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Site: 4ppl
From: juliet9900
Date: 05.04.2012
Subject: HELLO
My name is merry, My pleasure to
contact you today at www.4ppl.comand to show you my interest in
having a lasting friendship with yu, Write me back with my email
address at (merrynechwa@hotmail.com ) so that i will send you my
pictures and also tell you more about me i,m sorry if i am
embarrassing you, pls write back to me through my email, Have a
blessed day.
Miss merry.
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| | From:
marry nechwa <merrynechwa@hotmail.com> Date: Fri, 6 Apr 2012
09:39:21 +0000 Subject: PLEASE KEEP IT SECRET.
MY DEAR
How do you do over there? I hope you
are doing well? My name is Merry. (24 years), i am single, from
Gambia, the only child of late Eng. Bernard Bakary Nechwa. the
Director of Bajam Enterprise (Building Construction Company in The
Gambia) also the CEO of Bernard Import and Export (GAMBIA). As a
matter of fact my mother died when i was barely 4 years old according
to my late father and because of the type of love he had for my
mother made him to remain un-married till he left the ghost. So after
the death of my father as a result of poison, his brother (My Uncle)
who is the purchasing and marketing sale manager of my late fathers
company named (Mr. James Tokunbo Oriade Nechwa) wanted to convert all
the properties and resources of my late father into his which i
quarreled with him and it made him to lay his anger on me to the
extent of hiring an assassins to kill me but to God be the glory i
succeeded by making a way to Senegal for my dear life. I am more than
happy in your reply to my email and very happy to write to you once
again.
Honestly i do live a fearful life even
here in Senegal because of those Assassins coming after me since
Senegal and my country Gambia has a common border. As a matter of
fact i wish not to stay here again; rather i want leave here
immediately. Therefore I wish to share with you in confidence that
before the incident took place, there was a certain amount of money
totaling $4.5 M US Dollars (four 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 meet his
untimely death. Moreover, i wanted to facilitate this agreement by
myself but due i am not capable now, 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 join you start for a new life over
there you are.
Perhaps I disclosed this to you alone
with 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
1. Full Name: ........................
2. Address: ..................
3. Nationality: ...........
Sex................
4. Age:........... Date of
Birth:................
5. Occupation:........................
6. Phone: ...........
Fax:.........................
7. State of Origin:
.......Country:..............
8.
Occupation:...................................
9. Marital status........... E-mail
address's: ............
10. Scan copy of your ID card or
Driving License/Photo:............
DECLARATION:
so that i will be fully sure that i am
not trusting the wrong person. and it will also give me the mind to
send you the bank contact for you to communicate with them for more
verification about this money. and to know you more better.
Meanwhile, you can reach me through my pastor, his name is Pastor
Paul any time you call, tell him that you want to speak with me he
will send for me to speak with you his phone number is this
(+21777094675). I awaits to hearing from you soonest. Thanks,
Merry.
| | From:
marry nechwa <merrynechwa@hotmail.com> Date: Sat, 7 Apr 2012
09:45:46 +0000 Subject: The contact information of the bank are as
follows,
My Dearest One. Thank you for your
concerns and care towards me, Please i will like you to understands
more that, here in the church is like one staying inside prison and
i don't want to continue like this and for that, once the bank starts
up the transfer process i will start up too for my arrangement to
meet you face to face. so i am very happy to meet some one like you
and what ever God join together no one can put asunder. Please my
sweetheart my intention is to have a good future, and a good living,
and i here-by promised that i will give you all the respect that i
could afford to give as a human, i will never disappoint you when i
come over to your place, Honey I believe in my heart that your help
to me will bring something good to your life, and i assure you that
if God will use you to help me out of this situation, i will never
forget you in my life and with what you have wrote to me in your
mail, i now have the confidence to go ahead with you and bellow here
is the contact of the Bank. i am the next of kin of the Money, Don't
worry i believe there will be no question at the bank OK, The contact
information of the bank are as follows,
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
Phone: +44 703 5942854
Email: clydesdale_bank@london.com
Name of Depositor: Engr. Bernard Bakary
Nechwa
Name of Next of Kin: Miss. Merry Nechwa
Amount Deposited: US$4,500,000.00
Date Deposited: 26th Jauary, 2004
Account Ref No.
GB/IO/4505/27553502-501/2004
I am looking forward to have your
response from the bank. God bless you, Please write and Call the
Bank, When you get them on the line, you tell them that you are
calling on behalf of the fund of Dr Engr. Bernard Bakary Nechwa from
Gambia that you are representing me Miss Faith as my foreign partner
as well as the next of kin to the fund OK, and ask them the
possibility of transferring this fund to your position and also in
your save account in your country,
Please my dearest do your best to make
sure that you make contact with the bank, i will advice you to send
an email to them and at the same time you can call them on the
telephone for them to know our seriousness, what ever you discuss
with them, Please get back to me so that i will be knowing what is
happening, my prayer is for God to grant us our pursuance and by the
grace of God he will surely see us through. Please once again keep it
only for yourself, for my safety and security purposes. The most
important thing is to make sure that you make contact with the Bank
and let us hear from them before any other thing will be done. Go
ahead and contact them. Expecting to hear from you, concerning the
respond from the bank soon. Please take care and i am waiting for
your call, and put me in your daily prayers, I love you and i cant
wait to meet you face to face, Please inform me as soon as you
contact them. God bless you and your family as i will be waiting for
your mail soonest.
Huge & Many Kisses.
Miss Merry
| | Date:
Tue, 10 Apr 2012 04:34:23 -0400 From: "CLYDESDALE BANK"
<clydesdale_bank@london.com> Subject: REQUIREMENTS FOR THE
FUND TRANSFER.
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street, Westminister,
Haymarket, London, SW1Y 4ND.
Dear Sir,
Account Ref No.
GB/IO/4505/27553502-501/2004
I have been directed by the Director,
Credit Administration Dept to write you in respect to your partner's
mail which we received. Actually, we have earlier been told about you
by the young lady Miss Merry Nechwa, that she wishes you to be her
Trustee/Representative for the claim of her late father's deposit
with our bank. Engr. Bernard Bakary Nechwa, was our late customer
with substantial amount deposited with us. As asked, the volume of
fund currently deposited with our bank is US$4,500,000.00. 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 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. Letter of probate from the High
Court of Justice in Senegal where Miss Merry Nechwa, 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 there to arrange an attorney or you simple
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. 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: Clydesdale Bank Plc
Mrs. Sandra McLean
Senior Manager - FTA International
| | From:
marry nechwa <merrynechwa@hotmail.com> Date: Tue, 10 Apr
2012 18:56:12 +0000 Subject: HONEY CONTACT THIS LAWYER FOR THOS
DOCUMENTS
My dear, I do not know how to express
my feelings to you, how i wish you can see me from there to how you
have put smiles on my face.I am very grateful to you. Darling i have
seen what the bank said and i was thinking that they will only demand
for these documents with me here not knowing that they will demand
for more things. Darling with the help of Reverend, he has given me
the contact of this Lawyer who is a registered member of Senegalese
bar association. So darling i will like you to contact him now on how
to prepare the power of attorney and affidavit of oath in your name.
I do not know how that day will be when i will see you face to face.
God will protect you and guide you for me. Below is his contact:
NAME.BAR.(DR) JEROME NTAKA.
PHONE. +221-765164098
You are my source of happiness and i
love you.
Kisses
| | Date:
Wed, 11 Apr 2012 00:13:30 -0700 (PDT) From: Barrister Ntaka
<barristerntaka@yahoo.com> Subject: WE NEED YOUR INFORMATION
ATTENTION,
SEQUEL TO THE EMAIL WE RECEIVED TODAY
TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE
A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER. MY NOBLE LAW FIRM WISH
TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS
SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY
YOUR FULL CONTACT DETAILS (YOUR NAME, AGE, OCCUPATION, PHONE NUMBER
AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY) SO
THAT I WILL GO TO THE FEDERAL HIGH COURT HERE 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. THANKS.
YOURS SINCERELY IN SERVICE,
DR NTAKA.
| | Date:
Wed, 11 Apr 2012 03:29:17 -0700 (PDT) From: Barrister Ntaka
<barristerntaka@yahoo.com> Subject: COST OF GETTING THESE
DOCUMENTS.
KIND ATTN:
MY FINDINGS AT THE HIGH COURT, IN
REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH
COURT HERE, IT WILL COST THE SUM OF ($330) FOR THE AUTHENTICATION OF
THE POWER OF ATTORNEY TO BE PAID IN COURT. ($370) FOR THE SWEARING OF
THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT
BECOMES VALID TO BE PAID IN COURT. MY LEGAL PROCESSING FEE OF ($300),
(500) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN
COURT. SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE ($1500).
YOU ARE TO TRANSFER THE MONEY THROUGH THE WESTERN UNION MONEY
TRANSFER WITH MY NAME BELOW.
Name:---------------------- Jerome
Ntaka.
Address:------------------- 50 cite
Fadia Avenue.
City:------------------------- Dakar
Country:------------------- Senegal
Test Question:----------- Jerome
Answer:-------------------- Ntaka
Total:---------------------- $1500
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THE MONEY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS
WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS .(OUR PRIORITY IS TO
RENDER THE BEST SERVICES TO OUR CLIENTS), THANKS.
YOURS SINCERELY IN SERVICE,
BAR (DR) JEROME NTAKA
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From: marry nechwa
<merrynechwa@hotmail.com>
Date: Thu, 1 Nov 2012 20:37:14 +0000
Subject: FROM MRS MERRY
My dearest one,
I'm happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner. Presently I'm in Europe with him for investing of the
money. Meanwhile, I didn't forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us some
how. Now you will need to contact the Rev. father his name is Rev
Father James who help me the time i was in Dakar Senegal Refugee
camp, and his direct email address is (peter.revpeter@yahoo.com) Ask
him to kindly send you a certified bank draft of $350.000.00 (Three
Hundred and fifty Thousand dollars) which I prepared and kept for
your compensation for all the past efforts and attempts to assist me
in this matter which later failed.
I appreciated your efforts at that
time very much. so feel free and get in touched with Rev
+221768848501 and direct him where to send/post you the bank draft,
Please do let me know immediately you receive it so that we can share
the our joy after all the sufferings at that time. In the moment, I
am very busy here because of the investment projects which myself and
my new partner also my husband are having at hand. Remember that I
had forwarded this instruction to him on your behalf, therefore
establish contacts with him for the delivery of the bank draft to you
without delay
Please note, i wouldn't want you to be
contacting me all the time because of my present statue here with my
husband, he has the password to my box and he do go through my email
box all the time, i don't want anything that will destabilize my
marriage, bye for now.
Take care and remain Blessed
From Merry
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Date: Fri, 2 Nov 2012 10:06:06 -0700
(PDT)
From: Rev peter Peter
<peter.revpeter@yahoo.com>
Subject: FROM REV PETER
PRAISE THE LORD
May the peace of the Lord be with you,
Beloved it is with great joy that i received your mail this day base
on the bank draft giving to me by Ms Merry Nechwa who has been here
for a long time now and lettered departed to Europe to meet her
beloved husband. She ordered me to send this check of $350.000.00
dollars to you base on the effort you made in helping her out from
this camp but could not succeed. This Draft was giving to me some
days ago and i have been waiting to hear from you because she told me
that she will be informing you about it.
In these issue beloved, i
would want you to forward me your contact address and your home
address where the Draft will be sent to, while i will go to the
Courier Agency and ask them the cost of sending it to you, once am
back and i will let you know. In respond to this mail the attach of
the Cheque/ Draft shall be attached to you after my findings from the
Courier Agency while the original copy shall be sent to you through
Courier Agency, thank you and will be waiting to receive your reply.
Yours in Christ
REV PETER
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Date: Sat, 3 Nov 2012 05:02:20 -0700
(PDT)
From: Rev peter Peter
<peter.revpeter@yahoo.com>
Subject: FROM REV PETER
THE LORD IS GOOD
Good Afternoon beloved, I am happy to
write you this afternoon to inform you that i went to the Courier
Agency this morning on how to send the Draft to you and i was told by
them that it will cost the sum of $350 to send the bank Draft direct
to the address you provided to me. Now i would want you to send the
money so that i can immediately send the Draft to you and face other
thing. So you are to send the money through WESTERN UNION MONEY
TRANSFER, below here is the information you will use in making the
payment and once you send it, you try and forward me the information
you use in making the payment so that i may use it to cash it over
here, once i receive the money i will do my possible best to send the
Draft to your end.
Name....Rev.Peter Gabriel
ADDRESS; 45 cite usmane dioup, nord
foire, Dakar Senegal.
DAKAR SENEGAL
Yours In Christ,
Reverend Peter.
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