Site: waydate

From: chineduuy

Date: 2012-09-18 23:25:09

Compliments of the day to you. My name is Sandra and i am looking for honest friend and partner if you are interested please just send mail back to me so we can know each other and from there i will send my picture to you. Best Regards, Miss Sandra .......( willamsandra21@yahoo.com)

Date: Wed, 10 Oct 2012 01:19:54 -0700 (PDT)

From: Sandra William <willamsandra21@yahoo.com>

Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

Dearest, I am more than happy in your reply to my mail, how is your day today i hope all is well and fine with you including your health and job. My name is Miss Sandra William

Age 24 years

Height---5.9ft

Weight--58kg,

single

i am from Sudan in Africa but presently residing in the missionary church here in Senegal where i ran as a refuge due to the political civil war that took place in my country. I am in sufferings and pains here in this camp and i really need help from a man by encouraging me and good advise in life and to help me to come out from this situation. My late father My late father Dr Johnson William, who was C.E.O of (JOHNSON TECHNICAL INDUSTRIAL COMPANY PLC), in Port Sudan. During the war, the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now in the missionary, headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office. I would like to know more about you, your likes, dislikes and your hobbies and what you are doing presently, i like to meet understanding, loyal,sincere, truthfully, kindly and friendly Attached here is my picture, i will be hoping to hear from you again

Date: Thu, 11 Oct 2012 01:22:33 -0700 (PDT)

From: Sandra William <willamsandra21@yahoo.com>

Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST YOU

Dearest, I am more than happy on your reply to my mail. And I am very happy to write to you once again. As I said before, i am Miss Sandra Johnson. i am single and never married. i am from Sudan in Africa am currently residing in the refugee camp here in Dakar in Senegal, because of the war in my country. My late father Dr Johnson William, who was C.E.O of (JOHNSON TECHNICAL INDUSTRIAL COMPANY PLC), in Port Sudan. During the war, the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now in the missionary, headed by a Reverend, Father David E. Martins.

Honestly, my condition here in the missionary camp is quite unbearable and I am sick and tired of staying here any longer. Therefore, I wish to share with you in confidence that before the incident took place, there was a certain sum of money equal to $ 3.5 M USD (Three million five hundred thousand U.S. dollars), which my father deposited in one of the leading banks. In the meantime, all my relatives has ran away and they are no where to be found. Also, I wanted to facilitate such an agreement from me, but because of my refugee state, I want to try, for your help of a long relationship, your help to transfer my late fathers money in your account into your country in anticipation of my arrival to you to start a new life there, because my condition here is terrible. Perhaps I disclosed this to you only with love and confidence that the deposed in you and wish the same from you.

Therefore, I will give you the bank contact and other information required in the next email if only you promise not / never betray and disclosed this matter to anyone, because this money is the only hope I have for my survival in this life itself. Because I lost my parents. l have my late father's LAST WILL TESTAMENT Written in my favor and DEATH CERTIFICATE here with me, but first in order to give you the Bank information, I would like to know your address;

1.Your full names..........

2 your employment............

3.Your contact and home address......

4.your phone number......

In the meantime, you can reach me by the help of Rev. Father David E. Martins, who is heading the (missionary Church) in the missionary Camp. So if you want to talk to me, call the phone number of the Rev. Father; (+221771009183). Just tell him you want to talk to Sandra, he will then send for me in the women hostel. Finally, I would like you to tell me more about you when replying. Here attached is my image and I will also like to see your picture because it will make me to feel more at home. Have a nice day. Hoping to hear from you. Thank you.

Yours ever,

Sandra

Date: Thu, 11 Oct 2012 05:22:32 -0700 (PDT)

From: Sandra William <willamsandra21@yahoo.com>

Subject: My Dearest Please Contact The London Bank For The Transfer

My Dearest. How are you today? I believe you are doing fine. As for me i am fine here with all hope to meet you immediately after the transfer of my late father's money into your position for my better life. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace). I thank God for the life of Rev. David Martins the pastor of the church located in the camp where i receive and send emails to you. When you call tell him that you want to speak with Miss Sandra Johnson so that he will send for me. His phone number is (+221-771009183). The Reverend Father is like a father to us here in his church assists by the united nations here in Senegal in taking care of refugees. I am living in the female's hostel.

Here is the contact information of the bank in London where the money was deposited by my late father, contact them today through their email; tell them that you are the foreign partner of Miss Sandra Johnson that you want to know the procedures and possibilities of transferring her late fathers money into your account I have already told the Bank that you are my foreign partner and I have also forwarded your information to them so that they will know you when you contact them. I am giving you all these information of the Bank based on trust I have on you. The Bank contact is as follows,

NAME OF THE BANK--- SECURE TRUST BANK PLC UK.

NAME OF THE TRANSFER OFFICER IS--- DR PETER SAND

OFFICE ADDRESS: #1 ALDERMABURY SQUARE, LONDON EC2V 7SB,

UNITED KINGDOM.

TELEPHONE NUMBER IS --- +44-7031-904-589

FAX NUMBER (+445(0)208 711 367)

EMAIL ADDRESS: infostbankUk@london.com

petersandstb@accountant.com

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS (DR.JOHNSON WILLIAM)

DEPOSITOR NAME DR. JOHNSON WILLIAM

AMOUNT ($3.5 MILLION US DOLLARS).

ACCOUNT NUMBER (01705596598)

NEXT OF KIN MISS (SANDRA JOHNSON WILLIAM)

Already I have informed this bank about my intention to claim my late father's deposit account, which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee Status here in Senegal as a refugee, I am not allowed to directly claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. After you contact the bank you call me on phone today. God bless you as you do this today,

Yours Faithfully,

Sandra

From: "Securetrustbank Securetrustbank" <infostbankUk@london.com>

Date: Fri, 12 Oct 2012 04:21:34 -0400

Subject: SECURE TRUST BANK UK

SECURE TRUST BANK PLC

Banking & finance

HEAD OFFICE: No 1 Aldermabury Square,

London EC2V 7SB. United Kingdom

Tel: +44-7031-904-589

Fax: +44 (0)208 711 3672

E-mail: petersandstb@accountant.com

TRANSFER PROCEDURES

Attention:

I have been directed by the director of foreign operation/wire transfer to write to you in respect to the nomination letter we received from the daughter of Dr. Johnson William, that she wishes you to be her trustee/representative in the claim of fund deposit file number: BA0581380660001. Reference to your request for the release fund $ 3.500, 000.00 willed to her daughter who is presently seeking asylum in Dakar-Senegal. We have acknowledged the receipt of your confirmation mail as her partner in respect to the said inherited fund deposited in our escrow account. I am pleased to inform you that your request has been approved for further action. However we shall require the following documents before we proceed the telegraphic transfer in your favor. Bellow are the required items:

(I) The death certificate of late Dr. Johnson William

(II) A copy of her late father’s last written (Will)

(III) Power of Attorney dully signed by a Senegalese lawyer.

(IV) An Affidavit of Oath/Support from the high court of Senegal.

We hope that you will understand that our request for the above documents 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 Dr. Johnson William privacy. On receipts of the above documents, we shall verify them and once we are satisfied. We shall process your file and effect the transfer into your Account which you are going to provide for us, we are ready to transfer this fund into your Account as soon as you provide those requested Documents. We anticipate your swift responds.

Best regards,

Mr Peter Sand.

(Foreign operations & International Remittance Dept.)

(SECURE TRUST BANK PLC)

E-mail: infostbankUk@london.com

Date: Fri, 12 Oct 2012 06:02:18 -0700 (PDT)

From: Sandra William <willamsandra21@yahoo.com>

Subject: My darling please contact this Lawyer for the remaining two documents

My Dearest, How are you? hope you are fine. I thank you so much as you are trying your best to help me. My dearest, I have seen what the London Bank said that they need some documents as I told you before all I have here is only the DEATH CERTIFICATE of my beloved father and LAST WILL TESTAMENT, concerning the two other documents, I do not have them and I noticed from the Bank reply that they must be obtained from the Federal High Court of Senegal and we need a lawyer to sign the power of attorney which I will give you sole authority to represent me, swearing the support of oath on our behalf and help us to secure the letter of administration from the probate registry.

As you can see, I am a refugee as well as a stranger to this Country and I have no idea or how we can obtain the rest documents from the Federal High Court of Senegal. Therefore, I went to the Reverend Father David E. Martins who is taking care of us here in the Refugee camp and I told him everything, although I have already told him about you that you are my partner so he started telling me that he will like to speak with you on phone and after that he introduced a lawyer to me and so I explained everything about the documents to the Lawyer and the Lawyer accepted to help us. I also told him about you as my partner/trustee and he said that before he will render any service, he will like to discuss with you about processing of the documents and he agreed to go to the court to ask for the cost and possibilities of obtaining the said two remaining documents for us. He therefore gave me his contact information to give you so that you can contact him for further discussion. Right now. My dearest, I would like you to contact the lawyer to know more. I am still expecting your call if you call me the Reverend father will send for me to come and answer your call. Below is the lawyer's contact.

PRINCIPAL ATTORNEY:

BAR. ALFRED BAYE (ESQ.)

COMPANY NAME: THE NOBLE CHAMBER

ADDRESS: 28 KASINA STREET DAKAR-SENEGAL

P.O BOX MB 561 DAKAR.

POSTAL 4000010 DAKAR, SENEGAL

TELEPHONE: (+221778106594)

E-mail address: bar_alfredbaye@yahoo.com, alfredbayechamber@lawyer.com

My dearest One, remember to send your information to him because he requested it.

1) Name:

2) Address:

3) Tel no:

4) Fax no:

5) E-mail:

6) Your age:

7) Country:

My Dearest, please contact him so that he can help us to get those necessary documents needed by the London Bank immediately. I also told him about helping me for processing my traveling documents of which he told me that he will render any service to us. My dearest contact him today and discuss everything with him so that he will get us those documents from federal high court of Senegal within the week. You can call me from 9am - 5pm my local time so that the Reverend will be in the refuge camp that time and I will also try to call you today with the help of the Reverend father as soon as he come to the camp so that we will talk and I will feel more happy and trust you more. God bless you,

Yours Faithfully,

Sandra

Date: Sun, 14 Oct 2012 09:02:33 -0700 (PDT)

From: Sandra William <willamsandra21@yahoo.com>

Subject: My Darling I Really Appreciate All Your Effort Towards Me

My darling, Happy weekend. How are you? hope you are fine over there. My dearest I really appreciate all your effort towards me the God Almighty will always bless abundantly for me as you are trying your best to help me out of this ugly situation. My dearest, I have seen the mail which you sent to the Lawyer I really thank you so much and as you have written him let us wait to hear from you and whatever the Lawyer said to you please let me know so that I will know what else to do and also know if he has really agreed to help us to go to the high Court to get the tow remaining documents needed by the London Bank for them to transfer the money into your account there in you.

My darling I have heard what you said and is not that I refused to show the documents to you but because of I never scanned them that is the reason I never sent the two documents to you which I have right now but I promise to try all my best to scan them and send it to you because I have laid all my trust on you believing that you will not disappoint me in future I really thank you as you are explaining everything to me. I have tried many times to call you with the with help of the Reverend father but I am not getting you on the phone number you gave to me so my dearest I want you to call me and also send your picture to me because it will make me to feel more happy and feel at home I really thank God who made me to meet a good and honest man like you and I strongly believe that I will be with you very soon there in your country because I am suffering so much here in the refugee camp I really want to come over there to be in your arms, start a new life with you and also to get back my freedom again I love you with all my heart. I am waiting to hear from you soonest. Be In Peace And God Bless You!

Yours Faithfully,

Sandra.

Date: Mon, 15 Oct 2012 00:40:57 -0700 (PDT)

From: Alfred Baye <bar_alfredbaye@yahoo.com>

Subject: FROM BAR. ALFRED BAYE CHAMBER

LAWYER OFFICE ADDRESS. NOBLE CHAMBER

PRINCIPAL ATTORNEY SAGE LAW FIRM.

BAR. ALFRED BAYE (ESQ).

28 KASINA STREET DAKAR-SENEGAL INTERNATIONAL

AIRPORT ROAD DAKAR-SENEGAL.

P.O BOX MB 561 DAKAR.

PHONE ....+221778106594

ATTN:

In accordance to your mail of contacting us on the issue of helping you to procure the necessary documents required to make your claims and transfer funds to your account in your country, we are happy and highly honored and promise to assist and represent you in all assigns. An affidavit of support will first be obtained from the federal High Court here in Senegal which I will swear on your behalf and as soon as this is ready, we will proceed immediately to draft a Power of Attorney which will be signed by the owner of the funds or the next of kin to the funds.

From my inquiries in the high court. It will cost the sum of $350 Dollars for authentication of the power of attorney and Affidavit of claim at the high court before it becomes valid and $120 Dollars for notary stamping at the notary public. My legal consultation fees/mobilization and processing fee is $800 Dollars, total ($ 1270 Dollars) to speedy the process you are to send the fees to me through WESTERN UNION MONEY TRANSFER with my name (which is the fastest way of sending money here). This is the direction of how to send the money to my chambers

(1) Senders name—your name

(2) Receiver name--------- ALFRED BAYE

(3) Address----------64 Arafat Grand yoff.10 Dakar Senegal

(4)Amount ------------- $1270 dollars

(5) MTCN --

(6) Question-------

(7) Answer-------

Note, upon the receipt of the information, we shall proceed immediately and process the documents which will take us only 2 working days to Complete. Please feel free to contact the president of our chambers Barrister Alfred Baye on his direct phone line (+221-778106594) for any questions. On hearing from you we shall swiftly proceed to put things into action.

Sincerely In Service,

Barrister ALFRED BAYE

Noble Chambers. Esq.

Dakar, Senegal. +221778106594

Email- bar_alfredbaye@yahoo.com

alfredbayechamber@lawyer.com