Site: twofishdating

From: oliviababylove

Date: 10-11-2012 11:10:32

Subject: Hello.

Hello. My name is olivia jaffar, i went through your profile today and i wish to continue relationship with you if nature will permit we have a long way to go. through my private email (olivia.jaffar@yahoo.com.sg)

Thanks, olivia...olivia.jaffar@yahoo.com.sg

Date: Fri, 12 Oct 2012 16:37:57 +0800 (SGT)

From: Olivia Jaffar <olivia.jaffar@yahoo.com.sg>

Subject: HONEY READ THE FOLLOWING MESSAGE CAREFULLY.

Hello Dear, How are you today together with your business and your entire family? I guess that everything is OK with you. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. I am more than happy to read your interesting mail. and i hope that you are fine and healthy, I have noticed that you are the kind of man i am looking for, I believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.

My name is Miss Olivia Jaffar, 24 years old girl from Khartoum Region of Sudan and presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels on last year please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway. I am from the family of late Engr Fofana Durra Jaffar. My late father Engr. Fofana Durra Jaffar, was One of the Board of Directors of Sudapest Limited (Sudan National Petroleum Company) Khartoum. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Khartoum in Sudan before the death of my loved Parents.

I contacted you for a possible help. My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother has died. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe or other part of the World, but she hide my international passport and other valuable traveling documents. luckily she did not found where I kept my fathers File which contains important documents. I managed to escape with the documents which covers my late father's deposited money $6.2 MD (Six Million and Two Hundred Thousand US Dollars). which he used my name as the next of kin. Meanwhile, I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddle with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country cause I will like to see you face to face soon.

Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account. Remember is my wish to come over to your country but I don't have traveling documents such as International passport and money for the air ticket at the moment, all this is why I told you to contact the bank first so that this money will be transferred into your bank account, so that from there you can send some money to me to prepare my traveling documents to come and meet you face to face and start a new life with you also continue my studies cause I will like to further my studies as soon as I arrive to your country, please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me.

You can reach me through this number (00221 770764779) It is a Reverend Father's phone number, by name Reverend Father Charls Fedrick and email (revfathercharlsfedrick@yahoo.com) he is the person that is in-charge of the camp even it's his office computer I'm using to send you an email any time he is less busy in his office because there's no computer at the camp hostel except in his office. If you call, please ask of Olivia Jaffar. When ever you call, try to tell him that you want to speak with Olivia Jaffar, I am staying in the female hostel. I have already inform him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice too. Nevertheless on your wish to help me out I will like to have your data such as:

1. Your Full name

2. Your country

3. Your occupation.

4. Your phone or fax number.

5. Your age

Immediately I receive your data I will give you the contact and information of the bank where the money was deposited for you to contact them for confirmation in regards. Remember I am revealing my secret to you, because I need help and I actually prayed that out of the three mail I sent the one that I received first will be the person to assist me, which is more or less a divine thing. As you know one must certainly trust person notwithstanding the time we have known. For me I trust you and I also enjoin you to trust me. The bank refused to give me this money because of my refugee status here in Senegal as the law of Senegal do not allow a refugee to per take in anything concerning money and I don't have any bank account where this money will be transferred that was why I contacted you because I do not permit to do that also the bank has advise me to nominate any foreign partner I trusted that is why I approach you in this regard. Bye and take a good care of yourself, have a nice day.

Yours sincerely,

Olivia.

Date: Sat, 13 Oct 2012 15:57:11 +0800 (SGT)

From: Olivia Jaffar <olivia.jaffar@yahoo.com.sg>

Subject: DEAREST PLEASE CONTACT THIS BANK FOR MORE INFORMATION.

My Dearest love, I thank you once again this afternoon i came out from the camp now to write you this mail and to be sure and know how are you over there in your country? i believe you are fine. 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) all eyes will be on it. Remember i trust you honey that is why i am giving you all this information's! My love is for you and you alone, i will like to hear your voice please just call the Rev number (+221-770764779) and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me please.

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. You will have 15% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount.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 $6.2 million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information's of the bank is as follows,

STANDARD BANK PLC LONDON.

Email address (STANDARDBANKPLClondon@london.com) and

info.SBLtransferdeptment@accountant.com)

The name of the transfer officer is Mr Denis Gard.

Telephone number +447779145495

Office Fax number +44 208 711 3110

Contact them now on how to transfer the $6.2 million dollars deposited by my late father of which i am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 15% and 5% before you can start to manage the remaining money for me. Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself. 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 investing this money since i am still too young to manage it as you know. 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 that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.

Yours forever.

Olivia.

Date: Mon, 15 Oct 2012 05:38:43 -0400

From: "STANDARD BANK PLC LONDON." <standardbankplclondon@london.com>

Subject: ATTENTION.

STANDARD BANK

5th Floor, Cannon Bridge House

20 Gresham Street, London

EC2v 7JE

England, United Kingdom.

TELE: +447779145495

FAX: +442032399063

From World Operational/Wire transfer Departments.

Account Ref No. SBGB74/50089-546/SB/91/A

For Your Kind Attention,

Sir

I have been directed by the Director of, STANDARD BANK PLC to write you in respect to your email which we received. Actually, we have earlier been told about you by the young lady Miss Olivia Jaffar that she wishes you to be her Trustee/Representative for the claim of her late father's fund deposited with our bank. Engr. Fofana Durra Jaffar was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$6,200,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer where she is residing at the moment.

2. The death certificate of (Her deceased father) confirming the death.

3. A copy of fund deposit certificate issued to her deceased father by our bank.

4. An affidavit of oath from the Senegalese High Court.

As requested the entire fund and its interest could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly down there to arrange an attorney or you simple ask your partner Miss Olivia Jaffar to get an attorney (Lawyer) for you to procure all these documents for your urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.

Note: The above documents are compulsory and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48hrs from when we receive the above named documents. To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.

1. Full Name

2. Contact Address

3. Fax Number/Phone Number

4. Nationality

5. Name of Bank where this fund is expected to be wired to.

6. Occupation/Profession.

7. Your Age

These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively. We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records.

Yours Faithfully,

For: The Standard Bank Plc London.

Mr. Denis Gard

Senior Manager - FTA International.

+447779145495

(World Operational/Wire Transfer Department Officer)

Date: Tue, 16 Oct 2012 20:37:32 +0800 (SGT)

From: Olivia Jaffar <olivia.jaffar@yahoo.com.sg>

Subject: The attached here is the scan copy of the documents with me.

My Dearest Love, Thanks once again for your love, care And 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. Honey i used Rev father's phone to called your tel phone number yesterday several time but your number is not connecting, so i didn't know if the number is correct as i want to hear your voice. Listen, before i gave you this information i saw your profile that you matched mine, i have never told anybody 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). 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 Fund deposit Certificate (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 oath, i have to informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp 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 in Standard Bank Plc London UK. to your account in Your country.

His contact information's are as follows,

BAR (DR) ADAMS AKEEM OF: ULTIMATE LAW FIRM.

EMAIL ADDRESS (ultimatelawfirm@lawyer.com)

(barr.adamsakeem@yahoo.com)

Office Telephone Number is +221-764759520

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 documents and when you come here we all can move at the same time. A big hug for you, From my deepest heart,

Yours forever.

Olivia.

Date: Thu, 18 Oct 2012 06:22:52 -0400

From: "ULTIMATE LAWFIRM" <ultimatelawfirm@lawyer.com>

Subject: This is the outcome of my meeting with the Court officials.

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE

ULTIMATE LAW-FIRM.

SOLICITORS AND ADVOCATES.

JUDICIARY OFFICE

No 46 Avenue Anta Diop (7Th-floor)

BP 450 Dakar Senegal.

Office tel-fax (+221 77172362)

Attention.

Sir,

Sequel to your email as regards the preparation of the power of attorney and affidavit of oath for you and your partner Miss Olivia Jaffar, And your partner was in my office with one of the most respectful Reverend here in Dakar Senegal (Rev Charls Fedrick) to discuss about the issue. We have observed the identification of these transfer and the need of the documents required by the bank. We need you to be informed that we are ready to give to you our best of service as we have been subjected to act on your behalf with the procurement of the documents from the High Court here in Dakar Senegal. Firstly we appreciate your choosing us to represent you in this matter in the High Court of justice. And be rest assured that we will give to you our best of services and shall apply all legal terms to guarantee our efficiency and effectiveness from the moment our required mobilizations materials is received. You are hereby required to send immediately to us the fees as stated below to enable us get induce urgently as regarding the legal paper works from the high court. To adequately mobilize us on this assignment You are here by required to send to us a total sum of One thousand nine hundred and eighty euro (€1980) only.

1) We will use the sum of three hundred and fifty euro (€350) to register the two certificates in the office of the court registrar.

2) We will use the sum of four hundred and eighty euro (€480) to get the authentic stamp duty on the Certificate from the office of Chief Justice.

3) We will use the sum of three hundred and seventy euro (€370) to secure a receipt of Incorporation from the ministry of internal affairs here in Senegal before the two Certificate can be approved.

4) We will use the sum of two hundred and thirty euro (€230) as our mobilization fee.

5) Our service charge, that is, our legal processing fee is five hundred and fifty euro (€550).

Note: Upon the receipt of this sum of One thousand nine hundred and eighty euro (€1980), we shall proceed immediately to procure the

required documents for your transfer and it will be our pleasure to represent you in other matters concerning your business in the future. As soon as we receive the required fee we promise to secure the documents for you as demanded in two working days. Go and send the money through WESTERN UNION MONEY TRANSFER to enable us get the money the same day and start processing the document faster and in two (2) working days it shall be ready, below is the information of my Secretary which you will use to send the money.

Name.....SAMBOU EBRIMA

Passport No...PC278116

Address.....46 Avenue Anta Diop

Destination....Dakar Senegal

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY AND SEND THE INFORMATION OF THE MONEY WITH YOUR FULL INFORMATION'S AS YOU WILL WANT IT TO APPEAR IN THOSE DOCUMENTS, SO WE CAN START THE PREPARATION OF THE DOCUMENTS. ATTACHED HERE IS MY INTERNATIONAL PASSPORT/MY PROFESSIONAL IDENTITY TO ENABLE YOU KNOW WHOM YOU ARE DEALING WITH.

Note: We collect payment before rendering this kind of services as our "Senegalese Bar Association" constitution of (1989 code 11 substation E) demands. Due to we must pay at the high court before the documents will be issued. (MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS LEGALLY)

Yours Sincerely In Service,

Bar (Dr) Adams Akeem.

(Principal Partner).(Esq)

No 46 Avenue Anta Diop (7Th-floor)

BP 450 Dakar Senegal.

Office tel-fax (+221 764759520)

Date: Thu, 18 Oct 2012 21:15:06 +0800 (SGT)

From: Olivia Jaffar < olivia.jaffar@yahoo.com.sg >

Subject: Have a nice day my love.

Hello my beloved in heart, how are you doing this afternoon over there? I believed by the grace of God that you are living in good health together with your family. Honey i am feeling too lonely here and also missing you so much that i came to Rev father's office to write this mail to you. All my dream is to join you over there in your country very soon. My heart desire of being with you have make the day to be so longer to me, as the love i developed on you has kept me thinking of you all the minis of the hours that make a day. You are really the love of my life, I pray you will never Hort my heart as i also vowed never to fail you. so honey i want to know how you have gone with the lawyer concerning the documents. If you have heard from the lawyer. I love you honey and i wish you happy day.

Yours in love Olivia.