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Site. 4ppl
From: mercy1111
Date: 30.08.2012
Subject: HELLO
My name is mercy, never married before,
i saw your account profile in this site today and became interested
in you, i will also like to know you the more, and i want you to send
an email direct to my email address so i can give you my picture for
you to know whom i am. Here is my email
address{mercylife1000@yahoo.co.uk) I believe we can move from here! i
am waiting for your mail to my email address above (Remember the
distance or color does not matter but love matters a lot in life)
(mercylife1000@yahoo.co.uk)
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Date: Mon, 3 Sep 2012 08:40:49 +0100
(BST)
From: Mercy Life
<mercylife1000@yahoo.co.uk>
Subject: A LITTLE ABOUT ME AND PHOTOS
My Dear, I am more than happy in your
urgent reply to my mail. How was your day? mine was cool over here in
Dakar Senegal. My name is Mercy Diane I am 24 years old from Ivory
Coast in west Africa and presently iam residing in the refugee camp
here in dakar Senegal as a result of the civil war going on in my
country. My late father Dr Banabas Diane was a prominent successful
buisness man and a politician under the govement of Late Gen. Robert
Gue the former head of state before the rebels attacked my house one
early morning killing my mother and my father. It was only me that is
alive now and i managed to make my way to 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 more about myself in my next mail. Attached here is my
pictures, Hoping to hear from you soonest.
Thanks Mercy,
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Date: Tue, 4 Sep 2012 09:41:24 +0100
(BST)
From: Mercy Life
<mercylife1000@yahoo.co.uk>
Subject: MORE ABOUT ME
My Dear, How are you today hope all is
well and fine? mine is a little bit hot over here in Dakar Senegal.
just like i told you in my first mail that I'm from ivory-coast, but
due to the war in my country, that cost the dead of my father and my
mother which made me to stay hear as a refugee. my condition here is
terrible 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 our relatives ran away in the middle of the war the
only person i have now is Rev Jeremiah Mathew. who is the pastor of
the (Christ the king 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'm
leaving in the women's hostel (in the camp) because here they have
two hostels one for the men the other for women. The Pastors Tel
number is (+221778278511) if you call and tell him that you want to
speak with me he will send for me in the hostel because of my
condition here i don't have any right or privilege to some things 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 statement of account and death certificate (as his next of
kin) 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 in
United kingdom which he used my name as the next of kin, the amount
in question is $6.5m (Six Million Five Hundred Thousand Dollars). So
what i need from you is, for you to see that this money is transfered
to a good account and also to make arrangement on how i will come
over and stay with you and continue my life and education. my
choosing you is a question i knew you must ask and i think it is a
good question. i have two reasons for choosing you, i choosed you
because it is the will of God. and i believe knowing you will bring
hope back again to my life. my choosing you does not mean i do not
have anybody from Africa. i have two uncles, that is my late fathers
junior brothers whom i think are suppose to be taking care of me but
they do not care, all they did was to sell my late father's houses
and company to one Mr Olson Steven from united states and enjoy the
money with their wives.
I wanted to tell Olson about it but
should my uncles know of the money, they can kill me, so as to eat
the money, it was as if my father saw their deed because he told the
implication of having a big money in Africa and that was the reason
while he made the deposit in Scotland. the day i wrote you first, i
picked up three address from a dating site and i prayed over it with
my Rev, father. he broth the pieces of papper and wrote the three
email address in it and fold it, he ask me to pick one and i picked
your email address, then i decided to write you and i also believe
that it is the will of God. However you can call me with the reverend
office phone line, my favorite language is English but our official
language is French, but i speak English very fluently because i
attended an American and English speaking private school all in my
country for almost all my school, i will like you to send me some of
pictures and also try to call me as requested so that we can hear
each other voices, i have a lot to tell, i will be thinking about you
so much,a s i will be waiting to hear from you soonest, have a
wonderful day
Miss Mercy
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Date: Wed, 5 Sep 2012 08:23:08 +0100
(BST)
From: Mercy Life
<mercylife1000@yahoo.co.uk>
Subject: Please contact the bank for
comfirmation and possible transfer.
Hello my dearest. I thank you once
again this afternoon for your effort and ability to help me out from
here, I will like to see you face to face, i want you to know that
before i contacted you it is the will of God that me and you will
know each other. I have not told anyone except you about the
existence of this money and i will like you to please and please
keep it secret to other people since it is (MONEY) all eyes will be
on it. the best time to call me is from 12:PM till 3:PM, so i will
appreciate if you can try and call back today so that we will speak
to each other ok. Remember i trust you honey that is why i am giving
you all this information. My Love is for you and you alone, You can
call the Reverend and ask him the best time to call me, my full name
is (Mercy Diane). the number once again (+221778278511). you can call
me and ask me any question you want,
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. In this regards i will like you to
contact the bank immediately with this information, tell them that
you are my foreign partner and that you want to know the
possibilities of assisting me transfer my 6.5 million dollars
deposited by my late father of which i am the next of kin to your
account in your country. The contact information of the bank is as
follows,
ROYAL BANK OF SCOTLAND.
EMAIL; rbscustomercares@mail2uk.com
OR; rbstransfersdepartments@yahoo.co.uk
Transfer officer; MR, Stephen Hester.
Tele; 00-44-7024055765
OR; 00-44-7031838934
Fax; 44-70-3192-6689
Name of Account details,
Account Name; Dr. Banabas Diane.
Amount Number; RBS-766254999744
Country; Ivory Coast in West Africa
Amount Deposited; 6.5 Million Dollars
Next of Kin Miss Mercy Diane,
All i want you to do now is to please
make sure that you contact the bank either by e-mail, or telephone,
this is the (Deposit Account Number A/C RBS-766254999744.) the name
on the account holder is Dr. Banabas Diane. Contact them now on how
to transfer the 6.5 million dollars deposited by my late of which i
am the next of kin, 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 plus 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 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 the money for me to prepare
my traveling documents to meet with you in your country. for a better
life. i wish you a wonderful day. Awaiting to hear from you soonest!.
Yours Mercy
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Date: Mon, 8 Oct 2012 09:39:30 +0100
(BST)
From: Royal Bank Of Scotland
<rbstransfersdepartments@yahoo.co.uk>
Subject: ROYAL BANK OF SCOTLAND.
For Your Kind Attention.
Sir,
I have been directed by the director of
Foreign Operation/ Wire Transfer to write you because of your mail
which we have received. Actually, we have earlier been told about you
by the young lady Miss. Mercy Diane, (te next of kin) of our Late
customer Dr. Banabas Diane, that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank. Late Dr. Banabas Diane, is our late customer with sum
substantial amount of 6.5 Million USD which he 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 to your bank account, we will like you to
send the followings documents 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 due to her refugee status in Senegal and according to
our banking policy.
2. The death certificate of late Dr.
Banabas Diane. (Her deceased father) confirming his death.
3. A copy of statement of account
issued to Dr. Banabas Diane, by our bank
4. An Affidavit of support from the
Senegalese high court with her signature on it.
Note: The above are compulsory, and are
needed to protect our interest, yours and the next of kin after the
transfer has been made. These shall also to 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 Mr.
Stephen Hester on e-mail (rbscustomercares@mail2uk.com,
rbstransfersdepartments@yahoo.co.uk)
Or our Executive Director- Mr. Mark
Fish on
Telephone :....+447024055765
or:..................+447031838934
Fax-Num:.......+447031926689
Yours Faithfully,
Mrs. Miss Lorisa Osteen.(For Accounts
Dept)
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Date: Mon, 8 Oct 2012 13:33:10 +0100
(BST)
From: Mercy Life
<mercylife1000@yahoo.co.uk>
Subject: God is in control.
Hello my dearest, I thank you very much
for your concern, I read your mail it gives me hope to leave here and
meet you in your country to start a new life with you, I will really
want you to be writing me every day until we finish this transfer to
enable me come over to be with you for the rest of my life. I have
received a copy of which the bank send to you, and I have carefully
read the bank email which contain requirement needed before this
transfer can be made, I am very glad for the way things is going on
now, believing by the special grace of God we will finish this soon
so that I will come over immediately to your country where I will
start up a new life entirely.
my dear, like I told you before, I have
with me the Statement of account of my late father and the death
certificate presently which I will sent to you when the time comes,
but we are having a little problem which is the power of attorney and
Affidavit of Oath which the bank said it must to be prepared by a
Senegalese lawyer. I don't know any lawyer here and it makes me
worried a lot, but never mind darling, I will explained it to my
Reverend Pastor to know if he can help us in this matter to find a
lawyer for us.., Dearest, I have a positive thought towards you
because of your personality and believe you will see me through so
that this money will reach into your account, honey, I will tell you
the progress as soon as possible. Take great care and waiting for
your reply soon.
Yours Mercy.
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Date: Tue, 9 Oct 2012 08:02:44 +0100
(BST)
From: Mercy Life
<mercylife1000@yahoo.co.uk>
Subject: Please contact the lawyer for
the preparation of the documents in your name.
Hello my dearest, I really thank you
for your effort and ability to help me out from here, dear, before I
gave you this information it is the will of God, I have not told any
body about this money the only people that knows about it is you and
me no one again knows about it (since my parent's are dead). I will
also advise you to please and 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 with the power of attorney). I thought it's the only thing the
bank will need from us but since they need the power of attorney, and
An Affidavit of support I have informed the Reverend about it and he
gave me the contact of the lawyer below, he is a registered lawyer in
the United Nations Camp and 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 or phone today,
when you contacting him, tell him that you are my foreign partner and
you want him to prepare a power of attorney in your name to enable
the transfer of my (Late) father's ACCOUNT IN ROYAL BANK OF SCOTLAND,
to the account in Your country. His contact information’s are as
follows,
Barrister Ben Ndiaye
Email address
(ndiayelawchambers@yahoo.fr)
Office telephone number +221773591319
So, I will like you to contact him
through Email or his telephone today, Please try and contact me when
you are in contact with him and let me know if he agree 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 documents for
traveling to meet with you in your country for the rest of my life,
the Rev father phone number that you will use to rich me once again
(+221778278511 ). have a wonderful day.
Yours Mercy.
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Date: Tue, 9 Oct 2012 09:35:07 +0100
(BST)
From: Ben Ndiaye
<ndiayelawchambers@yahoo.fr>
Subject: Barr.Ben.Ndiaye.
BARRISTER BEN NDIAYE LAW CHAMBERS.
(PRINCIPAL PARTNER) (ESQ)
OFFICE ADDRESS: 65, AVENUE GEORGES
POMIDOU
(1ST-FLOOR) DAKAR SENEGAL.
EMAIL: NDIAYELAWCHAMBERS@YAHOO.FR
PHONE / FAX: (00221)773591319)
Sequel to your e-mail this morning on
the issue of helping you and your partner to procure the necessary
documents required by the ROYAL BANK OF SCOTLAND, to make your claims
and transfer to your account in your country or anywhere of your
choice, we wish to inform you that your personal data has been
received in my law noble firm, and your information has been
registered at the law court of Senegal for approving of the two
documents needed to transfer the fund belonging to late Dr. Banabas
Diane, to your account. We are happy to be honored and promise
to assist and represent you in all assigns. Your partner Miss. Mercy
Diane, was in my office last few days ago with the Reverend Father to
discuss about the issuing to you an authorization letter that will
enable you stand on her behalf to transfer her money from ROYAL BANK
OF SCOTLAND. And she gave me the photocopies of Deposit Certificate,
and Death Certificate of late Dr. Banabas Diane.
Attached here is my International
Passport so that you know more about the person you are dealing with.
From my inquiries from the Federal High Court this morning, it will
cost the sum of ($ 510 Dollars) for authentication of the power of
attorney and an affidavit of support at the high court before it
becomes valid and ($ 340 Dollars) for notary stamping at the notary
republic, My legal processing fee is ($160 Dollars) total ($ 1,010
Dollars). To speedy the process you are to send
these money to me today through (Western Union Money Transfer System)
or Money Gram) which is the fastest way of sending money to enable my
noble law firm office to prepare and validate the Power of Attorney
and an affidavit of support here in the high court and notary
republic respectively. You are to send the sum of ($ 1,010 Dollars)
with the name of my accountant:
Name: Antonio Jowel
Address: 65, Av Georges
Pomidou.(1st-floor)
Country: Senegal.
City: Dakar
The cost of obtaining the document's
including our service fee is ($ 1,010 Dollars) Also it will take
about 2 working days to process the documents. The affidavit of
support will first be obtained from the Federal High Court of Senegal
and as soon as this is ready, we will proceed immediately to draft
the Power of Attorney which will be dully signed by your partner
Miss. Mercy Diane, and witness by me also naturalized by the Federal
magistrate. Note, upon receipt of the fee and the needed to obtain
this documents, we shall proceed immediately to procure the documents
which will take us 2 working days to complete. Should you have any
question, contact us at (00221)773-591-319
Yours sincerely in service,
Barrister. Ben .Ndiaye
(Principal Partner). (ESQ)
65, Av Georges Pomidou (1st-floor)
Dakar, Senegal.
Phone / Fax (00221)773-591-319
(ndiayelawchambers@yahoo.fr)
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Date: Wed, 10 Oct 2012 15:19:53 +0100
(BST)
From: Mercy Life
<mercylife1000@yahoo.co.uk>
Subject: Please help me out
Hello my dear. I am glad to read from
you this moment and to hear that you have received a response from
the lawyer he is demanding the sum of $ 1,010 dollars, to prepare the
documents needed by the bank to enable them to transfer my late
father money to your position, my dearest, I want you to know that
what we need to get is the POWER OF ATTORNEY AND AN AFFIDAVIT OF
OATH, that is the only thing remain, and I will be grateful if you
will help me and pay the lawyer this amount to get this two documents
to enable the bank to transfer the fund to your position, please my
dear, you’re the only hope I have now, don’t fail me please I am
looking unto you, please try and comply with the lawyer ok, and
please update me whatever you discuss with the lawyer ok, I will be
expecting to hear good news from you soonest. Have a nice day.
Yours Mercy.
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Date: Thu, 11 Oct 2012 15:17:08 +0100
(BST)
From: Mercy Life
<mercylife1000@yahoo.co.uk>
Subject: Hello my dearest.
Hello my dearest. I thank you for your
mail this afternoon with the contains therein, after reading your
mail about sending to you’re the two documents that I told you that
is with me, I don’t have any means of scanning it, so I have to
sold some of my good clothes to raised some money for scanning of
this two documents, attach here are the Deposit Certificate and Death
Certificate, please handle it with care this is my life, and all I
have to further my education, don’t disposed it to anyone because
I’m afraid of losing my life and the money when people gets to know
about it. So please I am begging you in the name of God to keep this
documents secret to yourself. I will like to here while expecting to
read from you soonest. Have a blessed day.
Yours Mercy.
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Date: Fri, 22 Mar 2013 21:50:34 +0000
(GMT)
From: Mercy Life
<mercylife1000@yahoo.co.uk>
Subject: GOOD NEWS DEAR.........MERCY
Hello my dear,
I'm happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from Paraguay. Presently I’m in Paraguay now with him
for investing of the money. Meanwhile, I didn't forget your past
efforts despite that it failed us some how because of the activities
of an evil friends. Now you will need to contact the assistance to
the Rev. father as at the time i was in Dakar Senegal, his name is
Reverend Manuel Umah; and his direct email address is
(manuel_umah@yahoo.com) with Telephone +221 76- 122-84-61) Ask him to
kindly send you a certified bank draft of $350.000.00 (THREE HUNDRED
AND FIFTY THOUSAND US DOLLARS) which I prepared and kept for your
compensation for all the past efforts and attempts to assist me in
this matter which later failed.
I appreciated your efforts at that time
very much and sorry for all the pains this may cause you. So feel
free and get in touched with Mr Manuel Umah 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 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 draft to you without delay. Take care and remain Bless
mercy
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Date: Wed, 3 Apr 2013 06:26:19 -0700
(PDT)
From: Manuel Umah
<manuel_umah@yahoo.com>
Subject: REV MANUEL UMAH
Dear Brother in the lord,
In respect of the Draft left on your
behalf by Miss Mercy, please send me your information, meanwhile
after our province meeting this morning, i will be going to the
Courier Service office to make inquiry on how your bank draft will be
deliver to you also i want you to reply me with your contact
information, i will call you to update you immediately i come back
from the Courier Service office. Furthermore, in your response Please
kindly include all the information that they may need. Please get in touch with me through my
direct phone line to enable us discuss further. +221 76 122 84 61
The Assist: Rev
Manuel Umah
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Date: Thu, 4 Apr 2013 07:30:13 -0700
(PDT)
From: Manuel Umah
<manuel_umah@yahoo.com>
Subject: REV MANUEL UMAH
My Brother,
I have recieve your mail concerning the
Draft, i went to the courier service office as i told you for the
posting of the Draft cheque to you and the cost of the posting is
just 280 dollar only; so all you need to do is to send me the money
immediately through any money office or western union if it is in
your county, so that as soon as i recieve it; then i will send it to
you with the address you gave me; Here is my information you can use
to send the money via western union as soon as you recieve my mail;
RECIEVERS NAME.......MANUEL UMAH
COUNTRY;............... SENEGAL
CITY ........................DAKAR
ADDRESS:........AVENUE BLAISE DIAGNEX
RUE 13 MEDINA,DAKAR- SENEGAL.
If you send it; call me to know, i wil
be on parish meeting but my mobile will be silent
God bless
The Assist: Rev
Manuel Umah |
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