Site: twofishdating

From: Bleubell

Date: 10-27-2012 08:48:33

Subject: farica_toure@yahoo.com.sg

Hello, My name is Miss Farica,I am tall and sexy looking young girl, i saw ur profile today and i decided to contact you to have a relationship with you, i will like you to write me back through my email address (farica_toure@yahoo.com.sg) so that i will send you my picture for you to know who i am, because i have something VERY IMPORTANT to tell you about my self. please contact me direct to my email (farica_toure@yahoo.com.sg) Dear, am waiting for your Reply now, have a lovely Day.

Your New Friend

Miss Farica.

Date: Sun, 28 Oct 2012 14:14:30 +0800 (SGT)

From: Farica Toure <farica_toure@yahoo.com.sg>

Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

Hello My Dear. I am very happy, responding to your post, despite your busy schedules. How was your night over there in your country and I believe that it was a lovely night and the atmosphere there in your own country is very conducive today? Mine is Cool here and i thank God for keeping me until this moment here in Dakar Senegal. My name is Farica Toure (24) by age but age does not matter in a real relationship, I am from Ivory Coast in West Africa, i am 5.9ft tall, fair in complexion, single (never married) and I am currently living here in Dakar as a result of civil war that was fought in my country some years ago. My late father Dr James Toure was the personal adviser to the former head of state of Ivory coast before the rebels attacked my house one early morning killing my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to Senegal in the vicinity of the country where I am leaving now as a refugee under the guidance of Rev father and I'm using his computer to send these messages to you, Attached here is my image for you. i will be very happy if you can send me your pictures Love to hear from you as soon as possible,s tay in love.

Miss Farica.

Date: Mon, 29 Oct 2012 16:05:14 +0800 (SGT)

From: Farica Toure <farica_toure@yahoo.com.sg>

Subject: MY FULL LIFE STORY AND I GIVE YOU WITH TRUST

Dearest, I am more than happy in your reply to my mail this morning, How are you today hope all is well and fine? Mine is a little bit hot over here in Dakar Senegal. Just like i told you in my first mail that I'm from ivory-coast, But due to the war in my country that cost the death of my parents which made me to stay here as a refugee. My condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out from here soon. I don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is (Rev Father Paul Johnson) who is the pastor of the (Christ the king Churches) here in the camp, He has been very nice to me since i came here but i am not living with him rather I'm leaving in the Female hostel (in the camp) because here they have two hostels one for the men the other for women. The Pastor's Tel number is (+221-77 23 32 339) if you call please tell him that you want to speak with me he will send for me to his office, because of my condition here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this, I have my late father's statement of account and death certificate (as his next of kin) here with me which i will send to you later, Because when he was alive he deposited some amount of money in a leading bank in United kingdom which he used my name as the next of kin, The amount in question is $7.5m (Seven Million Five Hundred Thousand Dollars) So what i need from you is for you to see that this money is transferred to a good account and also to make an arrangement on how i will come over and stay with you and continue my life and Education. For Choosing you is a question i knew you must ask and i think it is a good question. I have two reasons for choosing you, i choose you because it is the will of God. And i believe knowing you will bring hope back again to my life. My choosing you does not mean i do not have anybody from Africa. I have two uncles that is my late father's junior brothers whom i think are suppose to be taking care of me but they do not care, All they did was to sell one of my late father's houses and company to one Mr Olson Steven from united states and enjoy the money with their wives. I wanted to tell Olson about it but should my uncles know of the money they can kill me, So as to eat the money, It was as if my father saw their deed because he told the implication of having a big money in Africa and that was the reason while he made the deposit in Scotland.

The day i wrote you first, I picked up three address from a dating site and i prayed over it with my Rev, father. He brought a pieces of paper and wrote the three email address in it and fold it, He ask me to pick one and i picked your email address then i decided to write you and i also believe that it is the will of God. However you can call me with the Reverend office phone line, My favorite language is English but our official language is French, I speak English very fluently because i attended an American and English speaking private school in my country for almost all my school, please try to call me as requested so that we can hear each others voices, I have a lot to tell you, I will be thinking about you so much as i will be waiting to hear from you soonest, Have a very wonderful day,

Yours Sincerely Farica J. Toure

Date: Tue, 30 Oct 2012 16:10:46 +0800 (SGT)

From: Farica Toure <farica_toure@yahoo.com.sg>

Subject: DARLING CONTACT THE BANK AND LET ME KNOW

Dear, How are you today, I believe that you are doing well. I am more than happy with your interest to help me transfer my 7.5 million American dollars deposited in an European bank by my late father of which am the next of kin. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. I send and receive e-mails in the office of Rev Father office. He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number (+221-77 23 32 339 and want you to call by 2 GMT LONDON RIME) so that i can tell you more about myself. When you call tell Rev father that you want to speck with me and he will send for me at the females hostel. You know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God listen i will make every thing to make you happy However, I will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows.

THE ROYAL BANK OF SCOTLAND INTERNATIONAL

The name of the transfer officer is: Mr Stephen Hester

Email address: foreigntranferdept@goowy.com

Telephone number: +447031852977 OR +447031821877

Fax: +447031970059

I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr Toure James of which Am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses. Moreover, I will need your assistance to manage the money on my behalf since Am too young to such money, God bless you as i wait to hear from you.

COPY THE NOTE BELOW AND FORWARD IT TO THE BANK AND YOU CAN ADD YOURS

Dear Mr. Stephen Hester,

It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Farica whose father’s name is (late Dr. Toure James) and that the father has an account no 026004093 in your Bank. Miss Farica 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 Farica that this bank should grant our request by transferring the said funds into my account in my country. I will appreciate if my request is urgently granted.

Thanks.

Date: Wed, 31 Oct 2012 05:27:55 -0400 (EDT)

From: foreigntranferdept@goowy.com

Subject: ROYAL BANK ACKNOWLEDGEMENT/PROCEDURES

For your attention,

Sir,

I am the Deputy chairman of Foreign Operation/Wire Transfer to write you in respect to your Mail which we have received. Actually, we have earlier been told about you by the young lady Miss. Farica Toure James that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr. James Toure is our late customer with account no. 026004093, IBANBIC: RBOSGB2L substantial amount (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. James Toure (Her deceased father) confirming the death.

3. A copy of statement of account of the account issued to Dr. James Toure 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. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer office.

Mr. Stephen Hester

Tel : +447031852977 Or +447031821877

Fax : +447031970059

for more directives/ clarifications

Yours Faithfully, chairman Mr. Stephen Hester

Date: Thu, 1 Nov 2012 21:50:56 +0800 (SGT)

From: Farica Toure <farica_toure@yahoo.com.sg>

Subject: TAKE CARE I LOVE YOU

Hello my dear darling, Good day and how are you today? I hope all is fine. Darling i am very happy as i see your email. I saw all that the bank said and i have meet with a lawyer that will help us to get everything. Now i want you to help me as the lawyer said that he will get the document ready for us but i should pay a consultation fee of 100,000.00 France CFA. Which is 200 dollars. Please i need two hundred dollars to pay the lawyer for the consultation fee and after that he will open a file and start the document. Then after the transfer we pay him there law firm legal fee. Please write me back immediately ok. I will be waiting to hear from you soon.

Faithful yours Farica.

Date: Sat, 3 Nov 2012 17:20:04 +0800 (SGT)

From: Farica Toure <farica_toure@yahoo.com.sg>

Subject: TAKE CARE I LOVE YOU

Hello dear ,

Good morning and how are you doing over there today? I hope you are fine and good. Dear the money is not much because i pay my transport from there too. You really have to help me on that because the bank are waiting to receive those document so that the will transfer my late father money so that i will come out from here to come over in order to invest there in your country which you will help me do. My dear i am giving you the trust of my life. So please don't disappoint me ok. On the attach here is the two documents that i have here with me. The death certificate and the last statement of my late father account. Take care and have nice weekend. I will be waiting to hear from you soon.

Faithful yours love Farica.

Date: Fri, 27 Sep 2013 01:54:55 +0800 (SGT)

From: Farica Elimane <farica_toure@yahoo.com.sg>

Subject: GOOD NEWS.

Hello my 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’m 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 due to financial problem some how.

Now you will need to contact the former personal secretary to the Rev. Father, he was so kind and good to me when i was in Dakar, his name is Mr Allis Khadim and his email address is as follow: (alliskhadim@yahoo.com) Ask him 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 Mr Allis and instruct him where to send you the draft cheque.

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 ongoing investment projects with me and the new partner am having at hand, finally, remember that I had forwarded instruction to Mr Allis Khadim on your behalf to receive that draft cheque prepared in your Name. Therefore feel free to get in touch with him and he will send the draft to you without delay. Take care and bye for now.

Yours truly

Farica.

Date: Wed, 2 Oct 2013 07:19:29 -0700 (PDT)

From: Allis Khaim <alliskhadim@yahoo.com>

Subject: Mr Allis.

Mr  �,

Miss Farica whom is now Mrs Farica Paulo ask me to send the bank draft to you when you get in contact with me, I have just let her know that you have come in contact with me as regard to this money, I will like you send the address that i will use to send the bank draft to you through post with DHL service, Then you have send to me 350 Dollars to post the money to you, I went to the office of the DHL Courier service this morning and was told by there management that it will cost the some of 100 Dollars for there service to move is to your country and will need to insure it at the insurance office with the amount of 250 dollars, Now you are to send to me the name and address where the DHL will deliver the bank draft, As soon as i get this you will receive it in three day of the post, Use my name to send the money throw western union transfer Mr Allis Khadim, Address 180 unit 26 pacell assinal Dakar Senegal, I wait for your respond,

Mr Allis Khadim.