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Site: waydate
From: baby800
Date: 2012-11-08 17:16:24
I am Fatima, i saw your profile and
became interested, i will like to know you, send email to me
(fatimababy04@yahoo.com) so i can give you my picture for you to know
whom i am, I believe we can move from here (Remember the distance or
color does not matter but love matters alto in life)
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Date: Sat, 1 Dec 2012 01:49:26 -0800
(PST)
From: Fatima Baby
<fatimababy04@yahoo.com>
Subject: I NEED YOUR ASSISTANCE
Hello Dearest,
Good day, Please forgive me if i am a
disturbance to you, it is only that i have something important to
discuss with you, Although we have not known each other before, But
after praying and seeking God's Directives, I decided to contact you,
and also from the inspirations that i had from God, i believed that
you will not fail me, and that through you, i will get the assistance
needed.
However, My name is Miss Fatima John, I
am 24 years; from Sudan; daughter to late Mr John Garang (Southern
South First Leader) who was officially appointed first vice-president
- a position he held for only three weeks before he was killed in a
helicopter crash. After the burial of my father, my uncle conspired
and sold my father's properties to one Chinese Expatriate and live
nothing for me. One faithful morning, I opened my father's briefcase
and found out the documents which he have deposited huge amount of
money in one bank with my name as the next of kin. I escaped to
Senegal to seek asylum, for my security, because i am not save with
my uncle.
I have made contact with the bank where
the money is deposited, in their responds, they told me that my
father's instruction to the bank was the money to be released to me
only when I am married or present a trustee who will help me and
invest the money overseas, coupled with the refugee law of Senegal
that prevented a refugee from handling anything money. So I am in
search of; an honest, reliable person who will help me and stand as
my trustee, partner, so that I will present him to the Bank for
transfer of the money to his bank account 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 are the true person to help me. More so, I
would 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 is $4.5 Million. 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.
As soon as I receive your interest in
helping me, I will put things into action immediately, by nominating
you officially to the bank; In 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. I
beg you not to disclose it till i come over because I am afraid of my
wicked uncle who has threatened to kill me,
Yours, Fatima
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Date: Sun, 2 Dec 2012 00:18:41 -0800
(PST)
From: Fatima Baby
<fatimababy04@yahoo.com>
Subject: THANKS FOR YOUR EFFORTS
Hello Dear.
Thank you for your quick response, I
really appreciate your concern, my prayer is for God to grant me my
pursuance.here is the number of the rev father in charge of our
refugee camp, when you call tell him that you want to speak with me
(00221771086948) EMAIL (revckc@live.com) Presently i am residing here
in Senegal where i am seeking my political asylum as a refugee due to
the crisis in my country. Secondly i want to relocate with you to
further my education and also start up a good business venture that
will be profit oriented.
Now due to my political situation, i
cannot make this claims by myself, i need a foreigner who will 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
position. I have the personal will certificate and the death
certificate, everything concerning this transaction is clear, I want
you to fill the below nomination letter so that i can forward it to
the bank to contact with you;
Name.............
Country................
Email ID:...............
Phone...............................
Age..........
passport number............
Occupation...........
I will be expecting your quick responds
Thanks,
Fatima
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Date: Mon, 3 Dec 2012 01:37:19 -0800
(PST)
From: Fatima Baby
<fatimababy04@yahoo.com>
Subject: COPY OF THE NOMINATION LETTER
TO THE BANK
Attention; Sir
Mr.ASSANE AJAYI
Director Foreign Operations
SECURE TRUST BANK AU SENEGAL LTD
Email..(securetrustbanksenegalltd@yahoo.fr)
stbs@mail2senegal.com
00221773714031 / 00221773010544
My name is Fatima John, a daughter of
one. Late Mr John Garang Your customer. I am presently in Dakar
Senegal where I am staying as a refugee of which that i have told you
time without number. I am the next of kin as the Personal Will
certificate issued by the bank to my late father stated, I
have been in touch with you for sometime now and you directed
me to get an nomination letter by appointing my a partner who will
help me to fulfill my father's WILL, in claiming the so said amount
of ($4.5million us dollar) deposited with your bank:
Information about the deposit code are
as follows.
Name of depositor: Late Mr John Garang
Nationality: Republic SUDAN
Deposit security code: 12701
Next of kin: Miss Fatima John
Amount deposited: US$4.5Million
He want to find out the possibility of
transfer the money into his account so that he will help me by
investing the money on real estate at his country and i am planing to
live with him to start my schooling over there as i told you before
that i am now like one living in the prison yard, of which you have
promised assisting me, the hour have come that i needed your
assistance, I will appreciate you co-operation with him, He is
standing on my behalf
Thanks,
Fatima
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Date: Tue, 4 Dec 2012 10:51:20 +0000
(GMT)
From: Secure trust bank Au senegal
<securetrustbanksenegalltd@yahoo.fr>
Subject: RESPONDS FROM SECURE TRUST
BANK AU SENEGAL LTD / TRANSFER PROCEDURES,
SECURE TRUST BANK
42 LAMINE GUYE AVN. DAKAR SENEGAL.
www.securetrustbanksenegal.se..tc
accdept@securetrustbanksenegal.se.tc /
stbs@mail2senegal.com / securetrustbanksenegalltd@yahoo.fr
Our Ref.. 04/12/2012/69ST.
Your Attention,
Sir,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your mail
which we have received from your partner MISS FATIMA JOHN. Actually,
we have earlier been told about you by MISS FATIMA JOHN that She
wishes you to be her trustee /representative for the claim of his
late father's deposit with your bank. Her Late father MR JOHN GARANG.
is our late customer with substantial amount of deposited 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 following documents to our bank:
(1). A power of attorney 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.
(2). The death certificate of (Her
deceased father) confirming the death.
(3). Present the last Personal written
WILL of late (LATE MR JOHN GARANG).
(4). An affidavit of oath from the
Senegalese high court.
Note; that the above are compulsory,
and are needed to protect our interest, yours, and 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 our foreign transfer officer Mr.Assane Ajayi or on
office telephone number 00221773714031 / 00227773010544 or e-mail:
(securetrustbanksenegalltd@yahoo.fr) for more
directives/clarifications.
Yours Faithful
Mr. Assane Ajayi
(Transfer officer)
Secure Trust Bank Au Senegal Ltd
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Date: Wed, 5 Dec 2012 03:50:57 -0800
(PST)
From: Fatima Baby
<fatimababy04@yahoo.com>
Subject: DARLING WRITE THESE LAAWYER
Hello Dearest,
How are you today i hope fine, thanks
for your ability to help me transfer the money to your position
pending my arrival to meet with you and l want you to promise me that
you will not disappoint me and myself l am promising you that l will
not disappoint you as well,
Meanwhile, About the request the bank
needs from us l have with me here the (Personal will certificate) and
the (death certificate) which l will give to the lawyer when he
agrees to help us so he can send them to you 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
Senegal, However, l told our Rev. Father about it and he gave me the
contact of this lawyer, He is a registered lawyer here and he is also
a registered member in (Senegalese Bar Association) who will help in
preparing the documents for us. Please l will like you to contact him
through email and phone today, when you contact him, tell him that
you are my Foreign partner and you want him to prepare a (power of
attorney) and also get the (affidavit of oath) 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 account in the bank to your account in
Your country. His contact information are as follows,
Barrister Charle Diouf ESq
Diouf Lawyer firm/ associates
Dakar Senegal
number....00221764784774
E-mail.....( charlediouf@yahoo.com ), (
diouflawfirm@lawyer.com )
So, l will like you to contact him for
the preparation of the power of attorney, Please try and contact me
When you are in contact with him and let me know if he agrees to help
us! Please l will like you to first of all get the money transferred
and from it you can send some money for preparation of my visa to
your country, Have a nice time and always think about me.
Yours in love,
Fatima
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Date: Fri, 7 Dec 2012 02:27:49 -0800
(PST)
From: "BAR DR.CHARLE \(UNITED
NATION \)" <charlediouf@yahoo.com>
Subject: ACCEPTANCE TO SERVE YOU
UNITED NATION LAW OFFICE DAKAR SENEGAL
42 GORGES AVENUE DAKAR SENEGAL, WEST
AFRICA
diouf_charle@yahoo.com/officeunitednation@africa.org
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. I HAVE PRESENTED YOUR CONTACT INFORMATION'S
BEFORE ASCERTAINING THE AMOUNT FOR OBTAINING THE DOCUMENTS. WHICH
ARE; THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL
ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
IN REGARDS OF THE ABOVE AND FROM MY
FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF (820
DOLLARS) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
(625 DOLLARS) FOR THE SWEARING OF THE
AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES
VALID.
(120 DOLLARS) FOR NOTARY STAMPING AT
THE NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF (500 DOLLARS).
TOTAL NOW WILL BE (2,065 DOLLARS) ONLY,
TO GET EVERYTHING DONE. YOU WILL SEND THE MONEY TODAY, IT WILL TAKE
ONLY 2 WORKING DAY FOR YOUR DOCUMENTS TO BE READY. YOU ARE TO SEND
THE MONEY TODAY WITH THE NAME OF MY JUNIOR LAWYER AND ADDRESS VIA
THE WESTERN UNION OR MONEY GRAM.
RECEIVERS NAMES------------EDWARD COLE
ADDRESS ................ DAKAR SENEGAL.
YOURS SINCERELY IN SERVICE,
BAR (DR) CHARLE DIOUF,
UNITED NATION LAW OFFICE,
42 AVE GORGES, DAKAR
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Date: Fri, 7 Dec 2012 02:34:31 -0800
(PST)
From: "BAR DR.CHARLE \(UNITED
NATION \)" <charlediouf@yahoo.com>
Subject: MY ID AND THE DEATH
CERTIFICATE
Attention
In respect to your letter, i have
submitted you information, only waiting for you to send the cost, so
that i will pay for the collections of the endorsed documents.
However, attached is my international passport for you to know whom
you are dealing with, and also the death certificate that i collected
from Miss Fatima, for registration in the high court, The personal
will certificate is at in the high court for registration, when i get
it back, i will equally forward it to you. I called your phone line
now, but i am not getting any respond, can you call me and i am
waiting for you to send the fee.
Barr. Diouf esq
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Date: Tue, 18 Dec 2012 00:21:03 -0800
(PST)
From: "BAR DR.CHARLE \(UNITED
NATION \)" <charlediouf@yahoo.com>
Subject: LAST NOTICE FOR NON PAYMENT
UNITED NATION LAW OFFICE DAKAR SENEGAL
42 GORGES AVENUE DAKAR SENEGAL, WEST
AFRICA charlediouf@yahoo.com/officeunitednation@africa.org
LAST NOTICE FOR NON PAYMENT
SIR,
AS WE HAVE PREVIOUSLY DISCUSSED,
PAYMENT OF MY LEGAL FEE IS NOW SERIOUSLY IN ARREARS. SPECIFICALLY,
IT IS MORE THAN TWO WEEKS THAT MY LAWYER FIRM GAVE YOU THE SUM OF
2,065 US DOLLARS, FOR GETTING POWER OF ATTORNEY AND AFFIDAVITS OF
OATH FOR YOU.
IN LIGHT OF THIS CIRCUMSTANCES, MY
LAWYER FIRM HAS REACHED THE REGRETTABLE CONCLUSION THAT IF YOU DID
NOT MAKE THE PAYMENT BETWEEN TODAY 18/12/2012 AND 22/12/2012 WE MUST
TERMINATE OUR ENGAGEMENT ACCORDINGLY, WE WILL NO LONGER BE RENDERING
LEGAL SERVICE TO YOU, AND WILL HAVE NO FURTHER ATTORNEY-CLIENT
RELATIONSHIP.
YOURS IN SERVICE
BAR DR CHARLE DIOUF
00221764784774
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