| |
| |  |
Site: twofishdating
From: meritdon
Date: 06-23-2012 19:43:49
Hello, Greetings from Merit, I
apologies for intruding into your privacy, since we don't know each
other, I am happy to get in contact with you after my direction to
find a nice trusted and sincere reliable friend I was motivated to
write to you after see your contact I know this mail will meet you in
a good health and also surprised, I am here to seek your advice of
which i know that it will helps me to overcome my situation, I'm
Merit by name presently single girl , My dear may it please you to
write me back in my email add (meritfaldon@yahoo.com) for more
introduction ,my pictures and purpose of writing to you. Please do
not neglect a humble and lonely heart. I wait patiently to hear from
you,.......................(meritfaldon@yahoo.com)
Yours New Friend, Merit.
| 
 | |
Date: Wed, 1 Aug 2012 00:52:58 +0100
(BST)
From: Merit Faldon
<meritfaldon@yahoo.com>
Subject: My dear , this is a little
about me and i will like to know more about you
Hello My Dear. Thanks for your reply to
my mail, My dear, this is a little about me and i will like to know
more about you. I see it as a nice pleasure getting in touch with you
. I feel so pleased to get in touch with you and seek your interest
in friendship, I am very happy to receive your mail, It gives me a
lot of joy and happiness to receive your reply.
Once again My name is Miss Merit Faldon
a citizen of Somali Democratic Republic in Africa. My birthday was
6th June 1989. single and never married, 5ft 8 inches tall, 55kg
weight, black hair and brown eyes. My hobbies include, reading,
cookin , dancing, taking care of people sharing problems with others
and find solution to the problems,
I am a daughter of Mr Dabo Faldon and
he was unfortunately assassinated together with my lovely mother and
one of my elder brother by the wicked gunmen, but, i later discovered
that it was my uncle that sent the gunmen to kill them because of a
thing that i will like to disclose to you if i know you very well
because it is confidential. It was only me and my younger brother is
alive for now out of a family of five. But, i can't find my brother
again, I don't know if he is alive or not, but, i believe and pray
that where ever he is, God must surely protect him ,
I managed to make my way to a country
called Senegal where i am leaving now in the Orphanage camp, because
of my wicked uncle, because he wanted to kill me so that he will
collect everything he need, but, i ran away with my father's file.
but, the most thing that made me to leave my country Somalia is
because of crises and famine. I would like you to tell me little more
about yourself, I have much to tell you. Bye for now and have a nice
day and i hope to hear from you soon.
Yours always,
Merit.
| |
Date: Wed, 1 Aug 2012 19:29:16 +0100
(BST)
From: Merit Faldon
<meritfaldon@yahoo.com>
Subject: I am writing to you with love
, trust and care .
Hello My Dearest, I am writing to you
with love, trust and care. How are you doing today, I hope all is
well with you over there? I am so much exited to read your mail and
your interest, I so much appreciate your mail and i really love it, I
am very glad to see your answer. I waited with great impatience for
your answer and then I got it.
As i told you in my previous mail, how
I'm living in the Orphanage here in Senegal, I am in Senegal now, I
would like to get acquainted with you closer. I think you're just not
against our acquaintance then? I understand between us large
distance. But I hope that it will not be a problem for us and it will
not prevent our acquaintance. Perhaps you think I'm too young and we
have a difference in age, but it has no value for me because I wrote
to you consciously. I want to have a relationship with a man who is
older than me. This ensures that we will not have errors, which are
usually in people younger. I hope you understand me. If you have any
other questions to me, ask me. I really want to take a closer look
with you. I think that we can tell each other many new and
interesting. I do not want to hide anything from you. I want us from
the very beginning of our acquaintance had been frank with each
other. Do you agree with me?
My condition here is terrible 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
our relatives ran away in the middle of the war and died as a result
of famine, The only person i have now is Rev David Thomas Emmanuel
who is the pastor of the (HOPE OF GLORY CHURCH) here in the Orphanage
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 here the
have two hostels one for men the other for women.
The reverend's cell phone number is,
NAME . Reverend . David Thomas
Emmanuel.
PHONE NUMBER : (00221 777 315 275).
My dear Friend, i don't have any thing
to say now, but, am waiting to hear from you as soon as you receive
this mail , if you call, tell him that you want to speak with me
Merit Faldon, It is my pleasure to express my feelings to you,
because, i don't have any other person by my side, i have accepted
you to rule in my life, and i would like to go further with you ,
tell me what you think of me , and let me know more about you. I will
be going back to the hostel now, but, will check you tomorrow, Take
very good care of your self and remain blessed and protected ,
Yours , Faithful , Merit .
| |
Date: Fri, 3 Aug 2012 22:13:39 +0100
(BST)
From: Merit Faldon
<meritfaldon@yahoo.com>
Subject: My Dear please i need your
help most now to get this money transferred
Hello my Dear, How are you doing over
there my dear, I hope all is well with you and your family, My dear,
As i told you in my mail about something confidential which i wish to
disclose to you, Remember i trust you that is why i am giving you all
these information. You maybe surprise why i disclose this to you ,
but , feel free to understand the reason and the situation am into
now,
When my Father was alive he deposited
some money in the (AFRICAN RESERVE BANK OF SENEGAL) ($ 8.2Million US
Dollars.) Eight Million Two Hundred Thousand. I have informed the
bank about my plans to transfer this money and they only thing they
told me is to look for a trustee who will stand on my behalf to this
money due to my orphanage status and the law of this country. I have
decided not to continue staying over here any more. The bank contact
information are as below:
African Reserve Bank of Senegal Plc.
Address : Unit 44 , No 7 President lane
Dakar Senegal .
Registered No : 1137168
Tel : ( +221 ) 77 710 09 12
( +221 ) 76 550 90 66
Fax : ( +221 ) 33 867 17 02
E-mail :
(afrikanreservebank@accountant.com)
Transfer Manager: Mr John Steve Godwin
Information about the deposit code are
as follows :
Name of depositor : Dr. Dabo Faldon
Nationality : Somalia.
Next of kin : Miss Merit Dabo Faldon
Amount deposited : ($8.2Million) US
Dollars.
Account Number : (45157195712)
Or you send me your full account
information so that i will forward it to bank to make the transfer to
your given account in your country. My Dear, please try to contact
them now to know the possibilities of transferring the money to your
account. I have made up my mind to offer you 25% from the total money
for every of your effort and any thing it might coast to get the
money transferred, I want you to send me your details information to
show that everything about you is real Your pictures, International
Passport or Driving License or .........Resident Address
.......Nationality ...........Occupation....... Tell,
number.......... or your Office or mobile number.............
I am waiting to hear from you soonest.
Yours , Faithfully , Merit.
| |
From: "Afrikan Bank"
<afrikanreservebank@accountant.com>
Date: Sat, 04 Aug 2012 06:44:29 -0400
Subject: AFRICAN RESERVE BANK OF
SENEGAL PLC
AFRICAN RESERVE BANK OF SENEGAL PLC.
REGISTERED OFFICE : NO 7 PRESIDENT LANE
DAKAR SENEGAL .
REGISTERED NO : 1026167 ,
TELEPHONE : ( +221 )777 100 912 OR (
+221 ) 76 550 90 66
FAX : ( +221 ) 33 867 17 02 ,
Email Address :
(afrikanreservebank@accountant.com)
DATE : 04 / JULY / 2012 .
Attention :
The African Reserve Bank of Senegal
Plc. ( ARBS ) through the office of the Transfer Manager/Director of
Foreign Operation/Wire Transfer says welcome and wishes to formally
write to you in respect of the mail and information which we have
received from (Miss, Merit Faldon) the Next of Kin to our late
customer ( late Dr. Dabo Faldon ) and his substantial Money Deposit
in (ARBS) . Actually, we have earlier been formally informed about
you by (Miss, Merit Faldon) that she wishes you to be her
trustee/representative to claim her late father's deposit with our
bank . With reference to the letter she wrote to this bank , in which
she officially informed this bank of her interest to transfer this
fund . Late Dr. Dabo Faldon , is our late customer with account
Number (45157195712) and substantial Deposit of Eight Million , Two
Hundred Thousand US Dollars Only ( $8,200,000.00 ) in African Reserve
Bank of Senegal . Hence you have been formally appointed and
nominated as a trustee to represent the Next of Kin/Beneficiary .
(ARBS) is here to serve you . However, before our bank will transact
any business concerning the transfer of the fund , you have to
provide the followings :
(1) . A power of attorney ( Certified )
and affidavit of oath permitting you to claim and transfer the fund
to your bank account on her behalf . Note ( i ) : This Power of
attorney must be endorsed by a Senegalese resident lawyer ( as the
money originated from Africa and the Next of Kin/Beneficiary is
currently residing in Senegal ) .
(2) . The death certificate of late Dr.
Dabo Faldon ( Our deceased customer ) confirming the death .
(3) . A copy of Certificate of Deposit
of the account issued to late Dr. Dabo Faldon by African Reserve Bank
of Senegal Plc. ( ARBS ) .
Note ( ii ) that the above are
compulsory , and are needed to protect our interest , your interest
and that of the next of kin , concerning the claim. These shall also
help (ARBS) to diligently serve you to ensure a smooth , quick and
successful transfer of this fund possibly within Forty-Eight ( 48 )
hours of acknowledgment of reception of these documents.
(4) . You are to provide your account
information which will facilitate transfer of this fund into your
Account in your given Bank as soon as these documents are provided .
African Reserve Bank of Senegal stands
on the policy of best service to satisfy to the best interest of our
customers. We promise to give our customers the best of our services.
Should you have any question ( s ) , please contact our foreign
transfer officer Mr. Johnsteve Godwin on telephone number ( +221 )
777 100 912) Or ( +221 ) 76 550 90 66 for more
directives/clarifications .
Yours Faithfully ,
Mrs. Celine Leeds .
( Foreign Operation/Wire Transfer Dept.
)
| |
Date: Sat, 4 Aug 2012 23:54:00 +0100
(BST)
From: Merit Faldon
<meritfaldon@yahoo.com>
Subject: please try to contact this
lawyer for the remaining document
Hello Darling, How are you today, I
hope you are perfectly healthy? I have seen the respond from the bank
and what they're require before transferring the money into your
account, I understand from the mail that they need some document to
be presented to the bank before the money can be transferred, I
discussed the issue of getting those document with our Reverend, Rev.
David Emmanuel Thomas as the bank said that the document must be
endorsed by a Senegalese resident lawyer here, hence the money
originated from Africa and the Next of Kin is currently residing in
Senegal. However, After my discussion with Rev. David Emmanuel, the
possibility of finding a good and trusted lawyer who will be able to
prepare the document and stand for us, The lawyer gave me his contact
below, The revered also said that the lawyer is a Senegalese
registered lawyer and he is a God fearing man.
I have with me here the deposit
certificate and death certificate of my late father of which the
lawyer reverend David Emmanuel called to prepare the paper collected
it said that he have to start the process immediately , But hence
they need a power of attorney and affidavit of oath which i do not
have, i want you to contact the lawyer with this contact below to
know how he can prepare the document for us, His Contact Detail are :
NAME...........(Barrister Hassan
Wetaya).
EMAIL
ADDRESS...............(barristerhassanwetaya@yahoo.com)
PHONE NUMBER................(00221)
767-501-059)
My dear, I am very glad that the
barrister has accepted to help us get the remaining document so that
the bank will transfer the fund, I will like you to contact him
immediately you receive this mail and get back to me what you discuss
with him, My Dear, hopefully soonest we shall meet each other to
celebrate together after my suffering here in the Orphanage home,
please try to call me as soon as you discuss with lawye, My Dear, I
pray that God will re-ward you and bless you for every of your effort
to help me out of this hell, and i promised that i will not betray
you or disappoint you in any way and i hopefully receive the same
promise from you. Moreover, i have offered you ( %20) of the total
money and ( %5 ) for any expenses it might coast you, i hope and
believe that God will help you. Please, NOTE: if you are not
satisfied by the percentage i offered you do let me know. Take very
good care of your self and remain blessed and protected .
Truly Yours, Merit.
| |
Date: Sun, 5 Aug 2012 13:38:27 -0700
(PDT)
From: Barrister hassan Wetaya
<barristerhassanwetaya@yahoo.com>
Subject: BARRISTER WETAYA HASSAN
CHAMBERS
WETAYA HASSAN CHAMBERS
SOLICITORS/ADVOCATES AND FINANCIAL ATTORNEYS. MEMBER SENEGALESE BAR
ASSOCIATION AND ECOWAS BANK ACCREDITED ATTORNEYS .
RUE 48 LAMINU GUYE STREET SENEGAL ,
TEL: +221-767-501-059 ,
EMAIL:
(barristerhassanwetaya@yahoo.com)
OUR REF : JLC/01541 YOUR REF : LMC/0549
:
DATE : 05/08/2012.
BARRISTER WETAYA HASSAN CHAMBERS .
Dear Client,
Sequel to your mail and your partner's
mail Miss, Merit Faldon; to my Chamber on how to prepare a power of
Attorney and Affidavit of support for you and your partner. My noble
law firm wish to bring to your notice that before we can proceed with
this services we want you to forward to this law firm immediately
your full contact details. I want to inform you that i have collected
two document from your partner Miss. Merit Faldon, DEATH CERTIFICATE
AND DEPOSIT CERTIFICATE. I have confirmed it even as i spoke with the
bank manager John Steve Godwin on phone regarding the money in the
AFRICAN RESERVE BANK (8.2M) Dollars.
Name...................
Nationality................
Date of Birth...................
Your contact Address.........
Sex....................................
Occupation..........................
Tel: Number..........................
As your name will appear in the power
of Attorney. So that i will go to the Federal High Court to ascertain
of the Authentication of the power of Attorney before it becomes
valid. After which my law firm will contact you back with the
requirements. I appreciate your trust and confidence in asking me to
assist you. I will endeavor to do my best for you at all times.
Thanks .
Faithfully yours ,
Bar ( Dr ) Barrister, Wetaya Hassan.
( Principal Partner ) , ( Esq )
Wetaya Hassan Chambers
Solicitors/Advocates and financial Attorneys .
RUE 48 LAMINU GUYE STREET 3370. SENEGAL
,
TEL: +221-767-501-059 ,
| |
Date: Mon, 6 Aug 2012 02:52:26 -0700
(PDT)
From: Barrister hassan Wetaya
<barristerhassanwetaya@yahoo.com>
Subject: FINDING FROM THE FEDERAL HIGH
COURT OF DAKAR SENEGAL
WETAYA HASSAN CHAMBERS
SOLICITORS/ADVOCATES AND FINANCIAL ATTORNEYS .
MEMBER SENEGALESE BAR ASSOCIATION AND
ECOWAS BANK ACCREDITED ATTORNEYS .
RUE 48 LAMINU GUYE STREET SENEGAL ,
TEL: +221-767-501-059 ,
EMAIL:
(barristerhassanwetaya@yahoo.com)
OUR REF : JLC/01541 YOUR REF : LMC/0549
:
DATE : 06/08/2012.
BARRISTER WETAYA HASSAN CHAMBERS .
Attention :
Sequel to your mail we received on how
to prepare a power of attorney and affidavit of oath allow you stand
on behalf of your partner ( Miss Merit Faldon ). I wish to inform you
that after due confirmations from the bank ( AFRICAN RESERVE BANK OF
SENEGAL PLC ), of the true existence of the money, its legitimacy and
inquires from appropriate quarters about the needful for successful
completion of the transfer process, that i hereby accept to dutifully
handle the case .
Prior to my conversation with the bank
as i have contacted them. I understand from the Bank Transfer
director (Mr John Steve Godwin) that the actual credit balance at the
moment is Eight Million, Two Hundred Thousand US Dollars Only ( $8,
200,000.00 ) . The Transfer director also mentioned that you have
already being nominated by the next of kin (Miss, Merit Faldon) and
they are expecting that you get back to them soonest for further
transfer to your account. I have seen the documents even as your
partner shows me. The young lady father's death certificate, and the
deposit slip. I was made to understand from the bank that these
documents are required by them for the transfer.
(1) . I have drafted a tentative power
of attorney/affidavit of oath based on your request and information
which will be notarized on my chambers letter head after the
signature of party involved at the Federal High Court Here in Dakar
Senegal.
(2) . After due consultations from
Dakar Federal High Court , I understand that it will officially cost
the sum of Seven (Hundred and Twenty Euro only) (720.00E) to legalize
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 (Nine Hundred and Seventy Euro Only) (970.00
E) which must be paid to inland Revenue Office .
The payment receipt would be tendered
to the Federal High Court before the power of attorney is notarized .
My chambers' legal fees is (One Thousand One Hundred Euro Only)
(1,100.00 E) . The funds in the bank is a guarantee to you by the
next of kin now, Therefore, you should arrange and only send now the
government levy of (One Thousand Six Hundred and Ninety Euro Only
(1,690.00 E) to enable me commence and conclude actions on the
authentication of the power of attorney/agreement in the Federal High
Court. While you will pay my legal fees of (One Thousand One Hundred
Euro Only (1,100.00 E), After the confirmation of the (POWER OF
ATTORNEY/AFFIDAVIT OF SUPPORT) to the (AFRICAN RESERVE BANK OF
SENEGAL PLC.)
To speedy the process you are to send
the money to enable this noble office prepare and validate the power
of attorney here in the High Court and Notary Republic respectively.
You are to send the (One Thousand Six Hundred and Ninety Euro) Only (
1,690.00 ) through (WESTERN UNION MONEY TRANSFER) with Account
information below. Send or call my office for the payment slip
immediately you send the money to enable this chambers to receive the
money from the ((WESTERN UNION MONEY TRANSFER)) here and start the
process of those documents as you requested which will only take two
working days for its readiness for the transfer.
NAME: WETAYA HASSAN
CITY: DAKAR
COUNTRY: SENEGAL.
AMOUNT: One Thousand Six Hundred and
Ninety Euro Only (1,690.00 E) Needed Now .
Send the transfer information
immediately you send the money to enable me go for the collection of
the money from ((WESTERN UNION MONEY TRANSFER.)) Please do not fail
to contact me for more clarifications needed on the receipt of this
mail .
Thanks .
Faithfully yours ,
Bar ( Dr )Barrister, Wetaya Hassan.
( Principal Partner ), ( Esq )
Wetaya Hassan Chambers
Solicitors/Advocates and financial Attorneys .
RUE 48 LAMINU GUYE STREET 3370. SENEGAL
,
TEL: +221-767-501-059 ,
EMAIL:
(barristerhassanwetaya@yahoo.com
| |
Date: Tue, 7 Aug 2012 12:44:29 +0100
(BST)
From: Merit Faldon
<meritfaldon@yahoo.com>
Subject: Fw: FINDING FROM THE FEDERAL
HIGH COURT OF DAKAR SENEGAL
Hello My dear, How are you doing over
there, I hope all is well with you and your family? I'm grateful with
all your effort and willingness to assist me, i pray that God will
re-ward you and provide for you, I am very exited to read the reply
from the lawyer below and what he is demanding before preparing the
((Power of attorney)), i hope you receive it also because they copy
it ((CC)) to your email. From the mail i made to understand that the
money he charged is for government fee then his legal fee will be
paid after the document is being confirmed in the bank .
Please, daring, I know that it is
difficult to find this kind of money, please you are my only hope now
and i believe you are there for me, as i don't have any other person
to help me in this situation , i pray that God will empower you and
provide this money for you so you will be able to settle the lawyer,
Please darling, i want you to try all you could to help me out from
this critical condition, please , don't feel reluctant to help me
because of money involved, God is on our side and i believe there is
noting he can not do. I pray that God will provide for you ,
I am waiting to hear from you on how we
can settle the lawyer so he can start preparing the document which
the bank required to enable them transfer the fund into your country
account, please i need your help to settle the lawyer so that he will
start preparing those remaining document, i promise as soon as the
money is being transferred into your account, you will send me some
money from the money to come over to live with you and regain what so
ever you had spent,
Have a nice day, Am waiting to hear
from you soonest,
Yours, Truly Merit Faldon.
| |
Date: Wed, 8 Aug 2012 17:58:34 +0100
(BST)
From: Merit Faldon
<meritfaldon@yahoo.com>
Subject: Thank you very much for your
interest
Thank you very much for your interest ,
I am sorry for the document, I understood what you mean about the
death certificate and statement of account certificate, i wanted to
send you the document but the lawyer collected it and because of
security purposes he instructed that i should not give it to anyone,
Now, i discussed with the reverend and
the lawyer on how to give you the document, They said that the lawyer
will send it to you but the lawyer said that he has to collect it
from the bank because he has already submitted it to the bank and the
are waiting for the power of attorney and affidavit of support,
please be patient with me, today or tomorrow the lawyer will send it
to you, ok. Please, i want you to handle this transaction as yours
and please do not disclose it to people, please, view the attached
file above for my refugee ID CARD, confirm it and call me with the
reverend number i gave to you . I am waiting to hear from you soon
Yours, Merit.
| |
Date: Wed, 8 Aug 2012 15:25:13 -0700
(PDT)
From: Barrister hassan Wetaya
<barristerhassanwetaya@yahoo.com>
Subject: BARRISTER WETAYA HASSAN
CHAMBERS
WETAYA HASSAN CHAMBERS
SOLICITORS/ADVOCATES AND FINANCIAL ATTORNEYS .
MEMBER SENEGALESE BAR ASSOCIATION AND
ECOWAS BANK ACCREDITED ATTORNEYS .
RUE 48 LAMINU GUYE STREET SENEGAL ,
TEL: +221-767-501-059 ,
OUR REF : JLC/01541 YOUR REF : LMC/0549
:
DATE : 08/08/2012.
BARRISTER WETAYA HASSAN CHAMBERS .
Attention :
In respect of conversation i had with
your partner Miss Merit Faldon based on an instruction given by her
to send you her father's Death Certificate / Statement of an Account
issued by the ((AFRICAN RESERVE BANK OS SENEGAL PLC.)).
be advised and warned regarding those document to be keep
confidential for security reason, Confirm the document and get back
to me with legal fee to legalize the power of attorney and poverty
alleviation levy imposed by government of Senegal on any investor of
such fund. When should i expect to receive the fee
to enable me conclude actions on the authentication of the power of
attorney/agreement in the Federal High Court.?
you shouldn't be
afraid of whom you're dealing with, I'm a well known barrister, My
Identity ID attached above, NOTE: If what Miss, Merit faldon
disclosed to you is not real, I wouldn't have involved myself, I
advise you to fee free to communicate with me and your partner am
promising that you shouldn't be of any regret .
I want bring to your notice that I have
done some many transactions some part of the world , LONDON, UNITED
STATE. MALAYSIA and it went successful, your own will not be
different ,
Am waiting for your
update............please do not fail to contact me for more
clarifications needed on the receipt of this mail .
Thanks .
Faithfully yours ,
Bar ( Dr ) Barrister , Wetaya Hassan.
( Principal Partner ) , ( Esq )
Wetaya Hassan Chambers
Solicitors/Advocates and financial Attorneys .
RUE 48 LAMINU GUYE STREET 3370. SENEGAL
,
| | | |
|
 |
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.... |
|
|
