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Site: waydate
From: Lovett
Date: 2012-10-07 18:28:25
Subject: Hello.
My name is loveth_donna@ yahoo.com, it
is my pleasure to write you today. Actually, i got your contact
information through the International public records while searching
for friendship, you can rich me in (loveth_donna@ yahoo.com) I will
tell you more about myself and send you my photos.
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Date: Wed, 10 Oct 2012 18:13:59 +0800
(SGT)
From: Loveth Donna
<loveth_donna@yahoo.com>
Subject: from loveth
Dearest, I'm more than happy in your
reply to my mail, How is your day? mine was hot over here in Dakar
Senegal. My name is Loveth (23) single and never married, i am from
Liberia in west Africa and presently i am residing in the refugee
camp here in Dakar Senegal as a result of the civil war that was
fought in my country. My late father Dr Dona Okoh was chairman
managing director ALAFI INDUSTRIAL COMPANY LTD, in Monrovia and he is
also the personal advicer to the former head of state before the
rebels attacked our house one early morning killing my mother and my
father. It was only me that is alive now and i managed to make my way
to near by country Senegal where i am living now as a refugee. I
would like to know more about you. Your likes and dislikes, your
hobbies and what you are doing presently. I will tell you more about
myself in my next mail.. Attached here is my picture and i will like
to see yours, i love you and will be happy to have you as my lovely
some one through honest and Gods fearing for the success of our long
term relationship, i will want you to also understand that age gap
has nothing to do in relationship, Hoping to hear from you soonest.
Yours, Loveth.
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Date: Thu, 11 Oct 2012 20:33:33 +0800
(SGT)
From: Loveth Donna
<loveth_donna@yahoo.com>
Subject: I like honest and
understanding
Dearest, I am more than happy in your
reply to my mail. how is your day, Mine is a little bit hot over here
in Dakar Senegal. my condition here is terrible Its just like one
staying in the prison and i hope by Gods grace i will come out 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 VICTOR DAVIS. who is the pastor of the (CITY OF FAITH
CHURCH) here in the camp he has been very nice to me since i came
here but i am not living with him rather i am leaving in the woman's
hostel because here the have two hostels one for men the other for
women. The Pastors Tel number is (+221778970889) if you call, tell
him that you want to speak with me he will send for me in the hostel.
to come and answer your call. my condition here i don't have any
right or privilege 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.
Please listen to this, i have my late
father's statement of account and death certificate here with me
which i will send to you latter, because when he was alive he
deposited some amount of money in one of a leading bank which he used
my name as the next of kin, the amount in question is $4.123 millon
us Dollars. So i will like you to help me transfer this money to your
account and from it you can send some money for me to get my
traveling documents and air ticket to come over to meet with you. I
kept this secret to people here the only person that knows about it
is the Reverend because he is like a father to me.
So in the light of above i will like
you to keep it to yourself and don't tell it to anyone for i am
afraid of loosing my life and the money if people gets to know about
it. remember i am giving you all this information due to the trust i
deposed on you. I like honest and understanding people, truthful and
a man of vision, truth and hardworking. My favorite language is
English i speak English very fluently. Meanwhile i will like you to
call me like i said i have allot to tell you, Have a nice day and
think about me. please keep this email address for confidential, I'm
waiting to hear from you soonest.
Yours in love, Loveth.
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Date: Sat, 13 Oct 2012 06:16:29 +0800
(SGT)
From: Loveth Donna
<loveth_donna@yahoo.com>
Subject: Thanks for your response.
Hello. My dear friend, how are you
doing, I hope that you are fine for me over there? right now I am
living in the refugee camp here in Dakar Senegal as a war refugee and
and as an orphan. I want you to save my life so that I will not die
here. I really appreciate you kindness towards me, your willingness
to help me out, i already see a brighter future ahead in my life as
you have come to help me. So I will like you to help me and get this
fund out from the bank, after that you can withdraw some amount of
money from it and send to me so that I can be able to make an
international passport and get visa on it and also pay for the
refugee clearance certificate to enable me come over there to meet
with you. I will like you to send me all this mentioned particulars
below for me to know you more, Below here is what i need from you so
that i can then forward them to the bank so that they will recognize
you.
(1) Full name..........................
(2) country of residence &
city......................
(3) Occupation & position in the
company........
(4) phone & Fax
numbers....................... ........
(5) House & Office
addresses..................... ......
as soon as I hear from you I will
introduce you to the bank and also give you the contact of the bank
so that you will contact them and ask them a on how to proceed.
Thanks and best regard,
Loveth Dona
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Date: Mon, 15 Oct 2012 01:19:59 +0800
(SGT)
From: Loveth Donna
<loveth_donna@yahoo.com>
Subject: Please write to the bank
Dearest, Am happy to hear from you, I
believe that you are doing well. I am more that happy with your
interest to help me transfer my US$4,123,000.00 million American
dollars deposited in a reading bank by my late father of which am the
next of kin. Presently am living in the refugee camp here in Dakar
Senegal. 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 VICTOR DAVIS. He is the pastor of the CITY OF FAITH
CHURCH in the refugee camp here in Dakar Senegal. i will like you to
call me at his office with the number (+221778970889) When you call
tell him that you want to talk with me and he will send for me at the
females hostel to come and answer your call. 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 channel some one that will not
betray me, but can you belief since ever i meet you my heart tell me
you have been giving to me by god listen, i will make everything to
make you happy. However, i will like you to contact the 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
Mr. Stephen Hester, Foreign
Operation/Wire Transfer Dept.
Telephone number (+44-7045795347) or
(+44-7031853078)
Fax 448707379283,
ACCOUNT NO: 026004093
Email (stephennhester_rbss@yahoo.co.uk)
/ (royalbstransferdp@aol.co.uk)
I will like you to contact this bank
immediately on how to transfer the US$4, 123, 000.00 million dollars
deposited by my late father Dr Dona Oko of which am the next of kin.
God bless you as i wait to hear from you as soon you contact the
bank,
Yours in love, Loveth.
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Date: Mon, 15 Oct 2012 11:07:11 +0100
(BST)
From: Stephen Hester
<stephennhester_rbss@yahoo.co.uk>
Subject: Director of Foreign
Operation/Wire Transfer
The Royal Bank of Scotland
1 Glategny Esplanade, St Andrew's
Square, Edinburgh
Tell +44-7045795347 or +44-7031853078,
Fax 448707379283
Email (royalbstransferd@aol.co.uk )
15/10/2012.
Attn;
I am the Director of Foreign
Operation/Wire Transfer responding, actually we have earlier been
told about you by the young lady Miss Loveth Dona that she wishes you
to be her trustee/representative for the claim of her late father's
money deposited in our bank. Late Dr Dona Oko is our late customer
with ACCOUNT NO 026004093, IBAN BIC: RBOSGB2L substantial amount
(US$4.123,000.00) of deposit with us. Hence you have been really
appointed as A trustee to represent the next of Kin. However before
our bank can transact any business concerning the transfer of the
fund with you, we will like you to send the following documents.
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.
2) The death certificate of late Dr
Dona Oko (Her deceased father) confirming the death.
3) A copy of statement of account of
the account issued to Dr Dona Oko by Royal bank of Scotland.
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.
Yours Faithfully,
Mr. Stephen Hester
Chairman of Foreign
Operation/Wire Transfer.
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Date: Tue, 16 Oct 2012 17:11:31 +0800
(SGT)
From: Loveth Donna
<loveth_donna@yahoo.com>
Subject: Please contact this lawyer
Dear love, I am very happy to receive
response from the bank, i thank God for everything, i really
appreciate your care and your concern and i know God will surely see
us through. according to the bank request, we will need the services
of a lawyer here who will represent us to the federal high court to
get the affidavit of support and also who will draft the power of
attorney on our behalf. this lawyer will help us to get the items
which is the power of attorney and affidavit of support from the
federal high court. I have with me here the death certificate and
statement of account of my late father which i will equally send to
the bank, please keep this matter only for yourself as you can see
that we are almost at the end of this matter, and i want you to
promise me that no body will know about this transfer, God will help
us. now there is no need for us to keep waiting since the bank are
ready to make this transfer once the documents are ready, this
morning i was been giving a contact of one of the re non lawyer here
who will help us to get this documents, bellow here is the contact;
Barrister Puja Boma, Esq.
law firm of Sprenz & Associates
55, boul. de la République
2nd Floor Dakar Senegal
PHONE: +221 772577305
E-mail: (bomapuja@yahoo.com)
Please, i will like you to make contact
with this law firm and ask him to help us to get this needed document
by the bank to effect this transfer, as you can see that everything
concerning this transfer is complete, please help me out to see that
this lawyer get this document for us, my prayers are with you and i
know that God will surely see us through. I will never forget you in
my life, God bless you for me. I will be waiting to hear from you the
response from the lawyer, please call him on the telephone so that he
will know our seriousness OK at the same time send also an email to
him, i thank you for your concern over me, always put me in your
daily prayers. take good care of your self for me and have a nice
day.
Yours in love,
Loveth.
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Date: Sat, 20 Oct 2012 02:42:04 -0700
(PDT)
From: Puja Boma <bomapuja@yahoo.com>
Subject: Power of attorney and
affidavit of oath
Sequel to your mail on how to prepare a
power of attorney and affidavit of oath for you and Miss Loveth Dona.
Loveth was in my office to discuss about the issuing to get an
authorization letter and affidavit of oath that will enable you to
stand on her behalf to transfer her money from the bank to your
account in your country or elsewhere. Prior to inquire from the bank
and my visit to the high court here in Dakar Senegal, i was made to
understand from the bank that there are four documents required by
them before the transfer of the money to your account. (1) A copy of
Death certificate of Dr. Dona Oko (2) A copy of His Statement of
account. It's now remaining the other two documents, Which is power
of attorney and the affidavit of oath which will enable the Bank to
deal with you on behalf of the girl. In view of above and from my
enquirer, it will cost the sum of 1,570 dollars for authentication
of the power of attorney, 1,200dollars for swearing of the affidavit
of oath at the federal high court here before it becomes valid, 580
dollars for notary stamping at the notary office before it will go
out from the high court, and my legal processing fee of 400 dollars,
Total (US 3,750.00 dollars) to get everything done. You are to send
this money today through western union money transfer with my Sectary
name bellow.
Mr. Mohamed Tutu.
Address; 100'boul.de la republique
Dakar Senegal.
Make sure you call me immediately you
send this money today, so we can start the preparation of the
documents (which will be ready by the next two working days).
Yours in service,
Barrister Puja Boma
Phone; +221 772577305.
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Date: Wed, 24 Oct 2012 00:38:20 +0800
(SGT)
From: Loveth Donna
<loveth_donna@yahoo.com>
Subject: Please send the money to the
lawyer
Dearest, I am very happy to receive
your response again this morning, and i thank God for everything. in
fact i really appreciate all your care and concern to see that
everything works out well for me, and my prayer is for God to grant
me my pursuance. now i have seen the response from the law firm,
please for my future and for my life, help me out, since the bank are
now waiting for us to send them this document, there is no need to be
wasting time and since the lawyer have promise to help us to get all
this document, please for the sake of my future and happiness, help
me out to send this money to the lawyer so that he will get this
documents ready for us.
Firstly all this mentioned documents by
the bank gives you the legal authority to represent me, the problem
is how to get this documents which i have giving you a contact of a
law firm who will first, draft the power of attorney bearing my
signature, and empowering you to act on my behalf which will be fully
naturalized. secondly, the same lawyer will represent us to get the
affidavit of support from the federal high court, he will stand to
take an Oath on our behalf, which also will be fully signed by the
federal magistrate bearing the signature of a notary public. this
documents mentioned above gives you full authority and credibility to
represent me to the bank and to anywhere. everything concerning this
transaction is completed only to send this documents to the bank and
once they receive it the bank will make the transfer.
I will want the money to be transfer
into your account or be ready to transfer before end of this month,
please call him immediately, so that he will start up the process,
there is no need for us to delay our self since the bank are now
waiting for us, please call the lawyer immediately, my prayers are
with you and God will surely provide for you. please take good care
and God bless you for me, am looking forward to hear the good news
from you soonest.
Yours forever in love,
Loveth. | | |
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