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Site: datemefree
From: lolo
Date: 2013-10-04 09:28:27
Nice to meet you
my name is Lorraine, i saw your profile
here and become much interested to have a good relationship with you
and my spirit ask me to contact you about this important issue so
please i would like you to write me through my email address
(vivian.wilton@yahoo.com) so that i will tell you more about me and
that of the important issue and also send my picture to you. i am
waiting for your mail.
Miss Lorraine wilton
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Date: Tue, 8 Oct 2013 04:09:08 -0700
(PDT)
From: Vivian Wilton
<vivian.wilton@yahoo.com>
Subject: Re:Dearest Loved One
Dearest loved one,
Complement of the season, I will really
like to have a good relationship with you, and i have a special
reason why i decided to contact you. I decided to contact you because
of the urgency of my situation here and after reading your profile, I
am Miss Lorraine Wilton, 24 years old
girl from Liberia, the daughter of Late Dr Wilton Sankawulo, the
Minister of National Security and former commanding General of the
Armed Forces of Liberia under the leadership of president Charles
Taylor who is now in exile after many innocent soul were killed, by
government of Charles Taylor, he accuse my father of coup attempt
father was killed.
I am constrained to contact you because
of the maltreatment I am receiving from my step mother. She planned
to take away all my late father's treasury and properties from me
since the unexpected death of my beloved Father. Meanwhile I wanted
to escape to the Europe but she hide away my international passport
and other valuable traveling documents Luckily she did not discover
where I kept my father%uFFFDs File which contains important
documents. So I decided to run out of the country to the refugee camp
where I am presently seeking asylum under the United Nations High
Commission for the Refugee here in Dakar, Republic of Senegal.
I wish to contact you personally for a
long term business relationship and investment assistance in your
country, i needed your assistance in this operation is because my
late father deposited the sum of US$6,800,000.00 in Bank with my name
as the next of kin with a policy bond coverage with a clause that i
must attend the age of thirty years or present a foreigner or husband
who could help me with the management of the fund.
If i should wait for the thirty years
that simply means that i will wait for more Six years, which i can't
wait due to my present condition in this painful place, As you will
help me in an investment, and i will like to complete my studies, as
i was in my second year in the university, when the crisis started.
it is my intention to compensate you with 20% of the total money for
your services and the balance shall be my investment capital. This is
the reason why I decided to contact you, Please all communications
should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I
will put things into action immediately. In the light of the above.
I shall appreciate an urgent message
indicating your ability and willingness to handle this transaction
sincerely you can call me on phone if you want to speak with me on
phone i have no phone here, but you can call me with the Reverend
Pastor Matins with his number +221 777532156, here in the camp call
and tell him you want to speak with me Lorraine, he will call me
because i am staying at the female hostel Awaiting your urgent and
positive response. Please do keep this only to yourself, please i beg
you not to disclose it till i come over, once the fund has been
transferred.
Thanks Yours Respect Lolo.
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Date: Thu, 10 Oct 2013 01:49:44 -0700
(PDT)
From: Vivian Wilton
<vivian.wilton@yahoo.com>
Subject: Re: Dearest Loved One
Hello My Sweetheart,
Good day my sweetheart and how are you
doing today with hope all is well and fine thanks be to God almighty
who gives you health in more abundantly Amen, I thank you once again
for your kindness towards me, Remember Honey age does not matter
what matters is love i trust you my dear that is why i am giving you
all this information's.
My love is for you and you alone, l
will like to hear your voice every time with the Rev Pastor Matins
number (00221 -777-532-156). 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 due to my refugee status
and the laws of this country.
You will have 20% of the total money
helping me In this regards and l have mapped 15% for any expenses
that might come in this transfer and the remaining money will be
managed by you in any business of your choice. l 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 transfer my $6.8 million dollars
deposited by my late father of which i am the next of kin. The
contact information's of the bank are as follows,
CBAO Groupe Attijariwafa Bank
Address 18, Avenue Leopold Sédar
Senghor
P.B.32310, Dakar, Ponty, Senegal.
Tel: +221 77 6927 078, +221 775 521 485
Fax: 00221338209694
Email Address:
baotransferattijariwafabank@gmail.com
transfercommercialbank@accountant.com
Contact Person: Babacar Gueye
Operations Director of foreign transfer
department
My account information
Father's Name: Dr Wilton Sankawulo
Next of kin: Miss Lorraine Wilton
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Date: Fri, 11 Oct 2013 07:14:51 +0000
From: CBAO Groupe Attijariwafa Bank
<baotransferattijariwafabank@gmail.com>
Cc: vivian.wilton@yahoo.com
Subject: >>Transfer Information>>
Address 18, Avenue Leopold Sédar
Senghor P.B.32310, Dakar, Ponty, Senegal.
Tel: +221 775 521 485 /+221 335 487 986
Fax: 00221 338 209 694
EMAIL....
baotransferattijariwafabank@gmail.com,
transfercommercialbank@accountant.com
IMMEDIATE TRANSFER WARRANT ORDER
RE: IMMEDIATE TRANSFER ORDER OF (US $
6.800 000 00) FROM THE ACCOUNT NUMBER OF Late: Dr Wilton Sankawulo,
ON HIS IBAN: K001201313037548958201 72
Our Ref: 90312
Dear Sir,
I found it necessary to inform you that
we receive an instructed latter from your partner Miss Lorraine
Wilton, and I have been directed by the director of Foreign Operation
Money Transfer/Money Transport to write you in respect to the mail
which we have received. Actually, we have earlier been told about you
by this young lady Miss Lorraine Wilton, that she wishes you to be
her trustee/representative for the claim of her deposit with our
bank. Her father. Late: Dr Wilton Sankawulo was our customer with
sum substantial amount of money ( M$6.800 000 00 USD) in his Account
K001201313037548958201 72. which he deposit with us. Hence you have
been really appointed as a trustee to represent her. However before
our bank will transact any business concerning the transport of the
fund to your bank account,we will like you to send the followings
immediately to our bank:
1. As the Next Trustee/Representative,
we will need a photocopy of your international passport or Identity
Card recognize by the government of your country.
2. As the Next Trustee/Representative,
we will need a copy of the Statement of an Account of the late
disease.
3. As the Next Trustee/Representative,
we will need a copy of the Death Certificate of the late disease.
4. As the Next Trustee/Representative,
we will need your account information.
5 As the Next Trustee/Representative,
we will need an authorization letter (Power of attorney dully signed
by a Senegalese based lawyer as your witness,mandating you to make
this claims and transfer on Lorraine Wilton `s behalf
6. As the Next
Trustee/Representative,we will need a swan Affidavit of Oath from the
Federal High Court in Dakar Senegal.with the lawyer's signature on
it, Since the next of kin is residing in Dakar State of Senegal The
above legal backing has to be obtain in Dakar (Senegal)
we believe your partner can help you in
getting a lawyer who will prepared this documents. Regards to our
bank's requirements which must me secured on your behalf by any
accredited attorney in Senegal, you are urgently advise to contact
any law firm.Telephone/Address
Note: The above are essential and
compulsory,and are needed to protect our interest, yours and the next
of kin after the claims and transfer has been made On receipts of the
above documents/information's, These shall also ensure that a
smooth, quick and successful transfer of the fund is made. We
sincerely apologize for the inconvenience,and we promise to give our
customers the best of our services.
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Date: Fri, 11 Oct 2013 14:21:57 -0700
(PDT)
From: Vivian Wilton
<vivian.wilton@yahoo.com>
Subject: MY DEAR I WILL MEET THE
REVEREND FATHER TO HELP LOOK FOR THE LAWYER
Hello My Dearest One,
I appreciate your mailing and
willingness to lead me out of this matter despite not understand the
bank request properly My dear Hearing from the bank is a major step
further in this transfer, Hope full we will have everything completed
soon.In the bank request. we must need a lawyer who will help us in
getting the power of attorney and affidavit of oath. My love i don't
know any lawyer here but will try to put in contact my Rev Pastor
matins about it, I am sure he will help us to get a good lawyer who
can stand for us and help us in getting this documents.
As soon as i get one, I will email you
with his information so that you can contact him. Please what ever it
takes to have this documents prepared by the lawyer, kindly do it for
the love and feeling sake.You know i love you a lot and will do any
thing for you.Do this to me as well because you are all i have for my
life restoration. I have with me the Death Certificate of my father
and the statement of account,
my love i don't have money to scan the
two document which means i will give the lawyer the document so that
when he get the power of attorney and affidavit of oath he will send
it at once, All we need now is the power of attorney and affidavit of
oath wish we need the assistance of the lawyer, Please make sure you
add effort to see that this transfer is completed.
Yours Love Forever
Vivian Wilton
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Date: Sat, 12 Oct 2013 03:00:00 -0700
(PDT)
From: Vivian Wilton
<vivian.wilton@yahoo.com>
Subject: His contact in formations are
as follows
Dearest one,
Compliment of the day and also about
your state of health which is the most important thing my life with
hope all is well and fine to you thanks be to God almighty who gives
you good health in more abundantly Amen,
And thanks for your ability to help me
transfer the money to your position pending my arrival to meet with
you and l want you to promise me that you will not disappoint me and
myself l am promising you that l will not disappoint you as well now
about the request the bank needs from us i have with me here the last
statement of account and the death certificate which i 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 and the affidavit of oath from the high
court here in Senegal, l told the Reverend about it and he gave me
the contact of this lawyer below, he is a registered lawyer in the
United Nations Camp here and he is also a registered member in
(Senegalese Bar Association) who will help us in preparing the
documents for us.
Please l will like you to contact him
through email and phone today, when your contacting him, tell him
that you are my Foreign partner and you want him to prepare a power
of attorney and also get the affidavit of support from high court
here in Dakar Senegal and that he will do it in your name to enable
the transfer of my (Late) father's ACCOUNT in CBAO Groupe
Attijariwafa Bank . to the account in Your country. His contact in
formations are as follows,
Bar. BERNARD M. MUNA LAW FIRM
SOLICITOR AND ASSOCIATES
ADDRESS RUE CD 7 WM LAMINE GUEYE
DAKAR-SENEGAL
PRIVATE TELEPHONE +221 772 295 516
EMAIL EMAIL:
bernard_lawchamber@oath.com
barristerbernardmunalawfirm@yahoo.com
Please my dear i will like you to
contact for the possibility of getting the power of attorney and also
sworn an affidavit of support from the federal high court which will
be in your, to enable the transaction into your account, my dear you
can find the attach file of my late father death certificate and his
last bank statement, please try all your best for me, i am hopping to
hear from you with love and care.........
Thanks Yours Faithfully,
Lorraine
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Date: Sun, 13 Oct 2013 06:02:50 -0400
From: "Bernard Law Chamber"
<Bernard_lawchamber@oath.com>
Subject: ATTENTION TO YOUR NOTICE Mr
�
Bar. BERNARD .M. MUNA LAW FIRM
SOLICITOR AND ASSOCIATES
ADDRESS RUE CD 7 WM LAMINE GUEYE
DAKAR-SENEGAL
PRIVATE TELEPHONE +221 772 295 516
EMAIL: bernard_lawchamber@oath.com
barristerbernardmunalawfirm@yahoo.com
13/10/2013.
ATTENTION TO YOUR NOTICE Mr �.
I got your mail, And with respect of
the mail, Regards to the subject matter on how to secure the release
of the valuable fund that is now in the custody of Cbao bank of
senegal, where the fund was initially deposited. my law firm has
accepted to render our legitimate service to you and your partner
Miss Lorraine wilton to the ends. I will help you and also guide you
in a proper manner to get those documents required from bank which is
my job and i am always at peoples service.
So those documents you need will cost
you exactly $1,130 Dollars only, below is the break down of why it
will cost you.
The power of attorney will cost you
$450 Dollars Dollars (Four hundred and fifty Dollars ) It will
obtained and notarized at the High Court of Senegal with stamp of
approval on the documents.
The letter of administration and
affidavit of oath will be sworn on your behalf at the Magistrate
Court and it will cost you the sum of $350 Dollars (Three Hundred
and fifty Dollars) only.
Our service/administrative fee which
you will be required to pay is sum $330.00 Dollars (Three Hundred and
Thirty Dollars) all together with the consultation fees only.
This Amount should be paid before we
proceed as this will be used in procuring and notarizing the said
documents at the Judiciary authority of the Republic of Senegal. As
soon as we receive this amount from you, we shall commence our
service which will take us within 48hrs to complete. you have to send
the money via Western Union Money Transfer the total amount $1,130
Dollars, with my name for receiving
Names: Bernard .M. Muna
Destination: Dakar, Senegal.
Note: As soon as you send the money,
furnish me details via email the following information.
(a): The Mtcn code/transfer control
number.
(b): The full name and address of the
sender.
(c): The test question and answer you
choose.
TRY AND INFORM ME BY E-MAIL OR PHONE
NUMBER IMMEDIATELY YOU SEND THE FEES THROUGH WESTERN UNION, SO THAT I
CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE
NEXT TWO WORKING DAYS ATTACH FILE THERE CONTAINS MY INTERNATIONAL
PASSPORTS together with my registered lawyer certificate approve.
Bernard Mohammed Muna Law Chambers
Bar. BERNARD .M. MUNA LAW FIRM
SOLICITOR AND ASSOCIATES
ADDRESS RUE CD 7 WM LAMINE GUEYE
DAKAR-SENEGAL
PRIVATE TELEPHONE +221 772295516
EMAIL: bernard_lawchamber@oath.com
barristerbernardmunalawfirm@yahoo.com
I PROMISE TO SERVE MY CLIENTS WITH THE
BEST OF MY SERVICES | | |
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