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Site: 4ppl
From: lindaniceone
Date: 13.03.2012
Subject: Hello dear,
Please my dear, contact me by my
private mailbox. . .( lindafaye0101@yahoo.com )
for more of my details and my photos. Thanks and remains blessed,
Linda |
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From: Linda Faye
< lindafaye0101@yahoo.com >
Date: Thu, 15 Mar 2012 01:43:17
-0700 (PDT)
Subject: My dear,this is little about me,hope to hear
from you
My dearest one , I am more than happy
when i saw your mail.How was your day? Mine is a little bit cold over
here in Dakar Senegal. My name is Miss linda Faye iam 24 yrs from
Libera in Africa, 5.7ft tall, fair in complexion, (never married
before) and presently i am residing in the refugee camp here in Dakar
as a result of the civil war that was fought in my country. I am a
single lady and am doing my second year degree course as a medical
student in university of Libera, monrovia, before the war started.
I am the daughter of Dr. Faye Johnson.
My father was the chief personal adviser and cabinet minster to the
former head of state in Libera my country before the rebels attacked
our house one early morning and killed him alongside with my mother
and my relatives, It is only me that is alive now and i managed to
make my way to a nearby country Senegal where i am living now, as a
refugee (United nation Refugee camp). Please I will like to know more
about you, what you are doing presently. Your likes and dislikes.
Really i hope you are the type of man i am looking for. I will tell
you more about myself in my next mail, Waiting for your reply. God
bless you
yours
linda |
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From: Linda Faye
< lindafaye0101@yahoo.com >
Date: Fri, 16 Mar 2012 22:41:33
-0700 (PDT)
Subject: MY FULL LIFE STORY,HOPE TO HEAR FROM YOU ONCE
AGAIN
Hello My Dear, Thanks for being
friendly, my real name as i told you is Miss Linda Faye (24 years)
single and never married (Single), i am from Liberia but presently I
am residing in DakarSenegal as a Refugee. This is as result of the
calamity that befall on my home few years back. My late father was
the chief personal adviser and cabinet minster to the former head of
State in the capital city of my country (Liberia) before the rebels
attacked our house one early morning and killed my beloved Dad and
Mum in cold blood. I was escaped and made my way to the nearest by
country Dakar Senegal to seek for refugee. My situation over here is
very difficult that i question my self a lot. Life as a Refugee is
very difficult and critical that i want to leave as soon as
possible,living as a refugee is just like one staying in the prison
and i hope by Gods grace and with your help i will come out of the
situation 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 a (rev father)here in the City. 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.
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, outside my country which he used my
name as the next of kin, the amount in question is $4.5M (Four
Million Five Hundred Thousand US Dollars). This is the main reason
why i came to the site to search for someone that can help for the
transactions My desire is to invest these money in your country or
anywhere save enough outside West Africa for security and political
reasons. I want you to help me claim and retrieved these fund from
the (BANK) fund Holders and Transfer it into your account in your
country for investment purposes on profitable ventures. If you can be
of an assistance to me, i will offer you 12% of the total fund.
while i have set aside 8% of the total fund for any expenses incur by
you during and after the process. Please if you are wiling to help
me, send me an e-mail to indicate your wiliness by sending me your
information so that i can forward it to the bank inform them that i
have seen a foreign partner that can help me for the transfer. the
information are;
YOUR FULL
NAME. . . . . . . . . . . . . ?
YOUR COUNTRY OF RESIDENCE. . . . . ?
YOUR OCCUPATION. . . . . . . . . . . .?
YOUR PHONE NO. . . . . . . . .
. . . . . .?
YOUR AGE. . . . . . . . . . . . . .
After the transfer is done you into
your account, 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 this hostel here. Remember i am giving you all
this information due to the feeling in me, i just feel something
strange in me at this moment. and it may sound funny why i trusted
you,but this is truth, your e-mail is coming directly into my heart
as if you are speaking in person to me. All i have said are word of
sincere, i am confident in this.You can call me with this number as
it is a neighbor phone 00221773643959 My dear please insist in
calling the number and ask of Linda. Awaiting to hear from you
soonest
Yours Forever in love,
Linda. |
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From: Linda Faye
< lindafaye0101@yahoo.com >
Date: Tue, 20 Mar 2012 05:39:07
-0700 (PDT)
Subject: MY DEAR, BELOW IS THE DETAILS OF THE BANK FOR
YOU TO CONTACT THEM
Hello My Dear, I am pleased with your
corporation and will be pleased if you will keep it up until this
transfer is completed into your account. To be sincere i am depending
on you for the restoration of my life desire, but the question i ask
myself is will you keep to your promise for until the end moment ? I
ask this question always. My late parent's will forever be grateful
if you have this matter accomplish for me. Contacting the bank is the
first step, as a result i am given you their contact information so
that you will confirm from them about the existence of my inheritance
and a possibility of transferring the money into your account.
Please if you cannot assist me in all
sincerity, i will suggest you put an end in helping me, i suggest
this because i don't want anybody that will hurt or cause me further
pains. For a while i have been facing a difficult moment and hardship
over here, all is because of the restriction placed on refugee.
Your sincere assistance will be
appreciate, however it will liberate me from this pains. Bellow is
the Bank Name And Address,
NATIONWIDE BANK PLC - Bank Transfer
CONTACT PERSON Mr FRED COLEMAN
BANK ADDRESS: # 24 Multon Road,
Manchester RM11 9QS,
United Kingdom,
Direct Line: +447-031-828-643
Customer care: +447-031-853-735
E-mail: info.accountsdept@financier.com
The Deposit Was Made In Branch
Name of Father Mr Faye Johnson
Next of kin Linda Faye
Amount 4.5 M US Dollars
Account Number: 3352831264
Country Liberia
Rib Du Count : 13
The deposit was made in this Branch, so
you will have to communicate with the bank as there will give you a
detail process you will have to follow. Please write an e-mail to
them, in your e-mail you will have to inform them that you are my
nominated next trustee (foreign partner) that you seek for an advice
on how best to transfer the money of my father into your account.
Yours Lonely
Miss Linda |
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Date: Wed, 4 Apr 2012 09:22:58
+0000
Subject: NATIONWIDE BANK PLC
From The Desk Of Mr. Randy Whitehall.
Chief Accounts Supervisor.
Nationwide Bank Of England
CONTACT PERSON Mr Fred Coleman
BANK ADDRESS: # 24 Old Church Road,
Manchester RM11 9QS.
United Kingdom
Direct Line: +00447-031-828-643
FAX:+447031867624
Desk of Funds Transfer Dept.
For Your Attn
Sir,
You have today receive this e-mail as a
notification in respect to your request for the transfer of the
deposited fund of Mr Johnson Faye, ($4.5 Million) with account number
AC-NB-3352831264 - Rib 13 willed to Miss Helen Faye presently living
in Dakar-Senegal. I have been instructed by the Foreign Remittance
Director of NATIONWIDE BANK PLC to write you in respect to the e-mail
which we have received. Note that a notification letter has been send
by Miss Helen Faye that she wishes you to act as the next
trustee/representative for the claim of her late father's deposit
with this bank. This message is to inform you that your inquiry has
been forwarded to the transfer department unit, hence you are
subjected to provide proves confirming the true legality of your
claims as the next trustee to the late disease. You are subjected to
present the following documents via e-mail attachment nor fax for the
contents to be viewed properly.
1. As the Next Representative to the
deposit,you are required to draft a detail application letter
requesting for the transfer of the said fund into your nominated bank
account.
2. As the Next Representative, we will
need a photocopy of your international passport or Birth Certificate
recognize by the government of your country.
3. As the Next Representative, we will
need a copy of the Statement of an Account of the late disease.
4. As the Next Representative, we will
need a copy of the Death Certificate of the late disease.
5. As the Next Representative, we will
need your account information.
6.As the Next Representative, we will
need an authorization letter (Power of attorney dully signed by a
Senegalese based lawyer as your witness, mandating you to make this
claims and transfer on Miss Helen Faye. behalf
7. As the Next Representative, we will
need a swan Affidavit of Oath from the Federal High Court in Dakar
Senegal.
Since the next of kin is residing in
Dakar State of Senegal. The above legal backing has to be obtain in
Dakar (Senegal) wish we believe your parnter can help you in getting
a lawyer who will prepared this documents.
The above request plays an important
role in all international transfer, the essence is to protect our
interest, yours after the transfer has been made. So the listed
request must be presented to this banks as it represents a key part
of this transfer wish you have been nominated as the next trusteee.
we shall process your claim and effect the transfer with immediate
effect. Once you provide us with this request, we will begin to
effect your transfer. Should you have any difficulties, please
contact the Foreign Transfer Directors -Mr. Fred Coleman for more
directives/clarifications. For further inquiry, please do not
hesitate to contact us. Our office is open Monday-Saturday 9.00am
until 4.30pm.
Yours sincerely
Mrs. Aminata Morrison (For Accounts
Dept)
Phone: 00447-031-828-643 |
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From: Linda Faye
< lindafaye0101@yahoo.com >
Date: Wed, 4 Apr 2012 12:34:30
-0700 (PDT)
Subject: I HAVE T O LOOK FOR A LAWER THAT CAN HELP US
GET THE DOCUMENT
Hello my love, It's great to get all
your wishes, I am very grateful for that and believe that with an
effort that can be achieved. Thank you for your mail and willingness
get me through this. Haven the process for the bank transfer is
another important step with this, hope full we will have everything
completed soon. At the request of the bank. we need a lawyer to help
us get the power and the affidavit of oath. My love do not know any
lawyers here, but will try to put my father Rev in contact about it,
I'm sure it will help. As soon as I get, I will send you an email
with your details so you can contact him. Please what is necessary to
bear in mind the documents prepared by the lawyer, kindly do it for
the love and feeling love. You know I love you very much and will do
anything for you. Do this to me too, because you're all I have for my
life restoration. Honey with me I have heard the statement of account
and death certificate, All we need now is the power of attorney and
affidavit of oath want we need the assistance of counsel. Please be
sure to add effort to make this transfer is complete.
Yours Love
Linda |
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From: Linda Faye
< lindafaye0101@yahoo.com >
Date: Thu, 5 Apr 2012 06:23:14
-0700 (PDT)
Subject: HONEY BELOW IS THE INFORMATION OF THE LAWYER
DO CONTACT HIM IMMEDIATELY
My Love, I explained every details to
our Rev father and he said that he is going to introduce me to a
reliable lawyer that he knows very well but he cannot negotiate with
the lawyer on your behalf because his status as a Rev father/priest
does not permit him to part take in such transaction. So he invited
the lawyer today in his office and i used the opportunity to speak
and introduce myself to the lawyer, he is a famous lawyer and well
known in the town. The lawyer accepted to work for us to get the (3)
Document Power of Attorney, Affidavit of Oath and Draft Letter for
the closing of the account) that wish we needed the help of a lawyer
to avoid complication, but pointed out that you are my foreigner
partner and the financier of the assignment at the high court,
therefore he wants you to establish direct conversation with him, he
assured us that he shall give you procedures and all that it takes to
get the documents from the high court of Dakar and the notary
registry as soon as you contacts him by yourself. Here is the contact
of the lawyer, this is exactly how he started them to me and said
that he looks forward to hear from you at any time. Honey the Scanner
in the Camp is bad so once it is been repair i we Scan the Death
Certificate and the Statement of account to you immediately,
Mme Adama Gueye & Associés
Business Law, Company Law,
Consultancy and Assistance
107-109 Rue Amadou Assane Ndoye x
Mousse Diop
Bp 11443,Dakar- Senegal
Phone: + 221 7768 -51701
Direct E-mail:
legalassociateconsultant@hotmail.com
SENEGAL- WEST AFRICA |
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From:
Adama Gueye < legalassociateconsultant@hotmail.com >
Date:
Sat, 7 Apr 2012 13:53:33 +0000
Subject: Your Trustful Advocate And
Associate Gueye
Attention Sir
Prior to your request to secure three
legal documents that will enable make a transfer unbehalf of your
partner Miss Linda Faye, this is brief explanation of the use of
these documents.
POWER OF ATTORNEY : A power of attorney
is an document containing a legal authorization for one to act as the
agent of the principal that terminates at some point in the future
either by its terms or by operation of law, The power of attorney is
frequently used to help in the event of a principal's illness, death
or disability, or in legal transactions where the principal cannot be
present to sign necessary legal documents. A power of attorney can be
either general, durable or limited. Some countries have adopted a
statutory power of attorney.
AFFIDAVIT OF OATH : An affidavit is
statement of facts which is sworn before a judicial officer who has
authority to administer an oath (e.g.Court of law). The lawyer making
the signed statement takes an oath that the contents are, to the best
of his true knowledge, .It must be signed by a judicial officer that
can administer oaths, affirming that the person signing the affidavit
was under oath when doing so. These documents are valuable to
presenting evidence.
DRAFT LETTER FOR ACCOUNT CLOSURE : A
draft letter for the closure of an account is a written document
with an legal apostle used to prove the existence and certain terms
of a trust, it confirm the validity of the trust and grant power to
close an account of an individual account and re transfer into an
bank account. It contains all the information that will be needed for
conducting transactions with others. As you may have recently heard,
as the result of changes made to protect the interest of the nation
Act by the passage of the Anti-Terrorism and Effective Act in 1996
law De Senegal.
Under this section there are two
degrees of adjustments that can be made:
1. A four-point increasement for a
Refugee to pay High Fee in the Federal High Court.
2. A three-point restrictment for high
case to be examining by the legislator Unfortunately, the Government
has restricted the Refugee from their inheritance and as a result,
many banks (including the leading bank) have turned a deaf ear to
please when Refugee argue that her inheritance cannot be release to
hear direct. As an Attorney with great experience i know that the
course of representing your partner who Refugee to obtain a legal
documents is difficult, hence your full corporation is needed to
secure this documents.
As the result of the decision of the
Senegal Supreme Court,106 S. Ct. 682 you are to pay the sum of 1,500
Euro, this payment Included in fees are follow:
1: Consultation Fee
2: Opening of File
3: Drafting of the Power of Attorney
4: Sworning of Affidavit of Oath
5: Drafting of an application letter
for the closed of the account
6: Notarization and Endorsement of
these documents Of course, my noble law can guarantee that i will
utilize the most up-to-date research sources available to get these
documents. Rest assured that my noble law will help you to get this
transfer completed into your account, with my experience you are
covered in all aspect of the law in Senegal.
The listed information and documents
are what you will present to my noble law
1) First, Middle and Last Name
2) Full Address City, State, telephone,
postal index
3) A Scan page of your International
passport,s end the page that contain your full details and your
picture.
4) A recognized ID CARD (Identity Card)
of your profession (work). To complete your request, you are to send
with immediate effect these documents i have stated and 60% which is
900, Euro or it equivalent in US Dollars via the faster means of
transfer as that is the fastest means to send fund through out the
global. Upon receiving these documents and payment my noble law will
prepare the documents on your behalf. Restassured that my noble law
will using my influence to make sure the documents are ready. However my noble
law will help your partner in getting her travelling documents to
leave to your country. I cannot help you until the payment of my fees
is paid and the
documents wish will undergo a
verification process,this is important to prepare this documents.
Your Sincerely Advocate
Adama Gueye |
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