Female Scammer Lea moniba

Lea moniba

Female Scammer Lea moniba


E-mail: leamoniba@hotmail.com

Scam Danger: 
72%

Details

First Name: Lea
Location [Address]:
Age: 34
Birth Date: 13-07-1986
Aliases:

Lea moniba

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Lea moniba

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Lea moniba

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Lea moniba

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Lea moniba

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Reports :


Scamming scenario:

Greetings,
I'm contacting you based on your good profiles I read and for a good reasons, I am in search of a property to buy in your country as I intended to come over to your country for investment, Though I have not met with you before but I believe that one has to risk confiding in someone to succeed sometimes in life.
My name is Mrs. Lea. My late husband deals on Crude Oil with Federal Government of Sudan and he has a personal Oil firm in Bentiu Oil zone town and Upper Nile city.
What I have experience physically, I don't wish to experience it again in my life due to the recent civil Ethnic war cause by our President Mr. Salva Kiir and the rebel leader Mr Riek Machar, I have been Under United Nations refugee camp in Chad to save my life and that of my little daughter.
Though, I do not know how you will feel to my proposal, but the truth is that I sneaked into Senegal West Africa country where I am living now as a refugee. I escaped with my little daughter when the rebels bust into our house on 21/04/2014 and killed my husband as one of the big oil dealers in the country, ever since then, I have being on the run.
I left my country and move to Senegal, West Africa country, with the little ceasefire we had, due to the face to face peace meeting accord coordinated by the US Secretary of State, Mr John Kerry and United Nations in Ethiopia, Addis Ababa, between our President Mr. Salva Kiir and the rebel leader Mr. Riek Machar to stop this war. I want to solicit for your partnership with trust to invest the
$6.5 million dollars
deposited by my late husband because my life is no longer safe in our country, since the rebels are looking for the families of all the oil business men in the country to kill, saying that they are they one that is milking the country dry. I will offer you 20% of the total fund for your help while I will partner with you for the investment in your country.
I will wait to hear from you so as to give you details.
With love from
Lea
leamoniba@hotmail.com


My Dearest Friend
I am glad to tell you that I appreciate your company and all you told me,I will also like to see you face to face" Just know that am looking for a way to come out of here and start-up a new life that's while am not hiding any thing for you; Only contact this Bank and get this money transfer into your account, you can call me today by 2,o'clock Senegal time with the UN Authority phone number which I will give to you now and I will be waiting for your call I will be very happy to hear your voice.
I want you to know that before I contacted you I prayed and fasted as i asked God to show me some body like you who is caring, who will take me as he takes his self, then i saw your profile that you matched mine and you are the type of man I am looking, 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 trusted you and that is why i contacted you to help me transfer this money into your account ! that is why I am giving you all this informations. I will like to hear your voice please, just call the UN Authority with his number
+221.770976765
and tell him that you want to speak with me and he will send for me immediately. You can call the UN Authority around 3 PM London time I will be there waiting your urgent call and ask him the best time to call me. 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.
You will have 20% of the total money helping me and the remaining money will be invest in any business of our choice in your country. In this regard, 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
$6.5 million dollars
deposited by my late Husband of which i am the next of kin to it. in your account in your country. The contact information of the bank are as follows,
Royal Bank of Scotland
Mr. ROBERT ANTHONY
Gogarburn, Edinburgh,
EH1 21 HQ, UK Scotland
rbs24hours.onlinecustomerscare@consultant.com
transferdepart.of.rbs@aol.co.uk
Information about the deposit code are as follows...
Name of depositor: Dr. Kiir Wani
Nationality: Sudan
Next of kin : Mrs. Lea Kiir Wani
Amount deposited: $6.5 Million US Dollars
Account Number: 10005149
Contact them now on how to transfer the $6.5 (Six Million Five hundred Thousand US Dollars) deposited by my late husband which I Lea Kiir Wani is 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 are of my life Including investing this money in your country. 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.
Awaiting to hear from you soonest.
Yours, Good Friend !
Fatin Kiir Wani,
SEND THIS MAIL TO THE BANK :
Attention Sir,
MR ROBERT ANTHONY
I am a foreign partner to Mrs. Lea Kiir Wani who is in the refugee camp now in Senegal, Lea Kiir Wani is the next of Kind to late Dr. Kiir Wani, your late customer, he was deposited a sum $6.5 Million US Dollars in your bank. Please i want to know the possibilities of transferring these money (fund) to my bank account in my country , please tell me what to do, and Mrs. Lea Kiir Wani told me to contact you with this email
The contact informations of the bank is as follows,
Royal Bank of Scotland
+447503575367
rbs24hours.onlinecustomerscare@consultant.com
transferdepart.of.rbs@aol.co.uk?????????????????
The name of the transfer officer is Mr ROBERT ANTHONY.
Information about the deposit code are as follows.
Name of depositor: Dr. Kiir Wani
Nationality: Sudan
Next of kin : Mrs Lea Kiir Wani
Amount deposited: $6.5 Million US Dollars
Account Number: 10005149
Yours in love,
Lea
leamoniba@hotmail.com
transferdepart.of.rbs@aol.co.uk?????????????????
rbs24hours.onlinecustomerscare@consultant.com


Hello Dear,
How are you and how are you doing, Dear ? I hope you are fine ? Dear, tell me about yourself , i tell you about me again
My name is Mrs. Lea, my late husband deals on Crude Oil with Federal Government of Sudan and he has a personal Oil firm in Bentiu Oil zone town and Upper Nile city.
What I have experience physically, I don't wish to experience it again in my life due to the recent civil ethnic war cause by our President Mr. Salva Kiir and the rebel leader Mr Riek Machar, I have been under United Nations refugees camp in Chad to save my life and that of my little daughter.
Though, I do not know how you will feel to my proposal, but the truth is that I sneaked into Senegal West Africa country where I am living now as a refugee.
I escaped with my little daughter when the rebels bust into our house on 21/04/2014 and killed my husband as one of the big oil dealers in the country, ever since then, I have being on the run.
I left my country and move to Senegal, West Africa country, with the little ceasefire we had, due to the face to face peace meeting accord coordinated by the US Secretary of State, Mr John Kerry and United Nations in Ethiopia (Addis Ababa) between our President Mr. Salva Kiir and the rebel leader Mr Riek Machar to stop this war.
I want to solicit for your partnership with trust to invest the $6.5 million dollars deposited by my late husband because my life is no longer safe in our country, since the rebels are looking for the families of all the oil business men in the country to kill, saying that they are they one that is milking the country dry. I promise again to offer you 20% of the money after transfer.
Did you write to the bank, Dear ?
Wait your feedback, below i attached my pics again for you, Dear.
Love you
Lea
leamoniba@hotmail.com
rbs24hours.onlinecustomerscare@consultant.com
transferdepart.of.rbs@aol.co.uk


Application for claim
Royal Bank of Scotland Group plc HQ,
Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
Registered Office, 36 St Andrew Square EH2 2YB.
Phone no.: +447417497791
Sir,
Our customer : leamoniba@hotmail.com
Data Base
IBAN BIC

Amount Deposit
Swift code
Account No.
GB15RBOS16003410005149
$6.500,000.00
RBOSGB2L
BLB1000519
Fund Deposit File No. PS101454/SCB/79 refers.
Reference to the Letter of Nomination received from your partner leamoniba@hotmail.com as the next of Kin to our late customer, in respect to the Fund Deposit File No. PS101454/SCB/79 refers, currently on an escrow account. I have been directed by the Director, International Payment Office/Telex Services Department to inform you that your request has been forwarded to our Data Processing Department for programming in our JPR 214 Fund Remittance Transmitter. Please we need you information before we can proceed fill the below and get back to us :
Name in full -------------------------
Age------------------------------------
Occupation -------------------------> Telephone no. ---------------------
Home address --------------------
County ------------------------------
Scanned copy of your ID.
On receipt of the above documents/informations, we shall verify them and as soon as we are satisfied, we'll process your claim and affect the transfer. We sincerely apologize for any inconvenience, but we promise to give our customers the best of our services.
Yours faithfully,
Tel. 44-7503575367
Fax 44-7010056078
transferdepart.of.rbs@aol.co.uk
leamoniba@hotmail.com


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