|
Site: twofishdating
From: bennett11
Date: 03-17-2012 21:26:14
Subject: Hello
Hello
My name is Miss binnett benson i saw
your profile today at ( www.datingtwitter.com)
and became interested in you, i will like you to send me an e-mail in
order for me to tell you whom i am and also to know you more, and i
want you to send a mail to my private e-mail address so i can give
you my picture for you to know whom l am. Here is my private e-mail
address ( binnettbenson@yahoo.com).
I believe we can move from here in order to achieve good things in
the future. I am waiting for your mail to my email address above Miss
binnett benson. (Remember the distance or colour does not matter but
love and understanding matters a lot in life), Yours New Friend
Mis binnett benson
Thanks You My Dear,
|
|
|
From: Binnett Benson
<binnettbenson@yahoo.com> Date: Tue, 20 Mar 2012 01:19:40
-0700 (PDT) Subject: HOPING TO HEAR FROM YOU SOONEST
I am more than happy to your response
to my mail. How are you today? Mine is a little hot here in Dakar
Senegal. My name is Miss Binnett Ambrose Benson, from Liberia in
West Africa, 5.6ft high, 23 years old single (Never married before)
Currently am living in a refugee camp here in Dakar Senegal as a
result of civil war fought in my country. My late father, Dr Ambrose
Benson was a personal adviser to former Head of State before the
rebels attacked our house one early morning and killed my mother and my father in
the cold blood with two of my brother and my younger sister. It is
only me that is alive and now I was able to found my way to Senegal,
where I am leaving now as a refugee. I would like to know more about
you. Your likes and dislike, your hobbies and what you are doing
presently.
Over here in the camp we are only
allowed to go out from the camp. Is just like one staying in the
prison and i hope by Gods grace i will come out here soon with your
help. I don't have any relative now whom i can go to all my relatives
ran away in the middle of the war the only person i have now is Rev.
Joseph Dada who is the Rev in-charge of the camp. Since my arrival in
this camp, he has been nice to all of us here but am not living with
him rather i am living in the Female's hostel (Room 2c) because the
camp have two hostels one for Male and the other for Female. The
Reverend Father's number is (00221-776801383 ) if you call please
tell him that you want to speak with me he will send for me from 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 before the ugly incident that led to my being in this
situation now took place.
It may interests you that am the NEXT
OF KIN to my late father's deposited fund in the Bank. I have the
Deposit and Death Certificate with me here because when he was alive
he deposited some fund in the bank in which am the next of kin to
the said amount. The amount in question is $5.7 M (Five Million Seven
Hundred Thousand United states 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 and continue my life and education. I kept this
secret to people in the camp here the only person that knows about it
is the Reverend father because he is like a father to me. So in this
manner, 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. I want you to send me your contact
information's such as ,,
Full Names ...........................
Age ..............................
.......
Address
.................................
Telephone ............................
How ever, got in touch with the bank
and made them known about my plans to withdraw this money, l also
notify them of the death of my father and they have acknowledged it
with all there confirmation. However, they advise me to get in touch
with a very responsible person who will stand on my behalf and my
trustee as regards to this money since l am presently a refugee over
here and wouldn't be permitted to handle this amount of money,
Remember i am giving you all this information due to the trust i
deposited on you. My favorite language is English and i speaks it
fluently. My choosing you is a question i know you must ask yourself
and i think it is a good question. I have two reasons for choosing
you. I chooses you because it is the will of God. And i believe
knowing you will bring back my hope again to my life. Mean while i
will like you to call me by 2.00 pm Senegalese time which is also
(14GMT London time) so that you can hear from me the more. Attached
is my pictures and will love to see yours too. Awaiting to here from
you soonest. Have a wonderful day. Yours Truly,
Miss Binnett Ambrose,
|
|
From: Binnett Benson
<binnettbenson@yahoo.com> Date: Wed, 21 Mar 2012 03:43:23
-0700 (PDT) Subject: QUEST FOR TRANSFERRING OF MY LATE FATHER'S
FUND
N’dioum refugee camp
Dakar-Senegal
21th March 2012
Board of directors,
Royal Bank Of Scotland
Scotland.
QUEST FOR TRANSFERRING OF MY LATE
FATHER'S FUND
Sir,
I Miss Binneth Ambrose the only
Daughter of late Dr Benson Ambrose and also the next of kin to my
late Father's fund deposited in our Bank wishes to use this medium to
duly inform the entire Board of Directors of ROYAL BANK OF SCOTLAND
(RBS) that i have made up my mind to get the Fund transferred to my
Foreign Partner's Account as directed by the Bank to do so. So on
this grand, i wish to say that the Fund should be release and
Transferred into the Account of my Partner in the person of
Name:......
Age:........
Address:..
Phone:....
My partner shall furnish the Bank with
any other Account information's for further inquiries / Transfer
Transaction if there is need for more information. I shall be more
than happy if this request is treated urgently so that i can leave
this place (Refugee Camp )to stay with my Partner and also continue
my studies.God bless you all as i look forward to an urgent response
on this regards.
Yours Faithfully,
Miss Binnett Ambrose
|
|
From: Binnett Benson
<binnettbenson@yahoo.com> Date: Wed, 21 Mar 2012 04:00:59
-0700 (PDT) Subject: HERE IS THE BANK CONTACT WHERE MY LATE FATHER
DEPOSITED THE MONEY
How was your day? I believe it is
great. After reading your mail i realized very well that you are the
kind i have always wish for.I want someone who would treat me with
love 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. Things are very difficult here and all my
hope is on you and for you to assist me transfer $5.7 million dollars
deposited by my late father at ROYAL BANK OF SCOTLAND. 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 $5.7 M
(Five Million Seven Hundred Thousand Dollars) deposited by my late
father Dr. Benson Ambrose. The contact information of the bank is as
follows,
ROYAL BANK OF SCOTLAND
Email (rbsgroups@consultant.com)
NAME OF THE BANK:........ROYAL BANK OF
SCOTLAND.
ACCOUNT HOLDER:...........DR BENSON
AMBROSE
ACCOUNT NUMBER:..........30004
0075996438164
IBAN
NUMBER:..................RBS0019351653161
SWIFT
CODE:....................RBSBANKASNEN
BANK
CODE:.....................RBSBANK8376
BRANCH CODE:.................RBS00945
When you contact them tell them that
you are my foreign partner that you want to assist me transfer the
money into your account due to my refugee status here in Dakar.
please contact the bank as soon as you read this mail. Awaiting to
hear from your response from the bank soonest.
Binneth
|
|
From: ROYAL BANK
<rbsgroups@consultant.com> Date: Wed, 4 Apr 2012 08:10:46
+0000 Subject: FROM THE TRANSFER UNIT OF ROYAL BANK OF SCOTLAND
Attn: Sir,
Reference to your request for the
release of Dr Ambrose Benson deposited fund, ($5.7 Million) willed to
Miss Binnett Ambrose Benson presently in Dakar-Senegal. We have
acknowledged the receipt of your mail inquiry in respect to the said
inherited fund deposited in our escrow account. Be informed that your
formal inquiry has been noted and forwarded to the transfer unit, you
are required to provide proves confirming the true death of the
depositor and the legality of your claims from the side of the next
of kin (Miss Binnett Ambrose Benson) to enable us process the release
order, you should present the following documents via regular mails
for the contents to be viewed properly.
1. You should present an authority
letter(Power of attorney) duly prepared and signed by a Senegalese
based lawyer as your witness, mandating you to make this claims and
transfer on Binnett Ambrose Benson's behalf.
2. You should present a copy of Dr
Ambrose Benson’s death certificate, issued by a public/General
hospital confirming his death.
3. You should present the last bank
statement of account issued to Dr Ambrose Benson by our bank.
On receipts of the above
documents/information, we shall verify them and as soon as we are
satisfied, we shall process your claim and affect the transfer. We
sincerely apologize for the inconvenience, we promise to give our
customers the best of our services
Operational/transfer officer
Dr, Felix
Tel +447035938919
|
| Date:
Wed, 4 Apr 2012 09:56:55 -0700 (PDT) From: Binnett Benson
<binnettbenson@yahoo.com> Subject: CONTACT THIS LAWYER FOR
THE REMAINING DOCUMENT(POWER OF ATTORNEY)
Thanks for your love and care to me, i
was directed to a well known lawyer here who will represent us at
the federal high court to get the affidavit of support and also who
will draft the power of attorney on our behalf. This lawyer will help
us to get the item 1 and which is the power of attorney and the
affidavit of support from the federal high court. I have with me here
the Death certificate and Statement of Account of my late father.
Please keep this matter only for
yourself as you can see that we are almost at the end of this matter
ok and 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, below is his contact;
Barrister Creg Bello's Phone Number
(00221-771089217)
Email (cregassociateatlaw@yahoo.com)
Creg Chambers & Associate
Please i will like you to make contact
with this law firm and ask him to help us to get this needed
document 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 document within this week ok. My
prayers are on you and i know that God will surely see us through.
God bless you for me, awaiting to hear your response from the lawyer
soonest. Ensure that you call him on phone so that he will know our
seriousness ok.At the same time send him an email too. Thank you for
your concern, always put me in your daily prayers.
Best Regards,
Binnett Benson.
|
| Date:
Wed, 16 May 2012 04:31:15 -0700 (PDT) From: CREG BELLO
<cregassociateatlaw@yahoo.com> Subject: FROM THE LAW OFFICE
Our Ref:JLC/Vol.19 Case No.015181/09,
Your Ref:Power Of Attorney/Agreement.
Date:16th May 2012.
POWER OF ATTORNEY/AGREEMENT
Attention Sir,
In response to your mail on my
acceptance to issue you the Power of Attorney in my chamber's name, I
have thoroughly find out based on Miss Binnett's information that the
fund has nothing to do with drugs, terrorism and laundering.
Meanwhile, I understand from Royal Bank Of Scotland manager that the
Power of Attorney is needed to make you the legal co-beneficiary of
the fund.
However, I wish to inform you that this
chamber has accepted to offer you the required legal services having
confirmed the true existence and legitimacy of the aforementioned sum
with Royal Bank Of Scotland. Pursuant to that ,we have concluded
consultations with the appropriate quarters/authorities on the
needful to secure the relevant documents and you are hereby notified
as follows:-
1. I have drafted a tentative Power of
Attorney/agreement based on you and i need your real name, occupation
and contact address as you respond to this mail.
2. After due consultations from Dakar
High Court, I understand that it will officially cost the sum of $100
(one Hundred Dollars only) to legalize the Power of Attorney, but
Poverty Alleviation levy imposed by government of Senegal on any
investor in the category of this income is $850
(Eight hundred and fifty Dollars).
which must be paid to Inland Revenue Office. The payment receipt
would be tendered to the High Court before the Power of Attorney is
notarized.
The fund in Royal Bank Of Scotland is a
guarantee to me, therefore you should pay my legal fees of $1000
Dollars, Ten banking days after receipt of the funds in your bank
account as customary in legal services in my country. While you
should arrange and only send now the government levy of ($950
Dollars) to enable me commence and conclude actions on the
authentication of the Power of Attorney/agreement in the High Court.
The Power Of Attorney will be sent to you within 48 hours of the
receipt of the government levy of ($950 Dollars). Please do not fail
to contact me if any more clarification is needed.
Yours In Service.
Barrister Creg Bello (Esq)
(Principal Partner).
+221-771089217
|
| Date:
Wed, 16 May 2012 04:37:04 -0700 (PDT) From: CREG BELLO
<cregassociateatlaw@yahoo.com> Subject: FROM THE LAW OFFICE
POWER OF ATTORNEY/AGREEMENT
You have to send the money via WESTERN
UNION MONEY TRANSFER with my secretary's information's stated below.
Name ..... Nmag Malick
Country...Dakar-Senegal
Office Add..Villa 2 Unite 25 Yolf Lane
Dakar Senegal
Phone....+221-771089217
You should also enclose/send the
details that you used in sending the Money into my mail box
immediately that is done Such as
1.....The Control Number
2.....The Question Text
3.....The Answer Text
4.....The Amount
Perhaps you should call me on phone
once that is Done to Pick up the Money for it's purposes. I shall be
awaiting for the POWER OF ATTORNEY FEES NOW. Bye for now.
|
| |
|
|
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.... |