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Site: itscalleddating
From: giftwilliams12
Date: 07 Nov 2012, 02:13 PM
Subject: Hello
My name is GIFT i saw your profile
today and became intrested in you, i will also like to know you more,
and if you can send an email to my email address, i will give you my
pictures here is my email address (giftwilliams2012@yahoo.com)
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Date: Tue, 4 Dec 2012 03:17:25 -0800
(PST)
From: Gift Williams
<giftwilliams2012@yahoo.com>
Subject: Lovely One please I Need Your
Assistance
My Dear,
How was your 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. I decided to contact you
because of the urgency of my situation here and after reading your
profile which will attract every reasonable woman. My name is Miss
Gift Maxwell Williams, i am (25yrs) but age doesn't matter in a real
relationship, so i am comfortable with your age, I am from Rwanda in
Africa, 5.4ft tall, fair in complexion, single, (never married) and
presently i am here in Dakar-Senegal as a result of the civil war
that was fought in my country some years ago.
Am the only daughter of Late Dr.
Maxwell Williams was the managing director of Gold & Mine Ind
(Ltd) in KIGALI (the capital city of RWANDA my country) I am
constrained to contact you because of the maltreatment, am receiving
from my step mother. She planned to take away all my late father's
treasury and properties from me since the unexpected death of my
beloved parents. Meanwhile I wanted to escape from Africa to any
where in the world but she hide away my international passport, and
other valuable traveling documents. Luckily she did not discover
where I kept my father's File which contains important documents. So
I decided to run to the refugee camp where I am presently seeking
asylum under the United Nation for Refugee here in Dakar, Republic of
Senegal. I wish to contact you personally for a long term
relationship that may lead us to somewhere better if we work well on
it.
My father was a very big business Man
in my country (Rwanda), Before I go into further details please be
informed that I am writing without any other person's pre-knowledge
of my contacting you.. Therefore i will appreciate same attitude to
be maintained, All through the days before the death of my father he
revealed to me about some money he deposited in the Bank in Europe
with my name for security reasons.. the amount was ($7.6 Million) I
want you to stand as my beneficiary next of kin/Trustee
representative to enable Bank release the money on my behalf, However
I sincerely ask for your assistance to get this fund out of the bank
and your share for assisting me will be 20% of the total sum, while
10% will be use for upsetting all the expenses incurred during
transferring of this fund to any nominated Bank Account then
remaining 70% you will help me to invest it in your country,
My love as you can see i don't have any
relatives now whom i can go to all my relatives ran away in the
middle of the war the only person i have now is Rev Paul Divine, who
is the pastor of the (CHRIST MISSION) here in the camp he has been
very nice to me since i came here but i am not living with him rather
i am leaving in the women hostel because the camp have two hostels
one for men the other for women. The Pastors Tel number is
(+221774688570) if you call and tell him that you want to speak with
me he will send for me in the hostel.
I want to assure you that this
transactions is 100% guarantee, As soon as I receive your positive
response showing your interest 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
relationship and transaction sincerely. Awaiting your urgent and
positive response. Please, do keep this only to your self. do not
disclose this transaction to any person expect your business partners
or any person you trust, Attached my picture here for you hope you
will like it,
Yours in love
Gift.
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Date: Wed, 5 Dec 2012 02:52:05 -0800
(PST)
From: Gift Williams
<giftwilliams2012@yahoo.com>
Subject: PLEASE I WANT YOU TO CONTACT
THE BANK
My Dearly,
Thanks a lot for your response, I will
also like to touch & see you face to face, please call me today
at 14:00 GMT with the reverend phone number which I gave to you. I
will be waiting for your call due to it have been the cry of my heart
to hear your voice. I want to inform you that before i contacted
you, I saw your profile that you matched mine and you are the type of
man i am looking forward to spend the rest of my life with. Note: I
am not going to give your love to another man you will satisfy me,
needless of looking for another man. Please i have not told anyone
except you about the existence of this money and i will like you to
please keep it secret to other people because since it is (MONEY) all
eyes will be on it. I confide you dear that's why i am giving you all
this information. Notice: I have already informed the bank about my
plans to claim this Fund and the only thing they told me is to look
for a foreign partner who will stand on my behalf due to my refugee
status and the laws of this country.
I will like you to contact the bank
immediately with this information, tell them that you are my foreign
partner and that you want to know the possibilities of assisting me
transfer my 7.6 million dollars deposited by my late father of which
i am the next of kin to your account in your country. The contact
information of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC
The name of the transfer officer is Mr
Nelson Smith.
Telephone number +447035988586,
+447035985394
Fax Number +447017029533
Email:
moneytransfer@royal-bankofscotland-uk.com
Contact them now on how to transfer the
$7.6 (Seven Million Six Hundred Thousand US Dollars) deposited by my
late father which i am the next of kin. Honestly I am happy that God
has brought you to see me out from this execrable situation which am
passing through and i promise to be kind and will equally need you in
every area of my life Including investing this money since i am still
too young to manage it. As i told you before, this camp is just like
a prison and I pray always to move out from here as soon as possible.
Please make sure that you contact the bank.
Yours forever in love,
Gift.
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Date: Fri, 7 Dec 2012 11:28:13 +0000
(GMT)
Return-Path:
<nelsonsmithwiretransfer@yahoo.co.uk>
From: RBS
<moneytransfer@royal-bankofscotland-uk.com>
Cc: giftwilliams2012@yahoo.com
Subject: INFORMATION / TRANSFER
PROCEDURES =R.B.S=.
ROYAL BANK OF SCOTLAND PLC
Email:
moneytransfer@royal-bankofscotland-uk.com
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
DATE; Dec/07/2012,
Dear Valued Customer,
Thank you for contacting RBS.
The Royal Bank of Scotland plc (the
"Issuer")
Your request has been received, I have
been directed by the director of Foreign Operation/Wire Transfer to
write you in respect to your mail which we have received. Actually,
we have earlier been told about you by the young lady ("Miss
Gift Williams") that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank. Late Dr. Maxwell Williams. is our late customer with
account no. BLB745008901546/QB/91/A substantial amount
("US\$7,600,000.00") 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 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 Dr.
Maxwell Williams (Her deceased father) confirming the death.
A copy of Deposit Certificate of the
account issued to Dr. Maxwell Williams 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 48 hours 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\$7,600,000.00")
into your account. We promise to give our customers the best of our
services.
Yours Faithfully,
Dr. Nelson Smith. ("Foreign
Operation/Wire Transfer Dept") RBS.
Your right to access this service is
conditional upon complying with the above requirement. Should you
need further assistance or clarification do not hesitate to reach us
on Direct line 70359 88586, 7035 985394, 278 7000 and 0700ROYALBANK
and moneytransfer@royal-bankofscotland-uk.com
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Date: Fri, 7 Dec 2012 09:04:07 -0800
(PST)
From: Gift Williams
<giftwilliams2012@yahoo.com>
Subject: MY DARLING CONTACT THIS LAWYER
FOR THOSE LEGAL DOCUMENTS
My Dear,
Thank you for your mail and efforts to
help me see that i come out of this condition that i found myself, my
God will bless you in everything you are doing for me. Darling i saw
the replied from bank and they have also replied to us and i received
a copy of mail from the bank and also saw their request which we
already have the death certificate and deposit certificate of account
with me. My love thank you for all your effort over my life and all
the promise you have been given to me that you stay by my side in all
condition.
Sweetheart after reading the mail and
the request from the bank i went to tell Reverend Paul about what the
bank requested from us and he gave me the contact of a lawyer that
will help us get those documents and below here is his contact, he is
a registered lawyer in the United Nations he will help us in
preparing a power of attorney and the affidavit of oath from the
SENEGAL HIGH COURT here on your behalf which i will like you to
please write to him as you receive this mail. Below here is the
lawyer contact information
Barrister SCP Mame Adama GUEYE. (Esq)
Email: email@gueyechamber-sn.com
Tel: +221 77 336 58 49
Country: Senegal-Dakar.
Barrister Gueye Esq
Please i will like you to contact him
by email and by phone and when you contact him, tell him that you are
my Foreign partner and you want him to prepare a power of attorney
and affidavit of oath in your name to enable the release of my (Late)
father's fund in (ROYAL BANK OF SCOTLAND PLC) to your position.
Because the Re have told him about us
and he is waiting to acknowledge below required details of you to
proceed in getting the papers and also send him your full contact
information
(1) Name
:------------------------------------
(2) Home address
:--------------------------
(3) Mobile Tel
:------------------------------
(4) Fax Numb
:------------------------------
(5) Country:
---------------------------------
(6) Age
---------------------------------
(7) Occupation
-----------------------------
Finally as soon as you receive this
money from the bank you will send some for me here to prepare my
traveling documents for my coming there to meet with you over there
in your country to continue my education under your care. I will be
patiently waiting for your update mail as soon as you contact the
lawyer, and do let me know and may the God bless you
Yours in love,
Gift.
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Return-Path: <scpgueye@yahoo.com>
Date: Sun, 9 Dec 2012 21:19:45 -0800
(PST)
From: SCP Mame Adama GUEYE Chambers
<email@gueyechamber-sn.com>
Reply-To: email@gueyechamber-sn.com
Subject: THE PRINCIPAL ATTORNEY GUEYE
CHAMBERS
Cc: giftwilliams2012@yahoo.com
THE PRINCIPAL ATTORNEY GUEYE CHAMBERS
SCP MAME ADAMA GUEYE & ASSOCIATES
TEL: +221-77-336-58-49
SCP MAME ADAMA GUEYE & ASSOCIATES
LAW FIRM.
E-MAIL: (EMAIL@GUEYECHAMBER-SN.COM).
OUR REF: JLC/01549 YOUR REF: LMC/0549
DATE; 10-DEC- 2012
We are in receipt of your full data, in
which you have indicated your interest in our legal services. The
Affidavit of oath is a document required by most Financial
Institutions for Legalization of Claims. I shall assist you obtain
the Affidavit of oath /Power of attorney from the Senegal High Court
of Justice here in Dakar as you desire. However, you shall be
responsible for the payment of the below fees
Consultation fee €240 euro
Court Oath/Legalization Fee €512 euro
Total Charges (€752 euro)
We shall commence the paper work
immediately we receive € 752 EURO which will help us to render all
the services required for the actualization of this transaction. This
Oath/Legalization Fee must be paid to the Commissioner for Oaths
before the Affidavit of claims can be issued to me on your behalf.
This sum is the sum normally asked for Senegal non-Residents. You are
advised to send the Money to us through western-union:
- Western Union Money Transfer
With the name of my Secretary as the
receiver: KENNEDY OKPARA,
Receiver's address: RUE 54 UNITE 6 YOFF
T/G DAKAR, SENEGAL
As soon as I receive this payment, I
shall proceed directly to the Court and Secure those requirements
for you. Thank you for consulting our law firm we are here to serve
you with our best.
Yours in service,
Barr. SCP Mame Adama GUEYE
(Principal Attorney)
Accredited Specialist Family Lawyer
Mrs. Kennedy Okpara (Secretary)
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Date: Sun, 20 Jan 2013 06:44:33 -0800
(PST)
From: Gift Williams
<giftwilliams2012@yahoo.com>
Subject: COMPENSATION FROM ROSLYN
COLMAN
Hello Dearest,
How are you over there in your country
today? I believe you are fine and doing well. I hope my email meets
you in a good health. I am much delighted and privileged to contact
you again, after all these time, it takes destiny and courage to
remember good friends like you and at the same time, show gratitude
to you despite circumstances that made us separate and disrupted our
transaction, which ultimately did not work out as we had projected
then. The good news is that I'm happy to inform you about my success
in getting those funds transferred with the co-operation of a new
partner from London. I use this opportunity to inform you that the
transaction finally worked out and I am contacting you to let you
know of the success. I will be very busy here in London at this time
due to the projects I have at hand with my new partners.
I have left a bank draft cheque of
($300,000.00 US dollars) with the Rev father in Senegal Dakar for you
Rev.M.U.JULIUS. I will like you to accept this token with good faith
as this is from the bottom of my heart. I have raised and signed an
International Cheque Draft of $300,000.00 US dollars [Three Thousand
US DOLLARS] in your name for your efforts and contribution as it
were. I really appreciated your tremendous efforts and contribution
to start off and make things work to the stage you were unable to
continue. Contact him immediately with this message via his
email:(reverendjulius@yahoo.com), so that he can deliver and post the
cheque to you immediately.
Choose your claims option.
(1) DHL Courier Delivery
(2) Bank Transfer
Provide him with your personal
information
(i) Your house address
(ii) Your mobile number
(iii) Country
I have instructed Rev. M.U.JULIUS to
post the bank draft to you as soon as you contact him without any
delay. He is waiting to hear from you so that he can post the cheque
to your house/mailing address or office address as you may direct
him.
Thanks, bye,
bye Writing From Gift.
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Date: Mon, 21 Jan 2013 04:51:32 -0800
(PST)
From: "reverendjulius@yahoo.com"
<reverendjulius@yahoo.com>
Subject: GLORY BE UNTO ALMIGHTY GOD
AMEN!
My Dear,
This is my inquiry at the courier
service office, the cost of the delivery bank draft is just (250
euro) only and i will like you to send it immediately as i will be
at the Delivery office to send it to your country as soon as i
receive the payment. I will attach the track code and the receipt of
the delivery of bank draft for you in my next mail if you send the
money. This is a certified bank draft of ($300.000.000 US Dollars) as
you heard from Miss Gift Williams, Please send me your contact
detail so that they will reach you on the arrival of this draft.
Thanks
Rev Julius
N.B...This is the information.
Sender's Name.................
Receiver's Name.............REV
M.U.JULIUS
Receiver Address............Unite 105
Percell Dakar Senegal
Sender's Address ............
Question ........................What
Answer ....................... Love
preference or control number ...
Please try to Send this payment
through any of the western money union transfer OR money gram office,
in your country and send me the full information that you use to send
the money.
Remain bless.
Yours Rev. Julius
reverendjulius@yahoo.com
Personal Direct Mobile Line
+221777202690. |
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