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Site: twofishdating
From: aniblove
Date: 10-16-2012 03:44:29
Subject: my dearest
Happy to you! it really interest me to
have communication with you i have some thing special to discus with
you., i hope, we can get to know each other better, become friends. I
will be very happy if you can write to me back to my email
(Anitaahaba4u@hotmail.com) or you send your email address to me so
that can write to you and tell you more about my self and send you my
photo. please reply to me direct to my address for me to write and
tell you all about my self I will be waiting to hearing from you.
have a lovely day. Anitaahaba4u@hotmail.com
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From: anita love
<anitaahaba4u@hotmail.com>
Date: Tue, 16 Oct 2012 08:22:10 +0000
Subject: HAPPY TO YOU I WILL LIKE TO
KNOW YOU MORE
Dear lovely. Dear i am very happy to
write to you a mail. How is your day today?. Hope fine. My name is
Miss Anita Ahaba i was born on 22 nd December 1987, i am single and
never married, 5ft 10 inches Tall, 55kg weight, black hair and brown
eyes. Dear i am from Durfur Sudan Part of Africa and presently i am
residing in here in Dakar Senegal. Dear about my hobbies, I like
reading Books, Writing, watching movies, world news and Or football,
So i will like you to tell me more about yourself, Your Hobbies, Your
features, Like and Dislike, My lovely one, here is my picture, so i
will equally like to see your pictures, so that we can move from
there, because friend Or relationship is what keep two Or more
peoples together, If they could be able to understand each other very
well.
I want someone like you to help me out
after i had pray, then believes that you are a good person and i hope
that i can stay with you for the rest of my life, am 24 years old
lady i know that age is a number it dose not matter any thing in life
what matters is the love in life. My father Late General Dr Ahaba
Mustafa the former Director of military intelligence and special
acting General Manager of Sudan Diamond mining cooperation (SLDM). a
wealthy and successful business man before he died, My mum died when
i was a baby, am the only child in the family. My Dear during the war
in my country Sudan i will like you to visit this
http://news.bbc.co.uk/2/hi/africa/6469857.stm.
Before the death of my dad, he called
me secretly in the private hospital where he was admitted and inform
me to run away from his house and Sudan to Senegal because of his
blood brother, who is my uncle, It was on that day, my dad revealed
to me that, it was his brother who poisoned him to this level. My Dad
told me it was because of all his wealth and properties, his brother
decided to kill him so that he can inherit all this properties as i
am a girl and the only Child. My dad disclose to me that
traditionally, i don't suppose to get any of his properties because i
am a girl, He said soonest, i am going to marry to another family but
due to his brother wickedness and greedy, he did not disclose to him
about this money us dollars 2.3 million he deposited in the bank here
in Senegal and he seriously advise me to transfer this total money to
oversea account for my investment, where i will start my new life and
finish my education, Because of this reason, i am soliciting your
assistance for the claim and transfer to your bank account for the
business. Honestly speaking, i am ready to give you 30 percent of
this total money for your assistance and with extra 5 percent for
your expenses. please reply me now if really serious to help me out
so that i can tell you more about my intention. Anyway, you can not
understand anything now because it is a long story but please and
please for God sake, reply me so that i can tell you more about
myself and the transfer.
Best Regards,
Anita
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From: anita love
<anitaahaba4u@hotmail.com>
Date: Wed, 17 Oct 2012 09:18:13 +0000
Subject: RE: HAPPY TO YOU I WILL LIKE
TO KNOW YOU MORE
My dear , thank you very
much for your reply to my mail. dear i understand all you wrote in
your mail and agree in your term please assist me. My dear is true that many things are happening in Internet that is the reason
no body believe or agree to help people because of what the bad
people are doing in Internet. Dear i need your assistant
to stand as the beneficiary on my behalf in this transfer, dear i
will be happy if you can come over here and help me out and take me
to your county because i want you to have the trust and believe that
i am not one of the bad people in Internet, please help me if you can
help me to come out from here and come over to you in your country so
that we can live together process this transfer will be so much
glade i am suffering here so much is like i am in prison here my
dear.
My dear i see you as a
confident man a man who can handle my late father money and invest it
for a good future, please my dear i really need your help please help
me i am not a bad person i have all the documents concern this money
my late father deposit here with my name as the next of kin, i am
looking for a responsible and reliable man a man who will not
betrayed me after the transfer or kill me because of money, i need a
like you who can take good care of my like and handle my late father
money and invest it for my future, i have the trust and confident in
you i believe that you will not betrayed me in life.
please dear i will be
happy to hear from you if you are to help me out from here to meet
you in your country so that we can be together made the transfer, or
you will come over here to help me out so that we can see face to
face and you see every thing about this transfer and you have the
trust and believe that i am not among the bad people in Internet,
dear if you want to help me transfer the money after the transfer i
come and meet you reply to me so that i will tell you more about the
transfer and give you the bank contact and those documents. happy to
hear from you please you can call me by 3pm and 6pm with our Rev
Pastor number (00-221-76 74 20 412) tell him that you want to speak
with me. he will send a message to me to come and answer my call. 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 Muslim
country. Thanks
yours
Anita
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From: anita love
<anitaahaba4u@hotmail.com>
Date: Sat, 20 Oct 2012 14:57:46 +0000
Subject: PLEASE DEAR HELP ME
My Dear . How are you to
day, i hope all is well with you, dear i am very happy to read your
mail, please help me i am suffering here so much is like i am in
prison here please help me. Dear to day i contact the Bank and make
inquirers about this transfer and I spoke with the Manager of
International remittance who assured me that every thing is intact
and promised to help me transfer this Money to my foreign partners
country as soon as I provide my partners foreign details for them.
However, the manager is very concerned because of my age. I am 24
years old and as such advised that I should look for a trust worthy
person that will represent me at the Bank, a man who will not
betrayed me or kill me or run away with the money after the transfer,
dear the manager advice me to look for a good man who is capable to
handle this money and invest it for the good future of my life.
Please dear help me in this transfer,
my dearest what i need is your help to see that this money transfer
out here to your account in your country i don't want to lose this
money as the bank have agree to make the transfer as soon as i
provide a foreign partner who will stand on my behalf on this
transfer. please i will offer you 30% of the total money and 2 % will
be for any expenses the rest will stand for me. My dear
help me please reply immediately confidentiality with below
information's and be rest assured that this transaction could be most
profitable for both of us.
Your name:..........
Your sex:................
Your age:...............
Your occupation.......:
Your country:.............
Your phone number/fax:.................
As soon as i get your reply i will be
able to give you the contact of the bank for you to contact the bank
to know the possibility of the transfer all so the needed documents.
yours
Anita
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From: anita love
<anitaahaba4u@hotmail.com>
Date: Mon, 22 Oct 2012 09:43:46 +0000
Subject: Please my love help me try to
contact the bank to know the possibilities of transferring money from
my late father to your account
Hello my dear love, I thank you ones
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 some body 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 me
that God has answered my fasting and prayer's. I was moved. I
appreciate your acceptance to assist me to my request as regards to
the money 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. please i have not told
anyone 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 would like to use 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 ($2.3 million usd
dollars) Two Million Three Hundred Thousand US Dollars deposited by
my late father of which i am the next of kin/beneficiary, to your
account in your country. here is the contact, just send an email to
the bank in Dakar Senegal. Note. this Is the contact information of
the bank is as follows: and i would like you to contact them today
for this fund and ask them how this fund will transfer into your
account as my foreign partner, let them know that it's Miss Anita
Ahaba Instructed to transfer this fund into your account (My dearest
i attach my late father deposit certificate send it to the bank as
soon as you contact them)
BANQUE ISLAMIQUE DU SENEGAL PARCELLE
ASSAINIES PLC. Senegal
www.bis-bank.com
Activities: Banquet
Remittance Manager Contact: Jackson
Dioff Senghor
Address: (BIS)49, Av. Leopold Sedar
Senghor
Tel: (00-221) 772180473
E-mail:
(banque4islamique@mail2senegal.com)
ite Internet:
Statut:
CA: 20 558 000 000 FCFA
Effectif: (Annï 2004)
Information about the deposit code are
as follows.
Name of depositor: Dr. Ahaba Mustafa
Nationality: Sudan
Next of kin: Miss Anita Ahaba
Amount deposited: ($m 2.3)
Account Number:
B.I.S./745008901546/QB/91/A
i was well known in the camp here with
baby and the real name my parents called me is Anita the name of the
manager for foreign transfers as i was informed is Mr Jackson Dioff
Senghor. by the time you contacted them on Fax or email. please try
and contact them now to confirm this and as well on how possible to
transfer the ($ 2.3 million usd dollars) deposited by my late father
of which i am the next of kin to your account in your country. my
dear i am glad that God has brought you to see me out from this
situation and i promise 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.
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 will send some
money from that money for me to prepare my travelling documents to
meet with you in your country.
I feel i can make it to join you as
soon as you are through with this transfer or you can come down to
met 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, i feel it's so
better for me to be with you than to be over here, i have made my
decision not to continue staying in West Africa. 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. I will be waiting to hear from you soonest!.
yours love
Anita
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From: "BANQUE ISLAMIQUE DU
SENEGAL" <remittancemanager@cooltoad.com>
Cc: anitaahaba4u@hotmail.com
Subject: ACKNOWLEDGMENT/PROCEDURE FROM
BANQUE ISLAMIQUE BANK DU SENEGAL
BANQUE ISLAMIQUE DU SENEGAL
Address: Immeuble A.Fayçal, Rue Adamou
A. Ndoye angle rue Huart
BP: 3222-Cp 09. 564 DKR RP
Tél:+221772180473
Fax: 33 823 49 48
Email: Remittancemanager@cooltoad.com
banque4islamique@mail2Senegal.com
Website; www.bis-bank.com
Dear Sir.
I Have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your mail
which we have been directed by the director of Foreign Operation/Wire
Received. Actually, we have earlier been told about you by a young
lady Miss Anita Ahaba. She wishes you to be her
trustee/representative for the claim of her late father's money which
he deposit with our bank. Dr. Mustafa Ahaba is our late customer
with substantial amount of money He deposited ($2.3 Millions US
Dollars) with us here in (BANQUE ISLAMIQUE OF SENEGAL) 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 the following
documents to our bank here is Senegal:
1. A power of attorney permitting you
to claim and transfer the fund to your bank account on her behalf.
This document must endorsed by a Senegalese resident lawyer.
2. A copy of certificate of deposit
issued to her late father by our bank.
3. An affidavit of oath from the
Senegalese high court.
4. Your partner Diplomatic passport for
assuring on her behalf for the transaction of her late father money
which will be transferred into your account.
Note. The above Documents should be
dully signed by a Senegal based Lawyer Since the money originated
from Senegal,
Thanks for your co-operation.
Yours faithfully,
Mr. Jackson Diof Senghor
Foreign operations & International
Remittance Dept.
(BANQUE ISLAMIQUE DU SENEGAL)
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From: anita love
<anitaahaba4u@hotmail.com>
Date: Tue, 23 Oct 2012 12:45:18 +0000
Subject: PLEASE HELP
ME
My dearest , how are you
to day, hope s well with you? dear for me am not feeling good over
here the condition of life here is very hard, my dear
to day receive a call from the bank the manager told me that they
bank receive your mail that now the bank have know that you are
foreign partner and my trustee which told them about and the manager
told me that the will reply to you and tell you all about the
transfer. My dear please i need your help to see that
the bank transfer my late father money out from here to your country
and i get my freedom here, is like i am in prison my dear, even to
eat here is a big problem my dear please help me.
my dearest i have try my best to call
you on phone so that we can hear each other and to day the bank told
me that they have try your number which i sent to them but they can
not get you, please dear i will like to hear your voice and i will be
happy if we can chat on face book, will plead the Reverend to allow
me to chat with you so that we can know more about each other but i
have the confidence and trust on you, believe that with you will be
free from here and made the transfer, i have the believe that you wll
not betrayed me after the transfer, please dear try to call me with
the Refugee office number which belong to our Reverend Priest
Reverend Paulson the number is +221767420412 please try to call me
and add me to my face book the id is Anita ahaba, please help me f
the bank reply to you and tell you the process of the transfer please
try to let me know and send to me what ever the bank reply to you so
that i will know and see what the said. happy to hear from you please
help me i am suffering here so much
yours
Anita
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From: anita love
<anitaahaba4u@hotmail.com>
Date: Wed, 24 Oct 2012 05:01:55 +0000
Subject: I NEED YOUR HELP PLEASE
CONTACT THE ATTORNEY FOR THEOSE DOCUMENTS
My Dearest. My love write to inform you
that i received a massage from the bank and a phone call the told me
to direct you to a lawyer here in Senegal who will help us to get the
2 required legal documents which will empower the bank to recognize
you as my trustee. With the help of Reverend father Austine Jackson
who is in charge of our camp, we were able to secure a lawyer who is
ready to get those needed documents for us here at the court of law,
which will empower the BANQUE ISLAMIQUE BANK to transfer the money in
to your bank account. My dear you are to contact this lawyer as soon
as you receive this mail, meanwhile we have already informed him
about you, so feel free and contact him as soon as possible because
your attention is highly need by the lawyer which is the reason why
he asked us to tell you to contact him. Here is the contact of the
lawyer for you to contact him as soon as you receive this mail.
Barrister Pedro Diallo
Principal Attorney,
Den Law Office, Basi
House 14 Cheikh Anta Diop Avenue,
Dakar Senegal
Phone+221777092810
Email.(Bar_pedrodiallo@hotmail.com)
So please write to the lawyer now and
tell him to prepare the power of attorney, and affidavit of oath,
Thank you once again for this great help which is going to turn my
life around. God must surely see you through in all your efforts.
Yours ever love.
Anita
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From: pedro diallo
<bar_pedrodiallo@hotmail.com>
Date: Wed, 24 Oct 2012 13:22:16 +0000
Subject: FROM BARRISTER PEDRO DIALLO
LAW FIRM CHAMBER AND CONSULTATION AGENCY
Barrister Pedro Diallo
Principal Attorney,
Den Law Office, Basi
House 14 Cheikh Anta Diop Avenue,
Dakar Senegal
phone..+221777092810
Dear Sir,
Thank you very much With regard to your
mail i received, I wish to inform you that i appreciate your choosing
me to represent you in the Federal High Court of Senegal for the
procurement of the documents. Dear Sir those documents will enable
you to stand on behalf of Miss Anita Ahaba as her foreign partner to
made the transfer of her late father money in to your account, and i
confirm that all those requirements that the bank need from you must
be made and sign from Senegal federal high court, Power of Attorney,
swearing of an Affidavit which the lawyer who we stand on your behalf
here for those documents we swearing an Affidavit in the high court
on your behalf. However, i have been briefed by your partner and the
Reverend Priest yesterday regarding the legal requirements by (Banque
Islamique bank du Senegal) to transfer the money into your bank
account as Appointed Trustee cum Mandate Beneficiary as ordered by
Miss Anita. Dear Sir i will go the bank (Banque Islamique bank du
Senegal) to day to confirm every thing and i will all so go to
federal high court to know the process of getting those documents,
Dear Sir, i am giving all my effort assist you in the procurement of
the documents, and i thank you for your contact information to see
your genuinely to assist you and your partner Miss Anita for proceed
our services.
Thanks
Regards,
Barrister Pedro Diallo Law Chambers
(ESQ)
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From: pedro diallo
<bar_pedrodiallo@hotmail.com>
Date: Thu, 25 Oct 2012 01:20:32 +0000
Subject: FROM BARRISTER PEDRO DIALLO
LAW FIRM CHAMBER AND CONSULTATION AGENCY
Barrister Pedro Diallo
Principal Attorney,
Den Law Office, Basi
House 14 Cheikh Anta Diop Avenue,
Dakar Senegal
phone..+221777092810
Dear Sir,
Thank you very much With regard to your
mail i received, I wish to inform you that i appreciate your choosing
me to represent you in the Federal High Court of Senegal for the
procurement of the documents. Dear Sir i have go to the bank (Banque
Islamique bank du Senegal) to day and confirm every thing i speak
with the remittance manager of the bank concern the deposited money
and the documents, Sir the bank manager have explain all about the
money and the transfer he show me all the documents concern the money
he gave me the copy of agreement note Dr Mustafa Ahaba made with
them, which he used Miss Anita as the next of kin and the death
certificate which i attach here for you to see. Sir the manager made
me to know that as soon as you provide those needed documents for
them it will show that you have stand as a foreign partner a trustee
and stand on behalf of Miss Anita before they will demand your bank
detail and you have right to inform them how you want the money to be
transferred. by tomorrow i will go to the
court with the documents i receive from the bank to day for the
processing of the those documents n the court for the transfer
Thanks
Regards,
Barrister Pedro Diallo Law Chambers
(ESQ)
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From: pedro diallo
<bar_pedrodiallo@hotmail.com>
Date: Thu, 25 Oct 2012 19:17:18 +0000
Subject: FROM BARRISTER PEDRO DIALLO
LAW FIRM CHAMBER AND CONSULTATION AGENCY
Barrister Pedro Diallo
Principal Attorney,
Den Law Office, Basi
House 14 Cheikh Anta Diop Avenue,
Dakar Senegal
Phone +221777092810
How are you to day. Thank you very much
With regard to your mail i received I wish to inform you that i
appreciate your choosing me to represent you in the Federal High
Court of Senegal for the procurement of the documents. Dear Sir those
documents will enable you to stand on behalf of Miss Anita Ahaba as
her foreign partner to made the transfer of her late father money in
to your account and i confirm that all those requirements that the
bank need from you must be made and sign from Senegal federal high
court, Power of Attorney, swearing of an Affidavit which the lawyer
who stand on your behalf here for those documents we swearing an
Affidavit in the high court on your behalf. Dear Sir to day i confirm
every thing from the federal high court and know the process of
getting those documents, which i listed it below here for you.
MY FINDINGS FROM THE FEDERAL HIGH COURT
ON THE COST OF THOSE DOCUMENTS.
it will cost the sum of (730 euro) for
authentication of the power of attorney, It will be paid cash in
Federal High Court
(780 euro) for swearing of the
affidavit of oath at the federal high court here before it becomes
valid, It will be paid cash in Federal High Court
(390 euro) for notary stamping at the
notary office and Your partner Diplomatic passport. It will be paid
cash in Federal High Court
My legal processing fee of (250euro).
TOTAL (2,150 euro) to get every thing
done. (TWO THOUSAND ONE HUNDRED AND FIFTY EURO)
Be informed that the receipt of this
documents are been given after the payment is made, You are advised
to send the money through western union money transfer OR money gram
with the name person in charge of finance money here in my law firm.
(IHEDIOHA LAWRENCE CHIMA) IS THE PERSON
IN CHARGE OF FINANCE / MONEY HERE IN MY LAW FIRM.
First name:...............IHEDIOHA
Last name:................LAWRENCE
CHIMA
ADDRESS:..................HOUSE 14
CHEIKH ANTA DIOP AVENUE,
Country.....................SENEGAL.
State.........................DAKAR
Street:.......................STAND
DAKAR .
No............................ 254/b
Postal code:..............12500)
As soon as you send the money kindly
forward the western union transfer payment document immediately i
receive the money it will take only three working days to get legal
documents from the federal high court.
Thanks
Regards,
Barrister Pedro Diallo Law Chambers
(ESQ) | | | |
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