Female Scammer Bela Dani

Bela Dani

Female Scammer Bela Dani


E-mail: beladani@hotmail.com
 10 ratings     

Scam Danger: 
75%

Details

First Name: Bela
Location [Address]:
Age: 27
Birth Date: 25/6/1988
Aliases:


Bela Dani

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Bela Dani

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Bela Dani

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Reports :


letter

Hello my Dearest one, How are you doing ?
My name is Miss Bela Dani, 24years old , single and never married, first daughter of late Dr. James Dani who was until his unfortunate death President/chief executive officer of Talorbenson Petroleum Company Ltd situated in Southern part of Monrovia in Liberia; but before the incident, I was an undergraduate of AME Zion University, Monrovia student International Relations. I hope you will not be discouraged with this news, I am an orphan residing in a refugee camp as a result of the war that occur in my country Monrovia in Liberia some years ago, in which all my family members were killed by the rebels when they attacked our house. And luckily for me I was in the school when the incident happened which is why I was able to escape been killed along with my family members. Seeing the dangers in staying in my country with my step mother I had to escape to a west African country called Senegal where I was admitted in a refugee camp. For a brief information on my self and my family. But please don't be discouraged for hearing this, where I am living now in the missionary, led by Reverend Father, I used his office computer to send You this letter and I only enter his office, when he was less busy in his office.
I would like to know more about you, your love, and your hobbies and what you are doing now, I want to meet understanding, faithful, sincere, truthfully, kindly and friendly, and indeed, a man of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture and as we continue moving ahead, i hope to see you face to face because it is my heart desire and also my wish for you, so expecting your next mail, with something good, but until then goodbye ! I need your informations to know more about you :
your picture.......
phone number.......
your full information.........
Your occupation ...................
I'm waiting to hear from you
Yours lovely one
Bela Dani


May the peace of the Lord be with you through Christ, our lord. Amen !
My beloved Son,
You are welcome in a good faith, I got your mail, i thank you so much for your time you give to save a soul, that is about to give-up, but he that wins a soul to the lord, must surely make heaven, my son ! in the name of the lord, i prayed that may God gives you the grace to achieve your aims in life; but in all you do in life, seek only the face of the lord.
But before i proceed, i will like to introduce myself to you, my name is Reverend father Joel Nathan, born in 28th November 1965 in the city of Banjul, in Gambia.
Attended the Roman Catholic Church school in 1970 and in 1975 i went for further studies in the lord's vineyard, and in 1980, i was ordained as a Reverend Father, now I am here in Dakar, Senegal, for the ministry.
My son, yes, Miss Bela Dani : beladani@hotmail.com
keeps a bank draft to you, I will go to the DHL office to know how to post the bank draft to you, But before i processed I will need your following informations which i will use to fill your forma in DHL office
Your full name.........
Country............
City.............> Phone............
Age...............
Address.............
Remain blessed.
Father in the Lord
Joel Nathan
rvjoelnathan@yahoo.com
beladani@hotmail.com


Good morning, my lovely one.
How are you doing over there ? Darling, I really appreciate all your great efforts which you make to save my life from this bondage only almighty God will surely reward you. Darling, thanks for helping me, try to copy this mail and send it to the bank for the transfer...
COPY THIS MAIL AND SEND IT TO THE BANK Dear Sir, My name is _________ I am a partner to miss Bela Dani, who live in Refugee camp in Senegal, Dakar. I want to help her to transfer her late father money into my account.
Yours
____________________________
ROYAL BANK OF SCOTLAND Transfer Manager : Sir Philip Hampton
Address : 9, High St, Perth, Perthshire PH1 5JS
Tel : +447031802776
Fax : +44870 9747 757
royal.bank_scotlan@aol.com
royal_bankscotland@aol.com
Information about the deposit code are as follows...
Name of depositor : Dr. James Dani
Nationality : Liberia
Next of kin : Miss Bela Dani
Amount deposited : $3.5 Million USD
Account Number : RBS/745608902
I miss you, my kisses and also waiting to hear from you
try to call me, i want to hear your voice.
Your lovely one
Bela
+221.766934164
+221.781198171
beladani@hotmail.com
royal.bank_scotlan@aol.com,
royal_bankscotland@aol.com


Hello, my Dearest one,
How are to you doing today ? Honestly i am happy to see the mail you sent to me at this hour which shows how serious you wanted to help me, I thank you and thank you so much and i will always think of you every minute since i knew you, therefore I really want you to understand very well that i contacted you out of my love and trust of which i equally need the same thing from you. Right now i hope you are doing just fine over there
, is just that mine is too 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, also i want to let you know that i understand that the world is full of evil, but i want you to believe me that all am telling you is nothing but truth from the bottom of my heart, and i found you out of my love.
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, 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, 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 information, However 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 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
$3.5 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...
ROYAL BANK OF SCOTLAND
Transfer Manager.Sir Philip Hampton
Address: 9, High St , Perth , Perthshire PH1 5JS
Tel : +447031802776
Fax : +44870 9747 757
royal.bank_scotlan@aol.com
royal_bankscotland@aol.com
Information about the deposit code are as follows...
Name of depositor: Dr. James Dani
Nationality: Liberia
Next of kin : Miss Bela Dani
Amount deposited: $3.5 Million USD
Account Number: RBS/745608902? Afficher tout
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. I will be very happy if you contact the bank immediately for the transfer, because i can't wait to be with you immediately the transfer is done.
My kisses and roses to you.
With love and trust, try to call me.
Yours weeping in heart
Bela Dani
beladani@hotmail.com
royal.bank_scotlan@aol.com
royal_bankscotland@aol.com


FOR YOUR KIND ATTENTION,
The Royal Bank of Scotland through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer say welcome and wish to formally write to you in respect of your information,we have received from Miss Bela Dani the next of kin to our customer Dr. James Dani and his substantial money Deposit in RBS.
Actually,we have earlier been formally informed about you by Miss Bela Dani, beladani@hotmail.com
that she wishes you to be her trustee/representative to claim her late father's deposit with our bank. With reference to the letter she wrote to this bank,in which she officially informed this bank of her interest to transfer this fund. Late Dr.James Dani is our late customer with a substantial deposit of
US$ 3.500,000.00
in Royal Bank of Scotland. Hence you have been formally appointed as a trustee to represent the Next of Kin/Beneficiary. RBS is here to serve you.However before our bank will transact any business concerning the transfer of the fund,you have to provide the followings:
1. A power of attorney (Certified) and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf. Note (i): This Power of attorney must be endorsed by a Senegalese resident lawyer (as the money originated from Africa and the Next of Kin/Beneficiary is currently residing in Senegal).
2. The death certificate of late Dr. James Dani (Our deceased customer) confirming the death. 3. A copy of Certificate of Deposit of the account issued to Late Dr. James Dani by Royal Bank of Scotland plc. (RBS) Note (ii) that the above are compulsory,and are needed to protect,our interest,your interest and that of the next of kin,concerning the claim.These shall also help RBS to diligently serve you to ensure a smooth,quick and successful transfer of this fund possibly within 48hours of acknowledgment of reception of these documents.
Royal Bank of Scotland stand on the policy of best service to satisfy to the best interest of our customers.
Yours faithfully,
Philip Hampton
royal.bank_scotlan@aol.com
beladani@hotmail.com


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