Site: 4ppl

From: eccy

Date: 2012.01.19

Subject: hello

I am Esther a young lady, I see your profile today on 4ppl while searching for a friend or relationship and i decided to contact you with it. I want you to know that i will be interested to know you the more because something tells me your a nice person so i will like us to become good friends and know each other the more. Here is my mail address (ecyhabii@yahoo.com) send me an email today and i will send you my pictures and tell you more about me please!

Yours forever, Esther

(Remember that distance,age or color does not matter in a real relationship but love matters a lot). I am waiting for you.

From: Ecy Habii < ecyhabii@yahoo.com >
Date: Sun, 5 Feb 2012 23:35:33 -0800 (PST)
Subject: from esther

Hi my Dear!

Thanks for your mail to me, how is your day over there in your country, i believe your having a nice day and that the weather over there in your country is very nice? Mine is nice over here in Dakar-Senegal and the sun is shining. My name is Esther Habimana i am (25yrs) but age doesn't matter in a real relationship so i am comfortable with your age. I am from Rwanda in east Africa, 5.4ft tall, fair in complexion single, (never married) presently i am residing here in Senegal as a result of the civil war that was fought in my country some years ago.

My late father Mr Francis Habimana was a great politician and the managing director of a Gold & Mine Industries Plc with branches in some other countries with Kigali (the capital of Rwanda my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. I am the only one that escaped that tragic incident and I managed to make my way to one of the most peaceful country in Africa (Senegal) where i am living now as a refugee under a Reverend father's care and i am using his computer to send this messages to you, i am here as a refugee because i lost my international passport and traveling documents while running for my dear life, i only have my refugee identity card (which i can send to you) if you request for it. I will like to know you the more, your likes and dislikes, your hobbies and what you do for a living. I will tell you more about myself in my next mail. Attached here are my pictures. I will send you more in my next mail i will also like to see yours today! Hoping to hear from you soonest

Yours forever,

Esther !

From: Ecy Habii < ecyhabii@yahoo.com >
Date: Mon, 6 Feb 2012 21:55:42 -0800 (PST)
Subject: my life

Hello Dear,

thanks for your mail to me, am in Senegal as a refugee because i don't have any international passport, i lost mine while i was running for my dear life after the sudden death of my beloved parents and all the members of my family flee away, i have been in Kigali since after the war with my step-mother but she has been maltreating me so badly. You can believe me with me that it is not easy to trust someone you met in the internet with your life but i have to risk this trust with the believe that you are a responsible and matured person that will not only disappoint me but will also refuse to help me after knowing my life story. I believe you are going to give me the benefit of doubt as i have given you this day! because you will believe me that it is not easy to lay this kind of trust to someone you never know his life style,but your age and your experience in life is what motivated me to lay my heart and my life to you this faithful day.

I am constrained to contact you because of the maltreatment i was receiving from my step mother back there in Sudan (since the untimely death of my late parents). She collided with her people and friends to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents. Meanwhile I wanted to escape from Africa to any where in the world but she knew what i was planing and hide away my valuable traveling documents But luckily to me she did not discover where I kept my fathers File which contains some important documents of his companies,estate/access. So I decided to run to Senegal here where I am presently seeking asylum under a Rev Father's care (as i told you earlier).

I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it no matter the age gaps because i don't care about that anyway. I found out in one of the files that my father of blessed memory deposited the sum of (US$4.200,000.00) (Four Million Two Hundred Thousand Dollars) in a finance house with my name as the next of kin. However, I shall update you with the contact of the finance house in confirmation of your acceptance to assist me for the transfer and investment of the fund.

You will also help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university as a law student before the incident. After the transaction you will arrange for my trip to join you over there for us to start up the investment together in any business you know very well that can yield good incomes. We will invest the fund me and you, or if you don't intend staying with me then It will be my pleasure to compensate you with 25% of the total money for your services and the balance shall be my investment capital.

Please all communications should be through this email address or if you will like to talk to me to hear my voice then you have to call the Rev father in charge of the Refugees Organization Rev Peter Kuma number thus 00221 77 3054670. but don't tell him the reason why you are calling me (for confidential purpose please), just tell him that you will like to speak with me the girl from Rwanda.

As soon as I receive your positive response showing your interest I will put things into action immediately and send you the contact information of the bank for you to be in contact with them. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely/secretly and respectively please. Concerning my likes and dislikes, am simple minded and easy going person, submissive, loyal, honest, caring, lovely, understandable, faithful, sincere,trustworthy, etc, i love playing handball, swimming, i enjoy gospel song, watching movies,etc, i hate gossiping, lying, disrespect,cheating, stealing, pride.etc. Awaiting your urgent and positive response today; also i will like to see your photo. Please do keep this only to yourself please I beg you not to disclose it to anyone else till the transfer is done and i come over there in your country.

Yours forever

Miss Esther.

From: Ecy Habii < ecyhabii@yahoo.com >
Date: Wed, 8 Feb 2012 13:04:00 -0800 (PST)
Subject: please dearest i want you to contact the bank with this

My Dearest,

how are you today together with your health, hope you are having a good health over there in your country, if so let's give thank to God. Dear, i read your mail and i very much understand you, it is true that some people have a problem of trusting some one, especially some one like me, but i must let you know that you must have to trust some people some times, because that is the only way to show true love and friendship from the heart.

I believe you are the only one i can trust in my life because it is not easy for me to trust someone i have never met in my life but sometimes we have to risk that trust and believe in God that the person will be trustworthy. I am an orphan, and i beleive that you will not have the mind to cheat on me or even change your contact when the bank transfers the money to your bank account. I do not have an international passport i lost mine while running for my life. my dear i want you to know that i have not been in any relationship with any, but i beleived that you are the man of my life. I will arrive to you as soon as the bank transfers the money to your account, so that from there you can send some money for me to get all my travelling document okay.

Please, i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you with all my heart that is why i am giving you all this information! I have informed the bank about my plans to claim this money and the only thing they told me is to look for a relative or a foreign partner who will stand on my behalf due to my age/refugee status and the laws of this country against refugees like me. In this regard i 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 in transferring the ($4.2 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.

This is the name of the bank, Standard Chartered Bank Plc London, with this address; 11 Promenade Bristol, BS8 3NN UK.

Email Address ( stb.inquiry@yahoo.co.uk )

Banks:Telephone; +44-70 24023819, Fax; +44 7024024515

The name of the bank director is:

Sir Patrick Hallgate.

Below is the deposit details of the money with the bank:

Name of depositor- Mr Francis Habimana.

Address- 30 Shahrad Emami street, Bam Rwanda.

Account Number- 745008901689.

Roll Number- SBK/733/SNB

Sort Code- 64-37-61

Swift Code- SBUKGB2L

Amount- $4.2 Million Dollars.

Next Of Kin- .Esther Habimana

I wait to hear from you as soon as you have been in contact with the bank!.

Yours forever

Miss Esther.

From: Standard Chartered Bank Plc < stb.inquiry@yahoo.co.uk >
Date: Mon, 27 Feb 2012 08:45:20 +0000 (GMT)
Subject: ATTENTION: SIR

STANDARD CHARTERED BANK PLC LONDON.

FROM THE OFFICE OF FINANCE DEPARTMENT.

(STANDARD CHARTERED BANK PLC.)

STB-ANEX.

DR. KEVIN QUATERS

DIRECTOR OF FINANCE.

STANDARD CHARTERED BANK PLC.

OFFICE ADDRESS: 11 PROMENADE BRISTOL

LONDON BS8 3NN

TELEPHONE NUMBER IS: Tel: +(44 -0-7024024 515)

TELEPHONE NUMBER IS: (+44-0- 70 24038 19

FAX NUMBER FAX : +7015038782

Reg: No scb C74741B

FOREIGN REMITTANCE DEPARTMENT

DATE: 27 / 02 / 2012

RE:In Lieu Of Payment Valued at $4.200,000.00 USD

ATTENTION: SIR

WE WISH TO INFORM YOU THAT WE HAVE APPROVED THE RECEIPT OF YOUR FUND RELEASE APPLICATION LETTER AND THE CONTENTS ARE WELL UNDERSTOOD AFTER VERIFYING WITH YOUR PARTNER MISS. ESTHER HABIMANA.

REGARDING TO YOUR CLAIMING REQUEST OF LATE DR.HABIMANA FRANCIS DEPOSITED FUNDS SUM: [$4.200,000.00 USD] YOU ARE HEREBY REQUIRED TO FULFILL THE OBLIGATIONS OF OUR BANK CONCERNING OFFICIAL REQUIREMENTS ABIDING ON THE OVERSEAS TRANSFERRED OF CLAIMS FUNDS, AS REQUIRED TO PROVE YOUR GENUINE TOWARDS SUCH CLAIMS.

WITH REFERENCE TO YOUR INQUIRY FOR THE RELEASE OF LATE DR.HABIMANA FRANCIS DEPOSITED FUNDS,WILLED TO MISS. ESTHER HABIMANA,THIS ESTEEMED BANK IS IN RECEIPT OF THE APPLICATION LETTER FROM YOUR PARTNER MISS. ESTHER HABIMANA INQUIRY REGARDING THE INHERITED FUNDS DEPOSITED IN AN ESCROW ACCOUNT.

BE INFORMED THAT HER FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO OUR TRANSFER UNIT, THEREFORE YOU ARE REQUIRED TO FURNISH THIS BANK WITH AUTHENTIC PROVES, AND THE APPROVAL FROM THE NEXT OF KIN (MISS. ESTHER HABIMANA) TO THE DECEASED FOR VERIFICATION AND AUTHENTICATION OF YOUR CLAIM.YOU ARE HEREBY REQUESTED TO PRESENT TO THIS BANK THE FOLLOWING DOCUMENTS FOR THE VERIFICATION PROCEDURES:

(1) A LETTER OF AUTHORITY I.E (POWER OF ATTORNEY) DULLY SIGNED BY THE SENEGALESE GOVERNMENT BY A SENEGALESE BASED LAWYER, EMPOWERING YOU TO MAKE THIS CLAIM AND TRANSFERRED ON BEHALF OF MISS. ESTHER HABIMANA. LEGALLY, THE POWER OF ATTORNEY WILL YOU GIVE FULL UNLIMITED POWER OVER HENCE IT IS THE APPROVAL OF YOUR PARTNER MISS. ESTHER HABIMANA.

(2) AN AFFIDAVIT OF OATH ISSUED BY THE SENEGALESE FEDERAL HIGH COURT/MINISTRY OF JUSTICE.

(3) A COPY OF YOUR INTERNATIONAL PASSPORT OR NATIONAL IDENTITY CARD OR A SATISFIED DRIVING LICENSE

(4) YOUR BANK ACCOUNT INFORMATION'S AND THE NAME OF YOUR BANK

(5) YOUR TELEPHONE AND FAX NUMBERS

ON RECEIPT OF THE ABOVE REQUESTED INFORMATION'S/DOCUMENTS,WE SHALL REMIT THE FUND TO YOUR NOMINATED BANK ACCOUNT.

SINCERELY,

KEVIN QUALTERS

ACTING GENERAL MANAGER

STANDARD CHARTERED BANK PLC.(No scb C74741B)

11 PROMENADE BRISTOL,

LONDON BS8 3NN

UNITED KINGDOM

++++++++++++++++++++++++++++++ ++++++++++++++++++++++++++++++ ++++++++++

Integration of a new bank, Since March 25Th, 2010. The Bank of Credit (STB) is the 11Th bank subsidiary of the STB Group.

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

CONFIDENTIALITY NOTICE/WARNING:

This electronic mail transmission and its attachments if any are intended solely for the use of the Individual or Group to which it is addressed and may be confidential. If you are not the intended recipient, you are hereby notified that you have received this transmittal in error. Any review, dissemination, disclosure, copying, distribution, including fraud or related offenses of this transmittal is strictly prohibited. If you have received this transmission in error, please notify this Management immediately by e-mail and delete the original message and all its attachments, if any.

Date: Sat, 26 May 2012 05:38:33 -0700 (PDT)
From: Ecy Habii <ecyhabii@yahoo.com>
Subject: Thanks for your past effort

Dear Friend,

Longest time, i hope all is well together with you family, if so glory be to God almighty. I'm happy to inform you about my success in getting my late father's money transferred under the cooperation of my new partner and husband Mr Alejandro Morientes from Paraguay. Presently i'm in Paraguay with my happy family and also 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 those funds despite that it failed us some how. Now contact Peter Kuma on his e-mail address below;

Name: Reverend Peter Kuma

Email address: reverendkuma@yahoo.co.uk

Telephone: 00221 77 3054670

Ask him to send you the total of $350.000.00 (Three hundred and fifty thousand dollars) which i 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 the Reverend and instruct him where to send the amount to you. Please do let me know immediately you recieve it so that we can share the joy after all the sufferness at that time. At the moment, am very busy here because of the investment projects which me and my husband are having at hand. finally, remember that I had forwarded instruction to the Reverend on your behalf to receive that money so feel free to get in touch with the Reverend he will send the amount to you without any delay as i instructed him ok.

Best Regards.

Miss Esther