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Site: waydate
From: meetcoolove
Date: 2012-10-20 07:20:32
Subject: hello
My name is miss monica I am interested
in your friendship, I would also like to know something about you. I
want you to send a mail so I can give you my picture for you to know
whom l am. I think we can move on from here. I am waiting for your
mail (Remember the distance or color does not matter, but love matter
a lot in life). Please reply me through my Email
(monicaboldeng4u@yahoo.com)
Thanks,
monica
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Date: Mon, 22 Oct 2012 03:59:03 -0700
(PDT)
From: Monica Boldeng
<monicaboldeng4u@yahoo.com>
Subject: MY DEAR THIS IS ALL ABOUT MY
LIFE STORY WITH LOVE AND TRUST,
Dearest, Thanks very much for your
response to my mail. How is everything going over there? Hopefully
you are doing well today. As I told you in my mail, my name is Monica
BolDeng. a 23 year old girl. I'm (from Sudan in Africa) But presently
residing in a living church missionary in Senegal as a result of
civil war that was fought in my country four years ago. I'm average
in size about 5.7 ft tall and 57 kg weight. I'm very beautiful and
like challenges. My picture is attached for you to see me. My father's name was late Dr.
Zakchariah Bol-Deng, and my mother's name was late Mrs Flora
Bol-Deng. I had only one brother who is late also his name was
Kingsley. He died the same day my parents died in the incidence of
war. My late father was the personal assistant to then vice president
of Sudan john Garang (DENGZ INDUSTRIAL TECHNOLOGY COMPANY PLC), in
south Sudan, my country which was destroyed during the war. When my
parents died together with our only son, I managed to find my way to
the coast of Africa (Senegal) through the red-cross rescue ship but
it was not easy for me. Presently, I live in a missionary here to
get sustained for my dear life. here is too tough and hard for me and
I'm planning to seek for a better future.
Listen carefully, before the death of
my late father, he deposited some amount of money in some banks in my
name as the next of kin/inheritance. the amount in question is
($m5.750 Million US Dollars). that is in the BANK, which I'm planning
to claim. This is the more reason why I contacted you to seek your
assistance. But before we continue I would like you to proved to me
that you are a reliable person in whom I can place my confidence on
and entrust my inheritance to, really I don't know you in person but
hope so much that we will discover ourselves as we go on. If you are
a trustworthy person, then, I would like you to help me transfer the
money to your personal account, pending my arrival to meet with you
and plan together how to invest the money in any business you know
that will be nice for us. Then, when the money is transferred to you,
you shall send me some money from it to enable me clear myself from
this camp and prepare my travel to meet you. You shall take 20% of
the money for your kind assistance Important note; please do not
disclose this my plan with you to any other person it is my secret. I
don't want to lose this money to wicked people. here is to hard and there is hunger
too. we only feed once a day unless one receives a personal help from
elsewhere.The only person who shows concerns is Reverend pastor
Joshua dawba, the reverend minister in charge of the missionary, I
use his computer to communicate with you. And in case you would like
to hear my voice you call me with his telephone. The number is
(+221-770-102-650) or (00221-770102650) if you call tell him that you
want to speak with me Monica BolDeng and he will send for me to come
and answer your call or you ask him the right time to speak with me
because I'm not living with him, I'm living in the female hostel.
Please send me your full contact details.
1.Your name and country ..............
2.Your phone and fax
number..........................
3.Your working place and position in
the office.............
4.Your passport number............
5.Your age.............
so that i can use it to write a letter
of nomination to the bank so that when you contact the bank, they
will know of a truth that you are coming on my behalf. God bless you.
Best Regard, I stop here till I hear from you, Thanks and take care,
miss. Monica BolDeng
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Date: Tue, 23 Oct 2012 02:01:36 -0700
(PDT)
From: Monica Boldeng
<monicaboldeng4u@yahoo.com>
Subject: DARLING PLEASE I WANT YOU TO
CONTACT THE BANK NOW TO KNOW THE PROCEDUR
Hello dear. I thank you ones again for
reaching me. I hope you are keeping fine today, As for me, i am
looking fine over here. I appreciate your acceptance to assist me to
my request as regards to the money and this has made me to informed
the bank in a mail about you, i introduced you to them. I see you as
a very nice person whom i can lean upon for love 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 anyone 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 honey that is why i am giving you all this information!.
I have informed the bank about my plans
to take and transfer this money and the only thing they told me is
to bring a foreign partner, 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 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 you want to know the possibilities of assisting
me transfer my (5.750 million USA dollars) Five million seven hundred
and fifty 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 bank contact, Below is the information:
THE ROYAL BANK OF SCOTLAND
INTERNATIONAL
The name of the transfer officer, Mr.
Stephen Hester
TELEPHONE: +44-7024094218 or
+44-7045702137
E-MAIL- rbstransferdept.unit@london.com
or rbs.auditdepartment@yahoo.co.uk
Information about the deposit code are
as follows.
Name of depositor:.... Dr. Zakchariah
Bol-Deng
Nationality:.......... Sudan
Next of kin :......... Miss monica
Bol-Deng
Amount deposited:.....$m5.750
Account no. RBS745008901546/QB/91/A
Now, contact Mr. Stephen Hester and ask
him the possibilities and procedures of making the transfer, Please
make sure you did not miss any of this information so that they will
not stand on the ground to deny your access to the deposit, Please
try and contact them now for confirmation and as well on how possible
to transfer the 5.750 million USA dollars) to you. Please keep this
very transaction secret for now, don't allow anything that can
create awareness that I'm still alive to anyone because i am hiding
my identity over here except very few trusted ones that knows ok. I
will be waiting to hear from you soonest.
yours monica Bol-Deng
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Date: Wed, 24 Oct 2012 13:19:45 +0100
(BST)
From: Royalbank Scotland
<rbs.auditdepartment@yahoo.co.uk>
Subject: ACKNOWLEDGMENT/PROCEDURE.
ROYAL BANK OF SCOTLAND
HQ INST ANDREW'S SQUARE, EDINBURGH
Tel: +447024094218, +447045702137
Email: rbstransferdept.unit@london.com,
or rbs.auditdepartment@yahoo.co.uk.com
Date: 24-10-2012
For your attention,
Sir,
I am the chairman of Overseas
Operation/Wire Transfer wishes to write you in respect to your Mail,
Miss Monica Bol-deng informed that she wishes you to be her
trustee/representative for the claim of her late father's deposit
money with our bank. Late DR. ZACHARIAH BOL-DENG the owner of (Deng
industrial technology plc) deposited (US$m5.750) with account
no.RBS745008901546/QB/91/A. 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 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. This document must be endorsed by a Senegalese
resident lawyer which she can help you to get one.
2. The death certificate of late DR.
ZACHARIAH BOL-DENG (Her deceased father) confirmation of the death.
3. A copy of statement of account of
the account issued to DR. ZACHARIAH BOL-DENG 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 is made. We promise to give our customers the
best of our services. Should you have any question(s), please contact
foreign transfer officer
Mr. Stephen Hester
Tel: +447024094218 , 00447045702137
for more directives/ clarifications.
Yours Faithfully CEO, Mr. Stephen
Hester
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Date: Thu, 25 Oct 2012 07:13:14 -0700
(PDT)
From: Monica Boldeng
<monicaboldeng4u@yahoo.com>
Subject: DARLING THIS IS LAWYER CONTACT
FOR THE DOCUMENTS BANK NEED FROM US.
Hello my 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
the Rev. pastor 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 the 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 advice you to contact
the lawyer here who will help us to get those important documents
without delay, Please contact the lawyer with the Bellow info:
NAME: (Dr. Barrister Aliyu Koneh)
EMAIL ADDRESS:
(barristeraliyukoneh@yahoo.com)
TELEPHONE: (+221-776-838-286) or
(00221-776-838-286)
Honey, please try all your possible
best to contact the lawyer and you can also call him on phone to
speak with him on this issue. i have these documents here with me in
the camp now. honey, also try to call me with the Rev pastor's phone
no. (+221-770-102-650) or (00221-770-102-650), just call and he will
send for me in the female hostel to come and speak with you and i
will love to have your pictures so that i can sleep with it and for
me to take a look to this very man that cares and love me.
Yours lovely,
ms. monica Bol-Deng
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Date: Fri, 26 Oct 2012 10:03:03 -0700
(PDT)
From: Barrister aliyu Koneh
<barristeraliyukoneh@yahoo.com>
Subject: SEND YOUR INFORMATION
EQUAL RIGHT CHAMBERS
P. O. Box 28874 Dakar Senegal,
Tel: +221776838286
barristeraliyukoneh@yahoo.com
OUR REF: JLC/01541
YOUR REF: LMC/0549
DATE: 26/10/2012.
EQUAL RIGHT CHAMBERS
ATTENTION SIR,
Sequel to your mail to my law firm on
how to prepare a letter of affidavit and a power of attorney for you
and your partner. My noble law firm wishes to bring it to your notice
that before we can proceed with this services we will want you to
forward to this law firm your full information required for the
preparation of these legal documents. Your information needed are:
(1) Your full name
(2) Your contact address
(3) Your mobile number
(4) Your Age
(5) Your Occupation.
(6) Your partner name.
We will proceed further to the federal
high court of Senegal here to ascertain the cost of authentication
of the power of attorney and affidavit of oath before it becomes
valid for the transfer of the money to your account. This law firm
will contact you back with the cost before proceeding further with
the preparation of the documents.
Thanks as you comply soon.
Barrister Aliyu Koneh
(Principal partner)
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Date: Mon, 29 Oct 2012 06:37:41 -0700
(PDT)
From: Barrister aliyu Koneh
<barristeraliyukoneh@yahoo.com>
Subject: EQUAL RIGHT CHAMBERS,
EQUAL RIGHT CHAMBERS
P. O. Box 28874 Dakar Senegal,
Tel: +221776838286
barristeraliyukoneh@yahoo.com
OUR REF: JLC/01541
YOUR REF: LMC/0549
DATE: 29/10/2012.
ATTENTION
Please note that I am in receipt of
your mail to our office. We wish to thank you for accepting to use us
in this transaction. I wish to assure you that we give the best legal
services to our clients hence we are sure that Reverend father and
your partner must have told you this before introducing us to you. He
brought a young girl who is in a refugee camp here, Miss Monica
Bol-deng. She has already told me everything and also made me to
understand that you are her partner. Now as requested by you for the
processing of the transfer, we have received your full names and
address including your phone number as you want them to appear on the
legal documents. I will now proceed to the Federal High court with
the Death Certificate for Attestation. I will then swear affidavit of
support to change you as the owner of the fund and then with this the
bank will now effect transfer to your account over there in your
country.
Having said this, please note that all
this service will be subject to the payment of our legal service
charges, and also you are to pay the cost of oath fee including the
stamp duty fee and the notary stamp and Authentication fee. Legal
Charges: the only financial expenditure that will have to be done is
the Oath fee, Notary and Stamp duty fee as listed below:
Oath fee:
:.................................... 600euros.....to be paid in
Court
Stamp duty Fee:.................
480euros.....to be paid in Court
Notary and Authentication stamp
........... 350euros......to be paid in court
TOTAL CASH NEEDED AT HAND......1430
one thousand four hundred and thirty euros only
Please note that we had to be minimal
in our service charge because of the present condition of Miss Monica
Bol-deng and Reverend father who gave us the details of the
conditions in the camp. You are therefore advised to send finances to
enable us pay oath fee, Notary and stamp duty
fees. To do this, You will send the
Money 1430 euros (one thousand four hundred and thirty euros only).
Please send the money with this my secretary information through
Western union money transfer or money gram.
THROUGH WESTERN UNION TRANSFER OR MONEY
GRAM.
NAME.............MICHEAL BARRY
DAKAR SENEGAL.
SENDER NAME..............
RECEIVER NAME.........
RT CONTROL NUMBER .............
Upon the receipt of the said amount
1430 euros (one thousand four hundred and thirty euros only) we will
commence the processing immediately which will be ready in two
working days. Thanks for your decision to work with our chambers as
we assure you of the best service.
Yours sincerely,
BARR. ALIYU KONEH (ESQ)
PRINCIPAL ATTORNEY
KONEH CHAMBERS
+221776838286
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Date: Mon, 29 Oct 2012 08:31:50 -0700
(PDT)
From: Monica Boldeng
<monicaboldeng4u@yahoo.com>
Subject: darling thank you so much in
all your effort to help me out.
my darling sweetheart, how are you and
your work? i hope you are in good sound of health for me. i am more
than over happy to read your effort in contacting the lawyer over the
documents. darling it really gives me joy and happiness that very
soon i will join you over there to cerebrate our happiness together.
angel please try every possible best to see that the lawyer issued
out the documents. the kind of love i have on you is too great; i
know and i believe that everything will be possible for us. darling
here is the deposit certificate and the death certificate. angel you
are the only person i have in life today. i will be the most happiest
girl to hear a positive reply. please do take a very good care of
yourself for me with love and kisses. love from your sweetheart,
Monica. | | |
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