Female Scammer Isabelle Ventura

Isabelle Ventura

Female Scammer Isabelle Ventura


E-mail: isabelle_ventura30@yahoo.com
 10 ratings     

Scam Danger: 
68%

Details

First Name: Isabelle
Location [Address]: Bagong IIlog Street, Passig Ci Manila (Philippines); Pasig (
Age: 31
Birth Date:
Aliases:


Reports :


Hello Dearest,
I will not wait to see you face to face after the transfer of the money to your account on my behalf and i will use this opportunity to let you know that GOD has chosen you to help me among other men on this planet, its now left for you and God who directed you to me to help me out from this predicament i found myself into now. I believe and know that you are the man i am going to depend and trust my life. I am not going to give your love to any other man because i believe that you will satisfy me, so no need of looking for another man.
Please i have not told anyone except you 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 that is why i am giving you all this informations. I have informed the bank in Scotland 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 against a refugee like me.
I will give you 15% of the total money for helping me and 5% for any expenses that may occur during the transaction and the remaining money will be managed by you in any business of your choice because i can't be able to manage such a huge amount of money, besides i want to go back to school to start my education again. You can tell the bank to transfer the money little by little i think it will be good. In this regard i will like you to contact the bank immediately with this informations, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the
$3.7 Million US Dollars
deposited by my late father of which i, Hanan Abdel, am the next of kin of my late father's money. The contact informations of the bank is as follows...
TRIODOS BANK PLC SCOTLAND.
triodosbankcostumercare@scotlandmail.com
The name of the transfer officer is Mr. Reeve Bontus.
+447010056078 , +447010056079.
Fax no.: 0044709-280-4174
Acct Number: 964203018
Name of Depositor: Major General Abdel Fattah Younes Contact them now on how to transfer the $3.7 million Dollars deposited by my late Father of which i am the next of kin Hanan Abdel. Like i said earlier, I have mapped out 15% for your assistance and 5% for any expenses that might come up in this 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 plus investing this money since i am still too young to manage this amount of money. As i told you before, this camp is just like a prison and my prayers are 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 you over there in your country please. My dear i will like you to call me with this number any time you wish to hear my voice...
+221.764618189
Awaiting to hear from you as soon as you have been in contact
with the bank today please,
Yours forever in love,
Hanan
hananabdel01@hotmail.com
triodosbankcostumercare@scotlandmail.com


Hello Dearest.
How is your day ? hope all is fine. Mine is a little hot over here in Senegal. I am living as a Refugee here in Senegal. In this camp we are only allowed to go out on Mondays and Fridays of the week. It's just like one staying in the prison and i hope by God grace i will come out here soon.
I am the only child of my late parents, I don't have any relatives now whom I can go to all our relatives ran away in the middle of the war the only person i have now is Rev Sister Mary Jane and Rev Father Stephen Benet.
Who is the pastor of the ST. PAULS CHURCH here in the refugee camp, the Rev has been very nice to me since i came here but i am not living with him rather I am leaving in the women hostel in this camp because here they have two hostels one for the men the other for the women. I have temporary telephone number belonging to a Rev Sister Mary Jane. Rev Sister just traveled out of the country on a missionary work sent to her by the United nation. In the meantime i am using her telephone number here now which is
+221.764618189
Please i want you to call me with this number ok. As a refugee here i don't have any right or privileged 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.
Please listen to this, when my father was alive he deposited some amount of money in a leading bank which he used my name as the next of kin, i have his deposit certificate and his death certificate here with me which i will send to you later, the amount in question is
$3.7m. (Three Million seven Hundred Thousand Dollars)
deposited by my late father to the bank. So I would like you to help me to transfer this money to your account over there in your country am ready to offer you any thing you request from this fund. then you will assist me invest the rest of money, from it you can send some money for me to get my traveling documents and air ticket to come over there in your country to meet 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.
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 the 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 and understanding people, truthful and open minded someone like you said to me, my dear i promise to do anything to make you happy if you will let me go out from this critical condition of mine. Please i will like you to send to me your full data such as :
(1) your full name----------------
(2) your Home address----------------
(3) your pictures -------------------
(4) your phone number-----------------
(5) your age ----------------------
Meanwhile i will like you to call me like i said i have a lot to tell you.
I have a
ttach here more of my pictures, i hope you will like them. Have a nice day and think about me.
Awaiting to hear from you soonest
Yours sincerely,
Fanta
+221.764618189
fantaabdel@hotmail.com


Hello Dear,
How are you doing today ? i hope fine. How is everything over there in your country ? I believe that you are in good health, and the atmosphere over there in your country is very nice today. Mine is a little bit hot over here in Dakar (Senegal).
My name is Miss Hana Abdel am from Libya, in North Africa, i am 24years old but age doesn't matter in a real relationship, i am 5.2ft tall, fair in complexion single and never married. I am the daughter of the late Major General ABDEL FATTAH YOUNES, my late father, he held the rank of Major General and the post of Minister of Interior, but resigned on 22nd February 2011 to defect the rebel in Libyan civil war.
My father was killed by members of an anti-Gaddafi military on 29th July 2011. When rebels anti-Gaddafi military troupe attacked our house one early morning kill my parents. Equally my mother was six months pregnant and she was a senior lecturer at the university before her death, it's only me that is alive now in my family because i am the only child to my late parents, here is BBC news about my father's obituary
http://www.bbc.co.uk/news/world-africa-14336122
and I managed to make my way with the help of UN to Senegal where I am leaving now as refugee in the church under a Reverend father care and I am using his computer to send this message to you.
I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail.
Attached here is my pictures.
Hoping to hear from you.
Hana Abdel.
hananabdel01@hotmail.com


I care to know how you are doing and feeling over there in your country, i hope you are keeping fine over there for me. I am very happy today reading your mail it gives me joy. I am also happy writing to you it make me feel great. How was your day over there ? i hope fine.
My love, i will not wait to join you over there in your country after my late father's bank have transferred my late father's money over there to your account so that i will be able to come out here in this refugee camp and join you over there in your country for the better of my life with you and be able to start up my education again.
Like i said before i have contacted my late father's bank in Scotland before for my late fathers money that is in they bank, but they said that it can not be possible for them to transfer my late fathers money to me here in the refugee camp, they told me that
i don't have an account here and also a refugee they advice me to look for a foreign partner that will stand by me to transfer my late fathers money into his account on my behalf that's why i contacted you for the first place, so please help me and transfer this money into your bank account so that i will be able to come out here and start up a new life with you.
Darling, like i said before that i have here with me my late father Major General, Abdel Fattah Younes, his bank statement of account and also the death certificate of my late father Major General, Abdel Fattah Younes, which i will send to you soon when they will be use for it, i am the next of kin to my fathers money.
I want you to write to the bank now with they information's that i give you were my late father Major General, Abdel Fattah Younes Deposited his money before he died. I want you to write to them now and tell them that you are my foreign partner that will stand by me to transfer my late fathers money into your account over there in your country. Because i want to come out from this refugee camp i have been suffering in this camp for a long time now. My darling, contact the bank now so that we can hear from them i will be waiting to hear from you as you have contacted t
he bank. The contact informations of the bank is as follows : TRIODOS BANK PLC SCOTLAND.
Mr. Reeve Bontus.
+447010056078 ,+447010056079.
0044709-280-4174
Acct Number: 964203018
Name of Depositor : Major General Abdel Fattah Younes
triodosbankcostumercare@scotlandmail.com
Contact them now on how to transfer the $3.7 million Dollars deposited by my late father of which i am the next of kin Hanan Abdel. I will be waiting to hear from you concerning how far you have gone with the bank ok take good care of yourself ok My dear i will like you to call me with this number below, any time you wish to hear my voice.
I love you
Yours lovely one
Hanan Abdel.
00221.764618189
hananabdel01@hotmail.com
triodosbankcostumercare@scotlandmail.com


Hello my dearest,
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay now for investment projects with my own share of the total sum of the money. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. I am happy to announce this to your hearing that i and my new husband is residing in Paraguay now as the transfer is completed. On your part I am COMPENSATING YOU with the sum of
$300,000,00
for showing concern. Please I want you to accept this as a gift from my heart I would have sent you this mail earlier but due to how hurriedly my trip alongside with my husband to Paraguay was and since then he has been monitoring my movement, I signed a cheque of
$300,000,00 Us dollars
on your behalf as I am successful with my late fathers fund transfer. Now you will need to contact the WESTERN UNION MONEY TRANSFER AGENT IN DAKAR SENEGAL they are with the Cheque amount of
$300.000.00 (Three Hundred thousand US Dollars)
directed in cash credited to file KTU/ 9023118308/03 to you by me. The money could not be sent to you due to allocated security code the CITI BANK DU SENEGAL has approval to send the cash through western union Money Transfer. I also want to let you know that i have been in contact with the Western union manager. You have to follow all their Instructions so that this money will be transfer to you in cash through western union money transfer. I was unable to complete this when i was in Senegal as a result of non-availability of your current informations at hand. So you are required to send your Full information to Western Union office to effect this transfer.
FULL NAME:..................................
COUNTRY AND ADDRESS:........................
TELEPHONE:............................
Send an email to Western Union Solicitors Fund Verification Department with the following email address :
westernunionmonytransferr@yahoo.fr
Western Union Manager: Mr. Ismail Ibrahim
+221.763919346
Try to contact the Western Union Today with this email ok. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank. Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. Therefore feel free to get in touch with western union Senegal and they will send the cheque money to you without delay.
Take care and bye for now.
Fanta
+221.763919346
fantaabdel@hotmail.com
westernunionmonytransferr@yahoo.fr


Honey
Good evening to you, i care to know how you are doing and feeling today over there in your country ? and how was your day today ? i hope you are keeping fine over there for me, my darling, i will be waiting to hear from you concerning how far you have gone with my late father's bank in Scotland,
triodosbankcostumercare@scotlandmail.com
Have you contacted my late father's bank in Scotland ? what did they said concerning how they going to transfer this my late father's money into your account over there in your country for the better of my life with you ?
My darling i will be waiting to hear from you soonest concerning how far you have gone with my late father's bank in Scotland ? i love you so much and i will not wait to see you face to face over there in your country after my late father's bank have transferred the money into your account so that i will come out here and join you over there for the better of my life with you, I love you
Your lovely one
Hanan Abdel
hananabdel01@hotmail.com
triodosbankcostumercare@scotlandmail.com


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