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Site: waydate
From: adijaa
Date: 2012-10-14 05:20:47
Please write to me on my email, because
i really need your help please, akimadija@yahoo.com. My name is miss
Adija Akim i saw you today and became intrested in you, i will also
like to know you more,a nd i want you to send an email to my email
address so i can give you my picture, for you to know whom i am. Here
is my email address (AKIMADIJA@YAHOO.COM). I believe we can move
from here! I am waiting for your mail to my email address above.
Adija. your age is noting for me i need your help. please reply with
my email, akimadija@yahoo.com
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Date: Sun, 14 Oct 2012 13:39:11 -0700
(PDT)
From: ADIJA AKIM <akimadija@yahoo.com>
Subject: PLEASE MORE OF YOU AND I NEED
YOUR HELP PLEASE
hello my lovely and sweet honey, please
i am writing to you as my father, bother, uncle, and all so my
friend, because you will said your said you are very old more than
me, but please i want you to know that your age is noting to me,
because i really need your help and assistance if you can do it for
me, how are you, i hope all is very fine with you, please is nice and
pleasure, getting in touch with you,
Once again My name is Miss Adija Akim,
a citizen of Ivory coast in West Africa. I am 26 years old, my
birthday was 1st January 1986. I hold a certificate in general
Nursing, i am hoping to further my education in this career. I am
never married and don't have children, I am a confident, well
rounded, responsible, intelligent, and very hardworking mature girl.
I am easy to please, if you treat me with respect and honest. I was
about enrolling to have a master's degree in nursing /midwifery
before, myself and my family suffered a tragedy out of civil war in
my country and several political was killed. My late father Dr Akim
Akimbo, was a successful top business man in my country, he deals in
importation of foodstuff, He was unfortunately assassinated together
with my lovely mother by the wicked rebels in the midst of the civil
war.
It was only me that is alive for now
out of a family of five. because i was in school and managed to make
my way to a near by country Senegal where i am leaving now in the
middle of the war. I have decided not to go back to my country for
anything even when the war is over but because there are still
political instability, killings and several unrest. I lost so much,
my parents, and my three lovely brothers as well as some other
relatives and family capital investments. I wish if you can help me
out of this problem and you will never regret it in your life, I
never like tragedy and i never wish to witness it ever again in my
life. Life is really so hard over here and presently the Senegalese
government have been so kind to grant me asylum and i am presently
residing in the refugee camp of this country. Here is very
restricted and no one is never allowed to move out to the country
without this country's residence permit or passport. and i really
want to get all this, because i lost my own in the war, and i really
need a big assistance from you, but i will like to know more about
you first, because i have something that you will assist me to do, i
will tell you the help and the assistance once i hear from you,
And I can be contacted by the telephone
of the church through the Reverend father who provides moral
rehabilitation to the inmates of this camp. His name is Rev. father
Jones Martins, and their office phone is +221776284118, you call him
and tell him that you want to talk to me, I WILL TELL YOU MORE AND
THE HELP I NEED FROM YOU? have a nice day and hope to hear from you,
is me Adija,
please try and send me your more
pictures,
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Date: Mon, 15 Oct 2012 00:36:54 -0700
(PDT)
From: ADIJA AKIM <akimadija@yahoo.com>
Subject: PLEASE I REALLY NEED YOUR
ASSISTANCE IF YOU CAN HELP ME I WANT TO BE THERE
hello my lovely and sweet honey, i love
your picture, how is everything over there, please your age is noting
to me, please like what i told you in my last mail, that i really
need your help; and this is what i need from you please,a nd i am
tell you all this with turst and i really know that you will not
treat me bad, and you will be very surprises but is how my mine and
my God tell me after all my paryer's, and i belive you will do it for
me,
Please i would like to let you know
that i have got with me here, my late father's statement of account
and death certificate here with me which i will like to send to you
latter, because when he was alive he deposited some amount of money
in a bank in Scotland which he used my name as the next of kin, the
amount in question is $3.7M (Three Million Seven Hundred Thousand US
Dollars) and I will like you to know that i have mapped out 15% for
your assistance and 5% for any expenses that might come up in this
transfer, So i will like you to be aware of this and see how possible
you can assist me get this money transferred to your account from it
you can send me some money for me to get my traveling documents and
passport please, and go out from here please, i want to come over
there, if your can assist me to get this money, i kept this secret
here. i am telling you all this with turst and as a man. and for you
to know if you are able to assist me to transfer this money and help
me to come over there, and have a good life please. please try and
call me with the phone number i gave to you +221776284118, or you
send me your phone number because i will like to hear your voice,
Have a nice day and think about me. I will be waiting to hear from
you soonest. Adija.
I will send you the information about
the bank so that you will contact the bank and know what you do to
assist me, i love and i want to come over there,
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Date: Mon, 15 Oct 2012 00:38:55 -0700
(PDT)
From: ADIJA AKIM <akimadija@yahoo.com>
Subject: HONEY I NEED YOUR HELP PLEASE
I WANT TO BE THERE
hello my lovely and sweet honey, really
i am telling all this because i am looking at you as a really mature
and responsible man and i really want you please to help me out of
the condition, please i will like you to send me your full
information about you, because i will send to you all the information
about this money and the bank information so that you can contact the
bank and know what you can do for me, hope to hear from you, and i
really want to come over there please help me, i will like you to try
and send me your phone number so that will can hear our voice, is me
your lovely honey
Adija
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Date: Mon, 15 Oct 2012 02:20:09 -0700
(PDT)
From: ADIJA AKIM <akimadija@yahoo.com>
Subject: PLEASE TO BE SURE CONTACT THE
BANK NOW AND KNOW WHAT YOU WILL DO PLEASE
Hello, my lovely and dearest, How is
everything over there with you again, hope everything is fine. I am
more than happy to read from you today. and i have gave you all my
turst and love to you. so please try all you best for me i want to be
there soon with you. please I would like you to write to the bank
with this information on my father thanks. I have already told the
bank that you that you are my partner and you want to know what you
will do to transfer the money very easily. Like the name of my late
father is Dr. Akim Akimbo and the account number is 2029-56165301,
and my name is Miss Adija Akim so I would like you to write to the
bank now that you are my partner. and you want to know if this money
is in this account. and what is the possablity of transfering the
money into your account. with this information, the bank will respond
to you and tell you what you will do to transfer the money, please
contact the bank now today please. i really love to be there with
you. If you write to the bank, please let me know, so will just wait
until the bank's response and know what you will do Please.
The contact information of the bank is
as follows,
Royal Bank of Scotland INTERNATIONAL
Chief Executive Officer (CEO), Mr. Alan
Dickinson.
Telephone number. +4470457757444
Email. royal.bankscot@aol.com
Account No. 2029-56165301
Contact them now on how to transfer the
$3.7 million dollars deposited by my late father of which i am the
next of kin. I have mapped out 15% for your assistance and 5% for any
expenses that might come up in this transfer. 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 area of my life plus
investing this money since i am still too young to manage it. 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 forever.
adija
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Date: Mon, 15 Oct 2012 02:20:55 -0700
(PDT)
From: ADIJA AKIM <akimadija@yahoo.com>
Subject: HONEY PLEASE READ THIS MAIL
AND SEND IT TO THE BANK NOW
hello my sweet honey, my honey please i
really need your help and you will not regret to know me,please read this mail and send it to
the bank for confirmtion and know what you will do, and i will allso
write to the bank that my partner will contact them and know what he
will do to assist me, i will try and call you on phone so that will
can hear our voice, i love you and i want to come over there please
help me, is me your lovely and sweet honey,
Adija
Attn,
Mr. Alan Dickinson.
Chief Executive Officer (CEO)
Royal Bank Of Scotland
i am
the partner of Miis Adija Akim the dugther of Dr Akim Akimbo,
1. According Miss Adija Akim, She is
the Next of Kin Is that correct?
2. A sum of 3.7 Million U.s dollars was
deposited in the bank by Dr. Akim Akimbo, and the money is still
lying in the bank with account no. 2029-56165301?
Please i want the cnfirmation of above.
More how this money can trasfered in my account? What will be the
procedure for that, please let me know the complete details.
Thanks.
The contact information of the bank is
as follows,
Royal Bank of Scotland INTERNATIONAL
Chief Executive Officer (CEO), Mr. Alan
Dickinson.
Telephone number. +4470457757444
Email. royal.bankscot@aol.com
Account No. 2029-56165301
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Date: Tue, 16 Oct 2012 03:45:27 -0400
(EDT)
From: royal.bankscot@aol.com
Subject: FROM ROYAL BANK OF SCOTLAND
PLC.
ROYAL BANK OF SCOTLAND PLC.
The Royal Bank of Scotland plc.
Registered in Scotland No.90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
Telephone: +4470457757444
Date: Oct/16/2012
Our Ref: International Remittance, The
Royal Bank of Scotland plc:
Your Ref:
Sir,
I have been directed by the Director of
Foreign Operation/Wire Transfer to write you in respect to your mail
which we have received. Actually, we have earlier been told about you
by Miss Adija Akim that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank. Late Dr. Akim Akimbo is our late customer with account
No. 2029-56165301 substantial amount ($3,728,000.00 USD) of deposit
with us. Hence you have been really appointed as a trustee to
represent the next of Kin. However before our bank will transact any
business concerning the transfer of the fund with you, we will like
you to send us the followings document through email attachment:
1. A power of attorney and affidavit of
oath from the Federal High Court of Senegal permitting you to claim
and transfer the funds to your bank account on her behalf. These
documents must be endorsed by Miss Adija Akim and a Senegalese
resident lawyer which she can help you to get one.
2. The death certificate of late Dr.
Akim Akimbo (Her deceased father) confirming the death.
3. A copy of statement of account
issued to Dr.A kim Akimbo by our bank.
4. Miss Adija Akim international
passport copy.
5. Attach below is RBS application form,
you are required to fill the form together with Miss Adija Akim and
return it back to us immediately,
Please if you can not be able to fill
the form, send us your information; Note that the above are
compulsory, and are needed to protect our interest, yours, the next
of kin after the claims. These 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 chief executive of RBS United Kingdom, Mr. Alan
Dickinson on Hot line: +447047757444 or Email :royal.bankscot@aol.com
for more directives/clarifications.
Yours Faithfully,
Mrs. Janis Kong.
(Account Department RBS)
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Date: Tue, 16 Oct 2012 15:41:50 -0700
(PDT)
From: ADIJA AKIM <akimadija@yahoo.com>
Subject: PLEASE HONEY CONTACT THIS
LAWYER NOW WITH YOUR INFORMATION
hello my lovely and sweet honey. how
are you again. i hope fine please i want to tell you that the rev
father help me and give me a lawyer here. and i have tell the lawyer
what the bank needed in your name as my partner. and the lawyer have
agree to get the documents for us. but the lawyer said that you will
contact him with this informations here. because he will take all
your information to the high court here and know the cost of the
documents and tell you how you will send the money to him. so please
really i don't know how much it will cost you to get the documents
but i really want to be sure from you if you are able to assist me.
because i have gave you all my turst. and i belive you will not
DISAPPOINT me. because i am not going to DISAPPOINT you. so please if
you are sure. that you are able to assist me and you turst yourself
as i have gave you all the turst. please contact this lawyer now with
all this information about you here.
1. FULL
NAME.............................
2. DATE OF BIRTH....................
3. YOUR FULL CONTACT ADDRESS
....................
4. PHONE NUMBER.....................
5.
OCCUPATION...........................
6. YOUR BANK NAME AND ACCOUNT
DETAILS.....................
His contact information are as follows,
Barrister. Kaka Azuzu,
Email addresses:
bar.kakaazuzu@yahoo.com
Office telephone number +221778040399
So, i will like you to contact him for
the preparation of the power of attorney and affidavit, Please try
and contact him now please. hope to hear from you. is me your lovely
and sweet honey,
Adija,
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Date: Wed, 17 Oct 2012 02:56:50 -0700
(PDT)
From: Kaka Azuzu
<bar.kakaazuzu@yahoo.com>
Subject: KAKA LAW CHAMBERS THE COST
FROM FROM HIGH COURT SENEGAL.
KAKA AZUZU LAW CHAMBERS.
SOLICITOR & LEGAL PRACTITIONER.
VILLA 1732 RUE 54 GRAND, DAKAR
SENEGAL- WEST AFRICA.
ATTENTION:
SIR,
SEQUEL TO YOUR EMAIL WHICH I RECEIVED
ON HOW TO PREPARE A POWER OF ATTORNEY AND SWEAR AN AFFIDAVIT OF OATH
FROM THE FEDERAL HIGH COURT HERE FOR YOU AND YOUR PARTNER (MISS ADIJA
AKIM), WHO IS PRESENTLY OF REFUGEE STATUS HERE IN SENEGAL. YOUR
PARTNER WITH REVEREND FATHER OF THE SENEGALESE INTERNATIONAL REFUGEE
CAMP, MADE A CONSULTATION TO ME TO DISCUSS ABOUT THE ISSUING TO YOU
AN AUTHORIZATION LETTER AND AFFIDAVIT OF OATH THAT WILL ENABLE YOU TO
STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE ROYAL BANK OF
SCOTLAND, TO YOUR ACCOUNT IN YOUR RESIDENT COUNTRY OR ELSEWHERE.
PRIOR TO MY INQUIRIES FROM YOUR PARTNER AND THE FEDERAL HIGH COURT
HERE IN DAKAR SENEGAL, I WAS MADE TO UNDERSTAND FROM ROYAL BANK THAT
THERE ARE FOUR DOCUMENTS REQUIRED BY THEM BEFORE THE TRANSFER OF THE
MONEY TO YOUR ACCOUNT.
1. A COPY OF DEATH CERTIFICATE.
2. A COPY OF HIS STATEMENT OF ACCOUNT.
(WHICH YOUR PARTNER SENT TO YOU).
IT'S NOW REMAINING THE OTHER TWO
DOCUMENTS, WHICH IS POWER OF ATTORNEY AND AFFIDAVIT OF OATHS WHICH
WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER. IN
VIEW OF ABOVE AND FROM MY INQUIRIES, I WANT YOU TO UNDERSTOOD THAT IT
WILL COST YOU THE FOLLOWING SUM OF MONEY.
$1020.00 USD FOR THE REGISTRATION AND
AUTHENTICATION OF THE POWER OF ATTORNEY. $570.00 USD FOR SWEARING OF
THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT
BECOMES VALID. $120.00 USD FOR NOTARY STAMPING AT THE NOTARY OFFICE
(BEFORE IT WILL GO OUT FROM SENEGAL HERE). $350.00 USD FOR MY LEGAL PROCESSING
FEE. TOTAL OF $2,060.00 USD EQUIVALENT, TO GET ALL YOUR REQUIRED
LEGAL DOCUMENTS PREPARED.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR
NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES, YOU ARE
REQUIRED TO TRANSFER THIS MONEY IMMEDIATELY THROUGH WESTERN UNION
MONEY TRANSFER (www.westernunion.com) OR ( www.moneygram.com) MONEY
GRAM, WITH MY NAME BELOW.
NAME....... KAKA AZUZU.
ADDRESS......VILLA 1732 RUE 54 GRAND,
DAKAR SENEGAL.
NOTE: YOU HAVE TO CALL OR SEND ME A
MAIL IMMEDIATELY YOU TRANSFER THE MONEY AND GIVE ME THE SECRET CODE
FOR US TO PROCEED WITH THE PREPARATION, REGISTRATION AND
AUTHENTICATION OF THE LEGAL DOCUMENTS WHICH WILL TAKE TWO WORKING
DAYS TO BE COMPLETED. THANK FOR YOUR CO OPERATION.
YOURS SINCERELY IN SERVICE,
HON. KAKA AZUZU (ESQ).
KAKA LAW CHAMBERS.
ADVOCATES & SOLICITOR.
VILLA 1732 RUE 54 GRAND, DAKAR SENEGAL.
TEL: +221778040399 |
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Date: Tue, 1 Jan 2013 01:24:19 -0800
(PST)
From: ADIJA AKIM <akimadija@yahoo.com>
Subject: I HAVE NEVER FORGET ABOUT YOU
Good afternoon my dear,
I am very happy to inform you about my
success in getting the fund transferred under the cooperation and
help of a new partner in paraguay. Presently I am in paraguay for
investment projects with my own share of the total sum, that is why i
never send you mail for long now. Meanwhile, I didn't forget your
past efforts and attempts to assist me in transferring the funds and
how to bring me out from camp despite that it failed us some how. I
appreciated your efforts at that time very much.
I know there is nothing that i will
give you that is enough for your support and care towards the time i
was in difficulty in Senegal. I can't give you the whole world, but I
as promised you, I appreciate all your effort, care and love which
you render to me thank you and god bless you. Now you will need to
contact the Rev. father whom i took as my father when i was in Dakar,
his name is Jones Martins and her email address is (rev_jm@yahoo.com)
and telephone number +221776284118. Ask him to send you the draft
cheque sum of $200.000.00 USD which I kept for your compensation for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts, so feel free and get in touched with Mr.
Jones Martins 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 after all the sufferings at
that time. In the moment, I am very busy here because of the
investment projects which me and mine new partner are having at hand
because i want to finalize everything and go back to school to make
sure that i become what i want to be in life.
Finally, remember that I had forwarded
instruction to the reverend father on your behalf to release the
draft cheque for your compensation. Therefore feel free to get in
touch with him and he will send the money to you without delay. God
Bless you.
Yours truly Adija,
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Date: Tue, 15 Jan 2013 10:55:38 -0800
(PST)
From: JONES MARTINS <rev_jm@yahoo.com>
Subject: REV FR.JONES MARTINS
How are you today, I hope you are happy
to hear this good news from Miss Adija Akim. God have done a
wonderful thing for her and she told me how you have really try to
help her out but things did not work the way she think about it.
Now she is in london with the man who
help her to recover his late father's money from the bank. Yes the
bank draft cheque of Two Hundred Thousand Dollars ($200.000.00 USD)
she sent to me is here with in my office, just that i don't have your
phone number i could have call you so that you can let me know how i
will send it to you so that you can cash the money. Now what you need
to do is to send to me the following information.
Full Name
Address
Post number
Telephone number
So that by tomorrow, i will go to
courier service to post the package via express delivery to you ok. I
will like you to call me through my office telephone number
+221776284118 as soon as you send me those your contact. Have a nice
day and remain bless in the Lord Jesus Christ.
Rev. Fr. Jones Martins.
Tel. +221776284118.
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Date: Wed, 16 Jan 2013 10:48:36 -0800
(PST)
From: JONES MARTINS <rev_jm@yahoo.com>
Subject: REV FR.JONES MARTINS
Thanks for the mail you sent to me, I
am grateful. Now that you have sent your contact information where i
will send the bank draft cheque through courier service post. I will
like you to send immediately €350 through Western Union Money
Transfer for courier service delivering fee with my name and address
below. To enable me post the package via express delivery to you
immediately.
MY NAME: JONES MARTINS
ADDRESS: UNIT 12 VILLA No. 88 YOFF
CONGO, DAKAR SENEGAL.
The name of the bank that issue the
cheque is HABIB INTERNATIONAL BANK OF SENEGAL and you will withdraw
the money from the draft cheque in any International bank there in
your country.
Moreover Miss Adija Akim inform the
bank the reason for this gift ($200,000 dollars) she gave to you and
no government authority have right to question you about where the
money comes from because it is written in the cheque. Again, I have
make inquiry about transferring the draft cheque through your western
union to you. But the manager of Habib bank told me that you are the
only person that will cash the money because the cheque written in
your name. He told me that the easiest and best way is for you to
collect the cheque and cash the money there in your country
immediately. Have a nice day and remain bless in the Lord Jesus
Christ.
Have a nice day to bless and stay in
the Lord Jesus Christ.
Rev. Fr Jones Martins.
Tel. +221776284118. |
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