linakabbashi@yahoo.com lina11kabbashi@hotmail.com

[SlapHappy]

Return-Path: <lina11kabbashi@hotmail.com>
Reply-To: <linakabbashi@yahoo.com>
From: lina kabbashi <lina11kabbashi@hotmail.com>
Subject: Hello My love
Date: Sun, 31 Jan 2016 21:49:32 +0000



Hello My love
My name is lina kabbashi I am a single girl, never no married. i will like to be
your good friend and i am interested in knowing you,
Write back to me in my E-mail I D at (

linakabbashi@yahoo.com )so that i will give you full

explanation of myself. and my picture, also ihave something
to tell you about me.Am Waiting for your
quick replyThanks from me,
lina kabbash

[Big Al]

Skype ID for Lina:
live:linakabbashi_2

Hello My Dearest One,,
,
I am glad to write given the opportunity now, Hope you are fine. Mine is very tough over here in Dakar Senegal,But all the same thank God for you,your message was a bit relief for me, May God bless and protect you for me.

In this camp we are only allowed to go out from the camp only two time s in the week, its just like one staying in the prison and I hope by Gods grace I and with your help will come out here soon. we don't have any relatives now whom we can go to all our relatives ran away in the middle of the war.

The only person i have now is Rev.Joel Micah who is the Reverend Minister in charge of the church in this camp ( CHRIST DE SAVIOR MISSION) He has been very nice to me since we came here but I am not living with him rather I am living in the female hostel because the camp have two hostels one for men the other for female.

The Pastors Tel number is (00-221-76 130 83 19) Feel free to call me through his number, If you call and tell him that you want to speak with me he will send for me in the hostel, As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.

I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place, i have deposited my trust in you, and i have to make some prayers as regard to this and i am convinced by my God and in my spirit that you are the person destined to help me in my life,Therefore i would not like you to turn me down after depositing all my trust in you.

I have a special reason for contacting you, Because of my urgency need of your help i have to give you more information about me with the hope that you will truly help me as i expect.

Please listen to this, I have my late father's certificate of deposit and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the amount in question is $2.3 (Two Million Three Hundred Thousand US Dollars). i have 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 and the laws of this country.
I will give you all the necessary information about the money when i hear from you and will introduce you directly to the bank transfer manager for discussions because the bank is waiting for me now to present my partner so that they will release this money to me

So I will like you to help me transfer this money to your account and from it you can send some money for me to travel to meet you and live there in your country where i can have my freedom and peace of mind, I kept this secret to people in the camp here the only person that knows about it is the Reverend Joel Micah because he is like a father to me.

So in the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and this money if people gets to know about it, Remember I am giving you all this information due to the trust I deposed on you,I like honest,understanding and God fearing people,truthful and a person of vision, and hardworking.

I will like you to call me, like i said I have a lot to tell you,until then have a nice day and always think about me, Awaiting to hear from you soonest.
Thanks and remain blessed.
Yours Lovely,
lina

HEADER:

Return-Path: <linakabbashi@yahoo.com>
Received: from [127.0.0.1] by omp1029.mail.ir2.yahoo.com with NNFMP; 10 Feb 2016 09:32:27 -0000
Date: Wed, 10 Feb 2016
From: Lina Kabbashi <linakabbashi@yahoo.com>
Reply-To: Lina Kabbashi <linakabbashi@yahoo.com>
Subject: I AM WAITING TO HEAR FROM YOU

My Darling,

Hope you are doing just fine over there, Mine is very boring here due to the bad situation that l am facing here but all the same thanks so much for your mail and thanks for the way you have being there for me l really appreciate it.You are just so nice and caring and l am very happy to have someone like you in my life. I must confess to you that you have really brought a great joy and happiness into my life.

I am writing to thank you for your understanding, effort and concern to save me from this situation that i am into, My God must bless you please i want you to do anything within your power to save me from this situation that i am into, this refugee camp is just like hell.

I want to let you know that i am taking you seriously as a brother, sister, mother, father and husband and since i came to know you, i have no doubt about you, i have all my trust and hope on you, look before i come to the site where i found you i pray to God to give me somebody that will be reliable and trustworthy and God lead me to you, i believe you are not going to let me down at the end of the day.

Please I have not told anyone except you about the existence of this money and l 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 that is why I am giving you all this in-formations, 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 and the laws of this country.

You will have 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice. In this regards I will like you to contact the bank immediately with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $2.3 million dollars deposited by my late father of which I am the next of kin to your account in your country. The contact in-formations of the bank are as follows,

Crédit Mutuel Bank du Sénégal.
Telephone Numbers +221 777871152,
Fax Number + 221 844 774 39 96,

Email address; creditmutueldusenega@yahoo.co.uk )
AND
Email address;( crditmutueldusenegal@outlook.fr )
AND
Email address;( creditmutusenege2world@gmail.com )

Depositor name ...................Dr.Ajack kabbashi;
Account number....................CSCDB/782614/Q91/A.
Amount.................................$2.3 Million
Next of kin name .................Miss lina kabbashi

The name of the transfer officer of the bank is Mr Mike Williams, contact them now on how to transfer the $2.3Million dollars deposited by my late father of which i am the next of kin.

My dear i am a bit relieved 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 plus investing this money since l may not manage it well. As I told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible.

Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country where i can have my freedom and peace of mind, in the meantime I will be expecting to hear from you soon.

Remember the Rev.Phone number: (00-221-76 130 83 19)
Until then have a nice time and always think about me
Love and trust,
Yours Lovely,
lina kabbashi

Skype ID for the Banker:
live:crditmutueldusenegal

For Your Attention,

,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail and the mail contact which we earlier received from a young lady Miss Lina Kabbashi who is currently in Dakar Senegal as a refugee

Crédit Mutuel Bank du Sénégal.

24, Av. Ptd C. Gaul-B.P.12808 Dakar-Sénégal
TEL: +221 777 87 11 52
FAX: 221 844 774 39 96

E-MAIL: :creditmutueldusenega@yahoo.co.uk

E-MAIL:crditmutueldusenegal@outlook.fr

E-MAIL: creditmutusenege2world@gmail.com


Date: 16th Of th02 2016.


Dear ,

INHERITANCE CLAIMS AND TRANSFER OF
US$2.3Million US DOLLARS

We Acknowledged the receipt of your mail dated 16/02/2016.

However,be informed that we had been directed by your local partner Miss Lina Kabbashi to transfer her total family Inheritance deposit totaling US$2.3Million United States Dollars into your nominated bank account in your country .

Moreover,You will be required as part of our international transfer procedure to provide the following information's of Yours as Follows;

Furthermore,you will be required to Re-Activate this deposit account number below

Original Depositor name ...................Dr.Ajack kabbashi;
Account number...... ............ ..CMS/CDB/78 2614/Q91/A.
Total AmountDeposited................................US$2.3 Million
Next of kin name ................. ;

This account number is under a dormant account which means that we can not transfer the total sum of US$2.3Million United States Dollars into your nominated bank account without first re-activating this dormant account before the total transfer of the fund will be carried out,therefore in this issue the receiver of this amount must have to pay $4,800 United States Dollars ) for account Re-Activation Fee to enable our bank account department validate the dormant account for esay transfer of your total inheritance payment of US$2.3Million United States Dollars.

After filling out your personal information's correctly,you will send the $4.800 by Western Union Money Send it through Money Gram ,Transfer to our bank Senioir accountant information's as follows;

Receivers Name .........MR. OkOROAFOR NDUBUISI VICTOR.
Address......................24,Av.Ptd C.Gaul-B.P.12808 Dakar-Sénégal
City.............................DAKAR.
Country.......................SENEGAL

Kindly attach the payment slip information's for our confirmation of receipt of payment.

We look forward to your earliest co-operation,while advising you to follow our bank transfer instruction's.

Yours Faithfully,

Mr.Mark Williams(Foreign Transfer Account Manager).

HEADER:

Return-Path: <creditmutueldusenega@yahoo.co.uk>
Received: from [127.0.0.1] by omp1029.mail.ir2.yahoo.com with NNFMP; 16 Feb 2016 07:54:44 -0000
Date: Tue, 16 Feb 2016
From: Creditmutueldusenega Bank <creditmutueldusenega@yahoo.co.uk>
Reply-To: Creditmutueldusenega Bank <creditmutueldusenega@yahoo.co.uk>
Subject: Urgent Form Mr.Mark Williams

ATTENTION ,


I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU IN RESPECT TO YOUR EMAIL AND HERE BELOW IS THE INFORMATION THAT YOU WILL USE AND MAKE THE PAYMENT WITHOUT ANY DELAY......


ACCOUNT HOLDER....... ... CAMARA OUSMANE

NAME OF THE BANK..... .... BANK OF AFRICA SENEGAL

BANK ADDRESS.............. YOFF DAKAR SENEGAL

ACCOUNT NUMBER............ 05007960000

BANK CODE..................... SN100

CODE AGC..................... 01022

RIB..................... 77

SWIFT CODE..................AFRISNDAXXX

IBAN.......................... SN08 SN10 0010 2200 5007 9600 0077




FOR YOUR NOTICE ONCE YOU MAKE THE PAYMENT MAKE SURE YOU ATTACH AND FORWARD THE PAYMENT SLIP TO US HERE ! FOR US TO CONFIRM THE PAYMENT!THANKS AND HAVE A GOOD DAY! WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.


YOURS FAITHFULLY,
MR LAIN SMITH.
(FOR FOREIGN ACCOUNT DEPARTMENT)
CREDIT MUTUEL BANK DU (SENEGAL).

Photo Used:

PHONE NUMBERS:
+221761308319
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+221777871152
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

FAX: +2218447743996
Note: This telephone number is most likely a Senegal number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Big Al]

ATTENTION ,


I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU IN RESPECT TO YOUR EMAIL THAT WE RECEIVED IN OUR HEAD OFFICE HERE TODAY! MR MARVIN REGARDING YOUR COMPLAIN THAT THE OFFICIAL BANK ACCOUNT GIVEN TO YOU MY US FOR YOU TO MAKE THE PAYMENT OF THE REQUESTED FEE TO ENABLE US TO GO-AHEAD AND TRANSFER THE FUND TO YOUR CARE OVER THERE IN YOUR COUNTRY!

I HAVE BEEN ALSO DIRECTED AGAIN BY THE DIRECTOR OF FOREIGN OPERATION/ WIRE TRANSFER TO ALSO GIVE TO YOU ANOTHER OFFICIAL BANK ACCOUNT WHICH YOU WILL NOW USE AND MAKE THE PAYMENT SINCE YOU COMPLAIN THAT THE OTHER OFFICIAL BANK ACCOUNT GIVEN TO YOU BY US WAS NOT GOING THROUGH! FOR YOUR KIND ATTENTION MR MARVIN HERE IS ANOTHER OFFICIAL BANK ACCOUNT INFORMATION WHICH YOU WILL USE AND MAKE THE PAYMENT WITHOUT ANY MORE DELAY.


BELOW HERE ARE THE OFFICIAL BANK ACCOUNT INFORMATION.........



ACCOUNT NAME...... HASSAN BEN

BANK NAME ....... BANK OF AFRICA

ACCOUNT NUMBER.... 004518010000

BANK CODE ...... SN100

BRANCH CODE ....01018

CLE RIB .......74

IBAN...SN08 SN10 0010 1800 4518 0100 0074

SWIFT CODE .... AFRISNDAXXX

BANK ADDRESS.... QRT RAS MISSION 1 VILLA 128/E GOLF SOUTH



FOR YOUR NOTICE ONCE YOU MAKE THE PAYMENT MAKE SURE YOU ATTACH AND FORWARD THE PAYMENT SLIP TO US HERE ! FOR US TO CONFIRM THE PAYMENT!THANKS AND HAVE A GOOD DAY! WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.


YOURS FAITHFULLY,
MR LAIN SMITH.
(FOR FOREIGN ACCOUNT DEPARTMENT)
CREDIT MUTUEL BANK DU (SENEGAL).

[Big Al]

I have been directed by the director of Foreign Operation/Wire Transfer

Urgent I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU IN RESPECT TO YOUR EMAIL AND HERE BELOW IS THE INFORMATION THAT YOU WILL USE AND MAKE THE PAYMENT WITHOUT ANY DELAY OR


personal information's correctly,you will send the $4.800 by Western Union Money Send it through Money Gram ,Transfer to our bank Senioir accountant information's as follows;


Receivers Name .........MR. OkOROAFOR NDUBUISI VICTOR.
Address......................24,Av.Ptd C.Gaul-B.P.12808 Dakar-Sénégal
City.............................DAKAR.
Country.......................SENEGAL


ACCOUNT HOLDER....... ... CAMARA OUSMANE

NAME OF THE BANK..... .... BANK OF AFRICA SENEGAL

BANK ADDRESS.............. YOFF DAKAR SENEGAL

ACCOUNT NUMBER............ 05007960000

BANK CODE..................... SN100

CODE AGC..................... 01022

RIB..................... 77

SWIFT CODE..................AFRISNDAXXX

IBAN.......................... SN08 SN10 0010 2200 5007 9600 0077




FOR YOUR NOTICE ONCE YOU MAKE THE PAYMENT MAKE SURE YOU ATTACH AND FORWARD THE PAYMENT SLIP TO US HERE ! FOR US TO CONFIRM THE PAYMENT!THANKS AND HAVE A GOOD DAY! WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.


YOURS FAITHFULLY,
MR LAIN SMITH.
(FOR FOREIGN ACCOUNT DEPARTMENT)
CREDIT MUTUEL BANK DU (SENEGAL).

[SlapHappy]

Return-Path: <lina10williams@outlook.com>
Return-Path: lina10williams@outlook.com
Reply-To: <lina2016kabbashi@outlook.fr>
From: lina williams <lina10williams@outlook.com>
Subject: Hello My love
Date: Sat, 5 Mar 2016 00:42:04 +0000



Hello My love
My name is lina kabbashi I am a single girl, never no married. i will like to be
your good friend and i am interested in knowing you, Write back to me in my E-mail I D at (
lina2016kabbashi@outlook.fr )so that i will give you full explanation of myself. and my picture, also ihave something to tell you about me
.Am Waiting for your quick reply
Thanks from me,l
lina kabbashi

[Big Al]

My darling,
How are you today? i hope fine.
I am more than happy to send you this email and to thank you for your kindness and understanding in helping me out from this situation that i am into.

writing to you earlier than,i have been very sick for the past few days and was admitted in the hospital but i thank God that i have been discharged from hospital,on the hand,To be honest with you,i am tired of your behavior and attitude this time around.It will be better for you to act mature to tell me that you are willing to help me any more.I have assured you that you willnever regret for helping me.


Darling,you know the urgent need of the this
Re-Activate this deposit
account is the only thing hindering the bank from transferring the money to your account and i am very worried to make sure that all this Re-Activate have been secured to enable the Bank transfer the money to your account,this is why you should do all your possible best to make sure the money have been sent to the bank to enable him start the preparation of the papers without delay.

My Darling,if actually you want to help me out of this hell called refugee camp, please try your best for me by sending the money to the bank immediately and try to be fast, because of the urgent need of the Re-Activate because this is the only thing hindering the bank from transferring the money to your account,meanwhile i have to stop here until i hear from you soonest.

Love Always,
Lina.

[SlapHappy]

Return-Path: <lina200kabbashi@hotmail.com>
X-Originating-Email: [lina200kabbashi@hotmail.com]
Message-ID: <COL128-W64F6E4579E2B97FBEBB647EE990@phx.gbl>
Return-Path: lina200kabbashi@hotmail.com
Reply-To: <lina2012kabbashi@gmail.com>
From: lina kabbashi <lina200kabbashi@hotmail.com>
Subject: Hello My love
Date: Thu, 31 Mar 2016 10:41:50 +0000


Hello My love
My name is lina kabbashi I am a single girl, never no married. i will like to be
your good friend and i am interested in knowing you, Write back to me in my E-mail I D at (

lina2012kabbashi@gmail.com )so that i will give you full explanation of myself. and my picture, also ihave something to

tell you about me
.Am Waiting for your quick reply
Thanks from me,l


lina kabbashi

[Big Al]

Skype ID's:
live:crditmutueldu_senegal
live:crditmutueldusenegal

For Your Attention,

,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail and the mail contact which we earlier received from a young lady Miss Lina Kabbashi who is currently in Dakar Senegal as a refugee

Crédit Mutuel Bank du Sénégal.

24, Av. Ptd C. Gaul-B.P.12808 Dakar-Sénégal
TEL: +221 777 87 11 52
FAX: 221 844 774 39 96

E-MAIL: : creditmutueldusenega@yahoo.co.uk

E-MAIL: crditmutueldusenegal@outlook.fr

E-MAIL: creditmutusenege2world@gmail.com

E-MAIL: crditmutueldu_senegal@outlook.fr


Date: 6th Of th04 2016.


Dear ,

INHERITANCE CLAIMS AND TRANSFER OF
US$2.3Million US DOLLARS

We Acknowledged the receipt of your mail dated 6/04/2016.


When are you sending the money to the to Re-Activate this deposit account number below

Original Depositor name ...................Dr.Ajack kabbashi;
Account number...... ............ ..CMS/CDB/78 2614/Q91/A.
Total AmountDeposited................................US$2.3 Million
Next of kin name ................. ;


Kindly attach the payment slip information's for our confirmation of receipt of payment.

We look forward to your earliest co-operation,while advising you to follow our bank transfer instruction's.

Yours Faithfully,

Mr.Mark Williams(Foreign Transfer Account Manager).

HEADER:
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Received: from [212.82.98.100] by tm20.bullet.mail.ir2.yahoo.com with NNFMP; 06 Apr 2016 10:24:11 -0000
Received: from [127.0.0.1] by omp1037.mail.ir2.yahoo.com with NNFMP; 06 Apr 2016 10:24:11 -0000
Date: Wed, 6 Apr 2016
From: Creditmutueldusenega Bank <creditmutueldusenega@yahoo.co.uk>
Reply-To: Creditmutueldusenega Bank <creditmutueldusenega@yahoo.co.uk>
Subject: Re: Urgent Form Mr.Mark Williams