|
| | |
Site: 4ppl
From: Kisslove25
Date: 11.07.2012
Subject: HELLO MY DEAR
MAY the peace of the lord be with you
and your household, My name is Miss laura Deng, nice to meet you, how
are you and everything around you, i hope all is well, if so thanks
be to God,my dear i saw your profile and became interested in you, l
will also like us to start a friendship that can lead to something
intimate, and please l want you to send an email to email address so
l can give you my pictures for you to know whom l am. Here is my
email address (laura_deng@yahoo.com)
I believe we can move from here! I am
waiting for your mail to my email address above.
Miss laura.
(Remember the distance or colour does
not matter but love matters alot in life) please i want you to
contact me on my email address(laura_deng@yahoo.com)
|
| |
Date: Wed, 1 Aug 2012 12:10:28 +0100
(BST)
From: Laura Deng <laura_deng@yahoo.com>
Subject: THANKS FOR YOUR MAIL
Dearest Friend, How are you today, l
hope you are fine? My name is Miss Laura Deng, i am 24 years old,
single and never been married, originated from Southern Sudan in
Africa and presently residing in Dakar Senegal here to seek for
political asylum and in this refugee camp there is no freedom, no
good food , no proper care and is like some one in the prison or in
hell, I got your profile when I was searching for a good and trust
worthy person who will be my friend and I believe that it is better
we get to know each other better and trust each other because I
believe any good relationship will only last if it is built on truth
and real love.
My day is very boring over here in
Dakar Senegal refugee camp i find it hard to go out because we are
not allowed to do so,but i thank God for the Reverend Father Thom who
was the co-coordinator of Catholic Heart. He has been very good to
me since i came here but was not living with him, l am living in the
Women hostel. The Reverend Father Telephone number is
(+221-776-731-373 ) when you want to hear my voice, call his office
phone and tell him that you want to speak with me he will send for me
to answer your call.
My Late father. General Dominic Dim
Deng and my mother including other top Military officers and top
government officials had been on board when the plane crashed on
Friday May 02, 2008.After the burial of my father, my uncle conspired
and sold my father's properties to one Chinese Expatriate and live
nothing for me and One faithful morning, I opened my father's
briefcase and found out the documents which he have deposited huge
amount of money in bank with my name as the next of kin. I wanted to
withdraw the money so that I can start a better life and take care of
myself. But i was made to understand by the branch manager of the
Bank whom I met in person told me that my father's instruction to the
bank was that the money will be release to me only when i am married
or present a trustee who will help me and invest the money overseas.
Though you may wonder why i am so soon
revealing myself to you without knowing you, well, I will say that my
mind convinced me that you may be the true person to help me. More
so, I will like to disclose much to you if you can help me to
relocate to your country because my uncle have threaten to
assassinate me. The amount in question is $4.5 (Four Million Five
Hundred Thousand US Dollars). and I have confirmed from the bank and
I have the death certificate of my father which I also showed to the
bank manager.You will also help me to place the money in a more
profitable business venture in your Country. However, you will help
by recommending a nice University in your country so that I can
complete my studies.
It is my intention to compensate you
with 20% of the total money for your services and the balance shall
be my capital in your establishment. As soon as I receive your
interest in helping me, 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 your self.
Please do keep this only to your self.
I beg you not to disclose it till i come over and the reverend father
Thom was the only one who knows about my problems and all and he have
prophesy to me that the way GOD will send some one to help me might
be a dream to me true and i hope you will be the answer. i also want
to let you know that My favorite language is English' But our country
official language is french,I have attached my pictures for you and
want to see yours too so that you will know how much my heart needs
you. Meanwhile I will like you to call me like I said i have a lot to
tell you.
I need your information such as:
Full Name........
Address.......
Phone Number....
Aged.........
Nationality......
l hope to hear from you soonest.
i still remain yours forever friend
Miss Laura
| |
Date: Thu, 2 Aug 2012 11:05:37 +0100
(BST)
From: Laura Deng <laura_deng@yahoo.com>
Subject: HONEY I WANT YOU TO CONTACT
THE BANK FOR THE TRANSFER
Hello my Sweetheart. I thank you ones
again for reaching me. I hope you are keeping fine today, As for me,
i am not looking fine over here. Really it sounds some how depositing
such a big trust to some body 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 me
that God has answered my fasting and prayer's, I was moved.
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 trust 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.
I have decided not to continue staying
over here any more, 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
my (4.500 million USA dollars) Four million Five hundred thousand
U.S.A dollars) deposited by my late father of which i am the next of
kin/beneficiary, to your account in your country.
HERE IS THE FULL CONTACT INFORMATION OF
THE BANK:
Bank Name:The Royal Bank of Scotland
Plc
Head Office Address: 280 Bishopsgate
City of London, Greater London EC2M 4, UK
Managing Director: Mr.Stephen Hester
Account holder: General Dominic Dim
Deng
Next of Kin: Miss Laura Deng
Account Number: BLB846008677046/QI/77/B
SWIFT Code: RBOSGB2L
Telephone: +447035928017
E-MAIL:( rb.scotland@accountant.com )
PLEASE COPY THE NOTE BELOW AND FORWARD
IT TO THE BANK.
Dear Mr.Stephen Hester
My Name is Mr...............
Nationality............Age..........Account Number...........It is a
great pleasure to write you Sir in regards to the information pass
across to me by one Miss Laura whose father's name is late General
Dominic Dim Deng the father has an account Number:
BLB846008677046/QI/77/B in your Bank. Miss Laura Deng in several
occasion has communicated with me over E-Mail to assist her receive a
funds valued at $4.5 million dollars which her late father deposited
with your Bank. I do here by demand that according to advise of Miss
Laura Deng that this bank should grant our request by transferring
the said funds into my account in my country, I will appreciate if my
request is urgently granted.
Thanks.
Yours Mr...........
| |
From: "ROYAL BANK SCOTLAND UK"
<rb.scotland@accountant.com>
Date: Fri, 03 Aug 2012 05:19:44 -0400
Subject: ACKNOWLEDGMENT/PROCEDURE FROM
ROYAL BANK OF SCOTLAND PLC
For your attention,
Sir,
I am the chairman of Overseas
Operation/Wire Transfer wishes to write you in respect to the Mail
which we have received from your partner.actually, we have earlier
been told about you by the young lady Miss Laura Deng that she
wishes you to be her trustee/ representative for the claim her late
father's deposit with our bank. Late General Dominic Dim Deng
(US$4,500,000.00) of depos with us. Hence you have been really
appointed as a trustee to represent the next of Kin. How ever 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 and affidavit of
oath 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 General
Dominic Dim Deng (Her deceased father) confirmation of the death.
3.A copy of statement of account of the
account issued to General Dominic Dim Deng by our bank.
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. You are also advised to contact your
partner to give a registered lawyer. We promise to give our customers
the best of our services.Should you have any question(s), please
contact foreign transfer officer.
Yours Faithfully
Mr.Stephen Hester
PHONE:+447035928017
E-MAIL:rb.scotland@accountant.com
For more directives/ clarifications.
| |
Date: Fri, 3 Aug 2012 23:33:12 +0100
(BST)
From: Laura Deng <laura_deng@yahoo.com>
Subject: PLEASE I WANT YOU TO CONTACT
THE LAWYER FOR THE PREPARATION OF THE DOCUMENTS.
Good Evening my love, How are you doing
over there? l hope that you are doing very well but for me l am
suffering here due to my condition here. my dear i have seen the mail
which you received from the bank and i understand that the bank is
demanding that you should contact the lawyer for the preparation of
the documents for the transfer and about the request the bank needs
from us for the transfer of the money into your account in your
country. So l also told the reverend father about it and he gave to
me the email address of this lawyer and his phone number so that you
will contact him and tell him to prepare those documents for us. He
is a registered lawyer in the United Nations here and he is also a
registered member in (Senegalese Bar Association).
My dear l want you to write mail to the
lawyer now and also call him on phone and tell him that you are my
good friend and trustee and that you want him to prepare a power of
attorney and also get the affidavit of support from high court here
in Dakar Senegal and that he will do it in your name to enable the
transfer of my (Late) father's money to your account in Your
country.
HERE IS THE LAWYER CONTACT:
MAΔRE MAYACINE EDWARD TOUNKARA ET
ASSOCI., Dakar, Senegal
Address: 19, Rue Abdoul Karim Bourgi X
Wagane Diouf B.P. 1976 , Dakar, Senegal
Phone No. +221-776-272-156
EMail :(edwardmayacine@yahoo.com)
So please write to the lawyer now and
tell him to prepare of the power of attorney and affidavit of oath
and it will be in your name ok. please send all you full names to the
lawyer with your address and phone number so that he will us it to
prepare the documents in you name ok. l love you and l hope to hear
from you soonest. from me Yours Lovely friend.
Miss Laura
| |
Date: Sat, 4 Aug 2012 11:17:55 +0100
(BST)
From: MAÃŽTRE MAYACINE EDWARD
TOUNKARA Et Associates <edwardmayacine@yahoo.com>
Subject: COST OF THE DOCUMENTS FROM
FEDERAL HIGH COURT SENEGAL.
MAΔRE MAYACINE EDWARD
TOUNKARA ET ASSOCI., Dakar, Senegal
19 RUE ABDOUL KARIM BOURGI
WAGANE DIOUF B.P.1976 DAKAR 00221
E-MAIL:EDWARDMAYACINE@YAHOO.COM
PHONE NUMBER:+221-776-272-156.
TO YOUR KIND ATTENTION,
SIR,
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE
A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER
THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY
FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. FROM MY
UNDERSTANDING, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO
DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE
MONEY TO YOUR ACCOUNT.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR
NOTICE THAT YOUR COMPLETE INFORMATION HAVE BEEN RECEIVED AND WE CAN
NOW PROCEED WITH THIS SERVICES AS SOON AS WE RECEIVE THE BELOW
PAYMENT. IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH
COURT HERE, IT WILL COST THE SUM OF ( 930 DOLLARS ) FOR THE
AUTHENTICATION OF THE POWER OF ATTORNEY.
(350 DOLLARS) FOR THE SWEARING OF THE
AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES
VALID. (250 DOLLARS) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.
MY LEGAL PROCESSING FEE OF (150 DOLLARS). TOTAL NOW WILL BE ( 1,780
DOLLARS ) ONLY, TO GET EVERYTHING DONE.IF YOU WILL SEND THE MONEY
TODAY BY TWO WORKING DAYS YOUR DOCUMENTS WILL BE READY.
YOU ARE TO TRANSFER THE MONEY TODAY
THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME BARR EDWARD.
INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER.
RECEIVER NAME: BARR EDWARD
ADDRESS:19 RUE ABDOUL KARIM I DIOUF,
DAKAR SENEGAL.
COUNTRY: SENEGAL
QUESTION: YOUR COLOR?
ANSWER: WHITE
YOURS SINCERELY IN SERVICE,
MAΔRE MAYACINE EDWARD TOUNKARA ET
ASSOCI., Dakar, Senegal
19 RUE ABDOUL KARIM BOURGI
WAGANE DIOUF B.P.1976 DAKAR 00221
PHONE NUMBER:+221-776-272-156.
|
|
Date: Sat, 6 Oct 2012 14:11:16 +0100
(BST)
From: Laura Deng <laura_deng@yahoo.com>
Subject: GOOD NEWS FROM LAURA.
Dearest In Heart, I'm happy to inform
you about my success in getting the fund transferred under the
cooperation of a new partner from Paraguay. Presently I am 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 bringing me to your place, despite that it failed us some how.
Now you will need to contact the Reverend Father whom used to be a
Good-Father to me when i was in Dakar, his name is Reverend Father
Thom and his email address is as follows:
(reverendfatherthom@yahoo.com) Ask him to send you a certified bank
draft of $300.000.00 which I prepared and kept for your compensation
for all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get
in touched with Reverend Father Thom and instruct him where to send
you the draft.
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 me and the new partner are having at hand,
finally, remember that I had forwarded instruction to Reverend Father
Thom on your behalf to receive that draft. Therefore feel free to get
in touch with him and he will send the amount to you without delay.
Take care and bye for now. As soon as you are in contact with her you
get back to me so that i will be sure that you have collected it
okay,
Yours truly
Laura
|
|
|
Date: Tue, 9 Oct 2012 05:02:18 -0700
(PDT)
From: Reverend father Thom
<reverendfatherthom@yahoo.com>
Subject: FROM REVEREND FATHER THOM.
Dear Beloved, I received your
information in good fate, I have submitted your details and your
cheque to the DHL Express Office here in Dakar and the DHL Express
demanded for the delivering charges of the sum of $320 before your
cheque can be dispatch to your address. Beloved brother, I want you
to send the money for DHL Express delivering charges today so that i
will go back to DHL Office and post the draft to your door step and I
want you to use my name to send the money by Western Union Money
transfer today or money Gram service.
RECEIVER NAME: Chris Thom.
ADDRESS: No:B.P. 1908, Avenue Jean
XXIII, Dakar,Senegal.
I will be expecting to receive the scan
copy of the payment slip as soon as you send the money today so that
i can go back to the DHL Office and post your cheque to your address
and God almighty will empower you greatly. Bye and God bless you.
Your father in the Lord Rev. Father Thom. (G.O ) Christ the king of
all nation church Dakar Senegal prayer online
May God bless you in all your endeavor.
|
|
| |
|
|
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.... |
|
|