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Site: WayDate
From: sophiane
Date: Date: 2012-06-09 20:37:19
Hello Dear, How are you doing? I guess
you are fine, My name is Miss Sofia Gerba not yet marred, I saw your
profile it's cool and interesting, i decided to write to you i bet
you will appreciate it. I am seeking for true friend that will bring
happiness back in life, I will be expecting your quick response
direct to My e-mail address (sofia_gerba1@yahoo.co.uk) so that i will
send my picture to you for you to know who i am and tell you all
about me, remember age color or distance matters not, what matters is
true love, friendship, understanding, honesty and sincerity until
then, I am waiting; keep cool... take care of yourself and have a
nice day
Yours Sofia
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Date: Fri, 3 Aug 2012 15:37:47 +0100
(BST)
From: Sofia Gerba
<sofia_gerba1@yahoo.co.uk>
Subject: MY DEAR THIS IS MY FULL LIFE
STORY, WITH LOVE AND TRUST
Dearest One, How are you today, firstly
I thank you for your reaction to my email; en line with the message,
a which I have sent to you. How is every thing over there in your
country ,i believe that you are in good health, and that the
atmosphere over there in your country is very nice today? Mine is a
little bit warm over here in Dakar Senegal. My name is (SOFIA GERBA ) i am (24
years old) but your age doesn't matter in a real relationship, I am
from (Rwanda in East Africa,) 5.2ft tall, fair in complexion
single, (never married ) and presently i am residing here in Dakar as
a result of the civil war that was fought in my country some years
ago. My late father Late Dr. RUFUS GERBA; was a politician and the
managing director of a (Gold & Mine Industry.) in Kigali (the
capital of Rwanda, before the rebels attacked our house one early
morning and killed my father and mother in cold blood. Right now, as
i am talking to you, i am the only person alive in my family, and I
managed to make my way to a near by country (Senegal) where i am
leaving now as a refugee under the care of a Reverend Pastor and i am
using his computer to send these message to you now.
Please do not be offended for this
message that comes from me please, its just that i don't know what
else to do, because my situation here as the refugee is giving me a
great concern, therefore, i will like you to consider my situation as
an orphan, and be kind with me, as i am putting the whole of my trust
on you with out fear, though i don't know who you are before, but i
believe that you can not betray it at the end. I have communicated
you because of my difficult situation here in this refugees camp,
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 my relatives ran away in the middle of the war the
only person i have now is the pastor (Reverend Peter Emose), who is
the pastor of the (CHRIST DE SAVIOR MISSION) here in the camp, he has
been very nice to every body in the camp, but we are not living with
him, rather we are leaving in the hostel, which is divided into two
sections, one for the male, and the other for the female. The Pastors
Tel number is (+221-779292657) if you call tell him that you want
to speak with me (SOFIA) he will send for me in the hostel. As a
refugee here, i don't have any right or privileged to any thing, be
it phone or money what ever, because it is against the law of this
country. My love 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 (please it's a
secret, even no one knows about it except the Reverend father that
knows about it), I have my late father's statement of account and
death certificate here with me, which i will send to you latter,
because when he was alive he deposited some amount of money in a
leading Foreign bank which he used my name as the next of kin, the
total amount, is $9.7 (Nine million Seven Hundred Thousand US
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
traveling 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 Reverend because he is like a father to me.
So, i will like you to keep it to yourself and don't tell it to
anyone because 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 deposed on you. I like honest and understanding
people, truthful and a man of vision, hardworking and GOD fearing
people.
My favorite language is English and i
speak English very fluently. Meanwhile i will like you to call me
like i said i have a lot to tell you, this is my pictures. I will
send you more in my next mail. Have a nice day and think about me.
waiting to hear from you soonest. i attach my pictures for you.
Yours in love,
Miss SOFIA.
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Date: Sat, 4 Aug 2012 11:28:53 +0100
(BST)
From: Sofia Gerba
<sofia_gerba1@yahoo.co.uk>
Subject: PLEASE HONEY CONTACT THIS BANK
IMMEDIATLY FOR THE TRANSFER
My Dear !Red roseRed heart, How are you
today?. I believe that you are doing well. Dear I'm not fine here due
to my present condition but I thank God that you are there for
me, hoping to meet with you immediately after the transfer of my money
to your position. daring, I felt happy to read your mail again
today, however I want to let you know that I spoke with the reverend
father Samuel today again about you and he encouraged me to make sure
that i give you all the details of the bank and about my late father
's deposit since my father used my name as his next of kin ,I have
also informed the the bank that you will contact them on my behalf so
they accepted and said until they hear from you. Therefore use this
information which i think you might need to contact them either by
phone or e-mail to find out their procedures you shall met to enable
you receive this fund officially and legally into your account
without problems, the name of the bank contacts and my late father's
deposit information are stated as bellow: The contact information's
of the bank are as follows,
STANDARD CHARTERED BANK LONDON
1Basinghall Avenue,London,EC2V 5DD,
United Kingdom
standdrdchatard.banklondon@aol.com
standardchatard@aol.com
www.standardchartered.com
Mr.Peter sands.Director Foreign
Operation
Telephone number :
+447045746529,+447035961898
Fax number: +447005931063,+448447743176
(1) Bank code: 30004
(2) Branch code ( 00759)
(3) IBAN ( No.of international
Banking):LN76 3000 4007 5900 0001 9508658
(4) BIC ( Bank identification code ) :
BNPALNPPPGB
Information about the deposit code are
as follows.
Name of depositor: Dr Rufus Gerba
Nationality:........ RWANDA
Account number: 745008901546
Next of kin: Miss.Sofia Gerba
Amount deposited: $ 9.7 Million
Honey, I have already informed the bank
about you and my plans to claim this Fund 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. Therefore, I
will like you to contact the bank immediately with they information,
tell them that you are my foreign partner and that you want to know
the possibilities of assisting me transfer the $9.7million dollars
deposited by my late father of which I am the next of kin to your
account in your country. Honestly I am happy that God has brought you
to see me out from this ugly situation which am passing through and I
promise to be kind to you, and I will equally need you in every area
of my life Including investing this money since I am still too young
to manage it. finally i would like you to call me with the reverend
father's call number here. Dear pleas don't forget to call me and ask
me any question you wish to ask. (+221-779292657)
Yours forever in love Sofia
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From:
standdrdchatard.banklondon@aol.com
Date: Mon, 6 Aug 2012 06:10:48 -0400
(EDT)
Subject: Attention: .Response from STANDARD CHARTERED BANK LONDON
STANDARD CHARTERED BANK LONDON:
Standard Chartered Bank, 1 Basinghall
Avenue, London, EC2V 5DD.
TEL: + +44 (0)20 7885 8888
Fax Number: +44 (0)20 7885 9999
EMAIL: standdrdchatard.banklondon@aol.com
EMAIL: standardchatard@aol.com
Director foreign operations dept: Mr
Peter Sands
Date: 6TH/07/2012
I have been directed by the director of
foreign operation/wire transfer to write you in respect to young lady
that she wishes you to be her trustee /representative. Fund deposit
file no.ps101454/SCB/80 refers. Reference to your request for
release of (Late Dr Rufus Gerba) deposited fund, ($9.7million united
state dollar) willed to his daughter (Miss. sofia Gerba) presently in
Dakar-Senegal. We have acknowledged the receipt of her email inquiry
in respect to the inherited fund deposited in our escrow account and
to legally effect transfer in your favour as an appointed trustee by
(Miss. sofia Gerba) of the sum of $9.700, 000.00 USD deposited by her
late father (Dr Rufus Gerba). which he indicated his daughter
(Miss.sofia Gerba) as next of kin, however we shall require the
following documents before we approve the request:
1. You should present an authority
letter (power of attorney) dully signed by a Senegalese based Lawyer
as your witness, mandating you to make this claims and transfer on
(Miss. sofia Gerba) behalf.
2. You should present a copy of (late
Dr Rufus Gerba), death certificate, issued by a public/general
hospital confirming his death.
3. Present the last written will of
(late Dr Rufus Gerba)
4. Present a sworn affidavit of
oath/support from the high court of Senegal.
5. Scan copy of your national
identification or international passport/driving license..
Be informed that on receipt of the
above mentioned documents as requested the entire fund could be
transferred to your designated account on her behalf on receipt of
the above documents issued by a Senegalese federal high court of
justice in Dakar. We hope that you should understand that our request
for the above documents and information is part of our security
protocols to avoid fraudulent claims or an unwarranted taking
advantage of her absence by some individuals or some other distance
relations who might have had access to her privacy.
On receipts of the above
documents/information, we shall verify them and as soon as we are
satisfied, we shall process your claim and affect the transfer to
your designated account. We sincerely apologize for the
inconvenience, and we promise to give our customers the best of our
services. For more information you can reach the director foreign
operations. (Mr. peter sands), you are advised either to fly down
there in Senegal or to arrange an attorney or you simple ask your
partner to get an attorney for you to procure all these documents for
you urgently to enable us effect transfer as she had earlier
requested us to assist her as soon as you contacted us
We anticipate your swift responds.
Your's faithfully,
Mrs.Stella Scott
(Senior Manager - FTA International)
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Date: Tue, 7 Aug 2012 10:36:22 +0100
(BST)
From: Sofia Gerba
<sofia_gerba1@yahoo.co.uk>
Subject: PLEASE HONEY CONTACT THIS
LAWYER FOR THE DOCUMENTS REQUESTED FROM THE BANK
Hello Darling!! How are you today? I
believe you are alright. I 'm very happy bank has answered us. I
believe our meeting each other for a better living is so near, I
imagine the first day i'm going to meet you in the airport, to hug
you, kiss you and feel so happy being with you. My dear i have seen
the requirements from the bank ,the most problem now is the "power
of attorney" and "affidavits of oaths" which the bank
has stated must be endorsed by central bank recognized lawyer, who
must be a reputable and senior lawyer in this country. I have with me
here the last will certificate issued to my later father by the bank
and his death certificate. I have been helped by the Reverend who has
been helping me here in the refugee camp to get this lawyer. His name
is Barrister JAMES BERRY, he is a reputable lawyer according to
Reverend. His contact information is as follows:
Email: brbjlawchaber@gmail.com
Tel: +221 772836534 +221 76 345 35 00
Fax: +221 33-826 1783
Contact Person: Barrister James Berry.
When you contact him tell him you are
my representative, you want him to help us prepare power of attorney
and affidavits of oaths, which our bank has asked us to bring to
enable them transfer our money. I wait your reply. yours precious
love
Sofia
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From: James Berry
<brbjlawchaber@gmail.com>
Date: Tue, 7 Aug 2012 12:53:51 -0700
Subject: Atten
M/Ref:AUG,07TH, 08, 2012
Subject: Power Of Attorney/
Affidavit Aoth from High Court of Dakar
Senegal
Change of Ownership
Senegal Government Tax
My mobilization charges
With due/earnest reference to your mail
regarding the said subject matter/fund in STANDARD CHARTERED BANK OF
LONDON, we wish to inform you officially receipted of your
information as it addressed above this day dated, 7th–O8- 2012.
After a long discussion/s along with the top learned men in our
chamber, we carried out a legal investigation/verification in order
to be in a proper position to advise you in accordance with our
laws. That our team of learned men has received/seen the vital
evidence/s concerning the said particular money/fund in the STANDARD
CHARTERED BANK OF LONDON custody, which we have legally
investigated/verified, respectively and hereby, confirmed the
gentility/ authenticity of the said subject matter/s.
Therefore, to execute, performing
legally accomplish the said subject matter/s effectively and
sparingly on your behalf. That the said letter of
appointment/authority from you should/ must be notarized in High
Court of Justice here in Dakar-Senegal, which is purely in line with
our domestic financial, laws of this country Senegal and also
Internationally.
Our legal professionalism ideologies,
all the original vital documentation/ certificate of the said Deposit
must/should be changed/bear your full name enhance successful/smooth
claiming of the said proceeds/liquidities without any form/kind of
hesitation/s from the Bank/Authorities concerned. In addition, the
above salient point is quite in line with our financial laws on such
highly classified deposit of this nature stemming from the fact that
the said legal next of kin (Miss Sofia Gerba) have a Political
Refugee status here in Dakar-Senegal and as such, International
financial laws extremely prohibit/s/disallow Refugee status to do
such transaction on their own. That is one of our measures of
battling /combating evince acts of drugs, laundering and terrorist
activities in this country as jointly agreed with International
communities
That all paper works concerning the
said deposit must be duly and lawfully obtained from all relevant
government Authorities concerned on your name, address, ID number,
and phone number as the original owner beneficiary of the said
deposit. That our team of learned men should back you up as your only
appointed/authorized attorney to secure/obtain all important
documentation/certificate required/needed for the prompt release of
this particular deposit to your custody as you may advise/instruct in
the nearest future. Therefore, to secure/obtain legal vital
documentation/certificate from the relevant government Authorities
concerned, you have to meet-up with the required listed below. The
Items and Official Charges listed below:
Power of Attorney Legal fee: ……………..
$510 Dollar…….
Change of Ownership Legal Fee: …………
$50Dollar……
Legalize fee: ……………………………….
....$50 Dollar……
Affidavit of Oath fee:
………………………$350Dollar….
Government Tax: …………………………..$50
Dollar….
Mobilization: ……………………………….
$100 Dollar…
----------------------------------------
Total:
--------------------------------------------- $1,110. Dollar.
In a proper view of the above,
therefore, you're advised to send the foretasted fees to me
immediatly with my information below, Via WESTERN UNION MONEY
TRANSFER Due to the urgency of the said subject.
Name: Barr James Berry
Address: Sicap Liberté 5 Rue 6 Dakar
Senegal.
Scan the transfer slip or type the ten
digital numbers question and answer and send to me. Once i receive
the payment information, as tabulated above, our team of learned men
should legally accept/proceed on with the duties and obligations to
secure/obtain all the legal vital document from relevant government
Authorities and also officially submit it legally to the government
Authorities for prompt release/transfer of the said deposit to you
without any atom of obstructing obstacle/s from the Authorities
whatsoever. The copies of the said document should/must as well be
sending to you for your perusal/records purposes. We look forward for
your expedited actions accordingly and promised to carry out
/discharge all my legal professional duties and obligation/s with
merits and distinction. We highly appreciate the respects you
intended to accord/ bestow and repose on ou in this subject matter/s
to serve you. I await for your favorable response.
Best Regards,
Barrister James Berry
tel number +221763453500 or +22177 283
65 34
Address: Sicap Liberté 5 Rue 6 Dakar
Senegal, 22182 Senega |
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Date: Sun, 23 Jun 2013 19:57:18 +0100
(BST)
From: Sofia Gerba
<sofia_gerba1@yahoo.co.uk>
Subject: Saying final goodbye, from
Sofia
Saying final goodbye, from Sofia
Dearest, its all over; I am now very
free. I want to appreciate you for your past efforts; Thank you for
everything. I will miss you. This' to inform you about my success in
getting the funds claimed, released and successfully transferred to
Paraguay; with the cooperation of a new partner, Juan. I am departing
for Paraguay this night, around 10:30pm. My partner came here last
week, and spent 2 days, during which he took me to the Embassy for my
Resident visa application. We were solemnly Engaged by Rev. Fr. Harry
Daniel Godson, and we also agreed on a civil union by the time I
arrive in Paraguay.
Meanwhile, I never forget you, despite
that you didn't tried to help me; you just hung up. But, to let you
know that I wasn't fake, just like you thought, contact Harry Daniel
Godson; I have a big surprise for you. Here's His email address is
(harrydanielgodson@yahoo.com), number +221766357807. Ask him for a
certified bank draft of $400,000, which I drew and gave Him for your
compensation, Just to let you know for sure, that I really needed
true love, and have all what it takes to live. I really longed for
you, but you didn't considered me serious enough. So, feel free to
contact Rev. Fr. Harry Daniel Godson immediately for the $400,000
draft check; and when you get the money, let me know.
I'm now full of praises to God because
I'm leaving here tonight. Almighty God have finally liberated me
from difficulties. I'm grateful to God. When I arrive Paraguay
tomorrow morning, I would settle in my fiance's house in the
capital, and would soon begin to work toward my plans. Finally, I
have given direction to Rev. Harry Daniel Godson He already knows
about you, so feel free and secure to call or email him for the draft
check..
Yours loving Friend Sofia.
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Date: Sat, 31 Aug 2013 10:30:52 -0700
(PDT)
From: "Rev. Harry Daniel Godson"
<harrydanielgodson@yahoo.com>
Subject: I received your mail.
Hello my dear,
I have received your e-mail. She
informed me how much she needed your help, hoped for it, and wanted
your assistance. When it became clear that you weren't able to help
her, she shutdown a while; and finally found a very good man you
helped her. She gave me a bank draft of $400,000.00 for me to give to
you when you will contact me.
What you have to do now is to come over
to this refugee camp in Senegal and collect the draft. My address is
Parish complex;
Rev'd Fr. Harry Godson Daniel
MIPA - Marie Immacule Paroisse
Catholique; Dakar
N'Dioum UNHCR Refugees' Encampment,
HLM Ashilim Grande Yoff-GY, Unite 18,
Villa No. 245. Opposite Pharmacy
Minkette;
Dakar, Republic of Senegal
But if you cannot come here in person,
then you have to give me your full name and address so that I will
post through DHL Express or UPS courier service. But this later
option demands cash payment before registration and parceling, and
bear on mind that you will pay it.
Yours Faithfully,
Rev. (Fr.) Harry Godson Daniel
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Date: Tue, 3 Sep 2013 12:25:52 -0700
(PDT)
From: "Rev. Harry Daniel Godson"
<harrydanielgodson@yahoo.com>
Subject: REV'D FR. HARRY G. DANIEL
HELLO, MY DEAR,
IF YOU CAN COME HERE IN PERSON, COME;
THAT WILL BE THE MOST ASSUREDLY DELIVERY OF THIS. BUT IF FOR ANY
REASON YOU CANNOT COME, I CAN STILL PARCEL IT THROUGH DHL/UPS EXPRESS
COURIER/MAIL.
THEREFORE, WHICHEVER OF THESE TWO {DHL
OR UPS} EXPRESS PARCEL/MAIL CARRIERS YOU CHOOSE FOR DELIVERY OF THIS
DRAFT CHEQUE, WRITE BACK TO LET ME KNOW YOUR CHOICE. AND, MAKE SURE
THAT YOU HAVE CORRECTLY WRITTEN YOUR ADDRESS.
THEN SEND ME €350 EURO FOR ITS
PARCELING. THIS AMOUNT IS FOR PAYMENT OF PARCELING/HANDLING CHARGES
OF THIS DRAFT CHEQUE. SEND IT THROUGH MONEYGRAM.
MY FULL NAME: HARRY GODSON DANIEL
MY ADDRESS IN CHURCH: MIPA (MARIE
IMMACULE CATHOLIC PARISH), DAKAR, REPUBLIC OF SENEGAL
FROM:
REV'D FR. HARRY G. DANIEL |
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