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Benutzer, die gerade dieses Thema anschauen: 1 Gast/Gäste
Antwort schreiben 
Della Mason Duncan <della.mason2013@yahoo.com>
26.12.2015, 19:25
Beitrag: #1
Offline
Della Mason Duncan <della.mason2013@yahoo.com>
http://www.freedatehere.com/profile.php?ID=170199

Zitat:[Bild: friend4younyqyv.png]

friend4you
- 21 y/o woman
- from Dijon, Cote-dOr,
- English, English, English
- seeking a man from 18 to 25 y/o

[Bild: 170199_1_86850hzp0v.jpg]

Personal details of friend4you
Name della
Sex woman
Children 0
Want children No
Date of birth 1994 November 12
Height 5'8" - 5'11" (171-180cm)
Body type Slim
Ethnicity African
Religion Christian
Marital status Single
Education High School graduate
Occupation Student
Income I prefer not to say
Smoker I prefer not to say
Drinker I prefer not to say

friend4you are looking for
I look for a man
Looking for an age range 18-25
Looking for a height I prefer not to say
Looking for a body type I prefer not to say
Relationship

About friend4you
Description:
goood friend

Ideal match description:
any

Schild7issl

Hello Dear,

With Respect,

Permit me to inform you of my desire of going into business relationship with you.

I expect that this mail will not come to you as a surprise, since we have not yet known or written before.

Upon the receipt of this mail kindly contact me on my private Email contact below: ( della.mason2013@yahoo.com )

I am Della Mason Duncan the Only Daughter of late Mr. Mason Duncan.

Before the death of my late father, He called me on his bedside and told me that he has a sum of $5.500,000.00 Million USD in a financial Bank here. Deposited in one of the prime bank here in Abidjan Ivory Coast that he used my name for the next of kin in depositing of the fund.

I will need your assistance as follows:

1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your countryto further my education and to secure a residential permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.

For more details Reply to my private e-mail box below: ( della.mason2013@yahoo.com )

Awaiting your urgent reply.

Regards,
Della Mason Duncan
From: friend4you Date: 2015-11-01
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26.12.2015, 19:28
Beitrag: #2
Offline
RE: Della Mason Duncan <della.mason2013@yahoo.com>
Von: Della Mason Duncan <delladuncan2015@gmail.com>
An: xxx.xxx@xxx.xxx
Datum: 3. November 2015 um 17:48
Betreff: See more details and my photos
Gesendet von: gmail.com
Signiert von: gmail.com

Dearest Xxx,

Thanks for your response on the proposal I sent to you with the
intention of relocating and investing my inherited treasure on your
care. I so much appreciate your kind response with acceptance to
actualize the objectives in this co-operation.

I want you to note that I am really trusting and counting on you on
this matter with full hope and confidence that you will not let down,
this confidence I have already reposed on you for the mutual benefits
of both us and your family in general.

Since we have not written or known each other before. Am a second year
medical student, from northern district of Cote d’Ivoire. I am just
confiding this project on you due to the circumstance surrounding my
family life, after I lost my father whom was very dear to me, for this
fact I have reposed this hope and faith on you with open mind that you
will be capable to receive this funds over there and invest it
properly in lucrative areas.

I have the intention to further my academically career by admitting
into a medical school over there once I come over to your place with
your guardian and supervision.

Dear, what I mean is that I am simply soliciting for your assistance
in relocating to your country due to the political instability in my
country with untimely death of my father.

I am in really in need of relocating from this country to a political
stability country where I can start a new life, since I have inherited
this total sum of ($5.500, 000.00 Million USD) to start a new life. I
need an assistance of trust worthy person who will not let me down of
any kind just to assist me in investing it in a profitable investment
for the benefits of both parties, in the areas like, Hotel resort
management, real estate housing project, Manufacturing, Stock Market
Etc in whatever avenue you deem right since I have not yet be into
business before.

So please I am expecting the indication of your full interest to aid
me make sure that this funds is recovered from a bank here where it is
lodged in Social Security trust fixed account with a prime bank known
as BNP PARIBAS in Cote d’Ivoire (Ivory Coast in West Africa) and it is
legitimately inherited by me as the next to kin inheritor.

Presently I have been at the bank to confirm and to make sure that the
deposit is for real, the bank has reconfirm the validity of this
deposit to me with the total sum in their custody in Suspense fixed
account for onwards transfer.

Please I want you to let me know your full mind in assisting me to
achieve these objectives, as I am very sure that it will surely be for
the mutual benefits of both parties without much stress.

Once I receive your full data I will submit it to the bank and
finalize the transfer arrangement with the BNP PARIBAS where the funds
is carefully deposited by my late father for my welfare as social
security in suspense fixed account for onwards foreign transfer.

Do kindly indicate your full interest to handle this transaction
without any sentiments your home address or office address and your
nationality identification card for easily identification reasons.

I will want you to send to me your direct telephone number.

Thanks for your understanding and future co-operations.

Rest I hear from you positively.

Sincerely,
Della Mason Duncan.

[Bild: myphoto1yrq8o.jpg][Bild: myphoto2coqr9.jpg]

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Message-ID: <CAHK4X3g2t=kFAPO5jHFXutNhWznazAKD8tUW=y2ooWKcdJjh-Q@mail.gmail.com>
Subject: See more details and my photos
From: Della Mason Duncan <delladuncan2015@gmail.com>
To: xxx.xxx@xxx.xxx
Content-Type: multipart/mixed; boundary=089e013d0dfc5740340523a5aa45

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26.12.2015, 19:49
Beitrag: #3
Offline
Heart RE: Della Mason Duncan <della.mason2013@yahoo.com> Jean Laurent Bonnafe <info@northbnparisbas.com>
Von: Miss Della Mason Duncan <della.mason2013@yahoo.com>
Antwort an: Miss Della Mason Duncan <della.mason2013@yahoo.com>
An: xxx.xxx@xxx.xxx
Datum: 6. November 2015 um 16:58
Betreff: Please kindly contact the Bank immediately.
Gesendet von: yahoo.com
Signiert von: yahoo.com

Dearest Xxx,

Greetings to you my dear. Thanks for your prompt response. I am very happy to read from you. I so much appreciate your continual cooperation’s towards the smooth achievement of this project in earliest time for our mutual benefits as I believe that it is not going to be a big responsibility for you.

I am still assuring you that every information’s I have given to you so far regarding to this transaction is in good order and for real with good intentions please follow my directives.

My intention is to start coming over immediately my inheritance money is affected in your bank account. Though I will never do anything without your prior consent, you should believe that everything will be done in transparent view of both of us with all honesty and full dedication of trust.

Please it is very important that we put pressure to the bank management to release the money if not they will be holding on the money because they are trading with it and my father is no longer alive, please let it not sound to you as a strange thing why I need your assistance to recover this money. The name of the bank managing director is called. Mr. Jean Laurent Bonnafe.

I want you to contact the bank director immediately you receive this message because I have already informed them about you; meanwhile I have attached the deposit certificate and statement of account which the bank issued to me.

Below herein is the contact of the bank.

BNP PARIBAS
Director: Mr. Jean Laurent Bonnafe
Office Address:Statutory Headquarters Rue Joseph Anoma,
01 BP 1387 Abidjan 01 Côte d'Ivoire
E-mail: info@northbnparisbas.com
Tel: +22501110999

Do not be afraid in contacting the bank because I have informed the bank managements for my inheritance transfer to you ok.

I am expecting your positive response after you have to contact the bank.

Meanwhile you can reach me with this number for easy communication: +22502214423

Thanks for your understanding and future co-operations.

Yours Sincerely,
Della Mason Duncan.

[Bild: depositslipbnpparibasukqk9.png]

[Bild: statementofaccountbnp2ipz2.png]

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Date: Fri, 6 Nov 2015 15:58:23 +0000 (UTC)
From: Miss Della Mason Duncan <della.mason2013@yahoo.com>
Reply-To: Miss Della Mason Duncan <della.mason2013@yahoo.com>
To: <xxx.xxx@xxx.xxx>
Message-ID: <1776214390.710795.1446825504335.JavaMail.yahoo@mail.yahoo.com>
Subject: Please kindly contact the Bank immediately.
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26.12.2015, 19:58
Beitrag: #4
Offline
RE: Della Mason Duncan <della.mason2013@yahoo.com>
Zur Emailadresse info@northbnparisbas.com. Dies ist bereits hier bekannt.

Mr. Jean-Laure <info.bnpparibas_jeanlaurentb@yahoo>
<info@northbnparisbas.com>

https://www.scamwarners.com/forum/viewto...7&p=274805

<northbnparisbas.com>
http://db.aa419.org/fakebanksview.php?key=107293


Zur Telefonnummer +22501110999

http://www.scamnumbers.info/shownumber.p...2501110999

Zitat:Info on the number +22501110999

General information about +22501110999

Here is some general information about the number.

Country Code: 225
Country Name: Côte d'Ivoire (Ivory Coast)
Type: Mobile
Original Provider: Atlantic Telecom - Côte d'Ivoire
Validity: The number is the correct length for an Ivory Coast phone number.
Share this page

Scam alerts for +22501110999

This number is recorded in our database for the following scams:
Date Name Used Email /
Website Type of Scam
25 Aug 2014 Mr. Kane Ousmane info.kaneafdb@gmail.com
Advance Fee Fraud Scam

<della.duncan2012@yahoo.com>
http://scamsurvivors.com/forum/viewtopic...19&t=23424
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26.12.2015, 20:05 (Dieser Beitrag wurde zuletzt bearbeitet: 26.12.2015 20:08 von Germane.)
Beitrag: #5
Offline
RE: Della Mason Duncan <della.mason2013@yahoo.com>
Hier ist sie noch einmal mit einem Waydate Profil.

Della <della.mason2013@yahoo.com>
http://anti-scam.de/cgi-bin/yabb2/YaBB.p...1446484593

Weiteres Thema mit der selben Dame.

Della Mason Duncan <della2mason@yahoo.com>
http://antiscam.de/showthread.php?tid=9422

Della Mason Duncan <delladuncan2015@gmail.com>
http://antiscam.de/showthread.php?tid=11651

Na dann wird es ja nur noch ein paar Tage dauern und wir bekommen Mails von Della_Mason_Duncoan_2016. Cool


B_y_eB_y_e
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16.01.2016, 15:16
Beitrag: #6
Offline
RE: Della Mason Duncan <della.mason2013@yahoo.com> Jean-Laurent Bonnafé <info@northbnparisbas.com>
Von: info@northbnparisbas.com
An: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Datum: 28. Dezember 2015 um 11:40
Betreff: Our Ref: Enquiries Refund Via, TT Wire Transfer: $5,500,000.00 USD
Signiert von: northbnparisbas.com

BNP PARIBAS
Office Address:Statutory Headquarters Rue Joseph Anoma,
01 BP 1387 Abidjan 01 Côte d'Ivoire
E-mail: info@northbnparisbas.com
Tel: +22501110999



Our Ref: Enquiries Refund Via, TT Wire Transfer: $5,500,000.00 USD

Attention: Mr. Xxxx Xxxx,

Reference to the application BNP PARIBAS receive from Miss. Della Mason Duncan regarding the transfer of funds valued to the sum (Five Million Five Hundred Thousand US Dollars) $5,500,000.00 USD dollars deposited in a fixed suspense account in our Bank by late Mr. Mason Duncan who was until his sudden death one of our prominent customers.

This consent herewith is to acknowledgement BNP PARIBAS management acceptance to re-fund the asset of Mr. Mason Duncan in your account which you yet to submit to our bank for onward transfer to any of your nominated account.

Henceforth the daughter, Miss. Della Mason Duncan has informed BNP PARIBAS management about you regarding this Asset Re-fund. Be informed that the verification exercise of the claim is in progress,in regards to the transfer and as soon as you reconfirm your bank account information our bank will commence the transaction to your account within 72 bank working hours.

There is options listed and we advise you to choose one of your choice as your preferable mentioned for our good customer service.

1) TT Wire Transfer.
2) Transfer the fund through ATM Crediting Card.
3) Through Online Banking System.
4) Through Diplomatic Cash Delivery Means.

Finally our bank requested that before we start the transfer process that you must reconfirm to us your necessary information following.

Your bank details account information where the fund will be transferred into.

Copy of your passport or any identity card

Notice: Once our bank received all the above information we shall immediately commerce the transfer as you and your partner desired from our bank.

Thanks for your cooperation as we are waiting for your upper respond.

Regards,
Mr. Jean-Laurent Bonnafé
Chief Executive Officer and Director of BNP Paribas.

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From: info@northbnparisbas.com
To: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Subject: Our Ref: Enquiries Refund Via, TT Wire Transfer: $5,500,000.00 USD
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16.01.2016, 15:17
Beitrag: #7
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RE: Della Mason Duncan <della.mason2013@yahoo.com> Jean Laurent Bonnafe <info@northbnparisbas.com>
Von: info@northbnparisbas.com
An: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Datum: 31. Dezember 2015 um 11:43
Betreff: Attention: Mr. Xxxx Xxxx
Signiert von: northbnparisbas.com

BNP PARIBAS
Office Address:Statutory Headquarters Rue Joseph Anoma,
01 BP 1387 Abidjan 01 Côte d'Ivoire
E-mail: info@northbnparisbas.com
Tel: +22501110999

Attention: Mr. Xxxx Xxxx,

With acknowledge of your massage, your transfer application has been approved and we are instructing you to contact our attached legal counsel who will assist you to obtain these legal formality Documents from the Ministry of Justice here and sign it on your behalf before the transfer of the fund could be affective into your bank account.

However be informed that you are required to get in touch with our legal counsel so that he will start procuring the required official formality documents on your behalf here in Ministry of Finance and Justice to enable us to affect the remittance of the said funds into your nominated bank account successfully.

But before our Bank will be able to effect the transfer of the Funds into your Account, We urge you to provide us with the Legal Documents mentioned below, as mandated by all Financial Institution Rules and Regulation on such Inheritance in Our Sub-Region.

1) Affidavit of Oath for Justification and Attestation of next of kin prove from Ministry of Justice here, this is to certify that actually Miss. Della Mason Duncan is the original Next of Kin to her late husbands's Fund, for the attestation and revocation of the Fund Deposit bond.

2) (Official Letter of Claims) which will officially authorize us to alter the Bond and effect the change of ownership on the Deposit File of the fund. Also to clarify that Miss. Della Mason Duncan as the Next of Kin have willingly and officially ordered Acquisition Merger Intermediary Investment Banking to release her Inherited Fund to you as the New Beneficiary.

3) (Clearance Certificate) from Ministry of Finance for easy and normal legitimate transfer into your Account so that there will not be any query from any Security Agents on the Fund when it arrives in your Account.

You have to contact our attached legal counsel who will assist you to obtain these legal formality Documents from the Ministry of Justice here and sign it on your behalf before the transfer of fund could be effective into your account.

It is your duty to contact him as the new beneficiary of the deposit files of late Mr. Mason Duncan since you are unable to come down here to witness the transaction by yourself.

You can contact our legal financial attorney whose contact address is stated herein:

Barrister Alexander Gibson
Address: Immeuble GYAM, 3rd floor - 01 BP 1380 Abidjan 01
Tel: +22508443488
Email: gibson.chambers1@yahoo.fr

Contact the Lawyer so that he will come up with the above mentioned Legal Documents. No access will be granted to the Account until these Legal Documents are submitted to our Bank.

We shall remit the fund transfer immediately you present those documents to our bank, We count on your cooperation.

Regards,
Mr. Jean-Laurent Bonnafé
Chief Executive Officer and Director of BNP Paribas.

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15.03.2016, 20:15
Beitrag: #8
Offline
RE: Della Mason Duncan <della.mason2013@yahoo.com> Rev Father Anthony <rev.fatheranthony@rocketmail.com>
Von: Miss Della Mason Duncan <della.mason2013@yahoo.com>
Antwort an: Miss Della Mason Duncan <della.mason2013@yahoo.com>
An: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Datum: 22. Februar 2016 um 09:54
Betreff: GOOD NEWS FOR YOU.
Gesendet von: yahoo.com
Signiert von: yahoo.com

Dearest Friend,

Please permit me to share my happiness with you for what God has done for me, l know that this will come out as surprise to you.

I am happy to inform you about my success in getting my inheritance transferred, under the cooperation of a new partner from Paraguay.

Presently I am in Paraguay for investment projects with my own inheritance money.
Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. After the crisis in my country God shows me a final solution for me to have rest of mind.

Now, contact my Rev Father Anthony in Abidjan. In the person of: Rev Father Anthony

St. Bernard Attoban
Riviera Attoban
Abidjan, AB 25 BP 1375 CI
Phone :+22508443488
Email: ( rev.fatheranthony@rocketmail.com )

Ask him to send you the total of ($100.000.00 USD) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with Rev father Anthony and instruct him on where to send the money to you.

Please l want you to do me a favor, if you can agree with me to give offerage half from the money which you will receive from Rev Father Anthony, please help me to give offerage ($10.000.00) so that they will follow me praise God for the miraculous he has done for me after all we passing through.

My good friend, you should believe that there is nothing God cannot do and also l wants you to be strong in prayer and believe on his miraculous.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I’m very busy here because of the investment projects which I and my new partner are having at hand, finally, remember that I had forwarded instruction to the Rev Father Anthony on your behalf to receive that money, so feel free to get in touch with him, he will send the amount to you without any delay.

I am waiting to hear from you as soon as you receive the money.

Thanks and remain blessed.

Best regards.

Della Mason Duncan

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To: Xxxx Xxxx <xxx.xxx@xxx.xxx>
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15.03.2016, 20:16
Beitrag: #9
Offline
RE: Della Mason Duncan <della.mason2013@yahoo.com>
http://scamnumbers.info/shownumber.php?n...2508443488

Zitat:General information about +22508443488

Here is some general information about the number.

Country Code: 225
Country Name: Côte d'Ivoire (Ivory Coast)
Type: Mobile
Original Provider: Orange - Côte d'Ivoire
Validity: The number is the correct length for an Ivory Coast phone number.

Scam alerts for +22508443488

This number is recorded in our database for the following scams:
17th January 2016 - Advance Fee Fraud Scam

On 17th January 2016, telephone number +22508443488 was reported as being used by scammers to pretend to be Alexander Gibson using email address gibson.chambers1@yahoo.fr as part of an Advance Fee Fraud Scam.
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15.03.2016, 22:53
Beitrag: #10
Offline
RE: Della Mason Duncan <della.mason2013@yahoo.com>
B_y_eB_y_e
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