|
Site: TwoFishDating
From: mayinby
Date: 12-17-2011 09:17:23
Subject: mayintajohn@yahoo.com
mayintajohn@yahoo.com
I am Mayinta, a very good looking girl.
Kindly permit my contacting you through this media for obvious
reasons which you will understand when we discuss details of my
proposition. Please I will like you to reply me through my email
address below. I am looking forward to your positive confirmation to
enable us have an important discussion. I will send my pictures
later. Kind regards and God bless,
MAYINTA.
mayintajohn(@) yahoo(dot) com |
|
|
From: Mayinta John
< mayintajohn@yahoo.com >
Date: Sun, 5 Feb 2012 03:59:55 -0800
(PST)
Subject: Details From MAYINTA
Thanks for your mail and understanding,
I will really like to have a good relationship with you. I promise
you all that makes up a defined and a refined relationship.
I decided to contact you because of the
urgency of my situation here, I am Miss Mayinta John Winpoe, 26 years
old girl from Liberia, the only daughter of Late Prince John Winpoe
Yormie the deputy minister of National Security under the leadership
of President Charles Taylor who is now in exile after many innocent
soul were killed, my father was killed by government of Charles
Taylor, he accused my father of coup attempt.
I am constrained to contact you because
of the maltreatment I am 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 the Europe, but she hides away my international passport
and other valuable traveling documents. Luckily she did not discover
where I kept my fathers file which contains important documents. So I
decided to run to the Refugee Camp where I am presently seeking
asylum under the United Nations High Commission for the Refugee
herein Dakar Republic Of Senegal. I wish to contact you personally
for a long term business relationship and investment assistance in
your Country.
My Father of blessed memory deposited
the sum of Six Million, Five Hundred Thousand Dollars ($6,500,000.00)
in Senegal with my name as the next of kin. 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 1st year in the university, when the crisis started.
It is my intention to compensate you
with 10% 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. Please do keep this only to your
self please I beg you not to disclose it to anybody for security
purposes. I promise you my sincerity and honest over this our
relationship and will always love you forever. I expect your honest
and earnest reply.
Yours Sincerely,
Miss Mayinta John Winpoe. |
|
From: Mayinta John
< mayintajohn@yahoo.com >
Date: Sun, 5 Feb 2012 10:31:44 -0800
(PST)
Subject: I NEED YOUR ASSISTANCE
Thank you so much for your respond and
for the hand of friendship, I appreciate that you brought out your
precious time to write even if you have not seen me, I believe that
this friendship will be built on trust and love, I will really like
to have a good relationship with you. I lost my passport during the
crisis that led to the death of my parent, but have documents that
confirmed the death of my father as the depositor of the said fund
and my identity card as a refugee.
Presently I am residing here in Senegal
where I am seeking my political asylum as refugee due to the crisis
that once turn me to a street girl before I made up my mind and ran
into the refugee camp for security reasons. I am emailing you from
the office of the Rev-Father Geoffrey Duma in the refugees camp, I
told the Rev-Father about my situation and he permitted me to be
accessing my mails in his office computer twice a day, here in the
Refugees Camp life is very difficult, Camp Address is: 81 Eastern
Nord Foir Yoff, Dakar Senegal. Hostel Number Flat 14 room 8 Female
Hostel: This is Rev-Father Office Telephone number @ +221 770 436
921, please when you call ask of Miss Mayinta John Winpoe from
Liberia.
About me:
I am a single daughter of my mother, 26
years old I grow up in Liberia my country, I had my college
certificate in the year 1998 I was admitted in the University in 2000
there I did my one year subject in business management before the
political crisis in my country began. During the crisis I lost my
father and my mother and so many of my family members our house was
burned down, I lost all my important documents like / international
passport / Birth Certificate / University ID card.
Now due to the political situation, I
cannot make this claims by myself, I need a supporter who will stand
on my behalf to the Bank, that is why I decided to make this contact
with you, for you to stand on my behalf to the Bank and ask them the
possibility of transferring this fund into your position in your
country. I have all the Information concerning the Bank account of my
late father.
The reason why I need your help to be
sincere in your heart and assist me transfer the money into any
account which you know will be safe either new or old, empty or not,
though I do not have experience in international transaction so there
is nothing I can do without your help, I wouldn't have bordered you
if I have full access to the money within myself, because I am
helpless without you, having no account and no body abroad as a
friend or relation.
After the transaction of the money into
your account, you will help me withdraw some money from the account
where the money was transferred, you will help me send the money
through the Rev-Father in Refugee Camp to get all my traveling
documents to join you and have a good life with you and continue my
education and for the capital investment which you have to help me
for that.
My feelings:
Despite the money I really want a man
that will care and love me, I need a man who will always tell me the
truth from his heart, I need a man who will be my brother, my best
friends, I will not mind but as long as we got along together, I
will definitely be satisfied. I will want you to think very well and
understand in your heart if you really want to help me, if yes I will
live the rest of my life to appreciate it, but if no I suggest you
make it open to me before you will brake my heart, because I don't
want to under go torture any more.
Once I get you well, I will send the
bank contact and details to you, so that from there you will make
contact with them concerning the account and find out the possibility
of transferring this fund into your position, I really appreciate
your concern, waiting for your urgent response so that we can
proceed.
YOU HAVE TO SEND YOUR:
1.) Your Full Name
2.) Address
3.) Telephone Number or Fax
4.) Your Occupation
I will prepare a letter which you will
send to the Bank where the money is deposited for immediate transfer
to your account.
Yours Sincerely,
Miss Mayina John Winpoe. |
|
From: Mayinta John
< mayintajohn@yahoo.com >
Date: Sat, 25 Feb 2012 01:48:09
-0800 (PST)
Subject: CONTACT THE BANK AS DIRECTED BELOW
Dear,
I appreciate your concern over my
predicaments, life is very difficult for me here in the refugee camp;
we don't even feed well, I am not use to this kind of life. However,
I have learned to be strong and positive to face the realities of
life and also to accept things that I can not change. In fact, I have
believed without doubts that you are God sent to help me, I have
therefore decided to reveal to you in good faith every details about
me and this proposal.
This money is the only thing left for
me to manage my life after the death of my father and my mother and
as such I do not need to toy or gamble with it. I have delayed this
claim because I want to ensure that I get into the hands of a nice
person who will invest and manage profitably for me. I am convinced
that you are the best foreign partner/guardian I need and should
trust to accomplish my long desired goal. I hope you will not betray
me. My late father deposited the money at CITIBANK here in Dakar, the
capital city of Senegal before his death.
You should please write to the bank and
confirm to them that I appointed you and they should tell you the
process to transfer the money to your bank account. I will be happy
if you do this transfer quickly because I don't like this country. I
really want to leave as soon as the bank transfers the money to your
account. Below is the name of the person in charge:
DR. JEREMY AKPANKO
DIRECTOR OF FINANCE & FOREIGN
OPERATIONS
DIRECTORS EMAIL:
directorcitibank@rocketmail.com
You send the below letter to the bank
through the above email addresses so as to enable them start
processing the release or transfer of the money to your nominated
bank account. Send the application to the bank to initiate the claim.
God will bless you for helping those that are in need.
Sincerely Yours,
Miss Mayinta.
= = = = = = = = = = = = = = = = = = = = = = = = = = = =
FOREIGN OPERATIONS DIRECTOR
Citibank
Address:Place de l'Independance -
Immeuble SDIH;
5eme Etage: B.P. 3296,
Dakar-Senegal.
TELEPHONE NUMBER: +221771995728
FAX NUMBER: +221331995729
Bank Email:
citigrouptransfer@mail2Senegal.com
25th February, 2012.
Attention: Dr. Jeremy Akpanko
Sir,
APPLICATION FOR CLOSURE OF BANK ACCOUNT
NUMBER CBS-771287987 AND SWIFT CODE AFT877, BELONGING TO LATE MR.
JOHN WINPOE YORMIE AND TRANSFER OF THE US$6,500,000.00 (SIX MILLION
FIVE HUNDRED THOUSAND US DOLLARS ONLY) THEREIN INTO MY OWN BANK
ACCOUNT.
I. . . . . . . ., (Full Name, Address,
Telephone/Mobile and Fax Numbers) hereby request your respected
banking institution to close the bank account of late Mr. John
Winpoe Yormie and transfer the above stated amount in the account to
my own bank account stated below:-
(State
Your Bank Account)
This application is necessitated by my
appointment as the trustee, investor and manager of Ms. Mayinta John
Winpoe who is the next of kin to the account bearer entitled to
inherit her late father's deposit. Please let me know the procedures
and requirements for transfer of the said fund/money to my bank
account without violating financial laws of Senegal and my country.
I hope my application would be given an
urgent favorable consideration.
Yours Faithfully,
(Name) |
|
From: "Dr. jeremy Akpanko"
< directorcitibank@rocketmail.com >
Date: Sun, 26 Feb 2012
23:46:28 -0800 (PST)
Subject: CITIBANK ORDER OF TRANSFER
This message and all attachments are a
private communication sent by CITIBANK OF SENEGAL and is
confidential/protected by privilege. If you are not the intended
recipient, you are hereby notified that any disclosure, copying,
distribution or use of the information contained in or attached to
this message is strictly prohibited. Please notify the sender of the
delivery.
Citibank
DAKAR-SENEGAL
DR. JEREMY
AKPANKO
DIRECTOR OF FINANCE & FOREIGN OPERATIONS.
DATE:
27/02/2012.
Your ref: 0035/. . Our ref: 00221/. . .
ATTN:
CC/MISS MAYINTA JOHN WINPOE
Your letter had been
acknowledged and we have made good inquiry as regard to your demand
for the above mentioned money (fund) deposited by late Mr. John
Winpoe Yormie in our bank to be transferred to your
account.
Following the instruction we received from you and
directives from your partner (Miss Mayinta John Winpoe) for the
transfer of his late father's outstanding balance in our bank into
your account, after our due verification in reference to the request
for the release of outstanding balance worth of Six Million, Five
Hundred Thousand Dollars ($6,500,000.00) belonging to late Mr. John
Winpoe Yormie willed to (Miss Mayinta John Winpoe) presently in our
bank here in Dakar Senegal.
We have acknowledge the receipt of
your letter and authority from the beneficiary (Miss Mayinta John
Winpoe) stating the transfer of the funds to be made into your
account online to the mail inquiry in respect to the said inherited
fund deposited in our escrow account.
Be informed that your
formal inquiry has been noted and forwarded to the transfer unit, as
we were notify by the medias about the death of the original
depositor of the fund in our bank (Mr. John Winpoe Yormie) you are
hereby required to provide the proof confirming the true death of the
depositor and the legality of your claims from the side of the next
of kin (Miss Mayinta John Winpoe) to enable us process the release
order, you should present the following documents to this office for
the contents to be viewed properly.
1. You should present a
copy of (Mr. John Winpoe Yormie’s) Death Certificate, issued by a
Public/General hospital confirming his death.
2. You should
present to us the Deposit Statement of the account holder (Mr. John
Winpoe Yormie)
3. 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
Mayinta John Winpoe) behalf.
4. You should present Letter of
Administration from Federal High Court in Senegal signed by the next
of kin (Miss Mayinta John Winpoe)
5. Lastly the Identity Card
bearing the Passport Photograph of the Next Of kin/beneficiary
On
receipts of the above documents/information’s, with satisfaction,
we shall process your claim and perfect the transfer subsequently to
your account and remember to fill the bank form and return to it to
us immediately.
We promise to give our customers the best of
our services. For more clarification or question(s) please contact
our Foreign Operational Director of Finance Dr. Jeremy Akpanko on his
private office telephone number (00221 771 995 728).
Yours
Faithfully,
Mrs. Francisca Ngom,
Customer's
Relation/International Settlement Dept,
CITIBANK DAKAR-SENEGAL. |
|
From: Mayinta John
< mayintajohn@yahoo.com >
Date: Mon, 27 Feb 2012 08:17:40
-0800 (PST)
Subject: HAVE YOU CONTACTED THE BANK AS I DIRECTED
YOU?
Hello Dear,
How are you today? I hope you are fine.
Thank you very much.
I am writing to know if you have heard
from the bank in respect to the deposited money by my late father,
because I want everything in respect to the transfer of the money to
be done immediately to your account, as soon as the bank transfers
the money, you will withdraw some money and send to me for my
traveling papers to join you and start a new life together with my
education while you look for a good lucrative business and invest the
money with.
I wish you all the best and hope to
hear from you soon and try to let me know as soon as you hear from
the bank so that i will know the next step to take in respect to the
issue.
Take good care of yourself for me and
God bless you.
Yours Mayinta |
|
From: Mayinta John
< mayintajohn@yahoo.com >
Date: Sat, 3 Mar 2012 07:57:46 -0800
(PST)
Subject: TRANSFER AUTHORIZATION LETTER
Citibank
Address:Place de l'Independance -
Immeuble SDIH;
5eme Etage: B.P. 3296,
Dakar-Senegal.
TELEPHONE NUMBER: +221771995728
FAX NUMBER: +221331995729
Bank Email:
citigrouptransfer@mail2Senegal.com
DIRECTORS EMAIL:
directorcitibank@rocketmail.com
3rd March, 2012.
To,
DR. JEREMY AKPANKO,
FOREIGN OPERATIONS DIRECTOR.
I am Miss Mayinta John Winpoe,
Nationality of Liberia, daughter of the late Mr. John Winpoe Yormie.
My late father, Mr. John Winpoe Yormie
deposited Six Million, Five Hundred Thousand United States Dollars
($6,500,000.00) into your Bank in my name, with the Account Number:
CBS-771287987, Swift Code Number: AFT877, I request that the sum of
$6,500,000.00 as stated above to be transferred immediately into the
Bank Account of my foreign partner , he will advice you the
details for the transfer to his account.
I do hereby declare my awareness of
this transfer and I shall regret nothing in the future because of
this transaction dully authorized and signed by me Miss Mayinta John
Winpoe.
will be contacting your
financial Institution to provide instructions for the transfer of
this fund. I, Miss Mayinta John Winpoe request you to fully
co-operate and comply with instruction's.
Thank you for your co-operation and
assistance in this transaction.
Best regards,
MISS MAYINTA JOHN WINPOE. |
|
From: Mayinta John
< mayintajohn@yahoo.com >
Date: Tue, 6 Mar 2012 08:16:00 -0800
(PST)
Subject: CONTACT THE LAWYER FOR THE REQUIRED LEGAL DOCUMENTS
BY THE BANK
Dear,
I thank you for filling the bank form
and I appreciate your care and concern about me, I believe God will
see us through. Indeed it is natural and nothing can turn us apart, I
am very happy the bank finally responded to us, thank God for
everything, I really appreciate you and your understanding and I know
God will surely see us through.
According to the bank request:
After reading the your last mail, I
understand that the bank required a backing documents signed by
Senegal indigenous lawyer.
1) Firstly I have the deposit statement
of account of my late father.
2) The death certificate of my late
father.
3) And identity card with my
photograph.
4) Since you are not here in person I
have been thinking that we will need the services of a lawyer here
who will represent us at the federal high court to get the authority
letter (power of attorney) and letter of administration on our behalf
from the court.
Below is the lawyer contact the
Reverend Father gave to me:
CABINET CHAMBERS INTERNATIONAL LAW &
LEGAL CONSULTS
NAME: BARRISTER JEAN MOMOH
TELEPHONE: +221 772 277 133
This lawyer will help us to get the
power of attorney and the affidavit of oath and the Lawyer will also
draft the transfer application for us and support from the federal
high court here in Senegal. Please keep this matter strictly
confidential, I can always trust you, as you can see that we are
almost at the end of this matter, God will help us.
Now there is no need for us to keep
waiting since the bank are ready to make this transfer once the
documents are ready, that was why I asked the Reverend Father here
and he gave me a contact of a good and trustworthy indigenous lawyer
here in Senegal who will help us to get this documents without
wasting time.
Please, I will like you to make contact
with this law firm immediately and ask them to help us to get those
needed document, to enable you send them to the bank for the transfer
of the money to your account immediately, as you can see that
everything concerning this transfer is almost complete, please help
me out to see that this lawyer get this document as soon as possible,
my prayers are with you and I know that God in heaven is with us.
Fill in the bank form and send the
letter you received from the bank to the lawyer immediately for more
understanding on what to do.
Thank you for your concern, always
remember me in your daily prayers.
Best regards.
I will be waiting to be hearing from
you soonest. Send your contact phone number to the lawyer, so that
they can contact you as soon as they receive your mail or you can
call the lawyer on telephone.
I wish you sweet and pleasant day.
Yours Mayinta. |
|
From: Mayinta John
< mayintajohn@yahoo.com >
Date: Wed, 7 Mar 2012 14:04:40 -0800
(PST)
Subject: HAVE YOU CONTACTED THE LAWYER?
Hello Dear,
How are you doing? I hope you are fine.
Thanks be to God for his mercies over us.
I am writing to know if you have
contacted the lawyer in respect to the required legal documents by
the Citibank, since I have with me deposit statement of account and
the death certificate of my late father, all we need are, the
affidavit of oath and power of attorney, then the lawyer will secure
the letter of administration.
Please, I want everything in respect to
the transfer of the money by the bank to be made immediately to your
account so as to enable me leave this place to join you there and
start a new life with my education while you look for good lucrative
business and invest the money with and you have to let me know as
soon as you hear from the lawyer so that I will know the next step to
take in respect to the matter.
I wish you all the best and hope to
hear from you soon.
Take good care of yourself and God
bless you for your good care and concern.
Yours Mayinta. |
|
|
|
|
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.... |
|
|