vinaredmond@gmail.com

[firefly]

MyBelovedNet:

Hello Dear,how are you doing today?My name is Miss Vina Redmond. I am from Ivory Coast. 23 years old, single never married, black hair and brown eyes. I want to assure you that Color, Religion, or Nationality makes no difference to me. What i see in people are their Personality and Character. I have a special reason why I decided to contact you immediately going through your profile which I was well satisfied,Dear i wait for your immediate response to my email ( Vinaredmond@gmail.com )Thanks

Fake profile used:

Full Name Vina
Birth Year 1994
City Dakar
Country Senegal
Sex Woman

Hello Dear my name is vina, 23 years old, single never married, Dear I appreciate your friendship with me, I am interested in been your true friend.

Stolen picture used:

vina.PNG (143.95 KiB) Viewed 7308 times

[Big Al]

Dearest one, thanks for your immediate response, how are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss Vina Redmond. I am from Ivory Coast. 23 years old, 5ft 8 inches tall, single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me. What i see in people are their Personality and Character. I have a special reason why I decided to contact you immediately going through your profile which I was well satisfied with. I decided to contact you because of the urgency of my situation here. I am presently living in Dakar Senegal due to the Civil War fought in my country Ivory Coast some years ago.

My late Father Dr. B. Redmond, was a personal adviser to the former head of states and also successful Businessman, dealers in minerals of gold and diamond and agriculture, and he made money during President Laurent Gbagbo regime. And I am the only surviving child of my parents. My parents was assassinated by the heartless rebels during the Second Ivory Coast Civil War when a rebel group attacked our house one early morning killing my mother and my father. Equally my mother was a senior lecturer at the university before her death, i am the only surviving child of my late parents and I managed to make my way to near by country Senegal, where I am leaving now.

It's only me that is alive because I wasn't around when this happened, I was in the University where am schooling, I'm doing my first year in accountant, I then manage to abscond to a neighboring country (SENEGAL ) where am residing now in '' REFUGEE CAMP''. I decided to contact you, due to the problematic situation which am passing through here in this camp. Everything I told you about this money is real and legal. I have suffered a lot since my father died. I don't have any body to look after me, that is why I don't want to have the money invested in my country Ivory Coast and that's why I ran away from home. We are not eligible to go out from the camp unless we took permission. It's just like one staying in the prison, but I believe by God's grace I will extricate here soon don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Reverend Steve Johnson who is the pastor of the ( Christ The Savior Int Church, Dakar Branch) here in the camp he has been very nice to me since i came here but i am not living with him rather I am leaving in the female's hostel because the camp have two hostels one for women & the other for men.

Please listen to this, I have my late father's death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in one of the leading Financial company/Bank, which he used my name as the next of kin, the amount in question is $4.7 US Dollars (Four Million Seven Hundred Thousand US Dollars). 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 get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend because he is like a father to me. The Pastor The Pastor Tel. number is +221778761517 or 00221778761517, If you call tell him you want to speak with me, then he will send for me in the female hostel.

As a refugee here i don't have any privileged to anything be it money or whatever because it is against their law. The only opportunity for me to get this computer is due to my duty of cleaning the main camp office here in this camp, we are four girls that cleans the office but only me have the good knowledge of computer due to we have that at home earlier, please you can call me for me to hear your voice 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.

NOTE: As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money, in the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely. Regarding to the above I will like you to be confidential and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truth and hard working. I love English language but I would like to know many others if God gives me the opportunity but I speak English very well. However I will like you to call me because we still have a lot to discuss. I want to know a bit about you and you can send your picture to me too because I have just sent mine here as an attachment. Thanks & God bless you, looking forward to your urgent and earliest response and have a pleasant day.
Yours Sincerely,
Miss Vina.

Header:

Return-Path: <vinaredmond@gmail.com>
Received: from mail-yw0-x234.google.com (mail-yw0-x234.google.com. [2607:f8b0:4002:c05::234])
From: Vina Redmond <vinaredmond@gmail.com>
Date: Wed, 12 Jul 2017
Subject: Dear i appreciate your positive response to my email you are welcome,Please i am waiting for your positive feed back.

Phone:
+221778761517
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

[Big Al]

Hello My Dearest,
I received your email with thanks. I read your email and i understood what you said. I am very much happy to meet your kind of person. My dearest one, I have informed the bank about you and my plans towards this transactions. Thank you also for your acceptance to assist me to get the money my late father deposited with Secure Trust Bank in their suspense account. Thank you again, for your concern to bring me over to your country for my better happiness when this money is finally transferred to you over there, I contacted you to be my Guardian/Foreign Partner so that you will look after me and help to look for a better investment, so that we can invest wisely when the money is transferred to you in your country.
Everything I told you about this money is real and legal. I have suffered a lot since my father died. I don't have any body to look after me, but I have some hopeless ones who want to kill me too and have the money to enrich themselves. That is why I don't want to have the money invested in my country and that's why I ran away from there.

Remember i trusted you that is why i am giving you all this information. I contacted you to please do this following thing for me, to help and make sure that this money will be smoothly transferred into your account, you will also help to source for a nice investment where you will invest and manage the money for me. You will make arrangement for me to come over to your country to continue my studies. I will give you the 18% of the total money and 30% for me, while 7% for any inevitable expenses that will be make on process to transfer this fund and the rest will be in invest and manage by you into any profitable/lucrative business of your choice that will benefit us in future.

Bear in mind that trust is the key to achieve success in every business, so with trust we are going to achieve this opportunity giving to us. That’s why I trusted you after going through your profile and you sound so matured and integrity. I am so much more than happy, and I have every confidence and trust with you in this business transaction which we will carry out on a good faith. My dearest one, I will send you my later father’s death certificate which I hope the bank will ask of. But now I want you to contact the bank with their email address below.

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. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my ($4.7 Million US Dollars) Four Million Seven Hundred Thousand US Dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows.

SECURE TRUST BANK P.L.C LONDON
One Arleston Way
Solihull B90 4LH
The name of transfer officer; Mr. Paul Anthony Lynam.
Telephone NO: +44 703 184 2980
Fax number : +44 703 194 1849
E-Mail address ( infoservice-stb@gmx.com )
E-Mail address ( securetrustbanklondonplc@yahoo.co.uk )
Deposit Account Number A/C #: STB: (No.BLB75008901549/QB/91/A)
Amount: ($4.7Million US Dollars) Four Million Seven Hundred Thousand US Dollars.
Account holder’s Name is: Dr. B. Redmond.
Next of Kin’s Name: Miss Vina Redmond.
Country: Ivory Coast.

SEND TO THE BANK,,,,,,

SECURE TRUST BANK
Attn Sir,
My name is Mr......... and I am standing for the family of Late Dr. B. Redmond. to request the funds of ($4.7 Million US Dollars) Four Million Seven Hundred Thousand US Dollars on hold be forward to my account in my country. As late Dr. B. Redmond Business Partner, I am helping her daughter Miss Vina, move to my country as soon as possible.

I am writing SECURE TRUST BANK P.L.C LONDON (STB) on Miss Vina Redmond behalf, to request the Funds of her late father, Dr. B. Redmond, whose account (No.BLB745008901549/QB/91/A) be released and transferred over here in my country to me so she can start coming to my country. My plan is to have Miss Vina Redmond continue her education as soon as her inheritance is transferred before we start discussing the best kind of business for her to invest in here in my country. Please could you let me know what to do in order to achieve this? Thanking you for your co-operations.

Mr.........


Contact them now, send them an email through their both email address with the above text on how to transfer the money ($4.7 Million US Dollars) Four Million Seven Hundred Thousand US Dollars deposited by my late father whom i am the next of kin. 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.

As i told you before, this camp is just like a prison and my prayer 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.

Yours sincerely,
Miss Vina.

Phone:
+447031842980
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

+447031941849
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

[Big Al]

How are you doing today with hope all is well with you, as for me i am a bit fine here praying and hoping that you will not abandon me. My dear, i have read your mail and i am happy that you have email the bank, please whenever the bank reply you do let me know by forwarding the mail, you receive from them to me so that i will not what was their respond on the possibilities of transferring the fund to your account and if you did not receive any mail from the bank after 24 hours do let me know so that i will email them myself. My dearest one, please i am pleading you to try your best and help me out of this ugly situation so that i will leave here and be with you for my better happiness. Thanks and God bless you

Yours lonely,
Miss Vina.

[Big Al]

SECURE TRUST BANK PLC
One Arleston Way Solihull B90 4LH
Tel: +44 703 184 2980
+44 704 205 0395
E-mail us @: infoservice-stb@gmx.com
securetrustbanklondonplc@yahoo.co.uk
Fax: +44 703 194 1849


Our Ref#: SLC/CPEL/9876.
Secure Trust Bank PLC. Registered in England and Wales 541132. Registered Office: One Arleston Way , Solihull .

CONFIRMATION OF APPELICATION


Attn:

Si.
Concerning to the mail which we received from you this day in our Bank dated Sunday, July 16, 2017, the Executive Director of Foreign Remittance Department has giving me the instruction to respond to your mail accordingly.

Actually, we have earlier been notified by your partner Miss Vina Redmond, the next of kin to late Dr. B. Redmond, the original depositor of the said deposit here in our custody and it has been noted official that you have been appointed to be her trustee regarding her deceased father's deposit here in our custody “Secure Trust Bank PLC.

Herein, we conform to you that late Dr. B. Redmond, was our late customer before the news came to us about his death and he made some substantial amount of money in our custody. So therefore, we hereby confirming to you that before his sudden death he made a bond deposit with this bank the sum of Four Million Seven Hundred Thousand United States Dollars only ($4,700.000.00 usd) and in our file record, Miss Vina Redmond is the only child and the next of kin of the deceased late Dr. B. Redmond.

Hence you have been appointed to represent the next of Kin Miss Vina Redmond to be her trustee, we are grateful to inform you that your request has been official noted. So therefore, before the Secure Trust Bank PLC release and transfer the said funds into your bank account, you must to present the followings:

(i) A power of attorney permitting you to claim and transfer the said funds to your bank account on behalf Miss Vina Redmond. Note: These documents must be endorsed by a Senegalese resident lawyer Since Miss Vina Redmond is residing in Dakar Senegal as a refugee.

(ii). A Copy of the death certificate of the deceased late Dr. B. Redmond confirming his death for record purpose.

(iii) A copy of Affidavit of support from Senegal high court.

Therefore, with the above mentioned required documents we hereby, advice you to get a Senegalese Lawyer who will get the said document on your behalf or forward a copy of this mail to your partner Miss Vina Redmond a refugee in Senegal to get you a Senegalese resident lawyer that will prepare the said mentioned documents on your name/behalf and because of her refugee status in Dakar Senegal West Africa we have no permission to transact with her.

Note: The above document are compulsory, and are needed is to protect the interest of the both parties and banking record purpose and it will help to ensure smooth and successful transfer of the said funds into your bank account. So immediately the above mentioned legal documents are presented we shall immediate commence the release of the said funds to your bank account as requested which you are also to forward to us immediately with the requested documents.

Thanks, as we look forward serving you better, our motive is to give our customers the best services.

Yours Faithfully,

Mrs. Elizabeth Karl, « Secretary »
Mr. Neeraj Kapur « Chief Financial Officer »
% Mr. Paul Anthony Lynam ( Chief Executive Officer).
**************************** ****************************** **********
The information contained in this e-mail communication is solely intended for the person/legal person to whom it is sent, and it may contain information of a confidential nature which may not be made public. If you are not the intended recipient, you are requested to inform the sender and immediately delete the e-mail communication from your computer. It is forbidden to review, re-transmit, disseminate or in any way use the e-mail communication or the information contained e-mail transmission cannot be Guaranteed to be secure or error free, as information could be intercepted, corrupted, destroyed, lost or contain viruses. In such cases venereal and/or its affiliates cannot be held liable for, or in relation with, any direct or consequential loss arising from the use of, or reliance on, this e-mail or its contents.

Header:

Return-Path: <securetrustbanklondonplc@yahoo.co.uk>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic312.consmr.mail.ir2.yahoo.com with HTTP;
Date: Tue, 18 Jul 2017
From: Secure Trust Bank London Plc <securetrustbanklondonplc@yahoo.co.uk>
Reply-To: Secure Trust Bank London Plc <securetrustbanklondonplc@yahoo.co.uk>
Subject: SECURE TRUST BANK FOREIGN REMITTANCE WIRE TRANSFER DEPARTMENT.

Phone:
+447042050395
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd

Reported here back in 2013:
viewtopic.php?f=19&t=7584&p=25309&hilit=447042050395#p25309

[Big Al]

My dearest one, I am happy today, How are you doing over there together with your health? Hope fine and you are perfectly doing well in health. Thanks for your love and concern, Thanks for your effort to help me over this topsy-turvey situation which am passing through since the abrupt death of my beloved parents, I am very grateful and I pray that Almighty will bless and empower you to achieve our goal. The message you acknowledge from the bank was also received and understood.

I thank God for you every day because I know you're heavenly sent, you are my angel and I can't wait to join you as soon as we are through with this magnitude transaction. My dearest one, please listen, I have never told anybody about this money the only person that knows about it is you and me no one again knows about it.

Therefore, will advise you to keep it yourself due to am afraid of losing the money to people who will disappoint me when the money gets to there care, that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.

Now, regarding the requests the bank needs from us, i have with me here my late father death certificate, ( which i will sent to you later and please keep it secrete ). I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support, i have informed the Reverend Pastor about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us in your name.Please i will like you to contact the lawyer through his email and phone today please to let him know how serious we are, When contacting him, tell him you are my foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's money from Secure Trust Bank to your account.

Below is the lawyer contact information:

BARRISTER ASHRAF KANE CHAMBERS ASSOCIATION.
Barrister Ashraf Kane. (ESQ)
Address: Ave Blase Sedan Senghor Villa n° 64-67 Dakar Senegal.
Home Telephone 00221 778761518
Office Telephone 00221 764713177
E-mail: barristerashrafkane@gmail.com
barristerashrafkane@yahoo.com

Dear Barrister Ashraf Kane,
How are you doing today? I am Mr........ a foreign partner to Ms. Vina Redmond and I would want you to prepare a power of attorney and also get an affidavit of Oath from high court there in Dakar Senegal in my name to enable the transfer of her (Late) father's money from Secure Trust Bank London to my account. Sir, i will be happy to receive your immediately response on help us get this document as soon as possible, because the bank is waiting for us to present this document.
Thanks for your kind attention as I look forward to hear from you as soon as possible.
Sincerely yours,
Mr................

Please try and contact me when you are in contact with the lawyer and let me know if he agrees to help us! Please i will like you to first of all get the money transferred to your account there in your country and from it you can send some money to me for me to prepare my traveling documents and when you come here we can move at the same time.

God bless you my dearest one.
Yours Sincerely,
Miss Vina.

Phones:
+221778761518
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+221764713177
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

[Big Al]

(EQUAL RIGHTS & JUSTICE)
BARRISTER ASHRAF KANE CHAMBER ASSOCIATION.
Ave Blase Sedan Senghor Villa n ° 64-67 Dakar Senegal.
Our Ref: DBL cc/Vol.174 / Case No.156-11
Your Ref: Power of Attorney and Affidavit of support
Date: 24/07/2017.
Tel : 00221 778761518/ 00221 764713177.
E-mail: barristerashrafkane@gmail.com
barristerashrafkane@yahoo.com

Attn:

With due/earnest reference to our various communication/correspondence regarding the said subject funds deposited at Secure Trust Bank (STB) we wish to inform you officially receipted of your data as it addressed above this day dated, 24/07/2017.

After a long discussion/s along with the top learned men in the chamber, we carried out a legal investigation/verification in order to be in a proper position to advise you in accordance with financial laws. That our team of learned men has received/seen the vital evidence/s concerning the said particular funds at Secure Trust Bank (STB) custody, which we have legally investigated/verified, respectively and hereby, confirmed the gentility/ authenticity of the said subject matter/s.

Therefore, to execute and to perform legally accomplish the said subject matter/s effectively and sparingly on your behalf. That the said letter of appointment/authority from you should/ must be notarized in High Court of Justice here in Dakar-Senegal, which is purely in line with our domestic laws of this country Senegal.

Our legal professionalism ideologies, all the original vital documentation/certificate of the said fund/s should be change/bear your full name enhance successful claiming of the said funds and proceeds/liquidizes without any form/kind of hesitation/s from the bank/Authorities concerned. In addition, the above salient point is quite in line with our financial laws on such high classified deposit of that nature stemming from the fact that the said legal next of kin ( Miss Redmond) having a Political Refugee status here in Dakar-Senegal and as such, the law of this country extremely prohibit/s/disallow Refugee status to handle such transaction. That is one of the measures of battling /combating evince acts of drugs, laundering and terrorist activities in this country as jointly agreed with International communities.

That all paper works concerning the said funds must be duly and lawfully obtained from Authorities concerned on your name, address and phone number as the original owner beneficiary of the said funds. That our team of learned men should back you up as your only appointed/authorized attorney to secure/obtain all the important documentation/certificate required/needed for the prompt release of this particular funds to your custody as you may advise/instruct the Secure Trust Bank (STB) to transfer the said funds into your bank account in the nearest future.

Therefore, to secure/obtain legal vital documentation/certificate from the relevant government Authorities concerned, you have to meet-up with the required listed below.

The Items and Official Charges listed below:

Power of Attorney Legal fee: ………….........$195
Legalize fee: …...…………………………….....$60
Affidavit of Oath fee:………………………......$160
Mobilization:...……………………………….. ....$45
Consultation: ……………………………….......200
------------------------------ ----------
Total: ------------------------------ ------------------------------ $660


In a proper view of the above, therefore, you're advised to send the foretasted fees of $660 ( Six Hundred and Sixty US Dollar ) Via MONEY GRAM OR WESTERN UNION MONEY TRANSFER to my secretary name and information below, due to the urgency of the said subject:

Receiver Name:....... Frena Joseph.
Country:........ Dakar Senegal.
Address:...... Ave Blase Sedan Senghor Villa n ° 64-67 Dakar, Senegal.

Scan the transfer/payment slip or type the 8 or 10 digital numbers, with question and answer which i will use to withdraw it here and send to me. You have to send this foretasted fees been the cost of your document immediately, so that i will submit your file and proceeds on your document which will be ready within 48 hours

Once we receive the payment information, as tabulated above, our team of learned men should legally accept/proceed on with the duties and obligations to secure /obtain all the legal vital document from relevant government Authorities and also officially submit it legally to the government Authorities for prompt release /transfer of the said deposit to you without any atom of obstructing obstacle/s from the Authorities whatsoever. The copies of the said document should/must as well be sending to you for your perusal/records purposes.

We look forward for your expedited actions accordingly and promised to carry out /discharge all our legal professional duties and obligation/s with merits and distinction.

We highly appreciate the respects you intended to accord/ bestow and repose on us in this subject matter/s to serve you.

I wait for your favorable response.

Best Regards,
Yours Service,
Principal Attorney at Law,
Barrister Ashraf Kane (ESQ)
Chamber Associate.
Tel : 00221 778761518/ 00221 764713177.

Hello dear how are you doing please i have not hared from you since some days now dear i hope all is well with you over there, Please email me back now and tell me how far you gone with the lawyer about the document, am waiting for your mail

[Big Al]

(EQUAL RIGHTS & JUSTICE)
BARRISTER ASHRAF KANE CHAMBER ASSOCIATION.
Ave Blase Sedan Senghor Villa n ° 64-67 Dakar Senegal.
Our Ref: DBL cc/Vol.174 / Case No.156-11
Your Ref: Power of Attorney and Affidavit of support
Date: 25/07/2017.
Tel : 00221 778761518/ 00221 764713177.
E-mail: barristerashrafkane@gmail.com
barristerashrafkane@yahoo.com

Attn:

Sequel to your mail i wish to inform you that your mail is well received and the content noted. Below is our treasure account detail and i hereby advise you to send the money through the below account information:

BELOW IS THE ACCOUNT DETAILS:

ACCOUNT NAME: BINTA DIALLO
ACCOUNT NUMBER : 03611140002
BANK CODE : SN100
OFFICE CODE : 01010
CLE RIB : 82
IBAN : SN08 SN10 0010 1000 3611 1400 0282
SWIFT CODE : AFRISNDAXXX
BANK NAME : GROUP BANK OF AFRICA - SENEGAL.

Immediately you send the money scan and send to me the payment slip for confirmation.

I wait for your favorable response.

Best Regards,
Yours Service,
Principal Attorney at Law,
Barrister Ashraf Kane (ESQ)
Chamber Associate.
Tel : 00221 778761518/ 00221 764713177.

[Big Al]

How are you doing today with hope you are doing good over there in your country. Please my dearest one, i want to know how far you have gone with the lawyer, Have you email the lawyer. Please try and do your best to help me. Please contact the lawyer through his both email address which i sent to you. and also, call him on phone to let him know how important the document is to us. please i am waiting for your mail soon.

Yours lonely,
Vina.

[Big Al]

(EQUAL RIGHTS & JUSTICE)
BARRISTER ASHRAF KANE CHAMBER ASSOCIATION.
Ave Blase Sedan Senghor Villa n ° 64-67 Dakar Senegal.
Our Ref: DBL cc/Vol.174 / Case No.156-11
Your Ref: Power of Attorney and Affidavit of support
Date: 27/07/2017.
Tel : 00221 778761518/ 00221 764713177.
E-mail: barristerashrafkane@gmail.com
barristerashrafkane@yahoo.com

Attn:

Having received your mail, i wish to inform and update you that the content of your mail is well received and noted and i will wait for your update immediately you made the payment.

I wait for your favorable response.

Best Regards,
Yours Service,
Principal Attorney at Law,
Barrister Ashraf Kane (ESQ)
Chamber Associate.
Tel : 00221 778761518/ 00221 764713177.