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Site: twofishdating
From: victoria1enoch
Date: 10-16-2012 17:50:43
Subject: victoria22enoch@yahoo.com
Hi I am Victoria! how are you! hope you
are fine and in perfect condition of health. I went through your
profile and i read it and took intersest in it, if you don't mind i
will like you to write me on this ID (victoria22enoch@yahoo.com) hope
to hear from you soon, I will be waiting for your mail because i have
something VERY important to tell you. Lots of love Victoria!
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Date: Wed, 17 Oct 2012 04:02:46 -0700
(PDT)
From: Victoria Enoch
<victoria22enoch@yahoo.com>
Subject: Please With Love & Trust!
Hello My Dearest ! Good
Morning, I hope this mail will reach you in good condition of health,
I have been waiting for your respond, Thanks for replying. I have a
special reason why i decided to contact you, I am indeed glad to be
in contact with you, l pray the Almighty God will give you wisdom to
understand my message. I am Miss Victoria Enoch Konate 23 years old
girl from Cote D'Ivoire, the only daughter of Late Mr. Enoch Konate
In Abidjan the Economy capital of my country Cote D'Ivoire, My late
father was also the former personal adviser to the S.E.M. Laurent
Gbagbo, My late Father Enoch Konate was killed alongside with my
beloved mother on 14th Of March 2011. during the crisis in my country
when the Rebels came to our house, I travel back to school on 13th of
march Sunday evening and on 14th, the news came to me that my father
and mother together with two of our house helper with my late father
driver has been killed, I am writing this mail to you with tears and
sorrow from my heart.
I am constrained to contact you because
of the maltreatment I, am receiving from my uncle, After the burial
of my parents on 19th March, my uncle conspired and sold my father's
properties to a Chinese Expatriate without my concern and travel out
of the country with his family without my notices and he knows the
crises which is going still on in my country now but traveling out
without me, So I decided to run to the refugee camp with some others
peoples to Dakar Senegal where I am presently seeking asylum under
the United Nations High Commission for the Refugee here in Dakar,
republic of Senegal. I wish to contact you personally for a long term
business relationship and investment assistance in your country. However, My father deposited the sum
of US$4.7,000.00 in Bank with my name as the next of kin. However, I
shall forward you with the necessary information of the deposit on
confirmation of your acceptance to assist me for the transfer and
investment of the fund in your country. As you will help me in an
investment, and I will like to complete my studies, as I was in my
fist year in the university, when the crises started. It is my
intention to compensate you with 20% of the total money for your
services and As you will also help me on investment of this fund when
it comes to your possession in your country and I will like to
complete my studies, as I was in school when the incident took place,
As you can see that this fund is the only thing that is left for my
life, Please kindly pay attention to see that you help me out of this
place as soon as possible.
Please l am awaiting for your urgent
and positive response. As soon as I receive your positive response
showing your interest I will put things into action immediately. In
the light of the above, I shall appreciate an urgent message
indicating your ability and willingness to handle this transaction
sincerely. l assure you of 100% risk free if you find this proposal
acceptable. I am staying at the female hostel. Awaiting your urgent
and positive response. Please do keep this only to your self please I
beg you not to disclose it till I come over, once the fund has been
transferred, then you will work for my coming over to your country. I
hope my explanation is very clear but if you need further
clarification, then send in your questions, Waiting to hear from you
soon, I will attach my picture to you in my next mail. thanks &
God bless as i hope to receive from you soon.
yours truly.
Victoria!
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Date: Fri, 19 Oct 2012 02:56:28 -0700
(PDT)
From: Victoria Enoch
<victoria22enoch@yahoo.com>
Subject: My Greetings To You!
Hi Dearest ! Compliment
of the season, I appreciate your concern and the most important thing
i need from you right now is your honesty and trustworthiness. For me
choosing you is not by my power but through the power of God and I
choose you in this transaction based on my present status here in
Dakar refugee under asylum. I want you to understand more about my
situation here in the camp, I am e-mailing you from the office of the
Rev. Father who is pasturing at the church in the refugee camp, I
have explained to him a little about my life though not everything, I
have just told the Rev. Father about my communication with you and he
permitted me to access my e-mail in his office computer twice a day,
he also release his telephone number for you to call me when ever you
want to speak with me, His telephone is +221774982779, Please when
ever you call, remember to tell him that you want to speak with Miss
Victoria Enoch Konate, the Cote' Dlvorie girl,so that he will send
his secretary to inform me and please when ever you called and the
lines is not available then you will understand that rev father is in
the church, meanwhile life is just not easy since I don't have any
body here to take care of me here.
I don't have access to further my
education; no access to clean water here, no access to good food here
in the refugee camp, life has not been easy for me. Moreover, I have
a very serious conversation with the holding bank where this money
is deposited into, for them to advise me on what to do in order to
have access to my late father's fund, the legal department of the
bank told me that in a situations like mine, that the best solution
is by soliciting for assistance of a reliable foreigner who can
assist me claim, receive the fund and invest it on my behalf as I
wish. I then decided to contact you, hoping that with your advanced
knowledge we can be able to work together, Though it took me time to
make up my mind to contact you and offered you this proposal of mine
of which my whole life depends on.
I will furnish you with all the vital
documents covering the deposited fund under the holding bank, only if
you can promise me that you are not going to betray me or sit on my
inheritance fund after it might have got into your account, please
tell me more about yourself again in your next mail. Please
understand that there is no illegality involvement in this
transaction, you are going to deal with the holding bank directly. I
will send to you the contact of the bank where the Funds is deposited
and the deposited prof, for you to establish immediate contact with
them for the transfer of my inheritance fund to your account. Please
I will like you to send to me your full data such as.
(1) your full Home & work address
(2) your full name
(3) your occupation
(4)your pictures
(5)Tell me More about you & your
family
(6)Your direct Telephone Number with
zip code
I am looking forward to read from you.
And After the transaction we will work for my coming to your country
within weeks time. I will be expecting your reply. The attachment
file is my pictures before the crises. I am waiting for your response
soonest.
Love with care from,
Yours friend Victoria
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Date: Sat, 20 Oct 2012 03:40:22 -0700
(PDT)
From: Victoria Enoch
<victoria22enoch@yahoo.com>
Subject: Please Kindly Contact The
Holding Bank Immediately For The Transfer!
My Dearest ! Thank you for
your concerns and willingness towards my life and please i will like
you to understands more that, here in Senegal is like one staying
inside prison, and i don't want to continue like this and for that,
once the bank starts up the transfer process i will start up too, for
my arrangement to meet you and your family face to face. My intention
is to have a good future, and a good living, and i here-by promised
that i will give you and your family all the respect that i can
afford, i will never disappoint you nether any of your family member
when i come over to your place. I believe in my heart that your help
to me will bring something good to you, and i assure you that if God
will use you to help me out of this situation, i will never forget
you in my life and with your little information you have given to me
in your mail, i now have the confidence to go ahead with you and
please try all possible to attach your pictures to me because i did
not receive any picture. Bellow here is the contact of the bank. i am
the next of kin of the fund, I have send an email to the bank about
you now. I introduce you as my foreign partner to them, below is the
contact of the holding bank where my inheritance fund is deposited.
ROYAL BANK OF SCOTLAND
Headquater office address: 9 High
Street,
Perth, Perthshire, PH1 5JS.
Tel: +44 798 081 9588
Fax: +44 870 974 7756
E-mail; rbs@rbofscot.tk
E-mail;
info.royalbankofscotland@inmail24.com
Contact person: Foreign operations &
International Remittance Dept. His Name is Sir. Philip Hampton,
Information about my late father &
the deposit code are as follows.
Name of depositor: Dr. Enoch Konate
Nationality: Cote D lvorie
Fund Ref Nos: FBAOD57332A
Account Numbers: 125301002400302
Beneficiary: Ms.Victoria Enoch Konate
Amount Deposited: US$4.7 Million
Type of Account: As family valid t.
files
Purpose of Deposit: Safe keeping
Looking forward to hear your response
from the bank, God bless you, Please write an email to the bank and
also forward your contact to them and Call them, when you get them on
the line, you can tell them that you want to speak with Sir Philip
Hampton and you are calling on behalf of the fund of Dr. Enoch Konate
from Cote D Ivorie and that you are representing me as my foreign
partner as well as the next of kin to the fund OK, and ask them the
possibility of transferring this fund to your position in your
country. Please do your best to make sure that you make contact with
the bank immediately, i suggest you send an email immediately to them
for them to know our seriousness, try also to send me a copy of the
mail you will be sending to them and don't fail to get back to me
when you hear from them so that i will be knowing what is happening.
My prayer is for God to grant us our
pursuance and by the grace of God he will surely see us through.
Please once again keep this transaction only for yourself, for my
safety and security of this transaction. Go ahead and contact them.
Expecting to hear from you, concerning the respond from the bank
soon. Please take good care, and put me in your daily prayers, love
you & your family and i cant wait to meet you and your family
face to face, please do keep this only for yourself until the fund
will transfer to your account. God bless you and your family,
Regard From,
Victoria
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Date: Mon, 22 Oct 2012 17:16:42 +0800
From: rbs@rbofscot.tk
Subject: (RSB) OFFICIAL RESPOND MONEY
TRANSFER REQUIREMENTS.
(RSB)
OFFICIAL RESPOND MONEY TRANSFER REQUIREMENTS.
For Your Kind Attention
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your email
and the letter's we received from Ms.Victoria E.Konate (for the claim
of her late father's deposit with our bank) to release her fund to
you as her foreign partner/representative, we wish to bring to your
notice that after all due verification by the relevant authorities of
Royal Bank of Scotland, the board of director of this bank has
granted approval for the release of her fund to your account.
Actually Late Dr .Enoch Konate is our customer with some substantial
amount he deposited with us. However before our bank will transact
any business concerning the transfer of the fund to your bank,we will
like you to send the followings documents immediately to our bank to
enable us reconfirm that you are Ms. Victoria Enoch D. Konate
appointed foreign partner.
1. A power of attorney 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 lady is currently residing in Senegal.
2. A copy of statement of account
issued to Dr. Enoch Konate.
3. Letter of administration from the
local municipal in Senegal.
4. An Affidavit of Oath/Support from
the Senegalese high court with Ms.Victoria E. Konate signature on
it.
5. Death Certificate Of Late Dr. Enoch
Konate
CONFIRM TO US YOUR INFORMATION?S LISTED
BELOW
1. Your Full Name:.........
2. Your Occupation/Position in office:
...
3. Your Date of Birth: .......
4. Marital Status: ......
5. Nationality:........
6. Your Full Contact Addresses
(Home/Office)
7. Your International Passport No:
......., (If Any)
8. Your Private Telephone/Fax: ......
9. A scanned copy of your international
passport/driver's license.
CONFIRM YOUR BANKING PARTICULARS I.E
Your Bank Name:........
Your Bank Address:.......
Your Account Numbers: .....
Routing Numbers ........
Swift Code: ..........
These shall also ensure that a smooth,
quick and successful transfer of the fund is made. We hope that you
will understand that our request for the above documents are part of
our security protocols to avoid fraudulent claims or an unwarranted
taking of advantage of his absence by some individuals or some other
distance relations who might have had access to late Dr. Enoch
Konate's privacy. We promise to give our customers the best of our
services. Should you have any question(s) please contact our Foreign
Operational Transfer Manager: Sir Philip Hampton direct to this
email (foreignremittancedepartment@rbofscot.tk)
Yours Faithfully, Mrs Keith Johnson.
Secretary Foreign operations &
International Online Remittance Dept.
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Date: Mon, 22 Oct 2012 09:44:40 -0700
(PDT)
From: Victoria Enoch
<victoria22enoch@yahoo.com>
Subject: Please Update Me!
My Dearest ! Good afternoon
to you and I hope that my mail will find you well and in good health.
How is your work? I hope that it is going fine, I always pray on you
the blessings of the almighty God, Please i really want to know your
movement with the holding bank because i am worried for not hearing
any news from you all this while, if you have not contacted them,
kindly copy the below mail & send to the bank, also put a copy of
the message to me.
ROYAL BANK OF SCOTLAND
Headquater office address: 9 High
Street,
Perth, Perthshire, PH1 5JS.
Tel: +44 798 081 9588
Fax: +44 870 974 7756
E-mail; rbs@rbofscot.tk
E-mail;
info.royalbankofscotland@inmail24.com
Hello Sir Philip Hampton.
Good Day Sir, Please my name from the country and i was
given your bank information as the contact person and authorized by
Miss Victoria Enoch Konate from Cote d'Ivoire whose father deposited
some amount of money in your Bank and Victoria Enoch being the next
of kin to the account information below have agree to transfer the
fund of her late father which was deposited in your bank, over to my
account in my country and i am hereby writing for your good office to
transfer the fund to my account and please in case of any oral
communication, you can reach me through this phone
Information about her late father &
the deposit code are as follows.
Name of depositor: Dr. Enoch Konate
Nationality: Cote D lvorie
Fund Ref Nos: FBAOD57332A
Account Numbers: 125301002400302
Beneficiary: Ms.Victoria Enoch Konate
Amount Deposited: US$4.7 Million
Type of Account: As family valid t.
files
Purpose of Deposit: Safe keeping
Thanks and i will be waiting to hear
from you very soon.
Please My Dearest make
sure you send them the above message today, Thanks & God bless
you as i will stop here because I have overstayed my permitted, time
drafting you this authorization letter, I always put you in all my
daily prayer's. God Bless you and your family.
Yours sincerely!
From Victoria!
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Date: Tue, 23 Oct 2012 07:16:01 -0700
(PDT)
From: Victoria Enoch
<victoria22enoch@yahoo.com>
Subject: Fw: CONFIRMATION OF RECEIPT
My Dearest ! Good
Afternoon to you and thank you for your caring and concern towards
the releasing of this fund. I hope this e-mail finds you well and
healthy. Greetings from me here. After going through your mail in the
morning, i immediately send an email to the holding bank and i
requested them to send me a copy of the message they sent to you.
Meanwhile i have read and understood the mails from the bank but
another issue of importance is that considering my status here as a
refugee, I am not permitted to carry-out certain financial functions
and assignment because according to the below mail from the bank,
After reading the message, I understand that they required a backing
documents signed by Senegal lawyer.
I have show the message to rev father
and according to him, We will need the services of a lawyer here who
will represent us to the federal high court to get the affidavit of
oath and support, the lawyer will also help us to prepare the power
of attorney on our behalf. The lawyer will help us to get the items
which is the power of attorney and the affidavit oath and the lawyer
will also draft the transfer application for us and support from the
federal high court here in Senegal. I have the death and deposit
certificate of my late father here with me and i have a scan copy's
of the certificates to you in this very mail for your more reference. Please keep this matter strictly
confidential, I can always trust you, as you can see that we are
almost at the end of this matter, God will help us.Now there is no
need for us to keep waiting since the bank are ready to make this
transfer once the documents are ready, I explained everything to rev
father and he gave me this contact of a good lawyer here in Senegal
who will help us to get this documents without wasting much time,
Bellow here is the lawyer contact rev father gave me;
Person to contact: Barrister Chezmedy
Demba
Solicitors and Advocates
Principle attorney.
Address: 3, Place de l\'Independence BP
1474 Dakar
Telephone: + 221 77 5182 453
Fax: +221 3 53 63 584
E-mail: chezmedylawfirm@lawyer.com
Please Dearest , I will
like you to make contact with this law firm immediately and ask him
to help us to get those needed document for us to enable you send
them to the bank for the wire transfer of the money into your
account, as you can see that everything concerning this transfer is
complete, please help me out to see that this lawyer get this
document immediately OK, my prayers is with you and I know that God
will surely see us through. Send the letter you received from the
bank to the lawyer for his more understanding. I will never forget
you in my life, God bless you for me and your family, waiting to hear
from you with the response from the lawyer, please call the lawyer on
the telephone so that he will know our seriousness OK at the same
time send also an email. Send the letter you received from the bank
to the lawyer immediately for his more understanding on what he need
to do, Thank you for your concern,i will pause here because i have
over stead my permitted time writing you this mail and please try
always to put me in your daily prayers.
My regards!
Victoria!
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Date: Wed, 24 Oct 2012 01:58:02 -0700
(PDT)
From: Victoria Enoch
<victoria22enoch@yahoo.com>
Subject: Re: I email to your lawyer
Hello My Dearest ! Good
Morning, I hope this mail will reach you in good condition of health?
l have carefully read and understood your mail, Firstly, l have check
and confirm that i did not attach the documents to you yesterday, it
was a mistake because rev father helped me scan the documents that
yesterday and all my hope was that i have already attached the
documents before sending you that message, So l am very sorry for
that mistake and i promise not to do it again, Meanwhile i have
forwarded a copy of the bank mail to the lawyer now and i will like
you to call him through telephone so that he will know how urgent we
need those documents.
l have now attach the copy of the
deposit and death certificate of my late father because i have come
to trust and count on you, so please don't betrayed my trust, l need
you to trust me the way i trusted you by handling you this documents
covering this my inheritance fund, My interest is to see my
inheritance fund transfer to your account and please pay 100%
attention to see that you recover this fund from the custody of the
holding bank. I will be waiting to hear a good news from you
concerning the successful transfer of the fund to your account so
that i will come and join you immediately as we agreed for the
betterment of my future. Thanks & God Bless You!
With Love & Trust!
From Yours Victoria.
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Date: Wed, 24 Oct 2012 06:48:41 -0400
From: "Barrister Chezmedy Demba"
<chezmedylawfirm@lawyer.com>
Subject: SECURING LEGAL DOCUMENTS.
CHEZMEDY DEMBA ATTORNEY LAW-FIRM
CHAMBERS & ASSOCIATES
Ref: CLP/MUL/C/ 303
N°3 Place de/Indendence BP 1474 Dakar
Senegal
Email: chezmedylawfirm@lawyer.com
Tel: (+221) 775182453
Date:24/10/2012
In accordance to your email of
contacting us on the issue of helping you to procure the necessary
documents sent from ID (victoria22enoch@yahoo.com) which required to
make your claims and transfer funds to your account in your country, This Chamber are happy and highly honored and promise
to assist and represent you in all assigns. The Power Of Attorney is
an authorization from the Federal High Court Of Senegal permitting
you with the legal right to receive the fund on behalf of your
partner and also to ensure the legality of your partnership with her
as her trustee for the bank to carry out due process of transfer of
the fund into your account.
To Process the documents, you are to
reconfirm your following information:
(1) Reconfirmed Your full name and your
full home address as you will like it to appear in your documents (2)
A Scan copy of your international passport or any of your
identification Card. (3) Your Full Banking Information For the
drafting of the Application Letter to the mentioned Bank. Noted:
Before we proceed, The president of our chamber Barrister Chezmedy
Demba will first carry on thoroughly investigation concerning the
existence of the mentioned fund and how the next of Kin to the fund
came into this country without any documents covering her and this
chamber will like to see the documents of the mentioned Fund at Royal
Bank Of Scotland.
To ensure the process of the Affidavit
Of Oath and Power Of Attorney and the order of the service from the
Federal High Court Of Senegal, There is a legal fees which must be
made to officially permit of the process by the Federal High Court.
The cost of obtaining the whole documents including our service fees
is = 2,450.00 Euro (Two Thousand Four Hundred and fifty Euro) Only
in each. Equivalent to our local currency CFA franc.
First, It will be drawn and notarized
at the federal high court of Senegal which be paid to the Registrar
Federal High Court Of Senegal for notarizing as well as Affix Stamp
on the documents and also for the approval of signing of the document
Authorization Letter Power Of Attorney from the desktop of the
Attorney General Of Dakar Province.
Note, Upon the receipt of the
information, we shall proceed immediately and process the documents
which will take us only 2 working days to complete. Please feel free
to contact the president of our chambers Barrister Chezmedy Demba on
his direct phone line (+221 775182453) for any questions. On hearing from you we shall swiftly
proceed to put things into action.
Mrs. Deborah Binda
Our Regards
Secretary Chezmedy Demba & Associate LLC Law Chambers Senegal.
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Date: Mon, 18 Feb 2013 03:55:52 -0800
(PST)
From: Victoria Enoch
<victoria22enoch@yahoo.com>
Subject: Good News
My dear,
How are you and work, and also your
families? I hope my email finds you well. Really, it's been some a
long while since we lost communication but I have been praying and
asking the almighty God to keep me life so that one day, I will be
able to surprise you because you tried to shown me care and concern!
During when I was in need of your assistance.
Although I was unable to realize the
transaction with you based on the developments then, but I thank the
almighty God that all is well now. I am very happy to let you know
that the bank has release my money to me through the assistance of a
new partner from Ireland, he is a kind-hearted man who is now my
co-investor and Husband. I wish to let you know that I am in Ireland
with my husband and we left bank draft (cheque of 300,000.00 Dollars)
for you as a make of reward for the fact that you did not take
advantage of me over my inheritance as I reviewed every thing about
me to you when I was in terrible situation in Senegal. I have instructed Rev. Benard Antonio,
a pastor in charge of All-saint Baptist Church in the Refugee Center
in Senegal to send you the cheque, contact him with his address
below:-
Rev. Benard Antonio
Address: Agada, B.P. 1000, Ziguinchor,
Senegal
Tel: +221 774982779
EMAIL: (rev.aenardantonio@yahoo.com)
I feel this is the only way I could say
thank you.
Good bye.
Miss Victoria.
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Date: Mon, 18 Feb 2013 08:11:34 -0800
(PST)
From: Rev Benard Antonio
<rev.aenardantonio@yahoo.com>
Subject: I RECEIVED YOUR LETTER
DEAR SIR,
I RECEIVED YOUR E-MAIL IN GOOD FATE.
THE YOUNG LADY MISS CHARITY INFORMED ME THAT YOU WERE HER FRIEND AND
WHILE SHE WAS LEAVING THIS REFUGEE CAMP AFTER HER WEDDING WITH HER
MAN, SHE GAVE ME A BANK DRAFT OF $300,000.00 USD FOR ME TO GIVE TO
YOU WHEN YOU WILL CONTACT ME.
WHAT YOU HAVE TO DO NOW IS TO COME OVER
TO THIS ADDRESS IN SENEGAL AND COLLECT THE DRAFT. THE ADDRESS IS NO.
1 CITE OSUMANE DIOP, NOID FOIRE, SAINT BAPTIST CHURCH DAKAR SENEGAL.
ASK OF REV. BENARD ANTONIO. BUT IF YOU CANNOT BE ABLE TO COME HERE
IN PERSON THEN YOU HAVE TO GIVE ME YOUR FULL NAME AND ADDRESS SO THAT
I WILL POST THE DRAFT THROUGH DHL COURIER SERVICE TO YOU.
YOURS FAITHFULLY,
REV. BENARD ANTONIO.
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Date: Tue, 19 Feb 2013 02:20:46 -0800
(PST)
From: Rev Benard Antonio
<rev.aenardantonio@yahoo.com>
Subject: REV.BENARD ANTONIO.
HELLO, MR, �,
I HAVE RECEIVED YOUR EMAIL CONTAINING
YOUR NAME AND ADDRESS FOR THE POSTING OF THE BANK DRAFT TO YOU. I
WENT TO THE OFFICE OF THE DHL AND FEDEX COURIERS SERVICES
RESPECTIVELY TO SEND THE BANK DRAFT TO YOU BUT THE COURIER SERVICES
FEES I CANNOT AFFORD HERE.
IT IS AN EQUIVALENT OF $300.00 USD IN
EACH OF THE OFFICES. I WANT YOU NOW TO SEND THE AMOUNT FOR THE
COURIER FEE TO ME THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME
SO THAT I CAN GO AND COLLECT IT TO POST THE BANK DRAFT TO YOU HENCE
THEY SAID I HAVE TO PAY FOR THE CHARGES BEFORE DELIVERY. BELLOW IS MY
INFORMATION IN WHICH YOU WILL USE TO SEND THE MONEY THROGH WESTERN
UNION MONEY TRANSFER:
RECIPIENT'S NAME: REV. BENARD ANTONIO.
ADDRESS: DAKAR SENEGAL
COUNTRY CODE: 00221
QUESTION TEXT: OK
MTCN: ..................
YOUR BLESS. SINCERELY,
REV. BENARD ANTONIO. |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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