in Europe. It is my desire to leave this slavery in South Africa and come to your country to start a new live. But I need to get a passport and other traveling documents to be able to leave this country. I don’t mean you should send me your personal money…NO way. I will only want you to send me money in future after you claim this 3.4 million euros from the bank in Spain.
My love, i hope that you will help me to actualize my dream, which is to become a professional doctor as I’m devoted to save lives since i lost my own parents in cold blooded. I decided to be in this career when my parents was alive, and that was why i did diploma in nursing and i was to read medicine in the higher education, but eventually my parents was murdered and it thwarted my education career. Actually, my late dad prepared well for my careers as his only child. As if my parents knew that they will die, my father deposited this 3.4 million euros in a fixed capital investment in the bank in Spain, so that i can have money to actualize my dream in future. In my possession, i have the deposit certificate and the agreement documents my late father signed with the bank in Spain, where my father stated that this 3.4 million shall only be released to my husband whenever i married. Actually, i understand that we have not married yet, but i want you to stand as my husband because that is the only way the bank will release this 3.4 million euros to you. I really want you to get this money from the bank in Spain, so that i can get away from this suffering. My love, i have been suffering without parents since 2009 when i was 15, and this is time for me get away from this suffering since no body will doubt if i'm married or not because of my age. 20 years girls are ripe to get married and remember that i will be 21 years by July 17.
My love, please i want you to call me so that we can chat on cam for us to know each other and you can also use the opportunity to ask me any question regarding this money in the bank in Spain, Europe. Here is our landline number +27213002115, if you call please tell whoever that will picks the call that you want to speak with Miss Kriti Mbitu. In case if the person asks who you are, please tell them that you are relatives to me. Please don't say you are my friend because it is against the rules of the nuns here...as they will block me from using computer and answering telephone in future if they find that you are a friend to me. Please tell them that you are a relative to me, so that they will give the phone to me to speak to you. I may be lucky to receive your call direct as i used to pick the phone call if no one is in the sitting room.
My dear, please i want you to be online when you call me, so that i can quickly come online to chat with you...okay. I expect to receive your telephone call soon so we can chat to know each other, before i gave you information about this money in Spain. Call any time because i'm at home all the time doing domestic work.
I want to ask if you can be online today so that i can quickly use one of the nuns' laptop computer to chat with you with cam since they have gone asleep. I will be online waiting to hear from you. Its past 10 pm here in South Africa and i shall wait until 12:00 am mid night. But if i waited and did not see you online, then i shall logout and sleep because of Sunday Mass service in the church. Please i am adding you in yahoo messenger from my account kritimbitu@yahoo.com, i hope to chat you tonight.
Kriti

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Date: Sat, 10 May 2014 13:09:27 -0700 (PDT)
From: Kriti Mbitu
Reply-To: Kriti Mbitu
Subject: Re: hi i am waiting online
To: xxx
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Comment #120802

Kriti

[code]IP: 184.75.218.156
Decimal: 3091978908
Hostname: 184-75-218-156.amanah.com
ISP: Amanah Tech
Organization: Amanah Tech
Services: None detected
Assignment: Static IP
Country: Canada
State/Region: Ontario
City: Toronto [/code]


 

Comment #120803

 Kriti

Hi my dear sweetheart thanks for your mail. I must let you know that i am excited after reading your email this evening. I understood that you have been inquiring through your bank about how to receive the 3.4 million euros which my late father deposited in the bank in Spain. I also understood from your mail that your bank said transferring the money is a campaign against money laundering.
Honey, you shouldn't have let your bank know about this money for now because to me it is too early to inform your bank. I am thinking that you should have focus to get in contact with the bank in Spain and also to get in contact with my late father's lawyer in Spain who will help you to claim this money from the bank. My father's lawyer is in Spain and i have contacted him this year January, and he asked if i'm married but i informed him that i haven't married yet. The lawyer said that he cannot help me for this transaction because my late father already stated in the will that the money can only be claim by my husband when i get married. I have with me the will and attach document is the copy for you to see. I don't have the statement of account but i have the deposit certificate and i am sending you the copy for you to see. Also attach copy is the certificate of death of my father. As requested by you, i don't have birth certificate because i lost everything in Zimbabwe when i was running for my life in 2009. Also, i don't have passport but i am planning to get South African passport after this transaction. Someone in the convent told me that South African immigration will issue me passport since i have been here for over 6 years, but according to the person i have to pay extra and some settlement in cash to the immigration officer before they can issue South African passport to me. It is my desire to get the South African passport and also to get visa so that i can start coming to your country to meet. But i want this transaction to be concluded first so that you can be able to send me sufficient money to get my traveling documents to start coming to your country. Honey, i hope you understand my situation.
Honey, the most important thing right now is to communicate with the lawyer in Spain, so that both of you can put head together to claim this money from the bank. Please i will like to hear from you soon after reading this mail. If possible, please try and call me on telephone so that i can be able to speak with you. Also call me whenever you are online so that we can chat with cam for us to know ourselves very well.
I will stop here and i am hoping to hear from you soon. Its 6:58pm here in South Africa, and i shall check my email again and again before going to bed in the night. I hope to read your email again today. I love you too with all my heart and i pledge to love you more if you save me from this modern slavery.
Bye for now.
Kriti

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Date: Fri, 16 May 2014 10:02:17 -0700 (PDT)
From: Kriti Mbitu
Reply-To: Kriti Mbitu
Subject: Re: hi honey i wait your reply soon
To: xxx
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Comment #120805

Kriti

[code]IP:      184.75.217.182
Decimal:      3091978678
Hostname:      184-75-217-182.amanah.com
ISP:      Amanah Tech
Organization:      Amanah Tech
Services:      None detected
Assignment:      Static IP
Country:      Canada
State/Region:      Ontario
City:      Toronto[/code]


Quote:from [184.75.217.182] by web163602.mail.gq1.yahoo.com via HTTP; Fri, 16 May 2014 10:02:17 PDT
X-Mailer: YahooMailWebService/0.8.188.663
Date: Fri, 16 May 2014 10:02:17 -0700 (PDT)
From: Kriti Mbitu


Quote:+27213002115


Quote:Information on phone number range +27 21 XXXXXXX
     
Number billable as      geographic number
Country or destination      South Africa
City or exchange location      Cape Town

Comment #120806

Kriti
Hi honey how are you today? I hope you are having a blessed Sunday in your country today. I am writing to you because i am still expecting to hear from you. Please let me know if you receive the documents i sent you in my previous mail? Also reply so that i can provide you more details to claim this money in the bank in Spain. I have been waiting if you would call me on telephone, but yet you haven't call me till today and i am worried about your silence. Please honey, i want you to form it as habit to always communicate with me everyday and i shall be happy to read your email everyday.  I will stop here and i will wait to hear from you based on my previous mail soon.
Kisses and Hugs.
Kriti

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Date: Sun, 18 May 2014 14:39:09 -0700 (PDT)
From: Kriti Mbitu
Reply-To: Kriti Mbitu
Subject: Re: honey, i am worried about your silence
To: xxx
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