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Date: Thu, 2 Aug 2012 06:02:27 -0700
(PDT)
From: Anita Mendy
<anitamendy1@yahoo.com>
Subject: I WANT TO KNOW YOU BETTER
My Dear, I am more than happy in your
urgent reply to my mail. How was your day? mine was cool over here in
Dakar Senegal. My name is Anita Mendy am 23 yrs old from ivory coast
in west Africa and presently i am residing in the refugee camp here
in Dakar Senegal as a result of the civil war going on in my country.
My late father Dr. Joseph Mendy was a prominent successful business
man and a politician under the government of Late Gen.Robert Gue the
former head of state before the rebels attacked my father's house one
early morning killing my mother and my father. It was only me that is
alive now and i managed to make my way to near by country Senegal
where i am leaving now.
I would like to know more about you.
Your likes and dislikes,your hobbies and what you are doing
presently. I will tell you more about myself in my next mail.
Attached here is my picture, Hoping to hear from you soonest.
Thanks Anita.
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Date: Fri, 3 Aug 2012 01:52:57 -0700
(PDT)
From: Anita Mendy
<anitamendy1@yahoo.com>
Subject: My full life story please help
me out
My dear, How are you today hope all is
well and fine? mine is a little bit hot over here in Dakar Senegal.
just like i told you in my first mail that I'm from ivory-coast, but
due to the war in my country, that cost the dead of my father and my
mother which made me to stay hear as a refugee. my condition here is
terrible Its just like one staying in the prison and i hope by God's
grace i will come out from here soon,i don't have any relatives now
whom i can go to all our relatives ran away in the middle of the war
the only person i have now is Reverend father Emmanuel George,. who
is the pastor of the (Christ the king Church) here in the camp,he has
been very nice to me since i came here but i am not living with him
rather I'm leaving in the Female hostel (in the camp) because here we
have two hostels one for the men the other for women.
The Pastors Telephone number is
(+221772699716) if you call, tell him that you want to speak with me
he will send for me in the hostel to come and speak with you my
love,because of my condition here i don't have any right or privilege
to do anythings on my own also about my late father money the
government of this country said that it is against the law of this
country since i am a refugee that is why i found a way of looking
for a good and reliable person and i am very lucky to have you please
help me out. I want to go back to my studies because i only attended
my first year before the tragic incident that lead me to being in
this situation now that i am living.
Please listen to this,i have my late
father's statement of account and death certificate (as the next of
kin) it is here with me which i will send to you latter, because when
he was alive he deposited some amount of money in a leading bank in
United kingdom which he used my name as the next of kin, the amount
in question is $6.5m (Six Million Five Hundred Thousand Dollars). So
what i need from you is, for you to see that this money is
transferred to a good account and also to make arrangement on how i
will come over and stay with you and continue my life and education.
My choosing you is a question i knew you must ask 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
my hope back again to my life. My choosing you does not mean i do not
have anybody from Africa. i have two uncles, that is my late father
junior brothers whom i think they are suppose to be taking care of me
but they do not care, all they could do is to sell my late father's
houses and company to one Mr. Olson Steven from united states and
enjoy the money with their wives.
I wanted to tell Olson about it if but
should my uncles know of the money,they can kill me and also eat the
money, it was as if my father saw their deeds because he know the
implication of having a big money in Africa and that was the reason
while he made the deposit in Scotland. The day i wrote you first,i
picked up three address from a dating site and i prayed over it with
my Rev,f ather. he brought the pieces of paper and wrote the three
email address in it and fold it, he ask me to pick one and i picked
your email address, then i decided to write you and i also believe
that it is the will of God. However you can call me with the reverend
office phone line, my favorite language is English but our official
language is French, but i speak English very fluently because i
attended an American and English speaking private school in my
country.
I thank you for your photo which you
sent to me, i really love it, I will like you to send me some of your
details like your full name your country name, address your telephone
number and your pictures and please also try to call me as i
requested so that we can hear each other voices, please send your
details so that i will send you the contact of the bank were the
money is deposited for you to write them and to know the possibility
of getting the money to your care i have a lot to tell, i will be
waiting to hear from you soonest,i love you. have a wonderful day
Yours Anita.
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Date: Fri, 3 Aug 2012 08:06:08 -0700
(PDT)
From: Anita Mendy
<anitamendy1@yahoo.com>
Subject: Hello my dearest.
Hello my dearest.
I thank you for your mail which I read
this afternoon, with the contains therein. To start with I want you
to know that where the bad people is, their you will still find the
good people, some bad once have make the good once not to be
recognized, I am not telling you this just because I need your help,
NO, but speaking the reality, just like you said that you have been
receiving this kind of mail when you’re using dating sites, and
since you seem to think that every mail that come must not be real to
you as you have been receiving it when you’re using dating sites,
and because of that you have thinned that everybody is in the same
filed of sending mail, No dear, you got it wrong, I think I will
advice you not to compeer everybody as the same due to think that
happen in the internet and this global world that we see today, the
reason why I contacted you is not to play you just like you think,
I contacted you for you to find a
solution to my problem, to see that I leave this prison called
refugee camp, and to meet you over their for a better life. Just like
I said in my previous mail that my late father deposited some amount
of money in the bank in Scotland, and I am the original next of kin
to my late father, and I have ordered the bank to transfer this money
in any account I will send to them, and they told me to look for a
foreign partner who will stand on my behalf due to my refugee status
and their banking policy, you see why I contacted you and ask for
help, hard it been I am in position to help myself I will not contact
you and ask for help. So please you should assist me so that I can
come over to your country and I we will process on how the fun will
be transferred to your position, please reply me and tell me your
options, once again thank you for been opened to me. Have a wonderful
day.
Yours Anita.
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Date: Tue, 7 Aug 2012 05:21:37 -0700
(PDT)
From: Anita Mendy
<anitamendy1@yahoo.com>
Subject: My dearest.
My dearest.
I understand everything you mean, is me
that suppose to say that you don’t get me. As it is now, and you
have explain about your country, which paper do you want me to
identify before you will proceed? Remember I have already told you
that I have with me the two documents, my late father Death
Certificate, and his last Deposit Certificate; I will be waiting for
your reply to know the kind of paper you’re demanding. I will
waiting to read from you soonest. Have a nice day.
Yours Anita.
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Date: Wed, 8 Aug 2012 03:58:37 -0700
(PDT)
From: Anita Mendy
<anitamendy1@yahoo.com>
Subject: attach here is the documents
thank you
In your last mail you talk about
certification documents, and I replied and ask you which type of
certification you need, because I have my late Father Last Deposit
Certificate, and his Death Certificate, when you reply you did not
mention that I should send it to you, so why are you taking this
process of transfer as if it is difficult, please if you’re
assisting me with hard heart without explanation kindly let me know
ok, after receiving your mail, I managed to scan this two documents
with the help of the pastor so that you will understand that I am not
a Kid, I am here to process what my late father left for me, if not
my refugee status I will not contact you and ask for help, but
nevertheless attach here is my late father last Deposit Certificate,
and his Death Certificate, please update me when you received it, and
please on known account you should dispose this two documents to
anybody because I’m afraid of losing this money and my life when
people who do not suppose to know about it. So please I will
appreciate you keep it secret to yourself, I will be waiting to hear
from you soonest. Have a nice day.
Yours Anita.
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Date: Fri, 10 Aug 2012 03:05:54 -0700
(PDT)
From: Anita Mendy
<anitamendy1@yahoo.com>
Subject: Please contact the bank for
confirmation and possible transfer
Hello Dearest. I thank you once again
for your respond.I will also like to see you face to face,i like you
very much and i want you to know that before i contacted you,it is
the will of God that me and you to know each other and you are the
type of man i am looking forward to spend the rest of my life with. I
am not going to give your love to any other man, you will satisfy me,
so is needless of looking for another man. Please i have not told anyone except
you about the existence of this money and i will like you to please
keep it secret to other people because since it is (MONEY) all eyes
will be on it and am using the church computer to write you, Remember
i trust you honey that is why i am giving you all this information's.
My love is for you and you alone,You can call the Reverend father and
ask him the best time to call me the number once again(+221772699716)
you can call me and ask me any question you want,
I have informed the bank about my plans
to claim this money and the only thing they told me is to look for a
foreign partner who will stand on my behalf due to my refugee status
and the laws of this country.You will have 20% of the total money
helping me and the remaining money will be managed by you in any
business of your choice. In this regards i will like you to contact
the bank immediately with this information, tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer my 6.5 million dollars deposited by my late
father of which i am the next of kin to your account in your country.
ROYAL BANK OF SCOTLAND.
EMAIL;
royalbankingtransferdepartment@yahoo.co.uk
OR; rbscutomercare@mail2uk.com
Transfer officer; Mr. Stephen Hester.
Tel; 00-44-7024055765
OR; 00-44-7031838934
Fax; 44-70-3192-6689
Name of Account details,
Account Name; Dr. Joseph Mendy
Amount Number; RBS-766254999744
Country; Ivory Coast in West Africa
Amount Deposited; 6.5 Million Dollars
Next of Kin Miss Anita Mendy,
Contact them now on how to transfer the
6.5 million dollars deposited by my late father of which i am the
next of kin.I have mapped out 20% for your assistance and 5% for any
expenses that might come up in this transfer. My dear i am glad that
God has brought you to see me out from this situation and i promise
to be kind and will equally need you in every area of my life plus
investing this money since i am still too young to manage it. As i
told you before, this camp is just like a prison and my prayers is to
move out from here as soon as possible. Please make sure that you
contact the bank so that after the transfer you can send some money
from the money for me to prepare my traveling documents to meet with
you in your country for a better life, have a wonderful day.
Awaiting to hear from you soonest!.
Yours in love Anita
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Date: Fri, 17 Aug 2012 14:21:19 +0100
(BST)
From: Royal Bank Of Scotland
<royalbankingtransferdepartment@yahoo.co.uk>
Subject: ROYAL BANK OF SCOTLAND
Sir,
I have been directed by the director of
Foreign Operation/ Wire Transfer to write you because of your mail
which we have received. Actually, we have earlier been told about you
by the young lady Miss. Anita Mendy, ( the next of kin ) of our Late
customer Dr. Joseph Mendy, that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank. Late Dr. Joseph Mendy, is our late customer with sum
substantial amount of (6.5 Million USD) which he deposit with us.
Hence you have been really appointed as a trustee to represent the
next of Kin,( You are welcome ). However before our bank will
transact any business concerning the transfer of the fund to your
bank account, we will like you to send the followings documents
immediately to our bank:
1. A power of attorney permitting you
to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident
lawyer due to her refugee status in Senegal and according to our
banking policy.
2. The death certificate of late
Dr.Joseph Mendy.( Her deceased father) confirming his death.
3. A copy of statement of account
issued to Dr. Joseph Mendy, by our bank
4. An Affidavit of support from the
Senegalese high court with her signature on it.
Note: The above are compulsory, and are
needed to protect our interest, yours and the next of kin after the
transfer has been made. These shall also to ensure that a smooth,
quick and successful transfer of the fund is made. We promise to give
our customers the best of our services. Should you have any
question(s), please contact our Foreign Operational Director Mr.
Stephen Hester on e-mail
(royalbankingtransferdepartment@yahoo.co.uk) Or our Executive Director Mr. Mark Fish
on
Telephone :......+44-7024055765
or:..................+44-7031838934
Fax-Num:........+-44-7031926689
Yours Faithfully,
Mrs. Miss Lorisa Osteen.(For Accounts
Dept)
(rbscutomercare@mail2uk.com)
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Date: Sat, 18 Aug 2012 05:59:44 -0700
(PDT)
From: Anita Mendy
<anitamendy1@yahoo.com>
Subject: please contact the lawyer on
how to prepare the power of attorney in your name
Hello dearest. I thanks you for your
ability to help me transfer my money to your position pending my
arrival to meet with you,it shows you are a dependable and
trustworthy person. Listen, before i gave you the information it is
the will of God that me and you will know each other,i have not told
any body about this money the only people that knows about it, is you
and me and the Reverend father as he helped and look for a good
lawyer who will assist us in getting the documents no one again knows
about it (since my parent's are dead). So, i will also advise you to
please keep it secret to yourself because i am afraid of loosing the
money and my life to people who will disappoint me when the money
gets to there care that was why it took me time to tell you about it
and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT
YOU) and i equally expect the same from you.
Now, regarding the requests the bank
needs from us i have with me here the last statement of account(which
i will give to the lawyer when he agrees to help us) and the death
certificate, (which i will also give him,s o he can send them to you
with the power of attorney) I thought it's the only thing the bank
will need from us but since they need the power of attorney, i have
informed the Reverend father about it and he gave me the contact of
the lawyer below, he is a registered lawyer in the United Nations
Camp and also a registered member in (Senegalese Bar Association) who
will help in preparing the documents for us. Please i will like you to contact him
through email and phone also, when you contact him, tell him that you
are my Foreign partner and you want him to prepare a power of
attorney in your name to enable the transfer of my (Late) father's
ACCOUNT in ROYAL BANK OF SCOTLAND to the account in Your country.
His contact information are as follows,
Barr. Ben. Ndiaye
Email
address(barrbenndiayelawcham@mail2world.com)
or (ndiayenoblelawfirm@yahoo.co.uk)
Office telephone number
00221-773-591-319
So, i will like you to contact him for
the preparing of the power of attorney Please try and contact me when
you are in contact with him and let me know if he agrees to help us.
Please i will like you to first of all get the money transferred to
your account and from it you can send some money for me to prepare my
documents for traveling to meet with you in your country for the rest
of my life, thank you once again, and God bless you, the Rev father
phone number that you will use to rich me once again (+221772699716)
have a wonderful day, with Love from my deepest heart
Yours Anita.
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Date: Tue, 21 Aug 2012 11:30:25 +0100
(BST)
From: Ben Ndiaye
<ndiayenoblelawfirm@yahoo.co.uk>
Subject: Barr.Ben.Ndiaye.
BARRISTER BEN NDIAYE LAW CHAMBERS.
(PRINCIPAL PARTNER) (ESQ)
OFFICE ADDRESS: 65, AVENUE GEORGES
POMIDOU
(1ST-FLOOR) DAKAR SENEGAL.
EMAIL:
BARRBENNDIAYELAWCHAM@MAIL2WORLD.COM
OR: NDIAYENOBLELAWFIRM@YAHOO.CO.UK
PHONE / FAX: (00221)773591319)
Sequel to your e-mail this morning on
the issue of helping you and your partner to procure the necessary
documents required by the ROYAL BANK OF SCOTLAND, to make your claims
and transfer to your account in your country or anywhere of your
choice, We wish to inform you that your personal information has been
received in my law noble firm, and it has been registered at the law
court of Senegal for approving of the two documents needed to
transfer the fund belonging to late Dr. Joseph Mendy, to your
account. We are happy to be honored and promise to assist and
represent you in all assigns. Your partner Miss.Anita Mendy, was in
my office last few days ago with the pastor to discuss about the
issuing to you an authorization letter that will enable you stand on
her behalf to transfer her money from ROYAL BANK OF SCOTLAND. And she
has given me the photocopies of Deposit Certificate, and Death
Certificate of late Dr. Joseph Mendy. Attached here is my
International Passport so that you know more about the person you are
dealing with.
From my inquiries from the Federal High
Court today, it will cost the sum of ($ 640 Dollars) for
authentication of the Power of Attorney and An Affidavit of Support
at the high court before it becomes valid and ($260 Dollars) for
notary stamping at the notary republic, My legal processing fee
is($160 Dollars) total ($ 1,060 Dollars).
To speedy the process you are to send
these money today through (Western Union Money Transfer System) or
Money Gram) which is the fastest way of sending money to enable my
noble law firm office to prepare and validate the Power of Attorney
and an affidavit of support here in the high court and notary
republic respectively. You are to send the sum of ($ 1,060 Dollars)
with the name of my accountant:
Name: Antonio Jowel.
Address: 65, Av Georges
Pomidou.(1st-floor)
Country: Senegal.
City: Dakar
Country Code: 00221
The cost of obtaining the document's
including our service fee is ($ 1,060 Dollars) Also it will take
about 2 working days to process the documents. The Affidavit of
Support will first be obtained from the Federal High Court of Senegal
and as soon as this is ready, we will proceed immediately to draft
the Power of Attorney which will be dully signed by your partner
Miss. Anita Mendy, and witness by me also naturalized by the Federal
magistrate. Note, upon receipt of the fee and the needed to obtain
this documents, we shall proceed immediately to procure the documents
which will take us 2 working days to complete. Should you have any
question, contact us at (00221)773591319
Faithfully yours,
Yours sincerely in service,
Barrister. Ben .Ndiaye.
(Principal Partner). (ESQ)
65, Av Georges Pomidou (1st-floor)
Dakar, Senegal.
Phone / Fax (00221)773591319
(barrbenndiayelawcham@mail2world.com,
ndiayenoblelawfirm@yahoo.co.uk) | | |
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