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Site: waydate
From: katebabu
Date: 2012-11-27 07:10:31
Subject: Hi
My name is, miss. Vivian I saw your
profile today and became interested in you, I would also like to know
you more, and I want you to send an email to my email address so I
can give you my picture for you to know who I am. Here is my email
Address (vivan_4baby@yahoo.co.uk) I believe we can move from here. I
am waiting for your mail to my email address above (Remember the
distance or color does not matter but love matters a lot in life)
Your
love Miss.Vivian (vivan_4baby@yahoo.co.uk)
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Date: Mon, 3 Dec 2012 10:58:41 +0000
(GMT)
From: Vivan Baby
<vivan_4baby@yahoo.co.uk>
Subject: This is all about my
life.
Hi my dear.
I am more than happy in your reply to
my email and very happy to write to you once again. How was your day
today? Mine a little hot over here. My name is Vivian Jibril Abdel
(23 years) single and never married, i am from Tarhunah, Libya North
Africa and presently i am residing in the united nation here in Dakar
Senegal, as a result of the war in my country.
My late father (Engr) Jibril Abdel
Rahim was the former chief Executive of (Mellitah Oil Services
Company: www.mellitah-libya.com), central Tripoli (Libya) of my
country, before the rebels attacked our house one early morning and
killed my mother and my father in a cold blood. It was only me that
is alive now and i managed to make my way to a country Senegal
republic where i am living now as a orphanage. Honestly my condition
here in the orphanage 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
amount of money totaling (One million Eight hundred thousand Euros),
which my late father deposited in one of the leading bank out of my
country which i am the next of kin before he met his untimely death
which claim the life of all my family.
Meanwhile all my relatives has ran away
and there are no where to be found. Moreover, i wanted to facilitate
this agreement by myself, but due to my refugee status, I wish to
seek for your assistance of a long standing relationship of your help
in transferring this my late fathers money into your account in your
country pending my arrival to you to start a new life over there,
because my condition here is terrible. Perhaps I disclosed this to
you alone by love and trust which i deposed in you and wish the same
from you. Therefore, I shall give you the bank contact and other
necessary information's in my next email if you will only promise me
that you will not/never betray and disclosed this matter to anybody,
because, this money is the only hope i have for survival on earth
since I have lost my parents. Moreover I have the FUND PLACEMENT
CERTIFICATE and the DEATH CERTIFICATE here with me, but before I give
you further information, I will like to know your data;
1. Your full names?
2. Your contact and residential
address?
3. Your Phone Number?
Meanwhile, you can reach me by the help
of the united nation, he is the Rev Peter Godswell of the (UNITED
NATION) here in the orphanage. So if you wish to speak with me you
can call me with his phone number 00221 766 35 99 59 he will send for
me, i am in the female hostel. Awaiting to hearing from you soonest.
Thanks.
Yours ever,
miss Vivian.
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Date: Tue, 4 Dec 2012 13:27:40 +0000
(GMT)
From: Vivan Baby
<vivan_4baby@yahoo.co.uk>
Subject: Please Honey Contact This Bank
today From The Transferring.
Hello Dear,
How are you today, together with your
entire household? I believe that you are doing well. Furthermore i
chooses you for what love is been defined, that is for whom you are.
I hope all is well with you. Therefore you are free to help me out go
ahead and see me through out of my predicaments by contacting the
bank with the followings below;
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
Email: Clydesdalebankl@aol.co.uk
Email: Clydesdalebanlplc@london.com
Email:
dr.gerryhiggins_infotransfer@accountant.com
Name of Depositor: Engr. Jibril Abdel
Rahim
Name of Next of Kin: Miss. Vivian
Jibril Abdel
Amount Deposited: 1,800,000.00
Date Deposited: 7th January, 2010
Account Ref No.
CB/IO/45121/0055478-541/2010
As a matter of fact i really want to be
out of this prison so called refugee camp at all cost and i cannot
afford any money for visa, air ticket even my passport, this is also
why i wanted this money to be transferred to your position first so
that from there you will now send some money to me for my traveling
documents. Please while writing to the Bank, tell them that you are
my foreign partner OK? i want you to know that
it's the will of God that we know each other Probably i will be glad
to marry you but if you still insist for my coming first that means
you will take care of my coming. Please kindly let me know for any
further news.
Yours in love,
Miss Vivian.
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Date: Fri, 7 Dec 2012 09:08:07 +0000
(GMT)
From: Vivan Baby
<vivan_4baby@yahoo.co.uk>
Subject: Dearest love,
Dearest love,
How are you doing today over there in
your country? I know quite sure that everything is moving on
correctly. Dearest love, i have see what you sent to the bank today,
what is the reply from the bank?and i want you to call me with my
friend phone so that i will here your lovely voice here is the no
00221 76 38 59 362. I will like to come over to your country to live
with you there for the rest of my life and continue my education
there. I am hoping to receive your reply.
Your's in love,
Miss Vivian.
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Date: Fri, 7 Dec 2012 04:26:22 -0500
(EST)
From: clydesdalebankl@aol.co.uk
Subject: FROM CLYDESDALE BANK PLC
LONDON UK.
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
Talphone 00447031815902
Fax 00448031814252
Account Ref No.
CB/IO/45121/0055478-541/2010
I have been directed by the Director,
Credit Administration Dept to write you in respect of your mail which
we received today being 07/12/2012. Actually, we have earlier been
told about you by the young lady Miss Vivian Jibril Abdel, that she
wishes you to be her Trustee/Representative for the claim of her late
father's deposit with our bank. Engr Jibril Abdel Rahim was our late
customer with substantial amount deposited with us. As asked, the
volume of fund currently deposited with our bank is €1,800,000.00.
Hence you have been really appointed as a trustee to represent the
Next of Kin cum Mandate beneficiary. However before our bank will
transact any business concerning the transfer of the fund with you,
we will like you to send the following documents to our bank:
1. A power of attorney permitting you
to claim and transfer the fund to your bank account on her behalf.
This document must be endorsed by Barrister Ozum Uttal (Esq) is
Registered lawyer in united nation.
2. The death certificate of (Her
deceased father)confirming the death.
3. A copy of the statement of the
account issued to her late father by our bank.
4. An affidavit of oath from the united
nation High Court.
5. A scanned copy of your Identity.
6. Letter of probate from the High
Court of Justice in united nation where Barrister Ozum Uttal (Esq) is
residing as our Africa representative in Senegalese. As requested the
entire fund could be transferred to your account on her behalf on
receipt of the above documents issued by a Senegalese High Court of
Justice. You are advise either to fly down there or to contact him
through his E-mail or Phone number as the attorney, for you to
procure all these documents for you urgently, to enable us perfect
the transfer as she had earlier requested us to assist her as soon as
you contacted us. Here is the Barrister Ozum Uttal (Esq) contact,
Barr Ozum Uttal (Esq),
Uttal Chamber Law office,
Email: barr_uttalozumchamber@lawyer.com
Email:
barristerofunitednation_chambers@yahoo.co.uk
Tel: 00 221 77 645 27 19.
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. To enhance quicker processing of this
fund, you are to provide this bank with the following information
needed in our BTD Form 41.
1. Full Name.
2. Fax Number.
3. Name of Bank where this fund is
expected to be wired to.
4. Passport No.
5. Occupation/Profession
These information are urgently on
receipt of this mail so that we can create your Fund Transmission
File with the Data Processing Department and International Payment
Office/Telex Services Dept respectively. We promise to give our
customers the best of our services. Kindly confirm receipt of this
mail for our records
Yours Faithfully,
For: Clydesdale Bank Plc
Mrs. Sandra McLean
Senior Manager - FTA Internationa.
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Date: Sat, 08 Dec 2012 18:30:17 -0500
From: "Barr uttal ozum"
<barr_uttalozumchamber@lawyer.com>
Subject: THE COST OF PROCUREMENT OF
LEGAL DOCUMENTS AT HIGH COURT OF JUSTICE DAKAR SENEGA
Dear Client,
We hereby confirmed that we shall be
able to get you the necessary legal documents from the High Court of
Justice here in Dakar Senegal. To get the documents requested by the
Bank, the following are the bills given by the court for the issuance
of the documents.
1. Swearing of Affidavit of Oath = €
500.00 = Euros
2. Stamping on Power of Attorney = €
690.00 = Euros
3. Barr Dr. Ozum Uttal Law Office Legal
Processing Fees = € 200.00 = Euros
4. Letter of probate from the High
Court of Justice in Senegal = € 200.00 = Euros
To enable us obtain these documents for
you at the High Court, Send by Money gram the sum of € 1,590.00 =
Euros today or first thing tomorrow morning. On receipt of the money
under 24 hours the documents will be ready and copies will be sent to
you accordingly. Here is the receiving name for the Money gram,
Name:--------------------- Ozum uttal.
City:----------------------- Dakar
Country:------------------ Senegal
Test Question:----------- who
Answer:-------------------- You
Amount:-------------------- €
1,590.00 = Euros
MTCN:--------------------- ?
You are advised to call me on phone as
soon as you wire the money so that I can pick up and pay at the High
court. You can call me on Tel 00 221 77 64 52 719. Meanwhile, let us
have the following information needed to obtain the legal documents
for you.
1. FULL NAME.
2. CONTACT ADDRESS.
3. TELEPHONE.
4. PROFESSION/OCCUPATION.
5. DATE OF BIRTH.
6. SCANNED COPY OF YOUR PASSPORT/ID
7. YOUR BANK INFORMATION. ACCOUNT REF
NO. WHERE THE €1.8M EUROS WILL BE CREDITED BY THE CLYDESDALE BANK
PLC LONDON.
Regards
Barr Dr. Ozum Uttal.
Principal Partner
Ozum Uttal Law Office.
Attah House,
14 Cheikh Anta Diop Avenue,
Dakar Senegal.
Ozum Uttal Law Office.
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Date: Mon, 10 Dec 2012 18:04:20 +0000
(GMT)
From: Vivan Baby
<vivan_4baby@yahoo.co.uk>
Subject: Please Try To Help me out of
this Refugee Camp.
My Darling One,
How are you doing today over there in
my promise home?. I believe that you are fine as well your family, my
greetings to your people tell them that i am wish them all a happy
week ok. my love, yes i have the two documents but they are original
copy and after reading your mail i told the Rev Father Peter Godswell
who is like a father to us in this orphanage that i need some money
to scan a documents he gave me money to scan one document because
things are very hard here in Senegal. Dear lovely one, i have seen
what the lawyer charged and requested from you which is the fee.
Meanwhile, i will like you to remember
my condition as an orphan, someone living without parents nor
relatives like you knows too well. I will like you to send the money
to the lawyer so that he will start the preparation of the document
since it is important that we must obtain those document before the
bank can transfer the money to your account. I will like you to know
that you will subtract your expenses from the total money once the
bank transfer the money to your account, so that you can use greater
part of the money for profitable investments and businesses and
reserve some in your savings account.
Honey i love you and i can't stop
saying it all the days of my life, Darling how i wish that we are
together to celebrate this week, my love i am not worried about that
because i know that we will surely celebrate our weekend very very
soon over there in your country. I miss you my all and all and i
can't wait for that day that i will be in your lovely arms, you are
always in my mind and will always be in your mind every day and night
and forever my husband, Have a wonderful new week and think of me i
miss you.
Yours Lovely one Vivian.
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