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Site: twofishdating
From: so4love
Date: 06-18-2012 14:34:26
Subject: Hello
How are you doing hope fine, My name is
Vicky, i come across your profile That speaks good of you and i find
it very interesting and i will like to have a good relationship with
you, am loving, caring, loyal and up to anything you may think or
want in a lady.you can send me an email at my private email address
(vickblove250@yahoo.com), i will tell you more about myself i oz
receive an email from you, expecting your mail soonest.
Lots of Love. (Vickblove250@yahoo.com)
Vicky.
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Date: Thu, 2 Aug 2012 05:01:32 -0700
(PDT)
From: Vicky Bright
<vickblove250@yahoo.com>
Subject: Thanks for your reply
Hello my dearest, Thank you so much for
your reply to my mail, i went through your profile and i fine it
interesting to mail you, I will really like to have a good
relationship with you, I know this mail will come to you as a
surprise since we have not meet or had a previous correspondence,
please bear with me, I have a special reason why i decided to contact
you because of the urgency of my situation here, I am Miss Vicky B.
Tando. 24 years old girl from Guinea Conakry, the only daughter of
Late Bright Tando, a well know business merchant, My father was
killed by assassins, no one know who do it or why they do it but
generally it may be his business partner or those that are with his
money,
I am constrained to contact you because
of the maltreatment I'm receiving from my fathers relatives, they
have taking all that my father left, just because their of stupid
tradition in the country, but they did not see this file that contain
the information where my father deposit fund in one bank with my name
as the next of kin, They have taking all my late father's treasury
and properties from me, including my international passport and other
valuable traveling documents, since the unexpected death of my
beloved Father, So I decided to run to the refugee camp where I am
presently seeking asylum under the United Nations High Commission for
the Refugee herein 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$ 5,700,000.00 in one Bank with my name as the next of
kin. However, I shall forward you with the necessary documents on
confirmation of your acceptance to assist me for the transfer and
investment of the fund. As you will help me in an investment, and i
will like to complete my studies, as i was in my 1st year in the
university, before my father died. It is my intention to compensate
you with 10% of the total money for your services, and the balance
shall be for 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.
As soon as i receive your 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 handle this transaction
sincerely, Please do keep this only to yourself, please i beg you not
to disclose it to any one till i come over. You are free to talk to
me on phone, i will send my phone number on my next mail. Please do
keep this only to your self please i beg you not to disclose it till
i come over, once the fund has been transferred and i had attached my
photo for you.
Yours Sincerely,
Vicky.
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Date: Fri, 3 Aug 2012 04:13:37 -0700
(PDT)
From: Vicky Bright
<vickblove250@yahoo.com>
Subject: My greetings to you
My dearest love, Thank you very much
for your response, i really appreciate your care and concern toward
my situation, all that i have told you is the real life am passing
through right now and i will like you to keep it very private and
confidential. Like i told you before, I was born in Guinea Conakry
and also nationality Guinea Conakry, but presently i am now in
Senegal, where i am seeking my asylum as a refugee, and in case you
want to talk to me on phone, i will like you to call me with this
number +221-766 3399 29. it is my number.
My dear, I had fast and prayed for so
long asking God to direct me to someone who will help from his whole
heart, I just believe after prayers that I will meet some one like
you, Now by my mere trust I have found you, I believe that you will
not let me down. I want you to help me out from this terrible
situation, i will greatly treasure your help to me, it is not a thing
of joy living with my experience, Having a happy home today and
tomorrow, a sad home to the extent of becoming a refugee, so there is
something i will like you to understand, Money is not everything but
your sincerity and love to handle this will make me much happy cos I
cannot make this claims by myself that why i decided to make this
contact with you. so that you will stand on my behalf to the bank as
my representative as well as the next of kin to the fund, because of
my political statues here being a refugee, i cannot make this claims
by myself unless a foreigner, that is the reason why i have make this
contact with you so that you will help me to retrieve this fund from
the bank and relocate me to join you over there and to start up a new
living altogether. I will like to come over as soon as the money is
transferred.
I have my father's death certificate
and the deposit certificate as a prove for the existence of this
fund, i need your seriousness and your sincerity in seeing me through
in this situation believing that you will not betray my trust on you.
Firstly i will like you to first make contact with the bank where
this fund have been deposited and ask them the possibility of
transferring this fund into your position, before i will send to you
the bank contact details, i will first like you to send me your.
1. your Home
address----------------------------------
2. your full name
--------------------------------------
3. your direct phone
number---------------------------------
4. your fax number,if
any------------------------------
5. your age
-------------------------------
6. your
picture--------------------------
Once i get you well and know your
seriousness, i will immediately send you the bank contact details so
that from there you will make contact with my fathers bank and ask
them the possibility of transferring this fund into your position OK,
My prayer is for God to grant me my pursuance for i know with God all
things are possible. Take good care yourself and always put me in
your daily prayers, God bless you.
Yours lovely.
Vicky.
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Date: Sat, 4 Aug 2012 08:55:32 -0700
(PDT)
From: Vicky Bright
<vickblove250@yahoo.com>
Subject: Please contact the Bank for
verification
Hello my dearest Love, Thanks very much
for your information giving to me, i appreciate your care and concern
towards my situation. i want you to know that it is not by my own
making that i made this contact with you, i believe in my heart that
God direct you to me, Please understand that there is no illegality
involved in the transaction, the money was deposited in U.S. dollars
and you're going to deal with the bank directly from my father. I
went into a serious discussion with the bank to advise me on what to
do to access to my late father account, the legal department of the
bank told me that in situations like mine, that the best solution is
to request the assistance of a foreign trust that can help my
request, to receive the fund and invest it in my name in a foreign
country.
So i will like you to start by
contacting the bank here first and find out the possibility of
transferring this fund to your position.I have decided to trust my
whole life in your hand and hope that you will not betray the trust.
Please don't tell anybody about this matter OK, promise me that you
will not let anybody to know about this matter. Bellow here is the
contact of the bank.
Bank Atlantic
Contact Person:
Foreign Operations Department:
Mr. Becaye Fall
Phone: +221-771 699 332
Fax: +221777130477
Email: bas-sng@inMail24.com
Email: bankatlanticdusenegal@ymail.com
Please send email to the Bank, and you
also call them on phone, When you get them, you tell them that you
are calling on behalf of the fund of Mr. Bright Tando of Guinea
Conakry with Ref. number 101000465578, you are representing me as my
foreign partner as well as the next of kin to the fund OK, and ask
them the possibility of transferring this fund to your position in
your country. Please do your best to make sure that you make contact
with the bank as soon as you get this mail, send an email to them so
that they will know our seriousness, what ever you discuss with them
OK, get back to me so that i will be knowing what is happening. My
prayer is for God to grant us our pursuance and by the grace of God
he will surely see
us through.
The most important thing is to make
sure that you make contact with the bank first and let us hear from
them before any other thing will be done. Go ahead and contact them
expecting to hear from you the response from the bank soon. Please
take good care of yourself for me, and always pray for me. Please do
not tell any one about this till i come over.I have attach the
deposit certificate and the death certificate of my father for you to
also send to the Bank for confirmation, and i also draft a letter
for you to send to the bank,you can copy the letter below and send to
the bank. I will send an authorization letter for them to know that
you will contact the on my behalf. take good care of yourself and
have a nice weekend. God bless you.
Yours lovely.
Vicky.
Below Here is the letter you will send
to the bank:
Bank Atlantic
Contact Person:
Foreign Operations Department:
Mr. Becaye Fall
Phone: +221-771 699 332
Fax: +221777130477
Email: bas-sng@inMail24.com
Email: bankatlanticdusenegal@ymail.com
Sir,
I am , I am contacting you on behalf of Miss Vicky Bright
Tando about the account deposited by her late father Mr. Bright Tando
from Guinea Conakry with reference number 101000465578. I am Miss
Vicky's foreign partner i want to find out the possibility of
transferring this fund to my position, what should i do???. Thank you
and am waiting for your response fast.
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Date: Sat, 4 Aug 2012 08:59:08 -0700
(PDT)
From: Vicky Bright
<vickblove250@yahoo.com>
Subject: Authorization letter to Bank
Atlantic
Bank Atlantic
Contact Person:
Foreign Operations Department:
Mr.Bacaye Fall
Phone: (+221)771699332
Fax: (221) 777130477
Email: bas-sng@inMail24.com
Email: bankatlanticdusenegal@ymail.com
Dear Sir,
I am Miss. Vicky Bright Tando ,
Nationality of Guinea Conakry, daughter of the late Mr. Mr. Bright
Tando. My late father, Mr Bright Tando deposited the sum five million
seven hundred thousand ( $5.700,000.00 ) into your Bank in my name (
Vicky Bright Tando ) as the next of kin. The Ref. number -584W9557S.
Account Number ::101000465578 Swift Code Number : BA877 Deposit Code
Number BAS78. I request that these sum of $5.700,000.00 as stated
above should be transferred immediately into the Bank Account of my
Foreign partner
will advise you the details of account. I do hereby declare my
awareness of this transfer and I shall regret nothing in the future
because of this transaction duly authorized and signed by me Miss.
Vicky Bright Tando. will be
contacting your Financial Institution to provide instructions for the
transfer of these funds. I, Miss. Vicky Bright Tando request you to
fully co operate and comply with instructions. below is my partners information.
Sincerely.
Miss Vicky Bright Tando.
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Date: Mon, 6 Aug 2012 05:06:27 -0700
(PDT)
From: Bank Atlantic Du Senegal
<bankatlanticdusenegal@ymail.com>
Subject: Procedures Bank Atlantic
Sir,
We Hereby acknowledge your request for
the release of Mr. Bright Tando deposited fund, ($5.7 Million) willed
to Miss. Vicky Bright Tando presently in Dakar-Senegal. We have
acknowledge the receipt of your mail inquiry in respect to the said
inherited fund deposited in our escrow account. Be informed that your
formal inquiry has been noted and forwarded to the transfer unit, you
are required to provide proves confirming the true death of the
depositor and the legality of your claims from the side of the next
of kin (Miss Vicky Bright Tando ) to enable us process the release
order, you should present the following documents via e-mail
attachment for the contents to be viewed properly.
1. You should present a copy of Mr.
Bright Tando death certificate, issued by a public/General hospital
confirming his death..
2. You are requested to draft an
application letter requesting for the closure and transfer of the
said fund into your nominated bank account..
3. You should present an authority
letter (Power of attorney) dully signed by a Senegalaise based lawyer
as your witness, mandating you to make this claims and transfer on
Miss Vicky Bright Tando`s behalf.
4. You should present an affidavit of
oath from the federal high court in Dakar Senegal, Since the next of
kin is residing in Senegal.
We hope you will understand the reason
for the requested above documents been part of our security protocols
to avoid fraudulent claims or an unwarranted taking of advantage on
Miss Vicky Bright Tando absence by some individuals or some other
distance relations who might have had access to late Mr. Bright
Tando`s privacy. On receipts of the above documents/information, we
shall verify them and as soon as we are satisfied, we shall process
your claim and effect the transfer. We sincerely apologies for the
inconvenience, we strive to ensure the safety of our customers and
maintain our high quality standard.
Thanks.
Sincerely.
Mr.Becaye Fall.
Bank Atlantic
boulevard du Général de Gaulle 112 BP
3229 Dakar
Phone: (+221) 771699332
Fax: (221) 777130477
Email: bas-sng@inmail24.com
Email: bankatlanticdusenegal@ymail.com
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Date: Tue, 7 Aug 2012 03:41:15 -0700
(PDT)
From: Vicky Bright
<vickblove250@yahoo.com>
Subject: I appreciate you so much
Hello my dearest love, I am very happy
to receive the bank's response from you, I thank God for everything,
I really appreciate your care and concern towards my situation and I
know God will surely see us through. According to the request of
the bank, we need the services of a lawyer who will represent us at
the Federal High Court to obtain the Affidavit of Oath and he will
also draft the power of attorney on your behalf. This lawyer will
help us to obtain the 2 documents from the Federal high court here in
Senegal. I have with me here the death certificate of my late father
which i will send to you now and to the bank, another remaining is
the letter of request for closure and transfer of this fund, I
believe you can write this letter by yourself or the lawyer will
write it for us. Please keep this matter only for yourself as you can
see we're almost at the end of this matter OK, God will help us. Now
there is no need for us to keep waiting since the bank is ready to
make this transfer once the documents are ready, I had just ask the
Reverend Father and he gave me a contact of a renowned lawyer here in
Senegal, who will help us to obtain this documents. Below is his
contact.
Lawyer: Julius giaba
y:verdana, helvetica, sans-serif;">
Phone: +221776149924
Email: giaba55@yahoo.com
Email: giaba-lawfirm@excite.com
P: P GIABA LAW FIRM
Please contact the lawyer immediately
and also send the response we received from the bank to him, so he
will understand exactly what we need him to do OK and make sure that
these documents are ready as soon as possible so that the transfer
will be made on time. Thanks for all you're doing to me, I'm missing
you and I can not wait to see you face to face, please always
remember me in your daily prayers. the attachment is the death
certificate.Many hugs and kisses.
Your lovely.
Vicky.
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Date: Wed, 8 Aug 2012 04:01:47 -0700
(PDT)
From: Julius Giaba <giaba55@yahoo.com>
Subject: Jullius Giaba
I had carried out my investigation
concerning the said account of ( Mr. Bright Tando ) with the Bank
Atlantic of Senegal, all the information is correct and legitimate
after making contact with the bank senior executive concerning the
said account info. I have agreed to be of assistance in helping you
and your partner ( Miss Vicky Bright Tando ) to procure the necessary
documents required by the Bank Atlantic du Senegal, to make your
transfer into your account
1. The affidavit of Oath from the
Federal High Court
2. Power of Attorney.
I will be representing you in all
assignments and see that your transfer is achieved as soon as
possible. The Cost of securing this documents including our services
charge is ( 750 euros), Seven Hundred and fifty euros, this amount
will be use both in registration of this documents, legalization of
this documents and payment of the court duties and charges before the
final signatory of the federal Magistrate. This is a compulsory
payment before the court can issue out this documents, mind you that
this documents are government papers and the receipt of the each are
been given after the payment is made to the authorities concerned. On
receipt of the above mentioned fees we shall proceed to secure the
documents which will take us 3 working days to complete the process.
We shall send you our payment instruction once we hear from you.
Thanks.
Yours Faithfully,
Julius Giaba
Principal advocate
GIABA LAW FIRM & ASSOCIATES.
Solicitors and Advocates of the Supreme
Court.
Financial Accredited Bank Attorneys,
Address: No 35 Av.. MZ memoz.
Dakar, Senegal .
Telephone: +221 77 614 9924
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