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Site: waydate
From: giftlovely
Date: 2012-10-09 17:18:15
Hi, nice to meet you, my name is miss
Stella, I went through your profile today and i took interested in
you i will be happy if you contact me through my email address
directly (stelladesmond230@ymail.com) so i will give you my picture
and my details for you to know whom i am. (Remember the distance or
color, age does not matter but love matters a lot in life.) I will be
waiting for your mail. Take good Care of your self.
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Date: Wed, 10 Oct 2012 01:05:01 -0700
(PDT)
From: Stella Desmond
<stelladesmond230@ymail.com>
Subject: Thank for your mail,am looking
foward to hear from u
Dearest ONE .. Compliment of the day. I
am More than happy in your reply to my mail How are you this day? my
name is Miss Stella Desmond i am 24 years old, i hold a certificate
in general Nursing, I am Hoping to Further my education in this
career. i am not married and Do not Have children. i am fair in
complexion and of average height, my picks explain to you better. I
am from Liberia in west Africa and i am Presently residing in the
refugee camp here in Dakar Senegal as a result of the Civil War that
was fought in my country last Three Years. My late father Dr. Desmond
Bekky was one of the personal adviser to the formal head of state
Before the rebels Attacked our house one early morning killing my
mother and my father. That It Is only me is alive now then i have to
ran to a nearby country Which is Where I'm now in the refugee camp,
Have not finish up my education and need a man Who Will make use of
my fathers wealth and get me-through in life, I would like to know
more about you. Your likes and dislikes, your hobbies and what you
are doing Presently. I Will tell you more about myself in my next
mail. I attach here my picture for you, though I am not All That
photogenic, i hope you Would not mind. I wait to hear from you
soonest, Thanks for your understanding,
Yours Stella Desmond
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Date: Fri, 12 Oct 2012 04:43:10 -0700
(PDT)
From: Stella Desmond
<stelladesmond230@ymail.com>
Subject: With love and trust!
My Dearest, Thanks for
your mail. How are you dear? I hope fine. Mine is a little bit hot
over here in Dakar Senegal. As i told you in my last mail that I'm
living in the refugee camp at the moment, in this camp we are not
allowed to go out, unless otherwise. It's 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 Rev.
Simon Jude who is the pastor of the (Christ for all Churches) here in
the camp and he is the owner of this computer where I send and
receive mails from you, he has been very nice to me since I came here
but I am not living with him rather I am living in the females hostel
because the camp have two hostels one for men the other for women.
The Pastors Telephone number is (+221-774860229) i will like you to
call me with this number if you call tell him that you want to speak
with Miss Stella Desmond, he will send for me, As a refugee here i
don't have any right or privilege to any thing 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 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 Europe which he
used my name as the next of kin, the amount in question is $2.7m (Two Million, Seven Hundred Thousand
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
in the light of above I will like you to keep it to yourself and
don't tell it to anyone for 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 now due to the trust I deposed in you. Your thoughts
is a good example of whom you are. I like honest and understanding
people, truthful and a man of vision, truth, hardworking and God
fearing. My favorite language is English meanwhile i will like you to
call me, i have alto to tell you.
SEND ME THE BELLOW INFORMATION.
COMPLETE
NAME:.......................................
ADDRESS:......................................................
TELEPHONE:....................................................
YOUR
WORK:...............................................
COUNTRY/CITY:.............................................
Awaiting to hear from you soonest. Have
a nice day darling,
Yours Stella.
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Date: Sat, 13 Oct 2012 08:56:46 -0700
(PDT)
From: Stella Desmond
<stelladesmond230@ymail.com>
Subject: My Dearest i will like you to
contact the bank
My dearest one, Thanks for your mail my
dear, How are you doing today and how is your work? I guess you are
doing well, I am fine here with all hopes of coming over to your
country and stay with you for a normal life and continuation with my
studies immediately after the transfer of my money to your position.
God will bless and reward you for every effort you are about to make
to see me out from this horrible prison called refugee camp where i
am living today as a result of the untimely death of my parents (may
their gentle souls rest in peace). Dearest, I have read your mail and
wish to thank you for coming into my life and showing me that there
are still good men in the world, thanks for your caring and concerns
upon me, Dearest, I have never met you before but your thoughts are
my reasons of trusting in you, I believe you will always be sincere
and will never let me down. Here is the contact information of the
bank in London where the money was deposited by my late father.
Name; FIBI BANK PLC,
Name of the transfer officer is Mr
Martin Berwald,
Email...(info.fibibankplc@yahoo.co.uk)
Telephone number...... 0044-7031819645,
Fax number...... 0044-7031810631,
Already i have informed this bank about
my intention to claim my late father's deposit of which my name
appears as the next of kin. The only thing the bank told me was to
provide a foreign partner who will assist me in the transfer due to
my refugee status here in Senegal, as a refugee i am not allowed
direct claim of the money but through an appointed representative as
the united refugee law governing refugee all over the world states.
Based on this information, i will like you to help me by sending an
email to the transfer department of the bank today with their email
address: (info.fibibankplc@yahoo.co.uk) Mr. Martin Berwald, the
foreign transfer officer of the bank, telling him that you are my
foreign representative and that you are writing to know the
possibilities of assisting me transfer my 2.7 million dollars
deposited by my late father of which i am the next of kin into your
account due to my refugee status here in Dakar Senegal ok.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR. DESMOND BEKKY,
AMOUNT 2.7 MILLION DOLLARS.
NEXT OF KIN MS. STELLA DESMOND,
ACCOUNT NUMBER...... 43483001.
God bless as you do this today by
sending email to the Bank. Thanks for being there for me and thanks
for coming into my life. Waiting to hear from you soonest,
Greetings from your dearest
Stella.
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Date: Mon, 15 Oct 2012 13:06:56 +0100
(BST)
From: Fibi Bank Plc
<info.fibibankplc@yahoo.co.uk>
Subject: THE TRANSFER DEPARTMENT.
FIBI BANK (UK) PLC,
24 Creechurch Lane, London, EC3A 5JX,
Payment Department,
Tel/Fax: +44-703-1819645,
+44-703-1810631
Telex: 6969815. Swift: FIRBGB 2L,
Date: 15th October 2012.
For Your Kind Attention
Reference to your request for the
release of Late Dr. Desmond Bekky deposited fund, (US$2,700,000.00)
willed to Ms. Stella Desmond presently in Dakar-Senegal. We have
acknowledge the receipt of your mail inquiry in respect to the said
inherited fund deposited in our escrow account. Be informed that your
formal inquiry has been noted and forwarded to the transfer unit, you
are required to provide proves confirming the true death of the
depositor and the legality of your claims from the side of the next
of kin (Ms. Stella Desmond) to enable us process the release order
you should present the following documents via regular mails for the
contents to be viewed properly.
1.You should present an authority
letter (Power of Attorney) dully prepared and signed by a lawyer
based in Senegal where your partner is currently residing as your
witness, mandating you to make this claims and transfer on Ms. Stella
Desmond's behalf.
2. An Affidavit of Oath from the
Senegalese High Court declaring you as an Appointed Trustee to
receive the money on Ms. Stella Desmond's behalf.
3. The death certificate of her
deceased father confirming his death.
4. A copy of statement of account
issued to late Dr. Desmond Bekky by our bank.
On receipt of the above
documents/information, we shall verify them and as soon as we are
satisfied, we shall process your claim and effect the transfer
without delay.
Regards,
Mr.Martin Berwald.
Fibi Bank Plc. 24 Creechurch Lane,
London, EC3A5JX.
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Date: Wed, 17 Oct 2012 00:50:05 -0700
(PDT)
From: Stella Desmond
<stelladesmond230@ymail.com>
Subject: Darling please contact this
lawyer immediately!
Dearest , Thanks for your
mail my dear it is my pleasure reading your mail and am so sorry for
my late response, dear i really appreciated the way you are handling
this transfer of my money to your position pending my arrival to meet
with you to start a new life. I am suffering here in the refugee camp
and I believe with you I can start a new life in your country after
the transfer of my money to your account. I can see what the bank is demanding
before they will transfer my money to your position. Presently I have
my Late Father Death Certificate and Statement of Account with me
here which am attaching a copy to me now, The only problem we have
now is the Power of Attorney which the bank said that it will be
issued by a lawyer here in Senegal for me to sign my signature on
it. After reading your mail I discussed it with Rev. Simon Jude and
he gave me the contact of this lawyer, Barrister Philip Hein Omen. He
is one of the lawyers working with the united nations here in Dakar
Senegal. I want you to contact him on both phone and email telling
him that you are my foreign partner that you need his services to
prepare a "power of attorney" that will enable you transfer
my fund ($2.7m) from FIBI BANK PLC LONDON to your account on my
behalf due to my refugee status here OK. His contact information's
are as follows,
Name: Barr. Philip Hein Omen
E-mail address
(phillipheinchamber@rediffmail.com)
Office telephone number
(+221-772030670)
God bless you as you contact him
immediately. Thanks for being there for me and thanks for coming into
my life. Waiting to hear from you soonest, Greetings from your
dearest.
Stella.
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Date: 19 Oct 2012 13:19:47 -0000
From: "Barr Philip Hein"
<phillipheinchamber@rediffmail.com>
Subject: The cost of getting the
documents.
Omen Chambers & Associates
Solicitors And Advocates
# 46 Parcel Unit 12 (2nd Floor), Dakar,
Senegal
Tel: +221-772030670
E-mail:
phillipheinchamber@rediffmail.com
We have acknowledged the receipt of
your email and your partner Ms. Stella Desmond, called me on
telephone few minutes ago, and we discussed on issuing to you a Power
of Attorney and Affidavit of Oath empowering you to stand on her
behalf to transfer her inherited funds from Fibi Bank Plc London to
your account in your country or elsewhere. Prior to my inquiries at
the federal high court this afternoon, you are advised to pay the
following fees:
1. Swearing of Affidavit of Oath
containing your personal data at the Federal High Court is
.............(€320 euro).
2. Preparation and legalization of the
Power of Attorney at the Federal High Court Senegal is.........(€480
euro)
3. Notary Stamping at the Notary Public
Office is........ (€180 euro).
4. My legal processing fee
...................................... (€200 euro).
Total
..................................................................
(€1,180 Euro)
To speedy the process you are to send
these money through (Money Gram transfer system) or (Western Union
money transfer) to enable my noble office prepare and legalize the
power of Attorney and Affidavit of Oath at the Federal High Court
Senegal and Notary Public respectively. Send the money through Money
Gram transfer system below is the information to send the money.
Name;::::::::::::::::::::::: Philip
Hein Omen,
Address;:::::::::::::::::::: 46 Parcel
Unit 12, Dakar Senegal.
Area cold;::::::::::::::::::: 00221.
Send or call me for the payment
information (MTCN) as soon as you send the money to enable us collect
the money from Money Gram local office here and proceed with the
services. The Power of Attorney and Affidavit of Oath shall be
prepared and legalized within 48 hours, after receiving payment.
Yours In Service,
Dr. Barr. Philip Hein Omen.
(Principal Partner).(ESQ).
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Date: Fri, 19 Oct 2012 11:59:24 -0700
(PDT)
From: Stella Desmond
<stelladesmond230@ymail.com>
Subject: Dearest i called the lawyer
today!
Greetings my dearest , I
have read your mail and wish to let you know that i called the lawyer
some hours ago and he told me that he has make all the inquiry
regarding on how to secure the power document for us, that we have to
pay the sum of €1,180 to enable him secure the power documents from
the federal high court, dearest i was so sad because i don't have any
job doing over here to earn that money, i am just only a refugee over
here and i don't have anybody to assist me apart from you, Please
dear you are all i have and the only person am looking up to help me
transfer this fund and also to help me gain my freedom, please i want
you to help me send the money to the lawyer so that he will secure
the power documents that will allow you to transfer the funds
deposited in the bank by my late father, Please dear try for me and
help me send the money to the lawyer and also let me know when you
send the money to him so that i will know when to go to his office
and sign the documents, Thanks dear for being there for me and also
thanks for all the effort you are making to ensure that my late
father's fund is transferred pending my arrival to meet with you over
there, have a lovely day, kisses,
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