Site: twofishdating

From: sandrarossi11

Date: 07-01-2012 13:40:47

Subject: sandra_rossi76@yahoo.com

sandra_rossi76@yahoo.com

I find it interesting in your profile today while browsing online for a friend and I hope that does not sound like a surprise important issue for you as I did with you Shere return once to me, so to that end I want you to contact me back at this e-mail (sandra_rossi76@yahoo.com) for datails about me and wants a serious problem with you Shere, Nice to meet you.

sandra

Date: Wed, 1 Aug 2012 02:51:02 -0700 (PDT)

From: Sandra Rossi <sandra_rossi76@yahoo.com>

Subject: DEAR NICE TO MEET YOU

My Dearest Love, I am more than happy in your reply to my mail, how is your day today i hope all is well and fine with you including your health and job. My name is Miss Sandra Shamala Rossi and i am 24 years, single and never been married, i am from Khartoum Sudan, Sudan in Africa and presently residing in the missionary here in Senegal where i ran for refugee due to the political civil war in my country. I am in sufferings and pains here in this missionary and i really need help from a man by encouraging me and good advice in life and to help me to come out from this situation, and again to help me get my money, because my late father deposited some amount of money for me in the Bank and he used my name as the next of kin.

My late father Dr. Menkar Oneil Rossi, who was CEO of (H I R C PLC), in Khartoum in Sudan. During the war, the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now in the missionary, headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office.

I would like to know more about you, your likes dislikes and your hobbies and what you are doing presently, i like to meet understanding, loyal, sincere, truthfully, kindly and friendly and more to that, a man of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, and i will like you to send me your own picture too, i will be hoping to hear from you again.

I remain yours Sandra Rossi.

Date: Thu, 2 Aug 2012 01:11:43 -0700 (PDT)

From: Sandra Rossi <sandra_rossi76@yahoo.com>

Subject: MY FULL LIFE STORY WITH LOVE AND TRUST

My Dearest Love, How are you today? l hope you are fine, my day is very boring over here Dakar Senegal this missionary we find it hard to go out because we are not allowed to do so, its just like one staying in the prison but l hope by God's grace l will come out of here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war and there is no contact, the only person i have now is Rev. Father who is heading the missionary. He has been very good to me since l came here but l am not living with him, l am living in the women's hostel . The Rev Tel number is (+221774432199) when you want to hear my voice, call his office phone and tell him that you want to speak with me he will send for me to answer your call, i will be happy to hear your lovely voice today.

As the regards of my condition here i don't have any right or privilege to any thing be it money or whatever because it is cont rally to the law of this country. I want to go back to my studies because i only stopped at my first year in the university before the tragic war that cause to my being in this situation now took place, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money with a Bank which he used my name as the next of kin. The amount in question is ($5.3 Million US Dollars). So l will like you to assist me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you.

I can't withdraw the money my self due to some conditions of things here in this country which i am not permit to do, and the money can't be transferred here in Senegal. have got in touch with the bank through mail and let them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation, however, they advise me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/trustee over the transfer since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. just have to let you know about this so that you can assist me to be my trustee on this money, like l said l want you to call me because l have thing to tell you. l kept this secret to people in the Missionary here the only person that knows about it is the Reverend Father because he is like a father to me, have a nice time and think about me. my dear, this is the email address of the Reverend ( revfrjohnchristopher@yahoo.com ) l hope to hear from you soonest.

Yours love,

sandra rossi

Date: Thu, 2 Aug 2012 09:14:03 -0700 (PDT)

From: Sandra Rossi <sandra_rossi76@yahoo.com>

Subject: MY DEAR PLEASE CONTACT THE BANK MANAGER TODAY FOR THE TRANSFER OK

My Dearest, Thanks and God bless you, Dearest, please i have not told anyone about this money except you and the Rev. father and i will like you to keep it secret to other people because i am affraid of losing my life and the money because that is the only thing left for me in this whole world by my late parents.

Dear, as i told you in my previous mail, i will like you to help me contact the Bank Manager directly through his personal email address and phone number where my father deposited the money with my name as next of Kin, represent me after you have receive the money in your bank account, take 15% of the total money for helping me out and send part of it to me through the Reverend father's name so that he will help me to withdraw it from the bank to enable me process my traveling documents to your country, the remaining money keep it save in your bank when i come then i will like us to put heads together and invest the money in a good business.

Dear, i want you to go ahead and contact the Bank Manager directly since he is the one to direct us on how to transfer the money into your personal bank account in your country and tell the Bank Manager that you are my foreign partner and you want to know the possibilities of assisting me to transfer the sum of (5.300,000.00US Dollars) deposited by my late father to your bank account in your country. The contact informations of the bank and the account are as follows,

Standard Chartered Bank Plc,London

1 Basinghall Avenue,London,EC2V 5DD

United Kingdom,London

The name of the Bank Manager is Peter Sands.

Personal telephone Number: (+447024087535)

Personal Email address (m.petersands@gmail.com)

Information about the deposit code are as follows.

Name of depositor: Dr. Menkar Oneil Rossi

Nationality: Sudan

Next of kin: Miss Shamala Rossi

Amount deposited: ($5.3 Million US Dollars)

Account Number (UKSCB99076583542/LD/87/K)

Please, i want you to contact the Bank Manager as quick as possible.

From: peter sand <m.petersands@gmail.com>

Date: Fri, 3 Aug 2012 01:08:38 -0700

Subject: FROM STANDARD CHARTERED BANK INTERNATIONAL PLC LONDON.

LEGAL/TRANSFER DEPARTMENT

STANDARD CHARTERED BANK INTERNATIONAL PLC.

Basinghall Avenue, London, EC2V 5DD

TelePhone, +447024087535

Attn: Sir,

In view of your request for claims, closure and transfer of US$5.3M belonging to late Dr. Menkar Oneil Rossi's an Sudan Nationality. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss Shamala Rossi.

(1) Forward a scanned copy of your identity.

(2) Present a copy of late Dr. Menkar Oneil Rossi's certified death certificate.

(3) Present a power of attorney dully signed and notarized at the notary office in Senegal where Miss Shamala Rossi is residing.

(4) Present a sworn affidavit of oath/support from the high court of Senegal where Miss Shamala Rossi is residing.

All the legal demanded documents must be procured from Senegal through a resident Attorney. We are hereby giving you 7 days notice to send this legal documents to our bank for immediate remmitance of $5.3M U.S Dollars to your bank account. We hope that you will understand that our request for the above documents and informations are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy. On receipts of the above documents/ informations, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer within 48hrs. We promise to give our customers the best banking services.

Regards.

Yours faithfully,

Mr Peter Sands

(Foreign/Wire Chief executive officer)

STANDARD CHARTERED BANK PLC UK.

Date: Mon, 3 Sep 2012 02:12:02 -0700 (PDT)

From: Sandra Rossi <sandra_rossi76@yahoo.com>

Subject: MY DEAR PLEASE CONTACT THIS LAWYER TODAY FOR THE DOCUMENTS OK.

Dearest Love. How are you doing again today? l hope fine. i want to use this opportunity thank's for your ability to help me transfer the money to your position pending my arrival to meet with you in your country to continue my education, l want you to promise me that you will not disappoint me and myself l am promising you that l will never disappoint you as well. i saw your mail and the mail of the bank and understand they agrees you as my trustee, now about the request the bank needs from us l have with me here the last statement of account and the death certificate which l will give to the lawyer when he agrees to help us so he can send them to you I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Senegal.

l told the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalaise Bar Association) who will help in preparing the documents for us. Please l will like you to contact him through email and phone today ,when you contact him tell him that you are my foreign partner and my trustee and you want him to prepare a Power of Attorney and also get the Affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of the money to your account in Your country. His contact informations are as follows,

Barr. (Dr.) Amaduo Karim.

Office telephone number: ( +221-776-907-206 )

Office address: 34 Ave Gorges, Dakar Senegal.

Email address: ( executive_barristeramaduokarim@yahoo.com.ph )

l will like you to please contact him today for the preparation of the Power of Attorney, when contacting him i will like you to send to him your informations that will be used to prepare the documents with your name in the high court, Please try and contact me when you are in contact with him and let me know if he agrees to help us, l will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my documents to come over there to meet with you over there in your country and it will be my pleasure to come over there to continue my education, i am happy that the bank agrees you to be my trustee, do have a nice day and think more of me the way i do for you,have a nice time and always think about me.

Yours forever in Love

Sandra.

Date: Mon, 8 Oct 2012 18:31:00 +0800 (SGT)

From: Bar amaduo Karim <executive_barristeramaduokarim@yahoo.com.ph>

Subject: MY FINDINGS FROM THE HIGH COURT ON THE COST OF THIS SERVICE

LAW FIRM ASSOCIATION

CHAMBER SENEGAL .

Tel: +221-776-907-206

Email: executive_barristeramaduokarim@yahoo.com.ph

Urgent Attention

Sir,

RE, IN THE MATTER OF LEGAL REPRESENTATION FOR THE SECURING OF ALL THE LEGAL DOCUMENTS THAT WILL ENTITLE YOU LEGALLY TO STAND ON BEHALF OF NEXT OF KIN (MISS SHAMALA ROSSI ) ON CLAIMING AN ESTATE LEFT BY HER LATE FATHER, (DR MENKAR ONEIL ROSSI) WITH STANDARD CHARTERED BANK LONDON PLC.

Please note, In line with my chamber protocols. I am in receipt of your request, I wish to thank you for accepting to use us in this transaction. I wish to assure you that we give the best legal services to our clients hence we are sure that Reverend Father must have told you this before introducing us to you. He introduced a young girl who is in a refugee camp here, Miss Shamala Rossi to me today. She has already told me everything and also made me understand that you are her partner. She has just showed me a CERTIFICATE OF DEPOSIT and Her late father's DEATH CERTIFICATE which are some of the documents needed by the Bank for the transfer. Now as requested by you for the processing of the two remaining documents (POWER OF ATTORNEY & AFFIDAVIT OF OATH) needed for the transfer, you are to forward these items to our office. 1.Your full names, address, personal phone number, occupation, date of birth and country of nationality as you would want it to appear in the power of Attorney.

Upon the receipt of the aforementioned documents, I will proceed to the Federal High court with them, Statement/Certificate of deposit and Death Certificate for Attestation. I will then swear affidavit of support to change you as the owner of the fund and then with this, the bank will now effect transfer to any bank account of your choice. Having said this, From the inquiries made at the Federal High Court prosecutor through telephone, please note that all this service will be subject to the payment of our legal service charges. And also you are to pay the cost of oath fee including the stamp duty fee, notary stamp and authentification fee.

Legal Charges: €4,500 Euros, Ordinarily, our fees when it comes to transational project of this magnitude, we charge €8,000.00 Euros We are compelled to reduce our fees to €5,700.00 Euros due to the very poor situation of our Client (Miss Shamala Rossi). To this end, we have accepted that our service charge be paid to us once we complete this project. However, the only financial expenditure that will have to be needed instantly is the Oath fee, Notary and Stamp duty fee as listed below:

Affidavit of Oath fee: €610 To be paid in Court

Power of Attorney fee: €720 To be paid in Court

Stamp duty Fee: €290 To be paid in Court

Notary and Authentification stamp: €340To be paid in court

TOTAL CASH NEEDED AT HAND €1,960. (One Thousand, Nine Hundred and sixty Euros only.)

Please note that we had to be minimal in our service charge because of the present condition of Miss Shamala Rossi and Reverend Father who gave us the details of her conditions in the Refugee camp. Take Note: We have to receive this payment €1,960 before we commence operation. This €1,960 are the court fees which must certainly be paid in advance before this documents could be procured. While our legal charges fee €5,700.00 shall be paid to us after the fund $5.3M U.S Dollar have been successfully confirmed by you in your bank account.

To do this, you are to make the payment of (€1,960) immediately through Western union money transfer for easy assessment and the payment should be made with the name of our chambers Secretary by name: Yusuf M Henry and the full address of the Chamber: (34 Ave Gorges,Dakar-Senegal.) and once you make the payment today, you should kindly forward the payment information to us through our email address by sending the scanned copy of the payment slip/receipt to enable us withdraw the money from the bank cash. Upon the receipt of the said amount we will commence the processing immediately, Which will be ready in two working days. We once more thank you for your decision to work with our chambers as we assure you of the best service. Should you have any question, contact us at +221-776-907-206.

Yours sincerely,

Advocate Bar (Dr) Amaduo Karim

Equity Law Chambers,

Address: 34 Ave Gorges, Dakar-Senegal,

TEL +221-776-907-206.

Date: Mon, 8 Oct 2012 08:59:30 -0700 (PDT)

From: Sandra Rossi <sandra_rossi76@yahoo.com>

Subject: MY DEAR PLEASE SEND THE MONEY TO THE LAWYER TODAY FOR THE DOCUMENTS OK

Hello My Darling, How are you today? I hope that you are fine. My dear i have read your mail and i am very happy to see the extent you have gone with the lawyer concerning the documents. I have read your mail concerning the information you received from the lawyer. Darling after reading your mail,i communicated with the lawyer and he told me that the 1960 euros he demanded from you is the cost of getting the documents and that it is the amount he needs at hand, then after the transfer,we pay him his legal charge. My love the sum the lawyer demanded 1960 euros is not much for the documents to get my money transferred into your account. So my dear please try and send him the money OK. There is nothing to doubt on this transfer because the bank have confirmed the fund to you and also have demanded the documents to transfer the fund into your account.

The attachment here is the scanned deposit slip of the fund and the death certificate of my father for you to have legal assurance of what you are doing. I have given the lawyer the original copies of the documents, so my love please try and send the money to the lawyer today so that he will get the rest of the documents for us OK. Don't think that the money the lawyer demanded is much because we are chasing a huge amount of money. Since it is only the documents that the bank is waiting to receive to transfer my money into your account, please i want you to try and send him the 1960 euros today for the documents OK. I am waiting for the good news

I love you

Sandra.