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Antwort schreiben 
Grace <graceabdul501@yahoo.com>
02.06.2014, 18:09 (Dieser Beitrag wurde zuletzt bearbeitet: 02.06.2014 23:25 von Webmaster.)
Beitrag: #1
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Grace <graceabdul501@yahoo.com>
http://www.fluentfuture.com/student/gracebaby


Zitat:Username: gracebaby
Speaks: Icelandic
Learning: English
Relationship status: Single
Gender: Female
Age: 25
Country: Senegal (GMT + 0)
City: dakar
Education:
i am a nice and beautiful young girl with good sense of humor, i'm kind faithful, out going, loving and caring
Hobbies & interests:
going to the beach, dancing, having fun with friends, watching football and swimming
Other:
reading, having rest in a condicive place

Schild7issl

Hello, I am well pleased to contact you after viewing your profile i am interested in having communication with you as a genuine friend,please dear write me back using my e-mail address(graceabdul501@yahoo.com) so that i can tell you more about myself and together with my photos,i am waiting to hear from you soon. yours new friend Grace
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02.06.2014, 23:30
Beitrag: #2
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RE: Grace <graceabdul501@yahoo.com>
http://www.busuu.com/p/38800473


Zitat:Hello, I am well pleased to contact you after viewing your profile i am interested in having communication with you as a genuine friend,please dear write me back using my e-mail address(graceabdul501@yahoo.com) i am waiting to hear from you soon. yours new friend Grace
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Bonjour, je suis bien heureux de vous contacter après avoir vu votre profil Je suis intéressé à avoir communication avec vous comme un véritable ami, s'il vous plaît écrivez-moi cher en utilisant mon adresse e-mail (graceabdul501@yahoo.com) j'attends d'entendre A bientôt. vôtre nouvelle amie Grace


[Bild: picture-18157600_833596a4x.jpg]

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02.06.2014, 23:32
Beitrag: #3
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RE: Grace <graceabdul501@yahoo.com>
http://www.tt4you.com/gracegirl

Zitat:gracegirl(gracegirl) 26Years-old
Nationality : Senegal


Zitat:Hello, I am well pleased to contact you after viewing your profile i am interested in having language exchange with you i can speak english but need who can teach me franch as a genuine friend,please dear write me back using my e-mail address(graceabdul501@yahoo.com)
so that i can tell you more about myself and together with my photos,i am waiting to hear from you soon. yours new friend Grace

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04.06.2014, 00:16
Beitrag: #4
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RE: Grace <graceabdul501@yahoo.com>
Von: grace abdul <graceabdul501@yahoo.com>
An: Xxx Xxx <xxx.xxx@xxx.xxx>
Datum: 2. Juni 2014 08:45
Betreff: With Love and trust
Gesendet von: yahoo.com

My dearest
How are you today, hope you are fine, you have given me hope by returning my message and i will also like to see you face to face. My dear to tell you more about my self i am Miss Grace Abdul Haleem 25 years old girl from Liberia but presently residing here in Senegal, the only daughter of Late Dr. Abdul Haleem the deputy minister of National security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed,My father and my mother was killed by government of Charles Taylor.

Please i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.

Remember i trust you and that is why i am giving you all this information!. My love is for you and
you alone,i will like to hear your voice please, just call me with this number
( 00221-768- 717-408 ) It is our Reverend telephone.His name is Reverend Father Paul Boris and his e-mail address is ( revpaul.boris@yahoo.com ) If you call him please tell him that you want to speak with Grace Abdul Haleem and he will send for me because i am staying in the women hostel.I have already informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status.

You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will give you my father bank contact immediately with some information upon your acceptance to help me. My late father has U S $ 4, 300,000.00 million
dollars deposit which i am the next of kin. So all i need from you is your full contact information so i can forward it to the concern bank
for the transfer.

My dear i am glad that God has brought you to
see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since i
am still too young to manage it.

This camp is just like a prison and my prayers is to move out from here as soon as possible. Immediately after bank transfer my inheritance fund to your account then you can send some money from that money for me to prepare my traveling documents to meet with you in your country. I will send some more pictures latter when i know your mind about this.
Awaiting to hear from you soonest!.
Yours forever in love,
Miss Grace Abdul Haleem

[Bild: l-11_m47kp2.jpg] [Bild: oo-1_mbdk4q.jpg]


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Date: Sun, 1 Jun 2014 23:45:07 -0700 (PDT)
From: grace abdul <graceabdul501@yahoo.com>
Subject: With Love and trust
To: Xxx Xxx <xxx.xxx@xxx.xxx>

Senegal
Code:
General IP Information
IP:    41.82.27.8
Decimal:    693246728
Hostname:    41.82.27.8
ISP:    SONATEL
Organization:    SONATEL
Services:    None detected
Type:    
Assignment:    Static IP
Blacklist:    
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Country:    Senegal sn flag
State/Region:    Dakar
City:    Dakar
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04.06.2014, 01:51
Beitrag: #5
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RE: Grace <graceabdul501@yahoo.com>
Zitat:My father and my mother was killed by government of Charles Taylor


B_y_eB_y_e

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05.06.2014, 20:34
Beitrag: #6
Offline
RE: Grace <graceabdul501@yahoo.com>
Von: grace abdul <graceabdul501@yahoo.com>
An: Xxx Xxx <xxx.xxx@xxx.xxx>
Datum: 3. Juni 2014 08:46
Betreff: I AM WAITING FOR YOUR RESPONSE
Gesendet von: yahoo.com

My dearest
please i really need your help and you know that since this is something that concerns money, i can't go about telling everybody about it, i fasted and pray for seven days before contacting you for your help, which i believe that you well able to handle this my inherited fund and manage it well in investment while i go back to school and complete my education, i trust you and i believe that you are my God sent to deliver me out of this sorrowful situation, So my dear the money i am talking about is still in my late father's personal account, my life have no meaning here and i'm like a waste as my days are unfruitful the mode of our feeding is noting to compare with as life continue to be odd

but i contacted the bank as i entered this country and informed them of my father's death, from there i spoke with the bank director, and he made me to understand that i will present someone to stand on my behalf and claim my inheritance from their bank and i want to let you know that the Rev phone number is available maybe network was bad then you call why don't try it again

So the director advice that i should use the full contact information of who ever that i nominated to write official letter to their bank for them to recognize him, now what i need from you is two things,

1. To assured me that you will not betray me in this transfer, mostly when this money enter
to your position,

2. For you to take me as your blood sister or daughter and welcome me into your family as i don't have anybody in this whole world anymore,

With the assurance given after going through this mail, then you send me your information .

Your Full Names .............Your Home Address................Your Occupation .......................
Your Office Address ..................Tel Phone Number..................Your Age .......................
Your Home Country ................Your Resident Country ..................

I will then use them and write the official letter to the bank, i will give you the contact of the finance bank so that you will as well contact them directly in regard of the transfer. so that i can come over to and start a new life with you in your country and if you can successfully help me transfer the money i will give you 14% out of the total money
Await your reply,
Grace Abdul Haleem

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Date: Mon, 2 Jun 2014 23:46:42 -0700 (PDT)
From: grace abdul <graceabdul501@yahoo.com>
Subject: I AM WAITING FOR YOUR RESPONSE
To: Xxx Xxx <xxx.xxx@xxx.xxx>

Senegal
Code:
General IP Information
IP:    41.82.26.46
Decimal:    693246510
Hostname:    41.82.26.46
ISP:    SONATEL
Organization:    SONATEL
Services:    None detected
Type:    
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Blacklist:    
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Country:    Senegal sn flag
State/Region:    Dakar
City:    Dakar
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05.06.2014, 20:35
Beitrag: #7
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RE: Grace <graceabdul501@yahoo.com>
Von: grace abdul <graceabdul501@yahoo.com>
An: Xxx Xxx <xxx.xxx@xxx.xxx>
Datum: 4. Juni 2014 09:37
Betreff: please send me your information
Gesendet von: yahoo.com

good morning darling and how are you doing today? i hope you are fine and in good health. darling i have read your message and here is my father death and statement of account the information about the deposited money concerning my refugee ID i have told the Rev father to help me to scan it and he promise that he will help me to scan it today or latest before the end of tomorrow
meanwhile i will like you to please go ahead to send your details so that i will use it to write bank for introduction before sending you the bank contact so that you can write them for confirmation.
thanks for your better understanding.i love you darling.

Your's in love

[Bild: mylatefatherdeathcertuyfgh.jpg] [Bild: mylatefatherstatement4celp.jpg]

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Date: Wed, 4 Jun 2014 00:37:21 -0700 (PDT)
From: grace abdul <graceabdul501@yahoo.com>
Subject: please send me your information
To: Xxx Xxx <xxx.xxx@xxx.xxx>

:senegal
Code:
General IP Information
IP:    41.82.51.189
Decimal:    693253053
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Organization:    SONATEL
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05.06.2014, 20:36 (Dieser Beitrag wurde zuletzt bearbeitet: 12.06.2014 21:40 von Majestix.)
Beitrag: #8
Offline
RE: Grace <graceabdul501@yahoo.com>
Von: grace abdul <graceabdul501@yahoo.com>
An: Xxx Xxx <xxx.xxx@xxx.xxx>
Datum: 4. Juni 2014 19:22
Betreff: Kindly Contact The Bank For The Transfer
Gesendet von: yahoo.com

My darling,
I am pleased with your consideration to lead me out of this situation, you are really bringing back hope to my life gradually.I have started dreaming of regaining my normal life and i want to complete my studies when i arrive in your country as i was in my first year in the university before the crisis that led to my escape from my country,I pray that the grace of our God will lead you to finish up this transfer so that i can leave this sorrowful situation that has taken my happiness away for a while.

Most importantly i want to see you and your
family very soon in your country immediately after the transfer of this money to your bank account in your country. Moreover,i want you to bring me out of this terrible refugee camp to your country immediately after the transfer of the fund. Every minutes i think of my status here, it makes me shade tears always because i have never expected such in my life.

Below is the contact information of the bank, please help me with all sincerity as i do not want a situation where by you will hurt my little hope of life .

Below is the contact of the Bank.
BANK NAME = ATTIJARIWAFA BANK -BST (DAKAR SENEGAL)
ADDRESS = CAISSE 36 XOF YOFF DAKAR SENEGAL
TEL= +221768426166
TEL= +221766591258
FAX= +221338920073

BANK Email Address: ataribanks@topservice.com

BANK Email Address: ataribanks@topservice.com

INFORMATION OF MY ACCOUNT
Name of Depositor: (Late Dr) Abdul Haleem
Next of kin: Grace Abdul Haleem
Amount : $ 4,300,000.00 million U S dollars
Account Number: A/C NO.02011874109

Send the below message to the bank.

Contact Person =Mr.Nigel Foster
=====================================
Dear Sir,

I would like to state that my name is Mr....Xxx Xxx.....,Address:....xxxxx........,Country:...xxxxx.........,Age:............, Phone:.....xxxxx ............., Occupation:....Profession: xxxxx........, I am the foreign beneficiary trustee to Miss Grace Abdul Haleem, I apply officially as it was directed by Grace in respect to her late father's deposit Late Dr. Abdul Haleem in A/C NO.02011874109 in your institution under your management .

Being the co-beneficiary to the deposited fund in your Bank, May I pleased know what is required of me and from Miss Grace Abdul Haleem in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Grace Let me know as soon as possible .
Respectfully submit .

Yours truly,
.....................
=====================================
Kindly fill the above letter and forward it to the Attijariwafa Bank's e-mail addresses and please do not fail to update me with every development
from the bank for a better advice and to know when the transfer is done. Confirm to me as soon as you receive this mail.

Yours lovely,
Grace Abdul Haleem

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Date: Wed, 4 Jun 2014 10:22:30 -0700 (PDT)
From: grace abdul <graceabdul501@yahoo.com>
Subject: Kindly Contact The Bank For The Transfer
To: Xxx Xxx <xxx.xxx@xxx.xxx>

Senegal
Code:
General IP Information
IP:    41.83.29.231
Decimal:    693312999
Hostname:    41.83.29.231
ISP:    SONATEL
Organization:    SONATEL
Services:    None detected
Type:    
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Blacklist:    
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Country:    Senegal sn flag
State/Region:    Dakar
City:    Dakar
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Diese Nachricht in einer Antwort zitieren to top
05.06.2014, 20:37 (Dieser Beitrag wurde zuletzt bearbeitet: 12.06.2014 21:40 von Majestix.)
Beitrag: #9
Offline
RE: Grace <graceabdul501@yahoo.com>
Von: grace abdul <graceabdul501@yahoo.com>
An: Xxx Xxx <xxx.xxx@xxx.xxx>
Datum: 4. Juni 2014 19:27
Betreff: please darling try to forward this mail to the bank
Gesendet von: yahoo.com

My darling, Xxx Xxx
please send this letter to the bank to transfer my inherited fund to your account also try to send the letter to bank through their Email AddressSad ataribanks@topservice.com ), I have also written to the bank about you in connection with the transfer of all you have to do is send this letter to the bank to recognize you and transfer my inherited fund more for you in my name so that I can come to start a new life there with you. please check the attach file you will see me Id as you appointed because i have scan and attach it to you, thanks.
Send the below message to the bank. Email Address: ataribanks@topservice.com
====================================
Contact Person =Mr.Nigel Foster

Dear Sir,

I would like to state that my name is Mr....Xxx Xxx.....,Address:.... xxxxx........,Country:...xxxxx.........,Age:............, Phone:.....xxxxx ............., Occupation:....Profession: xxxxx........, I am the foreign beneficiary trustee to Miss Grace Abdul Haleem, I apply officially as it was directed by Grace in respect to her late father's deposit Late Dr. Abdul Haleem in A/C NO.02011874109 in your institution under your management .

Being the co-beneficiary to the deposited fund in your Bank, May I pleased know what is required of me and from Miss Grace Abdul Haleem in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Grace Let me know as soon as possible .
Respectfully submit .

Yours truly,
Xxx Xxx

[Bild: mylatefatherdeathcertuyfgh.jpg] [Bild: mylatefatherstatement4celp.jpg]

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Date: Wed, 4 Jun 2014 10:27:52 -0700 (PDT)
From: grace abdul <graceabdul501@yahoo.com>
Subject: please darling try to forward this mail to the bank
To: Xxx Xxx <xxx.xxx@xxx.xxx>

Senegal
Code:
General IP Information
IP:    41.83.29.231
Decimal:    693312999
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ISP:    SONATEL
Organization:    SONATEL
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City:    Dakar
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Diese Nachricht in einer Antwort zitieren to top
12.06.2014, 06:16 (Dieser Beitrag wurde zuletzt bearbeitet: 12.06.2014 07:01 von Germane.)
Beitrag: #10
Offline
RE: Grace <graceabdul501@yahoo.com>
Von: grace abdul <graceabdul501@yahoo.com>
An: Xxx Xxx <xxx.xx@xxx.xxx>
Datum: 6. Juni 2014 09:10
Betreff: please darling don't fail to let me know when bank reply
Gesendet von: yahoo.com

my pleasure reading from you, how are you today and about your people? i hope you are fine and in good health. darling i thank you for having that urge to help me regain my freedom, i see by your side a heart full of love and so caring that why i regard you special, a wonderful one that have play a greater rule in my life this because when i'm down you comforted me with words of encouragement and in that case i can't wait to be with you all i'm waiting is the conclusion of the transfer so that some money can be send to me to prepare my traveling document to meet you over there in your country
meanwhile
please darling try to let me know when bank reply or you can forward it to my box so as to know the next proceeding step for the transfer and i want to let you know that i attach my id as you requested.
thanks for your concern and support please take good care of yourself until i come to be with you.

YOURS IN LOVE

[Bild: hh_m3ao4n.jpg]

Personalausweis Republik Senegal
2 291 2011 00048
Grace Abdul Haleem


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Date: Fri, 6 Jun 2014 00:10:13 -0700 (PDT)
From: grace abdul <graceabdul501@yahoo.com>
Subject: please darling don't fail to let me know when bank reply
To: Xxx Xxx <xxx.xx@xxx.xxx>

Senegal
Code:
General IP Information
IP:    41.82.26.139
Decimal:    693246603
Hostname:    41.82.26.139
ISP:    SONATEL
Organization:    SONATEL
Services:    None detected
Type:    
Assignment:    Static IP
Blacklist:    
Geolocation Information
Country:    Senegal sn flag
State/Region:    Dakar
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12.06.2014, 07:08
Beitrag: #11
Offline
RE: Grace <graceabdul501@yahoo.com>
Zu falschen Personaldokument

Personalausweis Republik Senegal
2 291 2011 00048
Grace Abdul Haleem


Die persönlichen Daten wurden nachträglich am Computer bearbeitet.
Außerdem wurden Vor- und Nachname verwechselt. (Prenom, Nom)

[Bild: hh_ausschnitt5up5b.jpg]

Das gehört auch in die Kategorie "Die dümmsten Scammer der Welt".
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12.06.2014, 07:13 (Dieser Beitrag wurde zuletzt bearbeitet: 12.06.2014 07:21 von Germane.)
Beitrag: #12
Offline
RE: Grace <graceabdul501@yahoo.com> Attijariwafa Bank Of Senegal <ataribanks@topservice.com>
Von: Attijariwafa Bank Of Senegal <ataribanks@topservice.com>
An: Xxx Xxx <xxx.xx@xxx.xxx>
Cc: xxx.xx@xxx.xxx;
graceabdul501@yahoo.com
Datum: 6. Juni 2014 12:23
Betreff: ACKNOWLEDGEMENT/PROCEDURE OF TRANSFER(B.S.T)

Our Ref: CBAO/GBT/053/13 Your Ref: ….…Date … Friday, June 6, 2014

REF: YOUR APPLICATION FOR CLAIMS/TRANSFER OF US$4,300,000.00(FOUR MILLION THREE HUNDRED THOUSAND USD ONLY) BELONGING TO LATE DR. ABDUL HALEEM.

For the attention of Mr. Xxx Xxx.

I hereby confirm receipt of your application for claims. Actually we have received notification from Miss Grace Abdul Haleem who is the heir to late Dr.Abdul Haleem stating that she has appointed/nominated you to be her trustee, investor and manager for the purpose of releasing the sum mentioned above on her behalf. The letter further states that the money should therefore be released to you on request on the status of next of kin to her late father.

Meanwhile, before we can proceed on this transfer as contained in your application, Senegal Banking Procedures/Policies demand that you provide us with below stated documents for our records. The documents are to authenticate, legalize and confirm your status as next of kin to late Dr.Abdul Haleem which Miss Grace Abdul Haleem .accepted to nominate you to be.

1) Affidavit in support of your claim from any Magistrate court here in Senegal.

2) A Power of attorney from a Senegalese resident attorney who must be a registered member of Senegal Bar Association (SBA). This document should present you as the next of kin to late Dr. Abdul Haleem and give you legal powers to make this claim/transfer. The document must also be signed, stamped and sealed in any magistrate court in Senegal and signed by Miss Grace Abdul Haleem in the presence of the chief Magistrate.

3) Scan copy of any identification of yours (Driver’s license, National Identity card or International passport)

4) Your receiving bank account coordinates with which you wish to receive the funds.
We have received the death and statement account of our late costumer which you forwarded to us and we will send you the confirmation message latter.

Finally as the new beneficiary and next of kin to Miss GraceAbdul Haleem to her late father's deposit with this bank, the money would be transferred within hours after the receipt of the above requirements. Feel free to contact me back if you have any question. Giving you excellent services is our priority.

Be informed accordingly,
Yours faithfully,
Mr. Nigel Foster
(Foreign operations/international remittance director)
................................................................................................................................................................​.
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking of any action in reliance upon this information by persons or entities other than the intended recipient or delegate is strictly prohibited. If you received this in error, please contact the Attijariwafa Bank plc and delete the material from any computer.

The integrity and security of this message cannot by guaranteed on the Internet. The sender accepts no liability for the content of this e-mail or for the consequences of any actions taken on basis of the information provided. The recipient should check this e-mail and any attachments for the presence of virus. Attijariwafa Bank plc accepts no liability for any damage caused by any virus transmitted by this e-

[Bild: attijariwafabankofsen5xu5d.jpg] [Bild: attijariwafabankofsen01uf5.jpg] [Bild: attijariwafabankofsenreuy5.jpg]

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To: "Xxx Xxx" <xxx.xx@xxx.xxx>
Cc: xxx.xx@xxx.xxx, graceabdul501@yahoo.com
Subject: ACKNOWLEDGEMENT/PROCEDURE OF TRANSFER(B.S.T)
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Senegal
Code:
General IP Information
IP:    41.82.26.139
Decimal:    693246603
Hostname:    41.82.26.139
ISP:    SONATEL
Organization:    SONATEL
Services:    None detected
Type:    
Assignment:    Static IP
Blacklist:    
Geolocation Information
Country:    Senegal sn flag
State/Region:    Dakar
City:    Dakar

Die selbe IP wie zuvor die Nachricht von Grace Abdul. :v_e_r_d_a_c_h_t:
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12.06.2014, 07:16
Beitrag: #13
Offline
RE: Grace <graceabdul501@yahoo.com>
http://www.scamadviser.com/check-website...ervice.com

Zitat:@topservice.com

Review: This site has some negative feedback
Site is United States based

Trust Rating
Zitat:Popularity Very few Visitors
Last refreshed June 9, 2014, 11:12 am
Number times viewed :1
Est Website Value :143.92

Summary
Zitat:Website: topservice.com
Title: TOPSERVICE.COM: Your TOPSERVICE Expert Since 1998..

Domain Age: 17 Years, 296 Days
Website Speed: Very Fast

Owner: ATTN Domain Inquiries
Owner Address: 90 Washington Valley Rd., #1128
Owner City: Bedminster
Owner Postcode: 07921
Phone Number: 19089030200
Phone Type: geographic :Millington, NJ Verizon New Jersey, Inc.
Email:

Owner Country : United States
Website Location : United States

Analysis Details:-

Scamadviser has detected negative online feedback associated with this company so you may want to do further checks.

Owner
Zitat:Name: ATTN Domain Inquiries
Street: 90 Washington Valley Rd., #1128
City: Bedminster
State: NJ
Postalcode: 07921
Country: United States
Telephone: 19089030200
Phone Type: geographic : Millington, NJ Verizon New Jersey, Inc.
Email: domains@world.com
Registrar: REGISTER.COM, INC.
Web : http://www.register.com
Registrar Country: United States

Administrator
Zitat:Name: ATTN Domain Inquiries
Country: United States
Telephone: 19089030200
Phone Type: geographic : Millington, NJ Verizon New Jersey, Inc.
Email: domains@world.com

Technical Contact
Zitat:Name: ATTN Domain Inquiries
Country: United States
Telephone: 19089030200
Phone Type: geographic :Millington, NJ Verizon New Jersey, Inc.
Email: domains@world.com

Server
Zitat:Ip Address: 50.31.210.85
Hosting Service: "Server Central Network"
Hosting City: Chicago
Hosting Region: IL
Hosting Postal: 60604
Hosting Country: United States
Domain Created: 1996-08-20T00:00:00-0400
Domain Expires: 2017-08-19T00:00:00-0400
Domain Life: 0
Est Value: $
Ping: 354
Speed: Very Fast
Network Name: Server Central Network
Network Country: United States

99 Other WebSites On This Server
accountant.com....0%
consultant.com....0%
financier.com....0%
net-shopping.com....0%
Rocketship.com....0%
priest.com....0%
mail.org....0%
scientist.com....0%
rajdhanifinsec.consultant.com....0%
orthodontist.net....0%
instructor.net....0%
pacificwest.com....0%
estdomains.com....0%
religious.com....0%
fastservice.com....19%
teachers.org....22%
webmail.net....35%
presidency.com....38%
worldaccelerator.com....38%
Engineer.com....39%
insurer.com....45%
innocent.com....56%
ntm.mail.org....58%
iname.com....60%
wu.cyberservices.com....60%
surgical.net....64%
ebaums.world.com....66%
ged.diploma.com....70%
diplomats.com....72%
reborn.com....74%
jasmim.world.com....75%

Name Servers
Zitat:Nameserver 0 IP: 204.74.109.1
Target : pdns2.ultradns.net
City : Tempe
Region : AZ
Country: United States

Nameserver 1 IP: 204.74.114.1
Target : pdns5.ultradns.info
City : Tempe
Region : AZ
Country: United States

Nameserver 2 IP: 199.7.68.1
Target : pdns3.ultradns.org
City : Brisbane
Region : CA
Country: United States

Nameserver 3 IP: 204.74.115.1
Target : pdns6.ultradns.co.uk
City : Tempe
Region : AZ
Country: United States

Nameserver 4 IP: 204.74.108.1
Target : pdns1.ultradns.net
City : San Mateo
Region : CA
Country: United States

Whois
Zitat:Domain Name: topservice.com
Registry Domain ID: 3083538_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: [link removed] /> Updated Date: 2010-07-01T00:00:00-0400
Creation Date: 1996-08-20T00:00:00-0400
Registrar Registration Expiration Date: 2017-08-19T00:00:00-0400
Registrar: Register.com
Registrar IANA ID: 9
Registrar Abuse Contact Email: [email removed]
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: ATTN Domain Inquiries
Registrant Organization: World Media Group, LLC
Registrant Street: 90 Washington Valley Rd., #1128
Registrant City: Bedminster
Registrant State/Province: NJ
Registrant Postal Code: 07921
Registrant Country: US
Registrant Phone: +1.9089030200
Registrant Phone Ext.:
Registrant Fax: +1.9082759105
Registrant Fax Ext.:
Registrant Email: [email removed]
Registry Admin ID:
Admin Name: ATTN Domain Inquiries
Admin Organization: World Media Group, LLC
Admin Street: 90 Washington Valley Rd., #1128
Admin City: Bedminster
Admin State/Province: NJ
Admin Postal Code: 07921
Admin Country: US
Admin Phone: +1.9089030200
Admin Phone Ext.:
Admin Fax: +1.9082759105
Admin Fax Ext.:
Admin Email: [email removed]
Registry Tech ID:
Tech Name: ATTN Domain Inquiries
Tech Organization: World Media Group, LLC
Tech Street: 90 Washington Valley Rd., #1128
Tech City: Bedminster
Tech State/Province: NJ
Tech Postal Code: 07921
Tech Country: US
Tech Phone: +1.9089030200
Tech Phone Ext.:
Tech Fax: +1.9082759105
Tech Fax Ext.:
Tech Email: [email removed]
Name Server: pdns3.ultradns.org
Name Server: pdns2.ultradns.net
Name Server: pdns1.ultradns.net
Name Server: pdns4.ultradns.org
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: [link removed]
>>> Last update of WHOIS database: 2010-07-01T00:00:00-0400 <<<

The data in Register.com's WHOIS database is provided to you by
Register.com for information purposes only, that is, to assist you in
obtaining information about or related to a domain name registration
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12.06.2014, 07:17
Beitrag: #14
Offline
RE: Grace <graceabdul501@yahoo.com>
Von: grace abdul <graceabdul501@yahoo.com>
An: Xxx Xxx <xxx.xx@xxx.xxx>
Datum: 7. Juni 2014 09:17
Betreff: I Shall write to you as soon as i find a lawyer
Gesendet von: yahoo.com

Hello My darling ,

I appreciate your mailing and willingness to lead me out of this matter despite not understanding the bank request properly. Hearing from the
bank is a major step further in this transfer, Hopefully we will have everything completed soon.

My love,the bank said that we must provide power of attorney and affidavit of oath from a Senegalese resident lawyer and we must need a lawyer who will help us in getting the power of attorney and affidavit of oath. My love i don't know any lawyer here but I have told my Reverend about it and i he promise to help us find a lawyer.

Soon as i get one, I will email you with his information so that you can contact him. Please what ever it takes to have this documents prepared by the lawyer, kindly do it for the love and feeling sake. You know i love you a lot and will do anything for you. Do this to me as well
because you are all i have for my life restoration.


I will let you know when i find the lawyer that can help in getting the remaining documents.Please make sure you add effort to see that this transfer is completed.

Yours Love
Miss Grace Abdul Haleem

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Message-ID: <1402125468.19322.YahooMailBasic@web163804.mail.gq1.yahoo.com>
Date: Sat, 7 Jun 2014 00:17:48 -0700 (PDT)
From: grace abdul <graceabdul501@yahoo.com>
Subject: I Shall write to you as soon as i find a lawyer
To: Xxx Xxx <xxx.xx@xxx.xxx>

Senegal
Code:
General IP Information
IP:    41.82.25.113
Decimal:    693246321
Hostname:    41.82.25.113
ISP:    SONATEL
Organization:    SONATEL
Services:    None detected
Type:    
Assignment:    Static IP
Blacklist:    
Geolocation Information
Country:    Senegal sn flag
State/Region:    Dakar
City:    Dakar
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12.06.2014, 07:19
Beitrag: #15
Offline
RE: Grace <graceabdul501@yahoo.com>
Von: grace abdul <graceabdul501@yahoo.com>
An: Xxx Xxx <xxx.xx@xxx.xxx>
Datum: 9. Juni 2014 08:48
Betreff: Please Contact This Lawyer For The Remaining Documents
Gesendet von: yahoo.com

My darling,
Good day to you and i hope you are feeling alright today, I am pleased with the way you are using your position to help me recover my inheritance God will guide, protect and strength you and your family for coming to the rescue of an orphan, For me i will forever leave to remember you, darling you can send the two documents to the bank and let them know that we will soon send the remaining documents to them as well immediate it is ready as the bank said that we need power of attorney and affidavit of oath in order to transfer the money to your bank account in your on my behalf, My love, i find it difficult because it was not easy for me to get a lawyer who will help us because of my refugee situation but i have use the influence of the Rev father to get this good lawyer,he is a famous human right lawyer, he has helped a lot of refugees in the past and i am confident our own will not be a different case .

He promise to
help us but insist we must meet up with his instructions as that is the only way he can help us in getting those legal documents. Please try to do all he has said as he has warned me that on no account will he attend to us unless we meet with his law firm request.

I
told him everything about you and He has promised to assist us, so please try and contact him on both phone and email,inform him that you
are my foreign partner that you need his services to get a power of an attorney and affidavit of oath that will allow you transfer my
inheritance from BANK IN
SENEGAL into your account .

THE LAWYER INFORMATION ARE BELOW .
=========================================
TIJANI LAW FIRM .
SOLICITORS AND ASSOCIATES .
ADDRESS : RUE CZP 19 PK SULE LANE
DAKAR-SENEGAL.
PRIVATE TELEPHONE = 00221-776-573-143
NAME: BARRISTER TIJANI ISLAM.


E-MAIL: tijaniiassociates@activist.com
E-MAIL: tijanii.chambers@lawyer.com

GOOD DAY SIR,

I
am Mr ___________, i will like you to help me and Miss Grace Abdul Haleem to get some of the documents the bank needs for the transfer of
fund of the father of the little girl now late in the name Late Dr. Grace Abdul Haleem, she is the next of kin and my partner, i contacted the
bank and they have agreed to make the transfer as soon as i can bring the documents they want from me which are the affidavit of oath from a
high court in Senegal and the power of attorney from Senegal too.

Sir,
they asked me to do this with a Senegal based lawyer since the next of kin is living in Senegal, and here are my data, my name is Mr _________
and my nationality is ___________, for the time being my mobile number
is ________________

So i will be waiting to hear from you, how
you can help me and Miss Grace Abdul Haleem to obtain those documents the bank needs from me to make this transfer, for now they are waiting for me to provide all those document they ask from me so it will be my pleasure if you tell me what i can do to get these documents.

Thanks sir bye
____________
=====================================
Please my love, kindly let me know as soon as you contact the lawyer because i am hoping that this money will be transferred to your account in few days time so that i will start making arrangement on how i will be coming to meet you because my situation here is very sorrowful and
difficult. Please try as much as you can to contact the lawyer today.

Thank you so much for all your efforts so far to help me out of my present difficult condition, i am forever indebted to you. Take care and have a
wonderful day.

Yours always,
Grace Abdul Haleem

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Date: Sun, 8 Jun 2014 23:48:49 -0700 (PDT)
From: grace abdul <graceabdul501@yahoo.com>
Subject: Please Contact This Lawyer For The Remaining Documents
To: Xxx Xxx <xxx.xx@xxx.xxx>

Senegal
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IP:    41.82.46.221
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ISP:    SONATEL
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Services:    None detected
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