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Site: TwoFishDating
From: joylove99
Date: 03-05-2012 04:48:17
Subject: hello
Hello, joyblah18@yahoo.com
How are you doing today? i hope all is
well. My name is joy, In search of a man who knows the meaning of
love as Trust and faith in each other rather than one who sees love
as the only way of fun, but a matured Man with Nice Vision of what
the world is all about, and after reading your profile
www.datingtorelating.net I took Interest in you, so pleas reply me
with this Email joyblah18@yahoo.com. i will be very happy to read
your reply so that i will send my picture to you then we can start
know more about each other. Thanks for reading my mail and be Bless.
joy.
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From: Joy Blah
<joyblah18@yahoo.com>
Date: Mon, 12 Mar 2012 08:35:51 -0700
(PDT)
Subject: i will like to know you more
How is your day. mine is fine over here
in Dakar. Thanks for your mail. Like I said my name is joy wali, am
23 yrs of age, single, tall and fair in complexion, Very good looking
girl that is very sharing, giving, caring and loving girl, above all
God fearing and trusted. I really want have a good relationship with
you. A relationship of deep feeling that will construct a mutual
understanding, I'm from Ivory coast in west Africa and presently I am
residing in the refugee camp here in Dakar as a result of the civil
war that faught on my country some years back. My late father Dr.
james blah Wali was the personal adviser to the foarmer head of state
of Ivory coast before the rebels attacked my house one early morning
killing my mother and my father. It was only me that is alive now and
i managed to make my way to nearby country Senegal where i am living
now in a refugee camp. I would like to know more abou u
joy
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From: Joy Blah
<joyblah18@yahoo.com>
Date: Tue, 13 Mar 2012 02:43:43 -0700
(PDT)
Subject: This is my full life details with love and trust
My sweetheart,
How is your day? Like you know, i am
living in the refugee camp here in Dakar-Senegal. In this camp, its
just like one staying in the prison andI hope by God's grace, i will
come out here soon. I don't have any relatives now whom I can go to
as all my relatives ran away in the middle of the war. The only
person I have now is our Rev Paul Samson Vim who is the pastor of
(Our Lords Choosen Church) here in the camp. He has been very nice to
me since I came here but I am not living with him rather I live in
the female's hostel because the camp has two hostels one for men
theother for women. Please try to call me by 12pm GMT. The Pastor's
Telephone number is (+221-7651-58-945). When you call, tell him that
you want to speak with me, so that he will send for me in the hostel.
The Reverend father is email is (rev.paulsamson70@yahoo.com) Please
call me today, I love to hear your voice. As a refugee here, I don't
have any right or priviledge to any thing partening money or what
ever because it is against the law of this country. I want to go back
to my studies because i only attended my first year before the
tragic incident that led to the death of my parents took place.
Please listen to this, I have my late
father's statement of account 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 leading bank, which he used my
name as the next of kin, the amountis $7.5M (Seven Million five
Hundred Thousand 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 travelling 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. Sir, I will to know if you can be able to assist me to transfer
this fund to your account in your counttry, because when contacting
the bank on my plans to claim this fund, they said that i should seek
an assistance of a foreign partner who will help me to transfer this
fund to the country of my choice because of my refugee status and the
law of this country that has to do with my age.
Remember, I am giving you all this
information due to the trust I reposed in you. I love you becauase
you are an honest and understanding person. Thanks for your sweet
regards for me. You are a nice person, I love to meet you very soon.
I will like you to call me, call around 12pm GMT. I want to hear your
voice. Have a nice day and think about me. iam Awaiting to hear from
you soonest. Yours Forever in love. Your sweetheart.
joy
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From: Joy Blah
<joyblah18@yahoo.com>
Date: Wed, 14 Mar 2012 08:50:36 -0700
(PDT)
Subject: Honey contact the bank please for Verification
My dearest,
I believe that you are doing fine over
there in your country, Thanks for your care and concern about me. I
have been sick, that is why i have not write you. 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 all eyes will be on it and am using the church computer to
write you, Remember i trust you and this is why i am giving you all
this information. My love is for you and you alone,You can call the
Reverend and ask him the best time to call me the number once again
(+221-7651-58945)
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
and the laws of this country. In this regards i will like you to
contact the bank immediately with this information, tell them that
you are my foreign partner and that you want to know the
possibilities of assisting me transfer my 7.5 million dollars
deposited by my late father of which i am the next of kin to your
account in your country.
The contact information of the bank is
as follows,
STANDARD LIFE BANK OF SCOTLAND
Contact Person: MR HUGH STEVENSON
My late father's account
no...0260040938
Telephone...+44 703 1853720
Fax...+44-703-1835726
Contact them now on how to transfer the
7.5 million dollars deposited by my late of which i am the next of
kin. My dear i am glad that God has brought you to see me out from
this situation and i promise to be kind and will equally need you in
every area of my life plus investing this money since i am still too
young to manage it. As i told you before, this camp 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 can send some money from the money for me to prepare my traveling
documents to meet with you in your country for a better life. thanks
i love and i wish you a nice day,
Yours
Joy
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From: Joy Blah
<joyblah18@yahoo.com>
Date: Fri, 16 Mar 2012 01:30:26 -0700
(PDT)
Subject: Re: Honey contact the bank please for Verification
Honey,
Good morning, i hope that you are fine.
Thanks a lot for your mail, i will like to know if you have contacted
the bank on the transfer of the fund to your account, please help me
ok, i think i send you a photo and you have not given me any, help me
to contact the bank as my foreign partner, they said because of my
refugee status and the law of this country, that i should seek an
assistance of a foreign partner who will help me to transfer this
fund to the country of my choice, i shall be waiting to hear from
you.
Joy
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From: Mr Hugh Stevenson
<mrhugh_stevenson@yahoo.co.uk>
Date: Sat, 17 Mar 2012
08:45:29 +0000 (GMT)
Subject: STANDARD LIFE BANK OF SCOTLAND PLC
STANDARD LIFE BANK OF SCOTLAND PLC.
Telephone.: +44-703-1835726
Office Fax-+44 703 1853720 Standard
Life Bank of Scotland Registered in Scotland No.#30 Lothian Road,
Edinburgh EH1 2DH
Registered Office: Standared life bank
plc, registered in ScotlandOur Ref#: SLB/CPEL/9876.
Standard Life House, 30 Lothian Road,
Edinburgh EH1 2DH. Telephone
E-mail u
E-mail us
Standard1Bank@drazeStandard1Bank@draze.com Standard1bank@Draze.com or
mrhugh_stevenson@yahoo.co.uk
Site.www.standardlife.com
STANDARD LIFE BANK OF SCOTLAND. (S.L.B)
Sir,
I have been directed by the Director,
Credit Administration Dept to write you in respect to your mail which
we received. Actually, we have earlier been told about by the young
lady Miss Joy Blah Wali that she wishes to claim her Father's Fund
Deposited by our Bank; Hence you have been appointed to be her
Trustee/Representative for the claim of her late father's deposit
with our bank. Dr James Blah Wali was our late customer with
substantial amount deposited with us here. Hence you have been really
appointed as a trustee to represent the Next of Kin; Mandate
Beneficiary. However before our bank will transact any business
concerning the transfer of the fund with you, we will like you to
send the following documents to our bank:
1.A POWER OF ATTORNEY PERMITING YOU TO
CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON HER
BEHALF.
NOTE:
THIS POWER OF ATTORNEY MUST BE ENDORSE
BY A SENEGALESE RESIDENT LAWYER (SINCE THE MONEY IS FROM AFRICA AND
THE YOUNG LADY IS PRESENTLY IN SENEGAL).
2.THE DEATH CERTIFICATE OF( HER
DECEASED FATHER) CONFIRMING HIS DEATH.
3.A COPY OF STATEMENT OF ACCOUNT ISSUES
TO HER LATE FATHER BY OUR BANK.
4. AFFIDAVIT OF OATH FROM SENEGALESE
HIGH COURT.
5. A PHOTO COPY OF YOUR INTERNATIONAL
PASSPORT OR ANY OTHER RELEVANT IDENTIFICATION
NOTE:
The above documents are compulsory,and
are needed to protect our interest,Yours and the next of kin after
the transfer might have been made.These shall also ensure that a
smooth , quick and successful transfer of the fund is made.(We
promised to render the best of our service to our customers) Should
You have any question, please don't hesitate to contact our
remittance operation director Mr Craig Brushel through the bank email
address thus :
These information are urgently on
receipt of this mail so that we can create your Fund Transmission
File with the Data Processing Department and International Payment
Office/Telex Services Dept respectively. We promise to give our
customers the best of our services. Kindly confirm receipt of this
mail for our records
Yours Faithfully,
Mr. Hugh Stevenson/ Slb(Executive
Director)
IMPORTANT NOTICE :
The Standard life Bank of Scotland plc,
Registered in Scotland #30 Lothian Road, Edinburgh EH1
2DH.SLB/CPEL/9876. Authorised and regulated by the Financial Services
Authority. The information contained within this e-mail (and any
attachment) sent by the Standard life Bank of Scotland plc is
confidential and may be legally privileged. It is intended only for
the named recipient or entity to whom it is addressed. If you are not
the intended recipient please accept our apologies and notify the
sender immediately.Unauthorised access, use, disclosure, storage or
copying is not permitted and may be unlawful.
Reply to:
Reply to Mr Hugh Stevenson
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From: Joy Blah
<joyblah18@yahoo.com>
Date: Mon, 19 Mar 2012 06:13:55 -0700
(PDT)
Subject: Honey contact this lawyer immdiately for An
Assistance
My Dearest, Thank for your ability and
efforts making in finding a solution to my problems, God will bless
and rewards you for me, Before i gave you the information it is the
will of God that me and you know each other, and i promise you this
from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect
the same from you.
Now ,regarding the requests the bank
needs from us i have with me here the statement of certificate which
i will give to the lawyer when he agrees to help us and the death
certificate, so he can send them to you with the power of attorney as
soon as he is through with it at the high court. I thought it's the
only thing the bank will need from us but since they need the power
of attorney, i have informed the Reverend about it and he gave me the
contact of the lawyer below, he is a registered lawyer in the United
Nations Camp and also a registered member in (Senegalese Bar
Association) who will help in preparing the documents for us. Please
i will like you to contact him through email and phone today, when
your contacting him, tell him that you are my Foreign partner and you
want him to prepare a power of attorney in your name to enable the
transfer of my (Late) father's ACCOUNT in STANDARD LIFE BANK OF
SCOTLAND. to your account in your country.
His contact information are as
follows,
Name--Barr. Ben. Ndiaye
E mail address-- (
barristerbenndaiye@ymail.com) OR
Office telephone number
(+221-77455-5156)
So, i will like you to contact him for
the preparing of the power of attorney. Please try and contact me
when you are in contact with him and let me know if he agree to help
us!. Please i will like you to first of all get the money transferred
and from it you can send for to prepare my documents for traveling
to meet with you in your country for the rest of my life, thank you
once again, and God bless you, Have a wonderful day, With Love from
my deepest heart, Yours in love,
Joy
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