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Site: TwoFishDating
From: graceluiz
Date: 02-21-2012 09:33:38
Subject: graceluiz60@yahoo.com
hello,
My name is Grace i saw your profile
today and i become interest in you,i will like to be your friend and
know more about you, if you accept my friend request, here is my
email reply me with my email. (graceluiz60@yahoo.com). so i can give
you my picture, thank you,
Grace |
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From: Grace Luiz
< graceluiz60@yahoo.com >
Date: Tue, 13 Mar 2012 23:36:26
-0700 (PDT)
Subject: HOPING TO READ FROM YOU SOON
Hello My Dearest One,
I thank you for your reply, please do
not be surprise or get offended for receiving this message from me,
It is just that I have been obliged to lay a mere trust on you due to
my situation here in the refugee camp, Let me first of all reveal my
self to you, and I will require the best of your honesty after your
knowing about me and whom I am, I will really like us to have a good
relationship in-spite of anything (be it age, distance or color)
because I have this feeling that god send you to love and rescue me.
MY PROFILE FULL LIFE STORY.
I decided to contact you because of the
urgency of my situation here and after reading your profile (which
will attract every reasonable woman), i became interested in knowing
you the more and also to trust you with my life, I am (Miss Grace
Jean Louis Lubatu) as you know. from Democratic Republic of the Congo
and i am 24 year old, The only daughter of (Late Dr. Jean Lubatu
Louis) The deputy minister of national security before his death, he
was also chairman managing director (KABERU GROUP Diamonds Company
LTD Kinshasa) in the capital city of my country, and he also exports
diamonds, copper, water, coffee, cobalt, crude oil prices, My father
was killed along side with my beloved mother by some hoodlums, who
parades themselves as political thugs, they accused my father of coup
attempt (which he never did).
I am passing through fire since i came
to this refugee camp, i have suffered so much pains and hardship
which i wouldn't like to experience further since i have all my
believe and hope in the same God who kept me alive up to this moment,
I wouldn't have bother you, but because i am helpless and homeless,
the condition of my living is not quiet good for human health due to
the bad environments, dirty drinking water and lack of good food in
the refugee camp, i finds it difficult to feed twice a day and my
clothing's are old and all worn out and i have no body to lay my
complains because i do not have mother nor father,
Listen, I have my late fathers File
which contains important documents of his access, So I decided to run
to the refugee camp with the help of united national aid where I am
presently seeking asylum under the Private charity organization for
the Refugees here in Dakar, Republic of Senegal. I wish to contact
you personally for a long term relationship that may lead us to
somewhere better if we work well on it. I found out in one of the
files that my father of blessed memory deposited the sum of ($6.3 USD
) Six Million Three Hundred Thousand Dollars) in one of European Bank
with my name (Miss Grace Jean Louis) as the next of kin as the
personal will of my late father stated, but what i need from you now
is just to stand as my investor/partner in this time to claim the
deposit in the bank first.
However, I shall forward you with the
necessary information's and the bank contacts on confirmation of your
acceptance to assist me for the transfer and investment of the fund
in the bank you can reach me trough this telephone number
(+221-777263908) please this telephone number belongs to the Right
Reverend Michael that is in charge of this church here in the camp
and also one of the controller here in the refugee camp, please call
me by 1:PM till 5 PM Senegal GMT time that is our free time over here
in the camp, if you call please tell the reverend that you want to
speak with me so that he will send for me to come and answer your
call.
i want you to sincerely help me to come
out from this camp and you will also help me in an investment, and i
will like to complete my studies all under your care, as i was in my
1st year in the university before the crisis started which kept me
homeless, fatherless and motherless as well. After the transaction
you will arrange for my trip to join you over there for us to share
this feelings of being in this condition right now. You will invest
the fund for me or if you don't intend me staying with your family
then It will be my pleasure to compensate you with 15% of the total
money for your services and the balance shall be my investment
capital for real estate .
This is the reason why I decided to
contact you. Please all communications should be through this email
address only for confidential purposes and make sure that you keep
everything within you since i will not like to lose the deposit for
governmental or none governmental bodies. 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
relationship and transaction sincerely.
Awaiting your urgent and positive
response. Please do keep this only to your self please I beg you not
to disclose it till i come over, once the fund has been transferred.
attach is my picture and i will like to see your if possible.
Yours Sincerely,
Miss. Grace |
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From: Grace Luiz
< graceluiz60@yahoo.com >
Date: Wed, 14 Mar 2012 23:15:00
-0700 (PDT)
Subject: CONTACT THE BANK TODAY FOR MORE INFORMATION
My Dearest Sweet Heart,
I am happy to receive your mail, In the
beginning i actually was having fears of betrayal and how to get you
convinced to believe me when the firm advices me to look for a
foreign partner from foreign country since i am a refugee at the
moment and the law of the country does not permit me to part-take in
any international transaction until i secure all the necessary
papers. I was also warned to be careful with the kind of person i
connect through internet because most of the people are fake and can
destroy my future if i don't pray for God to guide me to select real
person, surprisingly your mail response came up and you sound as if
you were reading my mind at the moment.
I spoke with the reverend father
Michael today again about you and he encouraged me to make sure that
i give you details of the bank and about my late father's deposit
since my father used my name as his next of kin, i have also informed
the the bank that you will contact them on my behalf so they accepted
and said until they hear from you.
Therefore use this information which i
felt you might need to contact them either by phone or e-mail to find
out their procedures you shall meet to enable you receive this fund
officially and legally into your country without problems, the name
of the bank, their contacts and my late father's deposit information
are stated as bellow: The contact information's of the bank is as
follows,
Syndicate Bank Of London
2A East Cheap,London
EC3M ILH (Reg:576104)
SWIFT: MIDLGB22
Telephone number +44-7074365498
Office Fax number +44-7065220178
Director foreign operations dept: Mr.
S. Balakrishnan
Information about the deposit code are
as follows.
Name of depositor: (Late) Jean Louis
Lubatu
Nationality: Democratic Republic of
Congo
Deposit security code: 4236 7489 0968
Next of kin: Miss. Grace Jean Louis
Lubatu
Amount deposited: US$6.3 Million
Please make sure you did not miss-place
any of this information so that they will not stand on the ground to
deny you access to the deposit, please hurry up, i am eager to join
you, i am sick and tied of poor condition of living over here as a
refugee, this refugee camp is just like one living in the hell but
since we come in contact i know that it will soon come to an end.
I'm not permit-ed to move freely over
here because i have not gotten their resident permit. I am trusting
you based on your genuine promise that you won't betray yourself
which you have taken me as part of you. Please do not involve a third
person into this matter for now until we secure the money because of
my father's name that rings like a bell in the ears of people since
after his tragic death, it is not everybody that likes my family name
therefore our issue must be kept secret and shouldn't be known by
anyone again apart from you. Please keep this very transaction secret
for now, i am sure that you are working alone with me because God is
with us and one with God is with majority.
Keep me informed as you contact the
bank firm on my behalf and please do not argue or stretch matters
with them to avoid raising an eyebrow on my family name by any of the
jealous staff or government authority, please everything calm and
cool as you proceed, don't allow anything that can create awareness
that i am still alive to anyone because i am hiding my identity over
here in this refugee camp except very few trusted ones that knows
whom i am like the reverend Michael whom i gave you his telephone
number here in this refugee camp call me by 2.p.m i will be waiting
to hear your sweet voice.
Love & care from,
Miss. Grace Jean Louis Lubatu |
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From: Syndicate Bank
< londonsyndicatebank@yahoo.co.uk >
Date: Sat, 17 Mar 2012
07:19:16 +0000 (GMT)
Subject: SYNDICATE BANK LONDON
AKNOLEDGE/PROCEDURE
SYNDICATE BANK LONDON BRANCH:
2A East Cheap, London EC3M ILH (Reg:
576104), United Kingdom
Tel: 00447074365498
Fax: 00447065220178
OUR REF: SBL/A/TR/345/CD/QI/LUK
From The Office Of: Mr .S. Balakrishnan
Director of Online Banking &
Transfer Department
WELCOME TO SYNDICATE BANK LONDON BRANCH
17 March , 2011
Attention,
Sir,
Fund Deposit File No. PS101454/SBL/80
refers. Reference to your request for release of (Late Dr. Jean Louis
Lubatu) Deposited fund, ($6.3 Million United State Dollar) willed to
(Miss.Grace Jean Louis Lubatu), Who is presently in Dakar-Senegal. We
have acknowledge the receipt of your email inquiry in-respect to the
said inherited fund deposited in our escrow account. And to legally
effect transfer in your favor as an Appointed Trustee by (Miss. Grace
Jean Louis Lubatu) of the sum of US$6.300,000.00 deposited by
(Late.Dr.Jean Louis Lubatu). which he indicated her daughter
(Miss. Grace Jean Louis Lubatu) as Next of Kin, however we shall
require the following documents:
1. You should present an authority
letter (power of attorney) dully signed by a Senegalese based Lawyer
as your witness, mandating you to make this claims and transfer on
(Miss. Grace Jean Louis Lubatu) behalf.
2. You should present a copy of
(Late Dr. Jean Louis Lubatu), death certificate, issued by a
public/general hospital confirming his death.
3. Present the last written will of
(Late Dr. Jean Louis Lubatu)
4. Present A Sworn Affidavit of
oat/support from the high court of Senegal.
5.Scan copy of your national
identification or international passport/driving license.
Be informed that on receipt of the
above documents As requested the entire fund could be transferred to
your account on her behalf on receipt of the above documents issued
by a Senegalese Federal High Court of Justice in Dakar. We hope that
you should understand that our request for the above documents and
information's is part of the our security protocols to avoid
fraudulent claims or an unwarranted taking advantage of his absence
by some individuals or some other distance relations who might have
had access to his privacy.
On receipts of the above
documents/information, we shall verify them and as soon as we are
satisfied, we shall process your claim and effect the transfer to
your account. We sincerely apologies for the inconvenience, and we
promise to give our customers the best of our services. For more
information you can reach the director foreign operations (Mr. S.
Balakrishnan) You are advised either to fly down there in Senegal or
to arrange an attorney or you simple ask your partner to get an
attorney for you to procure all these documents for you urgently to
enable us effect transfer as she had earlier requested us to assist
her as soon as you contacted us.
We anticipate your swift responds
Yours Faithfully,
Mrs. Annabell Scott
Senior Manager - FTA International
Director Of Online Banking And Transfer
Dept.
For: Syndicate Bank Of London
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
2011 Syndicate Bank, London Branch.
All Rights Reserved. The Information contained and transmitted by
this E-MAIL is proprietary to Syndicate Bank and/or its Customer and
is intended for use only by the individual or entity to which it is
addressed, and may contain information that is privileged,
confidential or exempt from a disclosure under applicable law. If
this is a forwarded message, the content of this E-MAIL may not have
been sent with the authority of the Bank. Syndicate Bank shall not
be liable for any mails sent without due authorization or through
unauthorized access. If you are not the intended recipient, an agent
of the intended recipient or a person responsible for delivering the
information to the named recipient, you are notified that any use,
distribution, transmission, printing, copying or dissemination of
this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this
mail and notify us immediately at syndicatebanklondon@aol.com |
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From: Grace Luiz
< graceluiz60@yahoo.com >
Date: Mon, 19 Mar 2012 01:13:55
-0700 (PDT)
Subject: PLEASE CONTACT THE LAWYER TODAY.
Hello Dearest,
How are you today? i hope fine, i am
more than happy to read your mail and read what you got from the
bank, Once again thanks for your ability to help me transfer the
money to your position pending my arrival to meet with you,it shows
you are a dependable and trustworthy man. Listen, before i gave you
this information's i saw your profile that you matched mine, i have
never told any body about this money the only people that knows about
it is you and me no one again knows about it (since my parent's are
dead) So, i will also advise you to please keep it to yourself
because i am afraid of loosing the money to people who will
disappoint me when the money gets to their care that was why it took
me time to tell you about it and i promise you this from my heart (i
will not disappoint you) and i equally expect the same from you.
Now, regarding the requests the bank
needs from us, i have with me here the last Written will and the
death certificate but i have not scen the will is only the death
certificate the i scen which I thought it's the only thing the bank
will need from us but since they need the power of attorney and the
affidavit of oath from the high court here in Dakar Senegal, I have
informed the Reverend about it and he gave me the contact of this
lawyer below, he is a registered lawyer in the United Nations Camp
here and he is also a registered member in (Senegalese Bar
Association) who will help in preparing the documents for us.
Please i will like you to contact him
through email and phone today, when you contact him, tell him that
you are my Foreign partner and you want him to prepare a power of
attorney and affidavit of oath in your name to enable the transfer of
my (Late) father's money to your own bank account in Your country.
His contact information are as follows,
Lawyer (Dr.) James. N. Mbamba
(Managing Partner). (LHS)
Amadou Assane Ndoye 8002 Rue
BP and Diop in Dakar, Senegal 19 243
Mousse
Tel: (00221-765-220-178)
E-mail: favourlawchambers@hotmail.com
Please my Dear, try and contact me when
you are in contact with him and let me know if he agrees to help us!
Please i will like you to first of all get the money transfer and
when you come here we all can move at the same time. I will be
waiting from you, i am feeling you every minute of the day and i wish
to be with you soon. A big hug for you, From my deepest heart,
Yours forever
Miss Grace. |
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Date:
Thu, 10 May 2012 02:55:25 -0700 (PDT)
From: Grace Luiz
<graceluiz60@yahoo.com>
Subject: greating from Paraguay
Hello,
I'm happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from Paraguay. Presently I’m in Paraguay 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 you will need to
contact the Rev. Father whom used to help me when i was in Dakar,
his name is Rev.Peter Vima and his Email address is as follows:
(rev.petervima@yahoo.com )
Ask him to send you a certified bank
draft of $300.000.00 which I prepared and kept for your compensation
for all the past efforts and attempts to assist me in this matter. I
appreciate your efforts at that time very much. so feel free and get
in touched with Rev.Peter Vima and instruct him where to send you the
money.
Please do let me know immediately you
receive it so that we can share our joy after all the sufferings at
that time. In the moment, I am very busy here because of the
investment projects which me and my newly partner are having at hand,
finally, remember that I had forwarded instruction to Rev.Peter on
your behalf to receive that money. Therefore feel free to get in
touch with him and he will send the amount to you without delay. Take
care and bye for now. |
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