Site: waydate

From: yukeria44

Date: 2012-10-19 15:21:17

Subject: Hello Dear,

How are you today? i hope you are fine, please don't be offended about my message to you, my name is Goodness Dama. i am new to this community site anyway i saw your profile here today and because interested in knowing you more that is why i am writing this message to you, please kindly write and tell me some more about yourself through my mail address bellow so that i will also write and tell you more about myself also send you some of my pics, My special hobbies includes reading literature swimming, watching movies and hanging out with good friends. here is my mail ID, (damagoodness11@yahoo.com) i will be waiting to receive your mail Thanks

bye have a lovely day your new friend Goodness,

Date: Sat, 20 Oct 2012 07:08:47 -0700 (PDT)

From: Goodness Dama <damagoodness11@yahoo.com>

Subject: Everything about me

Hello dear, I am writing to you with due respect and equally with heart full of tears and sorrows since we have not known or met ournd need urgent help. After going through this mail, it will be your decision, whether to help me or to leave me to my faith, but whatever you decide, bear in mind, i am in trouble and need your help. I am asking for your assistance after i have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation. I will make my proposal well known if i am given the opportunity. I would like to use this opportunity to introduce myself to you.

Anyway, i am Alimat Adama, 21 years old girl, the only daughter of Dr. Fumba Adama, my father is now late, I lost the entire member of my family during the crises and i was lucky to be in burden school when the war started. My late father died during the last crisis in my country (Liberia) West Africa. He was one of the high officers standing against the leadership of formal President, Charles Taylor who is now in exile after many innocent souls were killed, My father was unlucky to be among those that were killed by the rebel. The main reason why i am contacting you now is to seek for your assistance in the area of my future investment and also for a help hand over of some huge amount of money in my possession. This money $6,000,000:00 (Six million USA dollars) was deposited some years ago by my father, he made me the sole beneficiary. Please, i am now asking you to stand on my behalf to make this claim to stand as my partner oversea and in time of the investment as well. As i have mention earlier i will make the procedure to this issue to be well known to you if you give me the opportunity to do so. Please attach your direct contact information as you reply to me.

Thanks and remain bless.

Miss DamaGoodness

Date: Mon, 22 Oct 2012 09:15:39 -0700 (PDT)

From: Goodness Dama <damagoodness11@yahoo.com>

Subject: Thanks

Hello dear, Thank you for your quick response. I really appreciate your concern, my prayer is for God to grant me my pursuance. Presently i am residing here Senegal in 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. Please you can contact me on phone this telephone number +221-765260600. It belongs to our Reverend father who is helping the refugees so when you call just ask of me. 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 deposit certificate and the account details of my late father plus the his death certificate, everything concerning this transaction is clear. I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, it is due to the trust i have in you that made me to disclose this matter with you, believing that i am save in your hand, no body knows what i have and where i am, please i asking you for my safety and security keep it very private ok, i know that God will see us through. Once i get you well, i will send the bank contact details to you, so that from there you will make contact with them concerning the account and find out the possibility of transferring this fund into your position ok, i really appreciate your concern, waiting for your urgent response so that we can proceed. can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf.

Best regard,

Goodness

Date: Tue, 23 Oct 2012 00:22:12 -0700 (PDT)

From: Goodness Dama <damagoodness11@yahoo.com>

Subject: Please contact the bank now.

Hello dear, Good day to you, I am very happy to hear from you, I know i am taking a risk by dealing with some body unknown to me face to face, however in my present situation as a refugee and for the sake of keeping the transaction secret which is very important to me due to my statues, i do not have any choice than to put my fate in the human trust for each other. Some times even in business, you can not help but to trust and hope for positive outcome. Here in Senegal is like one staying inside prison, and i don't want to continue like this, once the bank start up the transfer process i will start up too for my arrangement to meet you face to face in your country. My intention is to have a good future, and a good living. 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 what you have said to me i now have the confidence to go ahead with you. Here is the bank contact.

FIBI BANK PLC

TELL: +447035929877

TAX: +447035929876

EMAIL: fibibankfibibank@yahoo.co.uk

WEBSITE: www.fibi.co.uk

COMPLIANCE OFFICER: Mr. S. Clowes

Account details

Name of depositor...Prof. Fumba Adama

Next of Kin..............Miss Goodness Adama

Amount.................$6,000,000:00 (Six million USA dollars)

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,

Goodness

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 Goodness Adama, daughter of Prof. Fumba Adama who made a deposit of 6,000,000:00 (Six million USA dollars) with your bank with the name of Miss Goodness Adama as the next of kin, Miss Goodness Adma 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.

Date: Wed, 24 Oct 2012 08:35:29 +0100 (BST)

From: FIBIBANK FIBIBANK <fibibankfibibank@yahoo.co.uk>

Subject: ACKNOWLEDGMENT/PROCEDURES.

FIBI BANK PLC

Reg no:1076167.

Atten: Mr.

Fund Deposit No:874577598546685 Refers.

I have been directed by the Director, International Payment Office/Telex Services Department, to write you having perfectly gone through the payment file and information submitted for verifications and necessary approvals as advised by our Legal Services Department.Actually, we have earlier been told about you by the young lady Miss Goodness Adama, that she wishes you to be her Trustee/Representative in the claim of her late father's deposit with our bank. Prof. Fumba Adama, was our late customer who deposited with our bank the sum 6 000 000.00 (six million dollars) in name of Miss Goodness Adama as Next of Kin. Hence you have been nominated by the said Next of Kin, Miss Goodness Adama as a trustee to receive the money on her behalf, all we need to do is to act on her behalf to transfer the money into the bank account which you shall provide. However, before our bank will give value to the fund in your favor as an appointed trustee cum Mandate Beneficiary, we will like you to send the following documents to our bank:

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese lawyer and chief Probate Officer of the High Court of Justice.

2. The death certificate of (Her deceased father) confirming the death.

3. An affidavit of oath from the Senegalese High Court, must be endorsed by a Senegalese lawyer and chief Probate Officer of the High Court of Justice.

4. The deposit certificate of the fund which was issued to Prof. Fumba Adama.

5. A copy of your international passport or driver's licence or any other valid mode of identification.

You are advised to arrange an attorney in Senegal to procure all these documents for you urgently to enable us effect the transfer of the money to you. Note: All the documents must be obtained from Senegal, and are compulsory, and are needed to protect our interest, yours, and that of the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. The transaction will be carried out within 72 hours upon the receipt of the required documents. We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records.

Yours Faithfully,

For: Fibi Bank

Mr. S. Clowes

Chief Financial Officer.

Date: Wed, 24 Oct 2012 07:36:01 -0700 (PDT)

From: Goodness Dama <damagoodness11@yahoo.com>

Subject: Please contact the lawyer for the documents

Darling 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, the lawyer is going to help us obtain the documents as requested by the bank. I spoke 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

Goodness

Here is the contacts of the lawyer.

OVIE & ASSOCIATES

(Dr. Medoe Ovie)

PHONE: +221773807238

EMAIL: ovielaoviela@yahoo.com

Date: Mon, 29 Oct 2012 00:35:49 -0700 (PDT)

From: Oviela Oviela <ovielaoviela@yahoo.com>

Subject: LETTER OF ACCEPTANCE.

Our Ref: JLC/01861

Your Ref: LMC/0859

Date: 29/10/2012

Our Ref: Legal Assistance

For your attention

Actually, Miss Goodness Adama 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 OVIE & 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 please forward to me your data as follows;

1. Your full names as it will appear on the documents.

2. Full contact address.

3. 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. MEDOE OVIE

ADDRESS....18 JEAN JAURES, Senegal

Send to me the details of the transfer in the email after sending the fees. 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. Medoe Ovie

+221773807238

Date: Fri, 15 Mar 2013 01:39:27 -0700 (PDT)

From: Goodness Dama <damagoodness11@yahoo.com>

Subject: GOOD NEWS FOR YOU

Hello dear,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay. Presently i am in paraguay 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 you will need to contact former personal secretary to the Revevend Pastor whom used to be a God-mother to me when i was in dakar, her name is Mrs.Rita Bazur and her email address is as follows lritabazur@yahoo.com Ask her to send you a certified bank draft of $300.000:00 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 Mrs Rita and instruct her 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 the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Mrs Rita Bazur 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 truly,

Goodness

Date: Tue, 19 Mar 2013 10:35:52 -0700 (PDT)

From: Revevend Pastor <lritabazur@yahoo.com>

Subject: REMAIN BLESS

alvary Greeting Son

Thank you for your mail l just check my mail now l see your message. How are you, i hope all is well with you, yes I have an instruction from Miss, Goodness Dama to send you a bank draft of US $300,000.00, (cashier's cheque) which you can only receive by posting. Meanwhile our local post office has been granded and closed down for some times now due to some fraud the government found out in the post general, so it's no longer in use for now and citizens had no other choice than to start using courrier services,

i will go and confirm from a courrier agent TNT or DHL on how they can deliver this (Cashier's cheque) to your place, but you will need to urgently re-confirm to me your full names and Age, telephone number and contact address which will be use to send the draft cheque for safety, you should reply to this mail so that i will tell you the out come of my visit to courrier office,

Regards

Reverend Pastor

Date: Wed, 20 Mar 2013 00:49:34 -0700 (PDT)

From: Revevend Pastor <lritabazur@yahoo.com>

Subject: REMAIN BLESS

Calvary greeting Son,

Thank you for your mail Like i told you that i will go and check from the office Currier agent by TNT, DHL how the cheque can be send to you, i enquirer and they told me that it will cost you the sum of three hundred twenty Us dollar, for the cheque to reach you, So as you have heard the only way i can assist you is to make sure that the cheque was send to you without tampering, they promised that the cheque will reach you within 2 days you, the Currier service assured me that the cheque should be insured for safety delivery. Therefore you as soon as you send this money ($320) your cheque will reach you in 2 days as they promised. So use this information to send the money through western union money transfer with My name bellow.

Name: Reverend Pastor Divine

Address-- 17/18 medina catholic mission

City --Dakar Senegal.

Phone: +221771258891

Send me mail, as soon as you send the fee and foward me with the western union information, as soon as you send the money. i shall get back to you as soon as i receive this information from you and i will scan the copy of the draft and courrier airway bill, I wait for your mail. i dont want this cheque to stay with me long because it is hug amount of money, just for my security reason.

Regard

Reverend Pastor