Site: twofishdating

From: Profile is deleted

Date 10-10-2013 15:40:00

Subject How are you doing.my love.

Hello dear, I am sorry to disturb you at this time, It is nice to get you through here and contacted you, I am seeking for good relationship /business partnership and i have something very important to discuss with you about it. Please contact me back at this email address (goodnessbalaka@yahoo.com). to enable us discuss about it, its very important. I hope to hear from you soon. Thanks for your kind reply, Miss Goodness. Yours Sincerely. My email address goodnessbalaka@yahoo.com

Date: Sat, 12 Oct 2013 01:20:16 -0700 (PDT)

From: Goodness Balaka <goodnessbalaka@yahoo.com>

Subject: with love

Dearest One,

I am more than happy to mailed you. How is today. My name is Goodness Balaka, Single and unmarried, 5 feet 7 tall, weighing 55 kg, blacks hair and brown eyes are from South Sudan in Africa and Am currently residing here in Morocco result of civil war that was fought in my country. My father is Dr. Balaka Luguson. was a Director in Khartoum company in the capital of my country before the rebels attacked our house early in the morning and killed him with my mother Caroline, in cold blood. 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 took place.

Listen to this i was having my late father's statement of account and death certificate here with me which i sent to the bank for the confirmation that i am the daughter of Mr Balaka Luguson, because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin, the amount in question is $3.5M three 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 after the transaction. as you know it does not matter how long i have meet you but i cannot do otherwise only to trust you for my freedom and the transaction to move accordingly to your country for future investments to both of us.

I don't have anyone to help except as i met you. I kept this secret to people in this camp here. Again i am afraid to loose this money if they gets to know about it. Am finish or my life will be at risky, So, in the light of above i will like you to keep it to yourself and don't tell it to anyone, I am afraid. My life and the money if people gets to know about it, Oh am gone. Remember i am giving you all this information due to the trust i want to build on you. I like honest and understanding people, truthful and a vision person, truth and hardworking. My favorite language is English language. Any time you desire to hear my voice, You are allow to call me +21262 9571 298

Because i have some information to give you. Have a nice day and think about me (PLEASE i am asking you for my safety and security to KEEP THIS VERY PRIVATE OK, i know that God will see us through if you agree, The percentage will not be the problem, Trust me. Once i get you well, i will send the bank contact details to you, so that from there you will make contact with them concerning the transfer and find out the possibility of transferring this fund into your account OK, i really appreciate your concern, waiting for your urgent response so that we can proceed. Please do send me your full contact information's to enable me write and introduce you to the bank before you can contact them for the transfer and your picture is necessary to me. Awaiting to hear from you soonest.

Yours forever Goodness.

Date: Sat, 12 Oct 2013 07:25:42 -0700 (PDT)

From: Goodness Balaka <goodnessbalaka@yahoo.com>

Subject: Dearest Sweetheart

Dearest Sweetheart

With due respect. I received your email with thanks; it shows that you really want to help. I noted your inquires, i have no objections in your request as long as it will give us a free hands to proceed and complete this transaction timely. Here attachments are certificate of Origin, Legality certificate and Death certificate, please i am releasing this documents to you based on the trust and confidence i have on you, please don't get my intention twisted, i have no doubt in your ability and honesty, but i know why i am talking because i wouldn't want to loose this fund ,"AS ANYONE WHO HAS ACCESS TO THIS DOCUMENTS ARE EQUAL HAVE ACCESS TO THE FUND AND CAN CLAIM THIS FUND FROM THE FINANCE BANK, IF HE TENDERS THE DOCUMENTS TO THEM" they are regarded as classified documents.

Understand that my late father, Balaka Luguson deposited this fund with Standard Chartered Bank. He deposited the sum as a consignment for safe keeping. On this note our father registered it as artifacts and family treasures. I really need your help to move this fund out of London to your country for future investment; i discovered that we can not move this fund out from here perfectly without the participation of a foreigner like you. Call me +212 62 9571 298, Please this is the letter that you are to send to the bank. By God's Grace if this money gets into your account from there you send me money to get my traveling documents ready to meet you again keep this very secret ok. I trust you much.

Respected Sir,

I, Mr.  � a permanent resident of  � . Age.  � wants to put forth the following few lines for your kind favour and quick necessary action at your end. That MISS Goodness Balaka Luguson daughter of Late Dr Balaka Luguson now living in Morocco, in a refugee status. I am her foreign partner and will stand on her behalf. She is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter.

That I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next of kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.

Expecting an early reply, with regards,

Yours faithfully  �.

Standard Chartered Bank Plc London.

Bank E-mail: standardcharteredb@consultant.com

Information about the deposit code are as follows.

Name of depositor: Dr Balaka Luguson

Nationality: SUDAN

Next of Kin: Goodness Balaka Luguson

Amount deposited: $3.5M

Dear as soon as you send this mail to the bank you write to me and please try and give me a call. Wishing you all the best Goodness. Bank E-mail: standardcharteredb@consultant.com

Received: from [41.142.219.125]

Date: Mon, 14 Oct 2013 04:29:19 -0400

From: "Standard Charteredbankp" <standardcharteredb@consultant.com>

Cc: goodnessbalaka@yahoo.com

Subject: STANDARD CHARTERED BANK PLC LONDON

STANDARD CHARTERED BANK PLC LONDON -INTERNATIONAL BANKUNITED

KINGDOM. 54 JERMYN STREET, LONDON, SW1Y 6WL,UK.

Tel: +44(0)701-2983-021 +44(0)70457 37415.

Fax: +44(0)70-05-93-08-61

For Your Kind Attention Sir Mr.  �,

We have been directed by the director of Foreign Operation/Wire Transfer to write you in

respect to mail which our Transfer Department (TD) received from you. Actually we have

earlier been informed about you by the young girl Miss Goodness Balaka Luguson that she

wishes you to be her trustee/ representative for the claim of her late father's deposit with

our bank.

Her late Father DR Balaka Luguson is one of our late customers with sum substantial amount $3.5M (Three Million Five Hundred Thousand US Dollars) of deposit, which he deposited here 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, 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 Morocco resident lawyer. (Since the money is originated from Africa and she is currently residing in Morocco.

2. The death certificate of the deceased father confirming his death.

3. A copy of statement of account issued to her late father by our bank.

4. An Affidavit of oath from the Morocco high court.

5. A Scanned copy of your passport. / ID card.

Note: The above 4 documents are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer. The presentation of the four vital documents as stipulated by our banking policy, these shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Tel: +44(0)701-2983-021.

Yours Faithfully,

Mr Peter Sands.

(For Accounts Dept.)

Date: Fri, 18 Oct 2013 08:42:35 -0700 (PDT)

From: Goodness Balaka <goodnessbalaka@yahoo.com>

Subject: The lawyer contact who will prepare those documents for us

Dearest Love.

How are you doing again today? l hope fine. i want to use this opportunity thanks for your ability to help me transfer the money to your position pending my arrival to meet with you in your country to continue my education, l want you to promise me that you will not disappoint me and myself l am promising you that l will never disappoint you as well. i saw your mail and the mail of the bank and understand they agreed you as my trustee, now about the request the bank needs from us l have with me here and the death certificate which l will give to the lawyer when he agrees to help us so he can send them to you I thought it's the only thing the bank will need from us but since they need the power of attorney from the high court here in Morocco.

l told the director about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations here and he is also a registered member in (Morocco Bar Association) who will help in preparing the documents for us. Please l will like you to contact him through email and phone today, when you contact him tell him that you are my foreign partner and my trustee and you want him to prepare a Power of Attorney and also get the Affidavit of support from high court here and that he will do it in your name to enable the transfer of the money to your account in Your country. His contact information's are as follows,

Br Kanimang Bunaama E-maill address; (kanimangbunaama.chamber@lawyer.com)

His telephone number +21260 8371 518.

l will like you to please contact him today for the preparation of the Power of Attorney, when contacting him i will like you to send to him your information's that will be used to prepare the documents with your name in the high court, Please try and contact me when you are in contact with him and let me know if he agrees to help us, l will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my documents to come over there to meet with you over there in your country and it will be my pleasure to come over there to continue my education, i am happy that the bank agreed you to be my trustee, do have a nice day and think more of me the way i do for you, have a nice time and always think about me.

Yours forever in Love Goodness

Received: from [41.142.68.108]

Date: Mon, 21 Oct 2013 02:56:20 -0700 (PDT)

From: BARISTER KANIMANG BUNAAMA <kanimangbunaama.chamber@lawyer.com>

Subject: BARISTER KANIMANG BUNAAMA

BARISTER KANIMANG BUNAAMA.

DATE. 21-10-2013

ENGLISH DEPARTMENT

ATTENTION CLIENT MR  �,

MY FINDINGS IN MOROCCO HIGH COURT OF JUSTICE IN REGARDS OF OUR CONVERSATION AND THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT OF JUSTICE OF MOROCCO,

IT WILL COST THE SUM OF $250 DOLLARS FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT. $200 DOLLARS FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID,

TO BE PAID IN COURT. MY LEGAL PROCESSING FEE OF $200 DOLLARS, $170 DOLLARS FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT. SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE $820 DOLLARS.

PLEASE NOTE THAT ALL THESE SERVICES WILL BE SUBJECT TO MAKE THE PAYMENT $820 DOLLARS BEFORE OBTAINING YOUR DOCUMENTATIONS,

YOU ARE TO TRANSFER THE MONEY FOR THE POWER OF ATTORNEY, AFFIDAVIT OF OATH, NOTARY STAMPING AND LEGAL PROCESSING FEE BEING $820 DOLLARS ONLY TO OUR CHAMBER THROUGH WESTERN UNION TRANSFER WITH THE NAME OF MY SECRETARY BELOW,

Names::::: CAMARA MOHAMED

Question::: GOD IS ABLE

Answer: ::: GOD IS ABLE

Passport number: A251908

Country:::::::::::: MOROCCO

CITY:::::::::::::: CASABLANCA

MAKE SURE YOU INFORM ME IMMEDIATELY YOU MAKE YOUR PAYMENT SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT THREE WORKING DAYS AFTER YOUR PAYMENT.

(OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS) THANKS. YOURS SINCERELY IN SERVICE, BAR KANIMANG BUNAAMA. +21260 8371 518. NOTE; YOU ARE REQUESTED TO SEND YOUR FULL NAMES.

1. Your Full Names:

2. Contact Address:

3. Date of Birth:

4. Age:

5. Marital Status:

6. Religion:

7. Occupation owned by who:

8. Country of Origin:

9. Country of residence:

10. State / Province:

11. Your telephone number.

Again $820 dollars belong to Federal High Court Of Justice Morocco (FHCJM) response urgently.

With Regards.

Barrister Kanimang Bunaama Chamber.

Advocates & Solicitors House 14

Ahmed Diop Avenue, Morocco Casablanca.