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Site: 4ppl
From: ruthbabe
Date: 2012.03.08
Subject: Hello
my dear how are you i hope you are OK.
Friendship is not only because of feelings or what we have but
because of understanding, sharing and caring. friendship does not
think distance, age or even colour. friendship is not just playing or
chatting with each other. but friendship is hearing each others voice
from the heart. A friend is a gift from God. someone who will cares
as much as i do. i have read your profile at this site and i became
interested in you and i will like to know you more, i am miss Ruth ,
i want to be your friend please mail me on (ruthsambo12@yahoo.com)
with a picture of you OK? then i will send you my pictures and as
well tell you more about me. hope to hear from you soonest. Thanks
please reply me here on ( ruthsambo12@yahoo.com )
Ruth |
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From: Ruth Sambo
< ruthsambo12@yahoo.com >
Date: Mon, 12 Mar 2012 02:16:40
-0700 (PDT)
Subject: HELLO SWEETIE HERE IS MY PHOTO MAY I KNOW YOU
MORE
Hello dear
I am happy to receive your mail. I am
very glad that we became interested in each other I do believe that
we both have to be open-hearted and sincere so as to know each other
deep down and well, share our loneliness and love together. I enjoyed
your nice letter and i really need to builds a strong foundation
for friendship, It takes communication, trust, understanding, and
forgiveness because we are only human. Mistakes will be made,
misunderstandings will occur, but if the foundation is strong enough
the relationship will overcome those barriers. so let me tell you
more about my self.
My name is Miss Ruth Sambo, I am 23
years of age, single and never married, i am from Darfur Sudan in
northern Africa and presently i am residing in the refugee camp in
Dakar Senegal as result of the crisis that is going on in my country
Sudan.
My late father Dr Abakar sambo was
chairman managing director (AKSAMBO INDUSTRIAL COMPANY LTD), in
DARFUR a city in SUDAN my country, and he was also the personal
adviser to our former head of state before the rebels attacked our
house one early morning and killed him with my mother in cold blood.
It's only me that is alive now, i managed to make my way to a West
African country Senegal where i am living now as a refugee. I would
like to know more about you. Your likes and dislikes, your hobbies
and what you are doing presently. Attached here is my picture, I will
be hoping to hear from you and please send me one of your picture.
Yours lovely one, Miss Ruth Sambo |
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From: Ruth Sambo
< ruthsambo12@yahoo.com >
Date: Tue, 13 Mar 2012 01:38:31
-0700 (PDT)
Subject: HELLO SWEETIE, PLEASE CAN YOU ASSIST ME?
Hello My Dearest,
I am more than happy in your reply to
my mail How are you today? How was your day, hope fine. as for me,
loneliness have been my friend over here in Dakar Senegal. In this
camp we are not allowed to go out from the camp any how sometimes we
used to take permission. Its just like one staying in the prison and
i hope by Gods grace i will come out here soon. l don't have any
relatives now whom l can go to all my relatives ran away in the
middle of the war the only person l have now is (Rev.Christian James
who is the pastor of the (Christ for all Churches) 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 woman's hostel because the camp
have two hostels one for men the other for women.
The Pastor's Phone number and email
address is as follows (+221-778682283) email
(revchristjame@yahoo.com) if you call tell him that you want to speak
with miss Ruth Sambo from Dar fur Sudan, he will send for me in the
hostel. As a refugee here i don't have any right or privilege to any
thing be it money or whatever because it is against the law of this
country. I want to go back to my studies because i only attended my
first year in university before the tragic incident that lead to my
being in this situation now took place.
Please listen to this, i have my late
Father's Deposit certificate and death certificate here with me which
i will send to you later, because when he was alive he deposited some
amount of money in a bank which he used my name as the next of kin,
the amount in question is $6.800,000 (Six Million Eight Hundred
thousand US Dollars). So i will like you to help me transfer this
money to your account in your country 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 to plan my future. 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 since i come here in the camp.
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 bad people gets to know
about it. Honey i want to have your full information's such as;
your full
name. . . . . . . . . . . . .
address. . . . . . . . . . . . . . . .
phone number. . . . . . . . . . .
As soon as i have all this
information's i will give you the bank contact where the money was
deposited for you to contact them on my behalf for the transfer.
Remember i am giving you all this
information due to the trust i have on you. I like honest and
understanding people,truthful and a man of vision, truth and hard
working who can invest this money wisely. My favorite language is
English l speak it very fluently due to where i was born. Meanwhile i
will like you to call me like i said i have a lot to tell you. Have a
nice day and think about me.
Awaiting to hear from you.
Ruth |
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From: Ruth Sambo
< ruthsambo12@yahoo.com >
Date: Wed, 14 Mar 2012 01:23:48
-0700 (PDT)
Subject: HAVE THE BANK CONTACT TRY AND CONTACT THEM
FOR CONFIRMATION AND TRANSFER PROCEDURES
HELLO MY DEAREST ONE,
How do you do today, business and your
daily activities, i hope that you are well sounded in good health? if
so may thanks be to God almighty. My dear i am so much glad to meet
your mail today and but the most important thing is understanding, i
so much appreciated the words you wrote to me, it shows that you are
a very sincere and trustworthy someone,
Now i am ready to have you as my
partner and trustee, so i am giving you the contact information's of
the bank now, i will like you to contact the bank on my behalf
immediately you get this mail and tell them that you are my partner
and my trustee, and you want to know the procedure on how to transfer
this money to your account, but the most important of all is secret
of this. you must have to assure me that you will keep every thing
to your self because i don't want to be hurt by any body. i am the
only survived person in my family, so i will like you to keep every
thing about this transaction to your self, i am giving you all this
informations base on love and trust i have in you and please do call
me because i will appreciate to hear your voice always, Here is the
contact information's of the bank below.
THE CITI BANK INTERNATIONAL PLC,LONDON
The name of the Chief
Operation/transfer Officer
Mr. Kevin kessinger
Tel. +447035934144
Fax- 00447032970059
I will like you to contact this bank
immediately on how to transfer the 6.8 million dollars deposited by
my late father Dr Abakar sambo, next of kins Ruth sambo And account
number is AJ745000001546/CB/91/A. Dear inform me as soon as you get a
reply from the bank and forward there answer to me, Please take good
care of your self and put me in your daily prayers, God bless you,
With best love and kiss
Ruth |
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From: "citi bank"
< citi.bank.customers@london.com >
Date: Thu, 15 Mar 2012
04:47:31 -0400
Subject: CITIBANK PLC LONDON TRANSFER PROCEDURES
CITIBANK INTERNATIONAL PLC LONDON
Registered in London No. 01088249.
Regards Citibank Int plc, Promenade
Level, Cabot Place East, Canary Wharf, London E14 4Q'S, WC2R 0DW
SWIFT: CITIGB2
15th March 2012
FOR YOUR KIND ATTENTION.
I have been directed by the director of
Foreign Operation / Wire Transfer to write you in respect to your
mail and the mail contact which we earlier received from Miss Ruth
Sambo who is currently in Dakar Senegal as a refugee. Actually, we
have earlier been informed about you by the young Ruth Sambo who is
(the next of kin to Dr Abakar Sambo deposit in our bank here) that
she wishes you to be her trustee/representative for the claim of her
late father's deposit with this bank. Dr Abakar Sambo is one of our
late customers with sum substantial amount he deposit with us before
his death, 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 bank, we will
like you to send the followings immediately to our bank:
1. A power of attorney 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 Senegalese resident
lawyer (since the money is originated from Africa and the Girl is
Currently residing in Senegal)
2. The death certificate of Her
deceased father confirming his death.
3. A copy of the certificate of deposit
issued to her deceased father by our bank.
4.An Affidavit of support from
Senegalese high court there in Africa.
Note: The above are compulsory,and are
needed to protect our interest, yours and the next of kin after the
transfer has been made.
These shall also ensure that a smooth,
quick, risk free and successful transfer of the fund is made within
48hrs from when we receive the above named documents.
Should you have any questions please
contact the Operational/transfer officer Sir Dr Kevin kessinger,
through bank's Customers cares email address
(citi.bank.customers@london.com or transferdeptcbk@dr.com) Or office
phone numbers +447035934144 , Fax 00447032970059.
We promise to give our customers the
best of our services.
Dr, Kevin kessinger (For Accounts Dept)
Regards Citibank Int plc ,Promenade Level, Cabot Place East, Canary
Wharf, London E14 4QS, WC2R 0DW, SWIFT: CITIGB2L. |
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From: Ruth Sambo
< ruthsambo12@yahoo.com >
Date: Fri, 16 Mar 2012 03:42:17
-0700 (PDT)
Subject: GOD IS IN CONTROL
Hi; darling,
How are you today, I guest you are
alright. My dear, am happy to see your mail, also I have carefully
read the bank email which contain requirement needed before this
transfer can be made, I am very glad for the way things is going on
now, believing by the special grace of God we will be finish this
soon so that i will come over immediately to your country where i
will start up a new life entirely.
Like i told you before, I have with me
the Deposit certificate of my late father and the death certificate
presently, but we are having a little problem which is the POWER OF
ATTORNEY and AFFIDAVIT OF OATH which the bank said it must to be
prepared by a Senegalese lawyer. I don't know any lawyer here because
i am living in the camp and it makes me worried a lot, but is what i
was discoursing with pastor and he have promise to help us. he said
he know of one lawyer here; so we are going there right now to see if
he can help us in this matter so if we are back i will let you know
immediately.
To me, i have a positive thought
towards you because of your personality and believe you will not
disappoint me and when this money reaches your account you will not
forget every agreement been made before undergoing this transaction
My love, God will continue to guide you and me through our
endeavors.l wish you a very pleasant happy DAY I MISS YOU Darling.
Take great care of your self and waiting for your reply soon.
Yours Eve Ruth |
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From: Ruth Sambo
< ruthsambo12@yahoo.com >
Date: Fri, 16 Mar 2012 07:18:01
-0700 (PDT)
Subject: HONEY HERE IS THE LAWYER CONTACT, EMAIL HIM
OR YOU CALL HIM NOW
Hi, darling,
How are you now? I hope you are fine,
am very happy to reach you today after i and Reverend have come back
from the lawyers office i said let me send to you what i got from him
and also i thank God for everything, I really appreciate your care
and i know God will surely see us through. According to the bank
request, This lawyer will help us to get the power of attorney and
the affidavit of oath, Please keep this matter only for yourself as
you know that many people are wicked and might do anything on hearing
that we have such amount to transfer, we are almost at the end of
this matter please i want you to promise me that no body will know
about this transfer, 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,
My dear, i want to let you know that i
and reverend was in the office of the lawyer to ask him to help me
get the power of attorney and affidavit of oath which i will use to
transfer my late father's money to my foreign partner account.And he
told me that i should tell you my foreign partner to contact him
personally because he will need some of your personal information to
prepare the power of attorney as you are my trustee also to enable
you act on my behalf and he also told me, that is the procedures of
writing the power of attorney.
My dear, that is why am giving you his
contact information for you to contact him now and know the type of
your information's he need from you ok. please as you can see that
things are not in my hand now, So i believe, he will help us to get
this documents, bellow here is his contact.
Name. Barrister Emmanuel Charles
office. No 45 Villa City Nord Foire
Phone No. +221773440599
Email. charlesemmachambers62@yahoo.com
Please my dear, i will like you to make
contact with this law firm and ask him to help us to get this needed
documents by the bank to effect this transfer, as you can see that
everything concerning this transfer is complete, please help me out
to see that this lawyer get this documents soon ok, My prayers are
with you and i know that God will surely see us through. I will never
forget you in my life, God bless you for me, waiting to hear from you
the response from the lawyer, please call him on the telephone so
that he will know our seriousness ok at the same time send also an
email. Thank you for your concern, always put me in your daily
prayers.
My Best Regard to you
Ruth |
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From: Emma Charles
< charlesemmachambers62@yahoo.com >
Date: Sat, 17 Mar 2012
11:14:03 +0000 (GMT)
Subject: THIS IS MY FINDING FROM FEDERAL HIGH
COURT HERE IN SENEGAL
Name. Barrister Emmanuel Charles
Office. No 45 Villa City Nord Foire
Phone No. +221773440599
Attention: My Client
In compliance with the content of my
email i received from Citibank plc London as confirmation before i
proceed with my service. I wish to inform you that after due
confirmations from the Bank, of the true existence of the money, its
legitimacy and enquirers 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 the day your partner come to my
office for preparation of power of attorney.
I understand from the Bank Transfer
director by name Dr Kevin Kessinger that the actual credit balance at
the moment is US$6.8 Million Dollars with accumulated interest. The
Transfer director also mentioned that you have already been nominated
by the next of kin and they are expecting that you get back to them
soonest for further transfer to Your account. I have seen two among
the needed documents even as your partner shows me the scan copy of
Her Late father's death certificate and deposit certificate of her
late father, I was made to understand from the bank that those
documents are required by them for the transfer to take place
immediately and to be confirm in your account in three banking
working days.
1. I have drafted a tentative Power of
Attorney / Agreement based on your partner request and information
which will be notarized on this Noble Law Chambers EMMACHARLES
letter head after the signature of party involved at the Federal High
CourtDakar Senegal.
2.After due consultations from Dakar
Federal High Court, I understand that it will officially cost the sum
of (105 EUROS) to legalize the power of attorney, but poverty
alleviation Levy's imposed by government of Senegal on any investor/
investors in the country in the category of such fund income is
(760,910.12 XOF Financière Africaine Francs BCEAO) Which is the
local currency that we are using in country Senegal. In the Universal
Currency Converter it is around (Euros 1,160.00) which has to be paid
to Federal Inland Revenue Office first by you through your
representative lawyer and which am here as your representative,
before the documents can be obtain and it will be ready in nest two
working days if we can we receive this government levy today from
you.
The payment receipt shown that the
Government levy has be cleared will be tendered to the Federal High
Court before the power of attorney is notarize. My chambers' legal
fees is $5,000 United States Dollar (five thousand Dollars only )
The funds in Bank is a guarantee to you
by the next of kin now, Therefore you should pay our legal fees of
$5,000 United States Dollar (including notary fees) In ten banking
days after receipt of the fund (US$6.8Million Dollar ) in your
country bank account as customary in legal services in my country
demands.
While you should arrange and only send
now the government levy of (Euros 1,160.00) To enable us commence and
conclude actions on the authentication of the power of attorney/
agreement in the Federal High Court within two days.
Therefore you are to send this inland
revenue money through western union money transfer system which is
the fastest means of receiving/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 (Euros 1,160.00)
with the name of this noble law firm director in chief name (Emmanuel
Charles) Send or call my office for the information as soon as you
send the money to enable this noble law chambers to go and get the
money out from the western union money transfer office and to start
the preparation of the documents as you requested which will only be
ready in the nest two working days when once this government levy are
cleared at the Federal inland revenue office here in Senegal.
Note you can send the Money with your
country local currency equivalent to £1160. The bank has said that
the document's should be send to them through DHL post service to
effect and complete the transfer right in your account in three
banking working days legally.
Use this information and send the
government Levy's: THROUGH WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
First Name:. . . Emmanuel
Second name. Charles
amount. . 1,160.00 EUR=1,513.94 USD
Address: No 45 Villa City Nord Foire
Country. . Senegal
Send the transfer information as soon
as you send the Government levy to enable me to go for the collection
of the money from any of western union local office. This noble law
firm has noted down your information for the power of Attorney and
mind you that without the government levy been clear first this noble
law firm will never have any of service to give in this Issue as you
should understand that the federal high court will not endorse the
documents if you did not send the Government levy and your partner
can not even afford this money. Please do not fail to contact me for
more clarifications needed on the receipt of this mail if needed.
Yours sincerely in service,
Barrister Emmanuel Charles
Senior Advocate |
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From: Ruth Sambo
< ruthsambo12@yahoo.com >
Date: Sat, 17 Mar 2012 06:26:59
-0700 (PDT)
Subject: PLEASE HELP ME
Darling,
How are you today hope fine? It's mine
pleasure to write this mail to you. I believe that you are doing
well, God will always bless you for taking good care of me and i
assure you that you will not regret helping me as you will get your
money back and equally manage the rest of the money for our future.
My Dear the lawyer called me to inform me that his back from high
court then i went to his office with Rev. Christian James to know if
the power of attorney is ready so that i can sign the document for
the bank to transfer my money to your position. but He told me that
we have to pay (1,160Euros) before he will prepare the power of
attorney due to the fee the Government impose on the him at the high
court before the chief judge will sign the power of attorney.
Please my Dear help me as i don't have
any other person except you and i am assuring you that you will not
regret helping me as you will have your money back plus 20 % of my
money for your assistance and the expense for the transfer and as you
know this is the only thing left as soon as we get this power of
attorney everything will be over. I am an Innocent young girl
suffering here with all hopes to live a better life once again with
your family immediately after the transfer of my money to your
account.
My Dear if it means taking loan from
the bank, please do that for me as you will get back your money and
manage the rest for our future Thank you once again for your love and
concern. God will bless and provide for you as you help me. Have a
lovely day and think about my condition here in camp! Lots of
greetings from me, Hope to hear from you
yours forever.
Ruth |
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From: Emma Charles
< charlesemmachambers62@yahoo.com >
Date: Mon, 19 Mar 2012
11:48:12 +0000 (GMT)
Subject: Urgent Attention My Client
Name. Barrister Emmanuel Charles
Office. No 45 Villa City Nord Foire
Phone No. +221773440599
town. Dakar Senegal.
Attention: My Client
I have receive your mail and is well
understand, I hereby wish to bring to your notice that the documents
needed by the bank are as follows Power of attorney which I have
started drafting it and affidavit of oath which must be swear at high
court here by me as your representative Lawyer. And all this can not
be ascertain with out clearing the Government imposed Levy.
Now the only documents you partner is
in position is the fathers death certificate and the Deposit
certificate issued by Citibank which contain her name as next of kins
and I am in position of the copy now and I shall confirm from your
partner and scan it to send for you to enable you Send the Government
levy in order to proceed in getting the remaining two documents
Thanks as I wait for your comply
Yours sincerely in service,
Barrister Emmanuel Charles
Senior Advocate |
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From: Ruth Sambo
< ruthsambo12@yahoo.com >
Date: Mon, 19 Mar 2012 10:25:24
-0700 (PDT)
Subject: My love please help me out
Hello my love
how are you? i hope fine, my love the
lawyer called me today and told me that you were requsting for my
father's death certificate and deposite certificate that if i did not
send it to you, you will quite, and i told him to go aheard and send
it to you, becouse i have given them to him since i dont have money
to scan them to you, my intention was when he is through with POWER
OF ATTORNEY and AFFIDAVIT OF OATH then he will scan them together but
since you are requesting for the two documents he will send them to
you, thanks and God bless you
yours truelove Ruth |
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From: Emma Charles
< charlesemmachambers62@yahoo.com >
Date: Mon, 19 Mar 2012
19:59:58 +0000 (GMT)
Subject: URGENT ATTENTION MY CLIENT
Name. Barrister Emmanuel Charles
Office. No 45 Villa City Nord Foire
Phone. No. +221773440599
town. Dakar Senegal.
Attention:My Client
As I told you on my last mail to you I
have been able to scan and send to you the copies of the death
certificate and Deposit Certificate of your partners father. I hereby
wait for your maximum co_operation by sending the Government imposed
levy to enable me proceed in getting the remaining two documents. Use
this information and send the government Levy's:
THROUGH WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
First Name:. . . Emmanuel
Second name. Charles
amount. . 1,160.00 EUR=1,513.94 USD
Address: No 45 Villa City Nord Foire
Country. . Senegal
Thanks as I wait for your comply
Yours sincerely in service,
Barrister Emmanuel Charles
Senior Advocate |
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