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Site: met4love
From: leobaz
Date: 2013-10-06 @ 09:25:50
Hello dear, How are you doing, My name
is Lesi, and I love your profile and I wish for us to know each other
better, please write me to my e-mail (lesirouee2 at yahoo.com) so we
can know each other very well, and also share our information
together, and I'll be able to send you my picture, and also hope to
see your picture too, Love from Lesi
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Date: Mon, 7 Oct 2013 00:44:38 -0700
(PDT)
From: Lesi Okome Obaz
<lesirouee2@yahoo.com>
Subject: I WILL LIKE TO KNOW YOU MORE
Dearest Beloved,
I was very happy to see your message
today. How are you? I hope that the lord is doing his marvelous work
in your life. How is the weather in your country today, it is a bit
warn here now. Based on the request i sent to you, i am happy to
introduce myself fully to you.
My name is Miss Lesi Okome Obaz. I am
(25yrs) but i strongly believe that age doesn't matter in a real
relationship, I am from the Montserrado County in Liberia, West
Africa. I am 5ft tall, Chocolate in complexion, i am also single
(never married). I am presently residing here in Senegal as a result
of the civil war that was fought in my country some years back. I do
not know how familiar you may be on current affairs but I am sure you
have an idea about the crisis then that led to lost of lives and
properties. I am the only surviving member of my family.
My late dad was a diamond and gold
dealer who mainly specialize in exportation then before the war. It
is difficult and sorrowful for me to tell this story but there is no
better way of introducing myself without having to tell you of this
incidents that changed my life to what it looks like today. Rebels
attacked our house one faithful morning when the seize-fire was
already announced, killed my whole family in cold blood and
vandalized our house and properties. I was lucky because i was in
school then. When i returned in the evening, i can not tell of the
horrible atmosphere i met.
I am the only survivor so i managed to
pick one or two important things and joined other people who were
heading for safety in a near by border to Guinea Conakry, i stayed in
Guinea for a long time before some of us who does not have a relative
were moved into Senegal as refugees with UNHCR clearance. I am
leaving now in Senegal as a refugee under a Reverend father's care
and i am using his computer to send this message to you. I would like
to know more about you too. Your likes and dislikes, your hobbies and
what you are doing presently. I will tell you more also about myself
in my next mail. Attached here is my picture. Hoping to hear from you
soonest
Yours forever,
Miss lesi.
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Date: Mon, 7 Oct 2013 11:40:15 -0700
(PDT)
From: Lesi Okome Obaz
<lesirouee2@yahoo.com>
Subject: EVERYTHING ABOUT ME WITH TRUST
AND LOVE
Hello My Dear Friend,
Thanks for your reply and how is your
health? hope everything is alright, actually I was really excited to
read your reply to my last message. Like i told you, i am residing
presently here in the Church camp which took responsibility of
harboring refugees for humanity, unlike some lucky ones among us, i
don't have any relatives now whom i can go to, all my relatives
disappeared in the middle of the war, the only person i know here now
is Rev. Thomas who is the head of the church and also the camp
administrator. I am leaving in the women hostel which is for the
female refugees as there is also one for the male. My dear, situation
can change the life of a man within a very short time as i used to
live comfortably with my family not knowing of this wicked future
awaiting me, the only thing that gives me hope to forge on is GOD,
for keeping me alive till date, i know he has a plan for me.
I would really love to speak with you
on the phone but unfortunately, i do not own a cell phone here, the
only way you can reach me on the phone is through the pastor's phone,
his telephone number is +221 (77) 898 - 4849. If you call and tell
him that you want to speak with me he will send for me in the hostel
to answer your call. As a refugee here, the law makes it very
difficult for us as we are denied of our normal rights or privilege
to any thing legal, be it money or whatever because it is against the
law of this country. I want to go back to my studies because i was
only attending my first year in the university as a law student
before the tragic incident that led to my being in this situation
now.
I know that our friendship have not
lasted but a problem shared is half solved and the urgency of the
issue i want to reveal to you propelled me to voice out this
confidential matter to you but please and please, try and make it a
top secret to only yourself as you are the only one i am ever
revealing this matter to and i hope i can trust you on it. I have my
late father's death certificate and deposit certificate here with me
which i will send to you later because when he was alive he deposited
some amount of money in a bank located in Canada and my name was used
on the deposit as next of kin to the account, the amount in question
is $5.7M (Five Million Seven Hundred Thousand Dollars) So i will like
you to help me transfer this money to your account. My intention is
that once the money is released to you, you can send some money for
me to get my freedom permit, traveling documents and air ticket to
come over to your country and start a new life.
Like i said earlier, i will like you to
keep this matter to yourself alone as i am afraid of loosing my life
and the money if people around here get to know about it. This is one
major reason why i have chosen to reveal this matter to a stranger
(foreigner but a new true friend) and not people around me. Remember
i am giving you all this information due to the trust i am reposing
on you which i am sure you will not betray. I like honest and
understanding people, truthful and focused, truthful and hardworking
man.
Please send more information of
yourself like your full names, your address, your phone numbers, i
will send the information to the bank to register you as my trustee
so they will inform us how to transfer the money to your account. I
will also give you more details on this matter when i get your
positive answer. Please i am waiting to hear from you soonest,
Yours sincerely
Lesi obaz
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Date: Tue, 8 Oct 2013 01:01:29 -0700
(PDT)
From: Lesi Okome Obaz
<lesirouee2@yahoo.com>
Subject: PLEASE DEAR CONTACT MY BANK
WITH THIS INFORMATION
Dearest beloved
I thank you for your last message and
your support,Your encouragement and your kindness all reassured me
that i never made a mistake by picking you to help me through this
matter. I know that it would be very difficult for an ungodly person
to believe that one can trust a stranger with a top secret like mine,
but i have my reasons, i believe in the principle that it is your
closest friend that knows your weakness and can kill you when you do
not expect, but for a stranger and a Godly person, you would take it
up as a challenge. I know you will treat my case with the fear of
GOD. I believe by your reading this message, you will understand
everything more clearly.
For now, I want to detail you more on
why i want us to handle this issue quickly enough to save my future.
There is a reason why i have to start telling you all this because as
i told you before, this is a big secret which i find difficult to
disclose to anyone, even the pastor who is in charge of this camp. I
have made efforts before on how the bank will let me use the money
but they told me that i am not eligible to claim the money because i
am under refugee status and that the law of their country forbids a
refugee to handle such issue unless i regain my citizenship and
present them with my international passport or a valid national
identity which i do not have at present.
That was about a year now but i was
surprised when the bank contacted me recently to inform me that they
will soon start the annual audit of all accounts and that this may
lead to the reverting of my father's money to the government of
Canada because the account have not been serviced for years now. They
said that it has reached the maximum years it would stay if it is not
serviced. It was the bank that gave me the only option with which
they can release the fund to me due to my present status and as a
means to make it easier for me not to lose my father's account. They
advised that i should present a trusted person who can stand for me
as co-beneficiary/trustee so that they will release and transfer out
the money to him before the audit commence.
Please i do not want my father's hard
earned money to go to the Canadian government just like that. This is
the only future that i have and the urgency of the matter is tearing
my heart apart. Please i can not even start telling you of the kind
of condition i find myself in now but the only thing i seek from you
is to give me your trust and handle this issue with me in truth and
honesty as you could handle your own personal matters. The bank
directed on how we will go about it, they gave me a form which they
instructed that my trustee must fill out and send back to them to
commence the claim. I have attached the form to this message, so
print it out, fill where necessary and sign, then scan it and email
it to the bank transfer operations contact email as you will find at
the bottom of this message. Please, i want you to know that i will
now be waiting to hear from you and anything you discuss with the
bank, try and update me with it.
IMPORTANT INFORMATION BANK CONTACT
Canadian Imperial Bank of Commerce
(CIBC)
Contact person: Mr. Morgan R. Frescher
Emails:
cibc.claims-dept@torontomail.com
Tel: +1 (404) 248-7388 , +1 (647)
947-7594
ACCOUNT INFORMATION
Account name; Dominic Okome Obaz
Account number 110 257 694 11
Account value: USD$5,700,000.00
Next of Kin/beneficiary: Miss Lesi
Okome Obaz
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Date: Wed, 09 Oct 2013 11:56:30 -0400
From: "Morgan R.Frescher"
<cibc.claims-dept@torontomail.com>
Subject: Notification(CONFIDENTIAL)
Transfer Operations Dept.
Canadian Imperial Bank of Commerce
Toronto - Canada
Attn; Mr.
We received your application. Please
check attachment for acknowledgement from our management. We await
your earliest esponse. For more question(s), feel free to direct it
to this office for more detailed clarification.
FOREIGN REMITTANCE DEPARTMENT
OUR REF: CIBC/SO/AB/CI/049/13 DATE: 9th
October, 2013
Attention;
I wish to acknowledge the receipt of
your emailed application form dated 8th October, 2013 and all
contents of the application were dully noted. We observed your quest
for the release and transfer of inheritance valued at the sum of
USD$5,700,000 been deposited by our dead client Mr. Dominic Okome
Obaz been father to your named partner Miss Lesi Okome Obaz whom you
have applied to represent on the nature of trustee. She had also
submitted a recommendation notice and probate application with your
name as her appointed trustee.
It is imperative to notify you that a
claim of this nature requires scrutiny verification and we must act
in line with our memorandum and article of association in so doing by
verifying and ensuring we are rightfully dealing with the true
recommended trustee which is in line with the financial law of this
country. We must also ensure that the International financial
regulations of your own country are maintained. Hence, we wish to
inform you that all relevant claim papers and documents shall be
required for revalidation and legalization thereby, ensuring that
they are accepted for the transfer of the fund to you through all
appropriate authorities once this claim is confirmed and approved. In
this regards, we shall require the following information from you as
a matter of urgency for scrutiny, revalidation and legalization:
1. A scanned copy of your international
passport or valid national identity card(Photograph page)
2. A copy of the last statement of
account issued on the account number of Dominic Okome Obaz
3. Copy of Mr. Dominic Okome Obaz’s
death certificate issued by a general hospital where he died.
4. Power of attorney finally declaring
you as the trustee to Miss Lesi Okome Obaz. This should be issued and
notarized in the high court of Senegal where Miss Lesi is presently
residing through the office of a lawyer based in Senegal.
As soon as the above requisites are
received, we shall further detail you on the release procedure and
subsequent transfer into your account. Be mindful that the above
named information shall help us to operate legally on this claim
issue and we can only further with you legitimately upon your
immediate compliance to the above which shall officially confer you
the legal right to represent the interest of your named partner.
We look forward to receiving the above
named information within the time frame of 21 banking days to enable
us commence on the procedures for an irrevocable release of the
inheritance to you once your claim is confirmed and approved. For
more question(s), feel free to direct it to Director of Transfer
Operations Department, Mr. Morgan R. Frescher by either email or call
on phone line +1 (404) 248-7388 for more detailed clarifications.
Yours faithfully,
Thanks for your co-operation,
Yours faithfully,
Mr. Morgan R. Frescher
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Date: Thu, 10 Oct 2013 01:38:06 -0700
(PDT)
From: Lesi Okome Obaz
<lesirouee2@yahoo.com>
Subject: Re: Notification(CONFIDENTIAL)
My dearest beloved
How are you today, i can tell from your
message that you are in sound health. I want to thank you so much for
all you are doing on my behalf and for your good news forwarded in
my mailbox ,I was excited to see that you have heard from the bank. I
am so happy that the bank has confirmed to you that the money is
there in their custody. I also saw the names of some papers they
asked you to provide as they stated in the message. You will have to
send them copy of your passport. As for other papers they are
requesting for, i have checked on the deposit papers of my father
which i have here and what i have is the statement of account of the
fund and my father's death certificate.
I will have to scan them and send to
you in my next message. The last paper they need is to be obtained
from the high court here in Senegal according to the bank request and
that is what we will need to see how to get because you are not
living here and i do not think you can come here to go and get it
from the court as the time given can not permit. Even if you come
here, you will still need to appoint a lawyer to get it from the
court. I myself can not be allowed to go to the high court or deal
with any lawyer due to my refugee status as i have told you before,
so i am completely restricted from any legal activity, this is why
they need a trustee who will represent me to transfer out the money.
I will need to ask the reverend father
to know if there is any good and honest lawyer he can recommend for
us who will represent you here in getting the documents for us from
the high court. The reverend is not in the office now so i will have
to wait for his return, meanwhile, i will rush back to my hostel now
to get those two papers so i can scan them and send to you after
getting information from the reverend father, i will email you to
inform you of his response. I am happy with all you are doing for me
and very soon, we shall be through with this transfer and you will
surely see how i appreciate all you did for me when i come over to
join you. I will get back to you very soon. remain blessed.
Love from yours,
Lesi.
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Date: Thu, 10 Oct 2013 13:28:07 -0700
(PDT)
From: Lesi Okome Obaz
<lesirouee2@yahoo.com>
Subject: I have attached the papers,
please email the lawyer
Hi dear beloved
Good evening. How is everything with
you? I hope you are in sound health. I am sorry it took me a little
longer before i could get back to you but i have to prepare the
needed information. I have spoken with the reverend father to know if
there is any good and honest lawyer he can recommend for us and i am
happy that he could give me a good information. Luckily, the reverend
father recommended a lawyer for us whom he said is a very good lawyer
and a member of the Senegalese legal association. He said he is a
member of his church and a very good Christian.
He also gave me the address and contact
information of the lawyer. So now please write to the lawyer and
request from him to help with representing you here in Senegal to get
claim documents from the high court to transfer fund to your account
because you can not come down here for getting the papers as it is
needed from the high court of Senegal. You should forward the message
you received from the bank to him too so that he can understand
exactly what the bank wants from you and inform him of the particular
papers he is to get because we have other papers and the days given
by the bank for all the papers to be submitted for the transfer.
Below is the contact of the lawyer so that you can send him email
immediately.
Mr. Jibby Yaccine (Principal attorney)
JIBBY & MONICA CHAMBERS AND
ASSOCIATES
Emails:
jibbyandmonicachambers@lawyer.com
As i promised in my last message, i
have attached scanned copies of both the statement of account and my
father's death certificate to this message. So i will be relying on
your updates to tell me whatever you hear from or do with the lawyer
after writing him. Remain blessed for your kindness and i advise you
email the lawyer immediately to make him treat the issue quick enough
please. Check the attachment for the two papers.
Yours Lesi
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Date: Fri, 11 Oct 2013 03:18:35 -0400
From:
"jibbyandmonicachambers@lawyer.com"
<jibbyandmonicachambers@lawyer.com>
Subject: Your request letter was
received
Jibby & Monica Chambers and
Associates
Rue 54,Medina,Dakar Senegal.
Email:
jibbyandmonicachambers@lawyer.com
Attn: Mr.
I wish to confirm the receipt of your
request letters. I have studied the information carefully and wish to
inform you that i will be able to get the paper for you. I will be
heading for the high court first thingafter this message, i will
commence by registering your name as my international client under
the Senegalese international representation Act because it is
mandatory to register your particulars before i will be allowed to
get any meaningful treatment on the inquiry for the issuance of the
declaration papers. I will make inquiry from the court after the
registration to get what it will cost you and the requirements for
such documents to be issued.
I will get back to you upon return from
the high court later today.
Best Regards,
Barrister Jibby Yaccine(Esq)
For: Jibby & Monica Chambers and
Associates
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Date: Sat, 12 Oct 2013 11:27:00 -0400
From:
"jibbyandmonicachambers@lawyer.com"
<jibbyandmonicachambers@lawyer.com>
Subject: Requirements for issuing the
power of attorney
Jibby & Monica Chambers and
Associates
Rue 54,Medina,Dakar Senegal.
Email:
jibbyandmonicachambers@lawyer.com
Attn: Mr.
LEGAL REQUIREMENTS
Following my last communication in
which i assured you of my proceeding to register you as my
international client and also apply for the power of attorney. I
have registered you successfully with the Senegalese legal board and
also applied for the power of attorney. I was given the attached file
in response as requirements to getting the power of attorney. I could
not get back to you until now. Based on the facts outlined in the
attached file, you are to contact me immediately on how to make
payment of the charges ($ 1,450) to the registrar.
All other requirements from you as
indicated in the attached file are highly needed as a matter of
urgency. For better clarification, i am noting the requirements
bellow: (i) Client's full names and address (ii) Scanned copy of
client's international identity card as mark of recognition (iii)
Name and contact information of the bank where the fund in question
is deposited With all things being equal, it will take two days to
get everything in order and your compliance to the payment of the
charges will go a long way to facilitate my services to you. Finally,
i will like to use this medium to inform you on my service charges
too which you will be required to pay to me once the service is
perfectly completed. My charges for this service will be $ 800.00.
NOTE: Call me on my numbers or email me as soon as you receive this
urgent message to discuss the payment.
Best Regards,
Barrister Jibby Yaccine (Esq) |
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From: Netduke Trades,co. Ltd < lesirouee2@yahoo.com >
Sent: Mon, Feb 22, 2016 9:20 pm
Subject: I have arranged your payment through swift Visa Card, contact : netduketradespurchaseco@gmail.com
Good day my dear,
Its me Lesi rouee, Happy new year and thanks for your efforts towards me,
Hope all is well with you and your family ? please am sorry for not writing you for a long time,
i was very busy and you may not understand why this mail came to you but it is to let you celebrate with me after the past difficulties in life which we went through when we are having a business transaction which eventually we fail to conclude. I am using this opportunity to inform you that this business has finally been concluded with the assistance of another partner from London who financed the transaction to a logical conclusion.
However, due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction, I want to compensate you and show my gratitude to with the sum of $450,000.00 (Four hundred and fifty thousand united states dollars.
Well I have arranged your payment through swift Visa Card payment center of UBA bank Plc.The card center will issue a Visa Card of your funds with your names which will enable you to withdraw your money in any ATM Machine World wide, but the maximum is the sum of three thousand united states dollars only per day ($3,000). kindly contact the below person who is in position to issue and release your visa card to you and also send the following information's as listed below to them.
Your full name. . . . . . . . . . . . . . .
Your address. . . . . . . . . . . . . . . .
Your country. . . . . . . . . . . . . . . .
Your age. . . . . . . . . . . . . . . . . .
Your occupation. . . . . . . . . . . . . . .
Your phone number. . . . . . . . . . . . .
Contact Person: Mr. Leo Benjamin,
Director: UBA bank Plc Visa Card Payment Department
+221 777 197 439
netduketradespurchaseco@gmail.com
The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (VISA CARD-8411) so you have to indicate this code when contacting the card center by using it as your subject.
Thanks and remain blessed,my dear.
Yours lovely
Lesi Rouee. |
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From: lessi Rouee < lessirouee9@yahoo.com >
Sent: Wed, Feb 24, 2016 3:02 pm
Subject: I want to show my gratitude with a Visa Card of $450,000
It's me Lesi, Thanks for your efforts towards me,Hope all is well with you and your family ? please am sorry for not writing you for a long time, i was very busy and you may not understand why this mail came to you but it is to let you celebrate with me after the past difficulties in life which we went through when we are having a business transaction which eventually we fail to conclude. I am using this opportunity to inform you that this business has finally been concluded with the assistance of another partner from London who financed the transaction to a logical conclusion. However, due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction, I want to compensate you and show my gratitude to with the sum of $450,000.00 (Four hundred and fifty thousand united states dollars.
Well i have arranged your payment through swift Visa Card payment center of UBA bank Plc.The card center will issue a Visa Card of your funds with your names which will enable you to withdraw your money in any ATM Machine World wide, but the maximum is the sum of three thousand united states dollars only per day ($3,000).
kindly contact the below person who is in position to issue and release your visa card to you and also send the following information's as listed below to them.
Your full name. . . . . . . . . . . . . . .
Your address. . . . . . . . . . . . . . . .
Your country. . . . . . . . . . . . . . . .
Your age. . . . . . . . . . . . . . . . . .
Your occupation. . . . . . . . . . . . . . .
Your phone number. . . . . . . . . . . . .
Contact Person: Mr. Leo Benjamin,
Director: UBA bank Plc Visa Card Payment Department
+221 777 197 439
The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (VISA CARD-8411) so you have to indicate this code when contacting the card center by using it as your subject.
Thanks and remain blessed, my dear.
Yours lovely
Lesi.
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From: UBA Senegal < ubasenegalgroup@accountant.com >
Sent: Mon, Mar 14, 2016 12:19 pm
Subject: Attention, $250 fees only before your Visa Card will be validated
Attention:
This department has been given the order by the Ministry of Finance and bank department to issue a Visa Card on your names that will enable you to cash your funds globally, I wish to bring to your notice that with the Visa Card you will be able to make withdrawal in any ATM Machine World wide.It is in our interest to inform you that due to the Payment Method has been change from the bank department and you will be required to re-activate the funds with the sum of
$250 fees only
before the Visa Card will be validated.Be informed that after receiving the above stated amount the Visa Card will be issued and posted to you within 72 banking hours.Get back to me if you are ready to proceed so that I will direct you on how the fee will be paid.Thanks for your co-operation and we look forward to giving you the best of our service.
Yours Faithfully
Mr. Leo Benjamin
Director,UBA-Bank Plc
Visa Card Department.
+221 778 831 419
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Date: Mon, 22 Feb 2016 20:42:58 +0000 (UTC)
From: "Netduke Trades,co. Ltd"
<lesirouee2@yahoo.com>
Subject: Thanks for your effort
Good day my dear,
Its me Lesi Okome Obaz, Happy new year
and thanks for your efforts towards me,Hope all is well with you and
your family?please am sorry for not writing you for a long time, i
was very busy and you may not understand why this mail came to you
but it is to let you celebrate with me after the past difficulties in
life which we went through when we are having a business transaction
which eventually we fail to conclude.
I am using this opportunity to inform
you that this business has finally been concluded with the assistance
of another partner from London who financed the transaction to a
logical conclusion.
However, due to your effort, sincerity,
courage and trust worthiness You showed during the course of the
transaction, I want to compensate you and show my gratitude to with
the sum of $450,000.00 (Four hundred and fifty thousand united states
dollars.
Well i have arranged your payment
through swift Visa Card payment center of UBA bank Plc.The card
center will issue a Visa Card of your funds with your names which
will enable you to withdraw your money in any ATM Machine World wide,
but the maximum is the sum of three thousand united states dollars
only per day ($3,000).
kindly contact the below person who is
in position to issue and release your visa card to you and also send
the following information's as listed below to them.
Your full
name.............................
Your
address................................
Your
country...............................
Your
age...................................
Your
occupation.............................
Your phone
number..........................
Contact Person: Mr. Leo Benjamin,
Director: UBA bank Plc Visa Card
Payment Department
Tel: +221777197439
Email: ubasenegalgroup@accountant.com
The Visa Card payment center has been
mandated to issue out your payment without any hitches in receiving
your payment.
Note that because of impostors, we
hereby issued you our code of conduct, which is (VISA CARD-8411) so
you have to indicate this code when contacting the card center by
using it as your subject..
Thanks and remain Bless you my dear.
Yours lovely Lesi Okome Obaz. |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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