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Site: twofishdating
From: fredmary
Date: 10-22-2012 15:54:28
Subject: hi
Hello dear, Nice Meeting You, my name
is mary, i really love your profile and i have chosen you to be my
friend, kindly write me through my email address
(maryfred2012@yahoo.com)
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Date: Wed, 24 Oct 2012 01:07:19 -0700
(PDT)
From: Mary Fred
<maryfred2012@yahoo.com>
Subject: Please i want to hear from you
soon,
Hello My Dear, How are you today,
firstly I thank you for your reaction to my email, inline with the
message in which I have sent to you .How is every thing over there in
your country, i believe that you are in good health, and that the
atmosphere over there in your country is very nice today? Mine is a
little bit warm over here in Dakar Senegal. My name is (Mary Fred) i
am (24years old) but your age doesn't matter in a real relationship,
I am from (Liberia, in west Africa,) 5.2ft tall, fair in complexion
single, (never married) and presently i am residing here in Dakar as
a result of the civil war that was fought in my country some years
ago.
My late father Late Dr. Wilson Fred;
was a politician and the managing director of a (Gold & Mine
Industry.) in Monrovia the capital of Liberia, before the rebels
attacked our house one early morning and killed my father and mother
in cold blood. Right now, as i am talking to you, i am the only
person alive in my family, and I managed to make my way to a near by
country (Senegal) where i am leaving now as a refugee under the care
of a Reverend Pastor and i am using his computer to send these
message to you now. Please do not be offended for this message that
comes from me please, its just that i don't know what else to do,
because my situation here as the refugee is giving me a great
concern, therefore, i will like you to consider my situation as an
orphan, and be kind with me, as i am putting the whole of my trust on
you with out fear, though i don't know who you are before, but i
believe that you can not betray it at the end.
I have communicated you because of my
difficult situation here in this refugees camp, 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 my
relatives ran away in the middle of the war the only person i have
now is the pastor (Reverend Emmanuel George), who is the pastor of
the (Christ for all Churches) here in the camp, he has been very nice
to every body in the camp, but we are not living with him, rather we
are leaving in the hostel, which is divided into two sections, one
for the male, and the other for the female. The Pastors Tel number is
(+221-777-318-518).. if you call and tell him that you want to speak
with me (Mary) he will send for me in the hostel. As a refugee here,
i don't have any right or privileged to any thing, be it phone or
money what ever, because it is against the law of this country. My
love 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.
Please listen to this (please it's a
secret, even no one knows about it except the Reverend father that
knows about it), 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 a
leading Foreign bank which he used my name as the next of kin, the
total amount, is $3.8 (Three million Eight Hundred Thousand 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 in the camp here, the only person that
knows about it, is the Reverend because he is like a father to me.
So, i will like you to keep it to
yourself and don't tell it to anyone because 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,
hardworking and GOD fearing people. My favorite language is English
and i speak English very fluently. Meanwhile i will like you to call
me like i said i have a lot to tell you, this is my pictures. I will
send you more in my next mail. Have a nice day and think about me.
waiting to hear from you soonest.i attach my pictures for you.
Yours in love,
Miss Mary.
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Date: Thu, 25 Oct 2012 02:08:48 -0700
(PDT)
From: Mary Fred
<maryfred2012@yahoo.com>
Subject: Honey Am waiting For Your
Urgent Responses.
Hello Sweetheart, Greetings to you.
Honey firstly i wish to thank you for coming into my life, including
your willingness to help me out from this painful condition that am
passing through since the death of my beloved parents.I am very happy
to see your reply to my mail, How are you doing over there in my
dream country? I hope things are moving very fine with you.I saw your
reply to my mail and i understood everything you said but i will need
something from you now.
Honey i will like to have some of your
information's so that i will use it and write to the bank, this
information will help me to inform the bank that you are the one that
i have nominate as well as my foreign partner to claim my inheritance
to your account and i want you to know that i kept this secret to
people in this camp due to the situation of life here in Africa, 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. Honey remember i
am giving you all this information due to the trust i deposited on
you. Please i need your full information below to enable inform the
bank about you and I will also appreciate if you can send me some of
your photos and try to call me as soon as possible.I will be waiting
to read from you soon. Till i hear from you due take good care of
yourself over there in my dream country.
Your Full Name................
Your home and office address...........
Your Telephone numbers.............
Your age and occupation.........
Yours Forever
Mary
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Date: Thu, 25 Oct 2012 23:23:24 -0700
(PDT)
From: Mary Fred
<maryfred2012@yahoo.com>
Subject: DARLING PLEASE FORWARD THIS
MAIL TO THE BANK IMMEDIATELY AND TRY TO CALL ME.
Hello Sweetheart, Greetings to you over
there. Honey am so happy reading from you once again,Thank you for
writing me, I understood very well your information. Please below is
letter of claim which i wrote together with my late father account
information and i will like for you to go through it and make
necessary correction where needed before sending it to the bank in
order to identify yourself as my partner, Now the bank is waiting for
your mail. Please do that immediately for us to know what the
possibility of transferring the fund and don't forget to keep me
informed with any information you will receives from the bank, I will
be waiting to read from you soon. I will also appreciate if you can
call me immediately you receives this mail, Till i hear from you due
take good care of yourself over there in my dream country.
Yours Forever
Mary
LETTER OF CLAIM.
TO DR. STEPHEN HESTER
TRANSFER OFFICER AND DIRECTOR,
ROYAL BANK OF SCOTLAND PLC.
Telephone number: +447-011-136-116
fax number: 00448447743267.
Royalbankofscotlandservice@rocketmail.com
Rbs_write.trans@yahoo.co.uk
This is to the entire member of Royal
Bank Scotland Plc, From I and my partner miss Mary the Daughter of
late Dr Wilson Fred are apologizing for the delay in claim of our
late father's fund in your custody. It was due to some huge
circumstances beyond our control and Miss Mary is in the Refuge Camp,
Thank God that finally we have been able to resolve the matter and
very soon she will be out from the camp, Both of us have agreed to
start the process of transferring the money to my designated bank
account as a foreign partner and trustee. I here by ask that Royal
Bank Scotland Plc should please take this issue very serious to
ensure that our desire is achieved. We are also ready to comply and
submit any requirement to reach our goal. Should we provide you with
the agreement Statement of an account detail which Dr Wilson Fred use
to deposit Fund in your Bank to ensure that we are the next of kin.
Below is details of the deposited money in your bank for your
verifications.
DEPOSITOR NAME: DR WILSON FRED
Passport number: A0160114.
Account number:
BLB745008901546/QB/91/B.
Amount deposited: 3.8 Million Us
Dollars
The next king is Mary Fred
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Date: Mon, 29 Oct 2012 08:47:54 +0000
(GMT)
From: ROYAL BANK OF SCOTLAND
<royalbankofscotlandservice@rocketmail.com>
Subject: TRANSFER DEPARTMENT/ ROYAL
BANK OF SCOTLAND.
Royal Bank Of Scotland (UK) plc.
Registered in Scotland No. 90312.
BP 1384. CP-18 LONDON.
Hotline +447-011-136-116
Fax: 00448447743267
Web: htt://www.Rbs.co.uk
Email:
Royalbankofscotlandservice@rocketmail.com or
Rbs_write.trans@yahoo.co.uk
Attention: Sir,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your email
which we have received in our bank. Actually, we have earlier been
informed about you by the young lady Miss, Mary Fred. she wishes you
to be her trustee/representative for the claim of her late father's
deposit with our bank. Dr. Wilson Fred is our late customer with
substantial amount. Hence you have been really appointed as a trustee
to represent the next of Kin. However before our bank will transact
any business concerning the transfer of the fund to your account
according to international Banking rules, we will like you to send
the followings:
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 since the girl is currently residing in Senegal
Refugee camp.
2. The death certificate of (Her
deceased father) confirming the death.
3. A certificate of statement of
account issued to him by our bank.
4. Your National identity Card or the
Scan Front Page of Your International Passport.
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 SERVICE.) If you have any questions or help regarding
this transaction don't hesitate to contact (Mr. Stephen Hester)
Direct Office Tel/ +447-011-136-116
Yours Faithfully,
Mr. Stephen Hester
(For Accounts Department)
Date Reply. 10/29/2012
ROYAL BANK OF SCOTLAND PLC LONDON.
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Date: Tue, 30 Oct 2012 02:14:29 -0700
(PDT)
From: Mary Fred
<maryfred2012@yahoo.com>
Subject: With Love And Appreciation.
Hello Sweetheart. Greets to you. Honey
i really want to appreciate you for coming into my life, Thank you
for your love and care toward me, Thank you for the effort you are
putting all in the name of calling back my freedom and my prayers
everyday is that you be in good health for me until the day we will
meet face to face. How i wish i can see you face to face now but i
strongly believe in my heart that very soon will meet. Honey I
understood very well the document that the bank require from you
before the transfer of the fund, I want you to know that i have two
document out of the four document that is required by the bank, I
have been able to talk to the Rev Father about the mail from the bank
and He have agreed to introduce me to lawyer who will help us to get
this document from the Federal High Court here.
Honey i want you to know that the
lawyer will be coming to see the Rev Father in his office, I will
also use the opportunity to meet the lawyer in person and tell him
everything about the transfer, Any information i receives from the
lawyer i will let you know about it, Please i know that we are very
close in accomplishing our dreams of been together, I want you to do
everything within your best for me. I will keep up you updated with
any information i will receives from the lawyer, I will also
appreciate if you call me.I wish to stop now with hope of reading
from you soon. Till i hear from you due take good care of yourself
over there in my dream country.
Yours in love forever
Mary.
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Date: Wed, 31 Oct 2012 12:18:49 -0700
(PDT)
From: Mary Fred
<maryfred2012@yahoo.com>
Subject: DARLING PLEASE CONTACT THIS
LAWYER IMMEDIATELY FOR THE DOCUMENTS.
Hello my beloved. Greetings to you. Am
grateful for your concern on how to see that the funds are
transferred, God in heaven will reward you with his infinite mercies,
you are so caring. I have the death certificate of my beloved late
father and certificate of deposit. Concerning the power of attorney,
I do not have it 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. I
am a refugee here in this Country and i have no idea or how we can
obtain the documents from the Federal High Court of Senegal,a nd I
don't know if you may have the chance to travel here to obtain the
documents. Therefore, I discuss with the man of God who is taking
care of me, he introduce me with a lawyer. I have met with the lawyer
and explained everything to him and he accepted to help us. I also
told him about you as my trustee and he said that before he will
render any service, he will like to discuss with you about processing
the documents and he agreed to produce the details analysis of
obtaining the said document. He therefore gave me his contact
information to give you so that you can contact him for further
discussion. Right now, I will like you to contact the lawyer. Below
is the lawyer's contact.
PRINCIPAL ATTORNEY:
BAR. MBAYI AMUDO. (ESQ.)
COMPANY NAME: THE NOBLE CHAMBER
STREET ADDRESS: 28 kASINA STREET
DAKAR-SENEGAL
P.O. BOX.MB 561 DAKAR
POSTAL: 4000010 DAKAR-SENEGAL
TELEPHONE: 00221-779416968
E-MAIL:
barpartronlegaccyassocialawyer@yahoo.com
Darling remember to send your
information to him
1) Name:
2) Address:
3) Tel no:
4) Fax no;
5) E-mail:
6) Your age;
7) Country:
8) Occupation:
Dear please contact him so that he can
get us those necessary documents for the transfer. 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. God bless you,
Yours in love
Mary.
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Date: Thu, 1 Nov 2012 06:03:07 -0700
(PDT)
From: Mbayi Amudo
<barpartronlegaccyassocialawyer@yahoo.com>
Subject: MY FINDING FROM FEDERAL HIGH
COURT DAKAR SENEGAL.
BARRISTER MBAYI AMUDO CHAMBERS OF
ATTORNEY AND OATH ASSOCIATION.
Attention:
Sequel to the request of miss Mary Fred
and Rev Emmanuel on how to prepare a power of attorney /affidavit of
oath for you and Mary. Your partner was in my office with Rev'
Emmanuel to discuss about the issuing of getting you an authorization
letter and affidavit of oath that will enable you to stand on her
behalf to transfer her money from Royal Bank Of Scotland, to your
account in your country or elsewhere. Prior to my inquires from the
bank and 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 fund to your account.
1. A copy of Death certificate of Late
Dr. Wilson Fred
2. A copy of His Statement of account
.(WHICH I WILL SEND TO YOU LATER). It remains 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 your partner.
In view of above and from my inquiries,
it will cost the sum of $260.00 for authentication of the power of
attorney, $150.00 for swearing of the affidavit of oath at the
federal high court here before it becomes valid, $185.00 for notary
stamping at the notary office (before it will go out from Senegal
here) and my legal processing fee of $250.00 Total of ($845.00 US
dollars) to get everything done. You are to transfer this money
through Western Union Money Transfer With My Secretary information
below.
Name........Mandy Stanley.
Address.......28 Kasina Street Dakar
Senegal).
Make sure you inform me immediately you
send this money so that we can start the preparation of the
documents. (Which will be ready by the next two working days).
THANKS FOR YOUR PROPER UNDERSTANDING.
YOURS SINCERELY IN SERVICE,
Barrister Mbayi Amodu (Principal
Partner).(ESQ)
Address: 28 KASINA STREET DAKAR
SENEGAL.
Tel +221-779-416-968
Email:(
Barpartronlegaccyassocialawyer@yahoo.com ).
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Date: Fri, 2 Nov 2012 07:02:17 -0700
(PDT)
From: Mary Fred
<maryfred2012@yahoo.com>
Subject: With So Much Love And
Appreciation.
Hello Sweetheart
Good Afternoon.
Honey how are you doing over there in
my dream country, I hope all is well with you, I saw your email and
also the information in which you have sent to the lawyer, Please i
want to know the development of things between you and the lawyer, I
want to know if the lawyer have contacted you, Please due keep me
updated with the development of things and try to call me when you
receives this email. Thanks and take good care of yourself over there
in my dream country.
Yours in love forever
Mary |
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From: mary fred <maryfred171@yahoo.in>
Date: 2013/4/20
Subject: HELLO
To:
Hello dear ,
my name is miss Mary,
please contact me at my email.
bye.
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From: Mary Fred <maryfred171@yahoo.in>
Date: 2013/4/21
Subject: HONEY THIS IS ALL ABOUT ME WITH LOVE AND TRUST
Dearest one,
How are you today and your entire family? I guess that it is well with
you. I know this mail will not come to you as a surprise since we have
not had a previous correspondence, please bear with me. I am more
than happy to read your interesting mail, though you are too far but
does not mean that we are not going to meet one day and have good
things to share together. And I hope that you are fine and healthy? I
have noticed that you are the kind of person I am looking for since
all this while, I believe that you are a trust worthy and caring
person, that's what makes me to disclose my identity to you.
My name is Miss Mary Fred , 24 years old from Darfur Region of
Sudan and presently I am residing in the refugee camp here in Dakar
Senegal as a result of the killing of my family by the rebels, please
don't be discouraged for hearing this. I believe deep down inside me
that you will never break my heart or let me down in anyway. But only
believed in my sincerely words towards you.
I am from the family of late Dr.Johnson Fred. My late father
Dr.Johnson Fred, was the Chairman, Gruv-Melton Oil and Gas Company,
and a private extracting oil firm in Darfur before his dead.The
brutal killing of my mother and my father, one kid sister and kid
brother took place one early morning by the rebels as a result of the
civil war that is going on till now in Sudan. I was in my second year
in Applied Mathematics department in University of Darfur in Sudan
before the death of my loved Parents took place. I contacted you for a
possible help. My step mother was a very wicked woman and she intend
to kill me since my father and my real biological mother is died. Then
she planned to take away all my late father's property and some other
valuable things from me since the unexpected death of my beloved
Parents. Meanwhile I wanted to find my way out of my country because
I have seen what she is planning to do to me. I thereby plan to go to
Europe, but she hide my international passport and other valuable
traveling documents. Luckily she did not found where I kept my
fathers File which contains important documents.
I managed to escape with the documents which covers my late father's
deposited money totaling �4.9M (four Million Nine Hundred Thousand
GBP). which he use my name as the next of kin. Meanwhile, I am
residing here in Senegal as a refugee under the UNITED NATIONS COUNCIL
FOR REFUGEES, I am saddled with the problem of securing a trust
worthy foreign personality to help me transfer my money of which my
Father deposited in the financial firm which I am the next of kin to
your own Account pending my arrival in your country. I will like to
see you face to face soon.
Furthermore, on your wish to help me out of these critical situation
of mine, I will give you the contact of the bank for confirmation and
you can communicate directly with them regarding this fund of my late
father which was deposited in their custody. I am giving you this
offer as mentioned with every confidence on your acceptance to assist
me retrieve the money from the bank and transfer it to your nominated
account. Dear I will like to further my studies as soon as I arrive to
your country, and please try to help me to achieve this goal as I have
a desire to become a famous personality in the nearest future. I will
be pleased if you can do this for me. You can reach me through this
number, for its the Rev . Father's mobile contact (+221774795953).
And his Email address
revmartin_william21@yahoo.com
by name Rev Father Martin William and if you call, please ask of me
Mary Fred. to tell him that you want to speak with me, I am staying in
the female hostel. I have already inform him, that some one will call
me through his phone. He will send for me from the hostel to come and
speak with you. So please do not fail to call me, because I need to
hear your voice too.
Dear on your wish to help me out, I will like to have your data such as :
1.Your Full name
2.Your address
3.Your occupation .
4.your phone or fax number .
Immediately I receive this I will give you the contact of the bank
where the money was deposited for you to contact them in other for the
fund to be released to your own pending over there in your country.
Thanks and take a good care of yourself and have a nice day as well.
Honestly I was will pleased to be hearing from your kind and warming
words towards me and I hope to see your pictures as well as I have
attached mine to you in other that you might know the person that you
are having conversation with.
Dear I shall be stopping from here for now while I wait earnestly to
be reading from you soonest.
Yours sincerely love,
Mary
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2013/4/25, Mary Fred <maryfred171@yahoo.in>:
> My
> Sweetheart,
>
>
> I have never felt such relive before and i don`t have my private phone
> because that privilege have not given to us in this camp so you can only
> get me through reverend father phone number or you can buy one for me.
> You have given me room
> to grow,
>
> you opened the world that was closed for me, Thank you for being my
> future hope. I will be faithful to you and I promise with all my heart
> to never cheat and to love you forever, because I realize, I am nothing
> without you; when I'm lying in your arms, I feel home, Thank you, Thank
> you I thank you once again for your kindness towards me. Remember I have
> confidence in you honey that is why I am giving you all this
> information and I know you will not disappoint me, My love is for you
> and you alone, I will like to hear your
> voice if possible. I have
> informed the bank about my plans to claim this money and the only thing
> they told me is to look for a foreign partner who will stand on my
> behalf due to my refugee status and the laws of this country my
> sweetheart, I love you so much honey you look so nice and good thanks
> big kiss soon I will come to be with you, You will have 30% of the total
> money helping me in this regards of ours the money belong to both of us
> and l have mapped 10% for any expenses that might come in this transfer
> I will like you to contact the bank with this information, tell them
> that you are my foreign partner and that you want to know the
> possibilities of assisting me transfer my �4.9M (four Million Nine
> Hundred Thousand GBP) deposited by my late father of which I Mary Fred
> as the next of kin. Try all your best to contact the bank and also call
> the bank in London
> or
> Email
> them with The contact information's of the
> bank are as follows, try
>
>
>
>
> NAME OF THE BANK BARCLAYS BANK OF LONDON
>
> ( MURRAY HOUSE 1 ROYAL
> MINT COUNT LONDON EC3N
> 4HH
> )
>
> E-mail of Transfer manager(stephen.robbinson@london.com)
>
> Alternate E-mail(stephenbarclayss@gmail.com)
>
> Account number BLB846008677046/Ql/77/B
>
> The name of the transfer
>
>
>
>
> officer
> is MR. Stephen Robbinson
>
> Telephone number (+447031858721 or +447031812639)
>
> Fax Number - ------ (+448-7097-427-50)
>
>
> Contact them on how to transfer the �4.9M (four Million Nine Hundred
> Thousand GBP) deposited by my late father of which I am the next of kin.
> and immediately this money is transferred to your account don't forget
> to send me money from there so that i will start processing my traveling
> documents to join you over there honey 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 areas of my life plus investing this money in
> your country since I am a little girl, since am coming to meet with you
> over there, to show you my earnest love I have for you, As I told you
> earlier before, this country Senegal,
> is just
> like a prison and my
> prayers is to move out from here as soon as possible.Please make sure
> that you contact the bank for more information OK.l am waiting to
> hearing from you soonest! always remember that some one is missing you
> darling,
>
>
>
> Yours ever in love, kisses.
> Mary
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Date: Mon, 9 Sep 2013 18:13:14 -0700
(PDT)
From: Mary Fred
<maryfred2012@yahoo.com>
Subject: Good News My Dear,
Hello Dear
I am very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from london. Presently I am in london for investment
projects with my own share of the total sum. Meanwhile, I didn't forget your past
efforts and attempts to assist me in transferring the funds despite
that it failed due to some reasons. Now you will need to contact the
assistance Rev Father to Emmanuel George whom used to be a God-father
to me when i was in Dakar, His name is Rev Father Martins Lucas and
his email address is as follows. ( martinslucaus@yahoo.com ) Or call
him with this number, (+221-773-997-570)
Ask him to send you a certified bank
draft of ($ 150,000.00) one hundred and fifthy thousand Us
dollar,which I prepared and kept for your compensation for all the
past efforts and attempts to assist me in this matter. I appreciated
your efforts at that time very much. so feel free and get in touched
with Rev Martins Lucas and instruct him where to send you the draft
cheque.
Please do let me know immediately when
you receive it so that we can share our joy and happiness after all
the sufferings at that time.In the moment, I am very busy here
because of the investment projects which i and the new partner are
having at hand, finally, remember that I had forwarded instruction to
Rev Martin Lucas on your behalf to receive that money. Therefore feel
free to get in touch with him and he will send the cheque to you
without delay. Take care and bye for now.
Yours Truly
Mary.
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Date: Mon, 30 Sep 2013 05:07:55 -0700
(PDT)
From: Martins Lucaus
<martinslucaus@yahoo.com>
Subject: May the Peace of God be with
you My Son.
May the Peace of God be with you My
Son.
Its my pleasure to receive your mail, I
am Rev.Martins Lucas from Italy but i am here on a missionary work
assigned to me in Senegal. Your partner Miss Mary Fred use to be my
daughter when she was in the refugee camp, We all missed her so much,
but she must move on with her life.You are a wonderful man. I really
want to thank you for the effort you made to help her get out of the
refugee camp. May the peace of our God be upon you and may the favor
of God favor you as it favored Mary.
Yes My Son it's true that Miss Mary
Fred droped a cheaque of one Hundred and Fifth Thousand United State
Dollar $150.000:00 ) in my care to send to you through western union
service agent from Dakar Senegal to where you reside. I spoke with
the money agent on how to transfer you the money, but they said i
must have to send you the draft through any Courier service to your
country before you can withdraw the money as its a huge amount of
money. l shall look about the details of any courier service.Then i
will send you the draft from here when i find to your address. Please
feel free to send me your information's like
Your house address, ........
Your City/Country .........
Your telephone number........
I will be waiting for your responds,May
the good Lord Be with You and Your Family.Amen.
From Rev. Martins Lucas.
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Date: Tue, 1 Oct 2013 01:58:20 -0700
(PDT)
From: Martins Lucaus
<martinslucaus@yahoo.com>
Subject: URGENTLY MY SON.
God bless you,
It's my pleasure to write to you again.
regarding the draft given to me by your partner it will be send from
here as she has directed for safe delivery at your end. It was really
a very busy day for me Today, as i was running around the City of
Dakar Senegal all through the day to inquired about the process of
sending you the draft from Dakar-Senegal to your country.
I have visited taught of sending you
the draft, but the only way to send you the Draft is by using the
courier service which i told you before. And i was really surprise
about the fee for posting the draft to your country The fee for the
sending of the cheaque through the courier is $280 USA Dollars
This is the price they told me when i
inquired from them this afternoon due to the rate of my expenses and
my involvements to my family members which has taken a lot of money
from my pocket has made me incapable to send you this cheaque with
my own money. I don't know what to do for now. I think you have to
send me the money by yourself. I don't have enough time as i will be
going back to Italy for my Holiday very soon. So you have to send me
the $280 US Dollars with above information for this courier service
to deliver you the draft cheaque.
Here is my information;
First Name: Martin Stanley
Second Name: Lucas
Address; N0 4 Unit 7 Parcelles
City .......Dakar
Country...... Senegal.
As i was promised and told by the
Courier service agent that you shall receive the draft in two days
time, As it is international bank draft cheaque you can withdraw the
money from any Bank that around you in your country, all you need is
to show them the Draft and they will cash you the money. Waiting to
hear from you.
MAY THE PEACE OF THE LORD BE WITH YOU.
Yours faithfully,
Rev. Martin Lucas. |
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From: Mary Fred <maryfred2012@yahoo.com>
Date: 2014-05-23 15:47 GMT+02:00
Subject: i wish to read from you
my dear, good day to you.
tell me how are you doing today?
am really sorry for my late reply and i will like you to write to my
hotmail because am often there for better conversation, here is my id
marybabyfred@hotmail.com
so i wish to read from you through hotmail soon and stay blessed.
maryfred2012@yahoo.com,
marybabyfred@hotmail.com,
maryfred171@yahoo.in
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From: Mary Fred <maryfred171@yahoo.in>
Date: 2014-05-29 17:56 GMT+02:00
Subject: Yours sincerely in love
Dearest one,
How are you today and your entire family? I guess that it is well with
you. I know this mail will not come to you as a surprise since we have
not had a previous correspondence, please bear with me. I am more
than happy to read your interesting mail, though you are too far but
does not mean that we are not going to meet one day and have good
things to share together. And I hope that you are fine and healthy? I
have noticed that you are the kind of person I am looking for since
all this while, I believe that you are a trust worthy and caring
person, that's what makes me to disclose my identity to you.
My name is Miss Mary Johnson Fred , 24 years old from Darfur Region
of Sudan and am residing in a church orphanage home called "CARITAS"
here in Dakar Senegal as a result of the killing of my family by the
rebels, please don't be discouraged for hearing this. I believe deep
down inside me that you will never break my heart or let me down in
anyway. But only believed in my sincerely words towards you.
I am from the family of late Dr.Johnson fred. My late father
Dr.Johnson fred, was the Chairman, Gruv-Melton Oil and Gas Company,
and a private extracting oil firm in Darfur before his dead.The
brutal killing of my mother and my father, one kid sister and kid
brother took place one early morning by the rebels as a result of the
civil war that is going on till now in Sudan. I was in my second year
in Applied Mathematics department in University of Darfur in Sudan
before the death of my loved Parents took place. I contacted you for a
possible help. My step mother was a very wicked woman and she intend
to kill me since my father and my real biological mother is died. Then
she planned to take away all my late father's property and some other
valuable things from me since the unexpected death of my beloved
Parents. Meanwhile I wanted to find my way out of my country because
I have seen what she is planning to do to me. I thereby plan to go to
Europe, but she hide my international passport and other valuable
traveling documents. Luckily she did not found where I kept my
fathers File which contains important documents.
I managed to escape with the documents which covers my late father's
deposited money totaling £4.9M (four Million Nine Hundred Thousand
GBP). which he use my name as the next of kin. Meanwhile, I am
residing here in church orphanage home called "CARITAS with the help
of UNITED NATIONS COUNCIL FOR REFUGEES, the church website
http://www.caritas.org/where-we-are/africa/senegal
I am saddled with the problem of securing a trust worthy foreign
personality to help me transfer my money of which my Father deposited
in the financial firm which I am the next of kin to your own Account
pending my arrival in your country. I will like to see you face to
face soon.
Furthermore, on your wish to help me out of these critical situation
of mine, I will give you the contact of the bank for confirmation and
you can communicate directly with them regarding this fund of my late
father which was deposited in their custody. I am giving you this
offer as mentioned with every confidence on your acceptance to assist
me retrieve the money from the bank and transfer it to your nominated
account. Dear I will like to further my studies as soon as I arrive to
your country, and please try to help me to achieve this goal as I have
a desire to become a famous personality in the nearest future. I will
be pleased if you can do this for me. You can reach me through this
number, for its the Rev . Father's mobile contact
+221-764837983
And his Email address revfathermartinwilliam@yahoo.com
by name Rev Father Martin William and if you call, please ask of me
Mary Fred. to tell him that you want to speak with me, I am staying in
the female hostel. I have already inform him, that some one will call
me through his phone. He will send for me from the hostel to come and
speak with you. So please do not fail to call me, because I need to
hear your voice too.
Dear on your wish to help me out, I will like to have your data such as :
1.Your Full name
2.Your address
3.Your occupation .
4.Your phone or fax number .
Immediately I receive this I will give you the contact of the bank
where the money was deposited for you to contact them in other for the
fund to be released to your own pending over there in your country.
Thanks and take a good care of yourself and have a nice day as well.
Honestly I was will pleased to be hearing from your kind and warming
words towards me and I hope to see your pictures as well as I have
attached mine to you in other that you might know the person that you
are having conversation with.
Dear I shall be stopping from here for now while I wait earnestly to
be reading from you soonest.
Yours sincerely in love,
Mary
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From: Mary johnson <maryfred171@yahoo.in>
Date: 2014-06-18 11:21 GMT+02:00
Subject: Fw: FROM THE DESK OF THE TRANSFER MANAGER BARCLAYS BANK PLC LONDON
--- On Tue, 17/6/14, Barclayplc Bank <barclayplcbank@gmail.com> wrote:
> From: Barclayplc Bank <barclayplcbank@gmail.com>
> Subject: FROM THE DESK OF THE TRANSFER MANAGER BARCLAYS BANK PLC LONDON
> To:
maryfred171@yahoo.in
> Date: Tuesday, 17 June, 2014, 9:52 AM
> Barclays Bank
> PLC File No,8693
> Murray House
> 1 Royal Mint Court
> London EC3N 4HH
barclayplcbank@gmail.com
> From the Desk of the transfer manager, In respect to your
> mail and
> your partner`s mail, I wish to remind you that i Mr Stephen
> Robbinson
> the transfer officer of
> Barclays bank of London and the top managers of Barclays
> bank of London
> will see to your demands to put in-other, the transfer of
> this fund
> into your account in your country or Else were within 72
> good working
> hours. Note,Immediate you provide us with this four(4)
> listed documents
> below
> (1)A power of
> attorney permitting you to claim and transfer the funds to
> your bank account on Miss Mary
> Fred's behalf.This document must be endorsed by a
> Senegalese resident lawyer.
> (2)The death certificate of (Her
> deceased father)confirming the death of MR DR Johnson Fred
> (3)A copy of statement of an account issued to MR DR
> Johnson by our bank.(4)An affidavit of oath from the
> Senegalese high court.
> Note that the
> above
> documents are compulsory, and are needed to protect our
> interest, and
> your own interest as the next of kin after the claims. These
> shall also
> ensure that a swift and successful transfer of the fund is
> made to your
> bank account without any further delay.
> Note, we are
> the leading global investment
> bank with a strong and profitable
> private clients franchise.
>
> We complete to be the leading global provider of financial
> solutions for
> demanding clients creating exceptional values for our
> shareholders and
> peoples.We
> promise to give our customers the best of our services. you
> can contact
> us any day and any time, but that will be from Monday 8am to
> Friday same
> time,and we have 10 good hours service for our costumers
> Should you
> have any questions please contact my office number
> in London (+447773691244 or +447031812639) fax
> (448-709-742-750)or send me an Email
barclaysbank19@aol.com
barclayplcbank@gmail.com
> for more
> directives/clarifications.
>
>
>
> Best
> Regard
> Mr Stephen Robbinson
> Transfer Officer
> BARCLAYS BANK OF LONDON
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From: Mary johnson <maryfred171@yahoo.in>
Date: 2014-06-18 11:33 GMT+02:00
Subject: HONEY PLEASE CONTACT THE LAWYER FOR REMAINING TWO DOCUMENTS
Sweet-Heart
How are you doing today? I believe you are doing well.
honey we have to get the whole documents ready and send it to the bank
first that is our own part , then we can now under the bank to give us
some time to proved the new account where the money will be
transferred into, honey we need to get the documents first which is
our evidence i hope you understand my point.
I am fine with high expectation to meet you immediately after the
transfer of my money to your account. My dear,I appreciate the way you
are handling this transfer of my money to your position pending my
arrival to meet you and to start a new life with you. God will bless
and reward you for taking good care of me and I will equally pay you
back your good gesture. I could see what the Bank is demanding from
you; before they would transfer the money to your position.
Presently, I have my late father's Death certificate and statement of
account with me here which I have give to the lawyer to send to you
when you contact him.The document I do not have is the power of
attorney and affidavit of oath which the Bank said that it will be
issued by a lawyer here in Senegal for me to sign my signature on it.
After reading through your mail I discussed it with Rev Martin
Williams and he gave me the contact of this lawyer Dr. Barrister
Jackson Bello.
He is one of the lawyers working with the united nations here in
Dakar, Senegal. He is well experienced lawyer and a know senior member
of Senegalese Bar Association here in the country. He can do the
work very well.
I would like you to contact him today on either phone or e-mail tell
him that you are my foreign partner and that you need his services to
prepare a power of attorney and affidavit of oath that will enable you
deal with the bank directly, so the fund will transfer to your
account as we agreed. Here is his contact information :
Dr.(Bar.) Jackson Bello (ESQ)
E-mail address :
barr.jacksonbello@gmail.com
jacksonbello@lawyer.com
Telephone number: +221-765120669
Take care of yourself for me and
have a nice day.
Mary
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From: Mary johnson <maryfred171@yahoo.in>
Date: 2014-06-25 21:59 GMT+02:00
Subject: Fw: FROM THE LAW-FIRM BARR JACKSON BELLO CHAMBERS LEGAL PRACTITIONER
--- On Wed, 25/6/14, Jackson Bello <barr.jacksonbello@gmail.com> wrote:
> From: Jackson Bello <barr.jacksonbello@gmail.com>
> Subject: FROM THE LAW-FIRM BARR JACKSON BELLO CHAMBERS LEGAL PRACTITIONER
> Cc: "mary fred" <maryfred171@yahoo.in>
> Date: Wednesday, 25 June, 2014, 11:16 AM
>
>
>
> BARRISTER JACKSON BELLO
>
> JACKSON CHAMBERS
> ASSOCIATION COUNCIL
>
>
> SOLICITOR AND ADVOCATE
>
> DAKAR
> SENEGAL
> (ESQ) SENIOR
> ADVOCATE
> ATTENTION SIR,
>
> SEQUEL TO YOUR PARTNER`S
> E-MAIL TO MY
> CHAMBER ON HOW TO PREPARE A POWER
> OF
> ATTORNEY
> AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER MISS MARY
> FRED, WHICH
> THE BANK DEMANDS BEFORE THE TRANSFER OF HER DECEASED
> FATHER'S FUND INTO
> YOUR BANK ACCOUNT.
> MY NOBLE LAW-FIRM WISH TO BRING TO YOUR NOTICE
> BEFORE I CAN PROCEED WITH THIS SERVICES, I WILL NEED FROM
> YOU TO FORWARD
> TO THIS LAW-FIRM IMMEDIATELY YOUR FULL PERSONAL DETAILS AS
> LISTED
> BELOW:
>
> FULL NAME: ........, NATIONALITY: ..........., DATE OF
> BIRTH: .......... , YOUR HOME/ OFFICE ADDRESS: ..........,
> YOUR
> OCCUPATION:
> ............ , TELEPHONE/FAX NUMBER: ......... (AS YOU
> WANT IT TO
> APPEAR ON THE
> POWER OF ATTORNEY AND AFFIDAVIT OF OATH) AND ALSO SEND THE
> PROCESSING
> FEE FOR THESE DOCUMENTS AS LISTED:
>
> * POWER OF ATTORNEY = $ 195
> *
> SWEARING OF OATH
> (AFFIDAVIT) = $ 195
> * NOTARY STAMPING AT THE NOTARY OFFICE = $ 180
> *
> LEGAL PROCESSING FEE = $ 90
>
> CONSULTATION FEE = $ 80
> TOTAL COST= $ 740 (SEVEN HUNDRED AND FOURTH UNITED DOLLARS)
>
> BELOW
>
>
> IS MY PERSONAL SECRETARY INFORMATION OF WHICH YOU WILL USE
> TO SEND THE
> MONEY WITH YOUR COUNTRY CURRENCY EQUIVALENT TO U.S DOLLAR
> THROUGH MONEY GRAM OR WESTERN UNION. AT THE RECEIPT OF
> YOUR PAYMENT I
> WILL START THE PROCESSING OF THE DOCUMENTS IMMEDIATELY, AND
> THESE
> DOCUMENTS WILL BE READY FOR USE WITHIN TWO WORKING DAYS.
>
> MY PERSONAL
> SECRETARY
>
>
> INFORMATION:
>
> SURNAME: EMERIBE
> GIVEN NAME: CHIGOZIE POLYCARP
> QUESTION: OK
> ANSWER: OK
>
>
>
> ADDRESS:
>
>
>
> NO 22 YOFF LANE DAKAR
> COUNTRY: SENEGAL
> CITY: DAKAR
>
>
>
>
>
> MY PRIORITY IS TO RENDER THE BEST OF MY SERVICE(S) TO
> MY NOBLE CLIENTS.
>
>
>
> TEL:
>
+221-765120669
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From: mary johnson <maryjohnso1@hotmail.com>
Date: 2014-07-03 15:33 GMT+02:00
Subject: nice to meet you
Hello Dear.
I know this mail will not come to you as a surprise since we have not
had a previous correspondence, please bear with me. I will really like
to have a good relationship with you, and i have a special reason why
i decided to contact you, I decided to contact you because of the
urgency of my situation here and after reading your profile. Attached
is my picture.
I am MARY JOHNSON FRED from Darfur in Sudan the daughter of Dr
Johnson fred was the Chairman, Gruv-Melton Oil and Gas Company, and a
private extracting oil firm in Darfur before his dead.
I am constrained to contact you because of the maltreatment I,m
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father.
Meanwhile I wanted to escape to Europe but she hide away my
international passport and other valuable traveling documents. Luckily
she did not discover where I kept my fathers File which contains
important documents.
I managed to escape with the documents which covers my late father's
deposited money totaling £4.9M (four Million Nine Hundred Thousand
GBP). which he use my name as the next of kin. Meanwhile, I am
residing here in church orphanage home called "CARITAS with the help
of UNITED NATIONS COUNCIL FOR REFUGEES, the church website
(http://www.caritas.org/where-we-are/africa/senegal) i wish to contact
you personally for a long term business relationship and investment
assistance in your Country.
I don't have any relatives now whom i can go to the only person i have
now is (Rev Father Martin William) who is the pastor of the (CARITAS
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 women's hostel
because the camp have two hostels, one for men the other for women.
The Pastors Tel number is
+221-764837983
if you call pls tell him that you want to speak with me, he will send
for me in the hostel. However, I shall forward you with the necessary
documents on confirmation of your acceptance to assist me for the
transfer and investment of the fund. As you will help me in an
investment, and i will like to complete my studies, as i was in my
first year in the university, when the crisis started.
It is my intention to compensate you with 20% of the total money for
your services and the balance shall be my investment capital. This is
the reason why I decided to contact you. Please all communications
should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I
will put things into action immediately,
In the light of the above, I shall appreciate an urgent message
indicating your ability and willingness to handle this transaction
sincerely. i am staying at the female hostel,
Awaiting your urgent and positive response.
Yours Sincerely,
Mary.
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From: mary johnson <maryjohnso1@hotmail.com>
Date: 2014-07-04 11:05 GMT+02:00
Subject: i will like to know more about you
Hello Dear.
I have choose you to assist me not by my own doing my dear but by God
doing, Through my late fathers WILL it is compulsory that I must
execute this transaction with a foreigner and for this reason I have
taken my time to pray about this communication before I ever contacted
you for this transaction and for your help to make me come and
complete my Education in your country.
I just believe after prayers that I will meet some one like you, Now
by my mere trust I have found you, I am sure that you will not let me
down. Firstly I thank you for your indication of helping me now,
because I so much love to complete my education in your country, You
will be managing the funds for me while I will go back to school,
I want to go striaght to the point, I am mailing you from the office
of the Rev.Father in the camp, I have confide on him, I did explained
a bit about my situtation to him but not everything, He gave me the
access to his computer twice a day just to help me because I told him
that I want to get out from Africa as soon as possible,
But firstly I must get the funds transferred into an account abroard,
Since I don't have any body abroard I decided to contact you, Only if
you will be honest and kind to my situtaion and assist me with all
sincerity in your heart.
This is Rev. Fathers telephone number ,:
+221-764837983
when you call ,Tell the Rev. Father that you will like to speak with
Miss Mary, From Hostel 74, he will call me, please try to call me i
really want to here your voice.
I will like you to send to me your full Details such as.
YOUR FULL NAME:........................
AGE:.........................................
ADDRESS:.................................
DIRECT PHONE:.........................
OCCUPATION.............................
COUNTRY:.................................
On receipt of this email will i forward to you all the Account
information and the contact of the bank were this money is deposited
and the account info. i am looking forward to read from you soon,
After the transaction we will work for my coming to your country
within 1 or 2 weeks time. Please and most importantly, i will like you
to assure me that you will keep this transaction and myself secret
till i come over. I will be expecting your reply soon,
My regards,
Mary.
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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.... |
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