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Site: twofishdating
From: alienn
Date: 10-27-2012 07:36:37
Subject: Hello dear new friend.
Hello dear new friend. Glad that I’m
just browsing now in the Internet and I come across your contact at
(www.thedatingnook.com) and i was much feelings over it, My name is
Alien Haruyuki, please i will like us to hold a good relationship
with a real love, I’m happy to look at your contact today, you
sound so gentle to me that was the reason why i fall very much
interested in you, Here is my email address
(alienharuyuki@hotmail.com) for more introduction also i will sent my
pictures to you so we can know more about each other, i will be happy
to see your mail my dear, (Remember age distance or color does not
matter but love matters a lot in life), so please lets give our self
a trial, I believe we can move from here!I am waiting for your mail
to my email address above, please contact me through my email
(alienharuyuki@hotmail.com)
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From: Alienn Haruyuki
<alienharuyuki@hotmail.com>
Date: Mon, 29 Oct 2012 07:31:25 +0000
Subject: THANKS MY LOVE I HOPE TO HEAR
FROM
YOU
My Dearest Sweetheart, How are you my
dear???, I am happy to meet with you online, How was your day today?
Now i will like to explain more to you in details my position and why
i initiated this contact with you but before i proceed i will want to
plead you to please put love first in this relationship i wished to
build with you. Due to my critical condition right now i will not
hesitate to make known to you all about me so please do not deter as
i am going to expose a lot about my self and background here to you
without us knowing each other very well in the time past but i belief
that every solid relationship partnership starts just on a day so
ours as i am wishing can not be different. I hope you will forgive me
if i have gone far beyond your imagination expectation from a new
friend. My name is Alien Haruyuki 25 years old single and never
married, I am the only surviving daughter of my Father, am from
Rwanda in East 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 some years ago.
More About Me and My Family Background:
My late father Dr. Jabari Haruyuki was chairman managing director of
(BENTAX INDUSTRIAL COMPANY LTD) in KIGALI the capital of my Country,
and he was also the personal adviser to our former head of state
before the rebels attacked our house one early morning and killed him
with my mother in cold blood. It's only me that is alive now and i
managed to make my way to a West African country Senegal where i am
living now as a refugee. in this camp we find it hard to go out
because we are not allowed to do so, its just like one staying in the
prison and l hope by God's grace l will come out here soon. I don't
have any relatives now that i can go to, all my relatives ran away
in the middle of the war the only person i have now is Rev. Chris
Benson who is the reverend pastor of the (catholic assemble Mission
here in Dakar Senegal.) here in the camp he has been very good to me
since l came here but l am not living with him rather l am living in
the woman's hostel because the camp have two hostels one for women
the other for men. As a refugee 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 now took place.
Honey, please l would like you to know
that l have my late father's Deposit Certificate account and death
certificate here with me which l will like to send to you to assist
me, because when he was alive he deposited some amount of money in
the bank which he used my name as the next of kin. The amount in
question is ($5.5 Million) US Dollars. So l will like you to assist
me transfer this money to your account and also assist me to get my
traveling documents and air ticket to come over to meet with you in
your country as soon as the bank transfer the money to your account.
I can't withdraw the money my self due to my refugee statues here in
this country which does not permit me to do,. I will want you to send
me your contact or you can reach me true this telephone number
(+221-774-691-903) please this telephone number belongs to the
reverend father that is in charge of this church here in the camp,
please call me by pm till 5pm London GMT time that is our free time
over here in the camp, if you call please tell the reverend that you
want to speak with me so that he will send for me to come and answer
your call. Darling please i will like you to send me those your of
information's to know well whom am dealing with, while i will be
waiting for your call, such
{1}YOUR Full names:_________________
{2}YOUR Residential Address:__________
{3}YOUR Sex:_______________________
{4}Your Occupation:_____________
{5}E-mail address:_______________
{6}Your Age:____________________
{7}Marital Status:________________
{8}Telephone number:_________Fax__
{9}Your Country:___________________
I have got in touch with the bank and
made them to know about my plans to withdraw this money, l also got
them aware of the death of my father and they have acknowledged it
with all there confirmation. However, they advise me to get in touch
with a very responsible person who will stand on my behalf and as my
trustee as regards to this money since l am presently of refugee
status over here and wouldn't be permitted to handle this amount of
money, they also let me know about the bond which they signed with my
father that they money will be handled to me in bulk amount which
means that l should decide on if l should continue with the bank or
not. I just have to let you know about this so that you can assist me
to be my trustee on this money. like l said l want you to call me. l
kept this secret to people in the camp here the only person that
knows about it is the Reverend because he is like a father to me...
Thanks...Have a nice time and think about me. l hope to hear from you
with your information's soonest. l love you.
Yours for ever in love.
Alien Haruyuki.
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From: Alienn Haruyuki
<alienharuyuki@hotmail.com>
Date: Tue, 30 Oct 2012 09:46:14 +0000
Subject: MY LOVE PLEASE CONTACT THE
BANK TODAY FOR THE TRANSFER
My sweetheart. How are
you doing today? hope all is well with you as well with your health?
dear i thank you for your effort towards helping me out to transfer
this my late father fund, i promise you that i will not disobey you
in every area of my life also i want you to promise me the same, God
will bless you and guard you for me dear, I like your age, is good
for me because you are the type of man am looking for who is matured
to take care of my inheritance for me and marry me. here is the attachment file death
certificate and deposit certificate of my late father Dr. jabari
Haruyuki for you to confirming his death. l will like you to contact
the bank immediately with this information, tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer my $ 5.5million dollars deposited by my late
father of which i am the next of kin. The contact information of the
bank are as follows,
BANQUE ISLAMIQUE DU SENEGAL PLC
Mr. Mohamed Jackson Diuff Senghor
Foreign operations & International
Remittance Dept.
Contact: Mr Mohamed Jackson Diuff
Senghor.
Address: Immeuble A.Fayçal,
Rue Amadou A.Ndoye angle rue Huart
Tel: +221-761-313-022
E-mail: islamiquebank@mail.com Or
islamique@in.com
Information about the deposit code are
as follows.
Account N°: BIS/745008901546/BIS/91/A
Swift Code: NIB-LNUK
Account holder: Mr. Jabari Haruyuki
Amount Deposited: $5.5,USD
Next Of Kin Beneficiary: Miss Alien
Haruyuki
Nationality Rwanda
Contact them now on how to transfer the
$5.5 million dollars deposited by my late father of which i am the
next of kin. My dear i am glad that God has brought you to help me
out from this situation and i promise to be kind and will equally
need you in every area of my life plus investing this money since i
am still too young to manage it. As i told you before, this camp is
just like a prison and my prayer is to move out from here as soon as
possible. Please make sure that you contact the bank ok. I am waiting
to hear from you soonest.
Yours Faithful And Sincerely
Alien Haruyuki.
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From: Alienn Haruyuki
<alienharuyuki@hotmail.com>
Date: Fri, 2 Nov 2012 16:09:18 +0000
Subject: My love please just forward
this letter to the bank manager today for the transfer
My love please just forward this letter
to the bank manager today for the transfer, for your information i
have contacted the bank already also introduce you to the bank as my
foreign trustee and i have told them every thing about you, all you
need to do now is to forward the below mail to the bank and Whatever
the bank reply to your mail please forward me a copy of the bank
reply to you.
Regrading a possibility of transferring
money to my account here in my country
This is on behalf of Miss Alien
Haruyuki. I am.......... from .......... , I want to check that she
had introduce me as her foreign partner to her late father transfer
getting money. I want to check what is the possibility, Money
transfer from your bank to my account here in my country. Miss Alien
Haruyuki instructed to transfer this fund to my account. I want to
check about this. Please be kind enough to do the need full and let
me know.
Information about the deposit code are
as follows.
Name of depositor: Dr. JABARI Haruyuki
Nationality: Rwanda
Next of kin: Miss Alien Haruyuki
Amount deposited: ($ m 5.5)
Account Number:
:BIS/745008901546/BIS/91/A
Here is mine personal information such
as to transfer the money to my account.
1. Name
.......................................
2. phone number or fax
number..................
3. home address or office address
..............
4. occupation ....................
5. age ...............
6 account number.........
Best Regards.
Mr ...................................
This is the mail address to the bank
manager
E-mail: islamiquebank@mail.com Or
islamique@in.com
Have a nice day and may God bless you
am Looking forward to hear from you soon.
Yours lovely for ever wife Miss Alien
Haruyuki.
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From: Alienn Haruyuki
<alienharuyuki@hotmail.com>
Date: Mon, 5 Nov 2012 09:35:43 +0000
Subject: FW: URGENT REQUIREMENTS FROM
BANK ISLAMIQUE DU SENEGAL PLC
my beloved how are you today hope great
?? actually i received your mail this morning and i want to know
weather you received mail from the bank because here is a copy of
they forward to me that shows that the bank have reply you so please
let me know weather you received the letter also.
CC: alienharuyuki@hotmail.com
Date: Sat, 3 Nov 2012 03:34:31 -0400
From: islamiquebank@mail.com
Subject: URGENT REQUIREMENTS FROM BANK
ISLAMIQUE DU SENEGAL PLC
I am pleased to inform you that your
request has been approved for processing. Unfortunately we need the
following documents to put in place by e-mail attachment to our
office for further verification and authorization from next of kin
(Miss Alien Haruyuki) to our late customer. Bellow is the procedures
of releasing / transferring a decease customer funds to another
country.
(1). Your partner Diplomatic passport
for assuring on her behalf for the transaction of her late father
money which will be transferred into your account.
(2). Letter of administration from the
local municipal in Senegal where Miss Alien Haruyuki is residing.
(3). Power of Attorney dully signed by
a Senegal based lawyer.
(4). An Affidavit of Oath/Support from
the high court of Senegal.
We hope that you will understand that
our request for the above. These documents are urgently needed from
you because they are part of our security protocols to avoid
fraudulent claims or an unwarranted taking of advantage of his
absence by some individuals or some other distance relations who
might have had access to late Mr. Jabari Haruyuki privacy.
On receipts of the above documents, we
shall verify them and once we are satisfied. We shall process your
file and affect the transfer into your Account. We are ready to
transfer this fund ($5.5 Million Dollars) into your account as soon
as you provide those requested documents. We promise to give our
customers the best of our services. Should you have any question(s)
please contact us our foreign transfer office manager Mr. Mohamed
Jackson Diuff Senghor.
Yours Faithfully,
Mr. Mohamed Jackson Diuff Senghor
Foreign operations & International
Remittance Dept.
Contact: Mr. Mohamed Jackson Diuff
Senghor.
Address: Immeuble A.Fayal,
Rue Amadou A.Ndoye angle rue Huart
Tel: +221-761313022
E-mail: islamiquebank@mail.com
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From: Alienn Haruyuki
<alienharuyuki@hotmail.com>
Date: Thu, 29 Nov 2012 11:10:54 +0000
Subject: MY LOVE PLEASE TRY AND CONTACT
THIS LAWYER TODAY FOR THE DOCUMENTS OK
My love
How are you How ever thanks for your
understanding and ability to help me in order to transfer my
inheritance to your position pending my arrival to meet with you, it
shows you are a Dependable and trustworthy man. Honey Listen, i have
never told anybody about this money the only people that knows about
it is you and me with the Rev father who help in getting this lawyer
no one again knows about it (since my parent's are dead). So i will also advise you to please
keep it to yourself because i am afraid of loosing the money, that
was why it took me time to tell you about it and i promise you this
from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally
expect the same from you, Now Regarding the request from bank, the
(Power Of Attorney and the affidavit of support) with my father
documents which i have with me here my late father's Deposit
Certificate Account and Death Certificate, what we need now is (Power
Of Attorney and the affidavit of support) which we need a lawyer to
get for us, i informed the Reverend about it and he gave me the
contact of this lawyer below, He is a registered lawyer and a member
in (Senegalese Bar Association) who will help in preparing those
documents for us.
Please i will like you to contact him
through email and phone today, when you are contacting him, tell him
that you are my Foreign partner and you want him to prepare a Power
of Attorney and also get the affidavit of Oath from Federal High
Court here in Dakar Senegal and that he will do it in your name
particular to enable the transferring Fund of my (Late) father's
ACCOUNT in BANK ISLAMIQUE DU SENEGAL PLC to the account in Your
country. His contact Information's are as follows,
BARRISTER (Dr.) Dornard Basil (Esq.),
(Advocate: Dornard Basil)
Director Central Law Firm Dakar-Senegal
Rue 41, Laminu Guye Street, Dakar,
P. O. Box 21,774 Dakar, Senegal,
Tel: +221- 772-232-479.
Email:
(lawchamberdornardbasil@hotmail.fr)
(Barrister (Dr.) Dornard Basil (Esq.)
Honey, i will like you to contact the
Barrister (Bar) Dr Dornard Basil for the preparation of the Power of
Attorney and affidavit of Support, Please try and contact me when you
are in contact with him and let me know if he agrees to help us!.
Please i will like you to first of all get the money transferred into
your account and from it you can send some money to me for
preparation of my traveling passport and Visa to meet with you as
soon as the money is transferred,
Forever Yours Alien.
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From: lawchamberdornardbasil
lawchamberdornardbasil <lawchamberdornardbasil@hotmail.fr>
Date: Sat, 1 Dec 2012 19:36:14 +0000
Subject: ENQUIRIES FROM THE FEDERAL
HIGH COURT FOR PREPARING OF DOCUMENTAION
Sequel to get you the necessary legal
documents from the High Court of Justice here in Dakar Senegal. Here
I Attached my international united nations: ID card for you to know
who you are dealing with. However, we have been briefed by your
partner and Reverend Father regarding the legal requirements by
Islamique Bank to transfer the money into your bank account as
Appointed Trustee cum Mandate Beneficiary as ordered by Miss Alien
Haruyuki. the following are the bills given by the High Court for the
issuance of the legal documents, included my law firm processing
fees, moreover, the charges must pay first, before my law firm will
gain the authority to process the legal documents in Senegalese
Supreme Court.
1. On Power of Attorney = $500. Dollar
2. Swearing of Affidavit of Oath =
$550. Dollar
3. Endorsement and Government Stamping
Fee = $250. Dollar
4. Dr. Barrister Dornard Basil Law
Office Legal Processing Fees = $150.Dollar
5. Total: $1,450. one thousand four
hundred and fifty us dollars
NOTE: (WE RECIEVE PAYMENT BEFORE
RENDERING SERVICES) MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY
CLIENTS)
To enable me obtain these documents for
you at the High Court, you are to send this money by Western Union
Money Transfer the sum of $1,450.US Dollar 's today or first thing
tomorrow morning as indicated. On receipt of the money under 48
hours working days the documents will be ready and copies will be
sent to you accordingly. Here is the Payment information you we send
the money, Via: Western Union Money Transfer.
Receiving Name:- - - Dornard Basil.
Country/City:- - - - - - Dakar,Senegal.
Test Question:- - - - Yes.
Answer:- - - - - - - - - Good.
Amount:- - - - - - - - - 1,450. Dollar
' s
(MTCN) CONTROL NUMBER:- - - - - - - - -
- ?.
send the control number with name of
sender and the payment slip you receive and question and answer
immediately you send the money OK. i am waiting to receive the
payment slip. Therefore, you are advised to call me once you pay in
the money for my Secretary to pick it and settle the Senegalese High
Court. You can reach me through the Tel: +221-761313022.
Regards,
Dr. Barrister Dornard Basil
Financial Attorney
Dornard Basil Law Firm & ASSOCIATES
SN.
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