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Site: twofishdating
From: ritacaress
Date: 08-06-2012 20:20:41
Subject: ritajohnsom@yahoo.com
Hello, my name is Rita I'm tall and
nice looking girl i saw your profile, then i decided to drop you some
words just to say hello and how was today, i will like to known more
about you, and also i will like to tell you about me, please i will
be very happy if you can reply me via my email address so that we can
go further to known each other (ritajohnsom@yahoo.com) thanks I'm
waiting for your reply, yours Rita.
(ritajohnsom@yahoo.com)
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Date: Mon, 20 Aug 2012 03:07:48 -0700
(PDT)
From: Rita Johnson
<ritajohnsom@yahoo.com>
Subject: MY DEAR I NEED YOUR
ASSISTANCE.
Hello my dear, I am very happy to
receive your mail, I must consider it a great honour to have come in
contact with you, hoping and believing almighty God that he will
assist me through you. I want to believe that you are in good
condition of health as it is my wish for you. My dear, as i am
writing this mail to you, i feel like crying because of my present
situation.
I am 24 years old from the republic of
Liberia, in west Africa. My dear presently i am in Dakar Senegal
asking for your assistance so that i can recover my inheritance which
my late father deposited for me in a bank. My name is Rita Johnson,
as you already known, i am the only daughter of late Col. Dominic
Johnson, my father died some years back during the last crisis in my
country (Liberia). My Late father was a Successful business man and
also a politician supporting the Present Government during the
leadership of formal president Charles Taylor who is now currently
facing trials after many innocent souls were killed. My father was
unlucky to be among those that were killed. On that very day i was
just like a person whose life has finished on this earth. Darling in
fact, i do not like telling this story because it cause me a lot of
cries all the day. However, it was by the help of United Nation
Humanitarian Services that i was being helped and brought here in
Dakar Senegal refugee camp. On my coming to Senegal, i took along
with me documents of my father which is in my possession now.
So my darling i am asking for your
assistance in the area of my future investment and also for a help
hand over some huge amount of money in my possession. This money is
my inheritance (US$ 7.9 Million) is deposited in a Bank some years
ago by my father he made me the sole beneficiary. I am now asking
you to stand on my behalf to make this claim, to stand as a friend
and as my partner oversea so that we can get this money and use it
together for investment purpose. I have no other person as family,
the only person i have now is Pastor John Maxwell who is the Reverend
pastor of the (church of God) Here in the camp he has been very good
to me since l came here but l am not living with him rather l am
living in the women's hostel because the camp have two hostels one
for men the other for women. The Pastor's Tel number is
+221774383587, if you call, tell him that you want to speak with Miss
Rita Johnson, he will send for me in the hostel to come and speak
with you.
I have got in touch with this bank
through mail and made them to know about my plan of withdrawing this
money, so they have acknowledged it with all their confirmation.
However, they advised me to get in touch with a very responsible
person who will stand on my behalf as my trustee in regards to this
money since l am presently of a refugee over here and wouldn't be
permitted to handle this amount of money, they also let me know about
the bond which they signed with my father that the money will be
handled to me in bulk amount. I will be waiting to hear from you
soonest. My darling, it would be dream come through if you can be of
help to me. I will love you and i mean it and that is why i tell you
this so that you can help me and after i can come and join you over
there for proper investment with you as soon as the money as
transferred into your account. My dear, have a very nice day. Hoping
to hear from you soonest,
Yours sincerely,
Rita Johnson.
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Date: Tue, 21 Aug 2012 02:45:41 -0700
(PDT)
From: Rita Johnson
<ritajohnsom@yahoo.com>
Subject: DARLING PLEASE CONTACT THIS
BANK FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT OK.
Hello my dear, How is your day today? I
want to believe that all is well with you over there in your country
as your condition of health is my most concern. Darling i will like
you to contact the bank now for the procedure of transferring the
money to your account, i have made the bank to know about you as my
foreign partner, so just fill your information below and send it to
the bank through their email address below. Darling, this is what you
will send to the bank for easy communication, therefore complete and
send this draft to the bank with their contact address bellow. AFTER THAT SEND ME A CONFIRMATION
LATTER REGARDING WHAT YOU SENT TO THE BANK
ROYAL BANK OF SCOTLAND
Transfer Manager: Mr. Philip Hampton
Dear sir,
I am Mr ...............
Address ...............
Telephone ............
Occupation ...........
Age ...........
I am writing in respect of miss Rita
Johnson.
Account Holder............Col. Dominic
Johnson.
She told me to contact you concerning
her inheritance deposit that was deposited with your Bank.
Sir, I require your kind attention to
let me know the procedures of transferring the said fund to my
country .............. What do i have to do sir ? Hence i stand as
her guardian / beneficiary to receive the said fund on her behalf.
Sir, I will wait for your rapid respond.
Thanks.
Mr.........
Here is the bank contact information
and the contact person.
ROYAL BANK OF SCOTLAND.
E-MAIL: rbsbankingdepart@aol.com
OFFICE PHONE NUMBER,(+447031839953)
FAX NUMBER (+44 7031847596)
NAME OF THE CONTACT PERSON IS MR.
Philip Hampton.
BELOW IS MY LATE FATHER'S DEPOSIT
INFORMATION:
Col. Dominic Johnson
NATIONALITY: Liberia
NEXT OF KIN: Miss Rita Johnson
AMOUNT DEPOSITED: ($7.9 Million USD)
ACCOUNT NUMBER:
RBS/745608902546/QB/91/A
Darling Once you make the contact with
the bank then you let me know as soon as possible. Awaiting for your
prompt response. My dear i will be going back to the camp now, i am
hoping to read from you soon that you have contacted the bank now.
Dear, have a nice day and always remember to update me back.
Yours in love,
Rita.
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Date: Fri, 31 Aug 2012 04:47:05 -0400
(EDT)
Subject: From Mr.Philip Hampton.
("Foreign Operation/Wire Transfer Dept")
Royal-Bank.
ROYAL BANK OF SCOTLAND PLC
Head Office Address: 9, High St, Perth,
Perthshire PH1 5JS
Tel: +447031839953
Fax: +447031847596
E-mail: rbsbankingdepart@aol.com
Date: 31/08/2012
Your message has been received, I have
been directed by the director of Foreign Operation/Wire Transfer to
write you in respect to the mail which we have received. Actually, we
have earlier been told about you by the young lady ("Miss Rita
Johnson") that she wishes you to be her trustee /representative
for the claim of her late father's deposit with our bank. Late Dr.
Johnson Dominic. is our late customer with account
no.RBS/745608902546/QB/91/A substantial amount("US\$7,900,000.00")
of 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:
* A power of attorney and affidavit of
oath 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 (since the money is originated from
Africa and the Girl is Currently residing in Senegal).
* The death certificate of late Col.
Dominic Johnson (Her deceased father) confirming the death.
* A copy of Deposit Certificate of the
account issued to Col. Dominic Johnson 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 will be make within 48hours at reception of
these documents. Also you have to send your account information which
will facilitate this fund as soon as these documents are been
provided. Therefore You have to present these documents to our bank
to enable us wire the fund ("US\$7,900,000.00") into your
account. We promise to give our customers the best of our services.
Yours Faithfully,
Mr. Philip Hampton. ("Foreign
Operation/Wire Transfer Dept") Royal-Bank.
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Date: Fri, 31 Aug 2012 05:14:52 -0700
(PDT)
From: Rita Johnson
<ritajohnsom@yahoo.com>
Subject: DARLING PLEASE CONTACT THIS
LAWYER FOR THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH.
Hello my dear, Darling i want to
believe that all is well with you. I appreciate everything and the
way you are handling this transfer of my money to your position
waiting my arrival to meet with you to start up a new life of
happiness immediately after the transfer. Darling, God will bless and
reward you for taking good care of an orphan like me and i will
equally pay you back for your kindness and your goodness as well.
My dear, now I have send the two
documents (death and deposit certificates) i have to the bank which i
believe they have received. It is now remaining the Power of Attorney
and Affidavit of Oat which the Bank said that the legal documents
must be from a Senegalese lawyer since i am presently residing in
Senegal, Dakar according to their mail you sent to me. Darling, this
was a big problem at first when i read the Bank mail but i thank God
that i have found a lawyer through the help of rev father John
Maxwell, He said it is difficult to help a refugee. However, he said
if he has to help us we have to be straight forward to him and we
have to meet with his demands. Dear this is the only problem we have
now and you know without this power of attorney and the Affidavit of
Oat which the bank said that it will be issued and sign by a
Senegalese base lawyer, it will be impossible to complete the
transfer since they are ready to execute the fund into your account. After receiving your mail from the
bank, I was a bit confused because i did not know any lawyer here
beside i am a foreigner so i discussed this issue with the Rev father
who gave me the contact of this lawyer: (Barrister Oscar Ballie)
He said, he is one of the lawyers
working with the united nations here in Dakar Senegal. I will want
you to contact him on both phone and email tell him that you are my
foreign partner that you need his legal services to obtain an
affidavit of oat from federal high court of Senegal and as well
prepare a (power of attorney) that will enable you transfer my late
father's money from the London Bank to your account on my behalf due
to my refugee status here and also don't forget to forward him what
the bank send to you by email OK so that he will read and understand
very well. His contact information are as follows,.
(Barrister Osca Ballie)
Phone +221774357636
Email:
barristeroscar_ballie@yahoo.co.uk
Ballie Chambers & Associate.
I will stop hear till i hear from you
soonest regarding the response of the lawyer to you.
Yours Rita.
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Date: Sat, 1 Sep 2012 08:57:25 +0100
(BST)
From: Barrister oscar Ballie
<barristeroscar_ballie@yahoo.co.uk>
Subject: UPDATE FROM BARRISTER BALLIE
OSCA BUREAU DAKAR SENEGAL.
EQUAL RIGHT CHAMBERS
P. O. Box 28874 Dakar Senegal,
Tel: +221774357636
barristeroscar_ballie@yahoo.co.uk
OUR REF: JLC/01541
YOUR REF: LMC/0549
DATE: 01/09/2012.
Please note that I am in receipt of
your mail to our office. We wish to thank you for accepting to use us
in this transaction. I wish to assure you that we give the best legal
services to our clients hence we are sure that Reverend father and
your partner must have told you this before introducing us to you. He
brought a young girl who is in a refugee camp here, Miss Rita
Johnson. She has already told me everything and also made me to
understand that you are her partner. Now as requested by you for the
processing of the transfer, we have received your full names and
address including your phone number as you want them to appear on the
legal documents. I will now proceed to the Federal High court with
the Death Certificate for Attestation. I will then swear affidavit of
support to change you as the owner of the fund and then with this the
bank will now effect transfer to your account over there in your
country. Having said this, please note that all this service will be
subject to the payment of our legal service charges, and also you are
to pay the cost of oath fee including the stamp duty fee and the
notary stamp and authentication fee. Legal Charges: the only
financial expenditure that will have to be done is the Oath fee,
Notary and Stamp duty fee as listed below:
Oath fee:
:.................................... $720.....to be paid in Court
Stamp duty Fee:.................
$435.....to be paid in Court
Notary and authentication stamp
........... $250......to be paid in court
TOTAL CASH NEEDED AT HAND..$1405 (One
thousand four hundred and five dollars only)
Please note that we had to be minimal
in our service charge because of the present condition of Miss Rita
Johnson and the Reverend father who gave us the details of the
conditions in the camp. You are therefore advised to send finances to
enable us pay oath fee, Notary and stamp duty fees. To do this, You will send the
Money $1405 (One thousand four hundred and five dollars only) to us
through the western Union Money transfer with my Name and address as
follows:
Receiver`s name: Osca Ballie
Address: Dakar Senegal
Upon the receipt of the said amount
$1405 (One thousand four hundred and five dollars only) we will
commence the processing immediately which will be ready in two
working days. Thanks for your decision to work with our chambers as
we assure you of the best service. Yours sincerely,
BARR. OSCA BALLIE (ESQ)
PRINCIPAL ATTORNEY
BALLIE CHAMBERS
+221774357636.
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Date: Sat, 1 Sep 2012 03:29:15 -0700
(PDT)
From: Rita Johnson
<ritajohnsom@yahoo.com>
Subject: Darling please try and get the
power of attorney and affidavit of oath from the lawyer.
Hello my darling, How are you today?
Darling i believe that you are fine and doing great over there in
your country. Darling i have attached the death certificate and
deposit certificate with this mail to you so please i will like you
to contact the lawyer now through his email address OK dear and
please i want you to try as much as you can to get the power of
attorney and affidavit of oath from the lawyer because that is the
only thing that is delaying the transfer now and make sure that
everything is confidential OK dear. His contact information are as
follows,.
(Barrister Osca Ballie)
Phone +221774357636
Email:
barristeroscar_ballie@yahoo.co.uk
Ballie Chambers & Associate.
I will stop hear till i hear from you
soonest regarding the response of the lawyer to you.
Yours Rita.
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