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Site: TwoFishDating
From: gracerichard
Date: 02-10-2012 13:19:10
Subject: greethings my i.d contact
gracegilbath@yahoo.com
HI DEAR ONE
My name is grace richard still single,s
incere, open minded, good looking, i am looking for an honest, loyal,
sincere and open minded person, i saw your contact here in
wedatefree.com ,
please sir i need you to send me your
email i.d or you message me here at my yahoo i.d
(gracegilbath@yahoo.com) for my introduction to you and there i send
to you my picture if you don't mind.
please dear do me favour simple send me
mail here gracegilbath@yahoo.com not to the site so that we get to
know each other well hear from you soon
thanks and be bless |
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From: Grace Gilbath
< gracegilbath@yahoo.com >
Date: Mon, 12 Mar 2012 02:31:16
-0700 (PDT)
Subject: DEAR I WILL LIKE TO KNOW MORE ABOUT YOU
My Dearest One,
I am more than happy in your reply mail
to my mail. How are you today? l hope fine. Mine is not too good due
to my suffering condition here in Dakar Senegal. My name is Miss
Grace Richard, I am (22) years old, single and never married, 5ft 8
inches Tall, 55kg weight, black hair and brown eyes, l am from
Liberia in West Africa and presently l am residing in a church
Orphanage home here in DakarSenegal as a result of the civil war that
was fought in my country some years ago. I lost my both Parents
during this deadly Political War. That Damaged Thousands of innocent
Souls in my country Liberia. My family was among the first target of
the rebels because my Late father is a Successful business man who
use to deal with the exportation of DIAMOND and GOLD from my country
Liberia and Ghana to other European countries.
He was chairman managing director
Richard And Sons INDUSTRIAL COMPANY LTD in the capital of my Country
and also a politician supporting the Present Government when the
problems was about to start. Due to this all the members of my family
was Murdered in a cold Blood and our family house was set blazed. I
was Lucky and escaped death because i was in bordering when this
deadly incident took place. It is only myself who is alive now and l
managed to make my way to a nearby country Senegal where l am staying
now and never pray or think to step my legs in that bloody country
called Liberia. I would like to know more about you.Your likes and
dislikes, your hobbies and what you are doing presently. I will tell
you more about myself in my next mail. Attached here is my picture.
Hoping to hear from you soonest.
Yours Forever
Miss Grace Richard |
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From: Grace Gilbath
< gracegilbath@yahoo.com >
Date: Tue, 13 Mar 2012 03:25:29
-0700 (PDT)
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND
TRUST. I WAIT TO HERE YOUR VOICE
How are you today?
I appreciate your mail. My Dear As I
told You on my last mail that i lost my family in the war that broke
out in my country, My late father Dr. Richard Johnson was a
contractor and international business man. I resident in the church
hostel in DakarSenegal, as a result of the civil war that fought in
my country. I did not have any other person that could be able to
help me out, The only person i have now is. Rev Father Emmanuel
George In (St John Catholic Church). His office telephone numbers
(+221-777-345-711)
Here in the Orphanage home where i am
leaving now in women's hostel. You can call me with his office
telephone number, he will send for me from hostel to come to his
office to receive your call. I have my late father's deposit
certificate and death certificate because when he was alive he
deposited some amount of money in a leading financial institution,
which he used my name as the next of kin, the amount in question is
$9.4 Million Dollars. I want to inform you after this transfer in
your account, you will help me to prepare my traveling documents and
air ticket to come over to meet with you. I need your information's
such as !!!
Your Full Names . . .
Age . . . .
Address . . .
Telephone . . . .
I humbly waiting for your mail from
you, Kisses and continue dream about me and my photo again. And i am
really in need of help in any way that is why i contact you my
darling
yours in love
Grace |
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From: Grace Gilbath
< gracegilbath@yahoo.com >
Date: Wed, 14 Mar 2012 02:00:22
-0700 (PDT)
Subject: DARLING PLEASE TRY CONTACT THIS BANK TODAY
AND GET BACK TO ME FOR MORE INFORMATION
Hello my dear
I thank you ones again for reaching me.
I hope you are keeping fine today, As for me, i am not looking fine
over here. Really it sounds some how depositing such a big trust to
some body that you have never seen in person but one thing you ought
to understand is that any body who is into difficult situation may be
looking for help from every angle and when i come in contact with you
i was some how felt relaxed saying with you that God has answered my
fasting and prayer's. I was moved. I appreciate your acceptance to
assist me to my request as regards to the money and this has made me
to get the bank informed in a mail about you, i introduced you to
them. I see you as a very nice person whom i can lean upon for trust
and support for life; I see you as very responsible, competent and
mature enough to assist me to direct my life to a positive direction
in life.
Please i have not told any one 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 i feel all
interest will be on it. Remember i trust you that is why i am giving
you all this information! I will like to hear your voice in due cause
please, I have informed the bank about my plans to take and transfer
this money and the only thing they told me is to look for a very
responsible person, who will stand on my behalf as a trustee to this
money due to my refugee status and the laws of this country.
I have to use this chance to let you
know about it, i have decided not to continue staying over here any
more, i would like to use this chance get you introduced to the bank
as my partner and the person who will be standing on my behalf as
regards to this money. In this regards i will like you to contact the
bank immediately with their contact information below; please tell
them that you are my foreign partner and that you want to know the
possibilities of assisting me transfer my (9.4 million USA dollars
(Nine million Four hundred thousand USA dollars) deposited by my late
father of which i am the next of kin/beneficiary, to your account in
your country.
Here is the contact, just send an email
to the bank in Scotland. Note. This Is the contact information of
the bank is as follows: and i would like you to contact them today
for this fund and ask them how this fund will transfer into your
account as my foreign partner, Let them know that it's Miss Grace
Richard Instructed to transfer this fund into your account. Below are
the bank contact information,
ROYAL BANK OF SCOTLAND
Transfer Manager. Sir B.Wallis
Address: 9, High St, Perth, Perthshire
PH1 5JS
TEL: +447024091568
FAX + 448709746876
E-mail:rbs_uk@mail2mba.com
E-mail:rbs_royalbankplc@inMail24.com
Information about the deposit code are
as follows.
Name of depositor: Dr. Richard Johnson
Nationality: Liberia
Next of kin: Miss Grace Richard
Amount deposited: ($9 .4 Million USD)
Account Number:
RBS/745608902546/QB/91/A
Or you send your full information for
reconfirmation so that i will forward it to bank to make the transfer
to your given account in your country.
1. FULL NAME. . . . . . .
2.HOME AND OFFICE ADDRESS. . . . . .
3.TELEPHONE NUMBER
. . . . . . . . . . . . . . .
4.BANK ACCOUNT INFORMATION
. . . . . . . . . . . . . . . .
I was well known in the Orphanage Home
here with Choir Master Because i am a Leader in the Church Choir and
the real name my parents called me is Miss Grace Richard. The name of
the manager for foreign transfers as i was informed is Mr B.Wallis by
the time you contacted them on Fax or email. Please try and contact
them now to confirm this and as well on how possible to transfer the
(9.4million USA dollars) deposited by my late father of which i am
the next of kin to your account in your country. My dear i am glad
that God has brought you to see me out from this situation and i
promise to be very grateful and will equally need you in every area
of my life plus investing this money since i am still too young and
inexperienced to comfortably manage my life for now.
I have map out 5% for every expenses
you will make before this transfer and 15% for all your good effort
towards my freedom.As i told you before, this Orphanage Home 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 so that after
the transfer you will send some money from my late father money for
me to prepare my traveling documents to meet with you in your
country.
I feel i can make it to join you as
soon as you are through with this transfer or you can come down to
meet me over here and see how you will assist me to join you. I don't
think i will regret being with you in your country, i feel it's so
better for me to be with you than to be over here, i have made my
decision not to continue staying in West Africa. i hope you approach
this issue as yours, and give an urgent attention, because i am not
in good condition and i want to be free in all my life; i so much
trust you and i will like you to maintain the trust i have got in
you. Honey please keep this transaction secret this is a very huge
amount of money. i will not like people to know about this fund
because i am afraid to loose my life or the money. I will be waiting
to hear from you soonest!.
Yours lovely friend
Miss Grace Richard |
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From: "royal_rbs royal.net"
< royal_rbs@email.com >
Date: Thu, 15 Mar 2012 04:47:59
-0400
Subject: TRANSFER DEPARTMENTS
Welcome to The Royal Bank of Scotland
Plc United Kingdom
ROYAL BANK OF SCOTLAND PLC LONDON
Email address:rbs_uk@mail2mba.com
Email
address:rbs_royalbankplc@inMail24.com
Registered in Scotland No. 90312.
TEL: +447024091568
FAX: + 448-709-746-876
15/MARCH /2012
FOR YOUR KIND ATTENTION:
Sir, Madam
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to the mail
which we have received. Actually, we have earlier been told about you
by the young lady Miss Grace Richard that she wishes you to be her
trustee/representative for the claim her late father's deposit with
our bank. Late Dr. Richard Johnson is our late customer with a
substantial amount(US$9,400,000.00) of deposit with us. 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 with you, 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.
Note: This Power of attorney must be
endorsed by a Senegalaise resident lawyer since the money is
originated from Africa and the Girl is Currently residing in Senegal.
2. The death certificate of late Dr
Richard Johnson (Her deceased father Comfirming the death)
3. A copy of Deposit Cerfiticate of the
account issued to Dr. Richard Johnson by our bank.
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 will be make within 48hours at reception of
these documents. Also you have to send your account information which
will facilitate this fund as soon as these documents are been
provided. Therefore You have to hurry up to present these documents
to our bank to enable us wire the fund (US$9,400,000.00) into your
account. We promise to give our customers the best of our services.
Should you have any question(s), please
contact foreign transfer officer Sir B.WALLIS on telephone number
+447024091568 for more directives /clarifications.
Yours Faithfully,
Mr. Shona Mackenzie |
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From: Grace Gilbath
< gracegilbath@yahoo.com >
Date: Thu, 15 Mar 2012 02:42:47
-0700 (PDT)
Subject: thank you for contacting the bank for the
transfer
My darling, I am happy to hear that you
will contact with the bank thanks for that and thanks for all that
you are doing to help me out from this surfing that i am now so that
i can be fine. So my darling is not that i don't want to sent them to
you my love but is how that i can scan it we are not allowed to go
out from this camp but i will tell the REV father to see if he can
help me for the scan and after he dose it i will sent them to you my
darling. And please when ever you hear from the bank please forward
there email to me so that i can read and get back to you my love. I
love you waiting to read good from you soon and try to call me my
love
Yours in love
Grace |
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From: Grace Gilbath
< gracegilbath@yahoo.com >
Date: Fri, 16 Mar 2012 02:57:45
-0700 (PDT)
Subject: DARLING PLEASE CONTACT THE LAWYER FOR THE
DOCUMENTS AND GET BACK TO ME
HI DEAR, GOOD DAY I SAID TO KNOW ABOUT
YOU I HOPE IS WELL AND I BELIEVE YOU ARE DOING GREAT OVER THERE IN
YOUR COUNTRY TO DAY, MY I HAVE MAKE OUT CHECK MY MAIL BOX TO KNOW
WEATHER IF YOU WRITE TO ME BUT I CAN SEE YOUR REPLY I BEGAN TO WONDER
IF THERE IS ANY PROBLEM AROUND YOU BUT I PRAY THERE NOT BE. DARLING
REMEMBER AT MY LAST MAIL WERE I STOP, I SEND TO YOU AS WAS DIRECTED
TO ME THE LAWYER CONTACT THAT HE WILL HELP US GET THOSE DOCUMENT BANK
REQUIRED FOR THE TRANSFER OF MY MONEY INTO YOUR ACCOUNT, SINCE THAT
TIME YOU DID WRITE TO ME FOR ME TO KNOW THE LEVEL YOU GONE WITH HIM
ABOUT THE TRANSFER. OK HERE THE LAWYER INFORMATION AGAIN PLEASE TRY
CONTACT HIM
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAKAR SENEGAL
PHONE: +221-77-2871-596
DEAR FILL JUST COPY THE NOTE BELOW AND
FWD IT TO THE LAWYER
Dear Maitre Ken Colins, It is a great
pleasure to write you Sir in regards to the information pass across
to me by one Miss Grace whose father’s name is late Dr Richard
Johnson and that the father died as a result of war that happens in
their country Liberia some years back, So before the death of the
father, he deposited some amount of money in one of the leading bank
in Europe called Royal Bank of Scotland with the name of Miss Grace
as the next of kin, So duo to condition of the young Lady as a
refugee, She wishes me to transfer to money from the bank to my bank
account in my country on behalf of her, so i have contacted the bank
by myself and they told me to get in touch with a Senegalese resident
lawyer who can draft a power of attorney and affidavit of oath with
my names and address which will enables me to receive the money as
her trustee, I do here by demand that according to advise of the
bank, I will appreciate if my request is urgently granted. Thanks.
HERE IS THE IN FORMATION'S HE WILL
NEEDED FROM YOU
1) FULL NAME:
2) ADDRESS:
3) TELL:
4) FAX:
5) E-MAIL:
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION:
9.COPY OF YOUR IDENTITY:
Please my love, try as much as you can
today to contact the lawyer with the above email address and ask him
to help us to get the needed documents required from the bank, as to
enable the bank director for foreign operation to effect the release
of the funds to you. As you can see everything concerning this
transfer is coming to a perfect end, on that note, please do not fail
to get in touch with the lawyer today. I will appreciate if you act
according to my instruction, please after contacting the lawyer
through email, try also and call him on his direct telephone number
at least that will shows a sign of seriousness from you.thank you for
your concern and my love for you will never die.yours forever love
Grace |
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From: Ken Colins
< bar.kencolinslawyer@yahoo.co.uk >
Date: Wed, 21 Mar 2012
08:56:30 +0000 (GMT)
Subject: COST OF THE DOCUMENTS
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAkAR SENEGAL
PHONE: +221-772871596
REF: POWER OF ATTORNEY/ AFFIDAVIT OF
SUPPORT
OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE: 21/03/2012
In compliance with the content of my
email dated 20/03/2012. I wish to inform you that after due
confirmations from the bank, of the true existence of the money, its
legitimacy and enquiries from appropriate quarters about the needful
for successful completion of the transfer process, that I hereby
accept to dutifully handle the case. Prior to my conversation with
the bank as i contacted the bank today.
I understand from the Bank Transfer
director that the actual credit balance at the moment is US$9.4
million The Transfer director also mentioned that you have already
being nominated by the next of kin and they are expecting that you
get back to them soonest for further transfer to your country. I have
seen the documents even as your partner shows me. The young girl
father's death certificate, and the deposit certificate I was meant
to understand from the bank that these documents are required by
them for the transfer.
1. I have drafted a tentative power of
attorney/affidavit of oath based on your partner request and
information which will be notarised on my chambers letter head after
the signature of party involved at the Federal High Court Here In
Dakar Senegal.
2. After due consultations from Dakar
Federal High Court, I understand that it will officially cost the sum
of 70 Euros (only) to legalize the power of attorney, but poverty
alleviation levy imposed by government of Senegal on any investor in
the country in the category of such fund income is 1,500 Euros with
court fee of 70 Euros totaling (one Thousand Five Hundred and seventy
Euros) which must be paid to Inland Revenue Office.
The payment receipt would be tendered
to the Federal High Court before the power of attorney is notarised.
My chambers' legal fees is 10,000 Euros (Ten thousand Euros only).
The funds in Bank is a guarantee to you by the next of kin now,
therefore you should pay my legal fees of 10,000 Euros (including
notary fee) ten banking days after receipt of the fund (US$9.4
million) in your country bank account as customary in legal services
in my country.
While you should arrange and only send
now the government levy of (1,570 Euros.) to enable me commence and
conclude actions on the authentication of the power of
attorney/agreement in the Federal High Court.
To speedy the process you are to send
these money through western union money transfer system (which is the
fastest mean's of sending money to enable this noble office prepare
and validate the power of attorney here in the high court and notary
republic respectively. You are to send the (1,570 Euros) (one
Thousand Five Hundred and seventy Euros) with the name of my
secretary MR COLINS JOHNSON SMITH, Send or call my office for the
information as soon as you send the money to enable this chambers to
go and get the money out from them and start the preparation of
those document's as you requested which will only take two working
day's for it readiness for the transfer.
WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
RECEIVERS NAME: COLINS JOHNSON SMITH
Rue 48 Laminu Guye Street, (2nd-floor)
Dakar, Senegal
TEST QUESTION: FOR
ANSWER: SMITH
Send the transfer information as soon
as you send the funds to enable him go for the collection of the
money from any of their local office here. I have noted down your
information for the power of attorney. Please do not fail to contact
me for more clarifications needed on the receipt of this mail.
Thanks. Faithfully yours
Bar Ken Colins (Esq)
Equal Right Chambers & Associates
Rue 48 Laminu Guye Street, (2nd -floor)
Dakar Senegal
Office tel: +221-772871596 |
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From: Ken Colins
< bar.kencolinslawyer@yahoo.co.uk >
Date: Thu, 22 Mar 2012
09:36:22 +0000 (GMT)
Subject: IMPORTANTS
Attention's
I want to thank you for your mail. And
i have read and under stand you very much but i want to ask you now
if i sent you this documents i hope that you will sent the money for
the preparation's of the Documents. Because she please with me not to
sent it out to any body because people are very wicked. But since you
have come to be the trustee of this Fund i think is good for you to
see it. But i contact your partner via mail and she said that she
have sent you one of the documents that she will latter sent the
other one to you after she finish scan it so i ask you now that if i
sent you this documents for you to see as you request i hope that you
will sent the money as i ask you first so i will
be waiting for your positive answer Soon
Yours in Service
Dr Bar Ken Colins |
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Date: Fri, 17 Aug 2012 20:58:07 -0700
(PDT)
From: Grace Gilbath
< gracegilbath@yahoo.com >
Subject: DEAR MY DREAMS HAS COME
THROUGH
Hello, My Name is Grace Gilbath, sorry
it have been a long time, am very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Paraguay. Presently I am 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
the funds despite that it failed us some how. Now you will need to
contact this Rev. Father whom is a God-father to me when i was a
Refugee in Dakar, his name is Rev. Fr. Edward Baye and his email
address is as follows: (rev.edwardbaye@hotmail.com) Or call him with
this number (+221778716080). 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
appreciated your efforts at that time very much. so feel free and get
in touched with Rev. Fr. Edward Baye and instruct him where to send
you the draft.
Please do let me know immediately 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 me and the new partner are having at
hand, finally, remember that I had forwarded instruction to Rev. Fr.
Edward Baye on your behalf to receive that money. Therefore feel free
to get in touch with him and he will send the draft to you without
delay. Take care and bye for now.
Yours Truly,
Grace. |
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From: Edward Baye
< rev.edwardbaye@hotmail.com >
Date: Sat, 18 Aug 2012 15:59:07 +0000
Subject: REV. FR. EDWARD BAYE.
Dear son,
May the peace our Lord Jesus Christ be
upon you and guide you in all your dealings. My name is Rev. Fr.
Edward Baye, a catholic minister of God and a citizen of Sierra Leone
in West Africa here now serving our good Lord at Senegal where I am
in charge of charitable organization and refugee camp where Miss
Grace Richard found her refuge before join her husband in Paraguay.
I have been wanting to contact you due
to my tight engagements I have not been able to do that, again I
don't have your contact information, but today I was happy reading
from you concerning your fast assistance to this young girl when she
was equally an orphan. she explained things to me regarding your
efforts to her previews condition on till you stop conversation with
her and this is actually what you said now. Yes, I was given a Draft
of $300,000.00, ie not fiscal cash, in favor of you before she left
the camp for her husband in Paraguay.
I needed your information on how the
Draft will get to you, almost you have sent them all, renaming your
P.O.BOX, which is where the Draft will get to you by D.H.L courier
service, that was the demand from them as I went to their office now.
While I ask them to post the Draft to you, they made me to understand
that before they will post the package, that I have to pay for the
delivering fee which is 250 USD, before they will accept to deliver
the Draft to you in your country as their delivering procedure,
really am not financial buoyant this season I could have find a way
to solve this problem.
They said without paying the fee they
will not accept to post the package, so believed you have to send the
D.H.L delivering fee to me in other to pay for the company to deliver
the package to you immediately on Monday, I tried to call your number
to inform you the improvement today but it was not going through,
check the number you send me and resend the correct one in other to
be having fast conversation with you through phone.
Kindly send the money first thing on
Monday morning to pay the company for their services as said. In
other to save our conversation you can make use of Western Union
Money Transfer for sending the money and I believe is the fastest way
of sending and receiving money all around the world and am also using
it to send money to my Father back home. My information and address
is as listed bellow;
NAME; Edward Baye
ADDRESS; No. 32 Rufus Avenue, Dakar,
Senegal
TEXT QUESTION; To Who?
ANSWER; Edward
AMOUNT; 250 USD
MTCN . . . . .
I believe this is the only help I can
render to you now, just for you to hasten up and if you send the
money you call me immediately to pick it up and pay for them to post
the Draft, in 48 hours it will get to your according to their
explanation. Please you better hasten up because I will be going for
a seminar before next week ending.
Regards
Rev. Fr. Edward Baye. |
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