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Site: TwoFishDating
From. Mamibir
Date. 02-29-2012 09:54:43
Subject. Please Contact Me At
(mamibabir1@hotmail.com)
Hello! I am a lady I found you here and
picked interest, My name is Mami Dabir, I wish to be in true
relationship with you and maybe to discover ourselves as real
partners, Please Contact, If you feel interested write me through the
contact. I will be happy to see a good responds from you, contact me
at, (mamibabir1@hotmail.com). Thanks and remain blessed
Mami.
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From:
Mami Dabir <mamibabir1@hotmail.com>
Date: Sun, 11 Mar 2012
15:50:04 +0000
Subject: RE: Your contact at the twofishdating
Good Day To You
I am grateful to you for the interest
shown in my plight and I want to assure you that you will be greatly
rewarded for what you have chosen to do, Although we are knowing each
other for the first time but I believe our heavenly father has
directed me to you as I prayed and searched over the Dating site for
assistance, I saw you and picked you.
I am more happy in writing to you this
mail. How do you do today? i am 23 years old Mami Dabir single and
never married. i am from Sudan in Africa and presently i am residing
in the refugee camp here in Dakar Senegal as a result of the war in
my country. My late father Dr. Aaron Fadil Dabir was the chief
executive of the oil marketers and also the managing director (AFD
IRON AND STEEL COMPANY LTD), in South Darfur of my country, and he
was also the chairman of (CASTLE LAYING CONSTRUCTION COMPANY) before
the rebels attacked our house one early morning and killed my parents
in a cold blood. It was only me that is alive now and i managed to
make my way to a country Senegal where i am living now as a refugee.
I would like to know more about you, your likes and dislikes. have a
nice day.
Yours love
Mami
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From:
Mami Dabir <mamibabir1@hotmail.com>
Date: Mon, 12 Mar 2012
21:18:49 +0000
Subject: RE: Dear
Good Afternoon
I am more than happy in your reply to
my email and very happy to write to you once again. Honestly my
condition here in the refugee camp is quite unbearable and i am sick
and tired of staying here any longer. Therefore I wish to share with
you in confidence that before the incident took place, there was a
certain amount of money totaling US$6,500,000.00 (Six million five
hundred thousand US dollars), which my late father deposited in one
of the leading bank out of my country which i am the next of kin
before he met his untimely death.
Moreover, i wanted to facilitate this
agreement by myself, but due to my refugee status, I wish to seek for
your assistance of a long standing relationship of your help in
transferring this my late fathers money into your account in your
country pending my arrival to you to start a new life over there,
because my condition here is terrible. Perhaps I disclosed this to
you alone by love and trust which i deposed in you and wish the same
from you.
Therefore, I shall give you the bank
contact and other necessary information in my next email if you will
only promise me that you will not/never betray and disclosed this
matter to anybody, because, this money is the only hope i have for
survival on earth since I have lost my parents.
Moreover I have the FUND PLACEMENT
CERTIFICATE and the DEATH CERTIFICATE here with me, but before I give
you further information, I will like to know your full data; ie
1. Your names.....
2. Your contact and residential
address......
3. Profession.....
Meanwhile, you can reach me by the help
of the pastor, Rev. Paul Gasamas, he is the pastor of one church in
the camp here. So if you wish to speak with me, call the phone number
of the pastor ( +22177 166 8417) and his e-mail address is
( reverend_father1941@yahoo.com).
Just tell him that you want to speak with me, he will then send for
me in the female hostel.I attach my father late pictures here.
Awaiting to hearing from you soonest.
Yours ever
Mami
| | From:
Mami Dabir <mamibabir1@hotmail.com> Date: Tue, 13 Mar 2012
16:58:34 +0000 Subject: Contact This BankCBAO E-mail:
cbao_cbao.sn@financier.com
Hello My Dearest
I am so much excited to received your
mail and also your beautiful Word. You are romantic, Honestly i must
say that you are very Romantic man. Now, as regard to the fund
transfer to your account, i will like you to contact the bank with
their contact below;
CBAO Groupe Attijariwafa bank
1, place de l’indépendance, BP 129
Dakar – Sénégal
R.C. SN DKR 80 B 77 – NINEA 0015314 2
G 3
SWIFT : CBAOSNDA
E-mail: cbao_cbao.sn@financier.com
Please tell the bank that you are
representing me (Miss Mami Dabir) for the fund transfer of my late
father Dr. Aaron Fadil Dabir and ask them the possibility of
transferring the fund into your account in your country. Kindly
inform me whatsoever the bank said after writing to them and i
promise to reward you with 15% of the total fund after the transfer.
Finally, please do not be discussing this matter with any body
because i do not want any third party for security reasons and for my
dear life. I will not like to loose my life as i lost my parents. I
awaits to hearing from you soonest.
Thanks,
Mami.
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From: "CBAO BANQUE"
<cbao_cbao.sn@financier.com>
Date: Thu, 22 Mar 2012 06:39:39
-0400
Subject: FUND TRANSFER REQUIREMENTS.
CBAO Groupe Attijariwafa Bank
1, place de l’indépendance
BP 129 Dakar – Sénégal
R.C. SN DKR 80 B 77 – NINEA 0015314 2
G 3
Dear,
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 you by the
young lady Miss Mami Dabir, that she wishes you to be her
Trustee/Representative for the claim of her late father's deposit
with our bank. Engr. Aaron Fadil Dabir was our late customer with
substantial amount deposited with us. As asked, the volume of fund
currently deposited with our bank is US$6,500,000.00. Hence you have
been really appointed as a trustee to represent the Next of Kin cum
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 permitting you
to claim and transfer the fund to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer.
2. The death certificate of (Her
deceased father) confirming the death.
3. A copy of the statement of the
account/Fund deposit certificate issued to her late father by our
bank.
4. An affidavit of oath from the
Senegalese High Court.
5. A scanned copy of your Identity.
6. Letters of probate from the High
Court of Justice in Senegal where Miss Mami Dabir is residing.
As requested the entire fund could be
transferred to your account on her behalf on receipt of the above
documents issued by a Senegalese High Court of Justice. You are
advise either to fly down here to arrange an attorney or you simply
ask your partner to get an attorney for you to procure all these
documents for you urgently to enable us effect transfer as she had
earlier requested us to assist her as soon as you contacted us. 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 is
made.
To enhance quicker processing of this
fund, you are to provide this bank with the following information
needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number
4. Nationality
5. Bank details where this fund is
expected to be wired to.
6. Passport No.
7. Occupation/Profession.
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,
For: CBAO Groupe Attijariwafa Bank
Ally Camara.
Senior Manager - FTA International.
Cc: Mami Dabir.
Confidentiality Note:
The information contained in this
message is confidential and/or privileged. This message is intended
to be read only by the person named above. The unauthorised use,
disclosure, copying or alteration of this message is strictly
prohibited. If you are not the addressee, (or responsible for
delivery of the message to the addressee), please notify the
originator by return message and destroy the original message.
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From:
Mami Dabir <mamibabir1@hotmail.com>
Date: Tue, 3 Apr 2012
18:13:06 +0000
Subject: What the lawyer said.
Dearest,
I've discussed with the lawyer
concerning the documents the bank needed in your name for the
transfer and the lawyer said that you will pay the sum of 2,312.48
euro for him to get the documents for the transfer. This is the
Lawyer's contact;
Barr. O.E. Leonard,
Bamba Law office,
10, Immeuble Les Allumettes
Place de l'Indépendance
1 e étage Porte(G)
Dakar - Sénégal
Email: o.e.leonard@gmail.com
Tel: +221 775 002 192
Please try and contact him and also
discuss with him concerning the payment so that he will secure the
documents for the transfer without delay. I have the other two
documents like i told you but only for the lawyer to get other ones
for us. Awaiting,
Mami.
N/B. He said that you should send the
money to him through western union money transfer.
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From:
Mami Dabir <mamibabir1@hotmail.com>
Date: Wed, 4 Apr 2012
09:26:57 +0000
Subject: Awaiting.
Hi dearest,
These are the two documents i have.
Please do let me whatsoever discussion you may have with the lawyer
for the other documents and let me know when ever you pay him.
Thanks,
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From: Mami Dabir < mamibabir1@hotmail.com >
Date: 2012/4/17
Subject: This is my original pictures
 Good Afternoon
I am more than happy in your reply to my email and very happy to write to you once again.Honestly my condition here in the refugee camp is quite unbearable and i am sick and tired of staying here any longer.Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling US$6,500,000.00 (Six million five hundred thousand US dollars), which my late father deposited in one of the leading bank out of my country which i am the next of kin before he met his untimely death.
Moreover, i wanted to facilitate this agreement by myself, but due to my refugee status, I wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to you to start a new life over there, because my condition here is terrible.Perhaps I disclosed this to you alone by love and trust which i deposed in you and wish the same from you.
Therefore, I shall give you the bank contact and other necessary information in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents.
Moreover I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here with me, but before I give you further information, I will like to know your full data; ie
1. Your names. . .
2. Your contact and residential address. . .
3. Profession. . .
Meanwhile, you can reach me by the help of the pastor, Rev. Paul Gasamas, he is the pastor of one church in the camp here. So if you wish to speak with me, call the phone number of the pastor (+22177 166 8417) and his e-mail address is
reverend_father1941@yahoo.com
Just tell him that you want to speak with me, he will then send for me in the female hostel.
Awaiting to hearing from you soonest.
Yours ever
Mami.
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From: Mami Dabir < mamibabir1@hotmail.com >
Date: 2012/4/20
Subject: Hello
I am very happy to write to you once again.Honestly my condition here in the refugee camp is quite unbearable and i am sick and tired of staying here any longer.Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling US$6,500,000.00 (Six million five hundred thousand US dollars), which my late father deposited in one of the leading bank out of my country which i am the next of kin before he met his untimely death.
Moreover, i wanted to facilitate this agreement by myself, but due to my refugee status, I wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to you to start a new life over there, because my condition here is terrible.Perhaps I disclosed this to you alone by love and trust which i deposed in you and wish the same from you.
Therefore, I shall give you the bank contact and other necessary information in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents.
Moreover I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here with me, but before I give you further information, I will like to know your full data; ie
1. Your names. . .
2. Your contact and residential address. . .
3. Profession. . .
Meanwhile, you can reach me by the help of the pastor, Rev. Paul Gasamas, he is the pastor of one church in the camp here. So if you wish to speak with me, call the phone number of the pastor (+22177 166 8417) and his e-mail address is
reverend_father1941@yahoo.com
Just tell him that you want to speak with me, he will then send for me in the female hostel.
Awaiting to hearing from you soonest.
Mami. |
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From:
Mami Dabir <mamibabir1@hotmail.com>
Date: Sat, 9 Jun 2012
19:53:13 +0000
Subject: Presently I am now in London
Hello My Dearest, I Never Forget you,
I’m very happy to inform you about my success in getting the money
transferred under the cooperation of a new partner from London, who
was introduced by CBAO Bank, who came to my rescue. He came all the
way from his country to Senegal to finalise everything physically.
Presently I am in London with him for a commercial poultry investment
projects with my money. Meanwhile, I didn't forget your past efforts
and attempts to assist me in transferring those funds, from the bank
infact you made it possible despite that it failed us some how,
because of lack of finance. I remember your kind gesture to me and
all your encouragements and i decided to appreciate with this little
money. Now you will need to contact Reverend, Father whom used to be
like a father to me when i was in Senegal Dakar, his name is Reverend
Castamas and his email address is as follows:
(reverend_father1941@yahoo.com) Phone: (+221771668417)
Ask him to send you a certified bank
draft of $150.000.00 (one hundred and fifty thousand United States
dollars) which I prepared and kept for your compensation for all the
past efforts and attempts to assist me in this matter, you can cash
the money in any first class bank in Europe, America, Asia or
Africa,. I appreciated your efforts at that time very much. So feel
free and get in touched with Reverend Castamas, and instruct him
where to send you the certified bank draft .Please do let me know
immediately you receive it so that we can share our joy after all the
sufferings at that time. In the moment, I am very busy here because
of the investment projects which me and my new partner are having at
hand, finally, remember that I had forwarded instruction to Reverend
Father on your behalf to receive that money. Therefore feel free to
get in touch with him and he will send the draft to you without
delay. Take care and bye for now.
Yours Sincerely
Mami. |
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