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Site: twofishdating
From: loverbaby24
Date: 05-17-2013 08:06:26
Subject: hello
Hi, my name is Miss Rita Bakari, i saw
your profile which looks nice to me and i am interested to have good
relationship with you. I will tell you more about me and send my
pictures to you as soon as you reply to my email. ritabaka@live.com I
will be waiting for your mail soon.
Yours Sincerely Rita.
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From: Rita Bakari <ritabaka@live.com>
Date: Mon, 2 Sep 2013 10:13:23 +0000
Subject: Hello dear friend,
Hello dear friend,
Please permit me to introduce myself to
you. My name is Miss. Rita Bakari, i am 23 years old girl from
Liberia, 5.7ft tall and fair in complexion. I really want to have
good relationship with you, it's my pleasure that i get in contact
with you and i hope that you be a good and honest person to me,
I was in my first year in the
university before the sudden death of my father. My father late Dr.
Abedal Bakari was a highly reputable business magnate in (Gold and
Diamonds) He based in the capital of Liberia Monrovia during his
days. My father was poisoned by his business associates. His death
was masterminded by his relatives who were jealous of his wealth and
progress. My mother died when I was a baby and since then my father
have been targeted by his relatives to kill him to claim his wealth,
Before the enemies succeeded in
poisoning my father which lead to his sudden death in April 2011 in
hospital; He secretly called me on his sick bed and told me that he
deposited a sum of $4.8 million U.S. Dollars in a bank in the United
Kingdom; (Four million eight hundred thousand U.S.D) He used my name
as next of kin. He also explained that it was because of this wealth
that he was poisoned. My father told me to seek for a foreign partner
in any country of my choice where I will transfer the money and use
it for investment purposes.
My father instructed me not to tell any
of my relative about the money because of their wickedness. I move to
a nearby country, Senegal in the West Africa where I'm currently
residing in the orphanage home. I would want you to assist me
transfer this money into your account and from there you will send me
some money to obtain my travel papers to come in your country and
further my education. It's one of the instructions my father gave me.
I am in a sincere desire of your humble assistance in this regards.
Now permit me to ask these few questions:
1. Can you honestly help me as your
friend?
2. Can I completely trust you?
3. What percentage of the total amount
will be good for you after the money is in your position?
Please, consider this and get back to
me as soon as possible. I will also like to have your full
information's and every details about you, In my next mail I will
give you bank contact information where the money was deposited. I am
looking forward to hear from you. Please do not turn me down; I
believe you are God sent to me. Thanks and God bless you.
Yours Sincerely
Miss Rita.
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From: Rita Bakari <ritabaka@live.com>
Date: Tue, 3 Sep 2013 12:19:36 +0000
Subject: DARLING CONTACT THE BANK FOR
THE TRANSFER
Hello my dear
I really appreciate your respond to my
mail, it shows that you are a very sincere and trustworthy someone. I
want you to assure me the safety of this fund when it finally comes
to your care. I hope you are dependable person to whom I can trust
without fear.
The death of my parents has deprived me
everything it takes to be happy. I need someone who will treat me
with love and care so that I can regain my joy. I decided to give you
15% of the money for your assistance as I mentioned from the
beginning, and another 5% will be mapped aside to cover any incident
expenses which we might incur during the process. Be rest assure that
any money you may spend during this transaction must be reimbursed to
you from the 5% once the transfer is done. I have informed the Manager of the bank
Mr. Mark Anderson Phillips; He promised me that the transfer will be
100 % free and fair; if we can furnish them with needed requirements.
He told me that he will like to hear from my guardian whom I nominate
for the transfer, please send email to the bank as soon as possible.
THIS IS THE BANK CONTACT DETAILS BELOW
Name of the bank: NORTHERN BANK LIMITED
Location: 75 King William Street,EC4N
7DT London
Name of the transfer officer: Mr. Mark
Anderson Phillips
E-mail: northernbank@fmail.co.uk or
markphillipoffice@yahoo.co.uk
Depositor name: Dr Abedal Bakari
Next of kin: Rita Bakari
Account No: 0074508916/NB
I am giving you all this information's
believing you will be sincere and honest to me, Call me with this
number +221-773-129-997 the phone number belongs to Reverend in our
church. His name is Rev. Joseph Logan. Tell him that you want to
speak with me, He will send for me. You are free to call me from
Monday to Saturday. Thanks and God bless you.
Yours Sincerely
Miss Rita
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From: NORTHERN BANK SERVICE
<northernbank@northernbank.com>
Date: Thu, 05 Sep 2013 05:14:21 -0700
Subject: MARK ANDERSON PHILLIPS-
NORTHERN BANK LIMITED
NORTHERN BANK LIMITED,
BRANCH ADD. 75 KING WILLIAM STREET
LONDON, UNITED KINDOM
CODE.... EC4N 7DT,
OUR PROCEDURE FOR TRANSFER OF FUNDS
Attention: Sir,
Reference to your mail received today
in our bank, We have been informed earlier by Miss Rita Bakari that
you will stand for her as trustee and partner in claiming her late
father's fund deposited in our bank. Based on your request for the
release of Dr. Abedal Bakari deposited fund of ($ 4.800 Million US
Dollars). We have acknowledge the receipt of your letter to the said
inherited fund deposited in our escrow account, Be informed that your
enquiry has been noted and forwarded to the transfer unit. Hence
you've been appointed as trustee to represent the next of kin, You
are required to provide the following documents, before we can
process and transfer the fund to your account.
1. You should present an authority
letter (Power of attorney) and it must be obtain at High Court of
Senegal and sign by a Senegalese lawyer as your witness and
authorizing you to make this transfer on behalf of Miss Rita Bakari'
who is present in Senegal.
2. You should present death certificate
of her deceased father confirming his death.
3. You should present affidavit of
oat/support, from the High Court of Senegal.
We hope that you will understand our
request for the above documents which is part of our security
protocols. On receipts of the above documents, we shall verify them
and as soon as we are satisfied, we shall process and effect the
transfer to the account you will present to us.
We sincerely apologies for the
inconvenience. We promise to give our customers the best of our
services. You can contact us if you have any questions, Thanks for
your co-operation,
Kind Regards,
Mark Anderson Phillips
Northern Bank Limited.
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From: Rita Bakari <ritabaka@live.com>
Date: Mon, 30 Sep 2013 11:10:29 +0000
Subject: Dear contact this lawyer for
the documents
Hello my dear,
How are you today, hope you are fine, I
am suffering so much here, I will be very happy to be out from this
suffering soon, I saw the bank's response, I have death certificate
of my father, we just need the other two remaining documents, that
are to be obtained from the Supreme Court here in Senegal, by a
Senegalese lawyer,
I do not know any lawyer here, but
luckily for me, I ask our Reverend here to help me find a good lawyer
who will obtain the Power of Attorney and affidavit of oat / support
from High Court of Senegal on your behalf as requested from the bank,
Pastor gave me contact of this lawyer,
Please i want you to contact this
lawyer, tell the Lawyer to help us prepare the necessary documents
as requested from the bank and represent you in this transaction, I
believe he will help us, here is the contact lawyer below,
The lawyer's name is .. Daven Bango
Phone .. +221 778 925 455
E-mail:
bar.davenbangochambers@gmail.com
bar.davenbangolawfirm@lawyer.com
Please contact the lawyer so that he
will start preparing the documents immediately. you're the only hope
I have now, I am really suffering a lot here, all my trust is in you.
I really pray that God grant us success, let me know immediately you
contact the lawyer, Take good care of yourself and have a nice day.
Sincerely Rita
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Date: Tue, 1 Oct 2013 10:49:41 +0000
From: Barrister Daven Bango
<bar.davenbangochambers@gmail.com>
Subject: Re: Miss. Rita Bakari
Davenlawchambers & Associates
Barrister Daven Bango.
N°43 Avenue blise diagne
(2nd-floor)Dakar,Senegal
Email: bar.davenbangochambers@gmail.com
Tel:+221-778-925-455
Hello My Client,
Sequel to the receipt of your request
and your information / details which we received today in our law
firm about issue of helping you to draft the necessary documents
required by Bank to make your claims and transfer of fund to your
account. I wish to assure you that we give the best legal services to
our clients, We are honored and promise to assist and represent you
in all you may need our assistance, Note! that all this services will
cost you some amount of money. Meanwhile below is the required cost
of your documents,
1. Authentication of the Power of
Attorney: € 870
2. Swearing of the Affidavit of Oath at
the federal high: € 600
3. Consultation/legal processing fee: €
500
Total of € 1.970 ( One Thousand Nine
Hundred and Seventy euros only) to get everything done
You are to transfer this money through
(WESTERN UNION MONEY TRANSFER) with my name and address below,
Name......... Daven Bango.
Address....... N°43 Avenue blise
diagne (2nd-floor)
City ........... Dakar
Country.......... Senegal.
In view of the above, make sure you
inform me immediately you transfer the money, so we can start the
procuring of the documents, I will proceed to the Federal High Court
here with your information's to prepare the documents immediately i
received the money.
Note!! This law firm can not obtain any
documents without payment, Upon the receipt of the fees needed to
Procure this documents, we shall proceed immediately to process the
documents which will take us 2 working days to complete. Be informed
that the receipt of this document are been given after the payment is
made, We expect your urgent respond.
Faithfully yours,
Daven Bango
(Principal Attorney) (ESQ).
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From: Rita Bakari <ritabaka@live.com>
Date: Fri, 4 Oct 2013 14:21:13 +0000
Subject: RE: Lawyer's proposal
Hello Dear,
How are you today, hope you are fine,
Dear i saw the response from the lawyer, please i beg you with the
name of God, help me to send the money to the lawyer, i don't have
any money at hand now, i am suffering a lot here, please help me for
the sake of God to send the money to the lawyer,
Dear, i am crying as i write this mail
to you, i don't have any means of getting the money to pay the
lawyer, you are my only hope, please help me, i pray that God will
make a way for you to get the money and send to the lawyer for the
documents,
Dear, please do every thing possible to
see that the lawyer obtain the documents for us, i attached the death
certificate that is with me, I am waiting to hear good news from you
soon, Please let me know when you send the money to the lawyer.
Thanks and God bless abundantly you for your help to me, please you
can call me with this phone number +221773129997 the phone is for the
Reverend here, i can only answer call through the reverend phone, i
am waiting to hear from you soon,
Sincerely Rita.
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