|
| | |
Site: twofishdating
From: merrymerry202
Date: 08-03-2012 12:55:26
Subject: Hello MY Dear friend
It is nice and joyful to find your
profile here today.How are you, I thought is beautiful to make you a
friend in this regard. My name is Merry Edward And my Email is
( merrym12b@yahoo.com) I am a
female. My friends tell me that I am a quiet person with a good sense
of humor.I am always fair, straightforward, honest and easy going and
I seek trust worthy friendship. I believe in giving and taking on
both sides and i value faithfulness.I like people for what they are
and not for what they are not.Please I want to be your friend, and
let share whatever we have in friendship, I will Like you to write
back to my Email Address so that i will explain More about me: And
send to you a picture of myself,
|
| |
Date: Sat, 18 Aug 2012 03:56:10 -0700
(PDT)
From: merry merry <merrym12b@yahoo.com>
Subject: Hello Dearest One
Hello Dearest One, How are you this
moment? I hope this mail will reach you in good condition of health,
l am very happy for your reply. As i will really like to have a good
relationship with you and moreover because of the urgency of my
situation here, l am Miss Merry Edward 24 years old girl from LIBERIA
in West Africa, daughter of Late former Minister of Information and
Publicity (Dr) Ray William Edward, who died in the early hours of
Saturday morning June 24, 2006 after collapsing in a bath tub and
being prescribed by the doctor as cardiac arrest after his death,
I am constrained to contact you because
of the maltreatment I am receiving from my step mother. She planned
to take away all my late father's treasury and properties from me
since the unexpected death of my beloved Father. Please I really need
your assistance on issue of helping me out of this country of Senegal
where l 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 relationship and assistance that might lead us further,
based on your desire. Please keep this issue only for yourself for
now. Meanwhile my late father deposited the sum of US $ 4.6 Million
(Four Million Six Hundred Thousand American Dollars) in a Finance
Firm with my name as the next of kin before his death. However, I
will forward you with the necessary information's of the deposit on
confirmation of your acceptance to assist me for the transfer of the
fund in your country.
As you will also help me on investment
of this fund when it comes to your possession in your country and I
will like to complete my studies, as I was in school, when my father
died and till now l have nothing doing because of my step-mother who
has been after my life in other to possessed all my father's wealth
and properties, which i refused to submit the documents covering this
deposited fund of my inheritance to her and the worst aspect of it is
that my father's relations are supporting her just because she was
the first wife of my late father and my late mother being married
from another nationality was not even in good time with them before
she died and left me behind when i was 12 years old and being the
only child of my late mother ,as you can see that this fund is the
only thing that is left for my whole life. Please all l am asking you is to help
me in transferring this fund to your country and also helping me on
leaving from this camp and come over to your country as soon as the
transaction is done. It is my intention to compensate you with 20% of
the total money for your services and the balance shall be my
investment capital which you will as well handle for me. This is the
reason why I decided to contact you.
As soon as I receive your positive
response showing your interest, I will put things into action
immediately. In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to help and handle
this transaction sincerely. I am staying at the female hostel here in
refugee camp of Dakar Senegal and l was able to come over into this
country through the help of the red cross society. Please l am
awaiting for your urgent and positive response. I hope my explanation
is very clear but if you need further clarification, then send in
your questions.i will respond to back to you in my nest mail and tell
you what to do,Attached here is my picture, Thanks as i hope to
receive from you soon have a nice Day.
Yours Truly Merry.
| |
Date: Sun, 19 Aug 2012 08:38:31 -0700
(PDT)
From: merry merry <merrym12b@yahoo.com>
Subject: SEND THIS LATTER TO THE BANK.
SEND THIS LATTER TO THE BANK.
Attention Sir, MR Kelvin Sow.
I am a foreign partner to Miss Merry
Edward who is in the refugee camp now in Senegal, Merry Edward is the
next of Kin to late Dr. Ray Williams Edward, your late customer, he
was deposited a sum $4. 6 million in your Bank. Please i want to
know the possibilities of transferring these money (fund) to my bank
account in my country, please tell me what to do, And Miss Merry
Edward told me to contact you with this Email please Sir we nee your
urgent reply.
thanks.
STANDARD CHARTERED BANK OF LONDON
Email
addresses,(standardbankonline@ovi.com)
OR
(stb_custormerservice_bank@yahoo.co.uk)
Account number: 4348002/BOA/SN
The name of the transfer officer is
Sir Kelvin Sow ?
Telephone number +447-031-815-545,
00447-031-814-842,
| |
Date: Tue, 21 Aug 2012 12:17:36 +0100
(BST)
From: standard chartered bank
<stb_custormerservice_bank@yahoo.co.uk>
Subject: FROM STANDARD CHARTED BANK OF
LONDON PLC
Standard CharteredSTANDARD CHARTERED
BANK PStandard CharteredLC
Head Office,
1BASINGHLL AVENUE LONDON BRANCH:
EC2V 5DD, United Kingdom
TEL: (+44) 703- 1814842
FAX: (+44) 703-1815545
EMAIL: standardbankonline@ovi.com
WEBSITE: www.standardchartered.com
From The Office Of: Dr. KELVIN SOW.
Director of Online Banking &
Transfer Department
Date: 21/08/2012.
WELCOME TO STANDARD CHARTERED BANK PLC
LONDON BRANCH
For your kind attention
Sir,
l have been directed by the director of
foreign operation/wire transfer to write you, in respect to the mail
which we received here in the bank today, Actually we have earlier
been informed about you by the young girl, Miss Merry Williams Benson (The next of kin of our late deceased customer that she wishes you to
be her trustee/representative for the claim of her late father's fund
deposited with this bank, late (Dr. Williams Benson) is our late
customer with sum substantial amount of money which he deposited with
us. Hence you have been really appointed as the trustee to represent
the next of kin. However before our bank will transact any business
concerning the transfer of the fund to your bank account, we will
like you to send to the following 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 (SINCE THE MONEY IS FROM AFRICA AND THE YOUNG LADY IS
PRESENTLY IN SENEGAL).
2. THE DEATH CERTIFICATE OF (HER
DECEASED FATHER) CONFIRMING HIS
DEATH.
3. A COPY OF STATEMENT OF ACCOUNT
ISSUES TO HER LATE FATHER BY OUR BANK
4. AN AFFIDAVIT OF OATH FROM
SENEGALESE HIGH COURT.
NOTE: The above are compulsory, and are
needed to protect our interest; yours and the next of kin after the
transfer might have been made. These shall also ensure that a smooth,
quick and successful
transfer of the fund is made. (We
promised to render the best of our service to our customers) Should
You have any question please contact our foreign operation director
Mr, Kelvin Sow through the bank email address
thus:(standardcharteredbanktransfer@livesync.com) Office Telephone
Number (+447-031-851-750) or ( +447-031-870-784) For more
directives/clarifications. Executive Director Mrs. Franca Owenon E-mail
(standardbankonline@bigstring.com)
Yours Faithfully,
MR. REGINALD SMOOD. FCIS.
(For Accounts Dept).
| |
Date: Wed, 22 Aug 2012 01:51:19 -0700
(PDT)
From: merry merry <merrym12b@yahoo.com>
Subject: Hello sweet heart,
Hello sweet heart, How are you doing
and how is every thing with you? i hope you are doing fine, I
received the mail from the Bank, I have carefully read and understand
the requirement that the Bank need to transfer the money into your
account, I am very glad for the way things is going on now,believing
by the special grace of the higher God, we will be finish this soon
so that i will come over immediately to your country where i will
start up a new life with you. Like i told you before,I have with me
the (STATEMENT OF ACCOUNT MY LATE FATHER DEATH CERTIFICATE)
presently, but we are having a little problem which is the POWER OF
ATTORNEY and AFFIDAVIT OF OATH which the bank said it must to be
prepared by a Senegalese lawyer.
I don't know any lawyer here because i
am living in the camp and it makes me worried alto, but i meet Rev
Pastor James after i read you mail, and he have help us to get a Good
lawyer that will prepare the documents for us. Darling, I have a
positive thought towards you because of your personality and believe
you will not disappoint me, you will not forget every agreement been
made before undergoing this transaction. My love, Since we need a
lawyer, Rev Pastor James, Have given take me to the Lawyer office
which i have I have submitted the deposit certificate of the fund and
the death certificate of my father to the lawyer as directed to me by
the Lawyer and the Lawyer said that i want you full information so
that he will use it to prepare the documents. So Darling, I want you to contact the
lawyer tell him that you are my foreign partner, that you need his
services to prepare a power of attorney, that will enable you
transfer my inherit money to your account on my behalf, due to my
refugee status,T he lawyer's contact information are as follows:
Name: Barrister Dr (Dickson Faye)
E mail: (bar_dicksonfaye@hotmail.com)
office: Tel: ( +221-77-389-0986)
Please my love, try as much as you can
today to contact the lawyer with the above email address and ask him
to help us to get the needed documents required from the bank, as to
enable the bank director for foreign operation to effect the release
of the funds to you. As you can see everything concerning this
transfer is coming to a perfect end, on that note,please do not fail
to get in touch with the lawyer today. I will appreciate if you act
according to my instruction, please after contacting the lawyer
through email, try also and call him on his direct telephone number
at least that will shows a sign of seriousness from you.t hank you
for your concern and my love for you will never die.
yours forever love
| |
Date: Wed, 22 Aug 2012 01:52:27 -0700
(PDT)
From: merry merry <merrym12b@yahoo.com>
Subject: DARLING PLEASE SEND THIS TO
THE LAWYER OK
DARLING PLEASE SEND THIS TO THE LAWYER
OK
Dr (Dickson Faye)
It is a great pleasure to write you Sir
in regards to the information pass across to me by One Miss Merry
.Edward whose father’s name is late Dr. Ray Williams Edward and
that the father died as a result of war that happens in their country
Liberia some years back, So before the death of the father, he
deposited some amount of money in one of the leading bank in Europe
called STANDARD CHARTERED BANK OF LONDON PLC with the name of Miss
Merry Edward as the next of kin, So duo to condition of the young
Lady as a refugee, She wishes me to transfer to money from the bank
to my bank account in my country on behalf of her, so i have
contacted the bank by myself and they told me to get in touch with a
Senegalese resident lawyer who can draft a power of attorney and
affidavit of oath with my names and address which will enables me to
receive the money as her trustee, I do here by demand that according
to advise of the bank, I will appreciate if my request is urgently
granted.
Thanks.
HERE IS MY FULL CONTACT DETAILS
(1) MY FULL NAMES
IS........................
(2) MY COUNTRY
IS............................ .
(3) MY STATE AND HOME ADDRESS
ARE.....................
(4) MY Age..........
.........................................
(5) MY PHONE NUMBERS
ARE..........................
The lawyer's contact information are as
follows:
Name: Barrister Dr (Dickson Faye)
E mail (bar_dicksonfaye@hotmail.com)
office: Tel ( +221-77-389-0986)
| |
From: DICKSON FAYE
<bar_dicksonfaye@hotmail.com>
Date: Thu, 23 Aug 2012 07:29:04 +0000
Subject: YOURS SINCERELY IN SERVICE,
YOURS SINCERELY IN SERVICE, PRINCIPAL
PARTNER)(ESQ)
BAR (DR)DICKSON FAZYE..
MAWURI EQUITY LAW CHAMBERS,
45 AVE GEORGES, LEOPOLD AIRPORT WAY
(2ND-FLOOR) SENEGAL DAKAR,
TEL +221-773-890-986,
Kind Attention,
Sequel to your mail and the presence
of Miss, Merry.Edward and the Reverend father who was in my noble
law firm to discuss about the issuing of power of attorney on your
name which will be signed by your partner, Merry Edward to enable you
to transfer her inherited fund to your account. In conjunction to
your mail, I wish to use this medium to inform you that i have
accepted to stand by both of you legally until the successful end of
the transfer to your account. For the preparation of the said
document, you need to provide my chamber with the following
information's in addition to the ones you have already provided
coupled with that which your partner has supplied to my chambers
(deposit certificate of the fund and the death certificate of her
father). The information's i need from you are :
NAME.................................................
ADDRESS.........
.................................
COUNTRY..........................................
GENDER.............................................
AGE.....................................................
Tel.
........................................... ..........
The documents will cost you the sum of
$ 5,80 [Five Hundred And Eighty Dollars) this fee is needed by the
Senegal high court and it stands for the following purposes, thus:
documents
1, Validation
......................... 120
2, Notary stamp
......................... 180
3, Mobilization ......
................. 100
4, SWEARING OF AFFIDAVIT
.........180
TOTAL (DOLLARS) ..........
............ $ 5,80
This fees are needed immediately to
execute the job. Which i can’t further render my legal service; As
soon as the money reached to me, i promise to execute the job within
48 hours (two working days). My legal professional charge will be pay
to my noble law chamber ten days after the bank transfers the fund to
your account over there. For convenience sake, you are to send the
money to my chamber here for Senegalese high court charges (Dollars $
5,80)
YOURS SINCERELY IN SERVICE, PRINCIPAL
PARTNER)(ESQ)
BAR (DR) DICKSON FAZYE.
MAWURI EQUITY LAW CHAMBERS,
45 AVE GEORGES, LEOPOLD AIRPORT WAY
(2ND-FLOOR)SENEGAL DAKAR,
TEL +221-773-890-986,
| |
Date: Thu, 23 Aug 2012 15:33:02 -0700
(PDT)
From: merry merry <merrym12b@yahoo.com>
Subject: My darling sweetheart,
My darling sweetheart, I am very happy
to receive your response again today, and i thank God for everything,
My Love, In fact i really appreciate all your care and concern to see
that everything works out well for me, and my prayer is for God to
grant me my pursuance. The Lawyer also called me through the Rev
Father Tell phone and said that the Documents will cost $ 580 USD
that he is only waiting for you to send the money to him so that he
will start preparing the documents, and also said that the money is
from the high court and not for him,so we must pay he money for the
documents then after the transfer is made we will pay him for his
work,
Darling please for my future and for my
life, help me out to send the money to the Lawyer soon please,Since
the bank are now waiting for us to send them this documents, there is
no need to be delay time and the lawyer promise to help us to get all
this document only two working days, please for the seek of my future
help me out to send this money to the lawyer so that he will get this
documents ready for us ok., please send the money to the Lawyer so
that he will get the power of attorney for us immediately ok
Please help me out, Everything
concerning this transaction is completed only to send this documents
to the bank and once the receive it the bank will make the
transfer.Please honey help me, so that the lawyer will start up the
process, there is no need for us to delay our self since the bank are
now waiting for us, please honey, my prayers are with you. God will
surely provide for you, please take good care and God bless you for
me, looking forward to hear the good news from you soonest.
Your In Love
|
|
Date: Sat, 22 Dec 2012 05:21:30 -0800
(PST)
From: merry merry <merrym12b@yahoo.com>
Subject: I'm happy to inform you about
my success in getting the fund transferred.
Hello My Dear,
Am happy to inform you about my success
in getting the fund transferred under the cooperation of a new
partner from Paraguay. Presently I’m in Paraguay with him for
investing of the money. Meanwhile, I didn't forget your past efforts
and attempts to assist me in transferring those funds despite that it
failed us some how. i am not happy that you are not the one who help
me out, because i love you so much i needed to be with you, Now you
will need to contact the former personal secretary to the Reverend
father James Ben, As at the time i was in Dakar Senegal, his name is
Reverend Joshua Brown, and his direct email address is (
renjoshuabrown@yahoo.co.uk ) Ask him to kindly send you a certified
bank draft of $300.000.00 (Three Hundred Thousand Dollars) which I
prepared and kept for you to compensation for all the past efforts
and attempts to assist me in this matter which later failed.
I appreciated your efforts at that time
very much. so feel free and get in touched with Reverend Joshua
Brown, and direct him where to send/post you the international bank
draft cheque, Please do let me know immediately you receive it so
that we can share our joy after all the sufferings at that time. In
the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand. Remember that I
had forwarded this instruction to him on your behalf, therefore
contacts with him for the delivery of the bank draft to you without
delay. Take care and remain Blessed.
Yours,
Mrs Merry.
|
|
|
Date: Thu, 3 Jan 2013 12:26:54 +0000
(GMT)
From: Rev Joshua Brown
<renjoshuabrown@yahoo.co.uk>
Subject: May The Peace Of The Almighty
Lord Be With You.
May The Peace Of The Almighty Lord Be
With You. How are you and your family 'i hope that all is well with
you " My dear i am very sorry for my lattes reply to you since
Miss Merry Edward, has told me how you wanted to help her for the
transferring of her late fathers money into your account but
unfortunately it later fail until she got another partner that help
her for the transfer of the money to his country and now she decided
to keep a bank draft of $300.000.00 Dollars (Three Hundred Thousand
US Dollars) for you as a compensation for all the effort and attempt
wish you make to help her then' So now, however i will like you to
forward your address information's to me where i will post the
international bank draft cheque to you through (D H L) company and
the information needed to post it is as bellow,
YOUR FULL
NAME...............................
YOUR HOUSE ADDRESS.....................
YOUR OFFICE
ADDRESS.....................
YOUR MOBILE
NUMBER......................
YOUR
CITY..........................................
YOUR
COUNTRY.................................
Make sure that everything is correct so
that it will be easy for them to locate you when they arrive in your
country, Now i have to inquire tomorrow on how i should post the
international bank draft cheque to you and i will let you know as
soon as am back from the office of ( D H L )
Reverend Joshua Brown
|
|
Date: Thu, 17 Jan 2013 16:05:20 +0000
(GMT)
From: Rev Joshua Brown
<renjoshuabrown@yahoo.co.uk>
Subject: My Beloved Brother In The
Lord,
My Beloved Brother In The Lord,
Regarding the email i received from you
once again, Like i told you in my last email that i will go to the
city, in the office of ( D H L ) to inquire on how to post the
international bank draft cheque to you, Today i went there and Just
now am coming back from the city and i want you to know that they
demanded for the posting fee of parcel before they will post it to
you to your country, ( D H L) posting fee is € 280 Euros and they
promise to deliver it to you with your contact address withing 3
working days, I could have post it to you with my own money but
believe me i don't have any money with me the little i have i use it
to pay the transport to go to the city for this purpose,
Now you have to send the money for the
posting fee to me through western union money transfer and as soon as
i receive it i will go immediately and post it to you so that you
will receive it over there in your country, bellow here is my
information you will use to send the money through western union
money transfer,
NAME...................... REVEREND
EMMANUEL AFA
CITY......................... DAKAR
COUNTRY................. SENEGAL
QUESTION.................COLLOUR
ANSWER...................BLUE
Send it through western union with this
address information so that it will be easy for me to get it in the
bank here and go and post the international bank draft cheque to you
immediately, Note that am doing all this because of what the you lady
Miss. Merry, told me about you that you really wanted to help her
then but it latter fail, anyway what ever i will be waiting to
receive the money from you, and again try to call me on phone as soon
as you send the money and also send me the information which you will
receive from western union after sending the money such as the (MTCN)
10 digit number and the secret question and answer, here is my Mobile
number +221772189615
God Bless You,
REVEREND FATHER EMMANUEL AFA. |
| |
|
|
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.... |
|
|