|
Site: 4ppl
From: dianafaye
Date: 2012.03.10
Subject: Hello,
my name is Diana i will like to be your
friend, please send your email address to my
box,(dianamartinfaye@yahoo.com) so that i will send my photo to you
and tell you more about me, i want for your soonest reply, have a
nice day. |
|
|
From: Diana Faye
< dianamartinfaye@yahoo.com >
Date: Sun, 11 Mar 2012 04:08:02
-0700 (PDT)
Subject: I HOPE TO HEAR FROM YOU SOON
Hello My 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 openhearted 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, as well as anything. 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 Diana Martin Faye I am
24 years of age, single and never married, i am from Liberia in West
Africa and presently i am residing in the St Louis Catholic Parish
refugee camp in Dakar Senegal as result of the crisis that is going
on in my country Liberia.
My late father Dr Martin Faye was in
politics and also he works contract for government in Liberia 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 Diana Faye |
|
From: Diana Faye
< dianamartinfaye@yahoo.com >
Date: Sun, 11 Mar 2012 13:26:51
-0700 (PDT)
Subject: THIS IS THE MORE REASON WHY I CONTACT YOU
Hello my dear
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 don't 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 only person that helps
me sometime is Rev.William Bell who is a reverend father in St Louis
Parish here. He is also the person who i use his computer to write to
you because i help him type some documents for church services . The
reverend's Tel number is +221-77 22 158 56) if you call and tell him
that you want to speak with me Diana Faye he will send for me in the
hostel to answer your call, he has been very nice to me since i came
here but i am not living with him rather i am leaving in the women's
hostel because the camp have two hostels one for men the other for
women. 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 of Liberia 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 $4.500,000 (Four Million five Hundred
thousand US Dollars). So i will like you to help me transfer this
money to your account 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. 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. 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 people gets to know about it. 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 deposed 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, but i don't speak it very fluently am trying. 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
Diana Faye |
|
From: Diana Faye
< dianamartinfaye@yahoo.com >
Date: Mon, 12 Mar 2012 02:10:40
-0700 (PDT)
Subject: CONTACT THE BANK LET US HEAR FROM THEM
My Dear
How is your day? I believe it is
great.After today prayers i went to the revered pastors office to
read your wonderful message.Dear after reading your mail i realized
very well that you are the man i have always wish for. I want
someone who would treat me with care and understanding as i have gone
through a lot of trauma. I appreciate your effort towards me, your
interest to assist me transfer my money to your position pending my
arrival to meet with you to start a new life. As i told you in my
previous mail, i am presently living in the hostel here in Dakar
Senegal as a result of the death of my parents. Things are very
difficult here and all my hopes is on you and for you to assist me
transfer $4.5 million dollars deposited by my late father at ROYAL
BANK OF SCOTLAND. to your position so that you can send some money
for me to prepare my traveling documents to meet with you. I have
informed the bank about my plans to claim this-money and the only
thing they told me is to look for a foreign partner who will stand on
my behalf due to my refugee status.
In this regards i will like you to
contact the bank immediately with this information, telling them that
you are my foreign partner and that you want to know the
possibilities of assisting me transfer my $4.5 million dollars
deposited by my late father Dr. Martine Faye, of which i am the next
of kin. Honey If the fund get to your account 15% will be for you and
80% will be for me, 5 % will be set aside for any expenses encured
withing the process of the transaction The contact information of the
bank is as follows,
ROYAL BANK OF SCOTLAND:
Email Address:
(R_B_Stransferofficer@accountant.com)
Email Address:
(londonbankunitetransdepartment@Safe-mail.net)
Email Address:
(rbbstransferofficer@yahoo.co.uk)
The name of the transfer officer is Dr.
John Felix
Telephone number: +447024024322
Fax number: +44-8704719139
Bank name: Royal Bank of Scotland
International
Account name: Dr Martine Faye
Bank code: 30004
Branch code: (00759)
Account number: RIB: 30004 00759
00000195086 58
IBAN (No. of international Banking):
LN76 3000 4007 5900 0001 9508658
BIC (Bank identification code):
BNPALNPPPG
When you contact them tell them that
you are my foreign partner and that you want to assist me transfer my
money to your account due to my refugee status here in Dakar. please
contact the bank as soon as you read this mail also you can call me
with Rev. William number by 15 G.M.T which will be 3pm Senegal time
because i will like to hear your lovely voice (00-221-772215856) just
ask of Diana in the hostel in other for you to speak with me.
Awaiting to hear from you soonest
Best Regard
Yours Diana Faye |
|
From: Diana Faye
< dianamartinfaye@yahoo.com >
Date: Tue, 13 Mar 2012 01:10:37
-0700 (PDT)
Subject: Re: CONTACT THE BANK LET US HEAR FROM THEM
Hello Darling
How is every thing with you today, i
hope you are alright. Dearest, i have just read your mail now to see
what you say please i want you to contact the bank as i told you,
dear the mail i sent to you to contact its contain all the
information of the account, Let me explain every thing to you now so
that you will understand and know how to contact the bank without any
mistake. I have already contacted the bank about this before. The
first day i wanted to do this by myself, i wrote a letter to them
asking them how they will help me transfer the money to another
account of my choice. I feel so bad when they told me that what am
asking for is not going to be possible due to the condition which my
late father used to deposit the money and my present status here.
They advised me to get a partner who will be my trustee before they
can transfer the money to any account of my choice and that is why i
started looking for help. So the bank has already know about this.
What i want you to do is to write a letter to the bank personally on
my behalf as my trustee so that they will confirm that i have got a
trustee as they told me.
When you write to the bank, you tell
them that you were sent by me (Miss Diana Faye) as my trustee as
well my partner and that you are contacting them on my behalf to find
out how they will transfer to an account in your country the money
that my late father Martine Faye deposited in their bank with the
account number . . RIB: 30004 0075900000/195/086/ 58. Let us hear
from them to know what to do and the possibility of transferring the
fund to your position in your country. I have also contacted the bank
now about you as my partner. Also i have write to them enough
authorization letter about you that you will be contacting them very
soon on my behalf as my trustee. So i believe they will be waiting
for your to contact them.
Please i want you to know that i didn't
tell anyone about this matter and i would not do that because of my
safety here as well the money in the bank over there. Please i will
not like anything to happen to that money there. So please for my
safety and my life i will advice you to keep this matter only with
your self until the money finally enters in an account. Please try to
contact the bank today so that we can hear from them and know their
response. If they reply you and it goes fine we will begin every
thing. I am always hoping to hear from you and also to speak with
you. Please take good care of every thing, hope to hear from you
soon.
Your beloved One Diana Faye |
|
From: Royal Bank Scotland
< rbbstransferofficer@yahoo.co.uk >
Date: Wed, 14 Mar 2012
09:51:18 +0000 (GMT)
Subject: FROM ACCOUNT DEPARTMENT
ROYAL BANK OF SCOTLAND INTERNATIONAL
LONDON.
The Royal Bank of Scotland
INTERNATIONAL LONDON,
Registered in Scotland No.90312.
Registered Office:36 St Andrew Square, Edinburgh EH2 2YB.
Wednesday 14 March, 2012
FOR YOUR KIND ATTENTION MR.
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect of your
e-mail received. Actually we have earlier been told about you by the
young lady Miss.Diana Faye that she wishes you to be her
trustee/representative for the claim her late father's deposit with
our bank. Late Dr. Martine Faye is our late customer with account
no.RIB:30004 00759 00000195086 58 substantial amount
(US$4.500,000.00) 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 Senegalese resident lawyer (since the money is originated from
Africa and the Girl is Currently residing in Senegal).
2.The death certificate of late Dr.
Martine Faye (Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the
account issued to Dr. Faye 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$4.500,000.00 ) 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 Dr.John Felix, on telephone number Tel: +447024024322,
Fax:+44-8704719139, for more directives /clarifications.
Yours Faithfully,
Dr.John Felix
(Foreign Operation/Wire Transfer Dept) |
|
From: Diana Faye
< dianamartinfaye@yahoo.com >
Date: Fri, 16 Mar 2012 02:22:23
-0700 (PDT)
Subject: Please contact this lawyer for the documents
Hello dearest
I hope you are fine today, i am very
happy to write to you again today and i thank God for everything, I
really appreciate your care and i know God will surely see us
through. I am writing to tell you that we have contacted a lawyer
and i collected his contact information to send to you. According to
the bank request, This lawyer will help us to get the power of
attorney and the affidavit of oath, i believe you can write this
letter by yourself. 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 ,
I want to let you know that i and the
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 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 he need from you. 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 Richard David
Phone (+221-776-864-656)
Email (barristarrichard@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 make this transfer, as you can see that
everything concerning this transfer is complete, please help me out
to see that this lawyer get this document within next week Please, My
prayers are with you and i know that God will surely see us through.
I will be waiting to hear from you to know when you contact the
lawyer, please call him on the telephone so that he will know our
seriousness please at the same time send also an email to him. Thank
you for your love and care to me, always put me in your daily
prayers. i will also like you to call me if you can. My best wishes
to you
Your beloved Diana |
|
From: Richard David
< barristarrichard@yahoo.com >
Date: Tue, 3 Apr 2012 18:41:55
-0700 (PDT)
Subject: INFORMATION WE NEED
D- RICHARD CHAMBERS AND LEGAL
CONSULTANT
WELCOME TO UN REPRESENTATIVE FOR HUMAN
RIGHTS IN SENEGAL
ATT/
SIR,
SEQUEL TO YOUR REQUEST ON HOW TO GET A
LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR
PARTNER, MISS DIANA FAYE. MY NOBLE LAW FIRM WISHES TO BRING TO YOUR
NOTICE THAT WE WILL ALSO NEED YOUR FULL NAME AND ADDRESS, PROFESSION,
PHONE NUMBER, INTERNATIONAL PASSPORT NUMBER NUMBER OR ANY VALID
IDENTIFICATION NUMBER AND OTHER INFORMATION ABOUT YOU AS YOU WANT IT
TO APPEAR ON THE DOCUMENTS BEING PREPARED. I WILL BE GOING TO THE FEDERAL HIGH
COURT TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF
ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE
TRANSFER OF THE MONEY TO YOUR ACCOUNT. AFTER WHICH MY LAW FIRM WILL
CONTACT YOU BACK WITH THE AS WE RECEIVE THE REQUIRED INFORMATION TO
RENDER YOU THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE,
BAR, BARRISTER DAVID RICHARD (ESQ)
SOLICITOR/ADVOCATE
PRINCIPAL PARTNER
(+221-776864656) |
|
From: Richard David
< barristarrichard@yahoo.com >
Date: Wed, 4 Apr 2012 03:30:41
-0700 (PDT)
Subject: INFORMATION FROM THE FEDERAL HIGH COURT
D- RICHARD CHAMBERS AND LEGAL
CONSULTANT
WELCOME TO UN REPRESENTATIVE FOR HUMAN
RIGHTS IN SENEGAL
ATTENTION/ SIR
Sequel to your email receive as you
said that until MissDiana Martin Faye provide the proof about her
father's death that she's a next of kin and the bank's statement of
the deposit, I want to inform you that she have already summit those
document to me before I was accept get the other document from high
court, so attachment here are the document, now how to prepare the
power of attorney and affidavit of oath for you and your partner
Miss Diana Faye which will enable you to stand on her behalf to
transfer her money from ROYAL BANK OF SCOTLAND to your account in
your country or else where. And considered worthwhile for the
preparation of the required documents. Prior to my inquiries from
the bank and high court here in Dakar Senegal, I was made to
understand from the bank that there are four documents required by
them before the transfer of the money to your account.
1.A copy of Death certificate of Dr.
Martine Faye.
2.A copy of His Deposit certificate of
account.(WHICH SHE HAD ALREADY).
It's now remaining the other two
documents which is power of attorney and the affidavit of oath which
will enable the Bank to deal with you on behalf of your partner. In
view of above and from my inquiries, it will cost the sum of US$300
(Three Hundred Dollar) for authentication of the power of attorney,
US$200 (Two Hundred Dollar) for swearing of the affidavit of oath at
the federal high court here before it becomes valid, US$150 (One
Hundred and Fifty Dollar) for notary stamping at the notary office
before it will go out from Senegal here and my legal processing fee
of US$300 (Three Hundred Dollar)
Total, US$950 (Nine Hundred and Fifty
Dollar) only to get everything done
To proceed immediately with the process
as you want it, you are to provide this money immediately to enable
my noble office prepare and validate the power of attorney here in
the high court and apostille/notary republic respectively. Bellow is
my address information. Call me immediately when you are ready for
the payment or alternatively send me an instant email. And you have
to send the money through western union transfer.
First Name: David.
Surname: Richard.
Address: No.101 Usman Diop, Yoff.
State: Dakar Region.
Country: Senegal.
For more information regarding this
service and the payment, don't hesitate to call or email me.
Yours sincerely in service,
Barrister, David Richard (ESQ)
Solicitor/Advocate
Tel: 0022-177-6864656
(Principal Attorney) |
|
From: Diana Faye
< dianamartinfaye@yahoo.com >
Date: Thu, 5 Apr 2012 05:11:44
-0700 (PDT)
Subject: DARLING PLEASE HELP ME
Good afternoon darling. How are you
today, hope your alright Darling I got your mail and have seen the
attached letter from the lawyer, I am worried about the money (US$950
dollar) needed to give to lawyer to get the remaining two documents.
I do not have any money with me or have possibilities to raise money.
You are already aware of my
condition/situation here in the hostel. Please help me out with the
lawyer's expenses. I do not have any money with me. We do not even
feed well here in the hostel. Please, you will take back every
expenses you make to complete the transfer into your bank account,
after you have taken your commission. please help me in the name of
God. I know that you are capable to help me because I prayed to God
before I chose you. please all my hope is on you.
Please, send the money to the lawyer.
Contact him and ask him to give you instruction/directives on how to
send the money to him. You can write the lawyer and make the request
by yourself, he will take your request more seriously. Honey you can
call me with the reverend's Tel number if you call and tell him that
you want to speak with me he will send for me in the hostel to answer
your call. Darling i really miss you and i love you with a my hear,
darling i cant wait to see you. Have a nice day and i hope to hear
from you. Your beloved Diana |
|
|
Date:
Sat, 12 May 2012 07:14:24 -0700 (PDT)
From: Diana Faye
< dianamartinfaye@yahoo.com >
Subject: THANKS A LOT
Hello Dear
How is your day? hope fine. Good news
for you. I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from London.
Presently I'm in London. for investment projects with my own share of
the total sum. Meanwhile, i didn't forget your past encouragement and
your attempts to assist me in transferring those funds despite that
it failed us some how.
Now contact this new Rev in Senegal his
name is Rev William Bell, ask him to send you the total
($300.000.00) 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 Rev ( revwillforgod@yahoo.com) his phone is +221-772 215 856.
instruct him where to send the amount to you.
Please do let me know immediately you
receive it so that we can share the joy after all the sufferness at
that time. in the moment, I’m 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 the Rev on your
behalf to receive that money, so feel free to get in touch with Rev
William he will send the amount to you without any delay.
Regards, yours Diana |
|
|
|
|
|
From: Diana Faye < dianamartinfaye@yahoo.com >
Date: 2012/6/11
Subject: I HOPE TO HEAR FROM YOU SOON
Hello My 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
openhearted 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, as well as
anything. 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 Diana Martin Faye I am 24years of age, single and never
married, i am from Liberia in West Africa and presently i am residing in
the St Louis Catholic Parish refugee camp in Dakar Senegal as result of
the crisis that is going on in my country Liberia.
My late father Dr Martin Faye was in politics and also he works contract
for government in Liberia 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 Diana Faye
|
|
|
|
From: Diana Faye < dianamartinfaye@yahoo.com >
Date: 2012/6/12
Subject: THIS IS THE MORE REASON WHY I CONTACT YOU
Hello my dear))
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 don' t 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 only person that helps me sometime is Rev.William Bell who is a reverend father in St Louis Parish here. He is also the person who i use his computer to write to you because i help him type some documents for church services . The reverend' s Tel number is ( +221-77 22 158 56 ) if you call and tell him that you want to speak with me Diana Faye he will send
for me in the hostel to answer your call,he has been very nice to me since i came here but i am not living with him rather i am leaving in the women' s hostel because the camp have two hostels one for men the other for women.
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 of Liberia 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 $4.500,000.(Four Million five Hundred thousand US Dollars). So i will like you to help me transfer this money to your account
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.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.
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 people gets to know about it.
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 deposed 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,but i don' t speak it very fluently am trying.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
Diana Faye
|
|
|
|
From: Diana Faye < dianamartinfaye@yahoo.com >
Date: 2012/12/31
Subject: Re: Happy New Year…
Hello darling
How are you today?Hope your alright,darling thanks for the mail and
understand,please i want you to help I have the confidence to
respond to you, I know, you certainly do not betray trust. Currently, I
am here in Senegal, where I am looking for my political asylum, refugees
from the crisis in our country.
The second I want to move you to start a new life, as well as a good
business venture, which will focus on profit us.As and finish my
studies. Now because of my political situation, I can not do it himself
claims, I need you to stand on my behalf to the bank,
That ' s why I decided to make this contact with you, for you to stand on
my behalf to the bank as my foreign guardian / partner as appropriate
and ask them the possibility of transferring this fund into your
position in country.I have an account number of my deceased father plus a
certificate of his death, everything about this deal is obvious.
Listen very well everything that I told you about my current situation
is real life am passing through now, I have proved the existence of this
account, I need you done for me is to contact the bank on my behalf, as
my foreign representative, as required, and ascertain the possibility
of transferring this fund into your situation in your country.
So I will like you to first contact with the bank where this fund have
been deposited, let' s hear from them before more is done, is connected
with trust and love, I tell you that forced me to reveal this matter to
you, assuming I feel safe in their hands, no body knows what I am and
where I am now, please, I beg you for my safety and security keep it
very personal, I know that God looks at us through.
Once the fund hits your country, you will now send me money to process
my travel document, as you know, now I have nothing with me now I' ll be
very glad to hear your voice on the phone today. Then one day I will
well and you write me, I will send bank information to contact you, so
there you come into contact with them concerning the account and find
out the possibility of transferring this fund into your position,
I appreciate your concern, are waiting for your urgent action, so we can
send proceed.Also me your address and I want you to call me.Please I
do not want to leave me halfway. I' ll be back later to check your
answer. Also, tell me more about yourself. Mine, I really love you, have
a good day.
Regards Diana |
|
|
|
From: Diana Faye < dianamartinfaye@yahoo.com >
Date: 2013/3/13
Subject: I HOPE TO HEAR FROM YOU SOON
Hello My Dear,
I am very glad that we became
interested in each other I do believe that we both have to be
openhearted and sincere so as to know each other deep down and well,
share our loneliness and love together. I
really need to builds a strong foundation for friendship, as well as
anything. 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 Diana Martin Faye I am 24years of age, single and never
married, i am from Liberia in West Africa and presently i am residing in
the St Louis Catholic Parish refugee camp in Dakar Senegal as result of
the crisis that is going on in my country Liberia.
My late father Dr Martin Faye was in politics and also he works contract
for government in Liberia 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 Diana Faye
|
|
|
|
From: Diana Faye <dianamartinfaye@yahoo.com>
Date: 2013/3/15
Subject: PLEASE HELP ME OUT
Hello darling
How are you today?Hope your alright,darling thanks for the mail and
understand,please i want you to help I have the confidence to respond to
you, I know, you certainly do not betray trust. Currently, I am here in
Senegal, where I am looking for my political asylum, refugees from the
crisis in our country.
The second I want to move you to start a new life, as well as a good
business venture, which will focus on profit us.As and finish my studies.
Now because of my political situation, I can not do it himself claims, I
need you to stand on my behalf to the bank,
That's why I decided to make this contact with you, for you to stand on my
behalf to the bank as my foreign guardian / partner as appropriate and ask
them the possibility of transferring this fund into your position in
country.I have an account number of my deceased father plus a certificate of
his death, everything about this deal is obvious.
Listen very well everything that I told you about my current situation is
real life am passing through now, I have proved the existence of this
account, I need you done for me is to contact the bank on my behalf, as my
foreign representative, as required, and ascertain the possibility of
transferring this fund into your situation in your country.
So I will like you to first contact with the bank where this fund have been
deposited, let's hear from them before more is done, is connected with trust
and love, I tell you that forced me to reveal this matter to you, assuming I
feel safe in their hands, no body knows what I am and where I am now,
please, I beg you for my safety and security keep it very personal, I know
that God looks at us through.
Once the fund hits your country, you will now send me money to process my
travel document, as you know, now I have nothing with me now I'll be very
glad to hear your voice on the phone today. Then one day I will well and you
write me, I will send bank information to contact you, so there you come
into contact with them concerning the account and find out the possibility
of transferring this fund into your position,
I appreciate your concern, are waiting for your urgent action, so we can
send proceed.Also me your address and I want you to call me.Please I do not
want to leave me halfway. I'll be back later to check your answer. Also,
tell me more about yourself. Mine, I really love you, have a good day.
Regards Diana
|
|
|
From: Diana Martinfaye <dianakamara66@yahoo.com>
Date: 2013/3/19
Subject: Hi,
To:
Hi,
AM Diana,i will like us to be friend and i wait to hear from u.
|
|
|
From: Diana Faye < dianamartinfaye@yahoo.com >
Date: 2013/3/20
Subject: I HOPE TO HEAR FROM YOU SOON
Hello My Dear,
My name is Miss Diana Martin Faye I am 24years of age, single and never
married, i am from Liberia in West Africa and presently i am residing in
the St Louis Catholic Parish refugee camp in Dakar Senegal as result of
the crisis that is going on in my country Liberia.
My late father Dr Martin Faye was in politics and also he works contract
for government in Liberia 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 Diana Faye
|
|
|
|
|
|
|
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.... |
|
|