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From: Tina Mark < tinamark72@yahoo.com >
Date: 2012/10/29
Subject: Thanks for your reply.
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My Dearest One
I
am more than happy when i saw your mail.How was your day?,Mine is a
little bit cold over here in Dakar Senegal. My name is Miss Tina
Williams from Liberia in West Africa,5.7ft tall, dark in complexion,24
years old (never married before) and presently i am residing in the
refugee camp here in Dakar as a result of the civil war that happen in
my country then and still going on secretly.
My
late father Mr.Mark Williams was the managing director of Williams
industry (Ltd) and he was the personal adviser to the former head of
state ( Charles Taylor) before the
rebels attacked our house one early morning and killed my father and
other members of the family in cold blood.
It
was only me that is alive, it is by the infinite mercy of God that made
me to escape the tragic incidence because i know he hold my future that
is why i am a live today now and I managed to make my way to a near by
country Senegal in west Africa where i am leaving now.
I
would like to know more about you.Your likes and dislikes, you know
love, understanding and tolerance covers a lot of mistakes in a life of a
couple that why i will love to know your hobbies and what you are doing
presently.I will tell you more about myself in my next mail.
Attached here is my picture, which i will like to see yours as
well.
Hoping to hear from you soonest,
Thanks
Miss Tina Williams |
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From: Tina Mark < tinamark72@yahoo.com >
Date: 2012/10/30
Subject: My Dearest This is My full lifes story with love and trust
My Dearest Sweet Darling
I am very very happy to see your reply to my mail .
How are you today? How was your night, hope fine? Mine is a little bit hot over here in Dakar Senegal. In this camp were we are not allowed to go out of the camp It' s 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, all my relatives ran away in the middle of the war the only person i have now is Reverend Father Matthew Benson, who is the Rev Father of ( St.Mary' s Catholic Church) here, 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 Rev Tel number is (00 221-778 588 900) When 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 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.
Listen to this i have my late father' s statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, so far this life is concern one man knowledge or idea can never make a real stance or direction until he or her meet the one who have a vision conscience and fear of God in him and higher and matured than him or her in knowledge and divine wisdom , because in life you cannot move forward unless you seek for him that is higher than you in wisdom,knowledge and
understanding of this present life
i believe by the fear of God and his divine conscience that is in you the i entrust my hope and my future in your care i know that God will use you to make a way for me remember being white or black doesn' t matter but one good turn deserve another be a light for others for them to see through you. this is the amount in question is $4.5M (Four Million Five Hundred Thousand 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 this camp here the only person that knows about it is the Reverend because he is like a father to me.because i am afraid to loose this money if they gets to know about it. 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 deposited on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.My favorite language is English.
Mean while i will like you to call me when you have chance, Because i have alot to tell you.Have a nice day and think about me.
Am waiting to hear from you soonest
Yours forever in love
Tina Williams
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From: Tina Mark < tinamark72@yahoo.com >
Date: 2012/10/30
Subject: my dear write to the bank for the transfer of the money to you.
My dearest
Honey how was your day am sure with God all is well, Am grateful for your reply to my mail it shows me that my situation here borders you allot may the good Lord bless you.once again thanks for your mail and i will like to have your full contact information,in case if you want to call me just use this number it belongs to our Rev here,his name is Rev Father Matthew Benson and his number is(+221 778- 588- 900),just call and tell him that you want to speak with me.
Again,i have gone through your mail and i understood all your question about my plans after the transfer and where i want to study.I only want you to know that those once is not yet important now what is important is for me to come out here and join you over in your country.Those question is what you needs to ask me when i am with you because you that i am a woman little for that
matter,you knows better than me and it you duty to tell me the better one in my life.So,try and contact the bank as soon as you received this mail.
Here in Senegal Refuge Camp,is very rough dear and i don' t want to continue like this,once the bank start up the transfer process i will start up too for my arrangement to meet you face to face.My intention is to have a good future,and a good living.I believe in my heart that your help to me will bring something good to you,and i assure you that if God will use you to help me out of this situation,i will never forget you in my life and with what you have said in your mail to me i now have the confidence to go ahead with you.
Below here is the contact of the bank.
STANDARD LIFE BANK OF SCOTLAND PLC.
costomersservices2world@mail.com <Email%3Acostomersservices2world@mail.com>
Contact Person:Dr.Mr,David Steven,(Operation Director)
Telephone
: +44-702 405 -5765
Office Fax:+44-700-593-1322
Registered Office:36 St Andrew Square,Edinburgh EH2 2YB.
Standard Life Bank of Scotland Registered in Scotland No.(SC286832)
Web.www.standardlife.com
STANDARD LIFE BANK OF SCOTLAND.(S.L.B)
Below here is the name my later father
Account Holders :. . . . . . . Mr. Mark Williams
Next Of Kin:. . . . . . . . . . Ms. Tina Williams
Account Number : . . . . . . . SLS745008901546-QB-91-A
Bank Code : . . . . . . . . . RBG003
Swift Code: . . . . . . . . . RBSGBSUK
Deposit Code Number:. . . . . . AT78
Contact them now on how to transfer the $4.5 million dollars
deposited by my late father Mr.Mark Williams of which i am the next of kin .My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus 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 my prayers is 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 with you in your country.please do your best to make sure that you make contact with the bank,i will advice you to call them on their telephone number and at the same time send an email to them for them to know our seriousness, what ever you discuss with them do get back to me so that i will be knowing what is happening.My prayer is for God to grant me my pursuance and by the grace of God
he will surely see us through.Please once again keep it only for yourself,for my safety and security. The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done.Go ahead and send an email to them.
Expecting to hear from you the response from the bank as soon as you received this fund in your account you will send to me some money from there which i will use to come and meet you in your country for future investment and i will also continue my education under your care while you manage the investment.Please take good care,and put me in your daily prayers,God bless you.please send your contact for easy communication i will be waiting to hear from you soon so that every thing will start itself as soon as you contact them.
Love and Kisses.
Yours Love
Miss Tina
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From: STANDARD LIFE BANK < costomersservices2world@mail.com >
Date: 2012/11/7
Subject: FROM STANDARD LIFE BANK OF SCOTLAND PLC.
Cc: tinamark72@yahoo.com
TO
STANDARD LIFE BANK OF
SCOTLAND
PLC. 07/11/2012.
REGISTERED OFFICE 36 ST ANDREW SQUARE,EDINBURGH EH2 2YB
Telephone : +44-702 405 -5765
Office Fax: +44-700-593-1322
Standard Life Bank of Scotland Registered in Scotland No.(SC286832)
Web. www.standardlife.com
STANDARD LIFE BANK OF SCOTLAND. (S.L.B)
For Your Kind Attention:
I have been directed by the directo r of Foreign Operation/ Wire Transfer to write you in respect to your mail and your partner' s mail which we received in our Bank.
Actually,we have earlier been informed about you by the young lady Miss
Tina Mark as (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father' s deposit with this bank.
Late(Dr Mark Williams) from Liberia West Africa is our late custo mer
with sum substantial amount of money he deposit with us,$ 4.5 M
Dollars.(Four million Five Hundred Thousand Dollars)Hence you have been
really appointed as a trustee to represent the next of Kin.
How ever 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 atto rney permitting you to claim and transfer the funds to your bank account on her behalf.Note:This Power of atto rney must been dorsed by a Senegalese resident lawyer.(Since the young
lady is presently in Senegal)
(2).The death certificate of (Her deceased father)
confirming his death.
(3).A Certificate Deposit issued to him by our bank.
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 as smooth, quick and successful
transfer of the fund is made.(We promise to give our custo mers the best of our services.)
Should you have any question (s),please contact our Foreign Operational Directo r, Dr.Mr, David Steven, through his email address(
costomersservices2world@mail.com
) Via Phone for more directives/clarifications.
Office Telephone
Numbers.: +44703 -180 -9333
Office Fax +44700 593 1322
Yours Faithfully
Mrs. HALLIDAY PORTSMAN
(For Account Department)
S.L.B. |
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From: Tina Mark < tinamark72@yahoo.com >
Date: 2013/1/2
Subject: I wish you the god protection.
Dearest loving One,
I wish you the god protection, God will left you
high in the year 2013 in Jesus name amen.I want to know if you are
stilling to help me or not? Waiting for your reply soonest.
Miss Tina. |
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From: Tina Mark < tinamark72@yahoo.com >
Date: 2013/1/4
Subject: Honey please contact the lawyer for the documents.
Dearest loving One,
I am happy to reach you this evening again,So
Dear i thank God for everything,I really appreciate your care and your
concern and i know God will surely see us through.According to the bank
request,this lawyer will help us to get the item1 and which is the power
of attorney and the affidavit of oath,i believe you can write this
letter by your self.
Please keep this matter only for yourself as
you can see that we are almost at the end of this transfer ok and i
know God will help us.Now there is no need for us to keep waiting since
the bank are ready to make this transfer once the documents are
ready,and this contact was giving to me by my Rev Father.So i
believe,the Lawyer will help us to get this documents,
After that
he gave me the contact of the lawyer which i will like you to contact
him as you read this mail so that
he can get the whole documents for us,for the bank to transfer the
money to you.
My
Dearest i don' t know how to thank you,but God in haven will bless you
for me for all this help you are showing to an orphan like me.In fact
you have show me that you are a trust worthy person.the lawyer is a
registered lawyer in the United Nations who will help in preparing a
power of attorney and the affidavit of oath from the high court here on
your behalf which i will like you to write him as you receive this mail
please.
Below is the contact
D.A. &
Associate
Solicitors and Advocates
Supreme
court
Dakar Senegal
West Africa
Tel: +221-777-917-982
Contact:
Barrister Bahu Kane (.Esq.)
Email: barrbahukanelawchambersq@hotmail.com
Please
my dear,i will like you to make contact with this law firm and ask him
to help us to get this needed document by the bank to make this
transfer,as you can see that everything concerning this transfer is
complete, please help me out to see that this lawyer get this document
within this week ok,my prayers are with you and i know that God will
surely see us through.God bless you for me, waiting to hear from you
about the response from the lawyer,please send him a mail immediately as
you receive this letter also call him on phone so that he will know our
seriousness.My Best Regard to you,
Yours Tina |
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From: Tina Mark < tinamark72@yahoo.com >
Date: 2013/2/15
Subject: How far have you gone with the lawyer?
My dearest One,
I want to know how far you have gone with the lawyer
about the documents required by the bank in Scotland before they will
carry on transaction in our favor.Have you heard from the lawyer or not?
I will be waiting for your mail today so that i will know where
everything stands OK Looking forwards to hear from you today.God blee
you as you help me out.
Miss Tina. |
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From: Tina Mark <tinamark72@yahoo.com>
Date: 2013/11/28
Subject: This is Tina God have done it for me.
I'm happy to inform you about my success in getting the
fund transferred under the cooperation of a new partner
from Ecuador Presently I'm in Ecuador 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 contact Rev Father Matthew Benson of St.Mary's Catholic Church
his email address is
catholicchurch_st.marys@yahoo.com
him to send you the total usd ($350.000.00) which I 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 Rev Father Matthew Benson and instruct
him where to send the amount to you.
Please do let me know immediately you receive it so that
we can share the 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
Rev Father on your behalf to receive that money,so feel free
to get in touch with Rev Father Matthew Benson,and he will send
the amount to you without any delay.
With best regards
Ms Tina
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