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Site: twofishdating
From: minniexxx
Date: 04-10-2012 15:17:08
Subject: How are you
How are you! hope you are fine and in
perfect condition of health over there, My name is Minnie and I went
through your profile and i read it and took interest in it, if you
don't mind i will like you to write me back on this ID (
minebaby1@live.com ) hope to hear from you soon, I will be waiting
for your mail because i have something VERY important to tell you.
minebaby1@live.com
Lots of Minnie.
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From:
Minnie Wilton Sankawul <minebaby1@live.com> Date: Wed, 11
Apr 2012 11:10:21 +0000 Subject: God Bless You
Hello My Dearest
I hope this my mail will reach you in
good condition of health, l am happy for your reply, I will really
like to have a good relationship with you, and I have a special
reason why I decided to contact you, i am reliable, truth full,
loving, easy going, faithful.I decided to contact you after reading
your profile, because of the urgency of my situation here. My name is
Miss. Minnie Sankawulo 23 years old from Liberia in West Africa,
daughter of late Prof.Wilton Sankawulo,Sr. was a politician and a
writer. He died after a brief illness,my lovely mother and two of my
brothers including my only sister where assassinated along side on a
cold blood one morning. after the burial Ceremony of my father:
In fact, I have to get in touch with
you because of bad treatment am receiving from my step Mother. My
father had two wives before her disappearance. My mother was the
second, the first could not born after nine years of her marriage
that emerged him the idea of obtaining a second wife who has become
my late mother. After the marriage of my mother, the first wife
became hostile and aggressive to the extent that my father rented an
apartment for her in the city. She returned with her things after the
news of the death my parents. It has been more or less hostile to me
and she want to deny me of all my father's treasury and property. I
just like being in a perverse circle that nothing in the house for
me.
Meanwhile, I wanted to flee to Europe,
but they hide my international passport and other valuable travel
documents. Fortunately, she did not discover where I kept my father
file containing important documents. So I decided to run in the house
of God where I am currently seeking asylum, here in Dakar, Republic
of Senegal. Due to my inability and lack of resources, I decided to
contact you An aid to please, I shall be very happy if you should
consider to help me, please. I am contacting you for a long business
relationship and investment assistance in you country.
My father of blessed memory deposited
the amount of $ 6,700, 000.00 in a bank here in Senegal with my name
as the next of kin. When I came to Senegal. I went to the bank where
my father deposited the money so that I can withdraw some money as
the next of kin to the account and start a new life. Unfortunately, I
did not know that my father signed an agreement with the bank that
the money should not be released directly to me, if not married or
over 30 years. The agreement stipulates that I should appoint an
administrator investor any time, I would like to take the money from
the bank before I am 30 years. I understand that the investor has to
invest and manage the money for me in a good business
Therefore, the bank people advised me
that since I am not yet 30 years old and not married, I should look
for someone to get to me for claims in accordance with its agreement
with my late father. This is why I contacted you. Secondly, I like
your country and I want to live there and continue my education as I
was in my Year 1 of the university, when the crisis began and death
of my parents. It is my intention to compensate you with 20% of the
total money for their services and the balance will be my investment
capital. This is why I decided to contact you. Please, all
communications should be through this email address only for
confidential purposes. Once i receive your positive response
demonstrating your interest I will put things into action
immediately.
In light of the above, I will
appreciate an urgent message indicating its ability and willingness
to deal honestly with this transaction. You can not call me on phone,
because I do not have the phone here, but if you like to speak with
me on the phone I will give you the phone number of Rev-father in the
field because I told him a little about my condition. When you call,
tell him you want to talk to Minnie Sankawulo in Church House Room
10. Awaiting your urgent and positive response. I ask you please do
not disclose this matter to anybody until this transfer is made into
your position in your country.
Sincerely Yours,
Minnie Sankawulo.
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From:
Minnie Wilton Sankawul <minebaby1@live.com> Date: Thu, 12
Apr 2012 14:33:45 +0000 Subject: I REALLY NEED YOUR HELP
Hello Dearest
I have really been touched by your
message, Since when I sent my life history message to you, I have
been wondering high what your reaction will be, Because we have never
meet or known each other before, But despite that you replied me with
sympathetic and courageous words, I am counting on you and i so much
believe that I will never regret having you as my life partner and my
lover and i promise you no matter anything i will be with you forever
in my life. I have choose you to assist me not by own doing my dear,
Through my late fathers WILL it is compulsory that I must execute
this transaction with a foreigner and for this reason I have taken my
time to pray about this communication before I ever contacted you for
this transaction and for your help to make me come and complete my
Education in your country. I just believe after prayers that I will
meet some one like you, Now by my mere trust I have found you, I am
sure that you will not let me down.
I want to go straight to the point, I
am mailing you from the office of the Rev. Father in the camp, I have
confide on him, I did explained a bit about my situation to him but
not everything, He gave me the access to his computer twice a day
just to help me because I told him that I want to get out from Africa
as soon as possible, But firstly I must get this funds transferred
into an account abroad, Since I don't have any body abroad I decided
to contact you, Only if you will be honest and kind to my situation
and assist me with all sincerity in your heart. The situation here is
very hard for me, I find it very difficult to eat good food even good
drinking water, I don't move freely, that is why i want to get out of
this place as soon as possible with your assistance and help in this
matter.
This is Rev.Fathers telephone number:
+221-772-931-887 you can call at anytime and ask for me the Rev.
Father will send for me, The church did not even know about this fund
only i explain bit of it to the rev father so that i can be making
use of this computer to communicate with you. Now i will like you to
start immediately on this matter, right now i will like you to first
make contact with this bank where my father made this deposit and ask
them the possibility of transferring all this fund into your
position, let us hear from them first before any other thing will be
done OK. Now I will like you to send to me your full data such as.
(1) Your Full Name
.......................................
(2) Your Home Address
.......................................
(3) Your Phone number
.......................................
(4) Your
Picture.................................................
On receipt of this info, I will forward
to you all the contact of the bank were this money is deposited and
the account info. I am looking forward to read from you. After the
transaction we will work for my coming to your country within 1 or 2
weeks time. I will be expecting your reply
My Regards.
Minnie Wilton.
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From:
Minnie Wilton Sankawul <minebaby1@live.com> CC:
<cms.sn@customized.com> Date: Fri, 13 Apr 2012 12:27:44
+0000
Subject: My Request To Bank
Bank Name: Credit Mutual Du Senegal.
Address: Grand Yoff Lane, B.P.4077,
Dakar Senegal.
Telephone: + 221 77 868 2566
Fax: + 221 33 86 737 33
Email: cmsswifttelex@gmail.com
Email: cms.sn@customized.com
Contact: Mr. Tamba William Bangoura.
Director, Foreign Operation Department
English Section.
I am Miss. Minnie Sankawulo,
Nationality of Liberia, daughter of the late Prof. Wilton Sankawulo.
Calling unbehalf of the fund of my father. I request that these sum
of money US ($6.700m) as stated should be transferred into the Bank
Account of my business partner
Now this is the Account information of
Late Prof. Wilton Sankawulo:
Account Name / Prof: Wilton
G.S.Sankawulo,
Sort Code: 40-48-78
Account No: 51600101
Swift Code: NDEAGB2L
IBAN No: GB91NDEA40487851600101,
My partner,
will advice you the details for this transfer, I Miss Minnie
Sankawulo, do hereby declare my awareness of this transfer and I
shall regret nothing in the future because of this transaction duly
authorized and signed by me Miss Minnie Sankawulo, my partner, will be contacting your Financial Institution to
provide instructions for the transfer of these funds. I, Miss Minnie
Sankawulo request you to fully co-operate and comply with my partner
instructions.
Thank you for your assistance in this
transaction.
Best regards,
Miss.Minnie Sankawulo.
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From:
Minnie Wilton Sankawul <minebaby1@live.com> Date: Fri, 13
Apr 2012 12:29:05 +0000 Subject: FW: I HAVE SEND A COPY TO BANK
My Dearest
Darling i believe in my heart that your
help to me will bring something good to us and i am assuring you that
if God will use you to help me out of this situation, i will never
forget you in my life, i now have the confidence to go ahead with
you. i really need you in my life, and if it is the will of God, i
believe we will make a good family. please inform me whatever you
discuss with the Bank and call me through the Rev Father's Phone
Number + 221-772-931-887. I will be expecting your reply. do not
forget to feel your address
My regards.
Minnie.
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From:
Minnie Wilton Sankawul <minebaby1@live.com> Date: Sat, 14
Apr 2012 11:50:28 +0000 Subject: Have you heard from the bank?
Hello Darling
Thank you so much for your effort, in
fact you are bringing me back to life because before i was thinking
that all hope is lost in my life but God so kind to me that true you
i shall have my complete freedom again, thanks be to God and glory be
to Him. please my situation made me to be sick everyday
and i don't want it to continue like that in me because all my
believe is that i will have my freedom from your help darling, my
eyes is filled with sorrow, my heart is an empty place, your touch,
encourage and support, can only feel the space.
Please i want to know if you have heard
from the bank so that i will less my thinking's over this
transaction, please as soon as you hear from them don't waist time to
let me know because i really wants to live this suffering place and
come over to your place, Darling please i am passing many difficulty
and sufferings here and i don't want to continue on it, what i need
is freedom, and i so much believe in you hope to hear from you soon
and also be calling me on phone so that i will not been thinking much
again, God bless you.
Yours Truly
Minnie.
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Date: Mon, 16 Apr 2012 13:46:07
+0000 From: Credit Mutual Du Senegal
<cmsswifttelex@gmail.com>
Subject:
Credit Mutual Du Senegal/
Grand Yoff Lane, B.P.4077/
Dakar Senegal/
8:00 AM TO 1:00 PM & 3:00 PM TO
5:00 PM/
(00221) 33-86-737-33/ FAX NUMBER/
(00221) 77-46-414-96/ TELEPHONE/
FRENCH/ENGLISH/PUBLIC REPORTS ON
COUNTRY:
Ref: NTYE/00Y/2012
16 APRIL 2012
Attn//
YOUR INQUIRY FOR CLAIM WITH REF:
ACCOUNT NAME: WILTON G.S.SANKAWULO, ACCOUNT NO: 51600101, SORT CODE:
40 48 78, SWIFT CODE: NDEAGB2L, IBAN NO: GB91NDEA40487851600101.
DEAR SIR,
THIS IS REFERENCE TO YOUR REQUEST FOR
THE RELEASE/TRANSFER OF (PROFESSOR.WILTON G.S.SANKAWULO'S) DEPOSITED
FUND OF ($6.700.000 USD ONLY) IN OUR BANK WILLED TO (MISS. MINNIE
SANKAWULO).
BASED ON THIS: AFTER RECEIVING THE
ACCOUNT INFORMATION AND OFFICIAL TRANSFER AUTHORIZATION LETTER FROM
MISS. MINNIE SANKAWULO, WE HAVE GONE TO A DEEP LENGTH TO VERITY THE
ACCOUNT AND IT AUTHENTICATION BEFORE YOUR CALL, ALL WAS SATISFACTORY.
WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR INQUIRY IN RESPECT TO THE
SAID INHERITED DEPOSITED IN OUR ESCROW ACCOUNT. BASED ON YOUR
REQUEST: WE HAVE CROSS-CHECKED THE ACCOUNT INFORMATION RECEIVED FROM
MISS. MINNIE SANKAWULO, BY OUR FINANCIAL INSTITUTION, THE DEPOSITOR'S
ACCOUNT BALANCE IS SIX MILLION SEVEN HUNDRED THOUSAND UNITED STATE
DOLLARS ONLY ($6.700.000.00).
BE INFORMED THAT YOUR FORMAL INQUIRY
HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT OF THIS BANK,
THEREFORE YOU ARE REQUIRED TO FURNISH THIS BANK WITH AUTHENTIC
PROOFS, CONFIRMING THE DEATH OF THE DEPOSITOR AND THE APPROVAL FROM
THE NEXT OF KIN (MISS. MINNIE SANKAWULO) TO THE DECEASED FOR
VERIFICATION AND AUTHENTICATION OF YOUR CLAIM. YOU ARE HEREBY
REQUESTED TO PRESENT TO THIS BANK THE FOLLOWING DOCUMENTS FOR THE
VERIFICATION PROCEDURES:
(A) A COPY OF THE DEPOSIT CERTIFICATE
ISSUED TO LATE PROF.WILTON G.S.SANKAWULO,BY THIS ESTEEMED BANK.
(B) A LATTER OF AUTHORITY I.E (POWER OF
ATTORNEY) DULLY SIGNED BY A SENEGALESE RECOGNIZED LAWYER,EMPOWERING
YOU TO MAKE THIS CLAIM AND TRANSFERRED ON BEHALF OF MISS.MINNIE
SANKAWULO.
(C) A COPY OF THE DEATH CERTIFICATE OF
LATE PROF.WILTON G.S.SANKAWULO, ISSUED BY A PRIVATE/GOVERNMENT OWNED
HOSPITAL CONFIRMING HIS DEATH.
(D) AN AFFIDAVIT OF OATH ISSUED BY A
SENEGALESE FEDERAL HIGH COURT/MINISTRY OF JUSTICE.
ON RECEIPT OF THE ABOVE REQUESTED
INFORMATION'S/DOCUMENTS, WE SHALL VERIFY THEM AND AS SOON AS WE ARE
SATISFIED WITH THEM, WE SHALL PROCESS YOUR CLAIM AND EFFECT YOUR
TRANSFER IMMEDIATELY AS THE RIGHTFUL BENEFICIARY.
We sincerely apologize for the
inconveniences, and we promise to give our customers the best of our
quality banking services.
YOURS FAITHFULLY,
MR. TAMBA WILLIAM BANGOURA
GROUP HEAD,FOREIGN OPERATION,
CREDIT MUTUAL DU SENEGAL.
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From: Minnie Wilton Sankawul
<minebaby1@live.com>
Date: Sun, 12 May 2013 23:09:07 +0000
Subject: Good News
Hello Dear �,
How are you and your family, hope you
are in good health? My Dear I'm happy to inform you about my success
in getting the fund transferred under the cooperation of a new
partner from Paraguay. Presently in Paraguay for investment projects
with my own share of the total sum. 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
former personal secretary to the Rev. Father, whom used to be a
God-mother to me when i was in Dakar, her name is Mrs.Aisha Miracles
and her email address is:
e-mail: (mrsaichmiracles@hotmail.fr)
Ask her to send you a certified bank
draft of $300.000.00 which I prepared and kept for your compensation
for all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get
in touched with Mrs Aisha and instruct her where to send you the
money.
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 the new partner are having at hand,
finally, remember that I had forwarded instruction to Mrs Aisha
Miracles on your behalf to receive that money. Therefore feel free to
get in touch with her and she will send the amount to you without
delay. Take care and bye for now.
Yours Truly
Minnie. |
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