|
| |
|
Site: twofishdating
From: mouna
Date: 10-09-2012 14:19:53
Subject: hello
My name is Lucy, I saw your profile
today and i became interested in you, I will also like to know more
about you, and I want you to send an e-mail to my email address so
that I can give you my picture for you to know who i am, here is my
e-mail (lucymouna1@ymail.com) I am waiting for your mail to my email
above. Lucy (Remember the distance or color of any age does not
matter but love matters a lot in life)
(lucymouna1@ymail.com)
Remember to contact me and remain bless
yours new friend
Lucy
|
|
|
Date: Fri, 12 Oct 2012 07:36:16 -0700
(PDT)
From: Lucy Mouna <lucymouna1@ymail.com>
Subject: I WILL LIKE TO KNOW MORE ABOUT
YOU
My Dearest, I am more than happy in
your reply mail to my mail. How are you today? l hope fine. Mine is
not too good due to my suffering condition here in Dakar Senegal. My
name is Lucy Mouna i am (27yrs) but age doesn't matter in a real
relationship, so i am comfortable with your age, I am from Liberia in
Africa, 5.4ft tall, fair in complexion, single, (never married) and
presently i am residing here in Dakar as a result of the civil war
that was fought in my country some years ago. My late father DR
PAUL MOUNA was the managing director of MOUNA'S COCOA INDUSTRIES
(Ltd) in MONROVIA (the capital city of LIBERIA, my country) before
the rebels attacked our house one early morning and killed my mother
and my father in cold blood. It was only me that is alive now and I
managed to make my way to a nearby country SENEGAL where i am leaving
now as a refugee under a Reverend father's care and i am using his
computer to send these message to you.I would like to know more about you,
your likes and dislikes, your hobbies and what you are doing
presently, I will tell you more about myself in my next mail.
Attached here is my picture. Hoping to hear from you soonest
Yours forever,
LUCY
|
|
Date: Mon, 15 Oct 2012 01:51:40 -0700
(PDT)
From: Lucy Mouna <lucymouna1@ymail.com>
Subject: PLEASE DEAREST I NEED YOUR
HELP
Hello my dearest. I am glad to write
given the opportunity. thanks for your reply. I thank God for you.
Your message was a bit relief for me. May God protect you for me. In
this Church, we are only allowed to go out from the Church only on
Mondays and Fridays of the weeks. Its just like one staying in the
prison, I hope by God's grace with your help 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 Rev.
Steven oscar who is the Reverend Minister in charge of the church He
has been very nice to me since I came here but I am not living with
him rather I am living in the woman's hostel because the Church have
two hostel one for men the other for women. The Pastors Tel number is (+221-778112354) Feel free to call me through his number between
7pm/8pm London time and if you want to contact the Rev his e-mail
address is (reverendstevenoscar@yahoo.in). so If you call tell him
that you want to speak with me 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
money or whatever because it is against the law of this country. 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.
I have my late father's statement of
account 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 leading bank which he used my name as the next of kin, the
amount in question is $5.3million. (five million three hundred
thousand dollars). So I will like you to help me transfer this money
to your account and from it i can travel to your country and live. 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. Remember I am giving you all
this information due to the trust I deposed on you I like honest,
understanding and God fearing people,truthful and a of vision, and
hardworking. Please i need you to send me all your full contact.
1) Your full Name
2) Your full address
3) Your Phone Number
and all your contact information so
that i will send it to the Bank. Have a nice day and think about me.
Awaiting to hear from you soonest. Thanks and remain blessed.
Yours in love.
Lucy
|
|
Date: Tue, 16 Oct 2012 01:21:03 -0700
(PDT)
From: Lucy Mouna <lucymouna1@ymail.com>
Subject: PLEASE MY HONEY HELP ME
CONTACT THE BANK TODAY FOR THE TRANSFER
I am equally pleased to read from you
and I want to thank and commend you for the affection that you have
shown to me despite the fact that our relationship is young. I told
you about the existence of this money so that you will know how
desperate that I am to leave here. Meanwhile, I will still give you
the contact of the bank if you may wish to contact them for the
transfer. I once tried to transfer this money but they refused
stating that my refugee status does not permit me to embark on any
kind of transfer and suggested that I should look for a partner.
Though, I have just written to the bank now and told them that I have
gotten a partner. Below is the contact information of the bank.
NAME OF THE BANK. STANDARD CHARTERED
BANK LONDON.
NAME OF THE CONTACT PERSON - CHAIRMAN
CHIEF EXECUTIVE OFFICER IS
(MR JASPAL BINDRA)
Account Name: DR. PAUL MOUNA
Next of kin: MISS. Lucy MOUNA
Account Number: SCB745008901546/QB/91/A
Account Reference Number: SCB875PKY
Account Initial Deposit Balance:
US$5.3MILLION
(Standard_ChartteredBank@london.com)
E-Mail address
(Financial_mail_StandardChartered@accountant.com)
TELEPHONE NUMBER IS: +447031873806,
+447031889698, +447031817760
FAX NUMBER FAX: 00448447746520 or
00448447743982
(N.B) SEND THIS MAIL TO STANDARD
CHARTERED BANK LONDON.
To: EXECUTIVE CHAIRMAN/DIRECTOR OF
FINANCE
MR JAMES KARL E-mail
(Standard_ChartteredBank@london.com)
Subject: Possibilities and procedure of
transfer of amount from STANDARD CHARTERED BANK LONDON.
Respected Sir,
I, Mr.. ............a permanent
resident of ................phone.................wants to put forth
the following few lines for your kind favor and quick necessary
action at your end. That Miss. Lucy MOUNA daughter of Late (Dr. Paul
MOUNA ) now living in Dakar Senegal, is in a refugee status. I am her
foreign partner and will stand on her behalf. she is the only next of
kin to her late father who has an account in your bank where he had
deposited some amount of money for her beloved daughter. That I want
to know the possibilities of assisting her to transfer the deposited
amount of her late father of which she is the next of kin. After
receiving a reply from you, I will be able to know the procedure and
probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
Yours faithfully,
Mr. . .........................
Also, if you may wish to assist me in
coming to your country and maybe from there we can embark on the
transfer, I will like you to discuss with the reverend so that he
will assist me by convincing the camp authorities to grant an exit to
me. his name is Rev Steven oscar and his e-mail address is
(reverendstevenoscar@yahoo.in) I have put all my hope on you and
believe that you will not disappoint me.
Lucy
|
|
Date: Mon, 22 Oct 2012 09:21:18 -0400
From: "Standard Chartered"
<Standard_ChartteredBank@london.com>
Subject: Standard Chartered Bank
London(S.C.B)
Standard Chartered Bank London
Head Office 1 Basinghall Avenue London
EC2V 5DD, United Kingdom
TELEPHONE NUMBER IS: +447031873806
TELEPHONE NUMBER IS: +447031889698,
+447031817760
FAX NUMBER FAX: 00448447746520
E-mail:Standard_ChartteredBank@london.com
E-mail:Financial_mail_Standard_Chartered@accountant.com
For Your Kind Attention.
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to the mail
we have received and your contact which we have earlier received from
your partner (Miss Lucy MOUNA) who is currently in Dakar Senegal as
a refugee. Actually, We have earlier been informed about you by the
young lady (Miss Lucy MOUNA) who is (the next of kin to her late
father's fund deposit in our bank) that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with this bank. Her late father (Dr. Paul MOUNA) is our late customer
with substantial amount he deposit with us before his death. Hence
you have really been appointed as a trustee to represent the next of
Kin. However before our bank will transact any business concerning
the transfer of the fund to your bank, we will like you to send the
followings immediately to our bank:
1. A power of attorney 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 Senegalese
resident lawyer (since the money is originated from Africa and the
girl is Currently residing in Senegal)
2. The Original copy death certificate
of Her deceased father confirming his death. (we have received the
scanned copy only by mail and confirmed to be correct and authentic,
Mean while our bank will require the original copy before the
transfer commence)
3. The Original copy of the Deposit
Certificate issued to her deceased father by our bank. (we have
received the scanned copy only and also confirmed correct and
authentic).
4. An Affidavit of support from
Senegalese high court to change your name as the sole beneficiary to
the said deposited fund. ask your partner to look for a Lawyer from
Senegal.
Note: The above are compulsory, and are
needed to protect our interest,y ours and the next of kin after the
transfer has been made. These shall also ensure that a smooth, quick,
risk free and successful transfer of the fund is made within 48hrs
from when we receive the above named documents. Should you have any
question(s) please contact the Executive Chairman Mr Jaspal Bindra
through his email address thus (Standard_ChartteredBank@london.com)
(Tell 00448447743982) or the bank office customer service numbers.
(We promise to give our customers the best of our services)
Yours Faithfully,
Mr Jaspal Bindra.
(For Foreign Transfer/Finance
Department)
|
|
Date: Mon, 22 Oct 2012 10:11:17 -0700
(PDT)
From: Lucy Mouna <lucymouna1@ymail.com>
Subject: HONEY PLEASE CONTACT THIS
LAWYER TODAY FOR THE DOCUMENTS
My Dearest. Thanks for your ability to
help me transfer the money to your position pending my arrival to
meet with you, it shows you are a dependable and trustworthy man. May
you be blessed and happy in life. Listen, before I gave you this
information's I saw your profile that you are very good man. Please remember to
keep my secret. So, I will also advise you to please keep it to
yourself because I am afraid of loosing the money to people who will
disappoint me when the money gets to there care that was why it took
me time to tell you about it and I promise you this from my heart (I
AM NOT GOING TO DISAPPOINT YOU) and I equally expect the same from you.
Now, regarding the requests the bank
needs from us I have with me here the last statement of account
(which I Will give to the lawyer when he agrees to help us) and the
death certificate, (which I will also give him, so he can send them
to you). I thought it's the only thing the bank will need from us but
since they need the power of attorney and the affidavit of support, I
have informed the Reverend about it and he gave me the contact of
this lawyer below, he is a registered lawyer in the United Nations
here and he is also a registered member in (Senegalese Bar
Association) who will help in preparing the documents for us. Please
I will like you to contact him through email and phone today, when
your contacting him, tell him that you are my Foreign partner and you
want him to prepare a power of attorney and also get the affidavit of
support from high court here in Dakar Senegal and that he will do it
in your name to enable the transfer of my (Late) father's ACCOUNT
from BANK in to your account. His contact information's are as
follows,
Bar (Dr) George John Uko
Phone Number: +221-765570825
E mail address:
(dr.georgeukosagelawfrm@ymail.com)
So, I will like you to contact him for
the preparation of the power of attorney Please try and contact me
when you are in contact with him and let me know if he agrees to help
us!. Please I will like you to first of all get the money transferred
and from it you can send some money for me to prepare my Travel
documents.
Thanks again
|
|
Date: Tue, 23 Oct 2012 08:05:46 -0700
(PDT)
From: Dr George uko
<dr.georgeukosagelawfrm@ymail.com>
Subject: MY FINDINGS FROM THE HIGH
COURT.
DR UKO JOHN GEORGE LAW FIRM
48 AVENUE LAMINE GUYE
DAKAR SENEGAL
TEL / +221-765570825
dr.georgeukosagelawfim@ymail.com
FOR YOUR KIND ATTENTION: DATE
23/10/2012
RE: REQUEST FOR THE PREPARATION OF
LEGAL DOCUMENTS.
IN RESPONSE TO YOUR REQUEST, I WISH TO
ASSURE YOU OF MY TOTAL SUPPORT TO YOU AND YOUR PARTNER TOWARDS YOUR
EFFORT FOR THE TRANSACTION.BELOW ARE THE OFFICIAL APPROVAL COST OF
THESE DOCUMENTS AT THE HIGH COURT OF JUSTICE FEDERAL OF SENEGAL,
AUTHENTICATION OF THE POWER OF
ATTORNEY..............€660 euro
(TO BE PAID AT THE HIGH COURT)
THE SWEARING OF THE AFFIDAVIT OF
OATH......................€520 euro
(TO BE PAID AT THE HIGH COURT)
FOR NOTARY STAMPING AT THE NOTARY
OFFICE HERE....€100 euro
(TO BE PAID AT THE HIGH COURT)
AND MY LEGAL FEE FOR THE SERVICES
IS......€40 euro
TOTAL COST.................€1,320
euros
THESE ARE THE COST OF THESE DOCUMENTS
ARE IN LINE WITH THE GOVERNMENT STIPULATED STANDARD CHARGES / FEES
FOR ALL SUCH LEGAL DOCUMENTS FROM THE JURISDICTIONAL COURT IN
SENEGAL. YOU ARE TO SEND THIS MONEY THROUGH WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER OR IF YOUR COUNTRY DOES NOT
HAVE ALL THIS MEANS OF SENDING THE MONEY DO LET ME KNOW SO THAT I
WILL PROVIDE AN ACCOUNT SO THAT YOU WILL PAY IN THE MONEY THERE WITH
MY SECRETARY NAME BELOW WRITTEN.
NAME.......... JOHNSON .A. DAVID
ADDRESS... 68 AVENUE LAMINE GUYE. DAKAR
SENEGAL
COUNTRY.... SENEGAL
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THE MONEY, SO THAT I WILL START THE PROCESSING OF THE DOCUMENTS
WHICH WILL BE READY WITHIN TWO WORKING DAYS. ATTACH IS MY I.D CARD.
MY HONORABLE CHAMBER IS EXPECTING TO RECEIVE YOUR PAYMENT A.S.A.P.
THANKS FOR YOUR CO-OPERATION.
(DR) UKO JOHN GEORGE SAGE LAW FIRM.
CHAMBER AND ASSOCIATES
DAKAR SENEGAL.
INFORMATION NEEDED
1. FULL NAME
2. RESIDENTIAL ADDRESS
3. OCCUPATION
4. AGE
5. COUNTRY OF ORIGIN
|
|
Date: Mon, 20 May 2013 07:33:05 -0700
(PDT)
From: Lucy Mouna <lucymouna1@ymail.com>
Subject: Hello Dearest,
Hello Dearest,
I wish to use this great opportunity to
express my gratitude towards you and all your effort to help me
transfer my late father's deposited money despite our relationship
and the transfer didn't work out due to mis-conception or
misunderstanding. Therefore i have decided to inform you that finally
i found someone who helped me transfer the money into his account and
wright now i am presently living with him in Paraguay.
My Dear i contacted you today to let
you know that i have compensated you with the check sum of 300,000USD
(Three Hundred Thousand United States Dollars) on your name. I made
this check with your name that nobody will have access to withdraw
the money except you and i gave this check to Sister rose of Crystal
Cathedral where i deposited some money for orphanage therefore kindly
contact her for your check because she will be waiting to hear from
you. Below is Sister rose Contact email:
(sister_roseown@yahoo.com)
Please i will not like you to reply my
mail due to my husband if he find out about the compensation check i
made on your name he might divorce me therefore kindly contact Sister
rose for your check
Thanks for your understanding
lucy
|
|
|
Date: Wed, 5 Jun 2013 03:05:28 -0700
(PDT)
From: Rose Owen
<sister_roseown@yahoo.com>
Subject: GOD BLESS YOU
CALVARY GREETINGS,
GOOD DAY MY DEAR IN THE LORD AND MAY
GOD BLESS YOU, IS YOU LUCY ASK ME TO DROP A BANK DRAFT YES I HAVE
BEEN WAITING FOR YOU I THANK GOD THAT YOU HAVE WRITTEN TO ME NOW
SHE ASK ME TO SEND TO YOU A BANK DRAFT OF $300,000 WHEN SHE IS ABOUT
TO LIVE THE CAMP THEREFORE I WILL LIKE YOU TO FORWARD TO ME YOUR
HOME CONTACT ADDRESS OR YOUR OFFICE ADDRESS AND YOUR PHONE NUMBER SO
THAT I WILL USE IT TO SEND THE BANK DRAFT THROUGH DHL SERVICE HERE
IF I CAN GET THE INFORMATION'S TODAY IT WILL BE BETTER SO THAT I CAN
SEND IT FIRST THING TOMORROW MORNING TO YOUR OWN ADDRESS OK THANKS
AWAITING TO HEAR FROM YOU SOON.
YOURS IN THE LORD
REV SISTER ROSE
|
|
Date: Thu, 6 Jun 2013 03:36:24 -0700
(PDT)
From: Rose Owen
<sister_roseown@yahoo.com>
Subject: CALVARY GREETINGS
CALVARY GREETINGS, MY BROTHER IN THE
LORD AND MAY GOD BLESS YOU, I was instructed to send to you the draft
as soon as you request for it, right now the certified International
bank draft is under my custody and I will mail the bank draft to you
from here as soon as we arranged for the mailing process.
Today, I went to the Diplomatic
Courier Service and DHL office (after reading your mail) to find out
the best way to send it to you, which should be in a diplomatic
secured delivery order. But they charged 350 Dollars (three hundred
and fifty Dollars) for safe and fast delivery purposes, therefore,
you are requested to send the delivery cost immediately through
western union money transfer with my name.
REV ROSE OWEN
No.56 CHRIST THE KING CHURCH,
DAKAR SENEGAL.
Furthermore, do confirm your full names
and delivery address, so that there will be no mistakes from me when
sending it to you thanks. please as soon as you send the money
forward me the information. Waiting for your immediate response.
Yours in the Lord
Rev Sister Rose |
| |
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |