Site: waydate

From: mbernardo

Date: 2012-10-16 12:57:29

Subject: Hello dear,

How are you? My name is Miss Maria Bernardo, I'm interested to have a communication with you as a genuine friend i will like you to reply me for i have an important thing to discus with you As soon as i hear from you, i will send you my picture and also let you know more about me. i will be waiting for your reply soon (mariabernardo0002@hotmail.com)

miss Maria

From: Maria Bernardo <mariabernardo0002@hotmail.com>

Date: Wed, 17 Oct 2012 09:07:47 +0000

Subject: Thanks so much for your urgent response to my message

Good day and hope all is well with you over there? Thanks so much for your urgent response to my message, please do not see my message as an embarrassment as i contacted you after my prayer for an honest person whom will take care of me and my inherited money, please free your heart to help me as you promised, i will never be a disappointment to you. i contacted you to assist me to see that my inherited money will be safely transferred to any account that you will provide for the transfer of my inherited money. I will also need your assistance to secure a nice school for me, where i will continue my education while you will invest my inherited money in a nice business there in your country, i want to join any good medical university over there in your country i will like to study medicine. I need someone whom will take care of me, due to i lost of my mother when i was only 2 years, and now I have lost my dear father. My uncles here are very wicked, they are not taken care of me, they want me to die so that they will have all that i inherited from my late father. I have met with the bank director here and express my heart desire of transferring my inherited money in a peaceful country, he assured me that as soon as i choose whom will receive my inherited money that the bank will not waste time to transfer my inherited money. Attached is my pictures. Please send to me your telephone number for an easy communication. I am hoping to hear from you.

Yours sincerely,

Miss Maria Bernardo

From: Maria Bernardo <mariabernardo0002@hotmail.com>

Date: Thu, 18 Oct 2012 17:59:52 +0000

Subject: I am at your mercy

Hello my dear. My dear please i just want you to understand my situation here, i want you to understand that i have confidence that you will be honest to me, So i want you to help me out on the transferring this fund from the bank to your account, please do it for me and the sake of God, before i will come out of this place, come to meet you and your family. Once again this fund was deposited by my late father which am the next of kin to the money, you can help me if you truly you want to help me and that was the reason why I took my chance to contact you in name of God. You can assume the position of my life at this stage of life living without no help expect God OR maybe you, Please i want you to be sincere with me in anything am doing with you OK. Because, I will introduce you to the bank as my partner that's my reason of demanding for your open minded interest my dear. I am 23 year old and i am presently i am living in Senegal under the catholic missionary center. You can call me through Rev. Father Timothy James phone number any time, he is a good man of God and he can inform you to call back while he will send her secretary to called me from our female hostel camp side. I will glad to speak with you my dear. Here is his number please +221 768863710

However, I want you to know that everything about this transfer is clear and also know that i am not forcing you in any way to do what you don’t want to do for me. Rather i am seeking for your sincere assistance and i believe you will never have any reason for you to ask yourself why come tomorrow by the grace of God. I believe you have read through the first mail i sent to you to your understanding and understood it perfectly, Please dear the only details you need now are the contact information of the holding bank on my next mail so that you can get in touch with the bank. Please you must take your decision that you will not stop to help, because this is my life. In that case, I advice you to take your time in taking your decisions.

My dea, I want you to know that God has reasons to connect both of us together, because i have been praying over here during our missionary prayer meetings. I was really seeking the face God to reveal to me that man who will have the fear of God and will not have intention to betray me at last. The confident and the hope that i received inside myself was very great that i couldn't stop opening up about myself in fully details at first to you and revealing to you everything concerning me without having second thoughts. I want you to know that out meeting and communicating together is not by accident but by the grace of God who makes everything possible. I want you to have at the back of your mind that God has blessed us for coming together to build a true partnership. I promise to be submissive to you in all areas of life when i shall come over there to meet you. I really need your sincere assistance so that i can get out of this place and get my life back on track because i still need to further my education after everything please if you can help me. If you have any further questions, please don’t hesitate to ask me i will responds to all question’s sincerely with proofs. Have a wonderful day as i wait to read through your lines so that i will forward every information to you in anticipation God willing.

Your friend,

Maria

From: Maria Bernardo <mariabernardo0002@hotmail.com>

Date: Fri, 19 Oct 2012 07:39:22 +0000

Subject: Please contact the Bank for more information

Hello my dear. I really don't know how we can convince each other so that trust can be built between us, i am willing to be loyal to you because it takes one time to know someone. I have gone through your email and discovered that you are well convince about me and my situation, Honestly with the name of our God in heaven i am assuring you that you will never regret of meeting me and that if i lie for you let death by my portion. I shall remain loyal to you and allow you direct me on what to do with this fund when i come over to your country and then i continue my education over there first. Really i reveal to you everything concerning my family because of the hardship situation that i fine myself into here and seeking for your assistance. I will like to relocate and come over there in your country after which the fund has been transfer into your account.

My dear, please i want to understand my situation over here because THE WILL of my late father also states that I Miss Maria Bernardo shall hence-forte inherit the fund us $2.600,000 (Two Million, Six Hundred Thousand Us Dollars) deposited in the custody of the Bank. An agreement was entered into between my late father and the bank management. This agreement states that I Miss Maria Bernardo has the legal right and obligation to release the fund ''ONLY AT THE AGE OF THIRTY YEARS''. The agreement went forward to states that in case of URGENT and in need of the fund for necessity that only I Miss Maria Bernardo has the legal right to appoint any TRUSTEE or HUSBAND for claims /release of the said fund to any destination of my chosen. The WILL states that on my appointment of a TRUSTEE/HUSBAND, that the Bank management should instruct the TRUSTEE on they banking procedures required for the fund to be transfer to any of my desire destination. My dear, hope you will understand all as i have detail explain it here, i hope to hear from you as soon as possible. Please contact the bank immediately to know they banking procedures and process for the transfer into your account over there. And if there is any other things involved which required explanation than as i have done, i think the bank is in better position to instruct us on what to do. This is the reasons why i advise you to first open communication with the Bank. I will be praying for success of everything. Therefore use this information which i felt you might need to contact them either by phone or e-mail to find out their procedures you shall met to enable you receive this fund officially and legally into your country without problems, the name of the holding bank, their contacts and my late father's deposit information are stated as bellow: Please try to contact the bank immediately with their e-mail address.

Bank Name: Bank of Africa Senegal

Contact Personel: Dr Frank Mendy (Director)

Director Line: +221 774542552

General Tel: +221 33 492 0457

Email: Boabanksenegals@voila.fr or info.boasenegal@fastservice.com

Dear, please kindly call the bank director on his direct telephone number or you send message to them for the transfer procedure as i have introduced you to bank as my foreign partner that will receive my inherited money, invest my inherited money and see for my welfare there in your Country. There you will get all the information you need about the fund and the fast transfer of the found. Please make sure you did not miss any of this information so that they will not stand on the ground to deny you access to the deposit, please hurry up, I am eager to join you, am sick and tired of poor condition of living over here. I'm not permitted to move freely over here because i have not gotten their residence permit.

I am trusting you based on your genuine promise that you won't betray yourself which you have taken me as part of you. Please do not involve a third person into this matter for now until we secure the money because of my father's name that rings like a bell in the ears of people since after his tragic fall, pls this issue must be kept secret and shouldn't be known by anyone again apart from you for the safety of the fund which is my only hope and future. Please keep this very transaction secret for now, i am sure that you are working alone with me because God is with us and one with God is with majority. Please contact the bank as soon as you read this mail, send them email for you to know the possibility and the procedure. Please i advise you to keep this big secret of mine to yourself, do not reveal it to any friend. I have trusted you with all my heart, waiting to hear from your urgent reply, thanks.

Yours sincerely one,

Miss Maria Bernardo

Date: Sat, 20 Oct 2012 05:51:01 -0400

From: "BANK OF AFRICA SENEGAL(BOA)" <info.boasenegal@fastservice.com>

Subject: BANK OF AFRICA SENEGAL

Atten;

Please be informed that this Bank of Africa Dakar Senegal has received your letter of in-quires for the transfer of (usd$2.6million) Two million six hundred thousand dollars. Thank for your application to this Bank of Africa Dakar Senegal. I have been directed by the Entire Management of this Bank, As Head of Foreign Operation /Wire Department to write you in respect to your email which we have received from you over transferring money to you as we have earlier been informed about you by Miss Maria Bernardo, However before our bank will transact any money concerning the transfer of the said fund, we will like you to send to us all the relevant documents you have there with you concerning this said Deposit, lets cross check with the ones we have on our table here before we shall commence on this transaction.

In line with our security measures and allied administrative matters, your application is going under secularization by the executive board management of this bank and this will be approved upon the fulfillment of our official obligation after certifying that you are the original Trustee of the said fund appointed by Miss Maria Bernardo by fortifying this bank with the followings. The inheritance deposit file Manager, Mr. Benjamin Salle, has confirm the depositor info's as followed correctly and we are satisfy:

Name of depositor: Mr. Peter Bernardo,

Nationality: Guinea Bissau

Account Numbers: 034006275301

Next of Kin: Miss Maria peter Bernardo

Bank Of Africa Inheritance Fund Transfer Procedures: For onward claim of this fund, To your care please provide the followings information's

1) Death Ceriticate of Late Mr Peter Bernardo

2) (A) Power of Attorney, (B) A Letter of Authorization from the Next of Kin, Miss Maria peter Bernardo.

3) Deposite Certicate of the fund

Immediately we received your responses in agreement to provide the necessary information required to proof you the Appointed Trustee to Ms Maria Bernardo for the transfer to your account. We shall open a transfer file in your names and proceed for the instructions to enable successful transfer to your nonimated bank account in your country. Thanks for co-operations. Important Notice: This documents Power of Attorney On your name from Federal High Court here signed by Accredited Attorney to this Bank of Africa Senegal. The Following Personal Information are needed from you as the nominee:

Your Bank Account Names and Address: ::::::::::::::::::::::::::::::::::::

Copy of Your International Passport or Drivers Licence: ::::::::::::::::

Your Telephone Number.................................

All the required documentation will be forwarded to the Ministry of Finance and the Central Bank of Senegal for vetting and approval for foreign remittance. This is in accordance with the foreign payments telegraphic transfer proceedure (FPTTP) to your nominated bank account worldwide. The vetting and approval of all foreign exchange control payment are solely the responsibility of the Central Bank of Senegal and the Ministry of Finance.

NOTED: All this information's / document's are compulsory to protect our interest and yours after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made from this bank on to your care. As soon as we have all this information's/documents sent, The Transfer will be effected immediately To your nominated Bank account, We promise to give our customers the best of our services. Thanks for co-operations.

Best Regards,

Mr. Ahmmad Ailson

MANAGER OF FOREIGN OPERATIONS

(BASN) Dakar Senegal.

Dr Z. Frank Mendy

(Acc) Foreing Transfer (BASN) Dakar Senegal.

Telephone: (+221).893.52.44 (+221 774542552)

From: Maria Bernardo <mariabernardo0002@hotmail.com>

Date: Sun, 21 Oct 2012 17:45:47 +0000

Subject: I really thank God for success in the first step.

Hello my dear. I'm very sorry for writing back late to you, this is most of the reasons why I have seek for your open mind assistance to enable me to come out from this desert place. The security guides over here in the camp was very strict because of one lady that died last night and no one was allow to move out from the gate since morning. That's why I haven't been able to reply you, please I want you to pardon me for that delay. So how's everything over there with you, I mean health-wise, hope all is fine.

I'm very glad to know that you have received a responses from the Bank as you wrote them. I really thank God for success in the first step. After going through the letter in which you received from the Bank, i understood the contents therein as the bank requests and procedures to enable successful transfer of the fund into your account. I have with me over here in the camp, this two documents,the DEATH CERTIFICATE of my late father and the DEPOSIT CERTIFICATE of the fund as requested by the bank for verification and approval. I am very grateful for your efforts and i really thank God for the confirmation from the bank. That was my most worries, this question has running in my mind since few days now ''what if the bank didn't confirm the availability of the fund in they deposit'' but thanks to God for everything is going as smooth as planed. I real thank God and i appreciate your efforts very much, honestly i promise to there for you anytime you need me, i will respect you and adore you. Please don't forget to send the documents together with all the information's needed from you to the Bank as it is requested.

Attach here is the two documents with me, the Certificate of Deposit and the Deposit Certificate of my late father. The other two documents as mention A) Power of Attorney, (B) Affidavit of Oath, i think according to the direction of the bank instruction in they letter. They are requesting that the document should be signed by an Accredited Attorney of the bank. In this regards my dear, i think you should write the Bank to ask them to direct us on how to get the power of Attorney and Affidavit of Oath singed by an Accredited attorney of their bank, so that they can help us obtain the document on our behalf Okay, please do it Immediately. I will be praying and hoping that everything we soon be alright for me to come over there and start back my University. I wish you all the best in things from God in life, Stay bless in the wonderful hand of God

Sincerely yours

Maria

From: Maria Bernardo <mariabernardo0002@hotmail.com>

Date: Mon, 22 Oct 2012 09:11:22 +0000

Subject: Thanks for your Effort so far.

Dear love. The main reason why I am contacting you is to seek your assistance in the area of my future investment and also for a helping hand from you over some huge amount of money in my possession, (US2.6 Million dollars) This money is deposited in The Bank of Africa Senegal some years ago by my late father Dr, Peter Bernardo he made me the sole beneficiary I am now asking you to stand on my behalf to claim this money my inheritance, you will stand as my foreign partner in time of the claiming this money and investment as well,

I WROTE TO THE BANK TO CLAIM THE FUND BUT THE BANK REFUSED TO RELEASE THE FUND TO ME. THE BANK MANAGER TOLD ME THAT MY LATE FATHER LEFT ANINSTRUCTION WITH THE BANK THAT IN CASE OF HIS DEATH, I HAVE TO ATTAIN THE

AGE OF 30 YEARS BEFORE THE FUND WILL BE RELEASED TO ME OR PRESENT AGUARDIAN WHO SHALL RECEIVE THE MONEY ON MY BEHALF AS STIPULATED INTHE AGREEMENT WITH THE BANK.

My Dear I am humbly seeking for your Assistance in the following ways:

(1) TO PROVIDE A BANK ACCOUNT FROM YOUR COUNTRY WHERE THIS MONEY WOULD BE TRANSFERRED.

(2) TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 23 YEARS AND TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AFTER THE MONEY HAS BEEN TRANSFERRED.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your account and I also mapped out 5% for your expenses, Furthermore, you indicate your options towards assisting me so that i can forward my Authorization letter to the Bank where the fund is deposited. As i believe, my dear why i ask you to contact the bank again is to ask them how to get that power of Antony because i don't have that document with me ans as my trustee every transfer should be on your name so please write back to them to know how we can get that document, attach the Agreement letter of my late father with the bank of Africa, and my late fathers will i hope you will understand better. Anticipating to hear from you

Your love and Partner

From: Maria Bernardo <mariabernardo0002@hotmail.com>

Date: Tue, 12 Mar 2013 18:44:46 +0000

Subject: I am happy to inform you about my success

Hello dear

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from UK London. Presently I am in UK London for my new life and education and investment projects with my new partner with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now you will need to contact the Rev. father Timothy James as at the time i was in Dakar Senegal, his name is Rev Father Mark Wade and his direct email address is: (revfathertimothyjames@gmail.com) and cell phone number 00221 768863710 or Ask him to kindly send you a certified bank draft of $15,000.000 which I prepared and kept for your as compensation for all the pass efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much.So feel free and get in touched with Rev Father Timothy James and direct him where to send/post you the bank draft

Please do let me know immediately you receive it so that we can share our joy together after all the sufferings and sorrow In the moment the joy has come, 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 draft to you without delay. Take care and remain Blessed.

Mrs Maria

Date: Mon, 18 Mar 2013 11:46:25 +0000

From: Rev Father Timothy <revfathertimothyjames@gmail.com>

Subject: MAY THE PEACE OF OUR LORD JESUS CHRIST BE WITH YOU ALWAYS

MY Son you are blessed this day.

My Beloved son in Christ, In respect to your e-mail Which I received In My Office well, Mrs Maria kept with me a Certify bank draft of US$15,000.00 in my care before she traveled with her husband to where they are now and ask me to deliver it to you any time you contact me. So you have to send to me your delivering details, full information and any of your passport or ID card for confirmation OK. The Bank Draft is with me here in the Missionary Home Center, Dakar Senegal. Information needed are,

1, Your full names,

2, home address and your phone number is needed for easy communication and delivering.

The Bank Draft can only be Cash by the real beneficiary, whose names is written in the Draft. So when I hear from you with the requested information's, then I will get back to Mrs. Maria to confirm that your the rightfully owner of the Bank Draft before delivery to your home address. Do not worried, the Bank Draft is save here with me in my office. Hope to hear from you always, once again thanks for writing and confirming from me, may almighty God blessed you in this year 2013 for God's Favor year, Amen.

Christ The King Church Dakar (C.K.C)

Rev Father Timothy James

Dakar Senegal

Tellphone: +221 76 8863710

Date: Fri, 22 Mar 2013 13:23:50 +0000

From: Rev Father Timothy <revfathertimothyjames@gmail.com>

Subject: Re: MAY THE PEACE OF OUR LORD JESUS CHRIST BE WITH YOU ALWAYS

My son your bless today.

I am glad that you are save and secured in our Lord Jesus Christ, I due appreciate people like you who have the concern to help others when ever they find them self in difficulties. Maria was like a daughter to me before she left to where she is now and i pray that God will keep on protecting her the with long life. You are are such a lucky man my son because this the right time to pay you back for all your effort tried to help her despite your plans with her did not bring fourth actualization at the end. I will send all she asked me to do. I wouldn't want to be hindrance to anybody success as a priest i have always learn to work according to the will of God. Well after my consultation and confirmation from Mrs, Maria today that you are the rightful owner of the Bank Draft that is in my Office.I must say congratulations to you my son.

So Immediately after my consultation and confirmation from Mrs Maria today, I personal move to the DHL office this Morning on the possibility of the delivery of the Bank Draft to your address at :  � So after my inquiries i was told that the cost of delivery to ( �) attract some charges fee. So after my explanation to the delivery officer, i was directed to the account department office to inquired for the payment to ( �). The account officer explain that any delivery to your countries attracts the charges fees of $185 Dollars. So i ask the account officer who wanted to immediately register the file to wait for me to come that i have to inform the owner of the Bank Draft about the charges.

So my son,you should try your best to get the money for the charges so i can help you pay the fees and the delivery will take place immediately as promised by the delivery officer. This is the instruction the account officer told me, that before the registration of the Draft file, the receipt of the payment most be presented to him. So this is the message on the possibility to received the Bank Draft. Your urgent respond is very necessary to enable me send the Bank Draft and face some of my other duties in the Missionary.

You can send the money $185 Dollars through western union, Dakar Senegal with my names or my Secretary but it will be very easier for me to send my Secretary to go and pick up the money at western union because i mighty be very busy at the time you will send the money: The info are as fellow

Receivers Name: :::::::::::::::::: Secretary Name: MRS MARIA TONY MOKIDI

Country Name: ::::::::::::::::::::: Senegal

City Name: ::::::::::::::::::::::::: Dakar

Address: ::::::::::::::::::::::::::::: Villa. No.5270 Yoff line Missionary Home Center.

Mtc number::::::::::::::::::::::::::::

Question:::::::::::::::::::::::::::::: Name of the rev

.Answer::::::::::::::::::::::::::::::: Father Timothy James

As soon as i have the above information on my table, i will go to DHL Office and post the Bank Draft to you OK.May the peace of our Lord Jesus Christ be with you always.

Stay bless in the Lord.

Best Regards,

Rev.Timothy James,

Phone: +(221) 764719755