StopScamFraud

from: Sara Lonan <saralonan715@gmail.com>
date: Nov 5, 2019,
subject: Dear friend

Dear friend

I am Sara from Syria, residing in Turkey, the girl you intended to help on a fund transfer of her late father, I was surprised that you stopped communicating with me, I really can not understand the reason for it, but I am very much happy now to inform you about my success in getting the fund transferred under the help of a director in Unity Capital Bank of Africa Senegal and also with the special help of a U.S businessman who dealt with logistics and also stand out as legal beneficiaries of the funds.

I left the sum of $ 150,000 (one hundred and fifty thousand US Dollars) on a cash withdrawal ATM master Card for you and it's meant for your compensation for the little effort you rendered to me. The ATM card is a comprehensive payment card that is acceptable, workable and usable worldwide to make daily cash withdrawals from any ATM location in any country.

The money is for your past sincere effort to help me, I would have send the ATM card to your address before living but I don`t want my husband which is my foreign partner to know about it, he is so jealous and could accuse me of infidelity because i told him that i have no man in my life. All transactions has been done, i am living to U.S with my husband tomorrow`s night.

I have giving instruction to the accountant of Unity Capital Bank for the posting of the ATM card to you, he is a good man that why i trusted him with the $150,000 and believe that he will post it to you per my instruction. I will be very busy when i arrive U.S because i am embarking on investment that will keep me busy, kindly contact Mr. Anex Dollo in order to post the ATM card to you, i have left instructions to him, i don`t forget good people, though we never succeed together but i will never forget your effort trying to help me.

Feel free to send email to Mr. Anex Dollo and also call him on phone if possible, ask him to post the ATM card to your name and address, it is wold wide Master Card that you can use to make withdrawal from any ATM machine.

Below is the email and phone number of Mr. Anex Dollo, i have instructed him, he will post it without delay. just get in touch with him!

Telephone number: + 221-783-866-189
E-mail: (anexdollo@gmail.com)
Thank you and God bless you

Sara

from: sara lonan <saralonan75@gmail.com>
date: Apr 22, 2020, 5:12 PM
subject: I WILL LIKE TO KNOW MORE ABOUT YOU
mailed-by: gmail.com

Hello Dear!

How was your night over there in your country and the day,i believe
you had a nice night and that the atmosphere over there in your
country is very nice today? Mine was a little bit warm over here in
Istanbul Turkey.
My name is Lonan Sara,i am (23yrs) but age doesn't matter in a real
relationship,so i am comfortable with your age,I am from Syria in
Southwestern Asia, 5.4ft tall, fair in complexion, single,(never
married ) and presently i am residing here in Istanbul Turkey as a
result of the ISIS war against Syria government in my country.

My late father Eng. LONAN KOSHY he was the managing director of Zinco
Metal Galvanizing (Ltd) in Aleppo (A city in Syria my country) before
the ISIS attacked our house one early morning and killed my mother and
my father in cold blood.
It was only me that is alive now and I managed to make my way to a
near by country

TURKEY by the help of U.N where i am leaving now as a refugee under a
catholic church and i am using one of the reverend father`s computer
to send these 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 picture.

Hoping to hear from you soon

Yours
Sara

from: sara lonan <saralonan75@gmail.com>
date: Apr 28, 2020, 6:02 PM
subject: HONEY PLEASE I NEED YOUR HELP
mailed-by: gmail.com

My Dearest,

I am more than happy in your reply to my email and very happy to write
to you once again.
Honestly my condition here in the refugee camp is quite unbearable and
i am sick and tired of staying here any longer.
Therefore I wish to share with you in confidence that before the
incident took place, there was a certain amount of money totaling $1.7
M USD
( Four million seven hundred thousand US dollars),which my late father
deposited in one of the leading bank out of my country which i am the
next of kin before he met his untimely death which claim the life of
all my family.

Meanwhile all my relatives has ran away and there are no where to be found.
Moreover, i wanted to facilitate this agreement by myself, but due to
my refugee status, I wish to seek for your assistance of a long
standing relationship of your help in transferring this my late
fathers money into your account in your country pending my arrival to
you to start a new life over there, because my condition here is
terrible.
Perhaps I disclosed this to you alone by love and trust which i
deposed in you and wish the same from you.
Therefore, I shall give you the bank contact and other necessary
information in my next email if you will only promise me that you will
not/never betray and disclosed this matter to anybody, because, this
money is the only hope i have for survival on earth since I have lost
my parents.
Moreover I have the DEATH CERTIFICATE here with me, but before I give
you further information, I will like to know your data;

1.Your full names
2.Your contact and residential address.

Meanwhile, if you wish to speak with me through the phone, here is my
phone number, i am not using a smart phone, but i will buy it when i
get some money (+905-312-334-969)
Awaiting to hear from you soonest. Thanks for being there for me with trust.
Thanks.

Yours ever,
Sara

from: sara lonan <saralonan75@gmail.com>
date: Aug 21, 2020, 10:11 AM
subject: USE THIS IS INFORMATION TO CONTACT THE BANK
mailed-by: gmail.com

Dearest Sweetheart,

How are you this day? together with your entire household?. I believe
that you are doing well. I am more than happy with your interest to
help me solve this problem.
Furthermore i choose you for what love is been defined, that is for
whom you are, not for what you are.
Here is the contact of the bank to write them:

Unity Trust Bank
Mr. Frank Gibson: Director - Transfer Officer,
Mr. Anthony Randal: Foreign/ wire transfer manager
Address: NO: 9 Brindley Place, B1 2HB, Birmingham
Head office e-mail: ( transferdesk@unitycapital.onl-uk.com )

Tel: + +447031838977
Fax: 00448447746520

Name of Depositor: Eng. Lonan Koshy
Name of Next of Kin: Miss. Sara Lonan
Amount Deposited: US$ 1,700,000.00
Date Deposited: 2nd June, 2005
Account Ref No. 20066273
IBAN Number: GB11 CPBK 08600120066273
Swift code: CPBKGB22
Sort Code : 08-60-01

Please i will like you to write to these bank today on how to transfer
my late fathers fund to your account over their in your country,
Because i have informed them about you but they requested that you
should contacted them by your self as my trustee one representative,
And also try to include my late fathers account information as i
place it here OK.

I have mapped out 15% of the total sum for your assistance and 5% for expenses.
Please while writing to the Bank, tell them that you are my foreign
partner OK
God bless you as I wait to hearing from you,
Take care and have a nice day.

Yours sweetheart,
Sara

onl-uk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.