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Site: Netlog
From: preciousaliyu517
Date: Dec. 07, 2012
PLEASE I LOVE YOUR PROFILE I WILL LIKE
YOU TO SEND A MAIL ON MY PRIVET EMAIL ( precious_aliyu@yahoo.com ) OR
YOU GIVE ME YOUR EMAIL SO THAT I WILL GIVE YOU MY PICTURE AND TELL
YOU SOMETHING GOOD FOR YOU AND ME THANKS AND HAVE A NICE DAY.
Hello
My name is Precious, In my search for
friends i came across your profile and after going through it i then
made up my mind to contact you as my friend hope you don't mind, If
you are interesting in knowing more about me, l want you to write
back to me through my email address ( precious_aliyu@yahoo.com ) so
that l will give you my picture for you to know who lam. Awaiting
to see your lovely reply soonest, have a nice day.
Yours Precious.
PLEASE I WILL LIKE YOU TO SEND A MAIL
ON MY PRIVET EMAIL ( precious_aliyu@yahoo.com )
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Date: Mon, 10 Dec 2012 00:28:42 -0800
(PST)
From: Precious Aliyu
<precious_aliyu@yahoo.com>
Subject: HOPING TO HEAR FROM YOU SOON
Hello My Dear
How is everything? i know it's all
good. i am excited to read from you today. My dear as i told you in
my last mail, My name is Precious Aliyu, an Ivorian in West Africa.
Presently I am residing in the refugee camp here in Dakar Senegal, as
a result of the Civil war going on in my country. I am a beautifully
loving young girl of 23 years, about 5'8" tall. Slim fit,
weighing about 61 kg.
My father Dr Patric Aliyu was a
successful business man, he deals on Gold and Diamond before the
rebels attacked our house one evening and kill him with my mother and
my only brother. I'm the only one alive from the family. By the grace
of God I made my way to a near by country where I'm presently living
as a refugee. My dear, I come in this site search for love and care
which I have not gotten for a very long time since I lost my family
members. I here by believe that time to come you will be my side and
i will show you unreserved love respect through out my time.
Dear, I
want to know more about you, your real name,
Your real country, Your occupation, your age your hobbies and what
you are doing presently. My hobbies are swimming, dancing, singing,
reading, watching movies and discussing politics. I have attached my
pictures. In my next mail I will tell you more about my self. I
waiting to your lovely reply with impatience.
Yours Forever in Love.
Miss Precious
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Date: Tue, 11 Dec 2012 03:49:29 -0800
(PST)
From: Precious Aliyu
<precious_aliyu@yahoo.com>
Subject: THIS IS MY FULL LIFE STORY
WITH LOVE AND TRUST
Hello my dear.
How are you doing today together with
your health that is most important thing to me and how was your
night. i hope that you are doing very great over there in your
country. For me am fine hoping that very soon that i will be there
with you immediately after the transfer of my money into your account
for a betterment of life with you and continue with my studies.
Dear, like you know, I am living in the refugee camp here in
Dakar-Senegal. In this camp, its just like one staying in the prison
and I hope by God's grace, I will come out here soon. I don't have
any relatives now whom I can go to as all my relatives ran away in
the middle of the war.
The only person I have now is Rev.
Charles Bernard who is the pastor of (Our Lords Chosen 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 live in the female's hostel because the
camp has two hostels one for men the other for women. Please try to
call by 2 GMT with The Pastor's Telephone number is: (00-221-775-228-
568) OR (00-221-768-669-648), when you call, tell him that you want
to speak with me, so that he will send for me in the hostel. Please
call me today, I love to hear your voice. As a refugee here, I don't
have any right or privilege to anything 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 led to the death of my parents took place.
Please listen to this, 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
deposited some amount of money in a bank, which he used my name as
the next of kin, the amount is $7.3M (Seven Million Three Hundred
Thousand US Dollars). So I will like you 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 that knows about it is the Reverend because
he is like a father to 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. Sir, I
will like you to send me all the under-mentioned particulars, for me
to know you more, and know whom I am dealing with. Below here is what
I need from you so that I can Forward it to the bank to start the
processing of transfer procedures with you as my representative
(1) Full name
(2) country of residence & city
3) Phone Number
Remember, I am giving you all this
information due to the trust I reposed in you. I love you because you
are an honest and understanding person. You are truthful, full of
vision and a hardworking person. Thanks for your sweet regards for
me. You are a nice person, I love to meet you very soon. I will like
you to call me, call around 2pm GMT. I want to hear your voice and I
love and care for you. Have a nice day and think about me. Awaiting
to hear from you soonest.
Yours Forever in Love.
Precious
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Date: Sat, 15 Dec 2012 00:44:33 -0800
(PST)
From: Precious Aliyu
<precious_aliyu@yahoo.com>
Subject: DARLING CONTACT THIS BANK FOR
THE POSSIBLE TRANSFER.
Hello dear
How are you today?. I believe that you
are doing well. I'm fine here, with all hopes to meet with you
immediately after the transfer of my money to your position for a
better life. The contact information of the bank where my late father
deposited the money is as follows:
Dr. Robert Owen
International transfer Manager
Islamic Bank of Britain, United Kingdom
77-79 Edgware Road
London
W2 2HZ
E-mail:
transfer-department@inMail24.com
E-mail:
islamictransferdepartment@gmx.co.uk
TELEPHONE +447516984562
Dr. Robert Owen is the
Remittance/Transfer manager Already i have informed this bank about
my intention to claim my late father's deposit of which my name
appears as the next of kin. The only thing the bank told me is to
look for a foreign partner who will assist me in the transfer due to
my refugee status here in Senegal, as a refugee i am not allowed
direct claim of the money but through an appointed representative as
the united refugee law governing refugee all over the world states.
Based on this information i will like you to send an email to the
Remittance/Transfer department of the bank today. Here is the
deposit information
The account holder's name: Dr. Patric
Aliyu
The account number: 007978308484
Date of deposit: March 6, 2006
The amount deposited: 7.3M US Dollars
Account next of Kin: Miss Precious
Aliyu
Attentions
Mr. Robert Owen the foreign transfer
officer of the bank telling him that you are my representative and
that you want to assist me transfer my deposited by late father of
which i am the next of kin after which you call me on phone today
through the reverend's phone. May God bless you as you do this.
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From: "islamic britain"
<islamictransferdepartment@gmx.co.uk>
Cc: precious_aliyu@yahoo.com
Date: Mon, 17 Dec 2012 10:39:59 +0100
Subject: THE BANK TRANSFER REQUEST.
Islamic Bank of Britain London.
Office Address:
Our Ref: IBB/010/AC/closure/Transfer.
Date:17/12/2012.
Attention:
Reference to your request for release
of Dr. Patric Aliyu's deposited fund, $7.3M (Seven Million Three
Hundred Thousand Dollars) willed to Miss Precious Aliyu presently in
Dakar-Senegal. We have acknowledge the receipt of your mail inquiry
in respect to the said inherited fund deposited in our escrow
account.
Be informed that your formal inquiry
has been noted and forwarded to the transfer unit, you are required
to provide proves confirming the true death of the depositor and the
legality of your claims from the side of the next of kin Miss
Precious Aliyu to enable us process the release order, you should
present the following documents via regular mails for the contents to
be viewed properly.
1. You should present an authority
letter (Power of attorney) duly prepared and signed by a Senegalese
based United nations recognized lawyer as your witness, mandating you
to make this claims and transfer on Miss Precious Aliyu behalf.
2. You should present a copy of Dr.
Patric Aliyu's death certificate, issued by a public/General hospital
confirming his death.
3. You should present the last bank
statement of account issued to Dr. Patric Aliyu by our bank.
On receipts of the above documents /
information, we shall verify them and as soon as we are satisfied, we
shall process your claim and effect the transfer. We sincerely
apologize for any inconveniences, and we promise to give our
customers the best of our services.
Regards.
Yours sincerely
Dr. Robert Owen
Remittance/Transfer Department
Islamic Bank of Britain, London.
Regulated by the Financial Services Authority
77-79 Edgware Road
London W2 2HZ.London.
Sites : www.islamic-bank.com
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Date: Mon, 17 Dec 2012 22:10:07 -0800
(PST)
From: Precious Aliyu
<precious_aliyu@yahoo.com>
Subject: Darling, please contact the
lawyer for preparation of the attorney.
Hello my sweetheart,
Thanks for your ability to help me
transfer my money to your position pending my arrival to meet with
you,it shows you are a dependable and trustworthy person. Listen,
before i gave you the information it is the will of God that me and
you know each other, i have not told any body about this money the
only people that knows about it is you and me no one again knows
about it (since my parent's are dead). So, i will also advise you to
please keep it to yourself because i am afraid of loosing the money
to people who will disappoint me when the money gets to there care
that was why it took me time to tell you about it and i this from my
heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the
same from you.
Now, regarding the requests the bank
needs from us i have with me here the last statement of account
(which i will give to the lawyer when he agrees to help us) and the
death certificate, (which i will also give him,s o he can send them
to you with the power of attorney) I thought it's the only thing the
bank will need from us but since they need the power of attorney, i
have informed the Reverend about it and he gave me the contact of the
lawyer below, he is a registered lawyer in the United Nations Camp
and also a registered member in (Senegalese Bar Association) who will
help in preparing the documents for us. Please i will like you to
contact him through email or phone today, when your contacting him,
tell him that you are my Foreign partner and you want him to prepare
a power of attorney in your name to enable the transfer of my (Late)
father's ACCOUNT in Islamic Bank Of Britain to the account in Your
country. His contact information's are as follows,
Barr. Dortmund kuita law chambers
SOLICITORS AND ADVOCATES
UNITE 2, NO 124 PAR CELLS
DAKAR SENEGAL
TELEPHONE +221 765-919-7690
E mail; barr.kuitachambers@yahoo.com
E mail; kuitachambers@lawyer.com
So, i will like you to contact him for
the preparing of the power of attorney Please try and contact me when
you are in contact with him and let me know if he agree to help us.
Please i will like you to first of all get the money transferred and
from it you can send some money for me to prepare my documents for
traveling to meet you.
Yours Precious
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Date: Wed, 19 Dec 2012 02:10:42 -0800
(PST)
From: Dortmund Kuita
<barr.kuitachambers@yahoo.com>
Subject: LEGAL/CHARGE FROM HIGH COURT.
BARR.KUITA CHAMBER & SOLICITOR`S
(Esq.
Sage Law Firm
UNITE 2, NO 124 PAR CELLS
DAKAR SENEGAL
TELEPHONE +221- 765-197-690
ATTENTION SIR.
1) THE AUTHENTICATION OF THE POWER OF
ATTORNEY WILL COST THE SUM OF ( €200 ) EURO FOR
2) THE SWEARING OF THE AFFIDAVIT OF
OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID ( €150
) EURO.
3) NOTARY STAMPING AT THE NOTARY OFFICE
HERE IS (€175 ) EURO
4) MY LEGAL PROCESSING FEE OF (€250)
EURO
TOTAL AMOUNT WILL BE ( €775 ) EURO
ONLY TO GET EVERYTHING DONE.
YOU ARE TO SEND THE MONEY WESTERN UNION
MONEY TRANSFER WITH THIS NAME MR. CHIKAODIRI NWAEKE WHO IS THE PERSON
IN CHARGE OF FINANCE/MONEY HERE IN MY LAW FIRM.
MR. CHIKAODIRI NWAEKE
UNITE 2, NO 124 PAR CELLS
DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THE MONEY SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS
WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS, ALSO SEND A SCAN
COPY ONE OF YOUR IDENTIFICATION. NOTE; WE COLLECT PAYMENT BEFORE
RENDERING SERVICES (AS THE BARRISTER'S LAW OF THE NATION DEMANDS),
CODE 98/1999 CONSTITUTION. (MY PRIORITY IS TO RENDER THE BEST
SERVICES TO MY CLIENTS)
Yours sincerely in Service,
Bar. Dortmund Kuita (Esq)
(Senior Advocate).
Solicitors & Advocates/ Legal
Practitioners
KUITA LAW FIRM
Unite 2,No 125 Parcells
Dakar Senegal.
Office Tel: +221 765197690 OR
00221765197690
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Date: Fri, 4 Jan 2013 05:15:38 -0800
(PST)
From: Precious Aliyu
<precious_aliyu@yahoo.com>
Subject: HELLO MY DEAR THIS IS YOUR
COMPASACTION FOR HELPING ME
Hello Dearest Friend,
I'm happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Canada. Presently I am in Canada for investment
projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring
those funds despite that it failed us some how.Now you will need to
contact the Rev. Father whom used to be a God-father to me when i was
in Dakar, his name is Reverend Charles Benard and his email address
is as follow: ( reverendcharless@yahoo.co.uk ) and his contact(
00-221-765-733-284). Ask him to send you a certified bank draft of
$225.000.00 which I prepared and kept for your compensation for all
the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get
in touched with the Reverend Father and instruct him where to send
you the money.
Please do let me know immediately you
receive it so that we can share our joy after all the sufferings at
that time. In the moment, I am very busy here because of the
investment projects which me and the new partner are having at hand,
finally, remember that I had forwarded instruction to the Reverend
Father on your behalf to receive that money. Therefore feel free to
get in touch with him and he will send the amount to you without
delay. Take care and bye for now.
Yours truly.
Precious
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Date: Wed, 16 Jan 2013 14:30:48 +0000
(GMT)
From: Reverend Charles
<reverendcharless@yahoo.co.uk>
Subject: My dear forward your personal
details urgently:
Good day my dear,
How is your day over there i hope you
are OK. Well i am Rev father Charles Bernard, the Reverend Father in
charge of the camp, Miss Precious who left for me the bank draft of
($225.000.00) Dollar to deliver to you, She got married with a man
now both of them are living now. She gave me a bank draft to give to
you for your compensation due to your help to her when she was at the
camp. It has been a long time i was waiting for your mail but i thank
God that you have contact me today. Your urgent respond is needed,
immediately you read from me i will go DHL Office today to know the
cost/price and how to send the bank draft to you over there in your
country. Kindly send to me your personal contact information as
follows:
Full Name:........................
Home Address.......................
Office Address:....................
Country:...........................
State.............................
City:..............................
Phone Number:.....................
My son you are blessed,
Rev Charles Bernard.
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Date: Fri, 18 Jan 2013 04:23:08 +0000
(GMT)
From: Reverend Charles
<reverendcharless@yahoo.co.uk>
Subject: THE COST OF THE SHIPMENT.
Hello my son
How is your family and your business as
well. This is Reverend Father Charles Bernard the Reverend in-charge
of the refugee camp, your ex partner Precious who has gotten married
and both of them are now living in Canada.she deposited to me a Bank
draft. The Bank draft will be released to you with two options:
either you come down here in Senegal and collect the Bank draft, or
you will pay for the D H L express.or T.N.T express fees the amount
is $475 Dollar for the safety delivery of the Bank draft to you.
It left for you to choose among these
two options any one in which you know that you can do so that this
check will get to you with out any problem and i want you to know
that Precious pleaded to me to make sure you receive this Bank draft
safety so i have to do everything so that i don't disappoint her.So
you have to send the money to me so that i will go and cash the money
today for the posting of the Bank draft .
Here is the name of my full name which
you will send the money via western union money transfer,
Mr. Charles Bernard
unite 25 no 12 parcel
country Dakar Senegal
When you send the money send the
receiving information's which you used in sending the money, like the
MTCN number question and answer, senders name and receivers name and
also make sure you call me so that i will go right away to D H L
office for the posting of your Bank draft to you immediately.
Be blessed my son
Reverend Charles Bernard
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Date: Sat, 26 Apr 2014 16:51:10 +0100
(BST)
From: Reverend Charles
<reverendcharless@yahoo.co.uk>
Subject: GOOD NEWS.
Dear Beloved,
I was contacted by the BANK whom i left
your cheque with and the bank manager told me that the bank has
confirmed that the cheque was about to expire as you have not been
able to claim it, I have finish my discussion with the bank
management and he assured me that they are ready to issue you a Visa
Card through their Visa card payment center for you to be making
withdrawals of your funds in your country or in any ATM Machine World
wide.
You are advised to confirm your
personal information to them to enable them commence with the issuing
of the Visa Card to you without delay and do not hesitate to contact
the ATM official to issue the ATM card with daily limit if $125,000
to avoid delaying your fund or the fund been diverting to the
Government account. Kindly send the below information to them without
delay:
Full Names:.......................
Address:..........................
Sex:..............................
Age...............................
Marital status:...................
Occupation........................
Direct Phone number:..............
Resident City:....................
Resident State:...................
Country:..........................
E-mail Address:...................
However, kindly contact the below
person who is in position to issue and release your visa card to you.
ON BEHALF OF WORLD BANK / IMF
ATM International Credit Settlement
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person: Dr. Morris Roosevelt
In Respect of the World Bank.
Standard Chartered Bank Malaysia Bhd
Director Visa Card payment Department
Email:
visacreditcardepartscbhm@accountant.com
Tele: +60163963731
Always keep me informed on every
discussion you have with them so that I will know when you receive
your ATM card.
May God almighty guide and protect you
and your family.
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Date: Sat, 1 Nov 2014 12:31:30 +0000
From: Reverend Charles
<reverendcharless@yahoo.co.uk>
Subject: MAY THE LORD WITH WITH YOU.
MY SON IN THE LORD, MAY THE LORD BE
WITH YOU AND YOUR FAMILY AMEN. I WANT TO INFORM YOU THAT I HAVE
DEVICE ANOTHER MEANS OF SENDING YOU THE MONEY THROUGH BANK TRANSFER.
LISTEN CAREFULLY, YOU HAVE TO SEND TO
ME YOUR BANK ACCOUNT NUMBER AND FULL NAME IMMEDIATELY AND ALSO 110
DOLLARS TO OPEN A NON INDIGENOUS ACCOUNT TO SEND THE MONEY TO REACH
YOU THROUGH YOUR BANK ACCOUNT.
THAT WAS WHAT THE BANK MANAGER SAID AND
IT'S GOOD AND MORE SAFER AND. SO SEND TO ME YOUR BANK ACCOUNT NUMBER
AND FULL NAME AND ALSO THE SUM OF 110 DOLLARS TO OPEN A NON
INDIGENOUS ACCOUNT HERE FOR YOU AND THE MONEY WILL REACH TO YOUR BANK
ACCOUNT WITHIN 24 HOURS. MY SON IN THE LORD, I HAVE TRIED MY POSSIBLE
BEST AS A MAN OF GOD TO MAKE SURE THIS CHEQUE REACH YOU, PLEASE
APPRECIATE MY EFFORT AND COMPLY IMMEDIATELY, MAY THE LORD BE WITH
YOU, NEEDS YOUR URGENT REPLY.
REVEREND FATHER CHARLES BERNARD. |
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