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Site: WayDate
From: jullybahgd
Date: 2012-06-15 19:03:35
Greetings From Juliet, Dear how are you
today? and how is things moving with you? hope fine and you are in
good health. My name is Miss Juliet, I am looking for a very nice man
of love, caring, sincere, easy going, matured, and understanding, i
came across your profile today on Waydate and decided to be in touch
with you. so i will like you to write me via my email address which
is as follow (julietapha@yahoo.com) so that i will give you my
picture for further discussion, because i am really looking forward,
for a serious friendship with you,
Yours New Juliet
(julietapha@yahoo.com)
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Date: Mon, 6 Aug 2012 01:23:05 -0700
(PDT)
From: Juliet Apha
<julietapha@yahoo.com>
Subject: ALL ABOUT ME
My Dearest One Good Day. I am more than
happy in your urgent mail to my email. How was your day today?. Mine
a little cold over here in Dakar Senegal. My name is Juliet Apha (24)
single and never married, i am from Abidjan Cote D\'ivoire in Africa
and presently i am residing in the camp here in Dakar Senegal as a
result of the civil war that was fought in my country some years ago.
My late father Dr Mark Apha was
chairman managing director (MARK APHA INDUSTRIAL COMPANY LTD) in
capital of my country Abijan in West Africa, and he was also the
personal adviser to our former head of state before the rebels
attacked our house one early morning and killed him with my mother
in cold blood. It's only me that is alive now and i managed to make
my way to a near by contry Senegal where i am living now as a
refugee. I would like to know more about you.Your likes and
dislikes,your hobbies and what you are doing presently.
I am writing to you with due respect
and equally with heartfelt of tears and sorrows since we have not
known or met ourselves previously. Please, i mean no harm to you only
that i am in a desperate situation and need urgent help. After going
through this mail, it will be your decision, whether to help me or to
leave me to my faith, but whatever you decide, bear in mind, i am in
trouble and need your help. I am asking for your assistance after i
have gone through a profile that speaks good of you. I will be so
glad if you can allow and lead me to the right channel towards your
assistance to my situation. I will make my proposal well known if i
am given the opportunity.I would like to use this opportunity to
introduce myself again to you.
Anyway, i am Juliet Apha, 24 years old
girl, the only daughter of Late Dr Mark Apha, my father is now late,
he died during the last crisis in my country(Cote D\'ivoire) .my late
father was the chairman managing director ( MARK APHA INDUSTRIAL
COMPANY LTD) in Abijan the capital of my Country, and he was also
the personal adviser to our former head of state before the rebels
attacked our house one early morning and killed him with my mother in
cold blood. The main reason why i am contacting you now is to seek
for your assistance in the area of my future investment and also for
a help hand over of some huge amount of money in my possession. This
money $4,500,000 (Four million five hundred thousand dollars) was
deposited in the bank some years ago by my father, he made me the
sole beneficiary. Please, i am now asking you to stand on my behalf
to make this claim, to stand as my partner oversea and in time of the
investment as well. As i have mention earlier i will make
the procedure to this issue to be well known to you if you give me
the opportunity to do so. Please attach your direct contact
information as you reply to me.
Thanks and remain bless.
please call me through this number (
+221-7684-89413 ) and when you call tell the rev pastor who is in
charge of the refugee camp that you want to speak with me Miss Naomi
and he will send a message for me to come and respond to your call.
Yours love Juliet.
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Date: Tue, 7 Aug 2012 04:42:50 -0700
(PDT)
From: Juliet Apha
<julietapha@yahoo.com>
Subject: DARLING CONTACT THE BANK
Hello My Dearest.
I thank you once again for reaching me.
I hope you are keeping fine today, How is your work over there? As
for me, I am looking fine over here, with all hopes to meet with you
immediately after the transfer of my money to your position for a
better life. Really it sounds some how depositing such a big trust to
someone that you have never seen in person but one thing you ought to
understand is that any body who is into difficult situation may be
looking for help from every angle and when I come in contact with you
I was some how felt relaxed saying with you that God has answered my
fasting and prayer's.I was moved. The contact information of the bank
where my late father deposited the money is as follows:
Mr. Stephen Hester
International Transfer Manager
Royal Bank of Scotland Group plc,
36 St Andrew Square,
Edinburgh EH2 2YB.
Registered in Scotland
No. 45551
United Kingdom
Telephone: +447035902478
Email:
rbs.transfer_department@london.com
Mr. Stephen Hester is the
Remittance/Transfer manager
Already I have informed this bank about
my intention to claim my late father's deposit of which my name
appears as the next of kin. The only thing the bank told me is to
look for a partner who will assist me in the transfer due to my
refugee status here in Senegal, as a refugee I am not allowed direct
claim of the money but through an appointed representative as the
united refugee law governing refugee all over the world states. Based
on this information I will like you to send an email to the
Remittance/Transfer department of the bank today. Here is the
deposit information's
The account holder's name: Mr. Mark
Apha
The account number: 02617637090
Date of deposit: 14 Sept, 2005
The amount deposited : 4.5 M US
Dollars
Account next of Kin: Miss Juliet Apha
Account swift code: RBSUK633722
Attention Mr. Stephen Hester the
foreign transfer officer of the bank telling him that you are my
representative and that you want to assist me transfer my money
deposited by late father of which I am the next of kin after which
you call me on phone today through the Reverend's phone ok.
May God bless you as you do this for
me.
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Date: Sat, 11 Aug 2012 06:09:53 -0400
From: "royal bank bank of
scotland" <rbs.transfer_department@london.com>
Subject: Thanks for contacting us.
Welcome To Royal Bank of Scotland
International [RBS]
Mr.Stephen Hester
International Transfer Manager
Royal Bank of Scotland Group plc,
Head Office,
36 St Andrew Square,
Edinburgh
EH2 2YB.
Registered in Scotland
No. 45551
United Kingdom
Telephone: +447035902478
Email :
rbs.transfer_department@london.com
Dear
Reference to your request for the
release of Mr. Mark Apha's deposited fund, $4,5000,000 (Four million
five hundred thousand dollars) willed to his daughter Miss Juliet.
Apha, presently in Dakar, Senegal. We have acknowledge the receipt
of your mail inquiry in the 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 Juliet
Apha). To enable us process the release order, you should present the
following documents via regular mails for the contents to be viewed
properly.
1. You should present an Authority
letter (Power of Attorney) duly prepared and signed by a Senegalese
Based United Nations Recognized Lawyer as your witness, mandating you
to make this claims and transfer on behalf of Miss Juliet Apha's .
2. You should present a copy of Dr.
Mark Apha's Death Certificate, issued by a Public/General Hospital
confirming his death.
3. You should present the Deposit
Certificate issued to Dr. Mark Apha by our bank.
On receipts of the above mentioned
documents / information's, We shall verify them and once we are
satisfied, we shall process your claim and effect the transfer. We
sincerely apologize for any inconveniences, and we promise to give
our customers the best of our services.
Regards. Yours Sincerely
Mr. Stephen Hester
Remittance/transfer department
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Date: Fri, 17 Aug 2012 02:54:40 -0700
(PDT)
From: Juliet Apha
<julietapha@yahoo.com>
Subject: DARLING CONTACT THIS LAWYER
WHO WILL HELP US AND GET THOSE DOCUMENTS
Hello My lovely darling. How are you
this Afternoon and how is your business? I hope everything is
alright. Darling I have met with the Reverend after going through the
mail you got from the bank, and this is the contact address of the
lawyer he knows, he said that this lawyer is a very reliable lawyer
and he is once a member of his formal church in the town, he assured
me that this lawyer will handle the transfer very well for us. Now at
of the 3 documents i have two with me here that is my father death
certificate and the bank statement of account. So all we need now is
the POWER OF ATTORNEY which will be obtaning from the high court of
Senegal by the help of the lawyer.
This is the lawyers contact who will
help us and get the POWER OF ATTORNEY, Please get in touch with him
today and let him know that you got his contact through Reverend Jude
Jack, from the refugee camp and you want him to help us to get a
Power of Attorney from the Federal High Court of Justice Senegal
Barrister Fall Kadim
Fall Law Chambers and Associates
Advocates and solicitors
60 Anta Diop Avenue
Dakar - Senegal
Phone: +221-778302117
Email: kadimlawchember@yahoo.com
Honey please try and contact the lawyer
today so that he can help us to get the Power of Attorney from the
high court ok. Thanks for all your help and God bless.
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Date: Fri, 17 Aug 2012 23:42:01 -0700
(PDT)
From: Fall kadim Fall
<kadimlawchember@yahoo.com>
Subject: Attention
REPRESENTING PEOPLE AND BUSINESSES IN
FINANCIAL MATTERS.
Fall KADIM LAW CHAMBERS
SOLICITORS & ADVOCATE.
N° 60, ANTA DIOP AVENUE,
Dakar Senegal .
Phone :+221-7718-533-98
ATTENTION:
Sequel to your requested service , I
write to update you with the demands from the High court of Justice
for Authentication and Notarization of your prepared power of
attorney at the Senegalese High court of Justice which will enable
you stand on behalf of your partner, and transfer her Inherited fund
to your bank account. These are the demands from the High Court Of
Justice, for Notarization and authentication of your power of
attorney; Your Partner must appear in court to sign the power of
attorney. I, Barr.Fall Kadim, your principal attorney will sign on
your behalf. For the Notary public and authentication process.
Payments to be made at the High court,
for Authentication and Notarization of The Power of attorney.
- €700 Euro authentication of the
power of attorney, before it becomes valid; and
- €300 Euro notary stamping at the
Notary Public.
My legal processing fee is €150 Euror
.
The total money required is €1150
Euro (One Thousand 0ne hundred And Fifty Euro). To speed up the
process, you are to send this €1150 Euro to me through Western
Union Money Transfer system; to enable The Senegalese High Court Of
Justice to authenticate and notarize the power of attorney for you in
the Federal High Court and Notary Public respectively.
You are to send the €1150 Euro
through Western Union Money Transfer system with my name:
Fall Kadim
Receiver's Name : Fall Kadim ,
Address: 60 Anta Diop Avenue, Dakar,
Senegal
Phone: +221-7718-533-98
As soon as you send the money, then you
send me e-mail or call me on phone; in order to give me the money
transfer number and sender's information, to enable me collect the
money from Western Union Money Transfer office here. The High court
of justice will notarize, authenticate and approve the already
prepared Power of attorney. Please forward the following information
to me
Your Complete Name : ................
Your contact Address : ..............
Occupation :
.....................
Date of Birth :
....................
Phone Number :
......................
Country of origin :
......................
Regards
Yours Faithfully in Service
Barrister Fall Kadim
Fall Kadim Law Chambers and Associates
Advocates and solicitors
60 Anta Diop Avenue
Dakar - Senegal
Note: the payment must be made at the
high court be for the chief magistrate will legalise the documents.
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