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Helen <helenmorgan2016@hotmail.com>
19.01.2016, 20:26
Beitrag: #1
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Helen <helenmorgan2016@hotmail.com>
http://www.zorpia.com/profile#!HelenMogan

Zitat:Helen
25, Moscow, Russian Federation

[Bild: 57733458.017f5d5ujbn.jpg]

Looking for anything with a man
aged 18‑99, in China.

Schild7issl

Helen

Hello dear, hope my message meets you in perfect healthy conditions? I'm Miss Helen wish to be Ur friend and i will like to share something very important things with you, so reply true my email address ( helenmorgan2016@hotmail.com ) With love, Miss Helen
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22.01.2016, 01:36
Beitrag: #2
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RE: Helen <helenmorgan2016@hotmail.com>
Von: Helen Morgan <helenmorgan2016@hotmail.com>
An: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Datum: 20. Januar 2016 um 12:45
Betreff: "ABOUT ME"‏‏‏‏‏‏‏
Gesendet von: hotmail.com

My dear Handsome,

How are you today? I am so glad you accepted my friendship proposals by providing me with your personal Email contact, I like to be open to you because i wish to build a rigid relationship with you which i believe shall yield good fruit for both of us, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Care and expression and mostly expression of the heart.

This is the most important thing in life, to me the most beautiful thing created by God is never seen, it's only felt in the heart which is love. I have been hardworking all my life till now, i must think of something better to enjoy my life and probably have a family or maybe relocate and start investing in other things anyway. i will like to tell you little about me, My name is Helen Morgan. am a Britannia. i lost my only daughter at child birth. Presently, Am working as a Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom.

i was married but my Ex Husband out of impatience got married to another woman which caused our divorce, but it's ok because i have to move on with my life since he accused me of been so busy with my work in the bank and it's accounting/auditing, he says that i was not having time for him but he refused to understand that i was pursuing a goal, i tried to make him understand that soon i would resign and we shall have enough time for each other because i have a goal to achieve in life but he was impatient so i have to let him go, But it's over between us now, I am happy alone because I have everything i need, i have had it as a priority to give out 40% of my salaries to the less privileged and the Motherless babies and with all this, i have never lacked for ones this is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough for myself,

I would like you to tell me more about yourself too. I'll like to know you better, what you really do and your position in your work, your marital status and where you reside now

I love to hear from you soon

Helen Morgan

[Bild: 13uas9b.jpg] [Bild: 7m0sgh.jpg]

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22.01.2016, 01:37
Beitrag: #3
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RE: Helen <helenmorgan2016@hotmail.com>
Von: Helen Morgan <helenmorgan2016@hotmail.com>
An: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Datum: 20. Januar 2016 um 15:53
Betreff: I AM VERY HAPPY TO RECEIVE YOUR RESPONSE‏‏‏
Gesendet von: hotmail.com

I AM VERY HAPPY TO RECEIVE YOUR RESPONSE‏‏‏‎
Posteingang
x
Helen Morgan

20. Jan. (vor 2 Tagen)

an mich
Nachricht übersetzen
Deaktivieren für: Englisch
My dear,

I am very happy to receive your response, How are you today? I have a strong feeling after receiving your message, I have a feeling that you are honest person and courageous and because of that honesty I choose to have this confidential deal with you. Dear, I want to inquire from you if you can handle a transaction for mutual benefits / life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom

I have an Opportunity to the Sum of Fifteen Million,Five Hundred Thousand United States Dollars (US$15.500.000.00) to transfer into your bank account in your country, This fund was deposited by one of our noble customers from Libya and the fund has been in our bank since been deposited till the death of the our customer and no one has come up for the claim as the next of kin or the deceased relation and the bank Board of Remit Organization had a meeting last Month on how to move this money into the bank Treasure as an unclaimed fund and for their own benefit but i see it as an opportunity for me to reap the fruit of my good work all this years of hard work.

I will provide the full detail of this business transaction when once i have heard back from you as business is done with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you that is why i took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, i believe my heart that you are the right person for me that would handle this proposal well for both of us

The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank during the transfer processes, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i to keep this deal between us alone. please dear, make this transaction a top secret because we do not have to trust anyway unless you and i alone.

Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

1. Full Name,
2. Address
2. Identification copy

Thanks and best regards


Helen

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22.01.2016, 14:00
Beitrag: #4
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RE: Helen <helenmorgan2016@hotmail.com> < info.islamicbankofbritainuk@accountant.com> <writeislamicbankofbritainuk@yahoo
Von: Helen Morgan <helenmorgan2016@hotmail.com>
An: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Datum: 22. Januar 2016 um 03:04
Betreff: "BANK CONTACT"‏‏‏‏‏‏‏‏‏‏‏
Gesendet von: hotmail.com

Honey
How are you doing today hope all is well, I understand all you have said and again you are really honest and trusted person so thank you very much for making me feel happy with your plans.

My dear as a senior audit/banker in Islamic bank of Britain I have study this transfer over and over again before I contact you to help me out so that we can achieve it together because is not something I can do alone, I want you to trust in me as I trust in you there will not be any problem during this transfer because I have already set all my plans of it so just believe in me follow it as it is introduced.

Now all I need you to do is to contact the bank with the information I send to you and wait for there reply once you get a reply from the bank just let me no before getting to them and am always here for you if you need my help with anything the ask you again believe in me as I believe in you so that we can achieve this fund together I promised once this transfer is done I will be with you any place of your choice for us to plan the way forward please contact the bank now.

I will be waiting to here from you as soon as you
Diana

BANK DETAILS

ISLAMIC BANK OF BRITAIN PLC UNTIED KINGDOM
MANAGING DIRECTOR, SULTAN AHMED CHOUDHURY
ADDRESS PO BOX 12461 BIRMINGHAM B16 6AQ UNITED KINGDOM
PHONE +44 121 456 7840
Bank email : info.islamicbankofbritainuk@accountant.com
Bank email : Writeislamicbankofbritainuk@yahoo.co.uk

Immediately this fund is transferred into your account, then I will apply for my papers to your country for the disbursement of the fund according to my proposal ratio, immediately you apply, write back to me to update me that you have sent the letter to the bank. See the message below;

My best regard to you and your family,
Love from yours Helen

============================================================
APPLICATION FOR REQUEST OF CLAIM

SIR / MADAM,

I AM .......................THE BUSINESS PARTNER TO LATE DR. BENJACK DENNIS, WHO WAS ASSASSINATED ON FEBRUARY 06, 2008 WHEN GUN MEN SHOT HIM WHILE STILL INSIDE THE LIBYA CAPITAL, TRIPOLI

AFTER HIS FUNERAL CELEBRATION, I DISCOVERED THAT HE HAVE AN UNCLAIMED AND BALANCE ACCOUNT FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS. ($15.5 MILLION) DEPOSITED IN YOUR BANK WHEN HE WAS ALIVE.

I HEREBY WISH TO BRING TO YOUR NOTICE THAT I AM EAGER TO APPLY FOR THE FUNDS CLAIM AS HIS BUSINESS PARTNER TO ENABLE YOUR BANK RELEASE AND TRANSFER HIS BALANCE ACCOUNT OF ($ 15.5 MILLION) INTO MY NOMINATED BANK ACCOUNT, UPON YOUR URGENT RESPONSE TO THIS EFFECT, I WILL SEND YOU MY BANK ACCOUNT INFORMATION FOR THE TRANSFER OF THE ABOVE MENTIONED SUM

SO I EXPECT THAT YOUR BANK MANAGEMENT WILL PAY AN URGENT ATTENTION TO MY REQUEST AND COMMUNICATE ME FURTHER WITH THE RELATED FORMS AND DOCUMENTS NECESSARY TO CLAIM THIS ABOVE MENTIONED SUM WITHOUT DELAY.

I APOLOGIZE FOR LATE APPLICATION FOR THIS CLAIM AS I HAVE BEEN ARRANGING OTHER THINGS LEFT SINCE HIS SUDDEN DEATH OCCURRED.

YOURS SINCERELY....................

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22.01.2016, 14:02
Beitrag: #5
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RE: Helen <helenmorgan2016@hotmail.com>
http://scamnumbers.info/shownumber.php?n...1214567840

Zitat:General information about +441214567840

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Area Name: Birmingham (121)
Validity: The number is the correct length for a UK land line number with a 3 digit area code.
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Scam alerts for +441214567840

This number is recorded in our database for the following scams:
Date Name Used Email /Website Type of Scam
28 Dec 2015 Islamic Bank of Britain islamicbankk@aol.com Romance Scam
22 Dec 2015 Islamic Bank of Britain Plc banklondon@email.com Advance Fee Fraud Scam
21 Dec 2015 Al Rayan Bank ibb.bplc@mail.com Advance Fee Fraud Scam
19 Dec 2015 Islamic Bank of Britain Plc islamic_bankplc1946@aol.com Advance Fee Fraud Scam
17 Aug 2015 Islamic Bank of Britain Plc foreigntransferIslamicbankplc@fastservice.com Advance Fee Fraud Scam
13 Jul 2015 Islamic Bank of Britain Plc islamicbankofbritain_plc@accountant.com Advance Fee Fraud Scam
03 May 2015 Sultan Ahmed Choudhury isb@accountant.com Advance Fee Fraud Scam
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