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Site: WayDate
From: marylove2012
Date: 2012-08-11 18:22:56
Subject: Hello My Dear,
How are you today? My name is Miss
Maryrose, as am browsing through this site, and view your profile
like you and i will like to hold a good relationship with you, please
am waiting for your reply via my email address
(maryrosekhalifa@yahoo.com) so that i can tell you about myself and
also send you more picture to know me because i have a spacial reason
to contact you, Thanks and have a nice day,
your
Maryrose
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Date: Tue, 21 Aug 2012 02:21:05 -0700
(PDT)
From: Maryrose Khalifa
<maryrosekhalifa@yahoo.com>
Subject: I WILL LIKE TO KNOW MORE ABOUT
YOU
Hello Dearest. Good Day My Lovely One.
I am more than happy in your reply to my mail. How was your day, work
and your family? I Hope you are keeping fine over there, Mine is a
little bit cold over here in Dakar Senegal. First of all let me
introduce myself to you my name is Mary Rose Khalifa from Liberia in
West Africa 5.6ft tall, yellow in complexion, (Single never married)
presently i am residing in the Church Orphanage refugee camp Here in
Dakar as a result of war that was fought in my country some years
ago, I lost my beloved Parents during this deadly Political War that
damaged thousands of innocent souls in country Liberia. My family was
among the first target of the rebels because my Late father was a
successful business man and one of the leading politician during the
war, due to this all the members of my family were killed by rebels
and our family house was set blazed. My late father My late father Dr
David Wilson Khalifa was the personal adviser to one of the leading
politician during the war before the rebels attacked our house one
early morning and killed my mother and my father in cold Blood. May
their gentle Soul rest in the bosom of God Amen i am the only
survival of my family now due to I was lucky to escape death because
i was in bordering (School) when this deadly incident took place.
Thank God because i was alive now and I managed to make my way to a
near by country Senegal where i am leaving now.
l am staying now and never pray or
think to step my legs in that bloody country called Liberia i am
ready to relocate any where and start up a new life. I am a girl who
loves to give people happiness always despite what the circumstance
might look like most of my hobbies are, reading novels, jogging,
listening to music, cooking, tv and movies. I like honest, sincere
and trustworthy people. but i hate dishonest, cheaters, and
irresponsible peoples. I would like to know more about you.Your likes
and dislikes, your hobbies and what you are doing presently. finally
i wish to let you know that sincerity is the best way in life.though
we might be thousands of miles away from each other but it does not
really matter, what really matters in life is true love, not distance
or color or race what is important in Love is the heart of the Love.
I will tell you more about myself in my next mail. Attached here is
my picture and I will send another picture in my next mail. I will
also like to see your picture.
yours in love,
Mary rose
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Date: Wed, 22 Aug 2012 03:08:39 -0700
(PDT)
From: Maryrose Khalifa
<maryrosekhalifa@yahoo.com>
Subject: HONEY THIS IS MY FULL LIFE
STORY WITH LOVE AND TRUST
Hello My Dealest Love, Dealing i am
very happy to reading your reply to my email,my greeting to you God
will bless you industry and open the doors of more favor to your
life, i have prayed that God should send to me someone that is
trustworthy, honest, lovely and God's fearing person and I am
trusting and believing in you based on my prayers because In this
camp the are only allowed us to go out only on Mondays and Fridays of
the weeks. Its just like one staying in the prison and i hope by Gods
grace i will come out here soon and We don't have any relatives now
whom we can go to all our relatives ran away in the middle of the war
the only person we have now is Rev. Stephen E. George who is the
pastor of the (Christ for all Churches) here in the camp he has been
very nice to me since i came here but i am not living with him rather
i am leaving in the women's hostel because the camp have two hostels
one for men the other for women. The Pastors Tel number is
(+221768428975) if you call and tell him that you want to speak with
me he will send for me in the hostel. At the 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.
Please listen to this, i have my late
father's Deposit Certificate and certificate here with me which i
will send to you latter, because when he was alive he deposited some
amount of money in one of the leeding bank in Europe which he used my
name as the next of kin, the amount in question is $3.8M (Three
Million Eight 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 travelling 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 Revrend 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
deposited on you.I like honest and understanding people, truthful and
a man of vision, truth and Hardworking My favourite language is
English and i speak English very fluently.Meanwhile i will like you
to call me like i said i have alot to tell you. Please i will like
you to answer me these questions:
1.What percentage of the money will be
good for you after the money is transfered into your account?
2. can i trust you as a genuine friend
?
Have a nice day and think about me.
Please in your next message i need to know these Your Full Name ,Your
Country, your House address/office address with telephone Number
and your Occupation. Like i said call me i have a lot to dicuss when
you call me. Awaiting to hear from you soonest
yours
Maryrose
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Date: Fri, 24 Aug 2012 10:27:32 -0700
(PDT)
From: Maryrose Khalifa
<maryrosekhalifa@yahoo.com>
Subject: DARLING THIS IS THE CONTACT OF
THE BANK WHERE MY FATHER DEPOSITED THE MONEY
My Darling, How are you today? I
believe you are doing fine, As for me i am fine here with all hopes
to meet with you immediately after the transfer of my money to your
position for a better life. God will bless and reward you for every
effort you are about to make to see me out from this horrible prison
called refugee camp where i am living today as a result of the
untimely of my parents (may their gentle souls rest in peace) i will
be checking my box daily at the church office located in the refugee
camp where i am living at moment and there i receive your mail and
send you mail with reverend computer. I thank God for the life of Rev
Stephen George the pastor of the church located in the camp where i
receive and send emails to you. He is like a father to us here as his
church assists united nations here in Senegal in taking care of
refugees. about the Bank. Here is the contact information of the bank
in Scotland where the money was deposited by my late father is as
follows,
NAME OF THE BANK - ROYAL BANK OF
SCOTLAND
NAME OF THE TRANSFER - OFFICER IS MR
STEPHEN HESTER
TELEPHONE NUMBER IS +447024025041 or
+447031863762
FAX NUMBER +447031863763
EMAIL ADDRESS-
(info_rbstransferdepart@inMail24.com OR customercares2@london.com)
(scotlandcustomercares@accountant.com)
Already i have informed this bank about
my intention to claim my late father's deposit of which my name
appears as the next of kin. The only thing the bank told me is to
look for a foreign partner who will assist me in the transfer due to
my refugee status here in senegal as a refugee i am not allowed
direct claim of the money but through an appointed representative as
the united refugee law governing refugee all over the world states.
Based on this information i will like you to send an email to the
transfer department of the bank today with this email address
(info_rbstransferdepart@inMail24.com). Attentioned Mr Stephen hester
the foreign transfer officer of the bank telling him that you are my
representative and that you want to assist me transfer my 3.8 million
dollars deposited by late father of which i am the next of kin. after
which you call me on phone today.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (DR DAVID WILSON
KHALIFA)
AMOUNT (3.8 MILLION DOLLARS)
NEXT OF KIN MISS (Mary rose KHALIFA)
ACCOUNT NUMBER
(BLB745008901546/QB/91/B.)
God bless you as you do this today,
Yours in love
Mary rose
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From: "ROYAL BANK OF SCOTLAND PLC"
<customercares2@london.com>
Date: Fri, 31 Aug 2012 05:24:34 -0400
Subject: ACKNOWLEDGMENT/TRANSFER
DEPARTMENT,
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address:
customercares2@london.com
Telephone: +447024025041 or
+447031863762, Fax +447031863763
Royal Bank of Scotland Registered in
Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh
EH2 2YB.
31/AUGUST/2012 For Your Kind Attention,
Sir,
I have been directed by the director
of Foreign Operation/ Wire Transfer to write you in respect to your
mail/your partner's mail which we received in our Bank. Actually, we
have earlier been informed about you by the young lady Miss Maryrose
Khalifa (the next of kin) that she wishes you to be her
trustee/represent for the claim of her late father's deposit with
this bank. Late (Dr David Willson Khalifa) is our late customer with
sum substantial amount of money he deposit with us,$3.8MDollars.
(Three Million Eight Hundred Thousand Dollars) Hence you have been
really appointed as a trustee to represent the next of Kin. How ever
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 been dorsed by a Senegalese resident
lawyer .(Since the young lady is presently in Senegal)
2.The death certificate of (Her
deceased father) confirming his death.
3.A Certificate Deposit issued to him
by our bank.
4.Sworn Affidavit of Oath in Your Name:
This Must Equally Endorsed by a Senegalese resident Lawyer.
Note :The above are compulsory, and are
needed to protect our interest, yours and the next of kin after the
transfer has been made. Therefore You have to hurry up to present
these documents to our bank to enable us wire the fund
(US$3,800,000.00) into your account. 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.) Should you
have any question(s), please contact our Foreign Operational Director DR STEPHEN HESTER, through
his, Via Phone for more directives/clarifications. or Office
Telephone Numbers: (+447024025041 or +447031863762)
Yours Faithfully, Mr. Shona Mackenzie.
(Foreign Operation/Wire Transfer Dept).
R.B.S. Registered office: The Royal
Bank of Scotland plc, 36 St Andrew Square, Edinburgh, EH2 2YB.
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Date: Mon, 3 Sep 2012 06:30:56 -0700
(PDT)
From: Maryrose Khalifa
<maryrosekhalifa@yahoo.com>
Subject: MY DARLING PLEASE CONTACT THIS
LAWYER IMMEDIATELY FOR THE PREPARATION OF THE POWER OF ATTORNEY
My Darling, How are you today, I
believe you are doing well. God will bless and reward you for every
effort you are making to see me out from this horrible situation i
found myself today. As for me i am fine here with all hopes that you
will assist me to transfer my money to your position for a better
life with you. 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. I am suffering here in the prison called refugee
camp and i believe with you i can start a new life in your country
after the transfer of my money to your account.xHoney open the new
account where the Fund will be transfer in the standard bank in your
country.
Darling I can see what the bank is
demanding before they will transfer my money to your position.
Presently i have my Late Father Death Certificate and Deposit
Certificate Already. The only problem we have now is the Power of
Attorney which the bank said that it will be issued by a lawyer here
in Senegal for me to sign my signature on it Affidavit of Oath. After
reading your mail, i discussed it with Rev George and he gave me the
contact of this lawyer Barrister Azizi Ibrahim Usman. He is one of
the lawyers working with the united nations here in Daker Senegal I
will want you to contact him on both phone and email telling him that
you are my foreign partner that you need his services to prepare a
power of attorney that will enable you transfer my 3.8 million
dollars from Royal Bank of Scotland to your account on my behalf due
to my refugee status. His contact in formations are as follows,
Dr Ibrahim Usman
E-mail address:
lawibrahimusman@yahoo.co.uk
bar_usmanlawchamber@lawyer.com
Office telephone number
+221-77-241-82-06
God bless you as you contact him
immediately. Darling am waiting for your call
Yours in love Forever.
MaryRose,
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Date: Mon, 3 Sep 2012 17:12:06 +0100
(BST)
From: Bar Ibrahim Usman
<lawibrahimusman@yahoo.co.uk>
Subject: FROM DESK OF IBRAHIM USMAN
SEND YOUR INFORMATION,
EQUAL RIGHT & ASSOCIATES
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
Rue 48 x 15 Lamin Guye, Dakar Senegal.
Business law, Company law, Consultancy
& Assistance.
Direct Tel: 00 221-77-241-82-06
ATTENTION:. IN
RESPECT OF YOUR MESSAGE I RECEIVED TODAY IN MY NOBLE LAW FIRM ON HOW
TO PREPARE AN AFFIDAVIT OF SUPPORT AND POWER OF ATTORNEY IN YOUR NAME
FOR YOU TO STAND UN BEHALF OF YOUR PARTNER (MISS MARYROSE KHALIFA) TO
TRANSFER SOME MONEY FROM THE (ROYAL BANK OF SCOTLAND) TO YOUR
ACCOUNT. MY NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE
I CAN PROCEED WITH THIS SERVICES. YOU WILL FORWARD YOUR PERSONAL
INFORMATION TO MY LAW FIRM IMMEDIATELY.
FROM:
1) FULL NAME;..........
2) ADDRESS ;..........
3) TELL ;.........................
4) FAX;......................
5) E-MAIL; ....................
6) DATE OF BIRTH: .........
7) COUNTRY: .......................
8)
PROFESSION;..........................
9) NATIONAL IDENTITY CARD/ DRIVING
LENIENCE ..............
10)
SEX.................................
11) BANK NAME WHERE THE FUND WILL BE
TRANSFER IN YOUR COUNTRY.........
13) TOWN/STATE OF ORIGIN...............
ALL THIS INFORMATION LISTED ABOVE WILL
APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH. SO THAT I
WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL, TO ASCERTAIN THE
COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT
OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY INTO
YOUR ACCOUNT. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE
REQUIRED COSTS BY TOMORROW.
BEFORE ACCEPTING TO RENDER THE REQUIRED
LEGAL SERVICES. OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT
SERVICE TO OUR CLIENTS. THANKS FOR YOUR DECISION TO WORK WITH OUR LAW
FIRM IN THIS TRANSACTION
REGARDS
BARRISTER IBRAHIM AZIZI USMAN (ESQ)
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Date: Mon, 3 Sep 2012 18:17:12 +0100
(BST)
From: Bar Ibrahim Usman
<lawibrahimusman@yahoo.co.uk>
Subject: EQUAL RIGHT CHAMBERS
REQUIREMENT AND COST FOR DOCUMENT PROCEDURE
EQUAL RIGHT & ASSOCIATES
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
Rue 48 x 15 Lamin Guye, Dakar Senegal.
Business law, Company law, Consultancy
& Assistance.
Direct Tel: 00 221-77-241-82-06,
OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE; 03/09/2012
QUAL RIGHT CHAMBERS
ATTENTION;
In compliance with the content of my
email dated 03/09/2012. I wish to inform you that after due
confirmations from the bank, of the true existence of the money, its
legitimacy and inquires 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 before. I understand from the Bank
Transfer director that the actual credit balance at the moment is
US$3,800 000.00 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 made 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 notarized 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 t will cost you the sum of Usd $ 450 dollars For
the Authentication of the Power of Attorney. Usd $ 480 Dollars for
the Swearing of the Affidavit of Oath at the High Court Before it
Becomes Valid. Usd $ 250 Dollars for notary stamping at the Notary
Office here. My Legal Processing Fee is Usd $ 100 dollars. TOTAL Cost
is Usd $ 1,280 dollars only to get everything done.
The payment receipt would be tendered
to the Federal High Court before the power of attorney is notarized.
The funds in Bank is a guarantee to you by the next of kin now,
(including notary fee) arrange and send now the Us $ 1,280
dollars 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 Office (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 (Usd $ 1,280 dollar) with
the name of my secretary MR OGBELE PATRICK ,Send or call my office for
the information as soon as you send the money to enable my chamber to
go and get the money out from the bank here 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/MONEY GRAM
OFFICE. THE NAME AND ADDRESS OF PAYMENT
THE RECEIVING NAME
IS........................MR OGBELE PATRICK,
THE ADDRESS
IS........................................RUE 48 LAMINU GUYE STREET
2ND FLOOR,
AMOUNT......................................................USD
1,280 DOLLARS
THE CITY
IS................................................ DAKAR,
THE COUNTRY
IS......................................... SENEGAL.
TELEPHONE
..................................................00221772418206
Send the transfer information as soon
as you send the funds to enable us 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. Kindly
forward to my office Your personal details as i demanded it.
Thanks.
Faithfully yours
Bar Ibrahim Usman (Esq)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
Office tel:(+221-77- 241-82-06) | | |
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