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Site: twofishdating
From: sandrababy44
Date: 09-04-2012 02:01:05
Subject: HI
Hi dear, My name is Sandra, i saw your
profile today, i decide to get in contact with you, i will like you
to reply me in my privet mail box (sandra01gaye@yahoo.com), so that i
will send you my photos, email address (sandra01gaye@yahoo.com)
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Date: Wed, 10 Oct 2012 03:41:09 -0700
(PDT)
From: Sandra Gaye
<sandra01gaye@yahoo.com>
Subject: Tell Me More About You?
Dear, Thanks for responding to me,
seriously i do not know why my heart has accepted you and i have
decided to contact you for friendship and assistance. I am Miss
Sandra Gaye, 20 years old. The only child of Dr. Abubakarr Gaye. A
Minister of Health and Social Welfare in My country Gambia here in
Western Africa. My father died on the 3rd December 2010, The Doctor
said it was a cardiac heart attack. But during my fathers sick days,
He called me on his sick bed as his only child [because my mother died when am young
and my father got married to my step mother] and told me about the
money ($4.500.000) he deposited in a Leading bank in London UK, that
it was because of this money he was poisoned By my Greedy
step-mother and that if he dies, i should look for someone whom i
trust to help me transfer this money to his account and help me out
of this country for investment purpose abroad while i will continue
my education, then the person will be managing the investment. Dear,
I am soliciting your assistance to help me transfer this money for my
life sake while i will come to meet you to continue my education in
your country. For the time being, I am presently Residing in a nearby
country Senegal, in their Asylum camp Through the help of the United
Nations High Commission for Refugees (UNHCR) after being thrown out
of the house by my step-mother. Dear am looking forward to hearing
more About you and your contact details so that we can discuss more
on this and what will be your compensation for this assistance.
Thanks, Yours truly
Sandra.
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Date: Thu, 11 Oct 2012 03:02:45 -0700
(PDT)
From: Sandra Gaye
<sandra01gaye@yahoo.com>
Subject: WITH TRUST.
My Dear, How is your week going? I
believe it is moving greatly. Thanks so much for writing back and
your willingness to help AND please tell me more about yourself and
your contact information. I am more than happy with your interest to
help me transfer the fund deposited in an European bank by my late
father of which i am the next of kin. Presently i am living in the
refugee camp here in Senegal as i told you and we are only allowed to
go out of the camp only on Mondays and Fridays of the week. In short
this place is more of a prison and my hope is for you to assist me
transfer this money to your position so that i can come over to start
a new life with you. I send and receive e-mails in the
office of Rev. Noble Patrick. He is the pastor of the Christ the king
church in the refugee camp here in Dakar Senegal. He has been so kind
to me since i became close to him during one of his visitation to the
clinic in the camp when i was sick. I will like you to call me at his
office with this number +221-77-400-7865. so that i can tell you more
about myself. When you call tell him that you want to talk with me
Miss. Sandra Gaye and he will send for me at the females hostel.
However, i will like you to contact the European bank where the money
was deposited by my late father for confirmation and possibilities
of transferring to your account in your country. I shall be hoping
you write soon,
yours.
Sandra
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Date: Thu, 11 Oct 2012 08:02:21 -0700
(PDT)
From: Sandra Gaye
<sandra01gaye@yahoo.com>
Subject: Dear
Dear , Good day to you as
i really do not know what time it is over there in your country.
Here, it is afternoon and the sun is very much hot that i just
managed to get to the office to check your mail. However, I
understand your mail so clearly and its contents are really wisely
stated. Actually, It is not that my intentions of contacting you is
mainly based on business Rather is it based on Trust and as well
seeking your assistance. Listen dear, I am just a young
person of 20 years, I have never learn to do things without
instruction or to do them my own way. I have always been a child to
my parents and was brought up this way. However, what matters most to
me is that i trust in God and he always has a way of showing me the
Right path to follow. Meeting you was not a coincident, It was a
divine connection and revelation God gave to me and i am happy you
are an exact replace of the kind of man my Late father was. I trust
you so much and it is left for you to do same too. I am a shy kind of
girl who hardly talk much or open up issues to people but i really
feel very comfortable with you and that is why i did not hide and
WILL NEVER hide anything from you. As for compensating you after the
transfer, I want you to know that My major interest is not the Money,
I just want to live this hell called a refugee camp to a better place
i can have my freedom back;
MY PLANS IS THAT WHEN THE MONEY IS
BEING TRANSFERRED TO YOUR ACCOUNT , YOU WILL SEND ME
SOME LITTLE PART OF THE MONEY THAT CAN HELP ME GET MY TRAVELING
DOCUMENTS TO MEET WITH YOU. AND WHEN I GET THERE,
YOU WILL HELP GET ADMISSION INTO A GOOD SCHOOL WHERE I CAN CONTINUE
MY EDUCATION WHILST YOU HELP ME MANAGE THE FUND IN ANY GOOD BUSINESS
OF YOUR CHOICE. I have mapped of 15% of the total fund in case of any
expenses you may incure in the transfer process which i am not sure
of such expenses. I am so glad to have found you in my life. Please
do never abandon me as you are all i have in this world. You are my
Lover, My father, my Brother and also my only friend. Take good care,
and hoping to hear from you shorty.
Sincerely yours,
Sandra Gaye.
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Date: Fri, 12 Oct 2012 08:21:09 -0700
(PDT)
From: Sandra Gaye
<sandra01gaye@yahoo.com>
Subject: The contact information of the
Bank.
Dear, Thanks for writing
back. Thank you also for the advices, I can always count on you.
Well, when are you calling me with the number i provided for you? I
long to hear your voice. The contact information of the bank is as
follows,
Royal Bank of Scotland HQ, 36 St Andrew
Square,
Edinburgh EH2 2YB United Kingdom.
NAME OF THE TRANSFER OFFICER IS MR.
NELSON SMITH.
E-MAIL ADDRESS OF THE BANK IS:
{office@scotlandmail.com} OR
{mr.nelsonsmith@accountant.com}
I will like you to contact this bank
immediately on how to transfer the 4.5 million dollars deposited by
my late father Dr. Abubakarr Gaye. of which i am the next of kin. I
have already told them about you as my foreign partner and they are
waiting to hear from you directly. God bless you as i wait to hear
from you The Response of the Bank,
Miss Sandra Abubakarr Gaye.
HONEY, YOU CAN FILL THIS, COPY IT AND
SEND TO THE BANK.
Royal Bank of Scotland HQ
36 St Andrew Square,
Edinburgh EH2 2YB
United Kingdom.
Transfer officer
Dear Mr Nelson Smith,
Hope this mail finds you in good
health. I am Mr ................I am from. ............ ... I am a
foreign partner to Miss Sandra Abu Bakarr Gaye. I was given this your
contact information to verify of the existence of her late fathers
account in your bank. The late father who is generally known as Dr.
Abu Bakarr Gaye made a deposit of 4.5M US$. with account no
rbs/IO/45121/0005478-541/2004, IBANBIC:RBOSGB2L in your Bank. Next of
kin: Miss Sandra Abubakarr Gaye. Sir can you please confirm this
account and give to me the necessary procedure to undergo to get this
fund transferred into my account.
Yours
Faithfully...........................
Bank Email: {office@scotlandmail.com}
OR {mr.nelsonsmith@accountant.com}
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Date: Mon, 15 Oct 2012 05:45:22 -0400
From: "RBS. MAIN HOME"
<office@scotlandmail.com>
Subject: ROYAL BANK OF SCOTLAND HQ.
ROYAL BANK OF SCOTLAND HQ
36 ST ANDREW SQUARE
EDINBURGH EH2 2YB
UNITED KINGDOM.
EMAIL ADDRESS:
[OFFICE@SCOTLANDMAIL.COM]
DATE: 15/10/2012.
DEAR COSTUMER:
I HAVE BEEN DIRECTED BY THE DIRECTOR OF
FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU IN RESPECT TO THE MAIL
WHICH WE HAVE RECEIVED. ACTUALLY, WE HAVE EARLIER BEEN TOLD ABOUT YOU
BY THE YOUNG LADY MISS. SANDRA ABU BAKARR GAYE. THAT SHE WISHES YOU
TO BE HER TRUSTEE /REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S
DEPOSIT WITH OUR BANK. LATE DR. ABU BAKARR GAYE. IS OUR LATE
CUSTOMER WITH ACCOUNT NO.RBS/IO/45121/0005478-541/2004, IBANBIC:
RBOSGB2L SUBSTANTIAL AMOUNT (US\$4,500,000.00) OF 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 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. NOTE: THIS POWER OF ATTORNEY MUST BE ENDORSED
BY A SENEGALESE RESIDENT LAWYER (SINCE THE MONEY IS ORIGINATED FROM
AFRICA AND THE GIRL IS CURRENTLY RESIDING IN SENEGAL).
2. THE DEATH CERTIFICATE OF LATE DR.
ABU BAKARR GAYE (HER DECEASED FATHER) CONFIRMING THE DEATH.
3. A COPY OF DEPOSIT CERTIFICATE OF THE
ACCOUNT ISSUED TO DR. ABU BAKARR GAYE BY OUR BANK.
NOTE THAT THE ABOVE ARE COMPULSORY, AND
ARE NEEDED TO PROTECT OUR INTEREST, YOURS AND THE NEXT OF KIN AFTER
THE CLAIMS. THESE SHALL ALSO ENSURE THAT A SMOOTH, QUICK AND
SUCCESSFUL TRANSFER OF THE FUND WILL BE MADE WITHIN 48 HOURS AT
RECEPTION OF THESE DOCUMENTS. ALSO YOU HAVE TO SEND YOUR ACCOUNT
INFORMATION WHICH WILL FACILITATE THIS FUND AS SOON AS THESE
DOCUMENTS ARE BEEN PROVIDED.
HERE IS THE CONTACT OF A UNITED NATION
HUMAN RIGHT LAWYER; HE IS AN ENROLLED MEMBER OF THE INTERNATIONAL
ASSOCIATION OF LAWYERS, ALSO A PROMINENT MEMBER OF THE SENEGALESE BAR
ASSOCIATION AND A WELL KNOWN LAWYER THERE IN AFRICA. YOU CONTACT HIM
NOW TO SEE IF HE WILL HELP YOU PREPARE THE REQUIRED DOCUMENTS.
LAWYER: DR. MARK S. MIAH (ESQ)
ADDRESS: NOPHIOR AVENUE 41, DAKAR,
SENEGAL
E-MAIL: DR.MIAH@LAWYER.COM [OR]
INFO.CHAMBERLINK@GMAIL.COM
PHONE: +221-777-0877-96
THEREFORE YOU HAVE TO PRESENT THESE
DOCUMENTS TO OUR BANK TO ENABLE US WIRE THE FUND (US\$4,500,000.00)
INTO YOUR ACCOUNT. WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR
SERVICES. SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT FOREIGN
TRANSFER OFFICER MR. NELSON SMITH ON TELEPHONE NUMBER 0044 703 189
884 / 0044 703 182 901. FOR MORE DIRECTIVES/CLARIFICATIONS.
YOURS FAITHFULLY,
MR. NELSON SMITH
(FOREIGN OPERATION/WIRE TRANSFER DEPT).
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Date: Wed, 17 Oct 2012 02:44:21 -0700
(PDT)
From: Sandra Gaye
<sandra01gaye@yahoo.com>
Subject: Honey Please Do Try To Contact
The UN Lawyer.
Hello Darling , Thank you
so much for your love and concern, i will never forget you in my
life, sorry for my late reply, i had a bit fever and was down and i
didn't have access to cheek my email until now. It is good to hear that you have
contacted the bank, i have the Bank statement of account that my
late father used to deposit the money and i also have a copy of my
late father's death certificate. Which i have attached above. please
you know my situation here, I cant even go out from the camp for now,
please try to contact the United Nation lawyer immediately for our
help. Please ask the lawyer to help us issue a power of attorney and
Affidavit of oath on your name, so that the bank can transfer the
money to your account immediately, the situation of things here is
very difficult for me, please don't let me die here before you help
me, please try and complete the transfer this week ok, i Wait and
hope to hear from you soon.
Your Little Angel,
Sandra.
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Date: Fri, 19 Oct 2012 09:15:38 -0400
From: "BARRISTER MARK MIAH"
<dr.miah@lawyer.com>
Subject: FINDING FROM FEDERAL HIGH
COURT OF SENEGAL.
Dr. MARK S. MIAH (Esq)
BARRISTER M&M CHAMBERS OF ATTORNEY
AND OATH ASSOCIATION.
Address: 41 Avenue Nophior, Dakar,
Senegal
Mail to: dr.miah@lawyer.com
Phone: +221-777.087.796.
FOR YOUR NOTICE:
SEQUEL TO YOUR E-MAIL ON HOW TO PREPARE
A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER, I
WAS IN COMMUNICATION WITH THE ROYAL BANK OFFICIAL TO DISCUSS ABOUT
THE ISSUING TO YOU AN AUTHORIZATION LETTER AND AFFIDAVIT OF OATH THAT
WILL ENABLE YOU TO STAND ON BEHALF OF MISS SANDRA GAYE TO TRANSFER
HER MONEY FROM ROYAL BANK OF SCOTLAND IN LONDON, TO YOUR ACCOUNT IN
YOUR COUNTRY. PRIOR TO MY INQUIRES FROM THE BANK (RBS) AND HIGH COURT
HERE IN DAKAR SENEGAL, I WAS MADE TO UNDERSTAND FROM THE BANK THAT
THERE ARE FOUR DOCUMENTS REQUIRED BY THEM BEFORE THE TRANSFER OF THE
FUND TO YOUR ACCOUNT.
1. A COPY OF DEATH CERTIFICATE OF LATE
DR.GAYE ABU BAKARR.
2. A COPY OF HIS DEPOSIT CERTIFICATE.
(WHICH YOUR PARTNER SHOULD HAVE WITH
HER). IT REMAINS THE OTHER TWO DOCUMENTS, WHICH IS A POWER OF
ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL
WITH YOU ON BEHALF OF YOUR PARTNER.
IN VIEW OF THE ABOVE AND FROM MY
INQUIRIES, IT WILL COST THE SUM OF €400 FOR AUTHENTICATION OF THE
POWER OF ATTORNEY, €200 FOR SWEARING OF THE AFFIDAVIT OF OATH AT
THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, €275 FOR
NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE IT WILL GO OUT FROM
SENEGAL HERE) AND MY LEGAL PROCESSING FEE OF €500. TOTAL OF
(€1,375.00 ONE THOUSAND THREE HUNDRED AND SEVENTY FIVE EURO) TO
GET EVERYTHING DONE. NOTE THAT THE PAYMENT PRICES ARE IN SENEGAL
FRANC CFA AND WAS CONVERTED TO EURO FOR YOUR UNDERSTANDING. YOU ARE
TO TRANSFER THIS MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH MY
NAME AND ADDRESS AS FOLLOWS.
NAME::::::::::::: MARK MIAH.
COUNTRY:::::::::: SENEGAL
STATE:::::::::::::::: DAKAR
ADDRESS:::::::: 14 CHEIKH ANTA DIOP AV
QUESTION::::::::: SERVICE
ANSWER::::::::::: ACCEPTED
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THIS MONEY SO THAT WE CAN START THE PREPARATION OF THE
DOCUMENTS. (WHICH WILL BE READY BY THE NEXT TWO TO THREE WORKING
DAYS). NB: I SHALL ADVICE YOU ON WHAT STEP TO FOLLOW IN REGARDS TO
YOUR PARTNER'S REFUGEE CLEARANCE WHEN YOU CONTACT ME ON THAT BASIS.
THANKS FOR YOUR PROPER UNDERSTANDING.
Lawyer: Dr. MARK .S. MIAH.
Member of the Bar Association of Senegal.
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Date: Thu, 24 Jan 2013 09:34:35 -0800
(PST)
From: Sandra Gaye
<sandra01gaye@yahoo.com>
Subject: THANKS TO GOD, I AM FREE NOW.
Dearest one;
How are you today? I am much delighted
and privileged-to contact you again, after couple of time. It takes
faith, courage and God's fearing to remember old friends and at the
same time to show gratification to them despite circumstances that
made things not worked out as we projected then. I take this liberty
to inform you that, the transaction we were pursuing together has
finally worked out by God's infinite mercy and I decided to contact
you today with my e-mail id, just to let you know. I have conscience
as a human being, due to your tremendous effort and contribution to
make things work out in respectively.
Meanwhile, I must inform you that, I am
presently in Paraguay now for numerous business negotiations and
establishment. I just arrived newly in Here, just 3 days ago. Now
with my sincere heart, I have raised and signed an International
Cashier's Bank Draft Check to the tune for your name as COMPENSATION
to your dedication, humanity and contribution, as it were. You can
freely withdraw it in any bank around you.
Now you will need to contact the Doctor
whom used to be good to me before i left the camp when i was in
Senegal, Her name is Dr. Joy Uka, She is the UN Doctor who works in
the camp clinic, She was also the person that introduced me to the
man who helped me transfer my late fathers fund to his account in
Paraguay where i am now for investment. I am not coming back to
Africa again, Her email address is as follows:
(madamjoyuka41@gmail.com) Tel..... (+221 770132948). Ask her to send
you a certified bank draft of $350.000, (Three Hundred and Fifty
thousand dollars) which i prepared and kept for your compensation for
all the past efforts and attempt to assist me in this matter. So feel
free and get in touched with Dr. Joy Uka and ask her how you will
receive it so that we can share the joy after all the sufferings at
that time. for now, I am very busy here because of the investment
projects which I and my new partner are having at hand.
Finally, remember that I had instructed
Dr. Joy Uka to send the draft to you, so that you can cash the money
in your country. Therefore feel free to get in touch and she will
send the parcel to you without delay. Take care and bye for now.
Yours truly,
Sandra
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Date: Fri, 25 Jan 2013 10:22:13 +0000
From: joy uka <madamjoyuka41@gmail.com>
Subject: Re: Miss. Sandra Abubakarr
Gaye
Greetings Sir.
Miss Sandra Gaye who is now in out of
Senegal drop a parcel. She asked me to send this envelope to you as
soon as i receive information from you. Now, you have to send
me.........
1. Your address
2. Contact telephone number
3. Your full Name.
When i receive these information, i
shall be sure that you are really the one the envelope (cheque) is
meant for. Be rest assured that i will be sending the package to you
immediately through the Postal agency
Yours Mrs. J. Uka.(Dr.) |
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