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Site: twofishdating
From: bekeyfev12
Date: 10-10-2012 17:00:33
Subject: Hello, favour_wali@yahoo.com
Hello, favour_wali@yahoo.com. My name
is Favour, a female, i saw your profile in this site and became
interested in you,i will also like to know you the more, please 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
(favour_wali@yahoo.com) I believe we can start a very good
relationship from here! I am waiting for your mail to my email
address above.
Favour,
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Date: Thu, 11 Oct 2012 06:15:06 -0700
(PDT)
From: Favour Wali
<favour_wali@yahoo.com>
Subject: HOPPING TO HEAR FROM YOU.
My Dearest. I am very happy when i saw
your mail. How was your day?, Mine is a little bit cold over here in
Dakar Senegal. my name is Favour wali, from Ivory Coast in West
Africa, 5.7ft tall, fair in complexion, (never married before) and
presently i am residing in the refugee camp here in Dakar Senegal as
a result of the civil war that was fought in my country. My late
father Dr. Morris Wali. was the managing director of Fedcaco industry
(Limited) and he was the personal adviser to the former head of state
(Late Dr Robert Guei) before the rebels attacked our house one early
morning and killed my mother and my father in a cold blood it was
only me that is alive now and I managed to make my way to a near by
country Senegal where i am leaving now. 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.
Attach here is my picture i came here with i snap this picture when
my father is alive and i like to see your picture. awaiting to hear
from you soonest,
yours in love
Favor.
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Date: Fri, 12 Oct 2012 01:56:25 -0700
(PDT)
From: Favour Wali
<favour_wali@yahoo.com>
Subject: With lots of love and trust.
Dearest Sweetheart, How are you today?
Like i told you i am living in the refugee camp here in
Dakar-Senegal. in this camp, its just like one staying in the prison
and i hope by God's grace I will come out here soon. I don't have any
relatives now whom i can go to, as all my relatives ran away in the
middle of the war. The only person i have now is Rev. David Micheal
who is the pastor of (Gods Glory Church) here in the camp, he have
been very nice to me since i came here but I am not living with him
rather i live in the female's hostel because the camp has two hostels
one for men the other for women. Please try to call me by 12pm GMT if
it is possible for you. The Pastor's Telephone number is: (+221-
771965169 ) when you call, tell him that you want to speak with me,s
o that he will send for me in the hostel. As a refugee here, i don't
have any right or privilege to anything be it money or whatever
because it is against the law of this country for refugees. I want to
go back to my studies because i only attended my first year before
the tragic incident that led to the death of my parents took place.
Please listen to this, i have my late
father's statement of account and death certificate here with me.
when he was alive he deposited some amount of money in a leading bank
in Europe, which he used my name as the next of kin, the amount is
$5.5M (Five Million Five Hundred Thousand Dollars). So i will like
you to help me 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. I will like you to send me all the under-mentioned particulars,
for me to know you more, and know whom i am dealing with and also get
you introduced to the bank. Below here is what i need from you so
that i can send to you the bank information:
(1) Full name
(2) country of residence & city
(3) Occupation & position in the
company
(4) phone
(5) House & Office addresses.
Remember, I am giving you all this
information due to the trust i reposed in you. Thanks for your sweet regards for me. God bless you.
Awaiting to hear from you soonest.
Favour.
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Date: Sat, 13 Oct 2012 04:09:54 -0700
(PDT)
From: Favour Wali
<favour_wali@yahoo.com>
Subject: My love please contact the
bank immediately for confirmation.
My Dearest One. How are you today? hope
you are fine, dear i want to thank you for all your effort and love
towards me, you have given me hope and i will also like to see you
face to face, i like you very much and you are the type of man i am
looking forward to spend the rest of my life with. I am not going to
give your love to compare with any other man cos you will satisfy me
so needless of looking for another man. Please i have not told anyone
except you and the Reverend about the existence of this money and i
will like you to please keep it secret to other people because since
it is (MONEY) all eyes will be on it. Remember i trust you honey that
is why i am giving you all this information!. My love is for you and
you alone, i will like to hear your voice please, just call the Rev
Father and tell him that you want to speak with me and he will send
for me immediately. You can call the Reverend and ask him the best
time to call me.His office phone no (+221- 771965169)
I have informed the bank about my plans
to claim this money and the only thing they told me is to look for a
foreign partner who will stand on my behalf due to my refugee status
and the laws of this country. You will have 20% of the total money
for helping me and the remaining money will be managed by you in any
business of your choice while i go back to my studies. In this
regards i will like you to contact the bank immediately with this
information below, tell them that you are my foreign partner and you
want to know the possibilities of assisting me transfer my $5.5
million dollars deposited by my late father which i am the next of
kin to your account in your country. The contact information of the
bank are as follows,
STANDARD LIFE BANK OF SCOTLAND PLC
Email address
(standardlife.bank@aol.com) or (huaghstevenson@yahoo.co.uk)
The name of the transfer officer is Mr
Hugh Stevenson
Office telephone number.+ 44 703 195
5565
Fax number. + 44 703 190 6308
Please Contact them today or tomorrow
on how to transfer the 5.5millon dollars deposited by my late of
which i am the next of kin. I have mapped out 20% for your
assistance, 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 including 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 i write to you through Rev's Computer in his
office 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. waiting to hear
from you soonest!.
Yours Lovely.
Favour.
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Date: Mon, 15 Oct 2012 05:16:50 -0400
(EDT)
From: standardlife.bank@aol.com
Subject: BANKING SERVICES:
Attn Sir:
Reference to your request for release
of Dr, Morris Wali's deposited fund, ($5.5 Million) willed to Miss
Favour Wali presently in Dakar-Senegal. We have acknowledge the
receipt of your mail inquiry in respect to the said inherited fund
deposited in our escrow account. Be informed that your formal inquiry
has been noted and forwarded to the transfer unit, you are required
to provide proves confirming the true death of the depositor and the
legality of your claims from the side of the next of kin (Miss Favour
Wali) to enable us process the release order, you should present the
following documents via regular mails for the contents to be viewed
properly.
1.) You should present an authority
letter (Power of attorney) duly prepared and signed by a Senegalese
based lawyer as your witness, mandating you to make this claims and
transfer on Miss Favour Wali's behalf.
2.) You should present a copy of Dr.
Morris Wali's death certificate, issued by a public/General hospital
confirming his death
3.) You should present the last bank
statement of account issued to Dr, Morris Wali by our bank.
On receipts of the above
documents/information's, we shall verify them and as soon as we are
satisfied, we shall process your claim and effect the transfer. We
sincerely apologies for the inconvenience, and we promise to give our
customers the best of our services.
Yours sincerely
Hugh Stevenson
Tel : +44 703 195 5565
Fax: +44 703 190 6308
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Date: Tue, 16 Oct 2012 03:19:24 -0700
(PDT)
From: Favour Wali
<favour_wali@yahoo.com>
Subject: My love contact barrister
Gomes for the power of attorney.
My Sweetheart, It's lovely writing to
you again this moment. How are you? My love thank you for your
understanding. please always keep this secret and confidential to you
alone. I so much believe that you are doing well, I appreciated the
way you are handling this transfer of my money to your position
pending my arrival to meet with you to start a new life with you. God
will bless and reward you for taking good care of an orphan like me
and i will equally pay you back your kind gesture. I am in love with
you. I love you so much,
I can see what the bank is demanding
before they transfer my money to your position. The only problem we
have now is these documents which the bank said that it will be
issued by a lawyer here in Senegal. Presently i have my late father's
death certificate and statement of account with me here which i have
forwarded the bank now, After going through your mail i discussed it
with Rev. David Micheal and he gave me the contact of this lawyer
Barrister Gomes Fab. He is one of the lawyers working with the United
Nations here in Dakar Senegal. I want you to contact him, and also
explain to him that you are my foreign partner that needed his
services to prepare a power of attorney that will enable you transfer
my $5.5 million dollars from Standard Life Bank Of Scotland, to your
account on my behalf due to my refugee status. His contact
Informations are as follows.
Barrister Gomes Fab
E mail: (gomesfabschambers@yahoo.fr)
Phone. +221 771-223-374.
Office. +221 778-839-514.
Please write to me as soon as you get
a response from the lawyer.
Your lovely.
Favour.
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Date: Wed, 17 Oct 2012 11:11:07 -0400
(EDT)
From: standardlife.bank@aol.com
Subject: STANDARD LIFE OF BANK SCOTLAND
INTERNATIONAL PLC.
Attn: Sir,
This is to inform you that we have
received the last statement of account and death certificate of the
three required documents from your partner Miss Favour Wali. After
our verification from the transfer department. The two documents are
valid and acceptable to us for the transfer of this fund to your
account, but you are to send the power of attorney. As soon as the
three documents needed for the transfer is completed. The $5.5million
will be transferred to your account within 48hours. our noble bank
wish to receive the power of attorney for the completion of the two
documents sent to our bank. Once this bank receives the power of
attorney signed by a Senegalese based lawyer the transfer of this
fund will be effected immediately. Thanks for your anticipated
co-operation.
Hugh Stevenson.
(From Transfer Officer.)
STANDARD LIFE OF BANK SCOTLAND
INTERNATIONAL PLC.
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Date: Thu, 18 Oct 2012 09:26:19 +0100
(BST)
From: Gomesfabs Chambers
<gomesfabschambers@yahoo.fr>
Subject: COST OF THE POWER OF ATTORNEY
AT THE FEDERAL HIGH COURT SENEGAL.
GOMES FAB CHAMBERS
108 Apple Avenue, Dakar, Senegal
Phone +221-771-223-374.
office +221-778-839-514.
Dear Sir,
Sequel to your e-mail, i am replying
you with the requirements for the said power of attorney. Which you
wrote about the issuing to you an authorization letter that will
enable you stand on Miss Favour Wali's behalf to transfer her money
from Standard Life Bank of Scotland to your account in your country
or else where because of her refugee status. Prior to my inquiries
from the bank and Federal high court, I understand from the bank that
there are three documents required by them before they transfer the
money to you.
1.A copy of Death certificate of Dr.
Morris Wali
2.A copy of His Statement of account.
(which are available)
It is now remaining one document. Which
is the power of attorney, which will enable the Bank to deal with you
on behalf of your partner. From my inquiries at the Federal High
Court today it will cost the sum of 830 euro for authentication of
the power of attorney at the high court before it becomes valid and
560 euro for notary stamping at the notary public office and my legal
processing fee of 300 euro total (1690euro). To speedy the process
you are to send these money to me through Western Union Money
Transfer with my name which is the fastest way of sending money to
enable my office prepare and validate the power of attorney here in
the high court and notary public respectively. You are to send a
total amount of (1690euro) with my name immediately.
Barr Gomes Fab
108 Apple Avenue
Dakar, Senegal
Phone + 221 771-223-374
Send or call me for the information as
soon as you send the money to enable me to collect the money from
Western Union Money Local Office here. NB: You are to send your full
name and address as you want it to appear in the power of attorney.
It is very important.
Regards.
Barrister Gomes Fab. (ESQ)
(Principal Partner).
No 108 Apple Avenue
Barr. AUGUSTINE (Partner)
Dakar, Senegal.
(gomesfabschambers@yahoo.fr)
Phone.+221-771-223-374,
Office tel. +221-778-839-514,
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Date: Sun, 24 Feb 2013 15:33:04 -0800
(PST)
From: Favour Wali
<favour_wali@yahoo.com>
Subject: I'm happy to inform you about
my success in getting the fund transferred
Hello Dearest,
I'm happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from Canada. Presently I am in Canada with him for
investing of the money. 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 contact the Reverend John Paul and his direct
email address is (paul_rev055@yahoo.co.uk). Ask him to kindly send
you a certified bank Cheque of ($350.000.00) three hundred and fifty
thousand Dollars, which I prepared and kept for your compensation
for all the past efforts and attempts you made to assist me in this
matter which later failed. I appreciated your efforts at that time
very much. So feel free and get in touched with Rev. John Paul. and
direct him where to send or post you the bank Cheque.
Please do let me know immediately you
receive it so that we can share our joy after all the sufferings at
that time. In the moment, I am very busy here because of the
investment projects which myself and my new partner are having at
hand. Remember that I had forwarded this instruction to him on your
behalf, therefore establish contacts with him for the delivery of the
bank Cheque to you without delay. Take care and remain Blessed.
Yours faithfully.
Favour.
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Date: Mon, 18 Mar 2013 07:47:56 +0000
(GMT)
From: Reverend Diallo
<paul_rev055@yahoo.co.uk>
Subject: God bless you Reverend Father
John Paul
May the peace of God be with you.
I am Reverend Father John Paul the
Senior coordinator and controller of the Refugee camp. Actually She
has left to live a better life and She left with me a chaque/draft
of $ 350.000.00 dollars for you. So therefore to be sure that the
chaque rightly belongs to you, kindly send me your full name and
contact address so that after my confirmation, i will send you the
Chaque through speed post/DHL.
(1). Your Full Names:. . ..
(2). Nationality:. . ..
(3). Country of Residence:. . .
(4). Your Home/Office Address(es):. . .
(5). Your Home/Cell/Mobile Telephone
and Fax Numbers:. . .
(6). And Your Id or passport No ..
(7) Age ;. .
I will be waiting for your urgent
respond,
God bless you Reverend Father John Paul
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Date: Thu, 21 Mar 2013 08:12:00 +0000
(GMT)
From: Reverend Diallo
<paul_rev055@yahoo.co.uk>
Subject: God bless you Reverend Father
John Paul
My beloved
I went to the International Post office
in respect of posting of your Bank draft with this Address and
information you send to me. And they demanded that i should pay ($280
usd) for the delivery charges to your country. and the DHL officer
directed me that the money in this draft is big to post without
registration and insurance with Senegal government then i went to
register the draft with Senegal insurance company as DHL agent
instruct me and they charge me 50usd which means that you have to
send the money 330 usd I will advise you to send to me the money
immediately through via western union money transfer to enable me
pay for the courier postal fees. I will remit the bank draft to you
immediately i receive the fee for posting of the bank draft. today i
will call your number or you can call me. USE THIS INFORMATION! TO
SEND THE MONEY BY WESTERN UNION MONEY TRANSFER.
Name as follows.
Receiver John Paul Diallo.
Address-Rue 12 X 3 Medina St Paul
Church
Dakar Senegal, i will be waiting to
receive the fee,($330usd)
Always Remain Blessed.
Reverend father John Paul.
Phone: 00221778489724 |
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From: Favour Wali < favour_wali@yahoo.com >
Date: 2013/5/25
Subject: HOPPING TO HEAR FROM YOU
My Dearest
How was your day?,Mine is a little bit cold over here in Dakar
Senegal .
My name is Favour wali, from Ivory Coast in West Africa,5.7ft tall,
fair in complexion,(never married before) and presently i am residing in
the refugee camp here in Dakar Senegal as a result of the civil war
that was fought in my country.
My late father Dr.Morris Wali . was the managing director of Fedcaco
industry
(Limited) and he was the personal adviser to the former head of state
(Late Dr Robert Guei) before the rebels attacked our house one early
morning and killed my mother and my father in a cold blood it was only
me that is alive now and I managed to make my way to a near by country
Senegal where i am leaving now.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.Attach here is my picture i
came here with i snap this picture when my father is alive and i like to
see your picture.
awaiting to hear from you soonest,
yours in love
Favour |
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From: Favour Wali <favour_wali@yahoo.com>
Date: 2013/5/26
Subject: With lots of love and trust.
Dearest Sweetheart,
How are you today? Like i told you i am living in the refugee camp
here in Dakar-Senegal. in this camp, its just like one staying in the
prison and i hope by God's grace I will come out here soon.I don't
have any relatives now whom i can go to, as all my relatives ran away
in the middle of the war.The only person i have now is Rev David
Micheal, who is the pastor of ( Gods Glory Church ) here in the camp,
he have been very nice to me since i came here but I am not living
with him rather i live in the female's hostel because the camp has two
hostels one for men the other for women.Please try to call me by 12pm
GMT if it is possible for you.
The Pastor's Telephone number is +221771965169
when you call,tell him that you want to speak with me,so that he will
send for me in the hostel.
As a refugee here,i don't have any right or privilege to anything be
it money or whatever because it is against the law of this country for
refugees.I want to go back to my studies because i only attended my
first year before the tragic incident that led to the death of my
parents took place.Please listen to this, i have my late father's
statement of account and death certificate here with me. when he was
alive he deposited some amount of money in a leading bank in Europe,
which he used my name as the next of kin,the amount is $5.5M(Five
Million Five Hundred Thousand Dollars).So i will like you to help me
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.
I will like you to send me all the under-mentioned particulars,for me
to know you more,and know whom i am dealing with and also get you
introduced to the bank.
Below here is what i need from you so that i can send to you the bank
information:
(1) Full name
(2) country of residence & city
(3) Occupation & position in the company
(4) phone
(5) House & Office addresses.
Remember,I am giving you all this information due to the trust i
reposed in you. Thanks for your sweet regards for me. God bless you.
Awaiting to hear from you soonest.
Favour.
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From: Favour Wali < favour_wali@yahoo.com >
Date: 2013/5/28
Subject: My love please contact the bank immediately for the transfer.
My Dearest One.,
How are you, I hope fine, Dear i thank you for all your effort and love towards me, you have given me hope and i will like to see you face to face, I will like to hear your voice please call the Rev Father and tell him that you want to speak with me and he will send for me immediately. you can call the Reverend and ask him the best time to call me. His office phone no
+221771965169
I have informed the bank about my plans to claim this money and they told me to look for a foreign partner who will stand on my behalf due to my refugee status and the law of this country. You will have 20% of the total money for helping me and
the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will like you to contact the bank immediately with this information below, tell them that you are my foreign partner and you want to know the possibilities of assisting me transfer my $5.5 million dollars deposited by my late father which i am the next of kin to your account in your country.
The contact information of the bank are as follows,
STANDARD LIFE BANK OF SCOTLAND PLC
Email address
standardlife.bank@aol.com
huaghstevenson@yahoo.co.uk
The name of the transfer officer is Mr Hugh Stevenson
Office telephone number .+ 44 703 195 5565
Fax number .+ 44 703 190 6308
Please write
to the bank as soon as possible and if you hear from the bank you let me know, Here is the only picture that i have now but i hope to see you soon face to face after this transfer. I love you so much and i can' t wait to be with you for the rest of my life
Yours Lovely.
Favour.
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From: <standardlife.bank@aol.com>
Date: 2013/5/30
Subject: BANKING SERVICES:
Standard Life Bank of Scotland
Standard Life House 30 Lothian Road, Edinburgh, Midlothian EH1 2DH, Scotland
Tel : +44 703 195 5565:
Fax: +44 703 190 6308:
Email : huaghstevenson@yahoo.co.uk
Email : standardlife.bank@aol.com
Attn Sir:
Reference to your request for release of Dr, Morris Wali's deposited
fund,($5.5 Million) willed to Miss Favour Wali presently in
Dakar-Senegal. We have acknowledge the receipt of your mail inquiry in
respect to the said inherited fund deposited in our escrow account. Be
informed that your formal inquiry has been noted and forwarded to the
transfer unit, you are required to provide proves confirming the true
death of the depositor and the legality of your claims from the side
of the next of kin (Miss Favour Wali) to enable us process the release
order, you should present the following documents via regular mails
for the contents to be viewed properly.
1.) You should present an authority letter(Power of attorney) duly
prepared and signed by a Senegalese based lawyer as your witness,
mandating you to make this claims and transfer on Miss Favour Wali's
behalf.
2.) You should present a copy of Dr. Morris Wali's death certificate,
issued by a public/General hospital confirming his death
3.) You should present the last bank statement of account issued to
Dr, Morris Wali by our bank. On receipts of the above
documents/information's, we shall verify them and as soon as we are
satisfied, we shall process your claim and effect the transfer. We
sincerely apologies for the inconvenience, and we promise to give our
customers the best of our services.
Yours sincerely
Hugh Stevenson.
(From Transfer Officer.)
STANDARD LIFE OF BANK SCOTLAND INTERNATIONAL PLC.
The information transmitted is intended only for the person or entity
to which it is addressed and may contain confidential and/or
privileged material.Any review, retransmission, dissemination or other
use of or taking of any action in reliance upon this information by
persons or entities other than the intended recipient or delegate is
strictly prohibited. If you received this in error, please contact
Standard Life Bank of Scotland and delete the material from any
computer.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
The integrity and security of this message cannot by guaranteed on the
Internet. The Sender accepts no liability for the content of this
e-mail, or for the consequences of any actions taken on basis of the
information provided. The recipient should check this email and any
attachments for the presence of viruses. Standard Life Bank of
Scotland accepts no liability for any damage caused by any virus
transmitted by this email.This disclaimer is the property of Standard
Life Bank of Scotland and must not be altered or circumvented in any
manner.
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From: Favour Wali <favour_wali@yahoo.com>
Date: 2013/6/1
Subject: I really miss you.
My Sweetheart,
How are you? I hope fine, darling i have really miss you,
please how far have you gone with the bank concerning the transfer you
let me know.
i love you so much.
yours lovely.
Favour.
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From: Favour Bello <favour.wali@yahoo.com>
Date: 2013/8/26
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Hello My Dear,
How is your day today, My name is Ms Favor Bello, I am single and
never been married, I am from Sudan, 24 years old, 5.8 in height. was
residing in Sudan at Darfur Chad Border Region before. But due to some
circumstances in Darfur region in my country. I was taken to Senegal
West Africa where I'm presently 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 lost my both Parents during the war that
damaged thousands of innocent Souls in Sudan.
My family was among the first target of the rebels because, My late
father Dr Ousman Bello was a Successful businessman and also a
politician supporting the Present Government when the problems was
about to start. During the riot, 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 l managed
to escape from my country and i will never pray or think to step my
legs in that bloody country called Sudan. This Orphanage Home is
headed by a Reverend Father, i used his office computer to send you
this mail, and i only enter his office when he is less busy.
I would like to know more about you, your likes and dislikes, your
hobbies and what you are doing presently. i like to meet
understanding, loyal, sincere, truthful, kindly and friendly and more
to that, a man of vision and truth. I will tell you more about myself
in my next mail. Attached here is my picture,
Hoping to hear from you soonest.
accept my regard.
Ms .Favor
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From: Favour Bello <favour.wali@yahoo.com>
Date: 2013/8/28
Subject: THIS IS MY FULL LIFE STORY
My Dear, Honestly my condition here in the orphanage home 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 $5.3
million USD (Five million three 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 orphanage status
here, 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
STATEMENT OF ACCOUNT and the DEATH CERTIFICATE here with me, but
before I give you further information, I will like to know your full
data such as:
1. Your names. . . . . . . . .. 2. Your contact and residential
address. . . . ..
Meanwhile, you can reach me by the help of the , Rev. Kevin Matthew,
he is the Rev of the ( SACRED CHURCH MISSION) in this orphanage home.
So if you wish to speak with me, call the phone number of the pastor
+221- 777- 479- 026
Just tell him that you want to speak with me, he will then send for me
in the female hostel.
waiting to hear from you soonest.
Thanks.
Yours ever,
Miss.Favor
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From: Favour Bello <favour.wali@yahoo.com>
Date: 2013/8/30
Subject: THIS IS THE BANK CONTACT
Hello Dear,
Good day. How are you doing today with hope all is well and fine
thanks be to God who gives you health in more abundantly. I thank you
once again for your kindness towards me. Remember Honey age does not
matter what matters is love i trust you honey that is why i am giving
you all this information�s. My love is for you and you alone when i
will i come to you after this transfer. I have informed the bank about
my plans to claim this money and the only thing they told me is to
look for a foreign partner who will stand on my behalf due to my
refugee status and the laws of this country. You will have 20% of the
total money helping me In this regards and l have mapped 10% for any
expenses that might come in this transfer and the remaining money will
be managed by you in any business of your choice. l will like you to
contact the bank in London (United Kingdom) and tell them that you are
my foreign partner and that you want to know the possibilities of
assisting me transfer my $ 5.3 million dollars deposited by my late
father of which i am the next of kin.
The contact information of the bank are as follows,
STANDARD BANK PLC.
The name of the transfer manager is Mr. Kenton Hartwell.
Email addresses: kentonhartwell@aol.co.uk
standardbanks_standardbanks@aol.co.uk
telephone number: (+447011139313 )
Name of Depositor: Late Dr Ousman bello
Name of Next of Kin: Ms Favor Bello
Amount Deposited: US$ 5, 300,000.00
Date Deposited: 11th January, 2007
Account Ref No. GB/IO/4505/27883502-511/2007
Contact them now on how to transfer the $ 5.3 million dollars
deposited by my late father of which i am the next of kin. My dear i
am glad that God has brought you to help 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 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 for more information OK. l am
waiting to hear from you soonest. Yours for ever in love. kiss / Hugs
Ms Favor
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From: <standardbanks_standardbanks@aol.co.uk>
Date: 2013/9/2
Subject: RESPONSE FROM THE STANDARDBANKS OF LONDON PLC
Standard Bank of London,
Head Of Foreign Transfer Department.
Dear Customer,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to your mail which we received.
Actually, we have earlier been told about you by a young lady Ms
Favour Bello residing in the Church orphanage home in Dakar Senegal
that she wishes you to be her trustee/representative for the claim of
her late father's deposit with your bank.
Dr Ousman Bello was our late customer with substantial amount
deposited with us. As asked, the volume of the funds currently
deposited with our bank is $5,300,000.00. 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 funds with you, we want you to send the following
documents to our bank:
(1). A power of attorney permitting you to claim and transfer the
funds to your bank account on her behalf. This document must be
endorsed by a Senegalese resident lawyer.
(2). The death certificate of (Her deceased father) confirming the death.
(3). A copy of statement of the account issued to him by our bank.
(4). An affidavit of oath from the Senegalese high court.
(5) We need your bank account information and a copy of your id card.
Including the above documents for the transfer.
Note: The above documents 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, and we also
promise to make the transfer within 24 hours to your account as soon
as we receive the above documents from you.
If you have any question(s), please contact our legal transfer manager
Mr. Kenton Hartwell, Email
kentonhartwell@aol.co.uk
for more directives/clarifications.
Yours Faithfully,
Mrs. Linda Clush
Customer Service / Accounts Department
Standard Bank Plc,
20 Gresham Street, London,
EC2V 7JE, England,
United Kingdom.
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The Information contained and transmitted by this E-mail is
proprietary to Standard Bank Plc and/or its Customer and is intended
for use only by the individual or entity to which it is addressed, and
may contain information that is privileged, confidential or exempt
from a disclosure under applicable law. Standard Bank Plc shall not be
liable for any mails sent without due authorization or through
unauthorized access. If you are not the intended recipient, an agent
of the intended recipient or a person responsible for delivering the
information to the named recipient, you are notified that any use,
distribution, transmission, copying or dissemination of this
information is strictly prohibited. If you have received this
communication in error, please delete this mail and notify us
immediately at:
kentonhartwell@aol.co.uk
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From: Favour Bello <favour.wali@yahoo.com>
Date: 2013/9/3
Subject: LAWYER CONTACT.PLEASE CONTACT HIM TO HELP US
Hello dear.
How are you doing again today, hope fine? i want to use this
opportunity to thank you for your ability to help me transfer the
money to your position pending my arrival to meet with you over there
as soon as possible, I want you to promise me that you will not
disappoint me, and myself I am promising you that i will never
disappoint you as well.
I saw the mail of the bank and understand they agrees you as my
trustee, now about the request the bank needs from us l have with me
here the last statement of account and the death certificate which i
will give to the lawyer when he agrees to help us in preparing the
power of attorney and the affidavit of oath from the High Court of
Justice here in Senegal. I hope it's the only thing the bank need
from us.
l told the Reverend about it and he gave me the contact of this lawyer
below, he is a registered lawyer in the United Nation Camp here in
Senegal, And he is also a registered member in ( Senegalese Bar
Association ) who will help us in preparing the documents for us.
Please l will like you to contact him through his E-mail and phone
today, when you contact him, tell him that you are my foreign partner
and my trustee and you want him to prepare a Power of Attorney and the
affidavit of oath from the High Court of Justice in Senegal, that he
will do it in your name to enable the transfer of my late father's
funds to your account in your country. His contact information are as
follows,
Bar (Dr) Michael Edison Esq
E mail address,
edisonlawfirm1@yahoo.com
edisonlawchamber@lawyer.com
Office telephone number: 00221 774935153
l will like you to please contact him today for those documents. When
contacting him, i will like you to send to him your information that
will be used to prepare the documents with your name at the high court
of justice here in Senegal.
Please try and contact me when you are in contact with him and let me
know if he agrees to help us, l will like you to first of all get the
money transfer to your account and from it you can send some money for
me to prepare my documents to come over there to meet with you over
there in your country and it will be my pleasure to come over there to
continue my studies, i am happy that the bank agrees you to be my
trustee, have a nice time and always think about me. Yours forever
love
Favor
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From: Favour Bello <favour.wali@yahoo.com>
Date: 2013/9/5
Subject: FROM FAVOUR
how are you doing my love how all is well with you over there you are
,i am so much happy to read from you regarding the contact you made
with the lawyer for the processing of the documents and i so much
appreciate you in my heart and i plead with you to try and comply with
the lawyer .
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From: Favour Bello <favour.wali@yahoo.com>
Date: 2013/9/7
Subject: FROM FAVOUR
Hello dear,
How are you? I hope you are fine, It have been a long time i didn't
hear from you, what's going on? are you alright? I am thinking about
you, and i keep on wondering what might have happened to you that made
you to be silent to me.
Please i am worried to hear from you,please help me for the sake of my
situation over here,I really want to leave this place and come close
to you over there in your country ,my love i just want to tell you
that my condition here in this Orphanage is very bad for me know good
food to eat know good water to drink darling am very confused of
staying here any longer.please i want to leave this place immediately
and come down to your country leave with you.
I need your reply please
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From: Favour Bello <favour.wali@yahoo.com>
Date: 2013/9/9
Subject: FROM FAVOR
Hello my darling.
My loving One, I really see the natural love between us and that we
got special kind of love to be happy for one another, really you are
so inspiring, you always give me hope to be with you for all our life
and to feel that we will all be more than happy when we walk together
in all our life. You are the best love i ever felt, i will save the
best for last, my heart is missing you so much my love and always know
that i will love you forever and wont give up till i see you there and
spend my life with you .
Please my love try and do every thing possible to see that the lawyer
process the documents for us and try to comply with him.
Am so much worried to leave this place because my condition is too bad
here for me no good food no good water to drink.
hoping to hear good news from you as soon as you heard from the lawyer
yours love
favor
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From: Favour Bello <favour.wali@yahoo.com>
Date: 2013/9/23
Subject: FROM FAVOR.
Hello my darling how are you doing today ,and how is your weekend hope
all is well with you over there you are,i am so much happy to read
from you after all this while because i was so much worried and
confused thinking that you have forgotten me just like that after your
promises .
I am the most happiest person today and i want you to try and be
writing me all time so that i will be happy without thinking so much
again and i want you to keep to your promise so that i can leave this
place after the transfer. here is the lawyers email .
edisonlawfirm1@yahoo.com
edisonalwchamber@lawyer.com
hoping to read from you soon
yours ever Favor
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