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Site: twofishdating
From: lawrenta
Date: 08-25-2012 12:17:03
Subject: Hello
NICE TO MEET YOU.
My name is Miss lawrenta. I am a female
I was impressed when i saw your profile today / and I will like to
established a long lasting relationship with you. In addition, i will
like you to reply me through my private email box
(lawrenta.dremmand@hotmail.com) So i can give you my picture, for you
to know whom i am and I believe we can move from here! waiting to
hear from you soonest.
(Remember the distance or colour does
not matter but love matters alot in life) please contact me here
(lawrenta.dremmand@hotmail.com) hope to here from you soon.
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From: lawrenta lawrenta
<lawrenta.dremmand@hotmail.com>
Date: Sun, 2 Sep 2012 09:18:34 -0700
Subject: read for your understanding
welcome. Please don't be angry that
this mail came to you when we have not meet before. this mail might
come to you as a surprise and the temptation to ignore it as UN
serious could come into your mind but please consider it a divine
wish and accept it with a deep sense of humility I am writing you
because i saw your profile at website. when am searching for partner.
i like to have a good relationship with you, and i have a special
reason why i decided to contact you. I decided to contact you because
of the urgency of my situation here and after get your contact.
How was your day? when mine was cool
over here in Dakar Senegal. My name is Miss. lawrenta Dremmand, i
came from Libya here in Africa and presently i am residing in the
church mission here in Dakar as a result of war going on in my
country. I am doing nursing in school which i have not finished yet.
My late father Dr. Abure DREAMAND was the managing direct of Zogaz
oil before the rebels attacked our house one early morning kill my
mother and my father. It was only me that is alive now and i managed
to make my way to country Senegal where i am leaving now. I would
like to know more about you. Your likes and dislikes,your hobbies and
what you are doing presently.
I am still single never married i am 23
years old am looking for partner lover who will love me for who i am
let me explain for your understand about my late father inheritance.
if you are not the person i am looking for, with due respect to you
delete my email and don't respond to me. my father is from Libya my
father was former chairman Zogas oil before my Father death he
deposited ($9.7 MILLION US DOLLAR) as my next of kin beneficiary I
will be very happy to have an intimate relationship with you. And
regarding investing the money in your country we will start the plans
as soon as the money is in your hands. Let me explain to you in
details for your understanding.
The reason I want you to help me get
the money out from the Africa banking firm is because I can not get
it out myself. I am a refugee in this country, the local laws of this
country does not allow individual or somebody with refugee status to
handle business and financial transaction. The deposit was made by my
late father and I am his next of kin/beneficiary but I can not
withdraw or access to the deposit because of my refugee status.
However, the management of the banking firm has advise and told me
that the only way I could get the deposit out is if I can appoint a
foreign PARTNER/TRUSTEE to the deposit, then they will release the
deposit to my appointed TRUSTEE on my behalf. This is the reason I am
looking for appointing and PARTNER/TRUSTEE to the deposit Bank here
in Senegal, so that they can release and transfer the deposit to you
on my behalf.
Anyway, let me explain more about the
deposit to you and what is required of you. As to how the transfer
will be executed, I want to let you know a very important thing about
the deposit and how it will be transferred to you safety. Please read
below very well for your understanding. is only your details and send
Bank an email here in Senegal for confirmation and possibility to
transfer the money to your account withing 72hours without any delay
or any problem is Bank to Bank transfer is easy and no problem. this
is 100% guarantee you are not going to loose red cent or blame
yourself of knowing me.
My father said he made the deposit in
Senegal here because of the insecurity situation in my country then,
and to ensure that the money will be safe and easier to re-locate to
any country where I and whoever I choose as my partner may wish to
establish business. According to my father, the banking firm has a
secure and safe way by which they use in re-locating vault deposits
to their customers anywhere in the world of which he signed a
memorandum of understanding with them before he made the deposit.
Again if you are not the person i am looking for, with due respect to
you delete my email and don't respond to me
I will like you to understand also that
during my discussions with the director of the banking firm this
morning, I understood the capability of their banking firm to be able
to TRANSFER the money to you in your country in safety with out
problems without any risk. This is why your complete details is very
important Send your full name phone number house address. IF you
wanted to talk to me now told Rev FATHER Evans Williams, that
lawrenta. in room 27 Female hostel on +22177-67-010-94 he will send
for me to come and answer your call, Thank you i am waiting to your
reply soonest,
Your lovely
Lawrenta.
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From: lawrenta lawrenta
<lawrenta.dremmand@hotmail.com>
Date: Mon, 3 Sep 2012 04:00:33 -0700
Subject: Thanks for considering helping
me.
Thank so much for your mail I must
first and foremost extend my sincere thanks to you for considering
helping me. steming from the fact that we have not known each other
before The reason of telling you to keep everything confidencially is
because of my safety untill the money getting to your hand. As a
matter of fact, i would have prefered to help myself rather than
looking for an outside help, but my refugee status does not permit me
to do any business here in Senegal either local or international,
that is what the law of the land states and that is one of the
reasons i need your kind and able assistance. Furthermore, i would
have loved to invest the money here in west Africa, as you are aware
of, many west African countries are facing deep internal political
problems which is not condusive for sound and profitable investment.
Dear, i wanted to tell you more about
my secret let review to you secret today more about my life, During
the polical war i lost my both parents i was in sodier barack for one
years after the british sodiers and united nation came and bring us
to the congo kishasha at united nation camp, after all things have
done for another good one years, The united nation call everybody to
be resentled to any country you willing to go, But the period i have
chance and opportunity to travel to europe or canada but i came to
senegal because i knew my father deposited money here with my name
that is major reason i came here in years 2009, i came to senegal and
located to the chatolic church here at united nation branch, Futunate
since i came to the camp the Rev Father love me so much among the
girl arround the Hostel because every morning i woke ut i help him
with cafe and clean the office and am believe in christ, always
telling me that i should not worry that someday am going to get
better future and get out from this pain and agony in life,
I contact to the Bank at head quater
shegor Dakar, the bank manager Dr makafi told me 1st i am under
united nation is not possible to handle such huge amount of money i
should call my relative or my family, i have no family, i am only
Daughter of my parents, i was in the sodier camp when there burial my
father but the camp caretaker told me that i should not go anywhere
but he will bring the photo to me, Because the rebel know that am her
Daugther they can still kill me, But i know i have family at our
village, my father came from village at Tutsi Tribes of Rwanda my
mother is from ethiopian, Honey this time arround i have review all
my secret to you in fact i can not hide anything to you anymore, The
fact is that i was born and brought up in Kigali our capital city i
have never been in the Village before but my mother always telling me
that i should not go to village because of evil and ritual of witch
and wizard in the village,
After all the issue i call rev father
williams and explain details to him, with father humanility was
crying old of 75 years old, He advised me that i should have faith
and not worry God will help me, He told me that is willing to help me
get my money but the problems is that he have no Bank account, And
been in chatolic priest he have no family nothing and deal with money
is against his job, But is going to give me money and look for my
family, i kept this secret with me for one years, Sudenly i contact
you and my spirit tell me to review to you all the secret and i do
that, You are not first person i knew over the internet not second
person but is destiny and faith. Do something in time to help me out.
if Realy you want to Help me Reply me so that i will Give you The
Bank Information Were my Late Father Deposited the Money. Hope to
here from you.
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From: lawrenta lawrenta
<lawrenta.dremmand@hotmail.com>
Date: Tue, 4 Sep 2012 05:45:45 -0700
Subject: DEAR THANKS FOR CONSIDERING
HELPING ME.
Hello my dearest, how are you?a nd your
country, especially, how about your health? which is the most
important to human existence, i hope you are doing great today? and
dear i am very happy to see your reply this moment. dear i will say
that you are a good and caring to me, and i thank you very much for
your concern towards in me and God will bless you for me ok. As a
matter of fact, i would have prefered to help myself rather than
looking for an outside help, but my refugee status does not permit me
to do any business here in Senegal either local or international,
that is what the law of the land states and that is one of the
reasons i need your kind and able assistance. Furthermore, i would
have loved to invest the money here in west Africa, as you are aware
of, many west African countries are facing deep internal political
problems which is not condusive for sound and profitable investment.
I am not really pressing you to give me your Money, the issue is that
i need your help and you are not helping me for nothing. You are
entitled to the percentage commission i told you and also you are
free to negociate with me on the percentage you will take on accrued
profits after investment.
It is very important for you to know
that i will come over to join you in your country immediately the
money gets into your account so that both of us will put head
together in all matters concerning investing the funds. I would
prefered to meet you in your country before this money gets into your
account, but i don't have any money with me here All the money is in
the Bank I Have Decause With the Bank they Have no Question to Ask
you Again Just send the Later Bellow. and Immediatly they Get Back to
you Try to update me for me to no what next To Do. Contact them Now.
Dear Sir,
Many regards to you and your family.
Mr. Anthony Makafi. I hope you are doing well as I am.
Mr._________________________. I inquiring some information about my
dearest friend Miss. lawrenta Dremmad Abure. who is a beneficiary to
one late Dr. Abure Dreamand being her father who was a customer to
your esteemed bank According to my friend Miss. lawrenta Dremmad
Abure. the late father Dr. Abure Dreamand has some money in your
bank and had provide me with the following information about the
father to me.
ATTIJARIWAFA BANK AND FINANCE INC(ABFI)
Dakar
Address: 18, Avenue Leopold S. Senghor
Dakar, Senegal.
Email of the bank.
(attijarriwafabank@gmail.com)
contact person Mr Anthony Mafati
Telephone number +221761249217
ATTIJARIWAFA BANK AND FINANCE
INC(ABFI).
THIS IS THE DEPOSIT INFORMATION
Ownership code: ISFCO/523/06/2L/2000
Deposit code: ISFCO/01/523/2000
Security code: PAG/ISFCO/523/D-14/2000
ACCOUNT NUMBER............ 40176958361
SWIFT CODE........ ....... ABFISNDA
CODE BANQUE.............. K0012
CODE GUICHET.............. 01208
Depositor: Dr. Abure Dreamand
Beneficiary: Miss. lawrenta Dremmad
Abure
amount $9.700.000.00
And I’m writing this latter to you
Mr. Anthony Makafi of telephone no. for accurate confirmation before
knowing my next line of action. I end here to hear from you soon.
Yours faithfully.
Your name
Mr.(_________________________)
Email add:
(___________________________________)
Mob:
+(______________________________________)
Country
:(__________________________________)
City:(_____________________________)
Thanks
Yours in love
lawrenta
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From: attijariwa branch
<attijarriwafabank@gmail.com>
Date: Thu, 11 Oct 2012 15:25:38 +0000
Subject: Re: Miss. Lawrenta Dremmand
Abure
ATTIJARIWAFA BANK AND FINANCE INC(ABFI)
Dakar
Address: 18, Avenue Leopold S.Senghor
Dakar, Senegal.
Email of the bank
(attijarriwafabank@gmail.com)
contact person Mr Anthony Mafati
Telephone number +221 761249217
ATTIJARIWAFA BANK AND FINANCE INC
(ABFI).
REF: ABFI/DAK/SEN/BFI/11/10/2012
I have been directed by the director of
Foreign Operation/Wire Transfer department to write you in respect to
the mail we recieved from you. Late Dr Abure dreamand, is our late
customer with substantial amount (US$9.700.000.00) of deposit with
us. Hence you have been really appointed as a trustee to represent
the next of kin. Reference to your request for release of Dr Abure
dreamand, deposited fund, ($9.700.000.00) With Miss lawrenta Abure
presently in Dakar-Senegal. We have acknowledge receipt of your mail
inquiry irrespectively to the inherited fund deposited in our escrow
account.
Be informed that your formal inquiry
has been noted and forwarded to the transfer section, 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
(Miss Lawrenta Abure) to enable us process the release order, you
should present the following documents attached to be viewed
properly.
1.You are requested to draft an
(application letter) requesting for the closure and transfer of the
said fund into your nominated bank account.
2. 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 Lawrenta Abure`s behalf.
3. You should present a copy of Dr
Abure dreamand, (death certificate), issued by a public/General
hospital confirming his death.
4. You should present an (Affidavit of
Oath) from the Federal High Court in Dakar Senegal, Since the next
of kin is residing in Senegal.
5. A copy of the Deposit certificate of
the fund in the account issued to Dr Abure dreamand, by our bank.
On received of the above documents, we
shall verify them and as soon as we are satisfied, we will get back
to you and shall process your claim and effect the transfer. We
sincerely apologize for the inconvenience, and we promise to give our
customers the best of our services.
Thanks.
Mata Sow
(customer service Dept) English
Section)
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From: lawrenta dremmad
<lawrentadremmad@hotmail.com>
Date: Sat, 13 Oct 2012 11:19:01 +0000
Subject: Dear Call the Barrister on
phone now
Hello my dearest, Dear am very sorry my
Mistake. how are you? and your country, especially, how about your
health? which is the most important to human existence, i hope you
are doing great today? and dear i am very happy to see your reply
this moment. dear i will say that you are a good and caring to me,
and i thank you very much for your concern towards in me and God
will bless you for me ok. Dear Have you Receiev my Message I Send to
you Yesterday Reveren father Help us to Look for a Senegaleis Lawyer
that can Help us to go and get Does Document request from Bank befor
they will transfer my Late father Deposit into your account. Call Him
rigth away for Him to go to the Federal High Court here in senegal
Email Him now and also Call Him on phone.
Love you Waiting to here from you
E-mail: (b.colodabadu@gmail.com)
You can reach him true this phone
number: +221/773/809/224
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From: colo dabadu
<b.colodabadu@gmail.com>
Date: Sun, 14 Oct 2012 08:53:22 -0700
Subject: Re: Miss. Lawrenta Dremmand
Abure
(Colo & Dabadu (Advocates &
Legal Consultants)
Diop Rue 741 Grand Dakar Senegal
Phone number +221(773809224)
In compliance with the content of my
email dated 14/10/2012. I wish to inform you that after due
confirmations from the bank today with reveren father evance williams
with your pertner this monrning, of the true existence of the money
today, its legitimacy and enquires from appropriate quarters about
the needful for successful completion of the transfer process, that I
hereby accept to dutifully handle thecase. Prior to my conversation
with the bank as i contacted the bank before.
I understand from the Bank Transfer
director that the actual credit balance at the moment. The Transfer
director also mentioned that you have already being nominated by the
next of kin and they are expecting that you get back to them soonest
for further transfer to your country. I have seen the documents even
as your partner shows me. The young girl father's death certificate,
and the deposit certificate. I was made to understand from the bank
that these documents are required by them for the transfer.
1. I have drafted a tentative power of
attorney/affidavit of oath based on your partner request and
information which will be notarised on my chambers letter head after
the signature of party involved at the Federal High Court Here In
Dakar Senegal.
2. After due consultations from Dakar
Federal High Court, I understand that it will officially cost the sum
of ($650) and My legal processing fee is ($ 550 only) to legalize the
power of attorney, but
poverty alleviation levy imposed by
government of Senegal on any investor in the country in the category
of the fund income is $1100. Dollars which must be paid to Inland
Revenue Office include together All. is $2.100 US dollar.
The payment receipt would be tendered
to the Federal High Court before the power of attorney is notarised.
The funds in Bank is a guarantee to you by the next of kin now,
(including notary fee) ten banking days after receipt of the fund in
your country bank account as customary in legal services. While you
should arrange and only send now the government levy of $2.100 US
dollar to enable me commence and conclude actions on the
authentication of the power of attorney/agreement in the Federal High
Court.
To speedy the process you are to send
these money through western union money transfer system which is the
fastest mean's of sending money to enable this noble office prepare
and validate the power of attorney here in the high court and notary
republic respectively. You are to send the ($2.100 US dollar) Through
my Assistance Lawyer Name Mr, SAKHO. Send or call my office for the
information as soon as you send the money to enable my chamber to go
and get the money out from the western union office and start the
preparation of those documents as you requested which will only take
two working day's for it to be ready for the transfer. We can not
made any document without payment because this money is belong to
Goverment not for our office. western union money transfer.
First name______ UKHURE J COLLINS
Gender__male
Adress street==== DIOP RUE 741 GRAND
DAKAR SENEGAL
city____________ Dakar
Total amount ____________$2.100 US
dollar
Postal code _______ 00221
country _____________SENEGAL
Tel No.______________ +221 773809224
Send the mtcn transfer information as
soon as you send the money to enable me go for the collection of the
money from any of their local office here. send your information so
that I will noted down your information for the power of attorney.
Please do not fail to contact me for more clarifications needed on
the receipt of this mail. on my office phone and fill the attached
form.
YOUR FULL CONTACT DETAILS IS NECESSARY
FROM:
1) NAME;
2) ADDRESS ;
3) TELL;
4) FAX;
5) E-MAIL;
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION;
t9) SEX;
10) MARTIAL STATUS;
ALL THIS INFORMATION LISTED ABOVE WILL
APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.
Faithfully Yours
Bar Colo.
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From: lawrenta dremmad
<lawrentadremmad@hotmail.com>
Date: Mon, 15 Oct 2012 11:36:50 +0000
Subject: Dear have pity on me Because
of my Condition
Hello Dearest One. How are you Doing
today I Hope all is well. I Receive your Email this Momment and i
Understand the contect of your Later to Me. Bad Poeples have spoil
the Good once But when you closs Eyes for the Bad once you will meet
the Good once. after Reading your Later and I Explain to Reveren
Father that the Lawyer who will Help us to go to the Federal High
Court. request some Money befor the preperation of the remaining Two.
Document. and Reveren Call Him on phone and Descause with Him. Dear
the Lawyer said that the Money isnt for Him that is Nevy feels. that
is belong to the Senegal Goverment befor geting Does Document that
they cannt Do any Document without payment. then Reveren ask him to
get us Does Document immediatly the transfer we will pay Him; He said
is iimposible to prepared Document without payment at Federal High
Court. He Call His Assistance Rev. To Help us some money to Borrow.
Because he dont have Bank account Reveren Doesnt Do anything money
Buisness Due to his Duty. Honey Assitstance Rev. Said he could help
us for all the payment so that immediatly the transaction we pay him
But he said the Money he have doesnt conplet for the Lawyer feels.
that all the Money with him now is.§1.000.us Dollars. Dear dont live
me alone pls Do this to help me. Dear help me for this look for
friend to borrow from so that immediatly this Found get into your
account then you can pay him back with interest. i Dont have any
money with me for me to scin the Two Document with to you am not like
Does poeple you think. and i will be very Happy if you can come dawn
here in senegal to see everything am telling you and for us to do the
transaction here and get back to your country together. Pls the
Lawyer accept that immediatly the payment he will go and get us Does
Document befor the Bank will go for Holiday
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From: lawrenta dremmad
<lawrentadremmad@hotmail.com>
Date: Thu, 6 Dec 2012 17:44:59 +0000
Subject: Dear Friend
good day friend
compliments of the day with your entire
family, i am happy to inform you about my success in getting the fund
transferred under the co-operation of a new partner from london
presently i am in london for investment projects with my own share of
the total sum. meanwhile, i didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how.
now contact my pastor, his name is rev
joseph kolo through his email address and telephone number
00221765675650 (revkolojoseph@yahoo.com) ask him to send you the
total sum of (50,000.00 usd) which I kept for your compensation for
all the past efforts in attempts to assist me in this matter. i
appreciated your efforts at that time very much, so feel free and get
in touched with my reverend father joseph kolo and instruct him where
to send the amount to you.
please do let me know immediately when
you receive it so that we can share the joy after all the sufferings
that time, in the moment 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 forwarded instruction to my reverend on
your behalf to receive that money, so feel free to get in touch with
him at above email address and he will send the amount to you without
any delay.
best regards,
miss Lawrenta
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Date: Sun, 9 Dec 2012 12:26:12 -0800
(PST)
From: REVEREND JOSEPH KOLO
<revkolojoseph@yahoo.com>
Subject: Greeting.
Dear Beloved,
How are you and your family? i want to
inform you that miss, Lawrenta dreamand, drop a bank draft cheque
issued on your favor at the rate of 250.000.00 united state dollars
she said that i must send it to you as compensation for your kind
effort to her when she was with the refugee camp here in dakar
senegal. i want to inform you that i shall go to the fast post
courier service like DHL, UPS, fedex courier service to know the
possibilities for shipment of the cheque as parcel to your country
but before any procedures kindly forward your full information's such
as:
1. your full name's
2. your current postal address in your
country.
3. your direct phone number
4. a copy of your identity or your
photo graph.
the above information's are very
compulsory for proper understanding so that i shall post your cheque
to you by courier service, once i receive the above information's
from you i will update you as soon as i am through with it. may the
lord god guide and protect you and your family.
best regard
reverend, joseph kolo
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Date: Mon, 10 Dec 2012 08:23:52 -0800
(PST)
From: REVEREND JOSEPH KOLO
<revkolojoseph@yahoo.com>
Subject: You are bless.
Hello Beloved.
may the peace of the lord be with you
and your family.. Amen
respect to your information i received
today i hereby have no other option than to send you the cheque which
your partner left for you in my care and your delivery address is
noted to send the cheque to your house. as i got your information
today i went to the delivery / shipment inquiries on how to post the
cheque in regards to your destination and the courier company i
visited them and they gave me different charges based on the weight
and country of destination and it is left for you to choose
preferable one following the face value of your cheque being
$250.000.00 (two hundred and fifty thousand usd dollars)
from my enquirer find below the
necessary cost of sending your parcel through any of these express
courier services and the cost from here dakar senegal to your
country, they made me to know that payment at delivery country is not
acceptable in africa, you are therefore to send me the necessary
courier fee to enable me do the needful and your parcel will arrive
to your door step within three days. below are the preferred cost of
delivery which i have confirmed thus,
http://www.dhl.co.uk/home.html
mailing;............................$50
vat (10%).........................$75
total..................................$350
http://www.ups.com/content/us/en/index.jsx
mailing:...........................$35
vat10%:...........................$40
total:...............................
$250
http://fedex.com/gb/
mailing............................$30
vat (10%)........................$35
total.................................$200
it is pertinent to note that this
payment is not negotiable so select any of the affordable courier
fees and send it across to me through western union, or money gram as
soon as I receive the fee i will dispatch the parcel immediately to
your home address and will forward the reference number as to enable
you confirm immediately it arrive in your home. wait for your urgent
response with evidence of payment receipt; send the fee through my
address below.
name of receiver: reverend joseph kolo
address: St, jud church 274 / rue
median mashel tile dakar senegal.
po: sox 30001
have a pleasant day and god bless you.
hope to hear from you soonest back.
best regard
reverend, joseph kolo |
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