Site: waydate

From: hannah100

Date: 2013-09-30 19:18:57

Hello dear.

My name is miss hannah. i am a young girl with full of love, joy, happiness, caring and understanding. i came across your profile today and have interest in you, i will also like to know you more, and i want you to send a mail to my email address so i can give you my picture for you to know whom l am.Here is my email address (hannahharry788@yahoo.com)

I believe we can move from here.I am waiting for your mail to my email address above. (Remember age, the distance or color does not matter but love matters allot in life). please contact me i will send you my picture thanks.

(hannahharry788@yahoo.com)

Date: Tue, 1 Oct 2013 03:52:47 -0700 (PDT)

From: Hannah Harry <hannahharry788@yahoo.com>

Subject: HELLO DEAR SOMETHING ABOUT MY LIFE

Hello,

Hopefully my mail will find you in good health condition. I am sorry for my worries towards you with proposal on my search for serious relationship with you. I registered here my satisfaction in knowing you and i am really delighted for you. I know you would be surprised to read from someone relatively unknown to you before. Really i was impress to communicate to you after reading your profile on web site with believe that it take one a day to meet a God fearing one. Do not get yourself confuse why i am writing you this mail. It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us.

Brief introduction. My name is Miss Hannah harry I'm single and i never married before, I am 5"7 tall, 23 years old. I'm a medical student but i have not yet completed my educational career as result of some political and bad government we had which lead to war in my home country.

I am from Rwanda but presently staying in Senegal under asylum due to this problems and crises that has displace my entire relatives and left my parents to death. I managed to make my escape only by God's special grace with the help of united nation peacemaking to a nearby country Senegal where i am leaving currently.

My late beloved father Dr. Harry was a successful business man known as Harry's Industrial private Foam & Dunlop company who was killed by rebels during the last crisis in my country. Please permit me to inform you my mind, because i have made up my mind to write to you this way. Never be offended for me because i felt to make a good friendship or even more than a friend with you.

Briefly, I will like to disclose much to you if you can help me to relocate to your country with the substance that i inherited from my late beloved parents. I have legal certificate statement of bank deposit of total sum $4.5 million dollars (FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). My late beloved father deposited this sum amount in Finance house legally under my name as the next of kin and all the original legal papers that covering this money is currently with me. Please, i am honorably soliciting your kind assistance as follows.

1. To provide where this money will be transferred into.

2. To serve as the guardian to my inherited money.

3. To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country which will enable me to relocate?

I wish to live the rest of my life in your position and invest with this money under your care and management if you can help me with your good statue to claim this reasonable amount of money deposited by my late father when he was alive.

I believe with the directives from the god that you are reliable person and will never betray me when this money transfers to your position. As soon as i join you i will further my Education then you will be investing with the money till i finish my schooling Carrier.

I so much believe that distance and color has nothing to do with us. I have no problems with age difference between. Hope my ugly life details will not become a barrier in our further communication ? I pray god to shower his countless blessing upon you as i look forward to hear from you soon.

From Hannah harry.

Date: Tue, 1 Oct 2013 09:02:54 -0700 (PDT)

From: Hannah Harry <hannahharry788@yahoo.com>

Subject: Re: HELLO DEAR SOMETHING ABOUT MY LIFE

Dearest One,

Thanks for your reply and concern to me. It is my pleasure communicating with you for the first time with much believe that knowing you will lead to a better relationship between us. Like i told you in my first mail, my father was a successful business man that own Industrial private Foam & Dunlop company who was killed by rebels during the last crisis in my country respectively my mother which left me in this situation.

I really appreciate your interest and understanding and i will be happy if you be my partner to help me transfer my inheritance money to your position, because since i lost my parents due to war things is very difficult for me here in the united nation camp home that was why i needed your urgent help with your good status to transfer my inheritance money to your position so that after the transfer you will be able to withdraw some money and send for me to arrange my travelling document here along with invitation letter to relocate and join you for better life so that i can complete my education for the study in Faculty of Medicine.

Dear, My late beloved father deposited this money legally under my name as the next of kin and all the legal document that covering this money is with me which i will send to you later once the bank agree and recognize you. Already i have informed the bank my intention to claim my father’s money deposited when he was alive but the only thing their told me that before anything or any transaction could be made that i must appoint or nominate accordingly to my choice and favor any person to be in charge for my late father's estate with the presentation of the valid documents due to my statue as refugee here.

I kindly need your understanding and to forward to me your full details to enable me place an official and formal submission and application to the bank by presenting your details such as,

YOUR FULL NAMES,

YOUR RECENT CONTACT ADDRESS:

TELEPHONE CONTACT.

These are the only necessary information’s i need from you immediately which i will attach to my letter of attestation and application to the bank to identify you as my late father's foreign partner and the co-beneficiary to the fund which falls in line with the agreement of deposit my late father signed with the bank which I am having a copy of the deposit agreement with me and legal documents.

As soon as i receive this information from you i will forward it to the bank and equally give you other information for you to contact the bank for the transfer of my inheritance money to your position. Please try to call me by our camp office receptionist phone number

(+22177-4683-754) through the reverend father Phillips Adams, if you call tell him that you want to speak with Ms Hannah, the security man will send for me from Hostel because we are leaving in the female hostel ok.

Yours Hannah.

Date: Wed, 2 Oct 2013 14:33:53 -0700 (PDT)

From: Hannah Harry <hannahharry788@yahoo.com>

Subject: PLEASE I WANT YOU TO CONTACT THE BANK TODAY FOR MORE INFORMATION BY MAIL

Hello My Dear,

How are you doing today? Hope you are doing very fine, Dear as i told you earlier that the bank will tell you on the details of my life and about the fund deposited by late father. I will like you to write to the bank for information on how to make the fund transfer into your account. I have all with me here the original document about the fund and the pictures of my father including his death certificate as evidence of his death.

Am from republic of Rwanda but the Red Cross rescue team brought me here in Senegal for the safety of my life due the political crises in my country. I will like to stay together with you in order to further my education while you invest my inheritance fund in any profitable business.

They said that out of hundred, there must be a good Samaritan and i hope that it was by God's grace that i chose you during my praying, God revealed to me that you are a very kind person, that is capable to help me. And i have 100% trust and confidence in you and i am rest assured that you will surely help me out from this terrible place. I want to leave here as soon as possible and come to join you and to invest this money under your care and management.

Please keep your faith and be honest and think how i will see you face to face this will be enough for me and try to keep this transaction private and confidential because you don't know who is your enemy and who did not want our progress. I never tell any outside person about this transaction is only you who know about it because i trust you with all my heart with hope you can do it better. 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 directly to make claims of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

I have enclose and forwarded your names (Mr.  �) to the bank officially with the letter of agreement signed by my father when he was alive. In case, I tell the bank that you are my partner, Who will receive my money on my behalf, if the bank contact you let me know. As soon as the money transfer to you, then you will send me an invitation letter with some amount of money from the money to enable me obtain my legal traveling papers to leave this terrible place.

Please help me. I will like you to send this letter to the bank, through the bank E-mail box. Here is the contact of the bank details here.

Mr. Imencio Moreno (International transfer Operational Manager)

RC: SN DKR 5047.

Address number: 29-31, avenue Leopold Senghor. Dakar-Senegal.

EMAIL Address: bank.attijariwafa.s.a@accountant.com

Bank name: ATTIJARIWAFA BANK.

Honey use this mail below here to send to the bank today for more confirmation.

Dear Sir,

My name is Mr.  �. Please i will like if you can give to me all the information about how to make Miss Hannah Harry. Fund deposited by the farther (Late) Dr. Barry Harry. Into your bank in ATTIJARIWAFA BANK. Sir due to the condition of my partner Miss Hannah Harry in the camp refugee i will like all the process to start without delay so that i can take her to my country as soon as possible.

Thanks.

THE ACCOUNT INFORMATION IS AS FOLLOWS.

ACCOUNT NAME/ OWNER: Dr. Barry Harry.

AMOUNT: $4.5 Million Dollars

NEXT OF KIN: Miss Hannah Harry.

Thanks.

Date: Thu, 03 Oct 2013 07:04:20 -0400

From: "Attijariwafa.s.a Bank" <bank.attijariwafa.s.a@accountant.com>

Subject: URGENT ATTENTION

ATTIJARIWAFA BANKOur Ref/R.C.SN-DKR 80 B77/Your Ref/.Mr.  �

RE: APPLICATION TRANSFER FOR SUM OF FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS {USD $4.500 000:00}

Today been 3 day of October 2013, we are hereby to inform you that after verifications, we have approve to transfer your partner's fund to your position as soon as you provide the necessary legal documents as you view the below on this mail and get back to us to enable us process and proceed for the transfer legally, hence you have been really appointed by {The next of kin} as a trustee to represent her. However, before we can transact any business concerning the transfer of the fund to your care, you have to send the followings immediately to our office.

FOREIGN WIRE TRANSFER AUTHORIZATION TERMS AND CONDITION / REQUIREMENTS.

{1} a copy of the fund deposit certificate of {late} Dr. Barry Harry

{2} a copy of the death certificate of {late} Dr. Barry Harry

{3} a copy of your {Mr. �} identification card or the front page your international passport copy.

{4} you have to contact a legal advocate {Lawyer} who will represent you to obtain a power of attorney permitting you to claim and transfer this funds to your account on behalf of your partner.”

This, power of attorney must be endorsed by a Senegalese resident lawyer." {Since the money is originated from Africa and Hannah Harry is staying in Senegal as the high court most authenticate her signatures}. For more directives and clarifications contact our office by e-mail or telephone.

Yours faithfully.

Mr. Imencio Moreno

{International Transfer Manager}

Director of Financing, Investment Banking

&Financial Subsidiaries Division.

Mr. François Sene

RC: SN. DKR.5047.SWIFT-CBAOSNDA.

IBAN; K00120120103 515541040146

29-31 Avenue Léopold Sédar Senghor

00221770321944 FAX: +221823 48 570

(ATW.CS)ATTIJARIWAFA BANK SENEGAL.

Date: Fri, 4 Oct 2013 03:59:38 -0700 (PDT)

From: Hannah Harry <hannahharry788@yahoo.com>

Subject: PLEASE I WANT YOU TO SEND COPY OF YOUR IDENTIFICATION TO THE BANK BY MAIL

My dearest one,

How are you over there today, I hope everything is going well ?I pray to come over to your country soonest, I thank God for having someone like you in my life, Thank you for coming to my life and show me that there are still good people in this world. I have seen what bank wrote in their mail and i understood what Attijariwafa Bank. Request from us before they transfer my inheritance money to your position.

Meanwhile, i have all with me here the original documents about the fund including his death certificate as evidence of his death. Like i said earlier that i am from Republic of Rwanda but the red cross and united nation rescue team brought me here in Senegal for the safety of my life due to war. Now I have no traveling documents all my hope depends on the money left in the bank.

Base on Attijariwafa Bank. Requested, I have two documents with me (1 copy of the fund deposit certificate of my late father issue to him the by the Attijariwafa Bank. Management 2. copy of the death certificate of my father which confirm his death. The only thing remain now is the power of attorney that Senegalese residence lawyer will prepare for us which will permit them to transfer my inheritance to your position as soon as we forward the documents their office.

My Dear after reading your mail about all this request, I inform Reverend father Philips to help and give me a contact of a qualified resident lawyer here in Senegal who will prepare the power of attorney document on your behalf which will enable Attijariwafa Bank. transfer my inheritance money to your position and she promise to find one but i did not explain open to her about the transfer of my money you ,You are still the only person who know about it because i trust you as my own person now.

I will write again later to give you the lawyer contacts if i find, and then you can forward your identity card or the front page of your international passport copy to the Attijariwafa Bank Immediately. Remember i have with me (A copy of the fund deposit certificate of my father. 1.

A copy of the death certificate that confirm his death 2 The lawyer will prepare the (power of attorney) in your name as the Attijariwafa Bank, Then i will write you again later to give the lawyer's contact if i find. Please try to do whatever you can to help me transfer this inheritance money to your position. This money is my life and my only hope to start new life in your country and to further my education.

My Dear all my hope is in you, do not disappoint me tries to fulfill your promise for me as you know that God is where our life belongs. I have no freedom and no money with me here even to feed myself very well that why i want this money to be transfer to you so you can send me some money from it to take good care of myself and get my traveling papers and come over to you.

I wish you can travel down here and see the situation I'm going through you will know that this U.N humanitarian home is not good for me any longer. I want to leave here as soon as possible and come to your country and to invest this money, please keep your faith and be honest and think how i will see you face to face in your country this will be enough for me and try to keep this transaction private and confidential because you don't know who is your enemy and who did not want our progress. I never tell any outside person about this transaction is only you who know about it because i trust you with all my heart with hope you can do it better.

God bless you and give you long life forever for helping me. Have a good day my dear please sends your identity copy and other thing from your side through email attachment to the Attijariwafa Bank. they request, then if i find a lawyer i will give him the two documents with me and after he prepare the legal documents he will send all together as soon as he get it ready for us. I will mail you again if i find a good lawyer for you to contact him to prepare the legal documents for us Take good care of yourself for me.

Best regards

Your Hannah

Date: Fri, 4 Oct 2013 13:35:26 -0700 (PDT)

From: Hannah Harry <hannahharry788@yahoo.com>

Subject: PLEASE I WANT YOU TO CONTACT THE LAWYER FOR ARRANGEMENT OF THE DOCUMENT

My dearest one.

How was your day? I told you earlier i registered here my satisfaction and i am really delighted for you. I have missed you so much this days expecting more action from your side. I'm yours forever don't worry give all things to God; I felt to be the luckiest person having you in my life.

I'm little happy today because the united nation camp mistress have find a good lawyer working under United Nation and i have submitted the two copies of documents with me to the lawyer's office after i have submitted the original copies of the certificate of deposit and death certificate of my late father to the lawyer which is among the documents requires by the bank (Attijariwafa Bank) as i told the lawyer about this matter to prepare the power of attorney for us to enable the Attijariwafa Bank transfer my inheritance money to your position. Dear here is the contact address of the lawyer. You have to contact him with his email as soon as possible.

MCBEN LAW FILM DAKAR SENEGAL

1880 Grand Medina Dakar Senegal,

Phone No.: +221708590244; Fax: 221 82 58 79011

Email: marcbenard@lawyer.com

Dakar, Senegal.

You can contact this lawyer as soon as possible so he can prepare this power of attorney for us and tell him that you are my foreign partner that you want him to prepare a power of attorney for us from their high court of justice in Dakar Senegal which will permit us to claim and transfer my inheritance money to your position from the Attijariwafa Bank. And let me know when you contact this lawyer because as soon as this money is transfer to your position you send me some money from it to arrange my traveling document and other necessary papers which i will use to travel and join you to start a new life and invest my money under your care.

I am much satisfy with you believing also that God will help us to be together in this matter, just make sure you follow the direction from the Attijariwafa Bank as there are seriously waiting and ready to transfer my inheritance money to your position as soon as we submit those legal documents. Please dear i want this to done fast so that i join you without much delay because it is very difficult for me to feed well here and to eat good food even i don't have money to dress properly as woman since am here that is why i need your urgent help to make everything fast and bring me close to you.

Please give your attention to this transaction i want as soon as we transfer this money we both will be together it is my desire .I will end here now pray for my health i will be happy to be with you soon and take care of yourself for me and have a good time this days and also dream so much about me hope to hear from you soon. I miss you so much please inform me when you contact our lawyer.

Best regards

From Hannah.

Date: Sun, 6 Oct 2013 13:25:49 -0700 (PDT)

From: Hannah Harry <hannahharry788@yahoo.com>

Subject: Re: Miss. Hannah Harry

Hello darling,

How are you today and together with your work, I do hope that you are having wonderful weekend, I wish I there with you to spend this lovely weekend, I appreciate your ability and efforts towards helping me out his terrible situation, I don’t know how to xpress my feeling towards you but you are my everything. Thank you for loving me the way no one can. You understand me and you know just how to make things right. You will never know just how much I love you, but I will spend the rest of my days trying to show you. You saved me from the worst, and you are always there for me. No matter what, there will never be another for me and I will always keep you safe. I love you for all eternity. Again, thank you.

I want to use his opportunity to thank you for contacting the lawyer for arrangement of the document and my dream is to join you immediately the fund is transfer in your position so that i can have better life and start my education in medicine, please i put all my hope and trust in you and don't leave me in the middle of the way, hope to read your quick reply,

Best regard,

Hannah

Date: Mon, 07 Oct 2013 05:52:06 -0400

From: "Mark Benard" <marcbenard@lawyer.com>

Subject: URGENT RESPOND FROM OFFICE OF MCBEN LAW FIRM DAKAR SENEGAL

MCBEN LAW FIRM DAKAR SENEGAL

Attorneys at law & Legal Consultant

(Principal Partner

Attorney & Solicitor

Attention,

Sir,

Sequel to your email which i received in my noble law firm to get and issue Power of Attorney on your behalf from the authority of Ministère de la Justice here for the completion of bank to bank transfer of $4.5 Million into your account between you and your partner Miss. Hannah Harry in conjunction with ‘(ATTIJARIWAFA BANK) Head office Address: Office 29-31, avenue Leopold Senghor. Dakar-Senegal .Prior to my enquirers from the high court of justice on today’s October 7th 2013, normal high Court sittings, it will cost you the sum of €850 (EUROS) for the payment of (Power of Attorney) at the République du Senegal Ministère de la Justice:

My services fee/ Consultation charges is, €350+€850= €1200{EUROS ), the total of €1200 (ONE THOUSAND TWO HUNDRED EUROS ONLY) is required for issuing a valid power of attorney in your name as the foreign trustee of Miss. Hannah Harry inheritance money $4.5 Million Dollars (Four Million Five Hundred Thousand United State Dollars) Also the fee is included to national tax and legalization fee by the Government of Senegal.

Note: we receive payment first before rendering such legal services since it is been subjected to payment at the Ministère de la Justice and notary republic. However to speedy the process you are to send this money to my law firm. SEND THE REQUIRED SUM THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER AND RIA MONEY TRANSFER IN THE NAME OF MY OFFICE SECRETARY MR RAHIM LUSENI SHERIF. BELLOW IS THE INFORMATION WHICH WILL REQUIRED TO SEND THE SUM.

Mr. Rahim Luseni Sherif

1880 Grand Medina Dakar Senegal

Phone No. +221 708590422

REPUBLIQUE DU-SENEGAL

THIS SERVICE IS SUBJECTED TO PAYMENT BEFORE I CAN PROCEED TO GET THE (POWER OF ATTORNEY) FOR YOU FROM THE FEDERAL HIGH COURT OF JUSTICE. WITH THE INFORMATION WHICH YOU HAVE ALREADY PROVIDED, I WILL BE BINDING LEGAL DOCUMENT IN YOUR NAME. I WILL COMMUNICATE TO YOU AS SOON AS I FINISH THE WORK AND I WILL SEND THESE DOCUMENTS TO ENABLE YOU SEND THEM TO THE BANK TO MAKE THE TRANSFER TO YOUR ACCOUNT.

I AM LOOKING FORWARD TO HEAR FROM YOU SOON.

YOURS FAITHFULLY:

BARRISTER MARK BENARD LAW FIRM

(PRINCIPAL ATTORNEY) ESQ

MCBEN LAW FILM DAKARSENEGAL

1880 Grand Medina Dakar Senegal,

Phone No.: +221708590422

FAX NO.+221338263143

EMail:marcbenard@lawyer.com

Dakar, Senegal

REPUBLIQUE DU- SENEGAL

Date: Tue, 8 Oct 2013 05:32:19 -0700 (PDT)

From: Hannah Harry <hannahharry788@yahoo.com>

Subject: PLEASE SAVE MY POOR LIFE

My Dearest one

How are you today? Thanks for your mail and concern.Sorry for my late reply. I would have write you a mail since but the U.N office was busy today so i have to wait till this moment. Already our lawyer called me few hours today again telling me on telephone that my partner send him the required detail of you which he confirmed and after discussing with him; He said also that he can not get this power of attorney from the high court of justice unless he receive the court charges fee from my partner. He told me that our charges fee will empower him to get the power of attorney been the only thing delay the bank to complete the transfer accordingly.

My dear please i know that this money is very big but i am pleading that you should help me to pay the lawyer since it is the only thing delaying the Attijariwafa bank to transfer my inheritance money to your position. Please my dear don’t leave me at the center of the sea to sink and die as you are the only person i have now as my hope to survive and face the future. Attijariwafa bank is seriously waiting and are ready to complete the transfer As soon as this is prepared.

How ever I wish to thank you for all your efforts and progress for my survival and also wishing to see you in the nearest future. All i am thinking of now and i hope by the grace of god you will find the money to pay the lawyer. But never say you ‘’YOU HAVE NO ISSUES PAYING YOUR FEES,,, please don't let this charges distract you from our future, God will surely provide for us by his grace if you really want to fulfill your earlier promise made to me. Please let us not allow Satan and devil to defeat our objective. Money is not everything!

If money is everything don’t forget that i have enough but only a matter of time. Please kindly treat this with sense of maturity at this point since it is the only legal way we can achieve our objective. I will continue with my daily prayers for you to find this money and settle the high court charge fee as you already promise to help me.

Thanks and best of my regards to you.

Hannah