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Site: twofishdating
From: anita000
Date: 07-03-2012 08:03:44
Subject: anitajohn237@yahoo.co.uk
Hello my Dear, how are you today? I am
miss Anita John?, looking for foreign partner for long lasting
relationship with you. In addition, please kindly contact me direct
with my e-mail address:(anitajohn237ATyahooDOTcoDOTuk)
Miss Anita
Remember that age does not matter, what
matters is idea and better understanding. (anitajohn237@yahoo.co.uk)
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Date: Wed, 1 Aug 2012 08:57:03 +0100
(BST)
From: Anita John
<anitajohn237@yahoo.co.uk>
Subject: HOPING TO HEAR FROM YOU
SOONEST
Hello Dearest, Good day, Please
forgive me if i am a disturbance to you, it is only that i have
something important to discuss with you, Although we have not known
each other before, But after praying and seeking God's Directives, I
decided to contact you, and also from the inspirations that i had
from God, i believed that you will not fail me, and that through you,
i will get the assistance needed. However, My name is Miss Anita
John, I am 24 years; from Sudan; daughter to late Mr John. Garang
(Southern Sudan First Leader) who was officially appointed first
vice-president - a position he held for only three weeks before he
was killed in a helicopter crash. I would like to know more about
you. Your likes and dislikes, your hobbies and what you are doing
presently I Attached my Pic for you. please don't forget to send me
your picture. Waiting to hear from you soonest.
Miss Anita
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Date: Thu, 2 Aug 2012 10:19:03 +0100
(BST)
From: Anita John
<anitajohn237@yahoo.co.uk>
Subject: THANKS
Thank you for your quick response. I
really appreciate your concern, my prayer is for God to grant me my
pursuance. After the burial of my father, my uncle conspired and sold
my father's properties to one Chinese Expatriate and live nothing for
me. One faithful morning, I opened my father's briefcase and found
out the documents which he have deposited huge amount of money in one
bank with my name as the next of kin. I escaped to Senegal to seek
asylum, for my security, because i am not save with my uncle.
I have made contact with the bank where
the money is deposited, in their responds, they told me that my
father's instruction to the bank was the money to be released to me
only when I am married or present a trustee who will help me and
invest the money overseas, coupled with the refugee law of Senegal
that prevented a refugee from handling anything money. So I am in
search of honest, reliable person who will help me and stand as my
trustee/partner, so that I will present him to the Bank for transfer
of the money to his bank account overseas.
Though you may wonder why I am so soon
revealing myself to you without knowing you, well, I will say that my
mind convinced me that you are the true person to help me. More so, I
would like to disclose much to you if you can help me to relocate to
your country because my uncle have threaten to assassinate me. The
amount is $4.5 Million. You will also help me to place the money in a
more profitable business venture in your Country. However, you will
help by recommending a nice University in your country so that I can
complete my studies.
As soon as I receive your interest in
helping me, I will put things into action immediately, by nominating
you officially to the bank; In light of the above, I shall appreciate
an urgent message indicating your ability and willingness to handle
this transaction sincerely. Please do keep this only to your self. I
beg you not to disclose it till i come over because I am afraid of my
wicked uncle who has threatened to kill me. Here is the number of the
rev father in charge of our refugee camp, when you call tell him that
you want to speak with me (00221765237806 or +221765237806)
Presently i am residing here in Senegal where i am seeking my
political asylum as a refugee due to the crisis in my country.
Secondly i want to relocate with you to further my education and also
start up a good business venture that will be profit oriented.
Now due to my political situation, i
cannot make this claims by myself, i need a foreigner who will stand
on my behalf to the bank, that is why i decided to make this contact
with you, for you to stand on my behalf to the bank and ask them the
possibility of transferring this fund into your position in your
position. I have the personal will certificate and the death
certificate, everything concerning this transaction is clear, I want
you to fill the below nomination letter so that i can forward it to
the bank to contact with you;
Name..................................................
Country...............................................
Email
ID:...........................................
Phone.................................................
Age/ passport
number........................
Occupation.........................................
I will be expecting your quick responds
Thanks
Yours loving
Yours Anita
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Date: Fri, 3 Aug 2012 19:08:39 +0100
(BST)
From: Anita John
<anitajohn237@yahoo.co.uk>
Subject: THANK YOU FOR THAT
Honey i am happy to see you mail it
give me joy and happy. please now you know about this Internet world
we are i am the one who contacted yes but is because of my condition
here please i need to know you more and hear your voice before i send
you the bank contact please call me with this number 00221765237806
or +221765237806 is the number of reverend Emmanuel assistant. His name is all so Emmanuel Fenyang
email rev.fenyangemma@yahoo.co.uk there is simple for me to come and
answer you. Why because the other reverend is all way busy some times
if you call him he cant send for me he will keep on giving you time
to call back but i have told Reverend Emmanuel Fenyang about you that
you can call him so ant time you call him he will send for me please
call me before i send you the Bank contact you this money is all i
have so have to be very careful abut it to know to you and hear your
voice, i have many other things to tell is not all that i can write
here please that why i told you to call me please try to understand
why i am saying this i need to hear you my dear i will be waiting
your call that.
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Date: Sat, 4 Aug 2012 09:49:29 +0100
(BST)
From: Anita John
<anitajohn237@yahoo.co.uk>
Subject: PLEASE CONTACT THE BANK NOW
FOR THE TRANSFER
Hello Dear, How are you? I feel honored
to have you as my partner for this transfer. I want you to know that
it will be a dream come true for me if you can handle everything that
concerns this transfer as if the money is your personal money, so
please i need your dedication and commitment for the success of the
transfer and i believe that you will not betray me when the money is
transferred to you as you already know that this is the only thing i
have left of all my father's property.
I have introduced you to the bank as my
partner for the transfer. It is for them to recognize you and also
cooperate with you for the transaction. And they have accepted to
make the transfer to you and they want you to contact them by
yourself. So please send them an email, it will also show them that
you are really interested in this transfer and also that we want
everything to be done fast. So here are the contact details about the
bank and account:
FIBI BANK PLC
TELL: +442081331149
EMAIL: INFORFIBI@FASTSERVICE.COM
OR
EMAIL: FIBIBANKOFLONDONPLC@LONDON.COM
FOREIGN OPERATION/WIRE TRANSFER DEPT:
Mr. S. Clowes
Account details
Name of depositor...LATE DR. John
garang
Next of Kin..............Miss Anita
John
Amount...................$4.5 Million
Account number......874577598546685
Please dear, you have to be fast about
this, i am suffering here and it is very hard for me to get food,
sometimes it takes days before i get something to eat, just like
yesterday and today. Please as soon as you contact the bank and get a
response from them, let me know what they said. I want you to know
that i am depending on you and i would like to be with you as soon as
possible. Have a nice day my dear, kiss with love and warm hug.
Yours,
Anita.
Please if you do not know what to say
to the bank, please copy this small note here and send to them.....
Sir
I am the partner to Miss Anita John,
daughter of Late DR. John garang who made a deposit of $4.5 Million
with your bank with the name of Miss Anita John as the next of kin,
Miss Anita John has already told you about me. I hereby request that
you transfer the said amount of money to me, i am waiting urgently
for your instructions on how that can be done.
Your sincerely
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Date: Sat, 4 Aug 2012 10:02:06 +0100
(BST)
From: Anita John
<anitajohn237@yahoo.co.uk>
Subject: Re: THANK YOU FOR THAT
I have send you the bank contact please
contact the now why i say you have to call me i have something to
tell you that why, Now that i have send you the bank contact if you
need any thing from me or you want to ask me something please try to
call me any expenses you made you will get it back as soon as the
transfer is made
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From: Fibi Bank Transfer Department
<transferdepartment@fibiplc.co.uk>
Date: Mon, 27 Aug 2012 15:09:36 +0000
Subject: ACKNOWLEDGMENT/PROCEDURES.
FOREIGN OPERATION/WIRE TRANSFER DEPT.
(FIBI BANK (UK) PLC)
PHONE NUMBER +442081331149
FAX +448712563640
E-MAIL transferdepartment@fibiplc.co.uk
EMAIL: customerservice@fibiplc.co.uk
WEB-SITE: www.fibi.co.uk
ATTENTION SIR.
SUBJECT: ACKNOWLEDGMENT OF THE
RECIPIENT OF YOUR APPLICATION.
I HAVE BEEN DIRECTED BY THE DIRECTOR OF
FOREIGN OPERATION/WIRE TRANSFER DEPT TO WRITE YOU IN RESPECT TO YOUR
MAIL WHICH WE RECEIVED EARLIER. ACTUALLY, WE HAVE EARLIER BEEN
INFORMED ABOUT YOU BY THE YOUNG LADY MISS. ANITA JOHN (THE NEXT OF
KIN) THAT SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE FOR THE
CLAIM OF HER LATE FATHER'S DEPOSIT WITH OUR BANK. WE HEREBY
ACKNOWLEDGED THE RECIPIENT OF YOUR APPLICATION AS THE TRUSTEE TO
MISS.ANITA JOHN APPEALING FOR THE CLAIM OF A DEPOSIT MADE BY OUR
DECEASED CUSTOMER LATE DR.JOHN GARANG.
SIR, YOU ARE TO VIEW THE ATTACHMENT IN
THIS MAIL CONVERSATION AND FURNISH US WITH THE MENTIONED DOCUMENTS
WITHIN THE NEXT 14 BANKING DAYS. SHOULD YOU HAVE ANY QUESTION(S), PLEASE
CONTACT OUR FOREIGN OPERATIONAL DIRECTOR-MR. D. KOL ON TELEPHONE
NUMBER +442081331149 OR CONTACT US THROUGH THE
SAME EMAIL ADDRESS. THANKS FOR YOUR UNDERSTANDING.
PHONE NUMBER +442081331149
FAX +448712563640
YOURS FAITHFULLY,
MR. S. CLOWES.
DOC FILE
FIBI BANK PLC (UK)
ATTENTION: SIR.
WE HEREBY ACKNOWLEDGED THE RECIPIENT OF
YOUR APPLICATION AS THE NOMINEE/TRUSTEE TO MISS.ANITA JOHN WHO IS THE
NEXT OF KIN TO OUR DECEASED CUSTOMER LATE DR.JOHN GARANG ALREADY WE
HAVE BEEN INFORMED/NOTIFIED BY THE YOUNG LADY THAT YOU ARE HER
TRUSTEE BY THE SUBMISSION OF A NOMINATION LETTER ON YOUR NAME WHICH
WAS RECEIVED EARLIER ON.
IN LINE WITH OUR SECURITY MEASURES AND
ALLIED ADMINISTRATION MATTERS, YOUR APPLICATION IS GOING UNDER
SECULARISATION BY THE EXECUTIVE MANAGEMENT BOARD OF THIS BANK AND
THIS WILL BE APPROVED UPON THE FULFILMENT OF OUR OFFICIAL OBLIGATION
AFTER CERTIFYING THAT YOU ARE THE ORIGINAL NOMINEE/TRUSTEE BY THE
NEXT OF KIN TO OUR DECEASED CUSTOMER LATE DR.JOHN GARANG BY
FORTIFYING TO THIS BANK WITH THE FOLLOWING
DOCUMENTS/INFORMATION(S).
1, A COPY OF THE DEATH CERTIFICATE
OF LATE DR.JOHN GARANG.
2, A COPY OF YOUR INTERNATIONAL
PASSPORT/DRIVER'S LICENSE
3, YOU ARE TO CONTACT A LAWYER IN
SENEGAL TO ISSUE A POWER OF ATTORNEY/CHANGE OF OWNERSHIP ON YOUR NAME
SIGNED
BY YOUR PARTNER MISS.ANITA JOHN THIS WILL PERMIT/EMPOWER US TO
TRANSFER THE MENTIONED GLOBAL DEPOSIT TO YOUR BANK ACCOUNT WITHIN 72
HOURS.
THIS DOCUMENTS MUST BE ENDORSED BY A SENEGALESE
RESIDENT LAWYER AS YOUR PARTNER IS CURRENTLY RESIDING IN SENEGAL
WHICH SHE CAN HELP YOU TO GET ONE. NOTE THIS DOCUMENTS ARE
COMPULSORY/IMPORTANT AND ARE NEEDED TO PROTECT OUR INTEREST, YOURS
AND THE NEXT OF KIN AFTER THE CLAIM AND THIS WILL ENSURE THAT A
SUCCESSFUL AND SMOOTH TRANSFER OF THIS FUND IS MADE WITHIN 72 HOURS
AFTER THE RECIPIENT OF THE LEGAL DOCUMENTS AS REQUIRED IN THIS MAIL.
WE ARE SORRY FOR ANY INCONVENIENT THIS MAY CAUSE YOU BUT WE PROMISE
TO GIVE YOU AND YOUR PARTNER THE BEST OF OUR SERVICE.
PHONE NUMBER +442081331149
FAX +448712563640
YOURS FAITHFULLY,
MR. S. CLOWES.
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Date: Mon, 3 Sep 2012 17:14:06 +0100
(BST)
From: Anita John
<anitajohn237@yahoo.co.uk>
Subject: CONTACT THE BANK NOW
Hello Dear, How are you? I hope that
you are having a good time? Dear, I have been able to get a lawyer
through the help of the reverend father so the lawyer is going to
help us obtain the documents as requested by the bank. I have spoken
with the lawyer and he said that you have to contact him by yourself
because the documents will be in your name. Please my dear, you have
to write to the lawyer now and ask him to get the documents for us. I
am looking forward to being with you soon when the money is
transferred. Have a lovely day, kiss with love.
Yours
Marget
Here is the contacts of the
lawyer............
KABU & ASSOCIATES
(Dr. Madel Kabu)
PHONE: ( +221-706-059-184 )
EMAIL: bar.madelkabu@hotmail.com
OR
EMAIL: kabu.associates@ymail.com
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From: Barr.Madel Kabu
<bar.madelkabu@hotmail.com>
Date: Tue, 4 Sep 2012 07:12:26 +0000
Subject: LETTER OF ACCEPTANCE.
Our Ref: JLC/01861
Your Ref: LMC/0859
Date: 03/09/2012
Our Ref: Legal Assistance
For your attention:
Sir,
Actually, Miss. Anita John has already
told me your relationship with her and your efforts to help her claim
her inheritance from the bank. Therefore, I write to inform you that
this law firm KABU & ASSOCIATES, Dakar, Senegal. have duly
accepted to solicit on you and your partner's behalf in this
transaction and also to procure all the necessary documents needed to
back up and actualize the release of this fund from the Bank to your
bank account in your country. I have written officially to the bank
and I shall call to speak with the Bank Director to introduce my law
firm as the law firm soliciting on behalf of the parties for the
actualization of this transaction. Therefore, you are advised to know
that your full contact information is significant in a matter like
this so please reconfirm your data as follows;
1. Your full names as it will appear
on the documents.
2. Full contact address.
3. Your phone numbers.
4. A consultation/mobilization fee of
350 dollars
Please get back to me as soon as
possible with the above mentioned data and fee. You can send the
above mentioned fee over to me through Western Union Money transfer
or Money Gram for easy access. Send it with my name as follows:
NAME........DR.MADEL KABU
ADDRESS....18 JEAN JAURES,DAKAR,
SENEGAL
Send to me the details of the transfer
in the email after sending the fee. I shall reach you back
respectively with the outcome of my communications with the bank and
the requirements to secure the documents from the Court as instructed
by the bank.
Best regards,
Dr. Madel Kabu
( +221-706-059-184 ) |
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Date: Wed, 10 Oct 2012 09:25:01 +0100
(BST)
From: Anita John
<anitajohn237@yahoo.co.uk>
Subject: GOOD NEWS
Hello Dear, I'm happy to inform you
about my success in getting the fund transferred under the
cooperation of a new partner from UK. Presently I'm in UK for studies
here in UK, Meanwhile, I didn't forget your past efforts and attempts
to assist me in transferring this funds despite that it failed us
some how. Now you will need to contact assistant Rve father His name
is Rev Victor Anthony whom used to be a God-Father to me when i was
in Dakar, His email address is as follows
rev_victoranthony@yahoo.co.uk and Telephone number (+221 708583963
OR 00221 708583963)
Ask him to send you a certified bank
draft of $300.000.00 (Three Hundred Thousand USD) which I prepared
and kept for your compensation for all the past efforts and attempts
to assist me in this matter. I appreciated your efforts at that time
very much. so feel free and get in touched with Rev Victor Anthony
and instruct him where to send you the money. Please do let me know
immediately you receive it so that we can share our joy after all
the sufferings at that time. In this moment, I am very busy here
because of the school which me and the investor are having at hand,
finally, remember that I had forwarded instruction to Rev Victor
Anthony on your behalf to receive that money. Therefore feel free to
get in touch with her and she will send the amount to you without
delay. Take care and bye for now.
Yours
Miss Anita
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Date: Sat, 13 Oct 2012 07:58:04 +0100
(BST)
From: Aictor Anthony
<rev_victoranthony@yahoo.co.uk>
Subject: Re: YOU ARE BLESS
THE WORLD OF EXULTATION.
1. FOUR PRINCIPLES OF VICTORY AGAINST
THE ENEMY OR FOUR WEAPONS USED BY GODS CHILDREN'S we are surrounded
by enemy but we are safe, battle comes but we are the winner share
with me the following principles one keep silence waiting God to
fight for you means don't pay any evil or any reply in case of
conversations or means let GOD wrath to pass. as is the one who makes
revenge exodus 14:14 God said just keep silence you shall see my
victory
2. Go ahead/keep forecasting to the way
you move to even if u see a sea means continue to believe without
giving up.
Greetings in the Name of our Lord Jesus
the Savior;
My Dear Son how are you? See i call
your number is not going that why i ask for it again after i came
back form the DHL office that time i have no access to computer i
call the number you send to me i did not get you on telephone i
wanted to tell the out come of my inquirer. I have make inquirer on
how the Bank Draft will be send to you with your information which i
have receive from you, mean while i am hereby to inform you that
after my inquirer i fund out that the requested bank draft will be
send to you through DHL Poster office. However in order to send you
the Bank Draft its going to coast amount of Money to send it through
DHL with your information which i have here with me mean while the
cost of sending the Bank Draft is just $245 us dollars only. Hence
fort when sending the money tell them you want to send it to Dakar
Senegal with this information. meanwhile send it through western
union
Receiver Name Victor
Anthony........................................
Senders
Name..............................................................
Question....................................................................
Answer......................................................................
Track Number of the
Money...............................................
Yours
Faithful Rev Victor A.
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Date: Mon, 22 Oct 2012 12:43:02 +0100
(BST)
From: Aictor Anthony
<rev_victoranthony@yahoo.co.uk>
Subject: Attention My Son
Attention My Son
This is to bring to your notice that
WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the
amount of ($450.000 USD) United State Dollars directed in cash
credited to file KTU/9023118308/03 to you by the young girl before
she left to UK. My son i have done my best to make sure that i secure
the draft cheque for you but right now is under the care of Western
Union Dakar Senegal Head Office, So right now they have agreed to
transfer it to you through Western Union Money Transfer, I have done
this with the Help of Senegal Law here.
The CITIBANK PLC DU SENEGAL has
approval to send the cash through western union Money Transfer. I
also want to let you know that i have been in contact with the young
girl about this and she gave me go ahead other my son. You have to
follow all the Instructions on this. I was unable to complete this
as a result of non-availability of your information's at hand. So you
are required to send your Full information to effect this post.
FULL NAME:............
FULL CONTACT ADDRESS:............
MOBILE PHONE:.................
BANK INFORMATION'S...........
In order to resolve this problem,
ensure that you send an E.mail to Western Union Solicitors Fund
Verification Department with the following e.mail Address
(westernunion469@ymail.com)
Try to contact the Western Union Today
with this E-mail ok. As soon as this information is received by the
WESTERN UNION AGENT, the Money shall be sent to you via Western
Union.
Thanks and God bless You.
Rev Victor Anthony.
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