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Site: twofishdating
From: joybaby123
Date: 04-13-2012 11:46:11
Subject: Hello
I just viewed your profile today at
www.datingtorelating.net, and sincerely like it. I wish we can be
friends. i,m miss Joy Andrew. How are you? I will be happy if you
tell me more about you. so here is my e-mail address (
joy.andrew1987@yahoo.com ) please try to send me an email so i can
give you my picture for you to know whom i am
Yours Miss Joy andrew.
( joy.andrew1987@yahoo.com )
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Date:
Sat, 14 Apr 2012 00:21:21 -0700 (PDT) From: Joy Andrew
<joy.andrew1987@yahoo.com> Subject: My Dear thanks for your
respond,
Dearest one, How was night over there
in your country and the day? i believe you had a nice night and that
the atmosphere over there in your country is very nice today? Mine
was a little bit warm over here in Dakar Senegal. My name is Joy
Andrew i am (25yrs) but age doesn't matter in a real relationship
because age is only but a number, from Ivory Coast, 5ft.4 tall, fair
in complexion, single, (never married) and presently i am residing
here in Dakar as a result of the civil war that was fought in my
country some Months ago of which rebels killed my mother and my
father in cold blood. my father was gold merchant before his demise.
It was only me that is alive now and I managed to make my way to this
country (Senegal) through the assistance of united nation troop and i
am leaving now as a refugee under a Reverend father's care and i am
using his computer to send this message to you. I would like to know
more about you. Your likes and dislikes, your hobbies and what you
are doing presently. I will tell you more about myself in my next
mail because i have something to share with you more. below are my
picture. Hoping to hear from you soonest
Yours sincerely
Joy Andrew
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Date:
Wed, 16 May 2012 02:00:38 -0700 (PDT) From: Joy Andrew
<joy.andrew1987@yahoo.com> Subject: MY DEAR I NEED YOUR
MAXIMUM ASSISTANCE AND TRUST,
My Beloved one, Thanks for your prompt
response. It was very horrific and agonizing moment on that very day
when armed men came to our house on the broad day light and shot my
parents to death. I fled my country because the same people that
wasted my beloved one attempted to eliminate my life but did not
succeed. I chose to come to Senegal because i have been here once on
holiday with my late father and since it is the only nearest country
i have visited in west Africa. Anyway i left everything in the hands
of almighty father to judge them.
Please listen attentively, I wish to
use this opportunity to implore you to excise utmost indulgence to
keep this matter extra ordinary confidential. Though we just met here
but what matters most is not how long our friendship started but how
faithful and sincere we are to each other. My late father was a
politician, contractor and international business man before his
death. He deposited the sum of (3.8 Million dollars) in Royal Bank of
scotland which he intended to use for investment like real estate
development and my name was used as next of Kin to the account since
i am the only child of my beloved parents. I have contacted the bank
and informed them that i would like to claim my inherited fund in
their bank and also explained to them about my refugee status over
here which cannot permit me to own a bank account neither participate
in any monetary involvement. Fortunately the bank told me to get
someone who is eligible to stand on my behalf legally as next of kin
to enable them carry out the transfer. So my contacting you here is
because i need your maximum assistance and i will be happy to get a
positive response to this mail. Presently with me is the fund deposit
and death certificate of my late father which should be used to claim
this money as demanded by the bank. So i shall update you in your
next mail the steps we ought to take.
You may ask how can i trust you but the
answer is yes because the bank has made me to know that they may use
what they called (withdrawal limitation) while transfering this money
into your account if only i suggest it to them. Withdrawal limit in
banking system is a method whereby this fund will be transferred into
your account and you can only have access to withdraw a specific
amount from that your account pending my arrival to approve it before
your bank. So i can trust you but that does really matter for me if
only you will use all your heart to help me out.hoping for your fast
response so that i can update you with some useful information's
requires to proceed with this transfer. you can contact me with the
Rev pastor john mark's phone number so that we can talk more about
this okay (+221-777619831)
Yours sincerely,
Joy Andrew.
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Date:
Mon, 11 Jun 2012 04:14:10 -0700 (PDT) From: Joy Andrew
<joy.andrew1987@yahoo.com> Subject: HERE IS THE BANK CONTACT
INFORMATION PLEASE CONTACT THEM IMMEDIATELY,
My Beloved One, Good day beloved one.
Hope you woke up today with good health. if so glory to God for
keeping us alive and healthy. i wish to thank you here for your
maximum understanding and also your assurance to help me out. be
informed that i have contacted the bank as the next of kin to my late
father's account and made my intention known to them.the bank in
return welcomed the idea and stated that everything regarding this
process must be according to the law of the banking sector in united
kingdom. since my being ineligible to own a bank account in this
country where i am currently residing due to my refugee status, they
told me to get a partner who will represent me to enable them proceed
and facilitate this transfer. Now you are required to contact the
bank because they demanded that whosoever that i would have appoint
to help me must fill the form below and send it to them for official
introduction and to enable them recognise him officially in order to
guild us properly on the necessary steps needed to carry out this
transfer legally in your account. Please all i need from you now is
strictly compliance to instruction below and try and keep me abreast
once the bank respond back to you.kindly fill this form below and
send it to the bank immediately with their email address therein.
THE ROYAL BANK OF SCOTLAND PLC,
49 Charing Cross,Westminster London,
SW1A 2DX
Branch Manager: Mr Philip Hampton
Email: rbsbanktransferunit@aol.com
Phone numbers, +44703180985,
+442032865835
Fax 447032970038
OFFICIAL INTRODUCTION LETTER ON
BEHALF JOY ANDREW
I'
mr...................................from............................
hereby accept to stand on behalf of miss Joy ndrew and act on her
interest in claiming her inherited fund to the tune of (3.8 million
dollars) deposited in Royal Bank of scotland of which she is the
next of kin to the account and she had appointed me to represent her
in claiming of this fund due to her refugee status in dakar senegal
and i agreed to act on instructions and guildliness .therefore i
certified that the below informations of me are correct and can be
used for identification proof and recognition as requested by the
bank.
Fill this form below and send it to the
bank.
Nationality......................................
state/city.............................
age...................................occupation......................date
of birth..........................
office
address..............................house
address......................................
phone
number.............................sex......................................
email
address..................................fax............................
Here is the deposit informations
1) The account holder's name: Dr. John
Andrew
2) The account number: 110/3335668967
3) The amount deposited: 3.8M US
Dollars
4) Account next of Kin: Miss Joy Andrew
5) Account swift code: RBSGL..12600C
May God bless you. I really appreciate
your concern, i Wait for your urgent response so that we can proceed.
Joy Andrew
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From: ROYAL BANK
<rbsbanktransferunit@aol.com>
Date: Thu, 16 Aug 2012 04:11:54 -0400
(EDT)
Subject: ACKNOWLEDGMENT/PROCEDURE,
Royal Bank of Scotland Plc
Royal Bank Of Scotland Plc Registered
in Scotland No.90312
Branch office: 49 Charing Cross
Westminster London, SW1A 2DX
Regulated and authorised by the
Financial Services Authority.
TEL. +44 131 556 2499 + 447031809851
+442032865835
Fax 447032970038
Ref: Dr JOHN ANDREW'S FUND
I got your Introduction letter which is
a confirmation of a letter sent to us here in Royal Bank of Scotland
by the next-of-kin of the account - Miss joy Andrew (Principal
recipient of the john andrew's fund). Kindly furnish this Bank office
with the following documents
(1). Power of Attorney
(2). Affidavit of Oath.
(3). Statement of Account
(4). Death Certificate,
You are advice to re-confirm and
forward to us your bank account details, this document must be
prepared and Endorsed by a Senegalese resident lawyer. Due to the
next of kin's refugee status in the present country where she reside
of which our bank have been informed. it is in accordance with our
law. On the receipt of the above documents, informations with
satisfactions we shall process your claim and make the transfer of
the fund to your nominated bankaccount under 48 hours. As nominated
beneficiary by next-of-kin, the above documents is necessary to
transcend the original documents for the account to your Name. Please
conform to this and get back to me.
Yours,
Mr. Philip Hampton
Remittance Co-ordinator.
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Date: Fri, 17 Aug 2012 04:08:02 -0700
(PDT)
From: Joy Andrew
<joy.andrew1987@yahoo.com>
Subject: Dearest one Please Contact
This lawyer Now For The Document,
My Beloved one, Thank's for your
ability to help me transfer the money to your position pending my
arrival to meet with you, it shows you are a dependable and
trustworthy person. Listen i have never told any body about this
money the only people that knows about it is you and me no one again
knows about it (since my parent's are dead). So, i will also advise
you to please keep it to yourself because i am afraid of loosing the
money to people who will disappoint me when the money gets to their
care that was why it took me time to tell you about it and i promise
you this from my hear. I am not going to disappoint you and i equally
expect the same from you. Now, regarding the requests the bank needs
from us i have with me here the Fund deposit certificate (which i
will send to the bank after the preparation of the other two
documents) and the death certificate, (which i will also send to the
bank)
I thought it's the only thing the bank
will need from us but since they need the power of attorney and the
affidavit of oath from the high court here in Dakar Senegal. I have
informed the Reverend about it and he gave me the contact of this
lawyer below, he is a registered lawyer in the united nation who will
help in preparing the documents for us .Please i will like you to
contact him through email and phone today, when your contacting him,
tell him that you are my Foreign partner and you want him to prepare
a power of attorney in your name to enable the transfer of my ( Late
) father's account in Royal Bank Of Scotland PLC to your account in
Your country. kindly send to him all the information he might need
because during my conversation with him,he said that he would need
certain information from you which will appear in the document so try
and contact him. His contact informations are as
follows,
Bar ( Dr ) Clifford Benson
Email address; (
Barristercliflordbenson@lawyer.com
His Telephone Number is ( +221-
766980509 )
So, i will like you to contact him for
the preparation of the documents, Please try and contact me when you
are in contact with him and let me know if he agrees to help us!.
Please i will like you to first of all get the money transfered and
from it you can send some money from the account for me to prepare my
travelling documents .I will be waiting for you mail soonest. A big
hug for you and kissss.
From my deepest heart,
Yours Joy Andrew
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From: "Barrister Cliflord Benson"
<Barristercliflordbenson@lawyer.com>
Date: Sun, 19 Aug 2012 10:41:56 -0400
Subject: ATTENTION,
CLIFFORD CHAMBERS & ASSOCIATES
Address: No 195, unite 05
Dakar,Senegal.
WELCOME TO THE UNITED NATIONS
REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL
BAR. CLIFFORD BENSON LLB Hons.
SOLICITOR/ADVOCATE
PRINCIPAL PARTNER
No 195, unite 05
Dakar,Senegal.
Office tel: +221-766980509
DATE: 19-8- 2012
Your Ref: Miss Joy Andrew's Fund
remittance.
Our Ref:
Dear client,
Requirements for The Power Of Attorney
document. In lieu to your most recent mail to my chambers.
A Power of Attorney is a legal
instrument that is used to delegate legal authority to another. The
person who signs (executes) a Power of Attorney is called the
Principal. The power of Attorney gives legal authority to another
person (called an Agent or Attorney-in-Fact) to make property,
financial and other legal decisions for the Principal. A Principal
can give an Agent broad legal authority, or very limited authority.
The Power of Attorney is frequently used to help in the event of a
Principal's illness or disability or in legal transactions where the
principal cannot be present to sign necessary legal documents like in
your case.
The documents which you requested from
my chamber has to be registered in the Federal Ministry of Justice,
Ministry of finance and the Tribunal in accordance to the stipulated
legal standard here in Senegal, before this documents could have a
legal recognitions and acceptance to any legal, financial institution
or bank like the one you are directing it to. Hence due to the volume
of the money to be transferred to your bank account in your country I
will want you to allow this transaction to follow the legal
procedures. To avoid any irregularities with the International
Monetary Unit. Hence you have to abide by my legal instruction as
your legal officer. And I will make sure that the transfer of the
fund to your bank account will be successfully done. This document
takes about 2 official days to be ready from the ministry. So you
must be very urgent in your reply. These costs are basically for the
preparation of the documents you requested from my chamber and all
payment will be duly receipt.
THE COST OF GETTING THE DOCUMENT.
* Legalization and National license by
Federal Ministry Finance....US$210.00
* Registration and stamping by the
ministry of Justice..............US$500.00
* Authorization and
translations.................................................US$350.00
* My consultation & Services
charge..........................................US$210.00
Total
COST.................................................................................(
US$1,270.00 )
You have to make the payment for the
authentication and the Notary of the documents. Furthermore as soon
as the payment from you is received, I will go with your partner to
the High Court to do the needful which is her signing of the
documents and payments to the high court to get the document
approved. In 2 working days you will be receiving all the original
documents including detail instructions on how to send them to the
bank immediately for the transfer of the fund to your bank account in
your country.
This is an important case you must
stick to all my legal advice for a positive conclusive end. My legal
strength is a plus. I believe my services will meet your legal
demands. Please you may wish to call me if you need any
clarifications. To speedy up the process as its expected, you are to
send the money to me through Money Gram enable my noble office
prepare and validate the power of attorney here in the high court and
notary republic respectively. Below is my accountant information
which you will use to send the money.
Name: Dr. Clifford Benson,
Address: No 195, unite 05
Dakar,Senegal.
Passport : 2320063170
Question:
Answer :
MTCN: ..number
State: Dakar Region.
Country: Senegal.
City : Dakar
Call me immediately you have sent the
money and also alternatively send me a direct email as soon as you
send the money to enable me start up the process immediately.
Yours in Service,
BAR, (DR) CLIFFORD BENSON (ESQ) LLB
Hons Cambridge.
SOLICITOR/ADVOCATE
PRINCIPAL PARTNER
+221-766980509
N.B: SEND YOUR PARTNER TO COME OVER TO
MY CHAMBER AND SIGN THE DOCUMENTS AS YOU SEND THE MONEY FOR THE
PREPARATION OF THE DOCUMENTS.
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Date: Thu, 23 Aug 2012 01:46:31 -0700
(PDT)
From: Joy Andrew
<joy.andrew1987@yahoo.com>
Subject: My Beloved Darling,
Hello My Darling, How are you doing to
day I hope that you in good conditions of health. Please I write
to know if you have written to the lawyer and also if the lawyer has
replied to your email letter to him. Please if they have replied to
your letter, I want you to send it to me so that I can take a look
at it for past day you are not send me mail what is it have i wrong
you. Please my beloved i have no father and mother but i know that
one day GOD will see me through. send me you telephone number so that
i can call you to day to hear your lovely voice ok. Please write to
me soon.
Have a nice and lovely day
yours lovely
joy andrew
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Date: Fri, 24 Aug 2012 09:43:43 -0700
(PDT)
From: Joy Andrew
<joy.andrew1987@yahoo.com>
Subject: My Beloved Darling,
Dearest one,
How are you doing today beloved. I
suppose you are feeling fine as well as your love ones. Thank you for
your mail beloved. I wish to use this opportunity to appreciate your
maximum support and understanding towards liberating me from my
present status. I have gone through the mail you got from the lawyer
and I also understand your inability to have sent the Money to the
lawyer as requested. My dear I have these document with me but I am
trying to be caution because I wouldn't like to be disappointed by.
Anyway, Attached with these mail are the two document which you
requested. Kindly keep this away from anybody because I have been
warned already by the bank to keep this matter extra ordinary
confidential but I am sending it to you based on trust and I believe
we are together. So download the attachment and please delete it
after viewing okay for security reason. Have a nice day as am waiting
to hear that you have sent the Money to the lawyer.
Yours sincerely,
Joy Andrew
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Date: Tue, 5 Mar 2013 04:29:41 -0800
(PST)
From: Joy Andrew
<joy.andrew1987@yahoo.com>
Subject: I DID NOT FORGET YOUR PAST
EFFORT,
Hey this is Miss Joy andrew the lady
you knows, I am very happy to inform you about my success in getting
the fund transferred under the co-operation of a new partner from
Turkey. Presently I am in Turkey for investment projects with my own
share of the total sum. Meanwhile, Didn't forget your past efforts
and attempts to assist me in transferring the funds despite that it
failed us some how. but i so much thank God for his hard work towards
me, as am writing this mail i am very happy and i know that you will
also feel happy regarding this present issue, Listen very care fully,
and Now you will need to contact the new Rev pastor who mused to be
a Good-father to me when i was in the Refugee camp as soon as
possible, His name is Rev Pastor Andrew Kuma, his email address is
as follows (rev_andrewkumamis@yahoo.com) and his telephone number is
+221-765261369
Ask him to send you a certified bank
draft of $350.000,00 (Three Hundred and Fifty thousand united state
Dollars) which I prepared and kept for your compensation for all the
past efforts and attempts you did to assist me in this matter during
the time i am in the band situation. I appreciated your efforts at
that time very much.so feel free and get in contact with Rev Pastor
Andrew Kuma and instruct him where to send you the draft check
neither by DHL curial service which can easily be the best for you.
Please do let me know immediately you receive it so that we can share
our joy and happiness after all the sufferings at that time try to
followed up and also humble your self with the Reverend pastor
instruction and also been in cooperate with him as soon as possible,
In the moment, I am very busy here
with my partner because of the investment projects which me and the
new partner are having at hand,finally, remember that I had forwarded
instruction to the new Rev Father Andrew kuma on your behalf to
receive that money. Therefore feel free to getting touch and also be
humble with him and he will send the check draft to you without delay
as soon as you followed up with this simple instruction, with best
regards, and glory be to God to succeed at Last. thanks and God bless
you. Take care and bye for now.
Yours Sincerely
Miss Joy Andrew
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Date: Wed, 20 Mar 2013 06:05:18 -0700
(PDT)
From: Andrew Kumamis
<rev_andrewkumamis@yahoo.com>
Subject: Hello And God Bless,
Hello And God Bless,
YES I AM REV FATHER ANDREW KUMA THE
COORDINATOR AND CONTROLLER OF THE REFUGEE CAMP HERE IN DAKAR SENEGAL,
ACTUALLY YOUR PARTNER MISS JOY HAVE TRAVEL TO TURKEY AND SHE LEFT
WITH ME A CHECK DRAFT OF $350,000,00 US DOLLARS TO ME WITH THE
BEARER NAME,
SO I WANT YOU TO SEND ME YOUR CONTACT
WHICH WILL ENABLE COURIER SERVICE TO SEND YOUR DRAFT TO YOUR
DESTINATION. YOU ARE REQUIRED TO CONFIRM YOUR INFORMATION WHERE THE
DRAFT WILL BE SEND TO YOU, YOUR TELEPHONE NUMBER IS ALSO NEEDED FOR
EASY COMMUNICATION AS SOON AS I CONFIRM YOUR INFORMATION I WILL
SEND THE DRAFT TO YOU THROUGH COURIER SERVICE IMMEDIATELY.
THE DRAFT WILL BE SEND TO YOU THROUGH
DHL COURIER SERVICE TO YOUR COUNTRY SO YOUR INFORMATION IS NEEDED
FROM YOU FAST,
1: YOUR FULL
NAME..........................
2: YOUR
ADDRESS.......................................
3; YOUR PHONE
NUMBER..................................
4: YOUR
COUNTRY...............................................
5: ATTACH COPY OF YOUR
IDENTIFICATION.....................
THANKS AND GOD BLESS
REV FATHER. ANDREW KUMA
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Date: Thu, 4 Apr 2013 15:18:51 -0700
(PDT)
From: Andrew Kumamis
<rev_andrewkumamis@yahoo.com>
Subject: Good Day Mr �,
Good Day Mr �,
May the peace of the lord be with you
always, so i sincerely want to inform you that i inquiries on how to
post you the bank draft it now and then said it will cost $270 dollar
only, both for the posting and insurance policy of the courier
service, it has to be door to door delivery. I can't afford such
money at the moment and my salary is too little i am acting on the
instructions given to me by your partner that i can only post by
private speed post.
So you have to go and send to me this
amount and i will get the bank Draft duly/securely posted to you.and
for information the money not in cash so that i can deduct money from
there, the money is on bank draft check then i can only do you a
favor to post you the bank draft cheek as soon as i receive the
mentions fee of the $270 dollar for the posted.
I will post the bank draft immediately
i receive the money,and as soon as the courier service, arrivals to
your city bellow. �, and you will be called with your
number immediately to wait for the delivery, for your note: you have
to send the money through western union OR money gram transfer
immediately, so that i will take permission from my office and go to
the courier service posting office, try to send the money with this
address bellow,
name ........... Andrew Kuma,
Country..............Dakar Senegal ,
my personal number +221 765 261 369,
Rev Andrew Kuma. |
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