|
| | |
Site: 4ppl
From: mabelbaby
Date: 13.04.2012
Subject: hello dear,
I am mabell by name, a young fair and
romantic loving girl seeking for my life partner for a long-term
relationship, I saw your profile to day in this site (www.4ppl.com)
and felt in love ,i will like you to contact me through this email
address (mabelltoure@yahoo.in) if you are interested, so that i could
get back to you with my details and pictures.
Best regards from
mabell
|
| |
Date: Wed, 1 Aug 2012 14:11:06 +0800
(SGT)
From: Mabel Toure
<mabelltoure@yahoo.in>
Subject: FROM MABLE, GOD BLESS YOU
Hello Dear, How are you doing? I hope
all is well with you, i will really like to have a good relationship
with you and i have a special reason why i decided to contact you
because of the urgency of my situation here. I am writing this mail
to you with heavy tears In my eyes and great sorrow in my heart, My
name is Miss. Mabel Toure. Am 22 years old girl from Liberia city of
Monrovia, the only daughter of Late Edwin Toure who was killed by his
Business partner. my late father was a diamond blacker before he
died. my father was killed by his Business partner.
My father Business partner sent armed
robbers to kill all the members of my family because my father was
progressing more than him. The armed robbers came around 1:am in the
night they killed my father my mother and my two small brothers. Am
the only survive in my family because i was not in the house when the
criminals came i was in the school hostel.Am the only survive of my
family so i managed to make my way to this country (Senegal), where i
am now residing in a refugee camp in Dakar Senegal for the sake of my
life. I am constrained to contact you because of the maltreatment i
am receiving from my step mother since i loss my parents. She planned
to take away all my late father's treasury and properties from me
since the unexpected death of my beloved Father. Her aim was to kill
me too so that she will take every thing my father left.
Meanwhile i wanted to escape to Europe
but she hide away my international passport and other valuable
traveling documents. Luckily she did not discover where i kept my
Father's File which contains important thing and documents. So I
decided to run to the refugee camp in Dakar Senegal where i am
presently seeking asylum under the United Nations High Commission for
the Refugee here in Dakar, Republic of Senegal. I wish to contact you
personally for a long term business relationship and investment
assistance in your country.
My father of blessed memory deposited
the sum of US$ 5.500,000.00 us dollars in Finance Firm with my name
as the next of kin when he was alive. i want you to help me to
transfer this money from the bank my late father deposited it to your
account in your country so that i will join you and invest the money
over there. i contact you because i need a Foreign business partner
who will help me in this transaction. I can only get Foreign business
partner through computer that is the reason why i contacted you.
However i shall forward you the necessary information of the deposit
on confirmation of your acceptance to assist me for the transfer and
investment of the fund in your country.
As you will help me in an investment
and i will like to complete my studies in your country after the
transfer, as i was in my school before i escaped to this country
Senegal to safe my life. i want you to help me to transfer the money
from the bank my late father deposited the money to your account in
your country all i need is your honesty and trustworthiness. It is my
intention to compensate you with 25% of the total money for your
services and the balance shall be my investment capital. This is the
reason why I decided to contact you. Please all communications should
be through this email address only for confidential purposes.
there are millions of people in this
country who will help me if i tell them this matter, but i don't want
to stay in this country and i don't want to invest any thing in this
country. As soon as i receive your positive response showing your
interest i will put things into action immediately. Please do keep
this only to your self please i beg you not to disclose it to any
body till i come over to you in your country once the fund has been
transferred. I hope my explanation is very clear but if you need
further clarification, then send in your questions. I will send you
my photo in my next mail. Thanks as i hope to receive from you soon.
Yours Sincerely,
Miss. Mabel Toure
| |
Date: Thu, 2 Aug 2012 21:35:37 +0800
(SGT)
From: Mabel Toure
<mabelltoure@yahoo.in>
Subject: I NEED YOUR CONTACT
INFORMATION
Hello Dear, Compliment of the season. I
appreciate your concern and your willingness so far for assisting me,
the most important thing i need from you right now is your honesty
and trustworthiness. I choose you in this transaction, based on my
present status here in Dakar as a refugee under asylum. According to
the financial governing laws of this country, people under refugees
are not allowed to participate into monetary transaction or operate
personal bank account with large sums international or locally and i
don't want to stay here.
I want you to understand more about my
situation here in the camp, I am e-mailing you from the office of the
Rev. Father who is Priest at the church in the refugee camp, I have
explained to him a little about my life though not everything, i told
the Rev. Father about my communication with you and he permitted me
to access my e-mail in his office computer twice a day, here in the
refugee camp, meanwhile life is not easy since I don't have any body
here to take care of me. I don't have access to further my education,
no access to clean water,no access to good food here in the refugee
camp, life has not been easy to me. I am only surviving through the
aid of the Rev. Father Gabriel Paul who is the priest at the church
in the refugee camp, i told him about you and he permitted me to be
receiving phone calls from you through his office telephone number;
which is as follows: ( +221 774596382 ) call me i don't have any
money at hand here, when you call rev father tell him that you want
to speak with Miss Mabel Toure the Liberia girl.
I will furnish you with all the vital
documents covering the deposited fund under the holding bank, only if
you can promise me that you are not going to betray me or sit on my
inheritance after the money transfer to your account in your country,
please tell me more about yourself again in your next mail for me to
build trust on you. Please understand that there is no illegality
involvement in this transaction, you are going to deal with the
holding bank directly. i am with important documents here with me.
statement of the account and death certificate of my late father. all
i need from you now is your sincerity, honest and seriousness about
this transaction. try to send mail to me every day so that we will do
this transaction with out wasting any time. Please reply me urgently
with this information i need from you.
Full name,..........................
Your country and city name .........
your phone number ..................
your pic if you have pic ...........
your age............................
your occupation ....................
i need all your information So that i
can submit them to the bank to enable send mail about you for them to
know that you are the one who will access to my father's deposited
funds and then apply for it's claim and transfer directly on my
behalf to your account. May God bless you and your family,
i will send you the bank contact in my
next mail so that you will contact the bank for the transfer. the
attachment is my picture for you to see me and i will like to see
yours too. I am waiting for your response soonest with your
information so i can sent to you the documents.
Yours sincerely
Miss. Mabel Toure.
| |
Date: Sat, 4 Aug 2012 17:43:03 +0800
(SGT)
From: Mabel Toure
<mabelltoure@yahoo.in>
Subject: FROM MABEL,THIS IS THE BANK
CONTACT. SEND APPLICATION LETTER TO THE BANK FOR THE TRANSFER
Hello My Dear, i hope you are fine.
your health is very important to me because you mean a lot to me now.
God will bless and reward you for every effort you are about to make
to see me out from this horrible prison called refugee camp where i
am living today as a result of the untimely of my parents (may their
gentle souls rest in peace). I thank God for the life of Rev Gabriel
Paul the Priest of the church located in the camp where i receive and
send emails to you. call me with this rev father phone number ( +221
774 596 382 ) When you call tell him that you want to speak with me
so that he will send for me to come and answer your call, i have told
him about you.
this is the bank contact. i send it to
you now so that you will contact the bank for the transfer. try to
contact the bank now for the transfer. i have told the bank manager
every thing about you. try to contact them immediately so that the
will transfer the money to you in your country. After the transfer of
the money in to your account, you will withdraw sum money and send to
me so that i will get my traveling documents and join you over there
in your country.I want you to send an application letter to the bank
email and ask them to transfer the fund in my late father account to
your account because i have officially sent a nomination letter to
the bank introducing you to them as my business partner. Here is the
contact information of the bank in Scotland, United kingdom where the
money was deposited by my late father with my name as next of kin.
send application letter to their email address for the transfer.
THIS IS THE BANK CONTACT INFORMATION
Royal Bank of Scotland
9-13, Paternoster Row, London, EC4M
7EJ.
Scotland, United kingdom
Email.......royalbankrbsdepositecare@london.com
Tel..........+447-866-523-383 Tel
+447-866-523-383
Fax:.........00448701309015
Contact Person. Mr.Lowel Sylva
(Director Foreign Remittance Department)
Let them know that you are my partner
for the transfer of the fund in the account details i have informed
them about you try and contact them today so that we can hear from
them soon. darling i am not married, i am still single. I have told
this bank every thing about you so send them application letter for
the transfer now.
THIS IS MY LATE FATHER ACCOUNT
INFORMATION
ACCOUNT NAME......(Mr Edwin Toure)
ACCOUNT NUMBER......0581380660001
AMOUNT DEPOSITED....US$ 5,500.000.00
NEXT OF KIN.......MISS. Mabel Toure.
SWIFT CODE :(RBOSGB1L)
I am waiting to hear from you the
response from the bank.
Thanks and be blessed .
Yours sincerely,
Miss, Mabel Toure.
| |
From: "R.B.S.ROYAL BANK OF
SCOLTLAND" <royalbankrbsdepositecare@london.com>
Date: Mon, 06 Aug 2012 07:07:23 -0400
Subject: ROYAL BANK OF SCOTLAND NOTICE
OF TRANSFER.
ROYAL BANK OF SCOTLAND PLC.
Registered in Scotland No. 90312.
Tel : +447024099456
6. AUGUST. 2012
12:07.19.GMT
Attention Sir,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect of your
partner mail we received in our bank here in Scotland. Actually, we
have earlier been told about you by the young lady Miss Mabel Toure
that she wishes you to be her trustee/representative for the claim of
her late father's deposit with our bank. Late Mr. Edwin Toure is our
late customer with substantial amount (US$5,500,000.00) deposited
with us. Hence you have been really appointed as a trustee to
represent as 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:
1. A notarized Power of Attorney from a
Senegalese resident lawyer permitting you to claim the said fund on
her behalf.
2. The death certificate of late Mr.
Edwin Toure, her deceased father confirming the death.
3. Affidavit of Support from Senegal
High court of Justice where she is residing, to prove the
authentication of the power of attorney.
4. A copy of the Statement of the
account of Mr. Edwin Toure given by our bank (ROYAL BANK OF SCOTLAND
). London.
Note: The above mentioned documents are
compulsory and are needed to protect our Interest, yours, the next of
kin after the claims. When you get all these documents both from high
court and the power of attorney, Then, The original copies of the
four required documents should be submitted to our office. These
shall also ensure that a smooth, quick and successful transfer of the
fund is made. Processing and transferring of lodgements/Funds to your
nominated locations/accounts shall commence as soon as we receive the
above mentioned documents. We promise to give our customers the best
of our services. Should you have any questions, contact the Funds
Transfer Department Director.
Mr. Lowel Sylva.
Tel +447-866-523-383
For more information's.
Yours Faithfully
Mrs. Kate Aliou
Customers Relation Department
(ROYAL BANK OF SCOTLAND) London.
| |
Date: Tue, 7 Aug 2012 15:23:50 +0800
(SGT)
From: Mabel Toure
<mabelltoure@yahoo.in>
Subject: CONTACT THIS LAWYER
IMMEDIATELY FOR THOSE DOCUMENTS BANK DEMANDED.
How are you today? I believe you are
fine. God will bless and reward you for every effort you are making
to bring me out from this horrible situation i found my self today.
As for me i am fine here with all hopes that you will assist me to
transfer my money to your position for a better life with you. I
appreciate the way you are handling this transfer of my money to your
position pending my arrival to meet you to start a new life. I am
suffering here in the prison called refugee camp and i believe with
you i can start a new life in your country after the transfer of my
money to your account. I can see what the bank is demanding before
they will transfer my money to your account.
Presently i have my late father death
certificate and deposit certificate with me here. The problem we have
now is the power of attorney and Affidavit Support which the bank
said that it will be issued by a lawyer here in Senegal for me to
sign my signature on it. After reading your mail, I discussed it with
Rev. Father and he gave me the contact of this lawyer Barr. David
Mbaye. He is one of the lawyers working with the united nations here
in Dakar Senegal. I want you to contact him on both email and phone
tell him that you are my foreign partner that you need his services
to prepare a power of attorney and Affidavit Support that will enable
you transfer my US$ 5.500,000.00 million us dollars from ROYAL BANK
OF SCOTLAND to your account on my behalf due to my refugee status. i
have told the lawyer about you. Presently i have my late father death
certificate and the statement of the account with me here which i
have given to the lawyer. the attachment copy which i send to you for
you to see them.
The lawyer contact information's are as
follows,
Name......... Barr. David Mbaye
Tel: ....... +221 771413119
Email: ......
equalrightlawfirm@lawyer.com
God bless you as you contact him
immediately.
Yours sincerity,
Mabel
| |
From: "EQUALRIGHT LAWCHAMBER."
<equalrightlawfirm@lawyer.com>
Date: Tue, 07 Aug 2012 13:13:16 -0400
Subject: EQUAL RIGHT LAW CHAMBER.
EQUAL RIGHT LAW CHAMBER.
Solicitors / Advocates.
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221-77-141-3119
Fax; +221-338-952-912
Date: 07-08-2012
Email: equalrightlawfirm@lawyer.com
Your mail is quite understood. I had
earlier been contacted by Reverend Gabriel Paul who explained
everything in detail to me. Because such financial discussion is not
carried out without proper assessment. I did request for the funds
deposit slip which Miss Mabel Toure has provided as well as her
fathers death certificate. It is satisfactory as its authenticity was
confirmed. I had thus sent the deposit slip through my secretary to
the UK embassy for more confirmation. The consular did call my office
this afternoon to inform that Royal Bank has acknowledged the
authenticity of the account and the funds as well. On your request
for the documents needed by the bank before the funds will be
transferred into your account, which includes the Power of attorney
and Affidavit of oath, i will make the enquiry immediately and get
back to you.
Yours sincerely in service,
Barr. David Mbaye.
(Principal Attorney)
| |
From: "EQUALRIGHT LAWCHAMBER."
<equalrightlawfirm@lawyer.com>
Date: Thu, 09 Aug 2012 04:45:59 -0400
Subject: EQUAL RIGHT LAW CHAMBER:
FEDERAL HIGH COURT COST OF DOCUMENTS.
EQUAL RIGHT LAW CHAMBER.
Solicitors / Advocates.
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221771413119
Fax; +221-338-952-912
Date: 09-08-2012
Email: equalrightlawfirm@lawyer.com
I wish to inform you that after due
confirmations from the bank, of the true existence of the funds, its
legitimacy and enquiries from appropriate quarters about the needful
for successful completion of the transfer process, I hereby accept to
dutifully handle the transfer. Prior to my conversation with the bank
as i contacted the bank before now through the UK High commission
here in Dakar Senegal, the bank's transfer director clarified that
the actual credit balance at the moment is US$5,500.000.00. The
Transfer director also mentioned that you have already being
nominated as the partner to the next-of-kin and they are expecting
that you get back to them soonest for further transfer to your bank
account in your country.
I have seen the documents even as your
partner has given me. These includes your partner's late father's
death certificate, and the fund deposit certificate. I was made to
understand from the bank that these documents are required before
they proceed with the transfer of the funds into your nominated bank
account. I have drafted a tentative power of attorney and affidavit
of oath based on your partner request and information which will be
notarized on my chambers letter head after the signature of the party
involved at the Federal High Court Here In Dakar Senegal.
After due consultations with the Chief
registrar and the commissioner of oath at the Federal High Court, the
commissioner of oath informed me that it will officially cost the sum
of US$170 dollar only to notarise the power of attorney, but poverty
alleviation levy imposed by government of Senegal on any investor in
the country in the category of such fund income is US$420 dollar
which must be paid to Federal Inland Revenue Service (FIRS). MY legal
processing fee is ....US$200
The payment receipt would be tendered
to the Federal High Court before the power of attorney is notarised.
The funds in the Bank is a guarantee to you as the next-of-kin, you
should arrange and send the (US$790 Dollars) to enable me commence
and conclude all actions on the authentication of the power of
attorney / affidavit of oath at the Federal High Court registry. The
total sum amounts todollar US$790 and the documents can only be
notarised after the payment has been made and payment receipt issued
by the Federal Inland Revenue office. You are to send the Federal
High Court charge through Wrstern Union money transfer with my
Chambers Secretary's information as my busy court session will not
permit me to do so myself.
Name of the receiver .........
Sylvanus Erik
Country/city .........
Dakar,Senegal
Reference No(digit) ......... (fill
after payment)
Question
...........(fill after payment)
Answer
..........(fill after payment)
Yours sincerely in service,
Barr. David Mbaye.
(Principal Attorney)
|
|
Date: Fri, 10 Aug 2012 15:05:30 +0800
(SGT)
From: Mabel Toure
<mabelltoure@yahoo.in>
Subject: I HOPE ALL IS WELL WITH YOU
I'm alone. Abandoned. Forgotten and
forsaken by everything that ever mattered to me as i did not read
from you again. Don't shut me out. Please, I'm begging you. You are
all I have, everything else is gone. I am hanging by a string to
life. Sometimes wishing the string would be cut loose. Why can't you
understand, my precious one. Do you know I exist? Do I mean anything
to you? What have I ever done to deserve this? Sure, I have turned
into a hideous monster. That's what I see when I look inside me. The
monster has taken over. Invisible as it may seem, it will not let go.
I am jealous of you. Liked by everyone. Not having to hide your true
identity to the world. Are you too good for me? Yes, you are.
But you are my air. And although to
you, I am nothing but a forgotten memory, I still love you madly. Why
do you insist on ignoring me? I will be conformed with the crumbs
from your table, just a small breeze to keep me alive. I cannot live
without air, but my supply is ending. I would jump in front of a
bullet for you, and you know it. So why do you keep on torturing my
mind. Suffocate me already . Life is very long when your lonely, but
you are the only one I want.
Please let me read from you.
Yours Mabel.
|
|
| |
|
|
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.... |
|
|