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Site: WayDate
From: jo4luv
Date: 2012-07-07 00:30:17
Subject: please reply in my private
box(joy.andrew28@yahoo.com)
Hello, Iam joy andrew a good looking
girl i am humble and cool above all i am loving and caring i have
gone through your profile treuly it is quite intresting to me i will
like to have a good relationship with you so kindly get incontact
with me through this address (joy.andrew28@yahoo.com) so that i can
tell you more about myself and also give you my picture hope to hear
from you soon
joy
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Date: Sat, 18 Aug 2012 02:10:38 -0700
(PDT)
From: Joy Andrew
<joy.andrew28@yahoo.com>
Subject: I WILL LIKE TO KNOW YOU MORE
dearest, I am more than happy in your
reply to my mail. so How is yourday?. Mine is hot over here in Daker
senegal. My name is joy andrew (23) single and never married, I am
from Liberia in west africa and presently i am residing in the
refugee camp here in Dakar senegal as a result of the civil war that
was fought in my country. My late father Dr andrew john was chairman
managing director ANDREWS INDUSTRIAL COMPANY LTD, in monrovia. And he
is also the personal advicer to the former head of state before the
rebels attacked our 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 from joy andrewam 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 will tell
you more about myself in my next mail, Attarched here if my photo
thanks and hope to hear from you soon
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Date: Mon, 20 Aug 2012 04:23:23 -0700
(PDT)
From: Joy Andrew
<joy.andrew28@yahoo.com>
Subject: my life story with love and
trust
dearest, I am more than happy in your
reply to my mail this morning. How is your day?. Mine is a little
warmer here in Dakar Senegal. In this camp we are only allowed out
only on Mondays and Friday of the week is like a stay in jail and I
hope by the grace of God I come out here soon. I have no brother,
sister or relatives now whom i can go to all my relatives ran away in
the midst of war, the only person I have now is Rev Manuel Antonio
who is the pastor of the (Christ the King Church) here in the camp
has been good to me since I got here, but I'm not living with him
rather i am leaving in the women's hostel because the camp have two
hostels one for men and another for women. The Pastors Tel number is
(+221-777216094) if you call and say you want to talk with me he will
send for me in the hostel. As a refugee here I have no right or
privilledge to any thing be it money or whatever because it is
against the law of this country. I want to go back to my studies
because i only attended my first year before the incident leading
traggic to my being in this place now.
Please listen to this, I have my late
father of account and death certificate here with me which i will
send to you latter, because when he was alive he deposited some
amount of money in a leading bank in Europe to use my name as
relatives, the amount in question is $ 8.6 million eight million six
hundred thousand dollars. So I would like to help me transfer this
money to your account and from it you can send some money for me to
get my traveling documents and air ticket to come over to meet with
you.I kept this secret to people in the camp here the only person who
knows is the Reverend because he is like a father to me. So in the
light of above i will like you to keep you and not tell anyone for
fear I have lost my life and the money if people gets to know.
Remember i am giving all this information due to the trust i deposed
on you.I like honest and understanding people, truthful and a man of
vision, truth and hardworking. My favorite language is English, but I
too would like fluently. Meanwhile call me like i said i have a lot
to tell me the photo you.send. Have a nice day think of me. Waiting
to hear from you
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Date: Tue, 21 Aug 2012 01:31:49 -0700
(PDT)
From: Joy Andrew
<joy.andrew28@yahoo.com>
Subject: thanks for your mail
My Dearest, Thank you for the mail, My
prayer is for God to grant me my pursuance. I thank you and i don,t
and accunt, please l want you to help me out in this my darkest
moment, please i do hope you will not betray the trust respode in
you, I confidently know you wont not betray the trust. Presently, I
am residing here in Senegal where i am seeking my political asylum as
refugee due to this crises in my country.
Secondly i want to relocate with you to
start a new life and also a good business venture that will be profit
oriented to us. As well Finnish my studies. Now due to my political
situation, I cannot make this claims by myself, i need you to stand
on my behalf to the bank, That is why i decided to make this contact
with you, For you to stand on my behalf to the bank and ask them the
possibility of transferring this fund into your position in your
country. I have the account number of my late father plus the his
death certificate, Everything concerning this transaction is clear.
Listen very well, All that i have told
you concerning my present situation is the real life am passing
through right now, I have the proves for the existence of this
account, All i need you to do for me is to contact the bank on my
behalf as my foreign Representative, And find out the possibility of
transferring this fund into your position in your country. So I will
like you to first make contact with the bank where this fund have
been deposited, let us hear from them before any other thing will be
done, It is due to the trust and love i have in you that made me to
disclose this matter with you, Believing that i am safe in your hand,
No body knows what i have and where i am, Please i asking you for my safety and
security keep it very private ok, I know that God will see us
through.Once the fund hit your country, You will now send me money to
process my traveling document, as you know now, I have nothing with
me for now also i will be very happy to hear your voice on the phone
of my Pastor today. So once i get you well also you mail me, I will
send the bank contact details to you,from there you will make contact
with them concerning the account and find out the possibility of
transferring this fund into your position ok, I really appreciate
your concern, Waiting for your urgent response so
that we can proceed. Also send to me your address and your phone
number in case i want to call you. Please if you know you can handle
this, Because i don't want you to leave me half way. I will come back
later to check your respond. Also tell me more about your self. My i
really love you so much, my love have a nice working day
Your humble joy
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Date: Thu, 23 Aug 2012 00:49:28 -0700
(PDT)
From: Joy Andrew
<joy.andrew28@yahoo.com>
Subject: write a confirmation letter to
the bank
Hello My Dear, How are you today?. I
Believe That You Are More Than doing well. I am happy with your
Interest to help me transfer my 8.6 million American dollars
Deposited in an European bank by my late father of Which i am the
next of kin.why i am not like to add friends because of my life
people are atfer me i will add u my love help me out, help me contact
the bank why i trust you Before I made this contact with you,
i ask God to Provide me a man That will lead me to the right Chanel
Some One That Will Not betray me, But can you believe since i meet
you my heart tell me That You Have Been Giving to me by god. Listen,
i will do every thing to make you happy. However, i will like you to
contact the European bank Where the Money Deposited by my late
father for confirmation and Possibilities of Transferring to your
account in your country. The contact information of the bank is as
Follows,
CITI BANK BERLIN GERMANY
Email address .....
(transferservice2@gmail.com)
(citibankmail1@gmail.com)
The name of the transfer officer is Mr
CARSTEN WILHELM. and His direct phone number is 0049 1578 3144 589. I
will like you to contact this bank Immediately on how to transfer the
8.6 million dollars Deposited by my late father Dr Andrew John of
Which i kin.and am the next of the account number is.
AJ745008901546/CB/91/A. Meanwhile, i have maped out 15% of the
total sum for your assistance program and 5% for Expenses. Moreover,
i will need your assistance program to manage the money on my Behalf
Since I am too young to handle Such money.God bless you as i waiting
to hear from you soones, i want you to contact the bank my love,
Waiting to hear from you joy
Your humble love joy
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From: CITI BANK
<transferservice2@gmail.com>
Date: Fri, 31 Aug 2012 02:34:25 -0700
Subject: KNOWLEDGEMENT/PROCEDURE
ATTN:
Sir, I have been directed by the
director of Foreign Operation/Wire Transfer to write you in respect
to the account of Dr. Andrews John. Actually, we have earlier been
told about you by the young lady Miss Andrews John. she wishes you to
be her trustee/representative for the claim of her late father's
deposit with our bank. Late Dr. Andrews John is our late customer
with account no. AJ745008901546/CB/91/A substantial amount
(US$8,600,000.00) 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 bussiness 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 permiting you to claim and transfer the funds to your bank
account on her behalf.This document must be endorsed by a resident
lawyer where the girl is staying now and also the girl signature so
that the document will be authentic for the transfer.
2.The death certificate of late
Dr.Andrews John (Her deceased father) comfirming the death.
3.A copy of statement of account of the
account issued to Dr. Andrews John 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. We promise to give our customers the
best of our services. Should you have any question(s), please contact
me, for more directives/clarifications.
Yours Faithfully
Mr,Carsten Wilhelm
(For Accounts Dept.)
Regards
Citibank Privatkunden AG &
Co.KG.Frankfurter Allee strasse 108,10247 Berlin German
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Date: Sat, 1 Sep 2012 03:08:31 -0700
(PDT)
From: Joy Andrew
<joy.andrew28@yahoo.com>
Subject: please contact this lawyer for
help
My Dearest Heart, how are you today? I
hope you are fine, i am very happy to reach you again today and also
hear your lovely voice sweet heart, i thank God for everything, I
really appreciate your care and your concern and i know God will
surely see us through According to the bank request,T his lawyer will
help us to get the item1 and which is the power of attorney and item
2 which is the affidavit of oath, Please keep this matter only for
yourself as you can see that we are almost at the end of this matter
OK and i want you to promise me that no body will know about this
transfer, God will help us. Now there is no need for us to keep
waiting since the bank are ready to make this transfer once the
documents are ready,
My dear, i want to let you know that i
and my pastor was in the office of the lawyer to ask him to help me
get the power of attorney and affidavit of oath which i will use to
transfer my late father money to my foreign partner account. And he
told me that i should tell you my foreign partner to contact him
personally because he will need some of your personal information to
prepare the power of attorney as you are my trustee also to enable
you act on my behalf and he also told me, that is the procedures of
writing the power of attorney. My dear, that is why am giving you his
contact information for you to contact him now and know the type of
your information's he need from you ok. please as you can see that
things are not in my hand now, So i believe, he will help us to get
this documents, bellow here is his contact.
Name.. Barrister Michel p.h Jerry
Phone.... 00221-777-590-557
Email....... (henry2chember@yahoo.com)
Please my dear, i will like you to make
contact with this law firm and ask him to help us to get this needed
document by the bank to effect this transfer, as you can see that
everything concerning this transfer is complete, please help me out
to see that this lawyer get this document within the week OK, My
prayers are with you and i know that God will surely see us through.
I will never forget you in my life, God bless you for me, waiting to
hear from you the response from the lawyer, please call him on the
telephone so that he will know our seriousness ok at the same time
send also an email. Thank you for your concern, always put me in your
daily prayers. My Best Regard to you
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Date: Sat, 1 Sep 2012 04:18:17 -0700
(PDT)
From: Michel Henry
<henry2chember@yahoo.com>
Subject: information from high cuort
No 101 Avenue Chieck Anita Diop, Dakar,
Senegal
Attention!!!
Sir/
Sequel to your email on how to prepare
a power of attorney and affidavit of oath for you and your partner.
Your partner, last time She was in my office with Rev Emmanuel
Anthony to discuss about the issuing to you an authorization letter
and affidavit of oath that will enable you to stand on her behalf to
transfer her money from Citi Bank, to your account in your country or
else where. Prior to my enquirers from the bank and high court here
in Dakar Senegal, I was made to understand from the bank that there
are four documents required by them before the transfer of the money
to your account.
1.A copy of Death certificate of her
late Father
2.A copy of His Statement of account.
(WHICH SHE HAD ALREADY).
It's now remaining the other two
documents. Which is power of attorney and the affidavit of oath which
will enable the Bank to deal with you on behalf of your partner. In
view of above and from my enquirers, it will cost the sum of 140
Dollars (one hundred and fourtey Dollar's) for authentication of the
power of attorney 550 Dollars (five hundred and fivty dollar) for
swearing of the affidavit of oath at the federal high court here
before it becomes valid, 510 Dollars (five Hundred And Ten Dollars)
for notary stamping at the notary office before it will go out from
Senegal here and my legal processing fee of, 200 Dollars (two Hundred
Dollars) Total money will be 1400 US Dollars (one thousand four
hundred Dollar's) only to get everything done.
To speedy the process as you want it.
You are to send these money to me today through Western Union Money
Transfer (which is the fastest way of sending money also to enable my
noble office prepare and validate the power of attorney here in the
high court and notary republic respectively. Bellow is the
information which you will use to send the money. send it with is
information below
First Name .......Michel
Sure Name........Henry
Country...........Senegal
State................Dakar
Street....... .... No 101 Avenue
Chieck Anita Diop,Dakar Senegal
Call me immediately for the information
of the money you send also alternatively send me a direct email as
soon as you send the money to enable me to start up the process
immediately and also feel the form below.
WE WILL WANT YOU TO FORWARD TO THIS LAW
FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS
YOUR FULL NAME............. ,
DATE OF BIRTH.........
ADDRESS...............
CITY........................
COUNTRY.................
NATIONALITY...........
PHONE NUMBER...........,
OCCUPATION....................
PASSPORT NUMBER OR IDENTITY
CARD............
this is on how you will apper on the
documents
thanks. br michel p h jerry
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Date: Sat, 1 Sep 2012 13:27:03 -0700
(PDT)
From: Joy Andrew
<joy.andrew28@yahoo.com>
Subject: please helpme out please,this
is the two documents,
hello my dearest. how are you today
hope you are fine and and also in good health if so thanks be to God
as for me i am little bit fine. darling i am sending you the two
documents here please help me out darling i have no other person than
you,as you can see now every thing about this transfer is ok. only to
get the remaining documents and as soon as the bank receive it they
will make the transfer to your account, darling, i promise to make
what ever that will make you happy when this money finaly enter into
your account and when we shall see over there in your country. please
dont think other wise just make your mind straight untill we get to
our final destination i am praying for you every night and day, i
beleive with you every thing will get better for me.thank you so much
have a nice day and take good care of your self for me
yours lovely joy
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