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Site: twofishdating
From: JoyFumba
Date: 10-17-2013 17:19:44
Subject: hello
Hi dear,
How are you today, I hope all is well
with you .I am sorry to worry you with my Proposal for a relationship
with you, but I know that you will grant my request in good faith and
understanding, My name is miss Joy, I will also like to Know you the
more, you can send an email to my email address at
(joyfumba@yahoo.com) so that I can send you more details about my
self Including my pictures. I believe we can move from here. But bear
in mind that Love has no colors barrier, no educational back ground
barrier, no socio-economic Barrier, religious, language, nationality
or distance barrier, the only important Thing there is love. I am
waiting for your mail to my email address above.
Yours Sincerely
Miss Joy,
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Date: Fri, 18 Oct 2013 00:20:36 -0700
(PDT)
From: Joy Fumba <joyfumba@yahoo.com>
Subject: Details of my life.
Dear One,
I am more than happy to read your
interesting mail and i hope that you are fine and healthy, I have
noticed that you are the kind of man i am looking for since all this
while, i believe that you are a trust worthy and caring person,
that's what makes me to disclose my identity to you, I am a Liberian
but right now i am living in Togo in the Western Africa. This is not
my country i am living here as a Refugee because of the incident that
occur in my family. I believe deep down inside me that you will never
break my heart or let me down in anyway.
I'm from the family of late Dr Moniba
Fumba who was the Vice president of my country till his death in
Detroit. But after my father's one year anniversary, my mum was
poison by people that we could n't trace till date due to the much
crowd present on that very day. She suffered and died after three
weeks in the hospital.
I managed to escape with documents
which covers my father's deposited money (US$ 3.8 Million) which he
use my name as the next of kin. Meanwhile, I am still residing here
as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am
saddled with the problem of securing a trust worthy foreign
personality to help me transfer the fund from the bank pending my
arrival in your country.
Furthermore, on your wish you can
contact the bank for confirmation and you can communicate directly
with them regarding this fund of my late father which was deposited
in their custody. I am giving you this offer as mentioned with every
confidence on your acceptance to assist me retrieve the funds from
the bank and transfer to your nominated account.
I will like to further my studies soon
as i arrive to your country, please try to help me to achieve this
goal as i have a desire to become a famous personality in the nearest
future. i will be pleased if you can do this for me. I will give you
the bank contacts on my next email so that you will contact them for
the transfer because i don't want to waste anytime in leaving here to
pursue my future, I will be waiting for your mail.
You can reach me through this number
(+228 98921433) It is a pastors number and his name is Steven, if you
call, please ask of Joy Fumba. Please try to send to me your full
information such as Name, Address and Telephone as i need it to send
to my bank a nomination letter that will allow the bank to recognize
you on my behalf.
Yours Love Joy.
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Date: Fri, 18 Oct 2013 08:18:15 -0700
(PDT)
From: Joy Fumba <joyfumba@yahoo.com>
Subject: Darling Contact The Bank On
How To Transfer The Money Into Your Bank Account.
Hello Dear
I thank you ones again this day. I will
also like to see you face to face and will use this opportunity to
let you know that GOD has chosen you to help me amongst other men on
earth its now left for you and God who directed you to me to help me
out from this predicament i found myself. I know you are the man i am
going to depend and trust my life. I am not going to give your love
to any other man because i know you will satisfy me, so needless of
looking for another man. Please i have not told anyone except you and
the reverend about the existence of this money and i will like you
to please keep it secret to other people because since it is (MONEY)
all eyes will be on it. Remember i trust you that is why i am giving
you all this information.
I have informed the bank about my plans
to claim this money and the only thing they told me is to look for a
foreign partner who will stand on my behalf. You will have 15% of the
total money for helping me and the remaining money will be managed by
you in any business of your choice. In this regard i will like you to
contact the bank immediately with this information, tell them that
you are my foreign partner and that you want to know the
possibilities of assisting me in transferring the ($3.8 Million US
Dollars). The contact information of the bank is as follows,
Standard Chartered Bank
No.54 Jermyn Street
London SW1Y6WL
United Kingdom
Emails: (uk1chateradbank@aol.co.uk)
The amount of US$ 3.8 Million was
deposited
Name of depositor: late Dr.
Moniba.Fumba
Account Number /SCB/0016/0001-885200
Next of Kin Miss Joy Fumba
Deposited Date: January 7th, 2004
Contact them now on how to transfer the $3.8million Dollars deposited
by Dr Moniba Fumba. I have mapped out 15% for your assistance and 5%
for any expenses that might come up in this transfer. 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 this
amount of money. As i told you before, 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. Awaiting to hear from you soonest!.
Yours forever in love,
Joy
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Date: Sat, 19 Oct 2013 10:42:03 -0700
(PDT)
From: Joy Fumba <joyfumba@yahoo.com>
Subject: Waiting to hear from you
soonest.
Sweet heart,
How are you doing today and all members
of your family?? hope all is well with every body. Honestly my love i
was trying to call you today with the pastors phone number, but the
number you sent to me was not going through maybe you check it and
resend back to me or you call me on this +228 989 21 433 because i
really want to hear your voice if possible see your pictures as well.
Yes i can see that you have contacted
the bank on how to transfer the money into your bank account but we
most wait to hear from them as you can see today is already weekend
so if they did not reply today that means they most get back to us on
Monday by Gods grace.
Please i also want you to remove every
atom of internet connection in this transfer or me and know too while
that is only God that gives connection and help as i strongly believe
my seeing you as a help to my life is not by mistake only the special
grace of almighty God whom we serve.
Please have confident and regard over
this transfer and come out with your fully support so that we will
achieve this transfer soon. i will like to hear from you. Have a
wonderful weekend and always stand for my rescue,
Joy
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Date: Mon, 21 Oct 2013 02:55:49 -0400
(EDT)
From: chateredbank london
<uk1chateradbank@aol.co.uk>
Subject: Our Requirements To Transfer
The Fund Into Your Bank Account
Credit Management Department,
Standard Chartered Bank
No.54 Jermyn Street
London SW1Y6WL
United Kingdom
For Your Attention: Mr. �
Fund Deposit File No.PS101454/SCB/79
refers.
I have been directed by the director of
Foreign Operation/ Wire Transfer of the Standard Chartered Bank Plc
London to write you in respect to your mail which we received today
concerning the wire transfer of $3,800,000:00 US Dollars to your bank
account. Actually, we have earlier been informed about by the young
girl Miss Joy Fumba (the next of kin of our deceased customer) 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 Moniba Fumba was our
late customer with sum substantial amount of money he deposited with
us. Hence you have really been appointed as the trustee to represent
the next of Kin. You are hereby advice to furnish our (Standard
Chartered Bank) credit telex wire department with your bank account
data where you will receive the fund into peacefully and the rest of
the documentations below to carry out the transfer:
1. A power of attorney on your name
permitting you to stand for the transfer as the nominated sole
beneficiary of the total sum: Three Million Eight hundred Thousand
United States Dollars. Note: This Power of attorney must be endorsed
by a Togo resident lawyer. (Since the young lady is presently in
Togo)
2. The death certificate of (Her
deceased father) confirming his death.
3. A copy of statement of account
issued to his late father by our bank.
4. An Affidavit of oath from the Togo
high court.
You are to contact your partner for
more directives about getting a Togo resident lawyer who will get the
above mention documents for you. Note:The above documents are
compulsory, and are needed to protect our interest, yours and the
next of kin before the transfer can be made. These shall also ensure
that a smooth, quick and successful transfer of the fund is made. Our
Standard Chartered Bank swift telex's wire department will commerce
the transfer of the total sum to your providing bank account within
the maximum of 48 hours once we confirm the documents made on your
names.
Yours Faithfully,
Mr. Smith Kolle (For Account Department
For Standard Chartered Bank
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Date: Mon, 21 Oct 2013 09:43:09 -0700
(PDT)
Reply-To: Joy Fumba
<joyfumba@yahoo.com>
Subject: Contact the lawyer on how to
prepare the documents.
Sweet Heart
I thank you for your kindness and love
for me. I believe that all is well with you over there in my dream
country I am very grateful to God for taking the path that led to you
actually I am happy for the way you have dedicated your time and
effort to ensure that this money is successfully transferred into
your bank account. As you are committed to giving me my freedom
again, I do not have any thing to pay you. but I know that my God
will certainly pay you back in millions of fold.
We Have finally find a lawyer who can
help us Prepare all the documents needed by the bank to make this
transfer into your bank account very successful, as he has a proven
track record of law practice. Honey please promise me that you will
never disappoint me at any time, as for me, I promise you that my
love for you will never die, and that I will live my life to make you
happy for the rest of your life. As soon as we are through with this
transfer of money into your account,where I will spend the rest of my
life in your arms.
Here is the contact of the lawyer, He
is a registered member of the International association of lawyers,
he is a well known lawyer here in Togo. He is also a prominent member
of the Togolese Bar association, please contact him now to see if he
will agree to help us to prepare the needed documents, Please contact
him immediately through e-mail and telephone call.
Lawyer: Barr. Ali Mohamand
Principal Attorney
Ali Global Law chambers
No.14 Cheikh Anta Diop Avenue,
E-mail address:
bar_alimohamand@yahoo.com
Phone +228 994 599 56
Lome-Togo.
Remember to let me know as soon as you
contact him, I will love you to keep all these to yourself. Remember,
I have confidence in you, and strong love for you, that it is only
death that can take me away from you. I know that with time, when all
these pains are over, that we will be happy together as we celebrate
our future and forget about the pains I am going through at this
moment. You already know that I have devoted my self to you for the
rest of my life. I would be happy to read the reply you get from a
lawyer. Do not forget me in your daily prayers. May God bless you for
me, I remain forever yours. I am waiting to read your mail.
Yours Sincerely
Joy.
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Date: Tue, 22 Oct 2013 08:24:55 +0100
(BST)
From: ruth williams
<bar_alimohamand@yahoo.com>
Subject: Here Is The Cost Of The Legal
Documents.
Attention Mr. �
We hereby acknowledged receipt of your.
We have moment ago obtained temporary approval from the Probate
office, of the High Court of Justice Lome-Togo based on the
information submitted from you. However, we shall be able to get you
the necessary legal documents from the High Court of Justice here in
Lome-Togo as demanded by Standard Chartered Bank London to empower
them to effect transfer of fund in your favor as the Trustee of the
fund. To get the documents requested by the Bank,the following are
the standing bills given by the court today for the issuance of the
documents after filling an application on your behalf.
1. Swearing of Affidavit of Oath = 400
euro
2. Stamping on Power of Attorney = 4000
euro
3. Government Tax on US$3,800,000.00 =
380e uro
4. Ali Mohamand Law Chambers Legal
Processing Fees = 200euro
You are to send by Western Union or
money gram the sum of 1,380 euro today, On reception of the money
under 24 hours the documents will be ready and copies will be sent to
you in which you will forward to Standard Chartered Bank PLC London
to commence transmission into your nominated bank account in your
country �. Here Are The Receiving information through
western union money transfer or money gram money transfer.
Receivers
Name.................................Ali Mohamand
Country........................................Togo
Address.......................................Lome-Togo
Country
Code..................................+228
Amount........................................1,380euro
You advice to scan the payment transfer
slip and send to me as soon as you send the money today, also the
court is working on the documents right now only waiting for your
payment information to enable them release the documents after
getting it ready. Awaiting for the payment information.
Regards,
Ali Mohamand
Principal Attorney
Ali Mohamand Law chambers
No.14 Cheikh Anta Diop Avenue,
Lome-Togo.
+228 994 599 56 | | |
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