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Site: twofishdating
From: jenifer12
Date: 10-02-2012 11:45:04
Subject: nacyrichard83@yahoo.com.ph
(nacyrichard83@yahoo.com.ph)
HELLO........ My name is Jenifer
richard. i went through your profile today on and became intrested,
i will also like to know you the more, and i want you to send me an
email to my email address so i tell you more about myself and a
picture for you to know whom i am, Here is my email(nacyrichard83@yahoo.com.ph) i believe
we can move from here! I am waiting for your mail to my email address
above, (Remeber the distance or colour does not matter but love
matters alot in life) hoping to read from you. PLEASE I WILL LIKE YOU
TO CONTACT ME WITH THIS MAIL HERE SO THAT I CAN SEND YOU MY NICE
PICTURES THAT YOU WILL LIKE miss Jenifer (nacyrichard83@yahoo.com.ph)
reply
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Date: Wed, 10 Oct 2012 06:39:13 -0700
(PDT)
From: nacyrichard83@yahoo.com.ph
Subject: DARLING THIS IS MY LIFE STORY
WITH LOVE AND TRUST .AND WAITING TO HERE LOVELY VOICEt with you
Hello My Dearest One! Firstly I thank
you for your reaction to my email, inline with the message, which I
have sent to you. How is every thing over there in your country, i
believe that you are in good health, and that the atmosphere over
there in your country is very nice today? Mine is a little bit cold
over here in Dakar Senegal. My name is (Jenifer Richard) i am (22
years old) but age doesn't matter in a real relationship, I am from
(Liberia) 5.2ft tall, fair in complexion single, (never married) and
presently i am residing here in Dakar refugee camp as a result of the
civil war that was fought in my country some years ago. My late
father (Dr Richard Johnson) was a politician and the chairman
managing director of a Richard And Sons (INDUSTRIALS COMPANY LTD) in
Morovia the capital of Liberia, before the rebels attacked our house
one early morning and killed my father and mother in cold blood. I
know that i should have waited for our relationship to last a while
before i tell you all this secret, but because of my situation here
in the camp, and i don't want to die here, please. Right now, as i am
talking to you, i am the only person alive in my family, and I
managed to make my way to a near by country (Senegal) where i am
leaving now as a refugee under the care of a Reverend Father Emmanuel
Christian George and i am using his computer to send these message to
you now.
Please do not be offended for this
message that comes from me please, its just that i don't know what
else to do, because my situation here in this refugee is giving me a
great concern, therefore, i will like you to consider my situation as
an orphan, and be kind with me, as i am putting the whole of my trust
on you with out fear, though i don't know who you are before, but i
believe that you can not betray it at the end. I contacted you
because of my difficult situation here in this refugees camp, Its
just like one staying in the prison and i hope by Gods grace i will
come out here soon. I don't have any relatives now whom i
can go to, all my relatives ran away in the middle of the war, the
only person i have now is the Rev Father (Reverend Emmanuel Christian
George), who is the Father of the (St John Catholic Church) here in
the camp, he has been very nice to every body in the camp, but we are
not living with him, rather we are leaving in the hostel, which is
divided into two sections, one for the male, and the other for the
female. The Father Tel number is (+221-777-345-711) or
(+221771233073). if you call and tell him that you want to speak
with me (Jenifer) he will send for me in the hostel. As a refugee
here, i don't have any right or privilege to any thing, be it phone
or what ever, because it is against the law of this country.
My love I want to go back to my studies
because i only attended my first year before the tragic incident that
lead to my being in this situation now took place. Please listen to
this (please it's a secret, even no one knows about it except the
Reverend father that knows about it), I have my late father's
(personal written will and death certificate) here with me, which i
will send to you latter, because when he was alive he deposited some
amount of money in a bank which he used my name as the next of kin,
the total amount, is ($9.4 Million United state 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, i will like you to keep it to yourself and don't
tell it to anyone because i am afraid of loosing my life and the
money if people gets to know about it. remember i am giving you all
this information due to the trust i deposed on you. I like honest and
understanding people, truthful and a man of vision, hardworking and
GOD fearing people. Please attach your direct and full information,
Your Full Names ......
Age .......
Address ......
Telephone ........
and Your Country, including your
pictures in your next mail. Meanwhile i will like you to call me like
i said i have a lot to tell you, attached here is my pictures. I will
send you more in my next mail. Have a nice day and think about me.
waiting to hear from you soonest.
Yours in love,
Miss Jenifer.
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Date: Thu, 11 Oct 2012 01:52:39 -0700
(PDT)
From: nacyrichard83@yahoo.com.ph
Subject: DARLING PLEASE CONTACT THE
BANK FOR CONFIRMATION AND POSSIBLE TRANSFER
Hello my dear. 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 you 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 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 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 (9.4 million USA dollars) Nine million Four
hundred thousand USA 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 Scotland. 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 (Jenifer Richard) Instructed to transfer this
fund into your account. Below are the bank contact information,s
ROYAL BANK OF SCOTLAND
Transfer Manager..Sir Sir B.Wallis
Address: 9, High St, Perth, Perthshire
PH1 5JS
TEL: +447024022531
TEL: +447031887859
PHONE. +447031888631
FAX + 448709746876
E-mail: rbs_uk@mail2mba.com
E-mail rbsroyalbankplc@gmail.com
Information about the deposit code are
as follows.
Name of depositor: Dr. Richard Johnson
Nationality: Liberia
Next of kin: Miss Jenifer Richard
Amount deposited: ($9 .4 Million USD)
Account Number:
RBS/745608902546/QB/91/A
Or you send your full information for
reconfirmation so that i will forward it to bank to make the transfer
to your given account in your country.
1..FULL NAME..............
2.HOME AND OFFICE ADDRESS............
3.TELEPHONE NUMBER
..............................
4.BANK ACCOUNT INFORMATION
...............................
I was well known in the Orphanage Home
here with Choir Master Because i am a Leader in the Church Choir and
the real name my parents called me is Miss Jenifer Richard. The name
of the manager for foreign transfers as i was informed is Mr Sir
B.Wallis 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 (9.4million USA 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. 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 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 my
late father money for me to prepare my traveling 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
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, 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. Honey please keep this transaction secret this is a very huge
amount of money. 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 lovely friend
Miss Jenifer Richard
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From: "royal_rbs royal.net"
<royal_rbs@email.com>
Date: Fri, 12 Oct 2012 07:06:39 -0400
Subject: TRANSFER DEPARTMENTS
ROYAL BANK OF SCOTLAND PLC LONDON
Welcome to The Royal Bank of Scotland
Plc United Kingdom
ROYAL BANK OF SCOTLAND PLC LONDON
Email address: rbs_uk@mail2mba.com
Email address:
rbsroyalbankplc@gmail.com
Registered in Scotland No. 90312.
TLE: +447866523383
FAX + 448-709-746-876
12/OCTOBER/2012
FOR YOUR KIND ATTENTION: MR.
Sir, Madam
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to the mail
which we have received. Actually, we have earlier been told about you
by the young lady Miss Jenifer Richard that she wishes you partner be
her trustee/representative for the claim he late father's deposit
with our bank. Late Dr Richard Johnson is our late customer with a
substantial amount (US$9,400,000.00) 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 the
followings:
1. A power of attorney and affidavit of
oath permitting you to claim and transfer the funds to your bank
account on her behalf. Note: This Power of attorney must be endorsed
by a Senegalaise resident lawyer (since the money is originated from
Africa and the Girl is Currently residing in Senegal).
2. The death certificate of late Dr
Richard Johnson (Her deceased father) Comfirming the death.
3.A copy of Deposit Cerfiticate of the
account issued to Dr. Richard Johnson by our bank.
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 will be make within 48hours at reception of
these documents. Also you have to send your account information which
will facilitate this fund as soon as these documents are been
provided. Therefore You have to hurry up to present these documents
to our bank to enable us wire the fund (US$9,400,000.00) into your
account. We promise to give our customers the best of our services
Should you have any question(s), please contact foreign transfer
officer Sir B.WALLIS on telephone +447866523383 for more directives
/clarifications.
Yours Faithfully,
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Date: Fri, 12 Oct 2012 12:12:10 -0700
(PDT)
From: nacyrichard83@yahoo.com.ph
Subject: MY DARLING PLEASE I WANT YOU
TO CONTACT THE LAWYER FOR THE DOCUMENTS AND GET BACK TO ME
y darling love. I want to thank you for
all your concern and your efforts to assist me receive my late father
funds into your account. I write to let you know that I myself and
REV father has concluded on the arrangement of getting the reputable
lawyer who is ready to carry out the assignment of procuring those
two important documents requested from the bank. The lawyer will help
us to get two documents since I have here with me the death
certificate of my late father including the last statement of account
the bank issued to my father before his death. Please keep this
matter only for yourself as you can see that we are almost at the end
of this matter and i want you to promise me that no body will know
about this transaction, I pray that Almighty God will help us.
Therefore, as a matter of urgency i advise you to contact the Re-non
lawyer here who will help us to get those important documents without
delay, Please contact the lawyer with the Bellow info:
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
PHONE: +221-77-2871-596
http://legalexchamber.eu5.org/
WEB EMAIL
enquiries@legalexlawchamber.net
EMAIL:(bar.kencolinslawyer@yahoo.co.uk)
(bar_kencolins@in.com )
DEAR FILL AND COPY THE NOTE BELOW AND
FWD IT TO THE LAWYER
Dear Maitre Ken Colins
It is a great pleasure to write you Sir
in regards to the information pass across to me by one miss Jenifer
whose father’s name is late Dr Richard Johnson and that the father
died as a result of war that happens in their country Liberia some
years back, So before the death of the father, he deposited some
amount of money in one of the leading bank in Europe called Royal
Bank of Scotland with the name of Miss Jenifer as the next of kin, So
duo to condition of the young Lady as a refugee, She wishes me to
transfer to money from the bank to my bank account in my country on
behalf of her, so i have contacted the bank by myself and they told
me to get in touch with a Senegalese resident lawyer who can draft a
power of attorney and affidavit of oath with my names and address
which will enables me to receive the money as her trustee, I do here
by demand that according to advise of the bank, I will appreciate if
my request is urgently granted.
Thanks.
HERE IS THE IN FORMATION'S NEEDED
1) FULL NAME:
2) ADDRESS:
3) TEL:
4) FAX:
5) E-MAIL:
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION:
9 COPY OF YOUR IDENTITY
Please my love, try as much as you can
today to contact the lawyer with the above email address and ask him
to help us to get the needed documents required from the bank, as to
enable the bank director for foreign operation to effect the release
of the funds to you. As you can see everything concerning this
transfer is coming to a perfect end, on that note, please do not fail
to get in touch with the lawyer today. I will appreciate if you act
according to my instruction, please after contacting the lawyer
through email, try also and call him on his direct telephone number
at least that will shows a sign of seriousness from you.thank you for
your concern and my love for you will never die.
yours forever love
Jenifer
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Date: Mon, 15 Oct 2012 14:33:08 +0100
(BST)
From: Ken Colins
<bar.kencolinslawyer@yahoo.co.uk>
Subject: HERE IS ALL THAT YOU NEED TO
KNOW ABOUT YOUR PARTNER
Attention's
We want to thank you for your email to
us and for the information's that you forward to us and i want to
tell you that i am a UN Lawyer working here in Dakar Senegal. So
coming to all the documents that you need to know about your partner
and her late father i will be forwarding all to you with love and
trust that you will never betray her because she really worn me about
sending out this documents but i are sure her that you are a very
nice and good person coming to the information's that you sent to us
so that is why i am sending you all this documents to prove to you
about your partner and for you to know whom you are dealing with. And
she said that this documents is her life so think and help her are
you are doing we pray to make things good soon.
And after sending you this email now i
will drive to our Federal High Curt here in Dakar to know how much
the requested documents will cost for the signing and for swelling an
Oath for you and so that the Royal bank of Scotland can get it and
start making the transfer into your account over there in your
country so that you can from there sent your partner some money that
she can use and regain her freedom to any where in the world or she
can come over there in your country and be with you. And i am calling
your number but not reach able and you can not call to know how
things is moving so i am sending you all the documents that you need
to know About Dr Richard Johnson and Miss Jenifer so i will be
looking forward to hear good from you and when i get back from the
Curt i will let you know with the amount that is need for the getting
of the documents.
Yours in Service
Dr Bar Ken Colins
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Date: Tue, 16 Oct 2012 13:03:05 +0100
(BST)
From: Ken Colins
<bar.kencolinslawyer@yahoo.co.uk>
Subject: COST OF THE DOCUMENTS
PREPARATION
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAkAR SENEGAL
PHONE: +221-77-2871-596
EMAIL:
(bar.kencolinslawyer@yahoo.co.uk), (bar_kencolins@in.com )
REF: POWER OF ATTORNEY/ AFFIDAVIT OF
SUPPORT
OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE: 16/10/2012
ATTENTION:
In compliance with the content of my
email dated 13/10/2012. I wish to inform you that after due
confirmations from the bank, of the true existence of the money, its
legitimacy and enquiries from appropriate quarters about the needful
for successful completion of the transfer process, that I hereby
accept to dutifully handle the case. Prior to my conversation with
the bank as i contacted the bank today. I understand from the Bank
Transfer director that the actual credit balance at the moment is
US$9.4 million The Transfer director also mentioned that you have
already being nominated by the next of kin and they are expecting
that you get back to them soonest for further transfer to your
country. I have seen the documents even as your partner shows me. The
young girl father's death certificate, and the deposit certificate I
was meant to understand from the bank that these documents are
required by them for the transfer.
1. I have drafted a tentative power of
attorney/affidavit of oath based on your partner request and
information which will be notarised on my chambers letter head after
the signature of party involved at the Federal High Court Here In
Dakar Senegal.
2. After due consultations from Dakar
Federal High Court, I understand that it will officially cost the sum
of 70 Euros (only) to legalize the power of attorney, but poverty
alleviation levy imposed by government of Senegal on any investor in
the country in the category of such fund income is 1,500 Euros with
court fee of 70 Euros totaling (one Thousand Five Hundred and
seventy Euros) which must be paid to Inland Revenue Office.
The payment receipt would be tendered
to the Federal High Court before the power of attorney is notarised.
My chambers' legal fees is 10,000 Euros (Ten thousand Euros only).
The funds in Bank is a guarantee to you by the next of kin now,
therefore you should pay my legal fees of 10,000 Euros (including
notary fee) ten banking days after receipt of the fund (US$9.4
million) in your country bank account as customary in legal services
in my country. While you should arrange and only send now the
government levy of (1,570 Euros.) to enable me commence and conclude
actions on the authentication of the power of attorney/agreement in
the Federal High Court.
To speedy the process you are to send
these money through western union money transfer system which is the
fastest mean's of sending money to enable this noble office prepare
and validate the power of attorney here in the high court and notary
republic respectively. You are to send the (1,570 Euros) (one
Thousand Five Hundred and seventy Euros) with the name of my
secretary MR COLINS JOHNSON SMITH, Send or call my office for the
information as soon as you send the money to enable this chambers to
go and get the money out from them and start the preparation of
those document's as you requested which will only take two working
day's for it readiness for the transfer.
WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
RECEIVERS NAME: COLINS JOHNSON SMITH.
Rue 48 Laminu Guye Street.
(2nd-floor) Dakar Senegal.
TEST QUESTION: FOR
ANSWER: CENICE
Send the transfer information as soon
as you send the funds to enable him go for the collection of the
money from any of their local office here. I have noted down your
information for the power of attorney. Please do not fail to contact
me for more clarifications needed on the receipt of this mail.
Thanks.
Faithfully yours
Bar Ken Colins (Esq)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
Office tel: +221-77-2871-596 |
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Date: Thu, 17 Jan 2013 03:08:50 -0800
(PST)
From: nacyrichard83@yahoo.com.ph
Subject: SINCERE COMPENSATION
Dearest One,
I'm happy to inform you about my
success in getting those funds transferred under the co-operation of
a new partner from United State Of America. Presently i am now in
japan for investment projects and building of an Orphanage home in
Africa and 2 other countries. meanwhile, i did not forget your past
efforts and attempts to assist in transferring those funds despite
that you failed me somehow. There is no doubt that you would have
helped me if not that you where skeptical and apprehensive over the
issue. Now contact Rev Father Emmanuel Christian George on email:
Tell.+221-777-345-711 or ID mail (catholicorphange1home@yahoo.co.uk)
ask him to send you a Barclays Bank Draft of $750 ,000.00 which i
raised in your favour for your compensation for
all the past efforts and attempts to
assist me in this matter.
I want you to use $500,000 to build a
befiting orphange home to be name after my Late father's name LATE DR
RICHARD,S MEMORIAL ORPHANGE HOME and use $250,000 for your personal
use. I appreciated your efforts and the little care at that time.
Thank you very much. So feel free and get in touch with Rev Father
Emmanuel Christian George and give him your address and your new
contact telephone number where to send the draft to you.
I am very busy here in japan because of
the investment projects which i and the new friend Mr. Kaito Yamato
and Mr. Allen Smith Jr are having at hand, I remembered that I had
forwarded instruction to Rev Father Emmanuel Christian George on your
behalf to receive that money, so feel free to get in touch with him
without any delay. You might not hear from me in 3 months or more
from now for security reasons.
Best regards,
From Jenifer Richard
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Date: Fri, 18 Jan 2013 11:55:51 +0000
(GMT)
From: Catholic
Orphange <catholicorphange1home@yahoo.co.uk>
Subject: REMAIN BLESSED IN THE LORD
My beloved in the Lord!
Thanks for your information,I am sure
you are aware that the Cheque was written in your name as beneficiary
to cash the cheque for your assistance to Mrs
Jenifer Kaito Yamato and my work is to make sure it get to you
within the specific date she gave me to use deliver the cheque to
you.Therefore, the best thing to do is to
post the cheque to you through speed post so that you will cash the
Draft cheque in your country, This is not money transfer, is draft
cheque of $750,000.00 US Dollar which you know. Mrs Jenifer Kaito
Yamato told me to post the draft cheque to you.
The cheque is as good as cash because
it was issued from well known Bank and affiliate of ECB Paribas
France. So it's easy for you to cash from any country in the world
first class bank etc. However, in order to ensure that the cheque
get to you as directed by director of courier company service, I have
inquired from the courier service company here in Senegal this
afternoon and the director told me that the cheque will be mail to
you by speed post. The Director said that it will cost you €330
Euros only as courier fees for the posting of the cheque to you,
Below is the name of my secretory you will use to send the money so i
can go and give to the Currier company.
WESTERN UNION MONEY TRANSFER
AMOUNT NEEDED.............330 Euros
NAME......REV MARTIN NWAGU
ADDRESS...... NO 48 EGLIS ROAD MEDINA
CITY...... DAKAR
COUNTRY....... SENEGAL
Due to the urgency of this matter, I
have agreed with the director of the courier service that you will
send the money to me via Western Union so that the cheque will be
post to you tomorrow morning and a copy of air waybill will be
forwarded to you to enable you track the parcel. To this end, you are
hereby advised to send the money upon receipt of this mail. Your
urgent compliance will facilitate the dispatch of the cheque to you.
finally may the blessings of our lord
be upon you signed
REV. Emmanuel George |
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