|
| | |
Site: twofishdating
From: demydemy
Date: 10-09-2012 11:34:06
Subject: hi dear
Hi dear, I am good looking young girl
with sincere heart, full of love, passionate, romantic and caring. I
am looking for soul mate, i read your profile and became interested
in you. Write me to my email box so that we can share photos and know
more about ourselves. My email (bogokhatrid@yahoo.com) I am expecting
your mail soon.
Miss khatridina
|
| |
Date: Wed, 10 Oct 2012 10:35:28 -0700
(PDT)
From: Khatridina Bogorosa
<bogokhatrid@yahoo.com>
Subject: ABOUT ME
My dearest in heart, How are you today?
i am very happy for your respond to my email. I really need your
sincere relationship. My full name is Miss khatridina Bagosora. I am
24 years of age. I am 173cm in height, with an average body side of
52kg. I am a girl of sincerity, honest with heart of love, passionate
with open mind. I believe that truth,s incerity, honest and
faithfulness is the master key to everlasting relationship. My
hobbies are, reading, sports, i like watching football, tennis, watch
firms and comedies, documentary news at free time. I need real love
and a man of my own, a man to be with and share real love with.
I am from the family of tow girls, me
and my younger sister, from a family of Late Colonel Theoneste
Bagosora from Rwanda in central Africa. My father was former military
officer, he was sentenced to death by the International Criminal
Tribunal Rwanda. I ran into this country, Senegal, in west Africa,
for my life after killing of my beloved mother and my only younger
sister in our house. I am serving here now as a refugee. I am writing
to you now from our Reverend's computer, the reverend in charge of
this camp.
My only happiness is that i have with
me here some relevant documents, such as a deposit certificate of
$4,7,000,000 Us Dollars by my late father and i am used as the next
of kin to the deposited amount. I am telling you all this with hope
that you will not betray my trust to you to represent me as my
foreign partner in making the claim of the deposited money from the
bank. I want a trust worthy foreign personality that can help me to
clear the fund from the bank, and transfer to your own account. I am
willing to relocate to your country and continue my education, as i
was in my second year in the university before the ugly situation
took place. I will tell you more when i hear from you. Here are my
photos for you, hope to hear from you soon. Remain with the best and
have a lovely day.
Yours sincerity
khatridina
| |
Date: Thu, 11 Oct 2012 04:09:12 -0700
(PDT)
From: Khatridina Bogorosa
<bogokhatrid@yahoo.com>
Subject: MY DARLING
My dearest , I am more
than happy reading from your lovely reply to the call of my tears.
Thanks and God bless you listening to me. God will surely bless you
for your heart of concern on me, thanks for your sympathy. My dear,
it is not as business relationship, i want to share real love and
care with you, be for you forever. On your request, i definitely
agree to your requirement, i will do as you asked me. I will send to
you the proof of the existence of the money in that bank which is the
deposit certificate been given to my father the day of deposit, but i
have to scan it and i will send it to you this evening ok. My dear,
life is so difficult for me in this camp, i am staying day by day
without eating food, living in hunger and starvation here. Please, i
really need your help as much as you can ok. I am dying in suffering
and stress here.
I want the money to be transferred to
your own account, so that you can be able to send to me some money
from it to process my international passport, and as well buy my air
ticket to come to you in your country and live with you over there
because i have no money with me here now to process my traveling
papers. This is the more reason i want you to stand as my investor
and ask bank to transfer the money to you on my behalf so that when
you receive the money in your account, i can then come to join you
and we leave together. I wish to complete my education when i come to
your country, while you will invest and manage the money in any
business you like that can give us a good profit.
You can call me through our Reverend
father's telephone number. His name is Rev. Father Lucab, tel:
00221774730035. Whenever you call, tell him that you want to speak
with Miss Khatridina from Rwanda and he will tell you the time to
call back to speak with me directly. Hope you can call soon. I want
to write a nomination letter, nomination you as my investor to bank.
I want the following information from you to enable me write the
nomination letter to bank to present you as my investor.
(1) Your full name
(2) Nationality
(3) Your account information,bank name
and address
(4) Your contact telephone number.
I wait to have them from you soon. God
bless you for your support and concern on me.
Yours love,
Khatridina
| |
Date: Thu, 11 Oct 2012 10:03:14 -0700
(PDT)
From: Khatridina Bogorosa
<bogokhatrid@yahoo.com>
Subject: The deposit certificate and
the bank contact details
Darling, Thanks for given me your word
of sincerity once again, God bless you for your heart of concern on
me. I understood you and i really want to be a free and happy girl
again in my life. I know that at your level of education, your wisdom
will be enough to handle the transfer and i pray that God will
strengthen you more and give you more wisdom sir. Dear sir, i really
do not know much about transfer but all i know and i am quite sure is
that there is no complication, it is free of no risk sir. As i told
you, i have my proof which i attached to you to view. I really do not
know if it will cost some expenses, but if it does, i will really
compensate you sir. I have decided that as soon as you receive if in
your account, you will be compensated with the 20% from the total
money, and 5% will be for any expenses you made. Then you will be the
one to invest the remaining in any business of your choice because i
do not know how and where to invest it and i ca not manage it.
My plan is that after the transfer, you
just send t me little money to come to you or you take money from it
to come and take me from here to where ever you want us to be, if i
am good for you, we can be forever, but if you do not want us to be
together, then you manage the money and we negotiate on sharing the
annual interest. Please, i said my mind, if it is not good for you,
or not as you want, tell me your mind and your opinion. Lets work
together with one mind and in mutual understanding as you said. I
have send a nomination letter to bank to inform them that i have
choosing my investor. Below is the bank contact details, contact them
and ask them any other information you wish to know and ask them for
the transfer. I am hoping to hear your own opinion regarding the
offer.
Yours sincerely,
Khatridina
below is the bank contact information;
BARCLAYS BANK CORPORATE OFFICE
1 Churchill Place, London, E14 5HP,
London United Kingdom.
+44 845 601 5962
+44 (0) 20 7116 1000
Email: BarclaBBarclays@aol.co.uk
| |
From: BANK OF LONDON
<barclabbarclays@aol.co.uk>
Sender: <barclayslondonbbl@live.com>
Date: Fri, 12 Oct 2012 13:30:11 +0000
Subject: BARCLAYS BANK PLC LONDON UK.
Barclays Bank Plc London
1 Churchill Place, London, E14 5HP,
London United Kingdom.
+44 845 601 5962
+44 (0) 20 7116 1000
Web: bank.barclays.co.uk
BBPL/BF XIX TM/VOL.2012 Your Ref:
BBL/286 Date: 12 October, 2012
The above subject refers.
With great emphasis, it is pertinent to
inform you that after due process on verifying the Depositor's name in our data base
records, I wish to inform you that in our banking record, Col. Bagosora Theoneste is a citizen of
Rwanda, in Central African Republic. In our record, deposit of US$4,700,000.00 dated 10/01/2003 as his
family treasure. Her daughter Bagosora Khatridina is the beneficiary next of kin to the
deposited Fund. Prior to your request, this is the only information
that is liable to you at this moment. As you are her as her
investor/mandate, be informed that deposit is in existence and there
is possibility of any of her investor/foreign assistant to make claim
on her behalf based on the provision of the legal requirements.
kindly be informed that your payment File Reg No.
284/AH-BBLUK46911089025 has been accessed and validated by our Legal
Services Department with the following legal and mandatory
requirements,
{1} Affidavit of Oath and Support
replacing all information of initial customer, Col. Bagosora
Theoneste currently with our bank with to you, as
the investor/Mandate Beneficiary.
{2} A Legalised and Endorsed Power of
Attorney signed by Bagosora Khatridina to you,
empowering our bank to recognise you as an Appointed Trustee cum
Mandate Beneficiary. This Power of Attorney must be witnessed by the
Chief Probate Registrar of the Probate Registry Section of the High
Court of Justice here in Senegal. Kindly be informed that on
provision of the above statutory and legally stipulated requirements
in consonance with the British Financial Laws of 1985 on Moribund
Funds of this nature, our bank will give value in your favour the sum
of US$4,700,000.00 into your nominated bank account accordingly.
Meanwhile your payment file has been
forwarded to our Account and Financial Department to work out the
interest accruals since placement of the fund with our bank on the
rate of 12.8% Per annum which shall be added to principal sum before
transmission. You also need an attorney that will represent you to
legalise all the needed documents and as well represent you as your
legal director for proper and accountability in your file with our
BBL BANK and all the relevant stake holders with the British
ministrio London. Having given you the above legal synopsis, you are
hereby advised to contact our legal service department who will
assist you with the above required documents empowering our bank to
transfer the fund accordingly.
Yours faithfully,
For: Barclays Bank Plc London
Mrs. Catrine Josse
Deputy General Manager
Legal Service Department
Cc: The Director-Legal Service
Department
Cc: The Director-Account and Financial
Department
Cc: The Director-International Payment
Office
| |
Date: Fri, 12 Oct 2012 12:31:08 -0700
(PDT)
From: Khatridina Bogorosa
<bogokhatrid@yahoo.com>
Subject: Darling,please write this
lawyer for his assistance
My darling, Sweetheart, i am so happy
that bank has replied to your request of the transfer. I read the
attached letter of the bank but noticed that they required about two
documents from you and me which stated as,
{1} Affidavit of Oath and Support
replacing all information of initial customer, Col. Bagosora
Theoneste currently with our bank with to you, as
the investor/Mandate Beneficiary.
{2} A Legalised and Endorsed Power of
Attorney signed by Bagosora Khatridina to you,
empowering our bank to recognise you as an Appointed Trustee cum
Mandate Beneficiary. This Power of Attorney must be witnessed by the
Chief Probate Registrar of the Probate Registry Section of the High
Court of Justice here in Senegal. Which means that the two documents
has to be in your name and must be gotten from the Probate Registrar
of the Probate Registry Section of the High Court of Justice here in
Senegal.
After reading the letter, i have to run
to our Reverend father who is the general overseer of this refugee
camp to guide me because i do not know how i can get the affidavit of
oath and support and power of attorney from federal high court as
bank demanded .I explained it all to him and showed him the attached
letter from bank. He said that the two documents are the right and
power you will have as my investor to enable bank transfer the money
to your account. He said we need a lawyer from senegal do get them in
your name I told him that i do not know any lawyer here and pleaded
him to assist me with any good lawyer he knows that can do it for us.
He told me that he knew a good and trusted lawyer who can get them
in your name, but you as my foreign investor will be the one to
contact him. I pleaded him to give me the lawyer's information, he
gave me his contact. The lawyer contact honey
His name= Barrister Philbert Sanga
Telephone No: +221 778370682
Email= ( mcbennaads@live.com )
Please, do your best to write him and
ask him for his help in getting tow documents in your name to enable
bank transfer the money to you soon. I wait to hear from you soon as
you this letter below to lawyer email. Yours sincere love,
Yours lovely,
Khatridina
| |
From: MCBEN LAW <mcbennaads@live.com>
Date: Sat, 13 Oct 2012 16:42:30 +0000
Subject: MCBEN LAW FIRM.
Dear Client,
Sequel to your letter sent to my noble
law firm, it was read and quite understood. I will start by letting
you know that such transaction is in existence but requires much
proofs which I must get from Miss Khatridina Bagosora in person so
far she is under refugee stature here. Every refugee here has their
overseers and before proceeding in this deal, I must in person meet
with Miss Khatridina Bagosora. I want you know that I know one of
Reverend Father, ordained Priest who is a good friend and he is
working with United Nations as the general overseer. He will make it
easier for us to make contact between me, him and the young lady. By
Tomorrow, I am going to get every information about the girl and the
money been deposited by her father. There are some vital issue your
appointee who is the initial beneficiary must give to ensure that we
are doing the right thing. This is my legal working rules to avoid
involving my legal firm in any illegal activity. Only on getting the
main facts from her and the Reverend Father,i t will then give me
confident to proceed on the preparation.
On the issue of Bank not requesting for
Death certificate/Deposit certificate from you. You where appointed
by a sanctified beneficiary next of kin to the deposited Fund and
every records of such deposit must be with the Bank in quote. At this
level where you were been appointed as the new investor/beneficiary
to make such claim on her behalf, the first thing Bank should request
and need from you as the appointed investor are:
(1) A legalized Power of Attorney: This
Attorney is a vector power you will have as an appointed investor,
and such Attorney must be signed by who appointed you at the probate
registrar of the registry of office of the High Court of where your
appointee resides.
(2) An Affidavit Support of an Oath:
This document will be signed and legalized in your name to change
every name(s) and information of the initial depositor to you, making
you the current and the present appointee, by a legal luminary in
where your appointee resides. This documents must carry your
information and banking details.
These two documents are the vector
power to you to make any claim on a particular Fund been Deposited by
a different Depositor, because such Fund is not been initially
deposited by you, but you are been newly appointed to take over such
Fund. When you get such rights, and present to Bank, Bank will then
recognize you and then may need the Death certificate of the initial
deposited if necessary. On the issue of the Deposit Certificate, such
document of the Fund must be in position of any Bank. The need of
asking you for that might not be necessary if your appointee has
earlier notified Bank about you.
These are the rules and international
laws of transfers related to yours. I did Banking and Finance and I
am good in handling this kind of transactions. On the procedures and
there cost, I will only notify you about that when I am sure that the
transaction is legal. Then, my law firm will only require our
consultation fee which will cost you €665.00 only, but remember
again, must be after my legal finding Tomorrow, you will be updated.
Your Legal Adviser,
MCBEN LAW FIRM.
Barrister Philbert Sanga
MCBEN LAW FILM DAKAR SENEGAL 1880 Grand
Medina Dakar Senegal ,221
Tel.:+221 778 370 682
Fax: 221 82 58 7960
| |
From: MCBEN LAW <mcbennaads@live.com>
Date: Sun, 14 Oct 2012 13:04:29 +0000
Subject: MCBEN LAW FIRM.
Dear Client,
How are you today dear client? I am
updating you regarding the promise I made to you. I am able to locate
the young lady through the assistance of Reverend Father Lucab Louis
Peter. I was even made to know that it was him that gave Miss
Khatridina my contact when I drove to his office this noon. He called
Khatridina and we all spoke for a length, and she was interviewed
regarding the Fund and it's purpose of deposit. She brought the
carbon copy of the deposit certificate, and the Bank in quote is
Barclays Bank Plc London. I read the certificate and as well the
letter Barclays sent to you with their requirements. They are in
consonance with the international Financial Laws of transfers, in law
of 1985 on Funds of the nature, where you are been appointed the
Investor/Mandator.
At this juncture, I hereby declare my
interest of processing the required documents as Bank demanded. Be
informed once again that the two documents required from you
according to the letter of Barclays Bank Plc London are; (1)
Affidavit Oath of Support and, (2) Power of Attorney, of which are
to be obtained at the probate registrar of the registry office of the
High Court in your name as her Investor, and then legalized and
endorsed at the Ministry of Justice. You are required to forward to
me as follows, they are very important, and most appear in those two
documents.
1. Your Bank name and bank address
2. Your bank account
3. Account holder name
These following information are needed
for processing the required documents with your personal information
already with me but if there is any change in them, do that and send
all correct information. Be reminded once more that you are required
to pay for our legal law firm consultation service fee of €665.00
(Six Hundred and Sixty-five Euro only), before commencing on your
work. As soon as you post the fee, your case will be officially
registered in my chamber and will as well register it at the probate
registrar of the registry office to have power in obtaining the two
documents. When they are obtained, they will be prepared, send to you
to sign, you sign on them, then send back for official legalization
and endorsement at the Ministry of Justice. You are hereby to make
the payment with our firm's treasury name below, via western union
money transfer, then we will proceed on the preparation of the two
mentioned documents in your name.
Name: Hammed Musah
Address: 1880 Grand Medina Dakar
Senegal.
Note: As soon as you post the money via
western union money transfer, and send the 10 digital control MTCN
number, question and answer via this email and call on telephone
number.
Legal Advocate,
MCBEN LAW FIRM.
Barrister Philbert Sanga
MCBEN LAW FILM DAKAR SENEGAL 1880 Grand
Medina Dakar Senegal, 221
Tel.:+221 778 370 682
Fax: 221 82 58 7960
| |
Date: Mon, 15 Oct 2012 09:39:40 -0700
(PDT)
From: Khatridina Bogorosa
<bogokhatrid@yahoo.com>
Subject: My dearest in heart
Darling, I really do not understand
where you do not trust lawyer.I told you that he personally drove to
camp yesterday and the reason of his coming to camp is to see me and
and be sure of what is he about to do. He was allowed to come inside
the camp because he is well known lawyer,not even every lawyer will
be allowed to come inside here due to killing of some of the refugees
last two year, but he did due to his level in this country. Even when
you see him, you will know that he is advanced man and wealthy.
Yes, he explain yesterday that you send
your personal information to him, but for preparing such documents
which is for transfer of money, your own account and bank information
must appear in the documents, like your account number, bank name and
your bank address only, nothing more than that, which is said that he
will personally contact you for that and explain everything to you.
Honey, you are well educated as well as
the lawyer, why cant you write him, ask him any question on what is
not understandable to you. It is for you and whatever you do not want
to appear will not appear, discuss everything with him as man on man,
call him on phone to explain whatever you do not quite understand
honey, than you stand and take conclusion yourself.
I want you to get in one understanding
with him honey, he is a good man ok. Even from his speak and
explanations, you will see that he is talking sense and be honesty in
his heart. As he asked you to pay 665 euro for their la firm
consultation fee, it is not a big money for you darling because i
believe that when you pay it to him, he is going t get the two
documents, but i do not know if it will cost any other fee which it
is your duty to know everything from him direct because he is doing
it in your name honey. Please, try to understand me ok. You are more
educated and you should know all this more than me, and i believe
that we the level of your education and knowledge, you are capable of
handling the transfer.
Honey, i am expecting that you get in
touch with lawyer, conclude everything with him, discuss with him
with one understanding honey so that he can get the work done. I hope
you are not expecting or asking me to start searching for another
lawyer. Please, lets work with this one that i have seen with my eyes
and i feel he is quite honest from his word. Please darling, do this
for me, i am not asking you too much ok. Do it with trust darling. I
am expecting to hear from your decision honey.
Miss Khatriina
| |
Date: Sat, 27 Oct 2012 03:52:14 -0700
(PDT)
From: Khatridina Bogorosa
<bogokhatrid@yahoo.com>
Subject: Happy weekend sweetheart
My sweetheart, How is your work over
there? hope all is well my love. Honey, i just want to inform you
that i have been communicating with bank since then and they finally
accepted to continue with the transfer honey. It is a happy news that
they will not require any document or documents from us from here and
they will contact you according to Mrs Catrine Josse to update you on
the transferring process honey. I am hoping that everything is done
successfully soon darling. My trust and hope is in you sweetheart. I
am hoping to read from you soon. I miss you so much, missed even your
mail, please, write me soon ok. I am wishing you a happy and lovely
weekend.
Yours lovely,
Khatridina
| |
Date: Mon, 29 Oct 2012 17:45:40 +0000
From: Barclays Bank Plc
<accounts@barcagroups.co.uk>
Subject: Notice of Payment
From: Accounts Department
Ref: BARC/EUEC/269/2012-52
29th October 2012
Attn: Sir,
We wish to confirm the receipt of
further payment order from to credit the outstanding deposit sum of
USD$ $4,700,000.00 only in your name, through ATM MASTERCARD payment
facility or transfer via bank wire transfer. Please reconfirm the
complete account details or a billing address where you want the ATM
Mastercard delivered and also send us a valid copy of your
Identification. The transaction will be processed as soon as the
requested details are received. For further enquiries, do not
hesitate to call me on this direct telephone number: 00 44759 4567
443
Mr. Donald Hughes.
Barclays Bank Plc
1 Churchill Place
London, E14 5HP
Tel: 00 (44) 871 915 2130
Fax: 00 (44) 871 915 2131
| |
Date: Tue, 30 Oct 2012 08:20:01 -0700
(PDT)
From: Khatridina Bogorosa
<bogokhatrid@yahoo.com>
Subject: I am happy that you are fine
and bank has contacted you
Darling, I am happy to know that you
are fine, but i am not happy the way you are handling the transfer.
Remember your first word to me sir where you told me that we should
first focus on the transfer and get it done and at the level of your
education, you will handle it very well which i believe you and i
know you are well educated to ask whosoever questions in any way or
manner you do not understand. why are you doing it now as you have
lost interest in doing the transfer? Remember you are already in
communication with bank and they know you as my investor, should they
remind you again on what have known? I believe that so far bank knows
and recognize you as my investor, they need not to refer you back
again on what you know already and i believe that the department that
contacted you is from the transferring department, which they must
need your bank detail to where to transfer the money.
Remember that lawyer asked you the same
and you get angry honey, why? Can transfer be done without your own
account number and your bank name? Ok, if you do not want the money
to be transferred into your personal account, then you have another
account for the money honey. Honest i am confused on your reactions,
because i trusted everything to you, believed in your faith honey,
which i know that at your level of education, you are quite capable
of handling the transfer successfully. You know that right thing to
do, please, do it to see that the transfer is made soon. If you do
not understand it well, feel free to ask bank question because you
are my investor, you are my representative and you have every right
to correct bank if they goes wrong. Hope you understand me and do
this with your full heart as your money. Please, reply bank and ask
them any question in anything you do not understand or you do not
like, work along with bank to get a successful transfer for my sake
please.
I remain humble to you,
Khatridina
| | |
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|