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Site: WayDate
From: Lovedhorich1414
Date: 2012-06-23 11:07:48
Subject: Hello Love,
My name is DHORA. I saw your profile
today in http://singlesvilla.com
And became interested in you,i will also like to know more about you,
and i want you to send an email to my email address so i can give you
my picture for you to know whom i am.Here is my email address
dhorich4loverichd@yahoo.com I believe we can move from here I am
waiting. Also remember to write directly to my mailbox.This is for
our easy contact and communication. ( dhorich4loverichd@yahoo.com )
Thanks.
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Date: Thu, 2 Aug 2012 02:44:45 -0700
(PDT)
From: "dhorich4loverichd@yahoo.com"
<dhorich4loverichd@yahoo.com>
Subject: WITH LOVE.
HELLO DEAREST. Firstly Good-day, I am
thanking you for your reaction to mine email,: how are you doing
today?: inline with the message, which I have sent to you. How was
your night over there in your country, i believe you had a nice
night, sweet dream and that the atmosphere over there in your country
is very nice today,i have messenger but the authorities don't allow
us to chat in the camp, i will love you to call me on phone so that
we can talk. Mine is cold all over here in Dakar Senegal.
My name is DHORA RICH DONALD. i am (24)
but age doesn't matter in a real relationship, so i am comfortable
with your age, I am from Rwanda in East Africa, 5.4ft tall, light in
complexion single, (never married ) and presently i am residing here
in Dakar as a result of the civil war that was fought in my country
some years ago. My late father Dr Rich Donald: was a politician and
the managing director of a Gold & Mine Ind in Kigali (The capital
of Rwanda) before the rebels attacked our house one early morning
and killed my mother and my father in cold blood. It was only me that
is alive now and I managed to make my way to a near by country
Senegal where i am leaving now as a refugee under a Reverend-Pastor's
care and i am using his computer to send these message to you.I would
like to know more about you. Your likes and dislikes,
PLEASE Do to not be offended for this
message that come's from me please, fair which to me obliged to put
simple trust on you due to my situation here as the refugee and I
shall demand most your conscientiousness after yours to know about
me, I shall really grow fond we to have good in spite attitudes
therefore I have this as a trust which i believe that you can not
betray it at the end.
I have communicated you because of my
difficult situation here in this refugees camp;Its just like one
staying in the prison and i hope by Gods grace i will come out here
soon. i don't have any relatives 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-Franklyn Derek, who is the pastor of the (CHRIST THE
KINGS MISSION) here in the camp he has been very nice to me since i
came here but i am not living with him rather i am leaving in the
women's hostel because the camp have two hostels one for men the
other for women. The Pastors Tel number is ( +221 776
696 761 ) is Email address is ( rev.franklyndderek@yahoo.com ) if
you call and tell him that you want to speak with me he will send
for me in 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. My love I want to go back to my studies
because i only attended my first year before the tragic incident that
lead to my being in this situation now took place, Note the telephone
number is the office phone of the reverend father so whenever you
call tell him to send for me to answer your call.
Please listen to this (please it's a
secret, even no one knows about it except the Reverend that knows
about it), i have my late father's statement of account and death
certificate here with me which i will send to you latter, because
when he was alive he deposited some amount of money in a leading
Foreign bank which he used my name as the next of kin,t he amount in
question is $9.7 (Nine Million Seven Hundred Thousand US 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.
I kept this secret to people in the
camp here the only person that knows about it is the Reverend because
he is like a father to me.So in the light of above i will like you to
keep it to yourself and don't ever tell it to anyone because whoever
will tell, leak or reveal the secret to people will die for i am
afraid of loosing my life and the money if people gets to know about
it. Remember i am giving you all this information due to the trust i
deposed on you and for the fact that am for serious marriage and long
term relationship for avery serious minded man and my life partner
whom i will spend my precious life with.I like honest trustworthy and
understanding people,truthful and a man of vision, hardworking and
GOD fearing people.
My favorite language is English but our
language is french but i speak English very fluently. Meanwhile i
will like you to call me like i said i have alot to tell you here is
my pictures & basketful of love signifying my love for you also
try to send yours beautiful pictures to me too. I will send you more
in my next mail. Have a nice & wonderful day with love &
always think about me.A waiting to hear from you soonest.
Yours Forever,
Miss Dhora
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Date: Thu, 2 Aug 2012 12:26:41 -0700
(PDT)
From: "dhorich4loverichd@yahoo.com"
<dhorich4loverichd@yahoo.com>
Subject: Send me your contact
information
Hello sweet Angel Red
roseRed roseRed roseAngel. Thanks for your sweet mail & good
evening to you out there, and also for simpathizing with me, please
all i need from you is your sincerity ,trustworthiness, love &
your caring: i think & believe distance, colour will not be a
problem as i stated earlier in my previous mail i sent to you. i
thank you for your promised to help & assist me & puting your
best to ensure i get my inheritance transfer into your bank account,
how are you doing this evening together with your health and all
around you? Hope everything is okay & your swimming in the ocean
of good health to the glory of almighty.
I want you to know i'm seriously
suffering here & really need all every of your available
assistance & help to get me out of this hell called camp to gain
my total freedom & to continue my studies in any good institution
of your choice & i want you to know i have made up my mind &
choose you to help & assist me to get my inheritance in the bank
transferred to your bank account then from there you send some money
to process my traveling documents to come over there to meet you face
to face & to continue my studies in any good institution. that is
why i contacted you from the begining, i will be happy to hear your
voice tomorrow so that we can hear the voice of each other with
reverend father's office phone. The next thing now i want you to do
is to send your contact information to me so that i will use it to
introduce you to the Bank immediately.
1...YOUR FULL NAME::::::::::::
2...RESIDENT/HOME ADDRESS:::::
3...NATIONALITY:::::::::::::::
4...OCCUPATION::::::::::::::::
5...TELEPHONE NUMBER( S ):::::
After introducing you to the bank, then
i will send you their contact information for you to contact them for
the transfer,try to do it now. I love you & still waiting to hear
from you day to day because i still have serious issues to discuss
with you, i'm expecting to hear both with your voice & mail from
you, & i will love to be hearing your sweet voice from tomorrow
together with your nice sweet pictures,please i can't wait to meet
you,My lovely & warm kissess.
Miss Dhora Red roseAngelExcited.
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Date: Fri, 3 Aug 2012 02:55:45 -0700
(PDT)
From: "dhorich4loverichd@yahoo.com"
<dhorich4loverichd@yahoo.com>
Subject: Contact This Bank Immediately
For The Transfer.
My Darling , Thanks
alot for your sweet response, for your promised to help me to get my
inheritance transfer to your own personal account and i'm happy to
read your mail, this morning i have already informed the bank about
you, And i will also like to touch & see you face to face, please
try and call me today by 14 O'clock GMT,just call me with the
reverend father's phone numbers which I gave to you. I will be
waiting for your call due to it have been the cry of my heart to hear
your sweet voice from time to time.
I want to inform you that before i
contacted you, I pray to almighty God to give me a man that will take
good care of me and i can believe in my heart your the type of man i
have been praying God for and you matched mine, and you are the type
of man i am looking forward to spend the rest of my life with. Note:
I am not going to give your love to any other man, you will satisfy
me, 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 & please keep it secret to other people because
since it is (MONEY) all eyes will be on it.I confide you dear that's why i am
giving you all this information.My love is for you and only you
alone,You can call the Reverend around 14:00'OCLOCK GMT, i will be
there waiting your important call. Notice: I have already informed
the bank about my plans to claim this Fund 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
18% of the total money helping me and the remaining money will be
managed by you in any business of your choice.
Therefore, 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 9.7 million dollars deposited by my late
father of which i am the next of kin to your account in your
country.The contact information of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC LONDON.
The name of the transfer officer is Mr
NeLson Smith.
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2
2YB.
Email addresses:
nelson-rbs@accountant.com
Rbswire_remmitanceunit@gmx.co.uk
While my late father's Account Number
in the bank is AQ/BF01/7945102035
The bank operates from monday through
saturdays but half operation on saturdays. Contact them now on how to
transfer the $9.7 (Nine Million Seven Hundred Thousand US Dollars)
by my late father which i am the next of kin. Honestly I am happy
that God has brought you to see me out from this execrable situation
which am passing through and i promise to be kind and will equally
need you in every area of my life Including 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 I pray always to move ut 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 that money for me to
prepare my travelling documents to meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever in love,
Miss Dhora.
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From: "Nelson Smith"
<nelson-rbs@accountant.com>
Date: Fri, 03 Aug 2012 11:08:10 -0400
Subject: RESPONSE FROM RBS OFFICE.
ROYAL BANK OF SCOTLAND PLC LONDON
Email
address:Rbswire_remmitanceunit@gmx.co.uk.
The Royal Bank of Scotland plc,
Registered in Scotland No 90312.
Registered Office: 36 St Andrew Square, Edinburgh, United Kingdom,
EH2 2YB.
3RD/AUGUST/2012.
FOR YOUR KIND ATTENTION
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your mail
which we have received. Actually,we have earlier been told about you
by the young lady Miss Dhora Rich Donald. that she wishes you,to be
her trustee/representative for the claim of her late father's deposit
with our bank.Late Dr.Rich Donald. is our late customer with account
no.AQ/BF0/7945102035 substantial amount (US$9,700,000.00) of deposit
with us. Hence you have been really appointed as a trustee to
represent the next of Kin.However before our bank will transact any
business concerning the transfer of the fund with you, we will like
you to send the followings and must abide by the rules and policies
of this great financial institution:
1.A power of attorney and affidavit of
oath 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 Senegalaise resident lawyer (since the money is originated from
Africa and the Girl is Currently residing in Senegal).
2.The death certificate of late Dr.Rich
Donald. (Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the
account issued to Dr.Rich Donald ,by our bank.
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 will be made within 48hours at reception of
these documents. Therefore You have to present these documents to our
bank to enable us wire the fund (US$9,700,000.00 ) into your account.
We promise to give our customers the best of our services. Should you
have any question(s),please contact foreign transfer officer
Mr.Nelson Smith. on for more directives/clarifications.
Yours Faithfully,
Mr.Nelson Smith.
(Foreign Operation/Wire Transfer Dept).
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Date: Sat, 4 Aug 2012 02:57:10 -0700
(PDT)
From: "dhorich4loverichd@yahoo.com"
<dhorich4loverichd@yahoo.com>
Subject: Contact This Lawyer For
Getting Of The Documents.
My darling
Thanks for your understanding and
ability to help me transfer my inheritance to your position pending
my arrival to meet with you soonest & , it shows you are a
dependable and trustworthy man and i wish and desires to be with you
as quick as possible,how are you today together with your health
which is very important?. Darling Listen,i have never told anybody
about this money the only people that knows about it is you and me &
Rev.Franklyn Derek,no one again knows about it (since my parent's are
dead ) So, i took you as my husband, my brother and my everything and
will also advice you to please keep it to yourself because i am
afraid of loosing the money & 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,
please Darling never you disappoint me at the end, ( 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 my late father 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 to him,so he can send them
to you ) I thought it's the only thing the bank will need from us but
since they need the power of attorney and the affidavit of support, i
have informed the Reverend Father about it he gave me the contact of
this lawyer below, he is a registered lawyer in the United Nations
Camp here and he is also a registered member in ( Senegalese Bar
Association ) who will help us in preparing the documents from the
federal high court as the bank demanded.
Please i will like you to contact him
through email and phone call,when contacting him, tell him that you
are my Foreign partner and you want him to prepare a power of
attorney and also get the affidavit of support from high court here
in Dakar Senegal and that he will do it in your names & address
to enable the transfer of my ( Late ) father's ACCOUNT in ROYAL BANK
OF SCOTLAND PLC TO YOUR OWN BANK ACCOUNT OVER THERE WITH YOU IN MY
DREAM COUNTRY. Contact This Lawyer For Processing Of The Documents.
His Contact Informations Are As Follows,
BARRISTER DR ZENAS MAJARAH.
ZENASMAJARAHADVOCATECHAMBERS.
Senior Advocate,
Barrister Dr Zenas Majarah.
(Principal Partner)(ESQ)
Rue 2Plot 207 Le Plazar Independente
Dakar Senegal.
Office Telephone Numbers is...+221 777
841 446.
E-mail address:
zenasslegalchambers@hotmail.com
zenassadvocatechambers@yahoo.com
My darling sweetheart, i will like you
to contact Barrister Dr Zenas Majarah.for the preparation of the
power of attorney and affidavit of support, 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
and from it you can send some money for me to prepare my traveling
documents and when you come here we can move at the same time.i will
appreciate you to call me today so that we can be hearing voice of
each other always & remember to send your nice pictures. please
try to contact him immediately with phone and E-mail address, thanks
& wish you have pleasant weekend with love,and always remember
i'm dreaming you everyday in my daily dreams and wishes to be with
you as soon as possible from now.
Yours Forever in heart,
Miss Dhora.
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From: Legal Chambers
<zenasslegalchambers@hotmail.com>
Date: Sat, 4 Aug 2012 22:52:20 +0000
Subject: FROM ZENASMAJARAHCHAMBERS.
BARRISTER DR ZENAS MAJARAH.
ZENAS MAJARAH ADVOCATE CHAMBERS.
FOR YOUR URGENT INFORMATION;
DEAR CLIENT:
SEQUEL TO YOUR E-MAIL WHICH WAS
RECEIVED IN MY CHAMBER TODAY ON HOW TO PREPARE THOSE DOCUMENTS FOR
YOU AND YOUR PARTNER MISS DHORA RICH.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR
NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU
TO SEND TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT INFORMATION
THE WAY YOU WILL LIKE IT TO APEAR IN THE DOCUMENTS THROUGH MY EMAIL
ADDRESS SUCH AS YOUR......
1) Your Full
Name.......................... .
2) Your Nationality..................
3) Your Date of birth (D.O.B).
4) Your Certified home or office
address.....
5) Your telephone Number (s), with area
code as you want them to appear in the power of Attorney)
6)Your Passport Number, Or Its
Equivalent...........
ALL THE ABOVE INFORMATION'S NEEDED FROM
YOU WILL BE FOUND INSIDE THOSE DOCUMENTS WHICH I WILL PREPARE FOR YOU
AND YOUR PARTNER MISS DHORA.IF I GET THE INFORMATION FROM YOU, I WILL
GO TO THE FEDERAL HIGH COURT OF JUSTICE SENEGAL TO MEET WITH THE
CHIEF JUDGE TO GET THE COST OF NOTARY STAMPING AND GUARANTEEING THE
AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE COST OF
GETTING THE DOCUMENTS.
N:B POWER OF ATTORNEY AND AFFIDAVIT OF
OATH ARE NOT AN EASY DOCUMENTS TO GET.THEREFORE BEFORE I GET THE
DOCUMENTS AUTHENTICATED FROM THE FEDERAL HIGH COURT OF JUSTICE
SENEGAL FOR YOU AND YOUR PARTNER,YOU HAVE TO PAY FIRST FOR THE
GETTING OF THE DOCUMENTS BECAUSE IT IS NOT EASY TO GET THEM.
IMMEDIATELY THE DOCUMENTS ARE PREPARED,
I WILL SEND THEM TO YOU.THEREFORE SEND YOUR ABOVE MENTIONED
INFORMATION IMMEDIATELY THE WAY YOU WILL LIKE THEM TO APPEAR IN THE
DOCUMENTS TO ENABLE ME PREPARE THE DOCUMENTS AS QUICK AS POSSIBLE,MY
LAWFIRM WILL GET THOSE DOCUMENTS READY FOR YOUR TRANSACTION WITH
ROYAL BANK OF SCOTLAND UNDER TWO WORKING DAYS.
YOURS IN SERVICE,PRINCIPAL PARTNER.
ZENAS MAJARAH ADVOCATE CHAMBERS.
RUE:2Plot 207 Le Plazar Independent
Dakar Senegal.
Tel +221-777-841-446.
Email:(zenassadvocatechambers@yahoo.com)
( zenasslegalchambers@hotmail.com)
Barr.Dr. Zenas Majarah (ESQ).
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Date: Sun, 5 Aug 2012 10:12:14 -0700
(PDT)
From: "dhorich4loverichd@yahoo.com"
<dhorich4loverichd@yahoo.com>
Subject: Hello my sweet darling
Hello my sweet darling ,
Happy Sunday to you out there in your country.how are you doing today
together with your health & all around you? Hope & believe
you are sound & fine.Mine i'm not all that fine because of my
situation here in this prison called camp is terribly.I am seriously
praying believing soonest i will come over to your country to meet &
see you face to face & to embrace you to hug & kiss you.
Therefore my sweet darling try all your
possibilities to make sure you contact with lawyer through his
contact information which i have given to you already try also to
call on phone.again if he the lawyer agree to help us to process the
legalization of those legal documents from the federal high court
make sure you cooperate with him by making sure you follow every
instruction he mighty giving to you in other to get the documents
ready as royal bank of Scotland demanded of you for successful
transfer of my inheritance from their bank to your own bank account
there in your country.I love you from the bottom of my heart,&
can't wait any longer to come to meet with you & to enjoy the
natural taste of my darling sweet heart.Still wishing you a pleasant
weekend with love, hope to hear from you soonest together with your
nice pictures.
Yours forever inlove,
Miss Dhora.
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From: Legal Chambers
<zenasslegalchambers@hotmail.com>
Date: Mon, 6 Aug 2012 11:09:41 +0000
Subject: MY FINDINGS FROM THE TRIBUNAL
OF JUSTICE.
BARRISTER DR ZENAS MAJARAH CHAMBERS.
Dear Client/
DATED THIS DAY:
6TH-AUG-2012.
Sequel to your email on how to prepare
a power of attorney and affidavit of oath for you and your partner,
Your partner was in my office with Reverend to discuss about the
issuing to you an authorization letter and affidavit of oath that
will enable you to stand on her behalf to transfer her money from the
bank, to your account in your country or elsewhere. Prior to my
inquiries from the bank and high court here in Dakar Senegal, I was
made to understand from the bank that there are four documents
required by them before the transfer of the money to your account.
1.A copy of Death certificate of her
late father.
2.A copy of His Statement of account.
It's now remaining the other two
documents which is power of attorney and the affidavit of oath which
will enable the bank to deal with you on behalf of your partner. In
view of the above and from my inquiries, it will cost the sum of
1140euros for authentication of the power of attorney, 473euros for
swearing of the affidavit of oath at the federal high court here
before it becomes valid, 420 euros for notary stamping at the notary
office (before it will go out from Dakar here) and my legal
processing fee of 350euros Total (2,373 euros only) Two Thousand
Three Hundred And Seventy Three Euros only,to get everything done.
YOU ARE DIRECTED TO IMMEDIATELY
TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER OR
MONEY GRAM TRANSFER WITH NAMES OF MY SECRETARY AND ADDRESS BELOW:
RECEIVER'S NAME: JOSEPH VISASKANI.
ADDRESS: 2Plot 207 Le Plazar
Independent,
CITY: DAKAR
Country: SENEGAL
My priority is to render the best
services to my clients arround the world. Make sure you inform me
immediately you send this money on text message to my office
telephone with question and answer control code; so that we can start
the preparation of the documents legally process from the federal
high court.(Which will be ready by the next two working days,for your
legal transaction with the bank).
THANKS FOR YOUR PROPER UNDERSTANDING
AND CO -OPERATION.YOURS IN SERVICE,PRINCIPAL PARTNER.
ZENASMAJARAHADVOCATECHAMBERS.
RUE:2Plot **207 Le Plazar Independent
Dakar Senegal.
Tel::::::::::: +221 777 841 446
Email:(zenasslegalchambers@hotmail.com)
Barr. Dr. Zenas Majarah (ESQ)
| |
From: "Nelson Smith"
<nelson-rbs@accountant.com>
Date: Thu, 09 Aug 2012 06:15:18 -0400
Subject: For Your Quick And Immediate
Attention.
ROYAL BANK OF SCOTLAND PLC.
Email:NELSON-RBS@ACCOUNTANT.COM
The Royal Bank of Scotland plc,
Registered In Scot Land No 90312.
Registered Office In UK No ..3 6 St
Andrew Square Edinburgh H22YB.
9Th/Aug / 2012.
For Your Quick Immediate Attention,
I have being authorized by the board of
executive directors of our bank to notify that we are no longer
pleased with your lack of cooperation to send to us all the
compulsory required documents after responding to your request. Note
that we are pleased to engage in reputable and transparent money
transaction with you by providing our form of sustainable and safety
money transfer. We are very much aware of the sufferings of Miss
Dhora Rich Donald is presently going through In Africa refugee camp,
but our utmost priority is to give the best of services to our
customers. This is simple our bank transfer regulations and such must
be abide and respected by our numerous customers. We shall remit the
fund of late Dr. Rich Donald into your designated bank account
immediately you send us the power of attorney with affidavit of Oath
and the rest of other documents which we compulsory demands, contrary
to this, we shall not remit even a dollar into your designated bank
accoun till the power of attorney with affidavit of Oath and the rest
of other documents forwarded to us. And let me use this opportunity
as being authorized by the board of our executive directors to inform
you that you have from this day 9Th till 16Th August 2012 by 12.00
Noon London local time before our operation closed to send us all the
legal documents required from you, failure to do this may warrant us
to cancel the transfer and your name will be deleted from our
transfer record file. We do hope our clarification is properly
understood by you.
We sincerely apologies for the
inconveniences, and we promise to give our customers the best of our
services. Treat this message proper understanding and get back to us
immediately with Power of attorney, and the rest of documents. On
behalf of our management we wishes you happy working week,s ame will
copy to your partner for referrence purpose.
Yours Faithfully
Mr. Nelson Smith.
(Director Of Finance)
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From: "Nelson Smith"
<Rbswire_remmitanceunit@gmx.co.uk>
Date: Tue, 21 Aug 2012 17:41:02 +0200
Subject: Your Urgent And Serious
Attention From Rbs.
ROYAL BANK OF SCOTLAND PLC.
Email:NELSON-RBS@ACCOUNTANT.COM
The Royal Bank of Scotland plc,
Registered In Scot Land No 90312.
Registered Office In UK No ..3 6 St
Andrew Square Edinburgh H22YB.
21/Aug / 2012.
For Your Urgent And Serious Attention,
We the management of this bank regret
to inform you that we are here to facilitate our work through bank
legal transfer policies, therefore you are advised to cooperate with
your representative lawyer provide those needed documents.
immediately we receive the documents we shall make the transfer
prudently into any bank account of your choice.our bank also requires
you to send us your direct and correct telephone numbers for easy
communication when the need arises.
Yours Faithfully
Mr. Nelson Smith.
(Director Of Finance)
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Date: Wed, 22 Aug 2012 04:25:31 -0700
(PDT)
From: "dhorich4loverichd@yahoo.com"
<dhorich4loverichd@yahoo.com>
Subject: Fw: Your Urgent And Serious
Attention From Rbs.
Hello Love , I am writing
you this mail with tears full of my eye,i don't know where to go or
what to do now. why do you decide to abandon me halfway after coming
these far? what is really the problem? I have tried to hear your
voice with the phone number you gave to me, but it seems the number
is wrong why do you treat me this way? anyway below forwarded is the
second mail bank copied to me hope you received same as well, please
i will like you to follow every instruction you received from them so
that they will enhance direct transfer of my inherited fund into your
bank account, please i will not be happy if you still keep delaying
in sending to them those legal documents they needs from you as my
foreign trustee and partner, remember they have known you as my
partner who will help me to get the fund transfer from their bank to
your bank account in your country or else where of your choice. i
love you from my heart of love and can't wait to come over to join
you there and to continue my studies in any good institution of your
choice.have anice day with love, awaiting to hear good news from you
today.
Yours forever inlove,
Miss Dhora.
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Date: Fri, 31 Aug 2012 06:37:00 -0700
(PDT)
From: "dhorich4loverichd@yahoo.com"
<dhorich4loverichd@yahoo.com>
Subject: I NEED YOU MY LOVE.
Hello My Lovely One,
Regarding to your e-mail received, i am doing this things because of
the love and trust i have in you, darling the reason why i did not
gave all these documents to you is because of my situation here as a
refugee, i will not like in away some will use advantage of my status
to cheat me, but in every thing i trusted you so much and i know that
you will never disaapoint me. Darling today after reading from you i
tried all my possible best to raise this scanning money because of
reverend have no scanning appliances, therefore i will like you to
help me as you said in sending the money to the lawyer. Thanks and
have a nice day
Yours Beloved Dhora |
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Date: Mon, 17 Dec 2012 02:56:43 -0800
(PST)
From: "dhorich4loverichd@yahoo.com"
<dhorich4loverichd@yahoo.com>
Subject: I appreciate your past
effort.
Hello dear friend;
I hope my email finds you well, really
it's has not been long we stopped communicating but i have been
praying and asking the Almighty God to keep my dream forward so that
i can be able to surprise you because you tried to shown me care and
concern but you did not believe me when i was in need of your
assistance. I am unable to realized the transaction with you based on
the developments then, but I thank the almighty God that all is well
now. I am very happy to let you know that the bank has release my
USD$9.7M Dollars to me through the assistance of a new partner from
England, he is a kind-hearted man who is now my co-investor and
Husband and he is not aware of this draft he is too jealous.
I wish to let you know that i am in
England with my husband and I left in Senegal a satisfy bank draft of
($350.000 USA Dollar) for you as a mark of reward for the fact that
you did not take advantage of me over my inheritance as i reviewed
every thing about me to you when i was in a terrible situation in
Senegal and to prove to you that i did not wanted to cheat on you as
you was thinking.
I have instructed Rev. Father Franklyn
Derek the one who is the priest in charge of Christ The King's
Mission in the refugee Center at Dakar Senegal where i was residing
when i was in Africa to send you the Draft cheque once you contacts
him. So feel free to contact him, he will post your Drafted cheque
for your urgent collection just be happy God have done it for us. His
Name is: Rev. Father Franklyn Derek.
Office Phone: +221 776 696 761
Email: (rev.franklyndderek@yahoo.com)
Please contact the Rev father just tell
him is me Miss Dhorich Rich Donald who is now in England that send to
you to him for him to let you know the way he can post the draft to
you.I feel this is the only way I could say thank you.
Stay Bless and Good Bye!
Yours Friend,
Miss Dhorich.
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Date: Tue, 18 Dec 2012 08:09:20 -0800
(PST)
From: Franklin Dasderek
<rev.franklyndderek@yahoo.com>
Subject: Send Me Your Detail
Informations.
My Dear Son,
Good afternoon From Senegal. In respect
to your mail, Miss Dhora dropped a bank draft worth of ($350,000USD
Dollars) Three Hundred and Fifty Thousand American Dollars in my care
before she travelled to England with her husband and ask me to
deliver it to you any time you need it. So all you have to do is to
send to me all your delivering details so that i can send it to you
through DHL or TNT courier express service within two to three days
interval Ok, after my investigation with on the level of their
service charge. Send me your full details.
NAMES......................................
ADDRESS......................................
NATIONALITY...................................
PHONE
NUMBER...(S).............................
INTERNATIONAL PASSPORT NUMBER
(S).................
Thanks and God bless
Yours Faithfully,
Rev. Fr. Franklyn Derek.
Office Telephone:+221 776 696 761.
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|
Date: Thu, 20 Dec 2012 01:26:07 -0800
(PST)
From: Franklin Dasderek
<rev.franklyndderek@yahoo.com>
Subject: MAY THE PEACE OF GOD BE WITH
YOU.
MAY THE PEACE OF GOD BE WITH YOU.
My Dear Son,
In respect to your mail together with
one from your friend Dhora and also with your contact delivering
details which was well received where courier express service company
will deliver the Bank draft to you. Miss Dhora.
dropped the sum of $350,000USD dollars in my care before she
traveled to England with her husband and pleaded me to deliver it to
you any time you need it. Now: i am writing you this morning to
inform you that i have gone to the TNT and DHL office to make
inquires and to know the cost of sending the Bank draft cheque to you
through air via courier express services.
My Dear Son , First of
all i went to several banks here to ask them if the Bank draft can be
send to you through bank and they told me that it will take much time
to open a new account for you as a none citizen of this country and
they also directed me to TNT and DHL office, therefore My Son, they
courier express service company told me that it will cost 355 Euros
only to deliver the draft to you by air service. Meanwhile i urge you
to send this required sum immediately for courier express services
charge, so that i will immediately send you the draft to your
designated receiving address ok. However, i will like you to send the
required charge with the names" & address of my secretary
below:.
SURNAME......Makurbah James.
ADDRESS, BENEFICIAL CITY.....DAKAR.
COUNTRY
Pays....................SENEGAL.
PURPOSE OF TRANSFER..........WELFARE.
Note: You are required to send this
required cost of money immediately through western union money
transfer or money gram with the name of my secretary and address as i
listed already & as soon as you send it,you try & notify me
with Mtcn control code number with question & answer also you
give me a call in accordance with my directives for easy delivery of
the certify draft cheque to your destination:.
Remain Bless,
Yours Faithfully
Rv. Fr.Franklyn Derek.
Tel. +221 776 696 761. |
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