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Site: twofishdating
From: mibelbebe
Date: 12-05-2012 09:19:49
Subject: hi
My name is Mibel, How are you? Hope all
is well with you? and you are in a good condition of health, please
if you don't mind i will like you to write me on this ID
(mibelgabar01@yahoo.com) so that i will send my pictures to you and
also explain my self very well to you, hope to hear from you soon,
and I will be waiting for your mail because i have something serious
and important to tell you, Thanks and remain blessed Mibel.
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Date: Fri, 7 Dec 2012 02:52:55 -0800
(PST)
From: Mibel Gabar
<mibelgabar01@yahoo.com>
Subject: Nice to meet you
Hello Dear.
Thanks for your mail, I know this mail
will not come to you as a surprise since we have not had a previous
correspondence, please bear with me. I will really like to have a
good relationship with you, and i have a special reason why i decided
to contact you, I decided to contact you because of the urgency of my
situation here and after reading your profile. Attached is my
picture.
I am MIBEL DOUGLAS GABAR from Rwanda
the daughter of Late COL. DOUGLAS AKIM GABAR the managing director of
GABAR COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA,
my country) and standard bearer of the RWANDA National Union, I am
constrained to contact you because of the maltreatment I,m 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 Father. Meanwhile I wanted to escape to Europe but she hide
away my international passport and other valuable traveling
documents. Luckily she did not discover where I kept my fathers File
which contains important documents. So I decided to run to the
refugee camp where I am presently seeking asylum under the United
Nations High Commission for the Refugee here in Dakar Republic of
Senegal wish to contact you personally for a long term business
relationship and investment assistance in your Country.
I don't have any relatives now whom i
can go to the only person i have now is (REV. MARK ANTHONY) who is
the pastor of the (Christ The King Church) 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's hostel because the camp have two
hostels, one for men the other for women. The Pastors Tel number is
(+221763433109) OR (+221771146861) if you call pls tell him that you
want to speak with me, he will send for me in the hostel. My father
of blessed memory deposited the sum of US$5,600, 000.00 (Five
Million Six Hundred Thousand US Dollars), in Bank with my name as the
next of kin.
However, I shall forward you with the
necessary documents on confirmation of your acceptance to assist me
for the transfer and investment of the fund. As you will help me in
an investment, and i will like to complete my studies, as i was in my
first year in the university, when the crisis started. It is my
intention to compensate you with 20% of the total money for your
services and the balance shall be my investment capital. This is the
reason why I decided to contact you.
Please all communications should be
through this email address only for confidential purposes. 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 transaction sincerely. i am staying at the female
hostel. Awaiting your urgent and positive response.
Yours Sincerely,
Mibel.
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Date: Mon, 10 Dec 2012 01:22:50 -0800
(PST)
From: Mibel Gabar
<mibelgabar01@yahoo.com>
Subject: Honey please contact the bank
for more information's
Hello Dear.
Thank you for your understanding and
God bless you, I am making it known to you that I have putting the
trust on you as my guidian with full belive that you will not let me
alone on the way. Like I told you earlier before now, I am still
right here in the refugee camp seeking asylum under the United
Nations for the refugees here in Senegal under the care of a Reverend
Father (priest) whom I am making use of his official computer 2 times
daily, This is the Rev. Fathers telephone number: (+221763433109) OR
(+221771146861) when you call, Tell the Rev. Father that you will
like to speak with Miss Mibel, From Hostel 74, he will call me,
please try to call me i really want to here your voice. i have all
the legal documents of the fund with me hear, attached here is the
fund legal documents i am sending it to you to prove to you that i am
real and honest to you.
Due to my status as a refugee, I can
not claim these money is the law of this country as a refugee you
have know right to claim any thing that belong to you unless you have
a forgin trustee who will stand on your behalf. I contacted the bank
the bank told me to get a forgin partner as my trustee, and this is
the reason why I contacted you for assistance, i want you to be
honest to me and be truthful to me i have surfaerd alot in this
refugee camp i want to live this place is not good for my health i
really want you to help me to get out from this refugee camp. I am
right now sending you the contact information of the bank so that you
can contact them urgently for the transfer procedures of the fund.
Bellow is a drafted mail which you have to fill and send to the bank
for self introduction, easy clarification and easy claims of the fund
(money):
Attn: Mr. Umara Khan.
My name is Mr............ from
............ with details i.e names, address and contact telephone
number as:
Name:
.......................................................
Age:............................................................
Address:....................................................
Contact Number:
........................................
Country:
.....................................................
A/c holder's name:
.......................................,
A/c Number:
................................................,
Bank Name:
................................................,
Bank Address:
.............................................,
Yours Sincerely,
Mr.
.....................................
I'm contacting you on behalf of Miss
Mibel Gabar, next of kin of a deposited sum of Five Million Six
Hundred Thousand US Dollars (US$5.6) by her late father, late COL.
DOUGLAS AKIM GABAR for safety purposes. I was late COL. DOUGLAS AKIM
GABAR foreign business associate/partner and I was contacted by his
only remaining daughter (Miss Mibel Gabar) to provide a foreign bank
a/c where the deposited fund (money) will be transferred to on her
behalf for her further investment and studies here in my country. I
will like you to please educate me on the procedures regarding how
the fund (money) will be transferred successfully to my provided bank
a/c as soon as possible without any single delay so that we can
proceed on it. Bellow is the contact information of the bank where
the money was deposited by my late father for my future:
HOUSING BANK OF SENEGAL
Email address
(housingbanksenegal@housemail.com)
The name of the transfer officer is Mr.
Umara Khan.
Telephone Number +221-70-106-3580.
Office Fax Number. +221-33-820-7827.
INFORMATION OF MY Late Father ACCOUNT
Name of My Late Father Col Douglas Akim
Gabar.
Next of kin Mibel Gabar, Amount
5.6.million US.dollars
Account Number: 771287987747390.
Contact them now and inform them that
you are contacting them on behalf of me (Mibel Gabar) of Republic of
Rwanda who is presently in Dakar, Republic of Senegal, the next of
kin of the (Five Million Six Hundred Thousand US Dollars). (US$5.6)
that was deposited with their bank by my late father (COL. DOUGLAS
AKIM GABAR) of Rwanda for safe-keeping, which the account number is
(771287987747390) Contact them and get back to me as soon as
possible. You will tell them that you are my trustee and you want to
know the possibilities on how they will transfer the money into your
bank account, then the funds will be for us, After the transaction we
will work for my coming to your country within 1 or 2 weeks time.
Then immediately after the transfer you will send me some money to
prepare my traveling documents and meet you over there, please try to
contact the Bank immediately you recieves this mail and demand for
the transfer to your account on my behalf, kiss and hug you with my
love.
Regards,
Yours Mibel.
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Date: Tue, 11 Dec 2012 02:56:46 -0800
(PST)
From: House Bank
<housingbanksenegal@rocketmail.com>
Subject: Housing Bank Of Senegal,
Acknowlegdment / procedure.
HOUSING BANK OF SENEGAL
OUR: Ref, 11/12/2012.
For Your Kind Attention,
Sir,
We have received your current inquiry
about the estate of one of our late customers and I am writing to you
in respect to your mail which we received. Actually, we have earlier
been told about you by the young lady who is (the next of kin her
late father's fund deposit to our bank here) that she wishes you to
be her trustee/representative for the claim of her late father's
deposit with this bank. Her Father Late: Col Douglas Akim Gabar; was
our customer with sum substantial amount of money (5.6 Million US
Dollars) which he deposit with us. Hence you have been really
appointed as a trustee to represent her. However before our bank will
transact any business concerning the transfer of the fund to your
bank, we will like you to send the followings immediately to our
bank:
1. A power of attorney 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 here in Africa and
the young lady is currently residing in Senegal.
2. The death certificate of Her
deceased father confirming his death.
3. A copy of fund deposit certificate
issued to her deceased father by our bank.
4. An Affidavit of support from
Senegalese high court there in Senegal.
Note: The above are compulsory, and are
needed to protect our interest, yours and the next of kin after the
transfer has been made. These shall also ensure that a smooth, quick
and successful transfer of the fund is made within 48 hrs from when
we receive the above named documents. We promise to treat our
customers with utmost truth and Sincerity. For more information/s
please contact me The World operational/Transfer Officer with
+221-70-106-3580, for more clarifications and or question/s you may
need to ask.
Yours Faithfully,
Mr, Umara khan
TEL: +221 - 70 - 106 - 35 - 80.
FAX: +221 - 33 - 820 - 78 - 27.
(58 X 12 COLORANT, DAKAR, REPUBLIQUE
DU SENEGAL.)
(HOUSING BANK OF SENEGAL)
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Date: Sat, 15 Dec 2012 01:15:27 -0800
(PST)
From: Mibel Gabar
<mibelgabar01@yahoo.com>
Subject: My Dear please contact the
lawyer for the 2 remaining documents immediately
Hello Dear,
My Dear how are you i hope you are in
good health, It is a great pleasure to say that the Bank have
accepted to transfer the fund to your care on my behalf, i read the
mail the bank send to you that you forwarded to me, i understand that
the Bank needs proves and some legal document before they will
transfer the money into your bank account, My Dear i am very much
happy that i have some mentioned documents such as, THE DEPOSIT
CERTIFICATE AND THE DEATH CERTIFICATE OF MY LATE FATHER, It only
remains the legal document which i have already consulted a lawyer
for it with the help of the Rev father today, The only documents that
confused me a lot is the mentioned (Power of Attorney and Affidavits
of Oath), i have disclosed the matter to one of the Senegalese lawyer
here and he explained to me the meaning of the power of attorney,
He said that the power of attorney is a
document that will back you up as my trustee to have unlimited power
of my late father deposited fund, then the affidavits of Oath is the
documents proving that i hand over the transaction to your care
lawfully due to my refugee status here in Senegal. My Dear i want you
to contact the lawyer immediately so that he will explain better to
you, the lawyer made me to understand that those 2 remaining legal
documents must be endorsed by your name as my rightful trustee to the
deposited fund and he will need your person information's,
YOUR FULL
NAME..........................................
AGE:.....................................................
SEX:.....................................................
YOUR BANK
ADDRESS:...................................
YOUR BANK
NAME......................................
DIRECT
PHONE:...........................................
OCCUPATION............................................
COUNTRY:......................................................
To acquire those documents from the
Senegalese Government as the bank demanded. Bellow is the lawyer
contact and information's,
Barrister Philip Dickson:
Senior Advocate of Senegal (S.A.S.)
For: Philip & Duck Law Chambers.
E-mail:
barristerphilipdicksonchamber@yahoo.com
Tel: +221-761-277-306.
My Dear please contact the lawyer
immediately you receive this mail, so that he will help us get those
2 remaining documents from the Federal high court here in Senegal. My
Dear i want as soon as the bank transfer the money into your bank
account in your country then you will send some money to me to
prepare my traveling documents to meet you in your country soon, i
want you to invest the money into a nice business of your choice why
i will go back to school like as i have told you before i want to
finish my education in your country and spend all the rest of my life
over there. My Dear please be fast about this
transfer so that i will come over to your country to spend all the
rest of me life over there with you, awaiting to hear good news from
you soon, God bless you.
Yours Mibel.
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Date: Mon, 17 Dec 2012 10:10:11 -0800
(PST)
From: Barrister Philip Dickson
<barristerphilipdicksonchamber@yahoo.com>
Subject: MY FINDING OUT FROM THE HIGH
COURT TODAY
PHILIP DICKSON LAW FIRM
FOR 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 ELSE WHERE. YOUR PARTNER HAS
TOLD ME EVERYTHING ON HOW THE DOCUMENTS WILL LOOK LIKE, SHE SAID THE
DOCUMENTS WILL BEAR YOUR NAME ONLY, SO YOU ARE TO WORK ACCORDING TO
ALL YOU HEARD FROM ME,
THE POWER OF ATTORNEY IS A DOCUMENT
THAT WILL BACK YOU UP AS HER TRUSTEE TO HAVE UNLIMITED POWER TO THE
FUND, THEN THE AFFIDAVITS OF OATH IS A DOCUMENT PROVING THAT MS MIBEL
DOUGLAS GABAR HAVE HAND OVER THE TRANSACTION AND THE FUND TO YOUR
CARE LAWFULLY DUE TO HER STATUS AS A REFUGEE HERE IN SENEGAL.
FROM MY FINDINGS, MY LAW FIRM WAS MADE
TO UNDERSTAND THAT THERE ARE FOUR DOCUMENTS REQUIRED FROM YOU BY THE
BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. WHICH ARE; THE
POWER OF ATTORNEY, AFFIDAVIT OF OATH, FUND DEPOSIT CERTIFICATE OF
YOUR PARTNER'S LATE FATHER AND HIS DEATH CERTIFICATE.
I WANT TO BRING TO YOUR NOTICE THAT, I
HAVE REGISTERED YOU CASE IN THE FEDERAL HIGH COURT HERE TODAY FOR
PROCESSING OF THE POWER OF ATTORNEY AND THE AFFIDAVIT. IN REGARDS OF
THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE,
IT WILL COST YOU THE SUM OF (€ 150
EURO) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
(€200 EURO) FOR THE SWEARING OF THE
AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES
VALID.
(€200 EURO) FOR NOTARY STAMPING AT
THE NOTARY OFFICE HERE.
MY LEGAL PROCESSING FEE OF (€ 80
EURO).
TOTAL NOW WILL BE (€ 630 EURO) ONLY,
TO GET EVERYTHING DONE.
YOU ARE TO TRANSFER THE MONEY TODAY
THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME.
RECEIVER'S NAME: PHILIP DICKSON.
RECEIVER'S COUNTRY: SENEGAL.
RECEIVER'S CITY: DAKAR.
RECEIVER'S ADDRESS VILLA NO 21-23 CITE
AIR SENEGAL NORD FOIRE DAKAR-SENEGAL.
RECEIVER'S PHONE: +221-761-277-306.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
TRANSFER THE MONEY TODAY, SO THAT I CAN START THE PROCESSING OF THE
DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS. THE
ATTACH HERE IS A COPY OF MY PROFESSIONAL ID CARD FOR YOU TO KNOW WHOM
YOU ARE DEALING WITH.
THANKS.
YOURS SINCERELY IN SERVICE.
BAR(DR) PHILIP DICKSON.
PHILIP DUCK PARTNERS & ESQ.
ADDRESS VILLA NO 21-23 CITE AIR SENEGAL
NORD FOIRE DAKAR-SENEGAL
CONTACT TELEPHONE NUMBER:
+221-761-277-306.
I PROMISE TO SERVE MY CLIENTS WITH THE
BEST OF MY SERVICES
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From: mibelgabar@hotmail.com
Subject: My Dear please contact the bank for more information"s
Date: Wed, 28 Jan 2015 12:34:42 +0000
Hello Dear.
Thank you for your understanding and God bless you, I am making it known to you that I have putting the trust on you as my guidian with full believe that you will not let me alone on the way,
Like I told you earlier before now, I am still right here in the refugee camp seeking asylum under the United Nations for the refugees here in Senegal under the care of a Reverend Father (priest) whom I am making use of his official computer 2 times daily, i have all the legal documents of the fund with me hear,
Due to my status as a refugee, I can not claim these money is the law of this country as a refugee you have know right to claim any thing that belong to you unless you have a forgin trustee who will stand on your behalf.
I contacted the bank the bank told me to get a forgin partner as my trustee, and this is the reason why I contacted you for assistance, i want you to be honest to me and be truthful to me i have surfaerd a lot in this refugee camp i want to live this place is not good for my health i really want you to help me to get out from this refugee camp.
I am right now sending you the contact information of the bank so that you can contact them urgently for the transfer procedures of the fund.
Bellow is a drafted mail which you have to fill and send to the bank for self introduction, easy clarification and easy claims of the fund (money):
Attn: Mr. Umara Khan.
My name is Mr. . . . . . . . . . . . from . . . . . . . . . . . . . . with details i.e names, address and contact telephone number as:-
Name: . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Age:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Address:. . . . . . . . . . . . . . . . . . . . . . . . . .
Contact Number: . . . . . . . . . . . . . . . . . . . .
Country: . . . . . . . . . . . . . . . . . . . . . . . . . . .
A/c holder's name: . . . . . . . . . . . . . . . . . . . .,
A/c Number: . . . . . . . . . . . . . . . . . . . . . . . . ,
Bank Name: . . . . . . . . . . . . . . . . . . . . . . . . ,
Bank Address: . . . . . . . . . . . . . . . . . . . . . . .,
Yours Sincerely,
Mr. . . . . . . . . . . . . . . . . . . .
!!!!!!!!!!!!!!!!!!!!!
I'm contacting you on behalf of Miss Mibel Gabar, next of kin of a deposited sum of Five Million Six Hundred Thousand US Dollars (US$5.6) by her late father, late COL. DOUGLAS AKIM GABAR for safety purposes.
I was late COL. DOUGLAS AKIM GABAR foreign business associate/partner and I was contacted by his only remaining daughter (Miss Mibel Gabar) to provide a foreign bank a/c where the deposited fund (money) will be transferred to on her behalf for her further investment and studies here in my country.
I will like you to please educate me on the procedures regarding how the fund (money) will be transferred successfully to my provided bank a/c as soon as possible without any single delay so that we can proceed on it.
Bellow is the contact information of the bank where the money was deposited by my late father for my future:
HOUSING BANK OF SENEGAL
Email address ( housingbanksenegal@housemail.com )
The name of the transfer officer is Mr. Umara Khan.
Telephone Number +221-70-106-3580.
Office Fax Number. +221-33-820-7827.
INFORMATION OF MY Late Father ACCOUNT
Name of My Late Father Col Douglas Akim Gabar.
Next of kin Mibel Gabar, Amount 5.6.million US.dollars
Account Number: 771287987747390.
Contact them now and inform them that you are contacting them on behalf of me (Mibel Gabar) of Republic of Rwanda who is presently in Dakar, Republic of Senegal, the next of kin of the (Five Million Six Hundred Thousand US Dollars).
(US$5.6) that was deposited with their bank by my late father ( COL. DOUGLAS AKIM GABAR ) of Rwanda for safe-keeping,which the account number is (771287987747390) Contact them and get back to me as soon as possible.
You will tell them that you are my trustee and you want to know the possibilities on how they will transfer the money into your bank account, then the funds will be for us, After the transaction we will work for my coming to your country within 1 or 2 weeks time.
Then immediately after the transfer you will send me some money to prepare my traveling documents and meet you over there, please try to contact the Bank immediately you recieves this mail and demand for the transfer to your account on my behalf, may God bless you i will be waiting for your urgent reply soon.
Regards,
Yours Mibel.
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