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Letter 1Site: twofishdating
From: linlove2012
Date: 07-17-2012 12:18:23
Subject: Hello! My name is linda utazi?
( llinda850@yahoo.com ). i was impressed when i saw your profile
today
Hello! My name is linda utazi.i was
impressed when i saw your profile today at www.datingtorelating and
like it.I will like to establish good relationship with you. Thanks,(
i believe we can move from here! my private email box?
llinda850@yahoo.com ) Linda
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Date: Wed, 1 Aug 2012 12:25:07 +0100
(BST)
From: Linda Linda <llinda850@yahoo.com>
Subject: I Will like to know more about
you
My dearest one, I am more than happy
when i saw your mail.How was your day?, Mine is a little bit cold
over here in Dakar Senegal. My name is Miss linda utazi. from South
Sudan in Africa, 5.7ft tall, fair in complexion, never married
before. and presently i am residing in the refugee camp here in Dakar
as a result of the civil war that was fought in my country. I am
single. I doing my second year degree course as a medical student in
university of South Sudan,before the war started.
I am the daughter of Dr. Utazi Alex. My
father was the chief personal adviser and cabinet minster to the
former head of state in Sudan my country before the rebels attacked
our house one early morning and killed him alongside with my mother
and my relatives, It is only me that is alive now and i managed to
make my way to a near by country Senegal where i am living now, as a
refugee, United nation Refugee camp. Please I will like to know more
about you, what you are doing presently. Your likes and dislikes.
Really i hope you are the type of man i am looking for. l will tell
you more about myself in My next mail, waiting for your reply God
bless you
yours
Linda
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Date: Thu, 2 Aug 2012 08:33:07 +0100
(BST)
From: Linda Linda <llinda850@yahoo.com>
Subject: WITH LOVE AND TRUST.
My Dearest In Heart, I am more than
happy in your reply to my mail. How are you this morning ? How was
the night ? hope fine.Mine is a little bit cold over here in Dakar
Senegal. In this camp we are only allowed to go out from the camp
only on Mondays and Fridays of the weeks.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 midst of the war, the only person i have now is Rev.
father Name ( Rev.Lucky Mark ) who is the pastor of the (Christ for
all Churches) 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 living in the
women's hostel because in the camp have two hostels one for men the
other for women. This is Rev.Fathers telephone number : +221-779 218
301. 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. I want to go back to my studies
because i only attended my first year before the tragic incident that
leed to my being in this situation now took place.
Please listen to this (please it's a
secret, it is only the Reverend that knows about this) 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 bank in London which he
used my name as the next of kin,the amount in question is $ 5.7 (Five
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 you. I kept this secret to people in the camp here
because i am afraid to loose my life if they get to know about it.
So,in the light of above i will like
you to keep it to yourself and don't tell it to anyone 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.I like honest and understanding people, truthful and a
man of vision, truth and hardworking. 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 a lot to
tell you.
Please I will like you to send me your
full data so that I will introduce you to the concerned Bank
immediately along with a copy of attestation letter on your
behalf,secondly your information will help me to know more about you,
I am waiting for your full information with joy and happiness from my
heart
1) Your Full name..........
2) Your Address............
3) Your Phone number.....
4) Country ..................
5) your picture ..............
Have a nice day and think about me.
My regards love
Linda.
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Date: Fri, 3 Aug 2012 10:59:22 +0100
(BST)
From: Linda Linda <llinda850@yahoo.com>
Subject: HONEY PLEASE GO THROUGH THIS
MAIL AND CONTACT THE BANK.
Hello my darling, I thank you ones
again for reaching me. I hope you are keeping fine today, I
appreciate your acceptance to assist me to my request as regards to
the money and this has made me to get the bank informed in a mail
about you, i introduced you to them I see you as a very nice person
whom i can lean upon for love and support for life; i see you as very
responsible, competent and mature enough to assist me to direct my
life to a positive direction in life.
Please i have not told anyone except
you about the existence of this money and i will like you to please
keep it secret to other people because since it is (MONEY), i feel
all interest will be on it. Remember i trust you honey that is why i
am giving you all this information!. I will like to hear your voice
please, just call me at the church office and the Reverend Father
will send for me immediately;his number is (+221 779 218 301) i have
already told him about you , that you would be calling to speak with
me. You can call the Reverend most preferably from 8am to 6Pm London
GMT, this is usually the time the church office is opened and i feel
you will surely get the line on by this time, this country has the
same time difference with London, and you can calculate your time
from this to know the best time to call me.
I have informed the bank about my plans
to take and transfer this money and the only thing they told me is to
look for a very responsible person , who will stand on my behalf as
a trustee to this money due to my refugee status and the laws of this
country. I have to use this chance to let you know about it, i have
decided not to continue staying over here anymore, i would like to
use this chance get you introduced to the bank as my partner and the
person who will be standing on my behalf as regards to this money.
In this regards i will like you to
contact the bank immediately with their contact information
below;please tell them that you are my foreign partner and that you
want to know the possibilities of assisting me transfer the $5.7
Million dollars deposited on my behalf by my late father of which i
am the next of kin/beneficiary, to your account in your country.
NAME OF THE BANK
CITI BANK P L C LONDON.
Tel: +44703 186 16 61
Fax: +44703 183 06 50
E-mal:(citiglobalcitb@aim.com)
Transfer Manager: Mr. Andrew Wolley
Deposit infor
Name of depositor: Dr. Alex
U.Salomon
Nationality:
Southern dan
Next of Kin: Miss
Linda U.Alex
Amount Deposited: (USD
5.7Million)
Account Number:
(LD4348300278978KSQAH )
Swift Code: AFT877
Deposit Code: AT78.
Please Contact them now on how to
transfer the 5.7 million dollars deposited by my late father of
which i am the next of kin.again if you need any other proof please
let me know and kindly mention the kind of proof you need from me,but
if you are okay with this,contact the bank immediately,
Yours in love,
Miss,Linda
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From: CITI BANK LONDON
<citiglobalcitb@aim.com>
Date: Mon, 6 Aug 2012 05:25:00 -0400
(EDT)
Subject: CITIBANK LONDON.
For Your Attn,
Sir/Madam.
You are advise to open the attached
file(s)
to enable you go through our legal
requirements.
Foreign Operation/Wire Transfer .
HEAD OFFICE/ Citigroup Centre,
25 Canada Square, Canary Wharf, London,
E14 5LB United Kingdom.
(Tel; 00 44-703-1858-674) (Fax; 00
44-870-471 3627)
Email: citiglobalcitb@aim.com/
citiblondon@aim.com
For Your Attn,
Sir/Madam.
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your mail
we received today. Actually, we have earlier been told about you by
the young lady Miss. Linda Utazi, that she wishes you to be her
trustee/representative for the claim of her late father's fund
deposit with our bank. Late father is our late customer Dr. Alex U
Salomon, With substantial amount of money 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:
1.A power of attorney permitting you to
claim and transfer the funds to your bank account on her behalf. This
document must be endorsed by a Senegalese resident lawyer which she
can help you to get one.
2.The death certificate of late fathers
(Her deceased father) confirming the death.
3.A copy of deposit certificate issued
by our bank.
4.An Affidavit-of-Oath from Senegalese
federal High Court of Justice.
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 is made. We promise to give our customers the
best of our services. Should you have any question(s), please contact
our foreign transfer officer for Mr. Andrew Wolley Tel; 00
44-703-1858-674
Email; (citibservices@yahoo.co.uk)
For more directives/clarifications.
Yours Faithfully,
Mrs. Jane Lewis.
(For Accounts Dept/Transfer Dept.)
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Date: Mon, 6 Aug 2012 17:32:25 +0100
(BST)
From: Linda Linda <llinda850@yahoo.com>
Subject: HONEY CONTACT THIS LAWYER FOR
THE POWER OF ATTORNEY.
My dearest In heart, I thank you for
your kindness and love for me. I believe that all is well with you
over there in your country I am very grateful to God for taking the
path that led me to you actually I am happy for the way you have
dedicated your time and effort to ensure that this money is
successfully transferred into your bank account. As you are committed
to giving me my freedom again, I do not have anything to pay you. but
I know that my God will certainly pay you back in millions of fold.
I discussed with the Pastor about the
bank requires for the transfer and he gave me the contact of a lawyer
who can help us Prepare all the documents needed by the bank to make
this transfer into your bank account very successful, as he has a
proven track record of law practice. Since these documents are the
only thing the Bank need to send this money into your bank account.
Moreover, I would want to tell you that I have my late father's death
certificate, and deposit certificate here with me, which I will send
to the Lawyer any time he requests it. If he agree to help us in this
matter.
Here is the contact of the lawyer, He
is a registered member of the International association of lawyers,
he is a well known lawyer here in Senegal. He is also a prominent
member of the Senegalese Bar association, please contact him now to
see if he will agree to help us to prepare the needed documents,
Please contact him immediately through e-mail and telephone call and
tell him the documents the bank requires. His information are as
follow,
Bar Dr: Mark Bernard (Esq)
Member of Senegalese Bar Association
E-mail address: (
bar-marklawfirm@live.fr )
Phone: +221-770-771-914
Remember to let me know as soon as you
contact him, I will love you to keep all these to yourself. Remember,
I have confidence in you, and strong love for you, I know that with
time, when all these pains are over, that we will be happy together
as we celebrate our future and forget about the pains I am going
through at this moment. I would be happy to read the reply you get
from a lawyer. Do not forget me in your daily prayers. May God bless
you for me, I am waiting to read your mail.
I remain forever yours.
Linda Utazi.
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From: mark bernard
<bar-marklawfirm@live.fr>
Date: Tue, 7 Aug 2012 22:43:53 +0000
Subject: EQUAL RIGHT CHAMBERS.
EQUAL RIGHT CHAMBERS
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel :+221 77O 771 914.
Email : bar-marklawfirm@live.fr
OUR REF:JLC/01541 YOUR REF:LMC/0549
DATE:07/08/2012
ATTN SIR:
THIS IS TO NOTIFY YOU THAT I HAVE TODAY
RECEIVED YOUR MAIL HERE IN MY NOBLE LAW FIRM, CONCERNING YOUR REQUEST
FOR THE LEGAL DOCUMENT WHICH WILL ENABLE THE BANK TRANSFER YOUR
PARTNER'S FUND TO YOUR ACCOUNT IN YOUR COUNTRY.
BEFORE WE CAN PROCEED WITH THIS
SERVICES,YOU HAVE TO PAY THE SUM OF (1,570 USD) (ONE THOUSAND FIVE
HUNDRED AND SEVENTY UNITED STATE DOLLARS ) FOR THE CONSULTATION OF
THIS NOBLE LAW FIRM WITH PROCESSING OF THE DOCUMENT AND ALSO FORWARD
TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS BELOW.
1) FULL NAME:
2) ADDRESS :
3) TELL :
4) FAX:
5) E-MAIL:
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION:
9.COPY OF YOUR IDENTITY
AS IT WILL APPEAR ON THE POWER OF
ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK PROCEED
TO TRANSFER THE FUNDS INTO YOUR ACCOUNT ON BEHALF OF YOUR PARTNER
MISS, LINDA UTAZI.
YOU ARE TO TRANSFER THE MONEY
IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY
SECRETARY ( ANDREW JOHN ) ADDRESS (RUE 48, LAMINU GUYE STREET, DAKAR
SENEGAL,) AND SEND TO US THE WESTERN UNION PAYMENT INFORMATION
THROUGH MAIL OR PHONE.
OUR PRIORITY IS TO RENDER THE BEST AND
EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR DECISION TO WORK WITH
OUR LAW FIRM IN THIS TRANSACTION.
REGARDS
BAR (DR) MARK BERNARD (ESQ)
PRINCIPAL ATTORNEY RIGHT LAW FIRM
+221- 770 771 914.
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Date: Sun, 21 Oct 2012 09:19:56 +0100
(BST)
From: Linda Linda <llinda850@yahoo.com>
Subject: I Appreciate your effort
Hello Dearest, I'm happy to inform you
about my success in getting the fund transferred under the
cooperation of a new partner from Canada. Presently I’m in Canada
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. Now you will need to contact the
Rev. Lucky Mark and his direct email address is
(revlucky_mark@yahoo.com) Ask him to kindly send you a certified bank
Cheque of ($300.000.00) Three hundred thousand Dollars which I
prepared and kept for your 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 Rev. Lucky Mark. and direct him where to send or post
you the bank 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 establish contacts with him for the delivery of the
bank Cheque to you without delay. Take care and remain Blessed.
Yours Faithfully,
llinda
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Date: Tue, 23 Oct 2012 19:12:37 +0100
(BST)
From: Lucky Mark
<revlucky_mark@yahoo.com>
Subject: GREETING FROM REVEREND FATHER.
Remain bless
I have read and understand all you
said, and want you to know that all that Miss Linda Utazi explain to
you concern her exit to another country with her new partner is
truth, and she kept a cheque that you will contact me, to send the
cheque across to you for compensation to pass effort you render to
her. My Dear, this is your cheque given to me by your partner, Miss
Linda, if you are willing to received the cheque kindly forward to me
your data, in other to proceed with the inquires to find out the
processes to send the cheque to your end. Here is the information i
needed from you.
Your Full Name as it appear in the
passport
Your Address.....................
your Telephone Number..............
Your Country.............
Your Id card number..................
God Bless you.
phone number +221-779 218 301
Rev Father Lucky Mark
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Date: Thu, 25 Oct 2012 21:29:16 +0100
(BST)
From: Lucky Mark
<revlucky_mark@yahoo.com>
Subject: GREETING FROM REVEREND FATHER.
Remain Bless My Dear
My Dear i have seen your details. Now
you have to choose one of these courier service To post the cheque to
you in your Country.
(1.DHL)
Correo: Euro 180.00
Seguro: Euro 220.00
Cuba: Euro 180.60
TOTAL: Euro 580.60
(2.UPS)
Correo: Euro 110.00
Seguro: Euro 230.00
Cuba: Euro 150.00
TOTAL: Euro 490.00
(3.FEDEX).
Correo: Euro 180.00
Seguro: Euro 200.00
Cuba: Euro 155.60
TOTAL: Euro 535.60
The courier service will deliver the
cheque to you within 3 to 4 working days to your resident. and you
have to chose one of these service to post the cheque to you. then
you send the money to me from the list you chose. You are to send the
money through Western Union Money Transfer, to enable me send the
cheque to you. Use this information bellow to send the money.
1) NAME..........REV LUCKY MARK
2) COUNTRY.......DAKAR SENEGAL
3) CODE..........00221.
immediately you made the payment send
the payment slip and details to me for confirmation.
God Bless You
Rev Father Lucky Mark
phone number +221-779 218 301 |
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