Profile details of Scammer Lilly Khalifa
Scammer Lilly Khalifa
-
UserName:
lilly-khalifaAliases:
Email Id(s):
davidsteve402@yahoo.comAge:
32Claims to be:
-Ethinicity :
W
-----E-mail d'origine-----
De : Lilly Khalifa
Envoy� le : Me, 22 Mar 2017 0:06
Sujet : Contact of the bank in Scotland : servicecares@accountant.com
My darling,
How are you today ? I believe you are doing fine. As for me i am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life.
God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely of my parents (may their gentle souls rest in peace) i will be checking my box daily at the church office located in the refugee camp where i am living at moment and there i receive your mail and send you mail with reverend computer. I thank God for the life of Rev. Stephen George the pastor of the church located in the camp where i receive and send emails to you. When you call tell him that you want to speak with me so that he will send for me to come and answer your call. This is his phone n umber
+221.782339425
He is like a father to us here as his church assists united nations here in Senegal in taking care of refugees. When you call tell him that you want to speak with me so that he will send for me from the female hostel to talk with you about what i am going through here.
Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows...
ROYAL BANK OF SCOTLAND
MR. PHILIP ROY HAMPTON
+441315498888
+447031863763
servicecares@accountant.com
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugees all over the world states. Based on this information i will like you to send an email to the transfer department of the bank today. Attention, Mr. Philip Roy Hampton, the foreign transfer officer of the bank, tell him that you are my representative and that you want to assist me to transfer my
$3.8 million dollars
deposited by my late father of which i am the next of kin. after which you call me on phone today. The account informations are as follows...
ACCOUNT NAME : DR. DAVID WILSON KHALIFA
NATIONALITY : LIBERIAN
AMOUNT : $3.8 MILLIONS DOLLARS
NEXT OF KIN : MISS LILLY KHALIFA
TYPE OF ACCOUNT : AS FAMILY VALID FILES
YEAR OF DEPOSIT : 5TH OF MARCH 2002
ACCOUNT No. 745008901546
SWIFT CODE RBUKXESB
DEPOSIT CODE 2148
God bless you as you do this today,
Yours in love
Lilly
+221.782339425
lilly.khalifa@hotmail.com
servicecares@accountant.com
-----------------------------------------------------------------------------------------------------------
-----E-mail d'origine-----
De : Lilly Khalifa
Envoy� le : Ma, 7 Mar 2017 22:38
Sujet : I would like to know more about you : lilly.khalifa@hotmail.com
Hello Dearest,
Good day, my Lovely One.
I am more than happy in your reply to my mail. How was your day, work and your family ? I hope you are keeping fine over there. Mine is a little bit cold over here in Dakar (Senegal).
First of all let me introduce myself to you, my name is Lilly Khalifa from Liberia in West Africa, 5.7ft tall, 24 yrs old, I am fair in complexion, never married, presently i am residing in the Church Orphanage refuge home here in Dakar as a result of war that was fought in my country some years ago. I lost my beloved parents during this deadly Political War that damaged thousands of innocent souls in Liberia. My family was among the first target of the rebels because my late father was a successful business man and one of the leading politician during the war, due to this all the members of my family were killed by rebels and our family house was set blazed. My late father Dr. David Wilson Khalifa was the personal adviser to one of the leading politician during the war before the rebels attacked our house one early morning and killed my mother and my father in cold blood, may their gentle soul rest in the bosom of God, amen ! I am the only survival of my family now due to I was lucky to escape death because i was in bordering school when this deadly incident took place. Thank God because i was alive now and I managed to make my way to a near country Senegal where i am living now. l am staying here and never pray or think to step my legs in that bloody country called Liberia, i am ready to relocate anywhere and start up a new life.
I am a girl who loves to give people happiness always despite what the circumstance might look like most of my hobbies are reading novels, jogging, listening to music, cooking, tv and movies. I like honest, sincere and trustworthy people, but i hate dishonest, cheaters and irresponsible peoples.
I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. Finally i wish to let you know that sincerity is the best way in life. Though we might be thousands of miles away from each other but it does not really matter, what really matters in life is true love, not distance or color, age or race, what is important in love is the heart of the Love.
I will tell you more about myself in my next mail.
Attached here is my pictures and I will send another pictures in my next mail.
I would also like to see yours.
Yours in love,
Lilly
lilly.khalifa@hotmail.com
---------------------------------------------------------------------------------------------------------
-----E-mail d'origine-----
De : Lilly Khalifa
Envoy� le : Me, 15 Mar 2017 13:35
Sujet : I would like you to help me to transfer my money : lilly.khalifa@hotmail.com
Hello dearest,
How is your day ? hope all is fine with you over there in your country.
My dear In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. It's just like one staying in the prison and i hope by Gods grace i will come out of here soon. I don't have any relatives now whom I can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Stephen George who is the pastor of the Christ for all Churches 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 women's hostel because the camp have two hostels one for men the other for women. The Pastors hone number is
+221.782339425
+221.766995201
if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege 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,i have my late father's Deposit 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 bank in Europe which he used my name as the next of kin, the amount in question is
$3.8m. (Three Million Eight Hundred Thousand Dollars).
So I would like you to help me to 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. 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 deposited on you. I like honest and understanding person, truthful and a man of vision, truth and hardworking. My favorite language is English and i speak English very fluently.
Meanwhile i would like you to call me like i said i have a lot to tell you. Please i will like you to answer me these questions :
1.What percentage of the money will be good for you after the money is transferred into your account ?
2. can i trust you as a genuine friend ?
Have a nice day and think about me.
Like i said call me i have a lot to discuss when you call me
Awaiting to hear from you soonest
Yours in love
Lilly
+221.782339425
+221.766995201
lilly.khalifa@hotmail.com
------------------------------------------------------------------------------------------------------------------------
-----E-mail d'origine-----
De : Lilly Khalifa
Envoy� le : Me, 14 Jun 2017 10:49
Sujet : Please contact the bank : servicecares@accountant.com
Hello, my Dearest !
I want you to contact the bank through their email address : servicecares@accountant.com
lilly.khalifa@hotmail.com
---------------------------------------------------------------------------------------------------------------------------
-----E-mail d'origine-----
De : Lilly Khalifa
Envoy� le : Je, 15 Jun 2017 12:03
Sujet : I want you to contact the bank : servicecares@accountant.com
Hello my Dearest
I want you to contact the bank through their email address :
ROYAL BANK OF SCOTLAND
MR. PHILIP ROY HAMPTON
TEL. +441315498888
FAX +447031863763
servicecares@accountant.com
From Lilly with love,
lilly.khalifa@hotmail.com
------------------------------------------------------------------
De : Lilly Khalifa lilly.khalifa@hotmail.com
Envoy� le : Ve, 6 Oct 2017 16:43
Sujet : Ask him to send you your ATM card of $500,000 : atmunit@financier.com
Dearest,
My name is Lilly Khalifa who contacted you long time ego from Senegal refugee camp. I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner Mr. Robert Allan from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact Mr. Alison Harbert who is the ATM processing unit manager and his email address and phone number are as follows :
Mr. Alison Harbert
+221.776890195
atmunit@financier.com
Ask him to send you your ATM card of US$500,000 US dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Mr. Alison Harbert and instruct him where to send you the money. Please do let me know immediately you receive it so that we can share the joy together. I am very busy here because of the investment projects which me and the new partner are having at hand. Finally, remember that I had forwarded instruction to Mr. Alison Harbert on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay.
Take care and bye for now.
Yours truly
Lilly
atmunit@financier.com,
lilly.khalifa@hotmail.com
