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Site: ItsCalledDating
From: pretybabe
Date: 24 Nov 2012, 12:26 AM
Hi,
My name is miss Nanda. i became
interesting to have a good relationship with you after i came across
your profile in this www.itscalleddating.com. Please i would like you
to contact me via my email address (nandamuhammed200@yahoo.co.uk) so
that we can get to know each other better and share our feelings and
see what happens in future, and also to view our photos as well.
Remember that age, color or distance or even language does not matter
but love matters a lot in life. i will be waiting to hear from
you.....kisses! (nandamuhammed200@yahoo.co.uk )
Yours new friend Nanda.
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Date: Sun, 2 Dec 2012 18:06:13 +0000
(GMT)
From: Nanda Muhammed
<nandamuhammed200@yahoo.co.uk>
Subject: THIS IS MY FULL LIFE STORY
Hello dearest,
I am very happy to read from you today,
thank you very much for your mail. How are you doing over there in
your country, i hope you are fine. As my heart directed me to contact
you, I believe i have found a good friend in you. As i am telling you
that when I saw your profile I was so moved that I have to disclose
all my affections to you today, I have being seeking a way to express
my inner mind, but i thank God who by His infinite mercy has given
you to me.
My name is Miss Nanda Muhammed, i am 24
years, single, never married. i am from Sudan in Northeast Africa by
origin but i am presently leaving in Senegal as a Refugee under
united nations camp because of the incident that occurred in my
family. I am the only surviving daughter in my family because of the
war that was fault in my country. My father Dr Arthur Muhammed was a
politician and also a building Engineer, But rebels attacked my
family one early morning killing every body. I'm the only one alive
now because i was in school doing my first year as a law student in
the Sudan international university. I was lucky to make my way to
this near by country Senegal where l am staying now. In this camp we
are only allowed to go out from the camp only on Fridays of the weeks
for Senegal sanitation. Its just like one staying in the prison and I
hope by Gods grace and with your help I will come out of here soon. I
don't have any relatives now whom I can go to, all my relatives ran
away in the middle of the war,some was killed.
The only person I have now is Rev. Ben
Cliff' who is the Reverend Minister in charge of the church in this
camp (Christ the King Church) He has been very nice to me since I
came here but I am not living with him rather I am living in the
woman's hostel because the camp have two hostels one for men the
other for women. The Pastors Tel number is (+221764652869) Feel free
to call me through his number. If you call tell him that you want
to speak with me he will send for me in the hostel.
As a refugee here I don't have any
right or privilege 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 tragic incident that
lead to my being in this situation now took place. Please dear, there
is what i want you to help me, I have my late father's statement of
account and death certificate here with me which I will send to you
later, because when he was alive he have good current account with
hug some of money in a leading bank which he used my name as the next
of kin, the amount in question is $5.2M (Five Million and two Hundred
Thousand Dollars).
So I will like you to help me transfer
this money to your account and from it you will send me some money
from it, so that i can prepare my traveling documents to come over to
meet with you. I kept this secret to people in the camp here the only
person that knows about it now is you because i hope that you will
assist me. So in the light of above i will like you to keep it to
yourself and don't tell it to anyone for I am afraid of loosing my
life and the money if people gets to know about it. Remember I am
giving you all this information due to the trust I deposed on you. I
like honest,understanding, God fearing people, truthful and a
person of vision and hardworking. The money in question was made by
my late Father through his political career and as a building
Engineer and that is why i don't want anyone here to know about it
until i travel out from here.
My favorite language is French but i
speaks English very fluently. I have attracted my pictures for you
and want to see yours too so that you will know how much my heart
needs you. Meanwhile I will like you to call me like I said i have a
lot to tell you. have a good day and think about me. Awaiting to
hear from you.
yours lovely Nanda
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Date: Mon, 3 Dec 2012 11:59:38 +0000
(GMT)
From: Nanda Muhammed
<nandamuhammed200@yahoo.co.uk>
Subject: THIS IS MY FULL LIFE STORY
Hello My Dear,
How are you today? i hope you are in
good health. i received your mail and i want you to know that i was
refuse from accessing this account because of my refugee status,
hence i contacted my Bank who advise me to look for a trustee partner
who will stand on my behalf to claim the fun. please i really need
your help so that i can be able to come out of this horrible place to
come over to your country to be with you.
Please i will like you to come to
Senegal to visit me so that we can meet face to face or you can even
make away for me to come to your country so that we can do everything
together. i want you to know that i am suffering so much here in this
camp, we are only allowed to go out of the camp only on Friday of
the week, this camp it just like a prison to me and i know that by
God grace and by your help i will come out of this horrible place.
please i really want you to come to Senegal so that you can see
everything with your too eyes. waiting to hear from you.
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Date: Mon, 3 Dec 2012 12:02:08 +0000
(GMT)
From: Nanda Muhammed
<nandamuhammed200@yahoo.co.uk>
Subject: SWEETHEART PLEASE WRITE TO
THIS BANK FOR THE TRANSFER
Sweetheart,
Thanks a lot for your response. please
i want you to contact the Bank first so that we can hear from them on
how the best this money can be transfer into your account OK.
Meanwhile, i met Reverend today and narrated everything about you to
him and he promised me that he will contact you any time so expect
his mail any moment OK. Note: Please i have not told anyone except
you and Reverend 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 and no body can identify enemy by
face. I have confident in you my dear and that's why i am giving you
all this information. My love is for you and only you alone.
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. You will have 30%
of the total money helping me and the remaining money will be managed
by you in any business of your choice. Therefore, 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 $5.2 million (five million two hundred
thousand U.S. dollars) deposited by my late father of which i am the
next of kin.
BARCLAY BANK LONDON PLC.
Email address and
(olibarclaysbank@aol.co.uk)
The name of the transfer officer is Mr
(oliver.leedstransfar@yahoo.com)
BANK TELL PHONE NUMBER +447974277359
INFORMATION OF MY ACCOUNT
My full name is: Miss Nanda Muhammed
Name of my Father: Dr Arthur Muhammed
Name of my Mother: Mrs Gladys Muhammed
Nationality: Sudan
Acc.No: SCBUK745608902546/QB/91/A
Contact the Bank now on how to transfer
the $5.2 million (five million two hundred thousand U.S. 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
so that after the transfer you can send some money from that money
for me to prepare my traveling documents to meet you in your country.
i am waiting to hear the good news from the Bank. Yours forever in
love,
Miss Nanda
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Date: Thu, 6 Dec 2012 04:17:55 -0500
(EST)
From: olibarclaysbank@aol.co.uk
Subject: Wellcome To Barclays Bank Of
London Transfer
Barclays Bank PLC
Registered No: 1026167.
Registered Office: 1 Churchill Place,
London, E14 5HP.
Phone: +447974277359
Email address
(olibarclaysbank@aol.co.uk)
We have received your current inquiery
about the estate of one of our late customers and I am writting to
you in respect to your mail which we received. Actually, we have
earlier been told about you by the young lady Miss Nanda Muhammed 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 late father is one of
our late customers with sum substantial amount of money he 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 to your bank,we will
like you to send the followings immediately to our bank:
1. A power of attorney permiting 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 there in Africa
and the young lady is currently reciding in Senegal.
2. The death certificate of Her
deceased father confirming his death.
3. Deposit of account 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 48hrs from when we
recieve the above named documents. We promise to treat our customers
with urthmost truth and Sincerity. For more information/s please
contact me The World operational/Transfer Officer through my email
address thus (olibarclaysbank@aol.co.uk) for more clearifications and
or question/s you may need to ask.
Yours Faithfully,
Mr oliver Leeds`
+447974277359
(World Operational/Wire Transfer
Department Officer)
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Date: Fri, 7 Dec 2012 08:35:25 +0000
(GMT)
From: Nanda Muhammed
<nandamuhammed200@yahoo.co.uk>
Subject: SWEETHEART PLEASE WRITE TO
THIS LAWYER FOR THE PREPERATION OF THE DOCUMENT
Honey,
I have discussed with the reverend the
outcome of the contact with the bank. He read it all and gave us the
contact of a respected lawyer in Senegal to help us in getting the
power of attorney and affidavit of oath since the bank demanded that
they must be gotten from the court here in Senegal. my dear, i have
two of this required documents with me; the certificate of the
deposited money and the death certificate of my late father, now it
remain the power of attorney and affidavit of oath. so please write
to the lawyer. The name of the lawyer is Bar Raymond Martins. His
number is (+221766476793) while his e mail address is (
worldlinkchambersbar@gmail.com ) Honey please write to him
immediately and ask him to render his services to us. Also ask him
all that is necessary for this. believe we will be together soon. I
wait to hear from you the reply of the lawyer soonest.
Yours in love
Nanda
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Date: Sat, 8 Dec 2012 15:27:44 +0000
From: Bar Raymond Martins Martins
<worldlinkchambersbar@gmail.com>
Subject: Barrister Raymond Martins
Chambers
BARRISTER Raymond Martins CHAMBERS
No 101 Airport Road Dakar, Senegal.
Office tel (+221776260258)
Sequel to your email which we received
in my noble lawfirm here on how to prepare a power of attorney and
swear an affidavit of oath from the high court here for you and your
partner. Your partner was in my office with the most respectful
Reverend here in Dakar Senegal, 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 the Bank in London, to
your account. Prior to my enquirers from the girl 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 Deposit certificate of
account. (WHICH SHE PROMISE TO SEND TO YOU).
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 250
Euros for authentication of the power of attorney, 325 Euros for
swearing of the affidavit of oath at the federal high court here
before it becomes valid, 325 Euros for notary stamping at the notary
office (before it will go out from Senegal here) and my legal
processing fee of 310 Euros. Total of (1210 Euros) only to get
everything done.
YOU ARE TO SEND THIS MONEY THROUGH
WESTERN UNION MONEY TRANSFER WITH THIS INFORMATIONS
RECEIVER. RAYMOND MARTIN AND ADDRESS
BELOW.
No 101 Airport Road Dakar, Senegal.
(PrincipaPartner).(ESQ)
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THIS MONEY, SO WE CAN START THE PREPARATION OF THE DOCUMENTS
(WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS). Note: We collect
payment before rendering services as the our Senegalese Barristers
Association constitution (code 27 of 1989) demands.
(MY PRIORITY IS TO RENDER THE BEST
SERVICES TO MY CLIENTS)
BARRISTER Raymond Martins CHAMBERS
No 101 Airport Road Dakar, Senegal.
Office tel (+221776260258) |
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Date: Sat, 16 Feb 2013 17:22:36 +0000
(GMT)
From: Nanda Muhammed
<nandamuhammed200@yahoo.co.uk>
Subject: GOOD NEWS FROM NANDA MUHAMMED
My Dear,
I hope my email finds you well, really
it's has not been long we stopped communication but i have been
praying and asking the almighty God to keep my dream forward so that
i can be able to surprise you because you tried to shown me care and
concern but you did not believe me as i was in need of your
assistance. I unable to realized the transaction with you based on
the developments then, but I thank the mighty God that all is well
now, I am very happy to let you know that the bank has release my
late father fund to me through the assistance of a new partner from
Germany, he is a kind-hearted man who is now my co-investor and
Husband.
I wish to let you know that i am in
Germany with my husband and we left in Senegal a satisfy bank draft
of one seventy thousand U.S Dollars ($170,000.00 U.S Dollars) for you
as a make of reward for the fact that you did not take advantage of
me over my inheritance as i reviewed every thing about me to you when
i was in terrible situation in Senegal. I have instructed Reverend
cliff Ben a priest in charge of the Church in the refugee Center in
Dakar Senegal to send you the check. Feel free to contact him and
send to him your current residential or office postal address where
he will post your check for your collection.
Reverend Cliff Ben.
Address: Rue 1000 Dakar Senegal.
Tel: +221764652869.
Email: (reverendfather1955@yahoo.com)
I feel this is the only way I could say
thank you. Stay Bless and good bye from Nanda muhammed
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Date: Mon, 18 Feb 2013 01:54:04 -0800
(PST)
From: Reverend Father
<reverendfather1955@yahoo.com>
Subject: Reverend father Ben
My son,
How are you my son? i hope that you are
swimming in the ocean of good health by the grace of our God
almighty, I write to inform you that I got your message regarding
instruction given to me by miss Nanda Muhammed about a Bank draft
issued on your favour at the rate of ($170,000.00 U.S Dollars) which
she said that I must send to you as compensation for your kind effort
to her when she was with the refugee camp here in Dakar Senegal.
Be inform that i shall go to the fast
post company like UPS, FedEx courier service to know the
possibilities for shipment of the cheque as parcel to your since
ordinary post offices here in Dakar are nonfunctional and we the
masses have no option than to use courier service. Therefore, kindly
send to me immediately the following YOUR DIRECT PHONE NUMBER;-
1.) YOUR DIRECT PHONE
NUMBER......................
2) YOUR POST
ADDRESS.............................
I shall mail your cheque to you by
courier service once i receive your above required details then i
will update you as soon as I am through with that. May the Lord God
guide and protect your family in Jesus.
Regards.
Reverend father Ben
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Date: Mon, 18 Feb 2013 06:37:10 -0800
(PST)
From: Reverend Father
<reverendfather1955@yahoo.com>
Subject: Reverend father Ben
My son �.
How are you, I hope you are doing
great? If so doxology. I want to thanks you for your kindness and
your words i am very haply for some one like you. My son contact me
very urgent now i want to send your cheque true DHL Express company.
For the delivery of your cheque and they requested for the delivery
charges of (255Euros) for the charges carrier service so my son you
have to send the sum of (255Euros) for the delivery cheque to enable
me pay this bill i will go and post it to the DHL company service
so that there can be able to dispatch your cheque. Notify me once
you send the money so that your cheque will be delivery at the
appointed time. pray that God will see you true. God bless you and
your family.
Stay blessed Reverend Rev B. PETER
CLLIFF
USE THIS INFORMATION WESTERN UNION
MONEY TRANSFER
(1) B. PETER CLIFF
(2) ADDRESS DAKAR SENEGAL
(3) TELL PHONE +221764652869
Please try to forward the payment slip
immediately you send the money ok. God bless you!
Rev. Ben |
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