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Site: itscalleddating
From: lizzyfalli
Date: 05 Nov 2012, 05:17 PM
Subject: hello
my name is lizzy a pretty young girl
seeking for true friendship i came across your profile today i felt
to write you. this is my email adress [lizyfalli@yahoo.ie] for me to
send you my pictures and tell you more about me.
cheers
lizzy
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Date: Mon, 3 Dec 2012 12:21:43 +0000
(GMT)
From: Lizy Falli <lizyfalli@yahoo.ie>
Subject: Hello My Dearest One,
Hello My Dearest One,
How are you today? hope fine, Do not be
surprise or get offended for receiving this message from me, It's
just that I have been obliged to lay a more trust on you due to my
situation here in the refugees camp, first of all i revealed my self
to you, and I will require the best of your honesty after your
knowing about me and whom i am, I will really like us to have a good
relationship inspire of anything because I have this feeling that you
are my life and you will not betray me.
My dear like i told you in my first
mail my name is lizy Falli I'm 24, from Sudan in Africa, 5.fit tall,
Fair in complexion, (never married before) and presently i am
residing in the refugee camp here in Dakar as a result of the civil
war that was fought in my country. My late father Late Dr Banabas M
Falli was the personal advicer to the former head of state before the
rebels attacked our house one early morning and killed my mother and
my father in cold blood. It was only me that is alive now and I
managed to make my way to a near by country Senegal where i am living
now in a refugee camp. My dearest, In this refugee we are only
allowed to go out two times in a week. Its just like one staying in
the prison and i hope by Gods grace i will come out from 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 (Rev. John Ken) who is the pastor of the
(Living Christian Church) here in the refugee he has been very nice
to me since i came here but i am not living with him rather i am
leaving in the woman's hostel because the refugee have two hostels
one for men the other for women. The Pastors Tel number is
(+221-764737859) 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 futher my studies because
i only attended my first year before the tragic incident lead to my
being in this situation now took place.
Please listen to this, i have my late
father's deposit certificate and death certificate here with me which
i will send to you latter, because when my father was alive he
deposited some amount of money in a leading Bank in which he used my
name as the next of kin, the amount in question is $7.3 M (seven
Million three 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 the refugee
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,
remember i am giving you all this information due to the trust i
deposed on you, I like honest and understanding people, truthful and
a man of vision, truth and hardworking, fluently Meanwhile i will
like you to call me like i said i have a lot to tell you. here is my
space.
How do you see life:
what is your full name:
what do you do A for living:
what is the name of your country and
state:
Dearest i want you to know that age or
distant doesn't matter anything but love matters a lot of things, i
would like to know more about you, your likes and dislikes, your
hobbies and what you are doing presently, I will tell you more about
myself in my next mail, Attached here is my picture, i like to see
yours, hoping to hear from you soon. Have a nice day and think about
me..
Yours Lovely One
lizy Falli
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Date: Tue, 4 Dec 2012 11:08:08 +0000
(GMT)
From: Lizy Falli <lizyfalli@yahoo.ie>
Subject: Please Contact This Bank For
More Information's
Hello My Lovely One
Good day and how are you today, thanks
for your email i am very happy to read from you i have read your
email and i understanding as i have gone through a lot of pains. I
appreciate your effort towards me, and your interest please do
assist me.i can see you are a nice and kind person my darling, I love
you so much. I am in love with you and darling i have make up my mind
to be with you as my life partner, please try and call me, even if is
hi that will be ok for me my Dear.
I send and receive e-mails in the
office of our Rev Father John Ken He is the pastor here in the
refugee camp in Dakar Senegal. He has been so kind to me since i
became close to him during one of his visitations to the clinic in
the camp when i was sick. you know why i trust you before i made this
contact with you i ask God to provide to me a man that will lead me
to the right Chanel some one that will not betray me but can you
believed that since ever i meet you my mind tell me that you have
been giving to me by God.
I have mapped out 15% of the total sum
for your assistance. Moreover, my lovely darling i will need your
assistance to manage the money on my behalf since am too young to
handle such money. Darling in this regards i will like you to contact
the bank immediately with this information, telling them that you are
my foreign partner and that you want to know the possibilities of
assisting me transfer my $7.3 million us dollars deposited by my late
father Dr. Barnabas Falli of which i am the next of kin.
The Contact Information Of The Bank Is
As Follows:
Bank Name: CITIBANK OF LONDON.
Address: CitiSpecial Centre, 25 Canada
Square,
Canary Wharf, London E14 5LB United
Kingdom
Email: infotransfercbl@aol.com
Telephone: +44 207 500 55 00 or speak
with him directly on +44 7700092611
The name of the transfer officer is:
Mr. Owen Philips
Foreign operations & International
Remittance Dept.
When you contact the Citibank tell them
that you are my foreign partner and that you want to assist me
transfer my money to your account due to my refugee status here in
Dakar. i have already introduced you to the bank manager as my
trustee, so i will like you to contact them today, have my kiss and
hug i really miss you so much my Dear i wish you to be with you one
day in my life, i will be waiting to hear form soon.
Yours lovely one
lizzy Falli
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Date: Fri, 7 Dec 2012 05:21:50 -0500
(EST)
From: CITIBANK OF LONDON
<infotransfercbl@aol.com>
Subject: CITIBANK OF LONDON.
CITIBANK OF LONDON UNITED KINGDOM .
Address: Citigroup Center, 25 Canada
Square,
Canary Wharf, London E14 5LB United
Kingdom.
ATTENTION:
I have been directed by the Director of
International Payment and remittance Office/Telex Services Dept
Citibank of London UK to write you in respect of the introduction
letter we received from Miss Lizzy Falli on your behalf that she
wishes you to be and stand as her legal trustee to her late father's
deposited fund with our bank which she is the next of kin to it. Mr
Barnabas Falli was our late customer with substantial amount
deposited with us as asked, the volume of fund currently deposited
with our bank is US$ 7.3 USD.
THE ACCOUNT INFORMATION'S ARE AS
FELLOWS.
ACCOUNT NAME, MR BARNABAS FALLI
AMOUNT $7.3 MILLION U.S DOLLARS.
NEXT OF KIN MISS FALLI LIZZY.
ACCOUNT NUMBER, RIB: 30004019508658
BANK CODE: 300045
SWIFT CODE: CITISGSG
BRANCH CODE: (00759)
BIC (Bank identification code):
BNPALNPPGB
However before our bank will transact
any business concerning the transfer of the fund with you we advice
you to forward all this following documents to our bank.
1. A power of attorney permitting you
to claim and transfer the fund to your nominated trustee bank account
on her behalf, These documents must be endorsed by a Senegalese
residential lawyer where Miss Lizzy Falli is residing.
2. The death certificate of (Her
deceased father) confirming his death. A copy of the statement of the
account and the deposit slip issued to her late father by our bank. A
copy of the letter of Attestation issued to her late father by our
bank
3. A scanned copy of your Identity
Card.
4. An Affidavit of Oath sworn in your
favor from the federal ministry of justice Dakar Senegal
As requested the entire fund could be
transferred to your trustee nominated account on her behalf on
receipt of the above documents issued and legalized by the Senegalese
Ministry of Justice. You are advise to contact your partner Miss
Lizzy Falli to arrange an attorney for you or in alternatively you
can fly down to Senegal to arrange an attorney your self to procure
all these documents for you urgently. Therefore you got to hasten up
this arrangements.
Thanks For Your Co-operation.
Mr Owen Phillips.
Director,
International Remittance & Accounts
Department,
Citibank UK.
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Date: Sat, 8 Dec 2012 18:55:57 +0000
(GMT)
From: Lizy Falli <lizyfalli@yahoo.ie>
Subject: My Love I Have Gotten The
Lawyer Contacts/ Please Contact Him Today
My Forever Love,
Good Day my love I am very happy that i
have getting the lawyer contact from the rev pastor this afternoon,
my love am so week i was fighting to get the lawyer contacts from the
Reverend pastor and i am grateful to God that i have gotten the
lawyers contacts from Rev John Ken. the pastor told me that he is a
good and liable lawyer, please try and call me today my love, His
name is Dr Hillary Duke, Please contact and tell him to prepare those
two important documents which are (1) the power of attorney in your
name as my legal trustee and (2) An Affidavit of Oath in your name so
that we can forward it to the bank and they will transfer the money
into your account so that i will be coming over there to meet with
you,
CONTACT HILLARY CHAMBERS;
CONTACT PERSON... HON. DR.HILLARY DUKE
TEL.............................. +221
771 142 973
Email............................
barristerhillaryduke@yahoo.fr
Email............................
barristerhillaryduke@gmail.com
Thank you for loving me no way anyone
has ever tried. Thank you for knowing all the little things that mean
so much to me. Thank you for understanding that you and I need to
take time together for fun, making love, talking and just spending
time together. Thank you for everything you are and mean to me, and
everything I am becoming, because you are in my life..
Please my love try and get in contact
with the Barrister Hillary Duke today, i still don't know what I did
to be so lucky to have you in my life, my dream come true. I am so
thankful though. In this short time that we've been together, we have
grown so much and I can't wait to see what the future holds for us. I
love you, with all my heart and soul, always and forever! i will be
waiting to read from you as soon as you contact the lawyer, have a
nice day with love and Kiss!!!
yours lovely one
Lizy Falli.
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Date: Mon, 10 Dec 2012 08:18:12 +0000
(GMT)
From: Barrister Hillary Duke
<barristerhillaryduke@yahoo.fr>
Subject: The Costs Of The Documents As
Demanded By The High Court Are As Follows.
LEGAL PRACTITIONER & ATTORNEYS OF
SUPREME COURT OF JUSTICE
HILLARY LAW CHAMBERS.
SOLICITORS AND ADVOCATES.
JUDICIARY OFFICE DAKAR SENEGAL
OFFICE TEL +221 771 142 973,
Email: barristerhillaryduke@yahoo.fr
Email: barristerhillaryduke@gmail.com
URGENT ATTENTION:
First we want to thank you for choosing
our law firm to represent you on this matter, we promise to give you
every legal backing and to make your transfer a success. Not
withstanding Am just coming back now from the federal high court of
Dakar Senegal to ascertain the cost of those documents and I have
Registrar your data information's and that of your partner to the
court today. The costs to ascertain those documents as demanded by
the high court here in Senegal are as follows.
changing of ownership: 580 Dollars
....To be paid in court
Power of Attorney: 330 Dollars....To be
paid in Court
Oath fee,: 620 Dollars .....To be paid
in Court
Notary and Authentication fee: 150
Dollars. To be paid in court
My Consultation fee and Service fee:
400 Dollars
TOTAL CASH NEEDED AT HAND......($
2,080. 00 Dollars)
Send the money across with My name and
address through Money Gram Transfer so that the documents will be
prepared, The court has assured that it will be ready in two working
days as soon as i receive the money.
USE MY NAME AND ADDRESS TO SEND THE
MONEY.
NAME ........... HILLARY DUKE.
Address: No 141 Cheik Anta Diop
Avenue Dakar Senegal.
I have already forwarded your data
information's and that of your partner for the registration of those
documents in the high court and the court has accepted them as soon
as you send the money, send all the information's here or call my
mobile and don't forget to send across the control number or the MTCN
CONTROL number as soon as you make the payment. I rest my point as i
wait for your urgent reply, Note: that this
matter requires an urgent attention so you have to heisting up and be
guided accordingly,
GET BACK TO ME
NOW!!!!!
I REST MY CASE
YOURS IN SERVICE
DR HILLARY DUKE
THE PRINCIPLE ATTORNEY (ESQ)
CALL NOW: +221-771 142 973
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Date: Tue, 12 Feb 2013 20:41:55 +0000
(GMT)
From: Lizy Falli < lizyfalli@yahoo.ie >
Subject: GOOD NEWS
Hello My Dear,
I am very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Indonesia, Presently I am in America 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
the funds despite that it failed us some how. Now you will need to
contact former personal secretary to the Rev Father whom used to be a
Good-father to me when i was in Dakar,
His name is Rev John ken and his email
address is as follows: (revfather.johnken@yahoo.com) phone number
(+221 764 7378 59) Ask him to send you a certified bank draft of $
250.000.00 Dollars 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 Rev ken and instruct him where to send you the draft
cheque.
Please do let me know immediately you
receive it so that we can share our joy and happiness 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 Rev John
on your behalf to receive that money. Therefore feel free to get in
touch with him and he will send the cheque to you without delay. Take
care and bye for now.
Yours Truly,
Miss Lizzy
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Date: Thu, 21 Feb 2013 03:06:51 -0800
(PST)
From: Rev Father John Ken
<revfather.johnken@yahoo.com>
Subject: Greating In The Name Of Our
Lord JESUS Christ
UNITED NATIONS REFUGEE CAMP.
Office: 65-68 cite Ousmane Diop
Nord Foire
Dakar - Senegal
Attention: Mr �
Compliments Of The Day? may God be with
you. I received your mail regarding the bank draft (250.000$) which
Miss Lizzy Falli, kept in my care for you To send the bank draft to
you, you will get me with my cell phone +221-764 737 859. I will have
go to some of the courier delivery companies here like, La Post
office, or D.H.L to find out how much it will cost to send your bank
draft to your country. When I return, I will let you know the cost. I
will need your information which I will use in sending you the bank
draft, such as
NAME:
COUNTRY AND STATE:
AGE:
PHONE NUMBER:
OFFICE OR HOME ADD:
A COPY OF YOUR ID CARD:
Remain Blessed In The Lord.
Yours In The Lord,
Rev Father Ken
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Date: Mon, 25 Feb 2013 03:58:14 -0800
(PST)
From: Rev Father John Ken
<revfather.johnken@yahoo.com>
Subject: Greating In The Name Of Our
Lord JESUS Christ
Greeting In The Name Of Our Lord Jesus
Christ: Mr �
I want to let you know that i got your
email this morning then i want to the D H L, La Post office
international Courier service to Make Enquirer about the cost of
sending the parcel to you, and am back now, that is why am sending
this email now, Your partner Miss Falli left with me a Bank Draft
worth of (250.000$) TWO HUNDRED AND FIFTY THOUSAND DOLLARS to send to
you.
I went to D H L, La Post office
international Courier service to Make Enquirer about the cost of
sending the parcel to you. According to D H L officer it will cost
you the sum of $ 152.30 dollars for the courier service charge.
Kindly send this required sum $ 152.30 dollars Today via Western
Union transfer or Money Gram Transfer to enable me delivery your
parcel. as soon as i receive the money am going to send you the Bank
Draft to you fast. Make the payment with my Name and my Address
Name ................. John Ken
Address.................65-68 cite
Ousmane Diop
Nord Foire Dakar - Senegal
Note:As soon as you send the require
fee,Furnish me with the payment information via mail
(A): The Mtc Code/Transfer Control
Number.
(B):The Name and the Address of the
sender.
(c):The Text Question And Answer.
Your Re-confirm you postal address to
avoid mistake while sending your Parcel. For more information don,t
hesitate to inform us. Our priority is to render a good and Efficient
service to Humanity
Yours sincerely in service
Rev Father John.
+221-764737859 |
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