 |
Date : Mon, 26 Sep 2011 08: 28 : 49 +0100
From : tina.tazy@yahoo.com
Subject : My dear,this is a little about me and i will like to know more about you
Dear
one ,
How are you today ? . l hope fine . Mine is not too good due to my
suffering condition here in Dakar Senegal . I am well pleased to meet a
person of honor and dignity like you . It gives me a great pleasure
reading your mail . I must commend you for taking your time to respond
to my mail . Thank you so much .
My name is Miss Tina Tazy , I am from CONGO in Central Africa and
presently i am residing in a church orphanage home here in Dakar
Senegal as a result of the civil war that was fought in my country some
years ago , i was born on Friday , the 19th day of April , 1986 (
twenty-four (24) years old ) , single and never married , 5ft 8 inches
tall , 55kg weight , black hair and brown eyes . I love singing ,
watching television , studying the bible , i am respectful , honest ,
etc , i hate lies , dishonest people , promise and fail , taking others
for granted , disobeying God , etc . My hobbies include taking care of
people , sharing problems with others and find solution to the problems
, going to beach with my friends , etc .
I lost my both parents during this deadly political war that damaged
thousands of innocent souls in CONGO . My family was among the first
target of the rebels because my late father was a successful
businessman and also a politician supporting the present government
when the problems was about to start .
Due to this all the members of my family was murdered in a cold blood
and our family house was set blazed . I was lucky and escaped death
because i was in bordering when this deadly incident took place . It is
only myself who is alive now and i managed to make my way to a nearby
country called Senegal where i am staying now and never pray or think
to step my legs in that bloody country called Congo . I am hoping for a
day i will be totally free from the pains and shackles of life . I have
encountered pain and suffering ever since i lost my parents but i know
that someday i will wear a smile on my face again .
I have much to tell you . However i want to know if you are willing and
ready to help me smile again . To help me become somebody in the
society . To give me a better life . Something has been bothering me
and i have kept it to myself because i am afraid to disclose it to
anyone . I am afraid of betrayal . I am afraid someone might take
advantage of me if i should disclose it to anyone .
I have been praying to God to give me someone who will not betray my
trust and confidence in him . Someone who will not cheat and deceive me
. I am very much afraid . But if you will promise me that you will
stand for me as a father , a friend indeed , good Samaritan then i will
open up 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 . Below is my picture and i wait to receive your
mail with your picture ( s ) . I pray to God to guide and protect you
in all you are doing . Have a wonderful moment .
Yours in love ,
Miss Tina Tazy .
|
|
 |
|
Date: Tue, 27 Sep 2011 10:25:00 +0100
From: tina.tazy@yahoo.com
Subject: MY DEAR, THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST THAT YOU WILL NOT BETRAY ME.
Hello
my dear ,
I
appreciate your mail . My dear as i told you in my last mail that i
lost my family in the war that broke out in my country . Right now as i
am writing this mail to you something in me tells me that the time for
me to wear a smile has come . I see you as a father , a savior , a
friend , a good
Samaritan who God will use to wipe away my tears .
I reside in the church orphanage home
in Dakar
Senegal , as a result of the civil war that was fought in my country . I did
not have any other person that could be able to help me out , the only
person i have now is :
Rev Pastor Mark Andrew in ( St John
Church )
His office
telephone number is ( +221-77-255-7496 ) or ( 00221772557496 ) .
I
am so lucky that the reverend in charge of the orphanage home , Rev
Pastor Mark Andrew gave me the privilege to make use of his office
computer and it is with his office computer that i use to read and
reply your mails . Here in the orphanage home , i am living in female's
hostel . I will be very glad if you can call me on his office
telephone number . When you call him tell him that you want to speak with Miss Tina Tazy . He will send for me to come to his office and receive your call .
My
dear , my late father Dr. Michael Tazy was a politician and an
international businessman . When my father was alive he deposited some
amount of money in a leading financial
institution , which he used my name as the next of kin , the amount in question is
9.3 Million US Dollars . I have my late father's statement
of account and
his death
certificate . I want you to assist me to transfer this money to your account .
Immediately after this transfer in your account , you will help me to
prepare my traveling documents and air ticket to come over to meet you .
I
am hoping to read your mail that you will always be there for me . That
you will never betray me . That you will not take advantage of me and
will not deceive me . I promise to love you the best i can .
My dear , i need your information such
as :
Your Full Names : . . .
Age : . . .
Address : . . .
Telephone : . . .
To forward it to the bank for the
transfer . In my next mail i will tell you more about this money and the
leading financial
institution which the money was deposited . My dear , i have never told any person
about the existence of this money and i will like you to keep it secret
because i am afraid of loosing the money and/or my life . I humbly
waiting for your mail with your picture ( s ) . Kisses and hugs to you .
Yours in love ,
Tina. 
|
|
 |
|
Date: Wed, 28 Sep 2011 09:15:32 +0100
From: tina.tazy@yahoo.com
Subject: HONEY PLEASE CONTACT THE BANK TODAY FOR THE TRANSFER OR YOU FORWARD YOUR FULL BANK ACCOUNT INFORMATION FOR ME TO ASK THE BANK TO START THE TRANSFER
Hello my dear,
I thank you once again for reaching me . I hope you are keeping fine today , as for me , i am not looking fine over here . Really it sounds some how depositing such a big trust to somebody that you have never seen in person but one thing you ought to understand is
that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayers . I was moved . I appreciate your efforts to assist me to be out and free and to help me to get the money from the bank and this has made me to get the bank informed in a mail about you , i introduced you to them . I see you as a very nice person whom i can lean upon for trust and support for life . I see you as very responsible , competent and mature enough to assist me to direct my life to a positive direction in life . As i told you , i have not told any one 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 i feel all interest will be on it . Remember i trust you that is why i am giving you all this information! . I will like to hear your voice in due cause
please , i have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country . I have to use this chance to let you know about it , i have decided not to continue staying over here any more , i have used this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money . In this regards i will like you to contact the bank immediately with their contact information below , please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my Nine Million , Three Hundred Thousand US Dollars (9.3 Million US Dollars) deposited by my late father of which i am the next of kin/beneficiary , to your account in your country . Below is the contact , just send an
email to the bank in United Kingdom . I would like you to contact them today for this fund and ask them how this fund will be transferred into your account as my foreign partner , let them know that it's MissTina Tazy instructed to transfer this fund into your account .
Below are the bank contact information :
CAPITAL BANK SCOTLAND:
Transfer Manager.Larry Smith
Address:Bank of Scotland 48 trinity road PO Box 2358 Edinburgh Post code : EH1 1WH United Kingdom
Tel+447011127492
+447031836471
Fax +44870 974 77 57
E-mail. capitalbankscotlandplc@scotlandmail.com
capitalbakofscotlandplc@consultant.com
capitalbnkscotlandplc@consultant.com
Information about the deposit code are as follows.
Name of depositor:Dr.MICHEAL TAZY
Nationality:CONGO
Next of kin : Miss;TINA MICHEAL TAZY
Amount deposited:( $9.3 Million USD)
Account Number: CABL
745608902546/QB/91/A
I was well known in the orphanage home here with choir leader because i lead in the church choir but my real name is MissTina Tazy . The name of the manager for foreign transfers as i was informed is Mr Larry Smith . Please try and contact them now to confirm this and as well on how possible to transfer the money deposited by my late father of which i am the next of kin to your account in your country or else where you may decide . My dear , i am glad that God has brought you to see me out from this situation and i promised to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now . I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom . As i told you before , this orphanage home is just like a prison and my prayer is to move out from here as soon as possible . Please
make sure that you contact the bank so that after the transfer you will send some money from my late father's money for me to prepare my traveling documents to meet with you in your country or anywhere you are . I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you . I don't think i will regret being with you in your country or anywhere , i feel it is so better for me to be with you than to be over here , i have made my decision not to continue staying in this orphanage home . I hope you approach this issue as yours , and give an urgent attention , because i am not in good condition and i want to be free in all my life , i so much trust you and i will like you to maintain the trust i have got in you . Honey , please keep this transaction secret this is a very huge amount of money . It is my future and my life . I will not like people to
know about this fund because i am afraid to loose my life or the money . I will be waiting to hear from you soonest .
Yours in love,Yours love wife
Miss;Tina |
|
|
|
|
Date: Thu, 29 Sep 2011 05:43:03 -0700
Subject: TRANSFER DEPARTMENT.
From:
capitalbakofscotlandplc@consultant.com
For Your Kind
Attention,Sir.
Sir
I have been directed by the Director of Foreign
Operation/Wire Transfer to write you in response to your mail which we received
in due time. Actually, we have been informed earlier about you by Miss Tina Tazy
that she wants you to be her trustee/representative for the claim of her late
Father’s deposit in our Bank. Her late Father Dr, Michael Tazy prior his death
happens to be one of our highly-rated customers with cumulative sum of $ 9.3
Million (Nine Million Three Hundred Thousand US Dollar) deposit base with
us.
However,
since we have confirmed your appointment as the trustee to represent the next of
Kin, we therefore notify you that before we transact any business concerning the
transfer of the fund to your personal account, we want you to send the following
documents immediately to us.
1. A Power of Attorney, permitting you to claim the
fund on her behalf. Please Note: This Power of Attorney must be endorsed by a
Senegalese resident Lawyer.
(Since the depositor is of African descent, and your
partner is currently residing in Senegal), which we believe she can help you to
get one quickly.
2. The Death
Certificate of the deceased Father confirming his death.
3. A Copy of Statement
of Account issued to her late Father by our Bank.
4. An Affidavit of
Oath from a Senegalese High Court.
Note: The above stated documents are compulsory, in
order for us to protect our interest, yours and the next of kin after the
transfer, and for us to streamline our records.
The presentation of
these four vital documents as stipulated by our Banking Policy shall also ensure
that a smooth, quick and successful transfer of the fund is made.
We promise to give our
customers the best of our services.
Should you have any question(s), please contact our
Foreign Operational Director-Mr.Smith on telephone number Tel+447011127492 Fax +448709747757 for more
directives/clarifications.
Yours faithfully.
Chief
Executive
J.M. Mike Justice Jr .
|
|
|
Date: Fri, 30 Sep 2011 18:03:09 +0100
From: tina.tazy@yahoo.com
Subject: Honey, please try and contact the lawyer for the power of attorney and affidavit of oath
Dearest one,
Thanks for your ability to help me transfer the money to your position
pending my arrival to meet with you, it shows you are a dependable and
trustworthy.
Sincerely speaking,
before i gave you this information i saw your profile that you
matched mine,i have never told any body about this money the only people
that knows about it is you and me and the reverend pastor no one again
knows about it (since my parent's are dead) and i dont have any other
relation.
So, i will also advise you to please keep it to yourself , because i am
afraid of loosing the money to people who will disappoint me when the
money gets to their care that was why it took me time to tell you about
it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT
YOU) and i equally expect the same from you.
Now,regarding the requests the bank needs from us i have with me here
the last statement of account of my late father and the death
certificate of my late father (which i will send you the photo copies
of it ) I thought it's the only thing the bank will need from us but
since they need the power of attorney
and the affidavit of oath from the high court here in Dakar Senegal.
I have informed the Reverend pastor about it and he gave me the contact
of this lawyer below,he is a registered lawyer in the United Nations
Camp here and he is also
a registered member in (Senegalese Bar Association) who will help in
preparing the documents for us. Please i will like you to contact him
through email and phone today,when your contacting him, tell him that
you are my Foreign partner and you want him
to prepare a power of attorney in your name to enable the transfer of
my Late father's ACCOUNT from CAPITAL BANK to the account in Your
country.
His contact information
are as follows,
LAWRENCE LACHA CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street,
Dakar,
P. O. Box 28874 Dakar Senegal,
Tel:+221-77-255-7590
Email : barristerlawrencel@yahoo.co.uk
LawrenceLachachambers@lawyer.com
(Barrister (Dr)Lawrence Lacha (Esq)
So, i will like you to contact him for the preparation of the power of
attorney Please try and contact me when you are in contact with him and
let me know if he agrees to help us!. Please i will
like you to first of all get the money transferred and from it you can
send some money for me to process my travel documents to your
country.Please my dear i do not have money to call you please try and
call me on the reverend pastor phone number so that i will know the
extent you have gone .
Yours ever in love with my kisses .
Miss tina . |
|
|
|
Date : Sat, 1 Oct 2011 18: 47 : 13 +0100
From : barristerlawrencel@yahoo.co.uk
Subject : REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT.
| EQUITY LAW CHAMBERS
equity-chambers equates justice,service with integrity
and guarantee
MEMBER
ECOWAS BANK ACCREDITED ATTORNEYS.
Rue
48, Lamina Guyed Street, Dakar ,
P. O. Box 28869 Dakar
Senegal,
Tel office: +221-77-255-7590
LawrenceLachachambers@lawyer.com
barristerlawrencel@yahoo.co.uk
2011/10/01 ECJA /09441, : ELC /TAB01.
ATTN-
WITH DUE RESPECT:
THIS IS
TO
NOTIFY YOU THAT I HAVE TODAY
RECEIVED
YOUR MAIL HERE IN MY NOBLE LAW FIRM, CONCERNING YOUR REQUEST FOR THE
LEGAL DOCUMENT WHICH WILL ENABLE THE BANK TRANSFER YOUR PARTNER'S FUND
TO YOUR ACCOUNT IN YOUR COUNTRY.
BEFORE WE CAN PROCEED WITH THIS
SERVICES, YOU HAVE TO PAY THE SUM OF $500 DOLLARS FOR THE CONSULTATION
OF THIS NOBLE LAW FIRM AND ALSO FORWARD TO THIS LAW FIRM IMMEDIATELY
YOUR FULL CONTACT DETAILS SUCH AS BELOW.
1) FULL NAME:
2)
ADDRESS :
3) TELL :
4) FAX:
5) E-MAIL:
6) DATE OF BIRTH:
7)
COUNTRY:
8) PROFESSION:
9.COPY OF YOUR IDENTITY
AS IT WILL
APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL
ENABLE THE BANK PROCEED TO TRANSFER THE FUND INTO YOUR ACCOUNT ON
BEHALF OF YOUR PARTNER ( MISS TINA TAZY ) .
YOU ARE
TO
TRANSFER
THE MONEY IMMEDIATELY
THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SECRETARY
(FRANKLIN THOMAS) AND SEND TO US THE WESTERN UNION PAYMENT INFORMATION .
YOU HAVE TO GIVE ME AND MY CHAMBER TWENTY-FOUR ( 24 ) HOURS TO ENQUIRER
ABOUT THE PREPARATION OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH
AND KEEP YOU UPDATED .
OUR PRIORITY IS TO RENDER THE BEST ,
EFFICIENT AND POSITIVE RESULT ORIENTED SERVICE TO OUR CLIENTS AS EQUITY
CHAMBERS HAS IMAGE TO PROTECT IN THE LEGAL PROFESSION.
IN LEGAL
PROFESSION, EQUITY CHAMBERS EQUATES JUSTICE, JUSTICE EQUATES INTEGRITY
IN SERVICE, AND INTEGRITY IN SERVICE EQUATES GUARANTEE.
THANKS FOR
YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION.
SEND
THE MONEY WITH THE INFORMATION BELOW
FIVE HUNDRED UNITED STATES
DOLLARS ONLY NEEDED NOW ( $ 500 .00 )
THE NAME/ADDRESS FOR
PAYMENT IS :
RECEIVER NAME
.,,,FRANKLIN THOMAS
ADDRESS. . . . RUE 48 LAMINU GUYE STREET
DAKAR SENEGAL ,
Tel : +221-77-255-7590
REGARDS
BARR.LAWRENCE LACHA
(ESQ) |
|
|
|
Date : Mon, 3 Oct 2011 14: 18 : 28 +0100
From : tina.tazy@yahoo.com
Subject : Thanks, please let me know when the Lawyer reply you.
Darling,
Thank you very much for giving me the hope and courage to be free and happy. I hope you are very fine and enjoying yourself, thank you so much also for the flower you sent to me. Please i am sorry i don't reply you as early as i supposed to, is because the Reverend Father also makes use of the computer.
Darling, I am very happy that you have contacted the Lawyer, Please remember to let me know the situation of things when he reply your mail.
I wonder what I could have done without you, Thank you for being there for me, God will surely bless you.
Take good care of yourself and have a nice day. I will be waiting to read from you so that i will know the situation.
Ever yours,
Tina
|
|
|
|
Date : Tue, 4 Oct 2011 18: 08 : 12 +0100
From : barristerlawrencel@yahoo.co.uk
Subject : ATTENTION :
SEQUEL
TO YOUR MAIL ,I AM CONSIDERING THIS $200 FOR THE SAKE OF THE YOUNG
LADY BECAUSE SHE HAS BEEN PLEADING AND CRYING FOR MY HELP .
NOW WHEN ARE YOU SENDING THE MONEY SO THAT I WILL START PROCESSING ON THE
DOCUMENT .HAVE A NICE DAY.
YOURS SINCERELY IN SERVICE.
BARRISTER
LAWRENCE LACHA
LAWRENCE LACHA CHAMBERS
RUE 48 LAMINU GUYE STREET
DAKAR
P. O. BOX 28874 DAKAR SENEGAL,
Tel: +221-77-255-7590
|
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
