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From: Remmar Diane < remmar.diane5@yahoo.com >
Date: 2012/5/23
Subject: Hello Dear,
To: remmar.diane5@yahoo.com
Hello Dear, (remmar.diane6@yahoo.com )
my name is Remmar,i saw your profile today at,(www.fijifriends.net )
and became interested to contact you, please if you are interesting to know me,
kindly contact me with this email address (remmar.diane6@yahoo.com )
so that i will tell you more about me,also show you my photo,
and some other communication Remmar girl, please contact me direct
to my in box. |
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From: Remmar Diane < remmar.diane6@yahoo.com >
Date: 2012/5/25
Subject: From Remmar. . . . . . . . . . . . ?
My Dear ,
How was your day?. mine was a little bit fine over
here in Dakar Senegal,
hoping that you too must be fine over there now.
So like i told you before my name is Remmar Diane i
am 23 yrs old from ivory
coast in west Africa and presently i am residing in the refugee camp here in Dakar Senegal
as a result of the civil war going on in my country.
My late father Dr Banabas Diane was a prominent
successful business man and a politician under the government of Late
Gen. Robert Gue the former head of state before the rebels attacked my
house one early morning killing my mother and my father, It was only me
that is alive now and i managed to make my way to near by country Senegal where i am leaving now.
Remember i told you that I am from Ivory-Coast ,
but due to the war in my country, that cost the dead of my parents
which made me to stay hear as a refuge. . And please also remember that
in a any good relationship ' ' Distance or Age ' ' dose not matters, what
matters is how you care about ache other , so please bear with me for
the distance and age.
Meanwhile, I would like to know many more about
you, your residents, your likes and dislikes, your hobbies, and please
everything about you.
My hobbies are: cooking, music, reading, singing,
praying, TV.
My characters are: Very sincere, faithful,
respectful, kind, honest, calm.
Movies I like my movies: documentary, detective
series, comedy film.
As for me, i have a lot and VERY IMPORTANT thing
to tell you in my next mail.
Bellow here is my pictures,
Hope you will like it.
Hoping to hear from you soonest.
Thanks Remmar.
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From: Remmar Diane < remmar.diane6@yahoo.com >
Date: 2012/8/25
Subject: about me. . . . . . . . . . . !
My Dearest One,
I must have to thank you once more for the reply, How are you hope fine?
mine i thank God for today.
Well my dear, just like last time, my condition here is terrible Its
just like someone in the prison and i hope by Gods grace i will come out
soon. i don' t have any relatives now whom i can go to all my relatives
ran away in the middle of the war the only person i have now is Rev.
Patrick Kamara. who is the pastor of our Church here in the camp
(Christ
the
king Churches) whom i am at his custody here in the camp, he has been
very nice to me since i came here but i am not living with him rather
I' m leaving in the women' s hostel (inside the camp) because here they
have two hostels one for the men the other for women.
So please In case you want to call me, here is the Rev. Tel number (+
221-776-886-807 ). if you call and tell him that you want to speak with me he will send
for me in the hostel to come and answer your call, because of my
condition here i don' t have much access or privilege to some things be
it money or whatever because it is against the law of this country. and i
really want to go back to my studies because i only attended my first
year before the incident, and i thank God for the Rev for allowing me to
use his office computer to check and reply my mail. so my dear, please
bear with me if i don' t reply on time because i don' t have my personal
computer i only use the Rev office computer when he is less busy.
Do you still remember i told you that i have something VERY IMPORTANT to
tell you ?
now listen to this because of my condition and what i am passing through
here in this camp i cant wait to tell you this because i believe that
God may use you to bring me out of this place and give me joy again.
I have my late Father' s Bank Deposit Certificate and His death
certificate here with me ( as his next of kin ) which i will send to you
latter, because when he was alive he deposited some amount of money in a
leading bank in United kingdom which he used my name as the next of
kin, the amount in question is $3.5m ( Three Million Five Hundred
Thousand Dollars ) So what i need from
you is, for you to please help and stand
for me and see that this money is transferred from the bank to your
personal account or any good account, then after the transfer, you can
send some money from it for me to get my traveling documents, passport,
air ticket to come over there to start a new life.
My choosing you is a question i knew you must ask and i think it is a
good question, The day i wrote you first, i picked up three address from
the Web Site i mate you, and i prayed over it with ( OUR REV PATRICK
KAMARA ), he broth a pieces of paper and wrote the three email
address in it and fold it, he ask me to pick one among the three and i
picked yours, then i decided to write you and i also believe that it is
the will of
God.
So in the light of above i will like you to keep it to yourself and
PLEASE don' t tell it to anyone for 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 with the trust and love i deposited in you hoping that
we will soon become one family, i will also give you the contact of the
bank in my next mail so that you to contact and hear from the bank on
how to transfer the money into your account.
And please i will also like to have your contact information' s like i
stated bellow here so i can write a latter to the bank and tell them
about you before you contact the bank.
FULL NAME_____________
MOBILE NUMBER__________
ADDRESS_________________
OCCUPATION______________
AGE___________________________
EMAIL IF ANOTHER . __________
However you can call me with the reverend office phone line above, my
favorite language is English but our official language is French , but i
speak English very fluently because i attended an American and English
speaking private school all in my country for almost all my life school.
And please i will be happy to see your picture, and also try to call me
as requested so that we can hear each other voices.
i will be waiting to hear from you soonest,
Thanks and have a wonderful day.
Miss Remmar Diane 
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From: Remmar Diane < remmar.diane6@yahoo.com >
Date: 2012/8/26
Subject: Please try and contact this bank for confirmation and possible transfer.
Dearest One,
I
thank you once again this day for your mail.
I
will also like to see you in person, and i want you to know that before
i contact you it' s the will of God that we know each other and you are
the type of person i am looking forward to meet and trust.
Please
i have not told anyone about this money except you, and i will like you
to please keep it secret to other people because since it is (MONEY)
all eyes will be on it. . And you know am using the church computer to
write you, so please bear with me if i don' t reply you on time because
the rev is always busy with the computer.
And please remember i
trusted you that is why i am giving you all this information' s, and I
have already informed the bank about my plans to claim the money and the
Bank told me to look for a foreign partner who will stand on my behalf
due to my refugee status
and the laws of this country. You will have 20% of the Total money for
helping me and the remaining money will be managed by ((( YOU AND I ) in
any business of your choice you know that it good.
In this
regards i will like you to contact the Bank immediately with this
information bellow, tell them that you are my foreign partner and you
want to know the possibilities of assisting me transfer the deposited by
my late father of which i am the next of kin to your account in your
country.
The contact information' s of the Bank is as follows,
Bank
name. .ROYAL BANK OF SCOTLAND.
Bank Emails :. <rbstransferlondo@aol.co.uk>rbstransferlondo@aol.co.uk
Transfer
officer:
Mr Stephen
Hester.
Phone + 44-703
192
8882
Fax + 44 703 192 6308
So
what i want you to do now is to please
make sure you contact the Bank either by e-mail, or telephone,this is
the (Deposit
Account Number A/C RBS-766254999744.) the account holder is
( Dr. Banabas Diane ).
Contact them now on how to
transfer the 3.5 million dollars .I have mapped out 20% for your
assistance after the
transfer, and 5% for any expenses that might come up in this transfer,
because i don' t how it may be.
My dear i am glad that God has
brought you to see me out from this situation and i promise to be kind
and will equally need you in every area of my life plus investing this
money since i am still a young girl and also want to complete my study
first before anything.
As i told you before, this camp is just
like a prison and my prayers is to move out from here as soon as
possible.
So
Please make sure that you
contact the bank immediately, then after the transfer you can send some
money from there money to prepare my traveling documents to meet with
you in your country for a new life.
I thank you once again and
have a nice day.
Awaiting to hear from you soonest!.
Yours forever
in love,
Miss Remmar Diane. |
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From: Remmar Diane < remmar.diane6@yahoo.com >
Date: 2012/8/26
Subject: Please Copy And Forward The Bellow Letter to the bank.
My Dear,
Please to make everything fast and easy,
you
can copy the mail bellow mail and send it to the Bank.
" To Mr
Stephen Hester" rbstransferlondo@aol.co.uk
My
name is . . . . . . From . . . . . . . .
I
am writing you on behalf of Miss Remmar Diane who reside in the
refugee of Senegal . Her father Dr
Banabas Diane was your late customer
before he died. i am her foreign partner and i want to know the
possibilities and guide lines of transferring Dr Banabas Diane' s deposit
which miss Diane is the next of kin from your bank to my account in my
country. this is the (Deposit
Account Number A/C RBS-766254999744.) the
name on the account holder is Dr. Banabas Diane. inform me the step to
fellow in making the transfer come through without delay. i will be
waiting to receive your reply immediately.
please
try and forward the above letter to the bank now, i believe they will
tell us what to do as soon as possible, thanks for your love and
kindness towards me, and i pray that God will make it possible for us to
meet before this month will runs out. thanks i love you and am looking
forward to hear a good
news from you.
have a Good day. |
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From: < rbstransferlondo@aol.co.uk >
Date: 2012/8/27
Subject: ROYAL BANK OF SCOTLAND / FROM THE DESK OF ( MR STEPHEN HESTER)
For Your Kind Attention.
Sir,
I
have been
directed by the director of Foreign Operation/ Wire Transfer to write
you because of your mail which we have received in our bank.
Reference to your request for the release of
Dr. Banabas Diane' s deposited fund,
$3.5M (Three Million Five Hundred Thousand
US Dollars) willed to his daughter
Miss Remmar Diane, presently in Dakar -
Senegal.
Actually, we have earlier been told about you by the
young Miss Remmar Diane ( the
next of kin ) of our Late customer Dr.Banabas Diane. that she wishes you
to be her trustee/representative for the claim of her late father' s
deposit with our bank.
Late Dr.Banabas Diane is our late customer
with sum substantial amount of money he deposit with us. Hence you have
been really appointed as a trustee to represent the next of Kin, ( You
are welcome ). However before our bank will transact any business
concerning the
transfer of the fund to your bank account.
We will like you to send the followings
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 due
to her refugee status in Senegal and according to our banking policy.
2. The
death certificate of late Dr.Banabas Diane ( Her deceased
father) confirming his death.
3. A copy of Deposit Certificate issued to
Dr.Banabas Diane by our bank
4. An Affidavit of support from the
Senegalese high court with her signature on it.
Note:The above are compulsory, and are needed
to protect our interest, yours and the next of kin after the transfer
has been made.
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 customer care
E-mail. . rbstransferlondo@aol.co.uk
E-mail. . rbsbanktransferlondo@yahoo.co.uk
Phone +
44-703 192 8882
Fax + 44 703 192 6308
Yours Faithfully,
Mr
Stephen Hester
Group Chief Executive Royal Bank
Of Scotland ( RBS )
Mr Stephen Hester.
The Royal Bank of Scotland
plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew
Square, Edinburgh EH2
2YB
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From: Remmar Diane < remmar.diane6@yahoo.com >
Date: 2012/8/27
Subject: How was your day?
Darling,
How was your
day?
i believe you are fine over there and that you are fine today,
Glory
be to almighty God. I thank you very much for your ability to help me
out from here, i pray that God will bless you and protect you until when
we will meet in person.
please try and
make sure this transfer come through, that is my dream and my prayer
since am in this camp, i believe you are the best for me, may God bless
you for any step you take to help me, my dear i gave you the Rev number why can' t you call for more information.
I love
you with my whole heart. I have never trusted anyone the way I trust
you.
Sometimes I even doubt myself, but I know I will never doubt you
because you are my true love. I know deep down inside that you will
never break my heart or let me down in any way.
have a wonderful day as i
will like to stop here, i am waiting to hear from you soonest! love from
deep of my
heart
Yours forever in love
Miss Remmar. |
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From: Remmar Diane < remmar.diane6@yahoo.com >
Date: 2012/10/14
Subject: GOOD NEWS
To: revjude_samson0@yahoo.com
Dearest,
I ' m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I' m in Paraguay for investment projects with my own share of
the total sum. 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 contact my pastor in Senegal his name is Rev Jude Samson,Email :
r <revjude_samson0@yahoo.com>evjude_samson0@yahoo.com
ask him to send you the total of $300.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that tank you very much. so feel free and get in touched with Rev john and instruct him where to send the amount to you.
Please do let me know
immediately you receive it so that we can share the joy
after all the suffering at that time. in the moment, I' m very busy here
because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to
the pastor on your behalf to receive that money, so feel free to get in
touch with Rev Jude ,he will send the amount to you without any delay.
Regards, |
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From: Remmar Diane <remmar.diane6@yahoo.com>
Date: 2013/3/13
Subject: GOOD NEWS
Dearest,
I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from Paraguay.
Presently I'm in Paraguay for investment projects with my own share of
the total sum. 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 contact my pastor in Senegal his name is Rev Jude Sampson,Email :
revjude_sampson2@yahoo.com
ask him to send you the total of $300.000.00 which i kept for your
compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that tank you very much. so feel free and get in
touched with Rev john and instruct him where to
send the amount to you.his number is 00221.771.282.614
Please do let me know immediately you receive it so that we can share the joy
after all the suffering at that time. in the moment, I'm very busy here
because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to
the pastor on your behalf to receive that money, so feel free to get in
touch with Rev Jude ,he will send the amount to you without any delay.
Regards,
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From: Revjude Sampson <revjude_sampson2@yahoo.com>
Date: 2013/3/13
Subject: God bless you Rev Father Jude Sampson
May the peace of God be with you.
I am Rev Father Jude Sampson, the Senior coordinator and controller of the
Refugee camp.
Actually She has left to live a better life and she left with me acheck
/draft of $300 000 for you.
So therefore to be sure that the check rightly belongs to you, kindly send
me your full name and contact address so that after my confirmation, i will
send you the check through speed post/Dhl.
(1). Your Full Names:......
(2). Nationality:......
(3). Country of Residence:.....
(4). Your Home/Office Address(es):.....
(5). Your Home/Cell/Mobile Telephone and Fax Numbers:.....
(6). And Your Id or passport No ..
(7) Age ;....
I will be waiting for your urgent respond,
God bless you
Rev Father Jude Sampson
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From: Revjude Sampson <revjude_sampson2@yahoo.com>
Date: 2014-09-03 16:45 GMT+02:00
Subject: May the peace of the Lord be with you
May the peace of the Lord be with you.
My son I am a Rev Father Jude Sampson here in the house of God i can
not eat what belong to you.
This is to bring to your notice that WESTERN UNION MONEY TRANSFER
AGENT HERE IN DAKAR, SENEGAL, are with the amount of ( $300.000.00 )
directed in cash credited to file KTU/ 9023118308/03 to you by the
young lady
Miss Remmar Diane < remmar.diane6@yahoo.com >
long time ago before she left to live a better life. My son i have
done my best to make sure that i secure the draft for you but right
now is under the care of Western Union Dakar Senegal Head Office, so
right now they have agreed to transfer it to you through Western Union
Money Transfer, I have done this with the Help of Senegal Law here my
son.
The money could not be sent to you due to allocated security code the
CITI BANK DU SENEGAL has approval to send the cash through western
union Money Transfer. I also want to let you know that i have been in
contact with the young lady about this and she gave me go ahead other
my son. You have to follow all the Instructions on this my son
I was unable to complete this as a result of non-availability of
your current information's at hand. So you are required to send your
Full information to Western Union office to effect this post.
FULL NAME:..................................
FULL CONTACT ADDRESS:............
MOBILE PHONE:............................
BANK INFORMATION'S...................
In order to resolve this problem,ensure that you send an E.mail to
Western Union Solicitors Fund Verification Department with the
following e-mail Address:
westerunionmonytransfer@yahoo.fr
Try to contact the Western Union Today with this E-mail ok. As soon as
this information is received by the WESTERN UNION AGENT, the money
shall be sent to you via Western Union or from The Western Union
Transferring Bank.
Yours Sincerely,
Rev. Father Jude Sampson
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From: westerunion monytransfer <westerunionmonytransfer@yahoo.fr>
Date: 2014-09-06 17:36 GMT+02:00
Subject: western union de senegal
FROM WESTERN UNION MONEY TRANSFER, MR DAVID MARK
About a cheque from : Remmar Diane <remmar.diane6@yahoo.com>
This is to inform you that we received a cheque from a Reverend father
irrespective of a cheque that we are suppose to send to you through
our western union money transfer, so in regard to this issue you are
expected to pay the sum of
415 dollars
for the activating of your M.T.C.N number and that is your control
number which you will use to make the withdrawal from the western
union money transfer in your own country. So you are expected to send
this
415 dollars
immediately through western union so that we can activate your control
number immediately and at the same time post you the M.T.C.N number
which you will use to make the withdrawal. You are expected to send
the money through this information,
Please, you are advised to send the sum of
415 dollars
today to enable us transfer your money to your country today and
immediately, This is very important as we have finished all
requirements and we are supposed to release your fund to you at 17.25
hours today after you send the fee with this information because the
money is under our control now so is left for you to do the need to
get your money transferred immediately.
PAYMENT INFORMATION TO SEND THE FEE 415 DOLLAR NAME: MR DAVID MARK
CITY: DAKAR COUNTRY: SENEGAL TEST QUESTION: WHO GETS THE MONEY ANSWER:
SERVICE AMOUNT:
415 dollars
DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.
SENDERS NAME:...................
SENDERS LOCATION:..............
AMOUNT:....................
M.T.C.N :.................
THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO
THIS OFFICE AFTER YOU MAKING PAYMENT VIA WESTERN UNION MONEY TRANSFER
FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE TO EFFECT THE
TRANSFER OF YOUR FUNDS. ATTACHED IS MY I.D AND A FORM TO BE SEND TO
YOU IMMEDIATELY WE RECEIVED THE 415 DOLLAR YOUR ARE TO FILLED AND SEND
BACK TO ME. AFTER YOU SEND THE FEE OF ACTIVATING YOUR CONTROL NUMBERS.
THIS IS OUR EMAIL ADDRESS;
westerunionmonytransfer@yahoo.fr
BEST REGARDS,
NAME: MR DAVID MARK
Western Union® © 2014 Western Union Holdings, Inc. All Rights Reserved
Welcome to Western Union Send Money Welcome to Western Union Send
Money
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