Scammer Anita

Anita
27
Senegal

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Comment #121482

Are you admitted in the hospital again? why are you not replying back to me? are you sure you really want the bank to transfer this fund into your account? I am losing confidence in you because you are not just serious about my life. Good night

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From: anita francis
To: xxx
Subject: RE: Please have you contacted the bank as you promised?
Date: Thu, 24 Jul 2014 19:03:30 +0000
Importance: Normal
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do you want the bank to send you the money in cash through a diplomat? if yes then you have to write to me now so that I will contact the bank to send their diplomat to deliver the cash to you. Thanks

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From: anita francis
To: xxx
Subject: New Option
Date: Tue, 29 Jul 2014 11:22:24 +0000
Importance: Normal
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Thanks for writing to me so urgent. Now you have to send me your full names, phone numbers, your residential address where the bank will bring the cash to you, a photocopy of your identity card to identify you when them come. You age and your occupation. Please quickly send me all these information so that I will use it to write to the bank now so that they will send you a diplomat that will transfer the fund to you over there in your country, but if you prefer to travel to meet with the bank diplomat in Turkey then you have to also inform me so that I will inform the bank to make their own arrangement. I hope you understand the whole process? Please send me these your informations now.

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From: anita francis
To: xxx
Subject: Please send me your details.
Date: Wed, 30 Jul 2014 17:52:48 +0000
Importance: Normal
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Comment #121483

I explained all these to you earlier and I also scanned the death certificate of my late father as you requested and I also scanned a certificate issued to me here as a refugee, so which one are you asking about again ? I can see that you made up your mind that you are not going to assist me manage this fund and I will stop writing to you because you are just complicating issues for me. This is not even the most important thing now. I told you that the bank will bring the money cash to you in your country just for you to accept the option then I will write to the bank to send the diplomat to you and you started talking about about refugee and bank statement, what concern bank statement and refugee id in the money the bank will bring in cash to you?

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From: anita francis
To: xxx
Subject: Please don't be a liar...
Date: Thu, 31 Jul 2014 02:41:18 +0000
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Die ist aber hartnäckig. Jetzt hopp oder topp

But I said that the bank want to sen you the money over there in your country. you don't need my identity to receive the cash from the bank diplomat.

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From: anita francis
To: xxx
Subject: RE: Please don't be a liar...
Date: Fri, 1 Aug 2014 19:37:35 +0000
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Comment #121488

Thanks for replying back to me, I saw your pictures and you look so lovely. My dear, I swear to you that everything I told you is truth. I have no reason to lie to you. So you must believe me and trust me. My dear, I pray that God will use you to help me out and deliver me out from this evil condition I found myself today. My dear, it will be my pleasure if you will dedicate yourself to assist me till this fund is transferred into your account because my condition here in this place is very very bad and I am suffering so much here and my life is also in danger because this is like a hell to me. Here is so lonely and I am tired of staying here. My dear, I'll really appreciate your interest and your willingness to help me in any way you can help okay, the most important thing I need from you now is your trust, love, honesty and integrity. My dearest, there is no food for us eat, no good water and there is no good medication and this place is just like HELL for me. My dearest, I am very careful in choosing you now in this transaction, based on my current status here because I don't wanna die like other people here because people use to die here due to hunger and bad water intake, People are dying every week here and no one cares and I am afraid of dying here too. Imaging since morning till this time I am writing to you I have not eating anything and there is no food to eat. I have made up my mind to trust you because my heart accepted you and please do not betray me because I have confidence and trust in you and you are the last hope I have now. I have no brothers or sisters or even a closed friends who will help me now if not you. Reverend father would have been the only person to handle this transaction for me but he is very busy with his missionary works and engagement, though I have told him about you, so feel free to call me anytime with his phone number if you wish to talk to me. Please just feel free and help me in this issue, as I will be directing you on what to do for us to achieve this purpose successfully, because I have all my late father's files and deposit certificate that will back up my claims. Just accept to assist me and I will be very happy. You don't need to travel to London to get the money transferred but only to be communicating with them through their email addresses. Please try to understand what I am going through and help me out. I am going to die here if you don't help me out. I would love to further my education first which is the most important thing to me when the bank transfer the money into your account because education is the key to this generation and secondly I will like us to invest the rest of the fund into real estate and management or any other favorable businesses you know over there in your country. The reason why I gave you Reverend's phone number is because here we are not permitted to have phones and the only means you can contact me is through Reverend's phone number, he is a good servant of God. I told him to be permitting me to communicate with you through his office computer and he agreed, So please try and call me with his phone number so we can talk if you wish ok, the area code is there already just dial the number the same way i write it here ok.  ( +221-704842155  )
In addition, I went into serious discussions with the bank where this money was deposited and they advised me on what to do to have access to my late father's money. The legal department of the bank told me that in a situations just like mine, that the best solution is requesting the assistance of a reliable foreigner who can assist me claim/receive the fund with his or her account and also help me to invest it, as I would like and that's why I wrote to you in the first time.
I then decided to contact you and share it with you, and hoping that with someone like you by my side I get transfer the fund successfully and get out from here to join you there in our country and my whole life will depend on you.

I will provide the email addresses of the bank only if you promise me that you will not betray me or sit on my inheritance after it get to your account, please understand that there is no illegality involved in this transaction, You will deal with the bank directly. I will send you the contact information of the bank where the funds was deposited for you to immediately contact with them for the transfer.

In the response to this mail I will forward to you all the contacts of the Bank where the money was deposited by my father so that you can contact them to know the possibility to release the money to your account, I'm looking forward to read more from you. Waiting for your soonest response.
Love with care
Anita

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From: anita francis
To: xxx
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Comment #121489

Thanks for replying back to me and thanks for sending your lovely photos to me also. I attached pictures of me and my father when he was alive so that you will understand me more better, I also attached pictures of me when I was very sorry you will also see my beloved father carrying me in his hand when I was very small and you will also see pictures I snapped last year with my father before he died. My dear, I pray that God will use you to help me out and deliver me out from this evil condition I found myself today. My dear, it will be my pleasure if you will dedicate yourself to assist me until this fund is transferred into your account because my condition here in this place is very very bad and I am suffering so much here and my life is also in danger because this is a missionaries of charity and not a home to dwell in. Here is so lonely and I am tired of staying here. I attached pictures of me and my father when I was very small and also a picture I snapped with my father last year ending before he died, I am sending all these pictures to you so that you will know everything about me and help me out before I will die here like my parents. My dear, I'll really appreciate your interest and your willingness to help me in any way you can help okay. the most important thing I need from you now is your trust, love, honesty and integrity. My dearest, here in the missionaries of charity there is no food for us eat, no good water and there is no good medication and this place is just like HELL for me. My dearest, I am very careful in choosing you now in this transaction, based on my current status here because I don't wanna die like other people here because people use to die here due to hunger and bad water intake, People are dying every week here and no one cares and I am afraid of dying here too. Imaging since morning till this time I am writing to you I have not eating anything and there is no food to eat. I have made up my mind to trust you because my heart accepted you, please do not betray my confidence and trust in you. You are the last hope I have now. I have no brothers or sisters or even a closed friends who will help me now if not you. Reverend father would have been the only person to handle this transaction for me but he is very busy with his missionary works and engagement, though I have told him about you, so feel free to call me anytime with his phone number if you wish to talk to me. Please just feel free and help me in this issue, as I will be directing you on what to do for us to achieve this purpose successfully, because I have all my late father's files and deposit certificate that will back up my claims. Just accept to assist me and I will be very happy. You don't need to travel to London to get the money transferred but only to be communicating with them through their email addresses. Please try to understand what I am going through and help me out. I am going to die here if you don't help me out. I would love to further my education first which is the most important thing to me when the bank transfer the money into your account because education is the key to this generation and secondly I will like us to invest the rest of the fund into real estate and management or any other favorable businesses you know over there in your country. The reason why I gave you Reverend's phone number is because that is the only means you can contact me just for now. Please try to call me on Reverend's phone number, Reverend Mathew is a good servant of God. I told him that I just knew you and I pleaded with him to be permitting me to communicate with you through his office computer and he agreed, that is why I can write to you. So please try and call me with his phone number so we can talk if you wish ok.  ( +221-704842155  )
In addition, I went into serious discussions with the bank where this money was deposited and they advised me on what to do to have access to my late father's money. The legal department of the bank told me that in a situations just like mine, that the best solution is requesting the assistance of a reliable foreigner who can assist me claim/receive the fund with his or her account and also help me to invest it, as I would like and that's why I wrote to you in the first time.
I then decided to contact you and share it with you, and hoping that with someone like you by my side I will receive the fund successfully and get out from here to join you there in your country.

I will provide the email addresses of the bank only if you promise me that you will not betray me or sit on my inheritance after it get to your account, please understand that there is no illegality involved in this transaction, You will deal with the bank directly. I will send you the contact information of the bank where the funds was deposited for you to immediately contact with them for the transfer.

In the response to this mail I will forward to you all the contacts of the Bank where the money was deposited by my father so that you can contact them to know the possibility to release the money to your account, I'm looking forward to read and to know more about you. Waiting for your soonest response. I will appreciate to have more of your photos too ok.
Love with care

Anita


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From: anita francis
 

Comment #123705
Phone number- +221-708-801-438
New Email - anitafranciis8@hotmail.com
Bank Details -
ROYAL BANK OF SCOTLAND LONDON PLC.
TELEPHONE NUMBER IS: +447031877698 +447983145063
+447944897947 +447031857888.
EMAIL ADDRESS....... ( transferdepartment_r@yahoo.co.uk ) OR ( royalbankscotlandplc2@aol.com )
THE ACCOUNT INFORMATION OF MY LATE FATHER IS AS FOLLOWS.
ACCOUNT NAME IS DR. ABRAHAM FRANCIS
AMOUNT 1.5 MILLION DOLLAR.
NEXT OF KIN: MISS ANITA FRANCIS
ACCOUNT NUMBER ....218356303788290
IBAN Number.....RBS74500891546/QB/91/A
SWIFT CODE...RBS/OSG/B2L.
DEPOSIT SECURITY CODE...RBS/1054