Site: twofishdating

From: anitabeby

Date: 12-02-2012 08:51:26

Subject: HELLO

MAY the peace of the lord be with you and your household, My name is Miss Anita Harry, nice to meet you, how are you and everything around you, i hope all is well, if so thanks be to God, my i saw your profile and became interested in you, l will also like us to start a friendship that can lead to something intimate, and please l want you to send an email to email address so l can give you my pictures for you to know whom l am. Here is my email address (anita1_harry@/y/ah/o/o.c/o/m)

I believe we can move from here! I am waiting for your mail to my email.

Miss Anita.

(Remember the distance or colour does not matter but love matters a lot in life) please i want you to contact me on my email address (anita1_harry/@/y/a/h/o/o.c/o/m)

Date: Mon, 3 Dec 2012 21:37:30 +0800 (SGT)

From: ANITA HARRY <anita1_harry@yahoo.com>

Subject: THIS IS ALL ABOUT ME WITH LOVE AND TRUST.

Hello My Dear,

I thank you for your mail. The issue at hand is very urgent and important that is why I decided to send you that mail. I am looking for a reliable and sincere person that can help me invest the wealth I inherited from my late father who was poisoned during his annual conference meeting in my country Liberia after some years that my mother Sheila Harry died.

Brief introduction. My name is Miss Anita Harry. I'm single and i never married before, I am 5"7 tall, 23 years old. I'm a medical student but i have not yet completed my educational career as result of the death of my parents, I am taking refuge in a neighboring country for the safety of my life here in the Republic Of Senegal. I don’t have anybody here to rely on because I don’t trust my late father’s relatives as they did not like him when he was alive. I escape an attempt of kidnap and that is why I ran away. Now I would like to come to your country to continue my education while you help me invest the fund in a lucrative business and manage it for me until I am capable of handling it myself.

The fund in question is at the tone of US $7.5 million deposited in a bank. I will offer you 20% of the fund for your help to get it transferred to your account in your country and bringing me there. There in your country when the fund shall be invested, you shall have 5% of the interest the investment shall bring. I really do need your help, so if you can assist do let me know. I will give you further details when I receive a positive response from you. Please do not disclose this issue to any other person until the money is transferred. I will ant you to send to me your information.

Full name:

Country:

Address:

Date of birth/Age:

Occupation:

Below is a copy of my picture that i took before coming into this camp, i have never taking picture here in the camp because the camp authority forbid the Refugees from taking pictures in the camp.

Hoping to hear from you soon

Miss Anita.

Date: Tue, 4 Dec 2012 19:14:05 +0800 (SGT)

From: ANITA HARRY <anita1_harry@yahoo.com>

Subject: PLEASE HONEY I WANT YOU TO CONTACT THE BANK FOR THE TRANSFER

Hello my dear,

Is true i don't know you but it only take a day for one to know each other but it takes many years for one to forget each other, Really it sounds some how unbelievable depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle.

My plan was to transfer the money after i come out of this refugee camp but things has changed, the reason why i started looking for the person that will help me for the transfer is because of what is happening in the camp now, Some of we refugees are suddenly missing without knowing their where about but now the government has discovered that it is the evil men in the country that is kidnapping most of the refugees, Now the government of this country said that they do not want to have refugee camp in their country again to avoid them having problem with the United Nation since the camp securities cannot secure the camp well. The plan of the government of this country is to take all the refugees back to our countries and i prefer to die here than going back to my country because if i go back to my country my late father's relatives will kill me because they have attempted killing me before and i ran away to this country.

I want you to help me to transfer my late father's money into your account in your country so that i can come over to your country instead of the government of this country taking me to my country. When i wrote to the bank where my late father deposited the money to release the money for me but the bank told me that they cannot transfer the money to me due to my statue as a refugee that i don't have access to handle money which is the law of all the refugee camps in the whole world, they told me to look for foreign partner who will stand as my trustee and to witness the transfer as international witness and they will transfer the money to him or her.

I will like you to start by contacting the bank and find out the possibility of transferring this fund to your position. i have sent a letter of introduction to the bank now introducing you to them as my foreign partner and trustee. I have decided to in trust my whole life in your hand and hope that you won't betray the trust. 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 i have all the confidence to go ahead with you. I really need you in my life, and if it is the will of God, i believe we will make a good relationship that will not end.

HERE IS THE FULL CONTACT INFORMATION OF THE BANK:

Bank Name: The Royal Bank of Scotland plc,

Registered in Scotland No. 90312.

Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB, London, UK

Managing Director: Mr. Stephen Hester

Account holder: Dr. Barry Harry

Next of Kin: Miss Anita Harry

Account Number: RBS10076730/77/B

SWIFT Code: RBOSGB3L

Telephone: +447035928017

E-MAIL: (rb.scotland@aol.co.uk)

PLEASE FILL THE FORM BELOW AND FORWARD IT TO THE BANK AND ALSO FORWARD A COPY TO ME.

Dear Mr. Stephen Hester,

My name is.................... NATIONALITY..........AGE...............GENDER..........PHONE NUMBER..........OCCUPATION.......

It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Anita whose father’s name is Late Dr. Barry Harry the father has an account in your bank (account no. RBS10076730/77/B) Miss Anita Harry in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of miss Miss Anita Harry that this bank should grant our request by telling me what and how to transfer the said funds into my account in my country, I will appreciate if my request is urgently granted.

Thanks .........

Looking forward to hear your respond from the bank. God bless you. Please send mail to the bank now tell them 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 as soon as you get this mail, i will advice you to send an email to them immediately and call them on phone so that they will know your seriousness over this, what ever you discuss with them ok, get back to me so that i will be knowing what is happening.

My prayer is for God to grant me my pursuance and by the grace of God he will surely see us through. The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done. Go ahead and contact them. I am expecting to hear from you the responds from the bank soon. Please take good care of yourself for me, And always pray for me. Please do not tell any one about this till i come over to your country because i have not tell anybody except you and the reverend because i am emailing you from the office of the Reverend Father in the refugee camp,

I told the Reverend Father who is taking care of this refugee camp about my plan to look for a foreign partner as my late father's bank asked me to do before they can release the money and the reverend father permitted me to access my email in his office computer twice a day starting from the first day that i contacted you, here in the refugees camp life is very difficult. Dear you can contact me through the Reverend Father Thom so that we can discuss well.Here is his Telephone number +221776731373, remember to tell him that you want to speak with Miss Anita Harry who is staying at Female hostel Room 14, he will send some one to call me,

God bless you and bye.

Yours lovely,

Date: Fri, 7 Dec 2012 04:06:26 -0500 (EST)

From: ROYAL BANK OF SCOTLAND PLC <rb.scotland@aol.co.uk>

Subject: ACKNOWLEDGMENT/PROCEDURE FROM ROYAL BANK OF SCOTLAND PLC

The Royal Bank of Scotland Plc

United Kingdom.

Registered in Scotland No. 90312.

Registered Office: 36 St Andrew Square,

Edinburgh EH2 2YB, London.

PHONE: +447035928017

For your attention,

Sir/Madam,

I am the chairman of Overseas Operation/Wire Transfer wishes to write you in respect to the Mail which we have received from your partner. Actually, we have earlier been told about you by the young lady Miss Anita Harry that she wishes you to be her trustee/ representative for the claim her late father's deposit with our bank. Late Dr. Barry Harry (US$7.500,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. How ever before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.

2. The death certificate of late Dr. Barry Harry (Her deceased father) confirmation of the death.

3. A copy of statement of account of the account issued to Dr. Barry Harry by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. You are also advised to contact your partner to give a registered lawyer. We promise to give our customers the best of our services. Should you have any question (s), please contact foreign transfer officer.

Yours Faithfully

Mr. Stephen Hester

PHONE: +447035928017

E-MAIL: rb.scotland@aol.co.uk

For more directives/ clarifications

Date: Mon, 10 Dec 2012 17:01:09 +0800 (SGT)

From: ANITA HARRY <anita1_harry@yahoo.com>

Subject: HONEY PLEASE I WANT YOU TO CONTACT THE LAWYER FOR THE PREPARATION OF THE DOCUMENTS.‏‏‏

Hello my Darling,

How are you doing over there? l hope that you are doing very well but for me l am suffering here due to my condition here. my dear i have seen the mail which you received from the bank and i understand that the bank is demanding that you should contact the lawyer for the preparation of the documents for the transfer and about the request the bank needs from us for the transfer of the money into your account in your country. So l also told the reverend father about it and he gave to me the email address of this lawyer and his phone number so that you will contact him and tell him to prepare those documents for us. He is a registered lawyer in the United Nations here and he is also a registered member in (Senegalese Bar Association).

My dear l want you to write mail to the lawyer now and also call him on phone and tell him that you are my good friend and trustee and that 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 my (Late) father's money to your account in Your country.

HERE IS THE LAWYER CONTACT:

MCBEN LAW FILM DAKAR SENEGAL

Address:1880 Grand Medina Dakar Senegal, 221

EMAIL: (dmcbenlawfirm@yahoo.com)

Phone No. +221 770899766

So please write to the lawyer now and tell him to prepare of the power of attorney and affidavit of oath and it will be in your name ok. please send your full names to the lawyer with your address and phone number so that he will us it to prepare the documents in you name ok. l love you and l hope to hear from you soonest. from me Yours Lovely.

Miss Anita

Date: Tue, 11 Dec 2012 08:33:37 +0000 (GMT)

From: MCBEN LAW FIRM DAKAR SENEGA <dmcbenlawfirm@yahoo.com>

Subject: INFORMATION FROM THE FEDERAL HIGH COURT DAKAR SENEGAL.

MCBEN LAW FILM DAKAR SENEGAL

1880 GRAND MEDINA DAKAR, SENEGAL, 221

EMAIL: DMCBENLAWFIRM@YAHOO.COM

PHONE No.: +221 770899766

FOR YOUR KIND ATTENTION,

SIR,

SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. FROM MY UNDERSTANDING, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT YOUR COMPLETE INFORMATION HAVE BEEN RECEIVED AND YOU ARE ADVISE TO SEND THE SCAN COPY OF YOUR PASSPORT OR ID CARD AND THE LEGAL CHARGES BELOW BEFORE WE CAN PROCEED WITH THIS SERVICES. IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE,

IT WILL COST THE SUM OF (510 DOLLARS) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.

(250 DOLLARS) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.

(150 DOLLARS) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.

MY LEGAL PROCESSING FEE OF (150 DOLLARS).

TOTAL NOW WILL BE (1050 DOLLARS) ONLY, TO GET EVERYTHING DONE. IF YOU WILL SEND THE MONEY TODAY BY TWO WORKING DAYS YOUR DOCUMENTS WILL BE READY. YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH MY NAME MICHEAL CHRIST. INFORMATION TO SEND THE MONEY.

RECEIVER NAME: MICHEAL CHRIST

ADDRESS:1880 GRAND MEDINA DAKAR,SENEGAL,221

COUNTRY: SENEGAL

QUESTION: YOUR COLOR?

ANSWER: BLACK

MCBEN LAW FILM DAKAR SENEGAL

1880 GRAND MEDINA DAKAR, SENEGAL,221

PHONE No.: +221 770899766

EMAIL: DMCBENLAWFIRM@YAHOO.CO