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Site: waydate
From: malvina55
Date: 2013-10-15 01:56:06
Hello dear,
I am Miss Malvina. I am presently
single and searching for a trusted and God fearing person. I hope you
are fine in perfect condition of health. I went through your profile
and took interest on it, if you don't mind I will like you to get
back to me via email address: (malvinaogwo929@yahoo.co.uk). So that we can know about ourselves and
to share ideas and pictures. Please do not neglect a humble and
lonely heart that seeks for your attention. I wish you Joyful and
Happy day.
Miss Malvina.
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Date: Tue, 15 Oct 2013 10:30:31 +0100
(BST)
From: Ogwo Malvina
<malvinaogwo929@yahoo.co.uk>
Subject: HOPING TO HEAR FROM YOU SOON
How are you today?
i hope every thing is well with you. I
am very happy for your response to the message i sent to you in you.
I would like to establish a good relationship with you in a true
love, if you don't mind.
My names are Malvina Odion 23 years
from Ivory coast in west Africa, 5.11ft tall, Fair in complexion,
(never married before) and am currently residing in the refugee camp
here in Dakar as a result of the administration war in country. My
late father Dr. Odion Richard was director and Associates (Ltd), and
was the personal advice to the former head of state before the rebels
attacked our house one early morning and killed my mother and father
in cold blood. It's only me that is alive and managed to make my way
to a near by country Senegal, where I am now living in orphanage
home, and this team is owned by a reverend that is in charge of a
church here in the camp.
I would like to know more about
you.Your likes and dislikes, your hobbies and what you are doing
presently.. I will tell you more about myself in my next mail.
Attached here is my picture. Waiting to hear from you as soon as
possible
Malvina.
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Date: Wed, 16 Oct 2013 09:03:52 +0100
(BST)
From: Ogwo Malvina
<malvinaogwo929@yahoo.co.uk>
Subject: CAN I TRUST YOU WITH LOVE AND
TRUST
Hello My Dear,
I am grateful to write you by given me
the opportunity now. Hope you are fine.? I thank God for you, your
message was a bit relief for me, may God protect you for me.
Obviously, speaking the horrible nature of this Camp is so terrible
that every bit of experience is very unhealthy and inexplicable that
we are confined to certain things. its just like one staying in the
prison and I hope by Gods grace and with your help I will come out
here soon I don't have any relatives now whom I can go to all my
relatives ran away in the middle of the war.
The only person I have now is Rev. Jude
Livinus who is the Reverend Minister in charge of the church in this
Camp A.K.A (CHRIST MISSION). The pastors e-mail address is
(rev.judelivinus@yahoo.co.uk). He has been very nice to me since I
came here, and owing to the nature of the Camp there are two hostels
namely; the women and men hostel. Darling it is very vital at this
point to give you the Pastors Tel number in case you want to call me
(+221772788511) Feel free to call me through his number. If you call,
tell him that you want to speak with me, he will send for me in the
hostel.
Sincerely speaking, the horrible nature
of this place, makes one to be so perplexed and unavoidably in a
serious diorama of dilemma which the predominant view of my life and
my dream was 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 now took place.of which you can agree with me that this
priority is still unrealized.
Please listen to this, I have my late
father's statement of account and death certificate here with me
which I will send to you later, because when he was alive he
deposited some amount of money in a Royal-bank in abroad which he
used my name as the next of kin, the amount in question is $4.750
(Four Million, Seven Hundred and Fifty Thousand US Dollars). So I
will like you to help me transfer this money to your account and from
it we can travel to Europe, and i will you to kept this secret to
people because in the camp here the only person that knows about it
is the Reverend father because he is like a father to me.
Consequently to this i will like you to
keep it to yourself for I am afraid of loosing my life and the money
if people gets to know about it. Remember I am giving you all these
information owing to the providence of nature as you are Godly sent
person to me. Please tell me if you are ready to help me and I will
go on to pass the account information to you. And I want you to send
me your full name, contact address with telephone number for easy
communication and please do not betray me when you receive the money.
I believe this transfer will be
properly handled by you and you will help me to manage and invest the
funds in your country after transfer. I like honest, faithful and
hard working people. In all I thank the good lord for giving me the
opportunity to have someone like you. I hope to hear from you soonest
and have a nice day.
with much regards,
Malvina
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Date: Thu, 17 Oct 2013 16:00:55 +0100
(BST)
From: Ogwo Malvina
<malvinaogwo929@yahoo.co.uk>
Subject: Please contact this Bank for
more details and possible transfer
My Dear,
I felt delighted after reading through
your mail and I appreciate your understanding and kindness. Sincerely
speaking, I am glad that you come into my life and you just touched
my life in away that I can't ignore you. I want you to know that I
did not chose you because you are rich or not but just because you
have a good heart which I can feel via your mail. I want to thank you
for accepting to help me in this transfer and the good lord will
bless you.
well, I wish to inform you that I have
send an email to royal bank of Scotland to introduce you as my
partner for the transfer. I have requested that they should transfer
my inherited money to your account pending my arrival to join you
over there and to continue my life. I want you to contact the bank
through their email today and to know what may be their procedure of
transferring the fund to your account. Please make sure you contact
the Bank immediately. Here is the Bank Contact for confirmation and
possible transfer.
ROYAL BANK OF SCOTLAND.
Email: royalbanko.scotland@yahoo.co.uk OR transferofroyalbanksctoland@ymail.com
Tel: +44 703 182 0616
Fax : +447031840929
FAX NUMBER +44 839-715-25-14
Contact Person: Stephen Hester
He is the head of operations
inter-account transfers / remittance dept. of the Bank. Please inform
him that you are my representative and you want to assist me to
transfer $4.7million us dollars deposited by my late father of which
I am the next of kin into your account on my behalf. The Account
Information are as follows:
Account Holder's Name: Dr. Richard
Odion
Nationality: Ivory coast
Next of kin: Malvina Odion
Amount deposited: $4.750 M
Account Number: RBS745608902546/QB/91/A
Please send an email to the Bank today
and you should let me know when the bank replies you because I wrote
the bank on your behalf for the money transfer. I kept this secret to
people in the camp here and I will like you to keep it to yourself
and don't tell anybody about this because I am afraid of loosing my
life and the money if people get to know about it. I gave you this
information act of faith due to the trust I deposed on you after
making prayers over my situations here in the camp. Thanks for your
kindness and I will be waiting to hear from you.
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Date: Fri, 18 Oct 2013 10:42:13 +0100
(BST)
From: Royalbank Scotland
<royalbanko.scotland@yahoo.co.uk>
Cc: "malvinaogwo929@yahoo.co.uk"
<malvinaogwo929@yahoo.co.uk>
Subject: ACKNOWLEDGMENT/PROCEDURE.
Royal - Bank of Scotland PLC
ROYAL BANK OF SCOTLAND HQ INST, 36 ST
ANDREW'S SQUARE, EDINBURGH EH2 2YB, SCOTLAND
Telephone.: + 447031746867
FAX: +447031886736
Email: Royalbankofscot@financier.com OR
royalbanksofscotland@consultant.com
For your attention,
Sir,
I am the chairman of Overseas
Operation/Wire Transfer wishes to write you in respect to email
received from your partner Miss Malvina Odion, daughter and next of
kin of our late customer Mr. Dr. Richard Odion requesting that our
Bank should transfer her inherited funds in the sum of $4.750 million
us dollars to your account as her appointed representative in this
transaction as she is presently residing in Dakar, Senegal. We also
acknowledge her application in respect to the fund deposited with us
and be informed that her request has been noted and registered with
the Inter-account remittance department to mark the fund an escrow
account for possible transfer to you if our requirement for proper
verification are fulfilled. Therefore to process the release order,
you are mandated to provide the following documents mentioned below
to confirm the legality of the claims from the side of the next of
kin as follows:
1. A power of attorney allowing you to
claim and transfer the funds into your bank account in your name.
Note: This power of attorney must be approved by a Senegalese
resident lawyer (since the money is coming from Africa and the Girl
is Currently residing in Senegal)
2. An affidavit of oath from the
Senegalese high court declaring your information as an appointed
trustee to receive the money on behalf of miss Malvina Odion into
your account,
3. The death certificate of Her
deceased father confirming his death.
4. A copy of statement of account
issued to her late father by our bank.
5. Also a scan copy of your national
Identity card or driver's License.
Note that the above are compulsory, and
are needed to protect our interest, yours, the next of kin after the
claims. 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.
Yours Faithfully CEO, Sir Stephen
Hester
Deputy chairman Sir. Philip Hampton
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Date: Sat, 19 Oct 2013 22:17:48 +0100
(BST)
From: Ogwo Malvina
<malvinaogwo929@yahoo.co.uk>
Subject: Please my dear contact this
lawyer today.
My Dear,
How are you today and how how was your
night? I hope you are fine. Dear i ee the documents the bank is
demanding from us before they can transfer the money to your account,
after reading through the mail. I am happy that I have my late
father's death certificate and his deposit bond certificate with me
here.
The remaining document we need now to
complete the bank requirements is the power of attorney and an
affidavit of oath which they said must be endorsed by a Senegal
resident lawyer. In regard to this power of attorney and affidavit of
oath, I have pleaded with Reverend father to help us look for a
lawyer who will prepare those documents in your name as the bank has
demanded for and he took me to his lawyer and after i explained to
him why we needed his service, he then gave me his contact address to
send to you so that you can reach him directly for the preparation of
the legal documents.
Please my dear, try and contact him
today and tell him that you are my partner and you need his legal
service in preparing power of attorney and an and affidavit of oath
in your name which will enable you transfer my inherited fund to your
account. His contact details are as follows:
Name: Barrister Hopper Duka
Office Address: PARCELS ASSEINIES UNITE
202 N° 51 /DAKAR Senegal
PHONE (+221-76-1344-795)
E-mail: (barrister_hopper@yahoo.com)
Please contact this lawyer today for
those documents. and please try and forward the fallowing information
to him:
Your full name .....................
Phone number .....................
Age ...........................
Occupation ............
City ....................
Country .............
l will be waiting to hear from you.
Thanks and have a nice day. with much regard and love,
Malvina
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Date: Mon, 21 Oct 2013 15:56:15 +0800
(SGT)
From: Hopper duka Barrister
<barrister_hopper@yahoo.com>
Subject: Legal Bill.
DR. BARR.HOPPER DUKA LAW CHAMBERS.
BARRISTER AND SOLICITOR FINANCIAL
ATTORNEY.
DR. BAR. HOPPER DUKA LAW FIRM (ESQ).
ADDRESS RUE 16PH PARCEL ASSASSIN DAKAR
Email- barrister_hopper@yahoo.com
PHONE (+221-761-344-795)
10-21-2013
Your Attention,
Dear Sir,
With reference to your email received
on the need for preparation of Power of Attorney and affidavit of
oath in your Name to enable you legally stand on behalf of your
partner Miss Esther Odion and to
transfer the said amount of money from Royal Bank of Scotland to your
account over there.
Well, from the inquiries made I
understood that the Bank would need you to provide four documents
for the transfer and among the documents the Power of Attorney and
affidavit of oath which is expected to be drafted on your behalf to
empower the Bank to carry out this transactions with you. Your
partner already have the other two documents - her father's
Death certificate and Deposit certificate, the remaining documents
left to complete the Bank requirements for the funds transfer is the
Power of Attorney and affidavit of oath.
And from the inquiries made at High
Court today on the preparation of this Legal document's,
you are required to pay a fees of $500 dollar's for
authentication of the power of attorney at the ministry of Justice
and $420 dollar's for notary Stamp Duty at the notary
republic before it becomes valid to effect the transfer. $300
dollar's for the swearing of affidavit of Oath at the
federal high court here before it becomes valid to be paid in court
and my legal processing, fee is $150 dollars, therefore the total
cost of the legal document will be $1370 dollar's.
Also to speed up the process for the
transfer, you have to send the money for the preparation of the legal
document through Western union money transfer to enable my Law firm
receive the money here on time, to prepare and validate the Power of
Attorney and Affidavit of Oath at High Court and notary republic
respectively for the Bank transactions.
NOTE:
You are to send $1370 dollar's
for the preparation of the Power of attorney and Affidavit of Oath
through WESTERN UNION using the following information below,
SENDER NAME........YOUR NAME
RECEIVER NAME......HOPPER DUKA
COUNTRY................SENEGAL
CITY.........................DAKAR
USING........THE.....
FOLLOWING....AS...TEST.... AND....ANSWER
QUESTION.....My name .... ANSWER....
Hopper Duka
As soon as you send the money, you
should call or send an email with the necessary information of the
money transfer you made to me and to enable my chambers receive it
here in Dakar, Senegal for the preparation of the Legal documents.
Finally you should also forward to this law chamber your information
as it should appear on those documents. Thanks and I am looking
forward for your urgent Response.
Your humble in service.
DR BARR HOPPER DUKA
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Date: Mon, 21 Oct 2013 13:03:25 +0100
(BST)
From: Ogwo Malvina
<malvinaogwo929@yahoo.co.uk>
Subject: Thanks for all your efforts,
God bless you.
Hello my dear,
How are you doing today together with
work and your family? hope you are fine. Dear thanks for your respond
and i appreciate your kind gesture toward my life and my difficult
situation, i thank you for your kind efforts in helping me from this
suffering and pains here, may God bless you.
My dear i read your mail and i
understand you very well, dear everything i told you about myself and
my late father inheritance is true okay, please believe me and help
me from this suffering and crying here that i am going through here
and God will reward you. My dear i have suffer and cry so much here,
i have been crying and praying to God since i find myself is this
predicament after the death of my beloved parents and putting me in
this horrible life in the refugee camp, a place without good food or
water.
My dear i have been praying to God
since you can=me into my life to touch your heart and make you feel
the pains and suffering i am going through here and use you properly
to help and rescue me from this sorrow here, i am crying writing to
you now because i am facing and passing the had moment of my life,
each time i see people die here, i cry bitterly with pains in my
heart because i have no one to help me until you came into my life, i
have been praying to God since you came to my life to you to save me
from this suffering because you are the only hope i have to be set
free from this suffering, dear i will never lie to you okay, you are
all i have and my only hoe i have to leave this suffering to leave a
better life again and continue with my study which is a part of my
dream, please my dear do your best to help me from this suffering
here, i am a poor orphan suffering and i need your help to be save
from this suffering, may life is waiting away here, please help and
save my life from this situation.
My dear it was not easy for me here but
i have manage to use the little money i got from people who came to
visit us here to scan my late father death certificate and statement
of account and send to you as you demand. My dear i will stay hungry
throughout today because the camp authority do not give us food
always and i have use the little money i have with me to scan the
document and send to you as you demand, Please dear open your heart
and help me and God will surely reward you. Thanks for your kindness
and love you show to me, may God bless you. I hope to hear from you
soon.
Yours Malvina. |
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From: Ogwo Malvina <malvinaogwo929@yahoo.co.uk>
Date: 2014-06-02 20:15 GMT+02:00
Subject: HOPING TO HEAR FROM YOU SOON
How are you today?
i hope every thing is well with you.
I would like to establish a good relationship with you in a true love,
if you don't mind.
My names are Malvina Odion 23 years from Ivory coast in west Africa,
5.11ft tall, Fair in complexion, (never married before) and am
currently residing in the refugee camp here in Dakar as a result of
the administration
war in country. My late father Dr. Odion Richard was director and
Associates (Ltd), and was the personal advice to the former head of
state before the rebels attacked our house one early morning and
killed my mother and father in cold blood. It's only me that is alive
and managed to make my way to a near by country Senegal, where I am
now living in orphanage home, and this team is owned by a reverend
that is in charge of a church here in the camp.
I would like to know more about you.Your likes and dislikes, your
hobbies and what you are doing presently.. I will tell you more about
myself in my next mail.
Attached here is my picture.
Waiting to hear from you as soon as possible
Malvina.
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From: Ogwo Malvina <malvinaogwo929@yahoo.co.uk>
Date: 2014-06-03 9:28 GMT+02:00
Subject: CAN I TRUST YOU WITH LOVE AND TRUST
Hello My Dear,
I am grateful to write you by given me the opportunity now. Hope you are fine.?
I thank God for you, may God protect you for me.
Obviously, speaking the horrible nature of this Camp is so terrible
that every bit of experience is very unhealthy and inexplicable that
we are confined to certain things. its just like one staying in the
prison and I hope by Gods grace and with your help I will come out
here soon I don't have any relatives now whom I can go to all my
relatives ran away in the middle of the war.
The only person I have now is Rev.Jude Livinus who is the Reverend
Minister in charge of the church in this Camp A.K.A ( CHRIST MISSION
).The pastors e-mail address is
rev.judelivinus@yahoo.co.uk
He has been very nice to me since I came here and owing to the nature
of the Camp there are two hostels namely; the women and men hostel.
Darling it is very vital at this point to give you the Pastors Tel
number in case you want to call me
+221-777492448
Feel free to call me through his number. If you call, tell him that
you want to speak with me, he will send for me in the hostel.
Sincerely speaking, the horrible nature of this place, makes one to be
so perplexed and unavoidably in a serious diorama of dilemma which the
predominant view of my life and my dream was 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 now took place.of which you can
agree with me that this priority is still unrealized.
Please listen to this,I have my late father's statement of account and
death certificate here with me which I will send to you later,because
when he was alive he deposited some amount of money in a Royal-bank in
abroad which he used my name as the next of kin,the amount in question
is $4.750 (Four Million, Seven Hundred and Fifty Thousand US Dollars).
So I will like you to help me transfer this money to your account and
from it we can travel to Europe, and i will you to kept this secret to
people because in the camp here the only person that knows about it is
the Reverend father because he is like a father to me. Consequently to
this i will like you to keep it to yourself for I am afraid of loosing
my life and the money if people gets to know about it. Remember I am
giving you all these information owing to the providence of nature as
you are Godly sent person to me.
Please tell me if you are ready to help me and I will go on to pass
the account information to you. And I want you to send me your full
name, contact address with telephone number for easy communication and
please do not betray me when you receive the money. I believe this
transfer will be properly handled by you and you will help me to
manage and invest the funds in your country after transfer. I like
honest, faithful and hard working people. In all I thank the good lord
for giving me the opportunity to have someone like you.
I hope to hear from you soonest and have a nice day.
with much regards,
Malvina
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From: Ogwo Malvina <malvinaogwo929@yahoo.co.uk>
Date: 2014-06-03 18:38 GMT+02:00
Subject: Please contact this Bank for more details and possible transfer
My Dear,
Sincerely speaking, I am glad that you come into my life and you just
touched my life in away that I can't ignore you. I want you to know
that I did not chose you because you are rich or not but just because
you have a good heart which I can feel via your mail. I want to thank
you for accepting to help me in this transfer and the good lord will
bless you.
well, I wish to inform you that I have send an email to royal bank of
Scotland to introduce you as my partner for the transfer. I have
requested that they should transfer my inherited money to your account
pending my arrival to join you over there and to continue my life. I
want you to contact the bank through their email today and to know
what may be their procedure of transferring the fund to your account.
Please make sure you contact the Bank immediately. Here is the Bank
Contact for confirmation and possible transfer.
ROYAL BANK OF SCOTLAND.
Email:
royalbanko.scotland@yahoo.co.uk
transferofroyalbanksctoland@ymail.com
Tel: + 447974741262
Fax :+ 447031944 631
FAX NUMBER +44 839-715-25-14
Contact Person: Stephen Hester
He is the head of operations inter-account transfers / remittance
dept. of the Bank. Please inform him that you are my representative
and you want to assist me to transfer $4.7million us dollars deposited
by my late father of which I am the next of kin into your account on
my behalf. The Account Information are as follows:
Account Holder's Name : Dr. Richard Odion
Nationality: Ivory coast
Next of kin:Malvina Odion
Amount deposited: $4.750 M
Account Number: RBS745608902546/QB/91/A
Please send an email to the Bank today and you should let me know when
the bank replies you because I wrote the bank on your behalf for the
money transfer. I kept this secret to people in the camp here and I
will like you to keep it to yourself and don't tell anybody about this
because I am afraid of loosing my life and the money if people get to
know about it. I gave you this information act of faith due to the
trust I deposed on you after making prayers over my situations here in
the camp.
Thanks for your kindness and I will be waiting to hear from you.
with much regards,
Malvina.
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|
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From: Ogwo Malvina <malvinaogwo929@yahoo.co.uk>
Date: 2014-06-04 9:36 GMT+02:00
Subject: PLEASE DEAR SEND THIS LETTER TO THE BANK TODAY FOR THE
POSSIBLE TRANSFER
My Dearest,
How are you today together with your work or will i say business?
all the same.I believe everything is moving smoothly with your family !
Mine here is not fine do to the poor condition of this refugee camp
but i thank God today for the life he give me. i believe he must
surely make to bring me out from this horrible situation i found
myself today do the death of my parents.i will waiting for your call
tomorrow by 3pm GMT time
+221-777-4924-48
Please try your best to contact the bank today, as you know i have
already tell them that you are my foreign partner and the bank is now
expecting your letter. please help me contact the bank.
Based on this information i will like you to send an email to the
transfer department of the bank today with this email address
ROYAL BANK OF SCOTLAND.
Email:
royalbanko.scotland@yahoo.co.uk
transferofroyalbanksctoland@ymail.com
Tel: + 447974741262
Fax :+ 447031944 631
FAX NUMBER +44 839-715-25-14
Attention Mr Stephen Hester the foreign transfer officer of the bank
telling him that you are my representative and that you want to assist
me transfer my 4.7 million dollars deposited by late father of which i
am the next of kin.
PLEASE DEAR SEND THIS LETTER TO THE BANK TODAY FOR THE POSSIBLE TRANSFER
This what you will write to the bank which i have given you their full
contact information just now. You have to address to the bank manager,
DEAR, Stephen Hester,
My name is ..................From......................
I am foreign partner to MISS Malvina Odion
Please i want to know the possibility of transferring here late
fathers money deposited in their bank Dr. Richard Odion to my account
in my country of which she is the next of kin but due to her refugee
statue here in Dakar Senegal. I am awaiting for your response sir,
God bless you as you do this to today,
Please am resting all my hope on you now.
take very good care of your self and have a lovely day,
and let me know as soon as you writes the bank today.
Bye and have a nice day.
yours sincerely
Miss Malvina.
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From: Royalbank Scotland < royalbanko.scotland@yahoo.co.uk >
Date: 2014-06-10 12:25 GMT+02:00
Subject: ACKNOWLEDGMENT/PROCEDURE.
Cc: " malvinaogwo929@yahoo.co.uk " < malvinaogwo929@yahoo.co.uk >
Royal - Bank of Scotland PLC
Welcome To Royal Bank of Scotland
International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36 ST ANDREW' S SQUARE,EDINBURGH EH2 2YB, SC OTLAND
Telephone.:
: + 447031944 631
FAX : + 447974741262
Email :
royalbanko.scotland@yahoo.co. uk
transferofroyalbanksctoland@ ymail.com
ROYAL BANK OF SCOTLAND. (R.B.S)
For your attention,
Sir,
I am the chairman of
Overseas Operation/Wire Transfer wishes to write you in respect to email received from your partner Miss Malvina Odion , daughter and next of kin of our late customer Mr. Dr. Richard Odion requesting
that our Bank should transfer her inherited funds in the sum of $4.750
million us dollars to your account as her appointed representative in
this transaction as she is presently residing in Dakar, Senegal.
We
also acknowledge her application in respect to the fund deposited with
us and be informed that her request has been noted and registered with
the Inter-account remittance department to mark the fund an escrow
account for possible transfer to you if our requirement for proper
verification are fulfilled.
Therefore to process the release
order, you are mandated to provide the following documents mentioned
below to confirm the legality of the claims from the side of the next of
kin as follows:
1.
A power of attorney allowing you to claim and transfer the funds into
your bank account in your name. Note: This power of attorney must be
approved by a Senegalese resident lawyer (since the money is coming from
Africa and the Girl is Currently residing in Senegal)
2. An
affidavit of oath from the Senegalese high court declaring your
information as an appointed trustee to receive the money on behalf of Miss Malvina Odion into your account,
3. The
death certificate of Her deceased father confirming his death.
4.A copy of statement of account issued to her late father by our bank.
5.Also a scan copy of your national Identity card or driver' s License.
Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims.
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.
Yours Faithfully CEO, Sir Stephen Hester
Deputy chairman Sir. Philip Hampton
= = = =END OF MESSAGE= = =
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
Authorised and
regulated by the Financial Services Authority.
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From: Ogwo Malvina <malvinaogwo929@yahoo.co.uk>
Date: 2014-06-10 12:50 GMT+02:00
Subject: thanks for contacting the Bank
My Dear,
How are you doing today and how is work ? I hope fine.
I want to thank you for contacting the Bank for the transfer.
sincerely speaking you are my dreams come true and I can not wait to
meet you immediately after the transfer. I appreciate all your kind
efforts.
Please you should let me know whenever you get a response from the
bank for the money transfer since I have written them on your behalf
for the bank transaction.
Thanks and I hope to hear from you soon.
with love,
Malvina.
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From: Ogwo Malvina <malvinaogwo929@yahoo.co.uk>
Date: 2014-06-10 18:44 GMT+02:00
Subject: Please my dear contact this lawyer today.
My Dear,
How are you today and how how was your night? I hope you are fine.
Dear i see the documents the bank is demanding from us before they
can transfer the money to your account, after reading through the
mail. I am happy that I have my late father's death certificate and
his deposit bond certificate with me here.
The remaining document we need now to complete the bank requirements
is the power of attorney and an affidavit of oath which they said must
be endorsed by a Senegal resident lawyer. In regard to this power of
attorney and affidavit of oath, I have pleaded with Reverend father
to help us look for a lawyer who will prepare those documents in your
name as the bank has demanded for and he took me to his lawyer and
after i explained to him why we needed his service, he then gave me
his contact address to send to you so that you can reach him directly
for the preparation of the legal documents.
Please my dear, try and contact him today and tell him that you are
my partner and you need his legal service in preparing power of
attorney and an and affidavit of oath in your name which will enable
you transfer my inherited fund to your account. His contact details
are as follows:
Name: Barrister Hopper Duka
Office Address: PARCELS ASSEINIES
UNITE 202 N° 51
DAKAR
Senegal
PHONE
+221-76-1344-795
E-mail: barrister_hopper@yahoo.com
Please contact this lawyer today for those documents. and please try
and forward the fallowing information to him:
Your full name .....................
Phone number .....................
Age ...........................
Occupation ............
City ....................
Country .............
l will be waiting to hear from you.
Thanks and have a nice day.
with much regard and love,
Malvina.
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From: Ogwo Malvina <malvinaogwo929@yahoo.co.uk>
Date: 2014-06-11 11:55 GMT+02:00
Subject: Good my lovely one
Goodday my lovely one
how are you doing today i hope u are fine
for me my love please i will like to know if you have contact
the lawyer please help me out OK
i hope to hear for you soon
Malvina
May god bless you and you lovely family
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From: Rev.Jude Livinus <rev.judelivinus@yahoo.co.uk>
Date: 2014-06-11 12:41 GMT+02:00
Subject: May the peace of the Lord be with you.
My Son
how are you doing today i hope u are fine in the lord
My Son believe me OK i am a man of God Miss Malvina is a good girl OK
my Son if you can help her she is a good girl OK
i will be pray to God day by day for you
May God bless you and you family
My Son i hope to hear for you soon
Rev.Jude Livinus
+221-777492448
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From: Ogwo Malvina <malvinaogwo929@yahoo.co.uk>
Date: 2014-07-17 1:33 GMT+02:00
Subject: GOOD-NEWS ABOUT MY SUCCESS IN GETTING MY MONEY TRANSFERRED.
Dearest friend,
It been a along time we stopped communicating, but i have not forget
your pass effort to help me when i was in refugee camp Dakar Senegal.
I am very happy to inform you about my success in getting the fund
transferred under the co-operation of a new partner from Hungary.
Presently I am in Hungary for investment projects with my partner who
finally help me to transfer the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the funds, despite that it failed us some how. Now you
will need to contact the new Rev Father Paul Luke. whom used to be a
God father to me when i was at the refugee camp in Dakar, his name is
father Paul Luke and his email address is this.
revpaulluke@yahoo.com
Ask him to send you a certified bank draft of $450.000.00 which I
prepared and kept for you as compensation/reward for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. though that everything was not
successful as we plan, so feel free and get in touched with Rev
father Paul Luke and direct him where to send you the draft cheque.
Please do let me know immediately you receive it so that we can share
our joy and happiness after all the sufferings at that time.
At this moment, I am very busy here because of the investment projects
which I and my new husband are having at hand, finally, remember that
I had forwarded instruction to Rev father Paul Luke on your behalf to
send the bank cheque to you as soon as you contact him.
I am very sorry that i did not send the bank draft by myself, my new
husband did not give chance to do anything after the transfer because
he was in a hurry to take me to his country so that is why i did not
send the cheque to you by myself.
Therefore feel free to get in touch with him and he will send the
cheque to you without delay. Please do not forget to contact the new
Rev Fr Paul Luke and ask him to send to you the bank cheque which
Malvina gave to him for you.
As i explain all your effort to him before my travel to Hungary,
because i may not have chance to be writing to you because am too busy
now with my husband.
All your communications should be with the Rev. father, as i will not
like to have any problem with my husband because of distraction or
over staying in the computer writing all the time to you about this
bank draft.
God be with you,
Yours friend
Malvina Odion.
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