|
| | |
Site: twofishdating
From: rose32
Date: 08-29-2013 09:48:16
Subject: Hello
Hello My Dear, How are you today and
how is life moving over there? My name is Miss Roseling Zemah, It is
my pleasure to come across your profile today and i will like you to
contact me direct to my Email ID because i have something important
to tell You (roseneziah@yahoo.com) From Roseling (
oseneziah@yahoo.com
|
| |
Date: Mon, 2 Sep 2013 07:23:21 -0700
(PDT)
From: Roseling <roseneziah@yahoo.com>
Subject: please tell me more about
yourself
Hello Dearest
am happy to see your mail today. Thanks
for writing to me. I hope you are fine and in good health there in
your country. As my heart led me to you, I believe i have found a
good friend in you. About myself, my name is Roseling Zemah. I'm 24
years old girl and never married. I'm from Sudan, North Africa, but
now in Senegal due to the civil war in my country. I'm living in St.
Louis Catholic Orphanage camp here in Dakar Senegal. My family were
all killed during the crises in my country. My late father Dr. Nelson
Zemah was in politics. He owns an aluminum company and also works
contract for the government of my country before the rebels attacked
my family one early morning killing every body. I'm the only one
alive now because i was in school for my first year in economics in
University of Sudan when it happened.
l managed to run to this country
Senegal where l am now. In this female hostel where i live, we don't
easily go out. It is like staying in prison and i want to leave this
place. Most of my relatives died during the war and some ran away,
and i can't find them. The only person that helps me some times here
is Reverend Father Fred Simon Emiel who is a reverend father here. He
is like a father to me here and it is with the computer in his office
that i check my mail, because i help him sometimes to type some
church readings. You can call me through the Reverend's Phone number;
( +221-771444414). If you call and tell him you want to speak with me
Rose, he will send for me to speak with you.
I want to come out of here, please I
will need your help to come over to your country because i don't want
to continue with the situation here. I want to tell you this please.
When my late father was alive, he deposited three million three
hundred thousand US dollar ($3.3m) in a bank with my name as the next
of kin. I have his statement of account and death certificate here
with me. Please i want you to help me to transfer this money to your
account in your country so that you can send me some money from there
for me to get my traveling documents and air ticket to come over
there to meet with you because i have nothing with me here to do any
thing.
I don't want to go back to my country
because I'm afraid of the enemies that killed my family, that is why
i am here now. I keep this secret to others here, i don't want them
to know who i am or what i have. Please i will also like you to keep
it to yourself and don't tell it to anyone. I am afraid of loosing
my life and the money if people know about it. I'm telling you all
this about myself with trust, hoping you will help me. Please i want
you to understand my situation here.
I really need your help, please if you
can help me. I like honest, understanding and God fearing people. My
hobbies are music ,reading ,writing, etc. I have attached my picture
for you, hoping to see yours. Please, i will like it if you can call
me for us to speak. I speak English. Think about me and my situation
here, please not just for fun. Have a nice day, hoping to hear from
you soon.
Best wishes
Roseling
| |
Date: Tue, 3 Sep 2013 02:54:14 -0700
(PDT)
From: Roseling <roseneziah@yahoo.com>
Subject: Please help me out
Hello dearest
I hope you are fine today. I read
through your mail and i can understand all you said about what i told
you. It is true it might not be easy for you to believe me as you
have not meet me in person before, but please i want you to know that
everything i have told you about myself and my situation here is the
truth and the real life i am passing through here now. It is because
of my situation here that i contacted you for help and i came to you
with a clean and sincere heart without having anything in evil in
mind. Please i really need your help if you can help me.
It has always been my prayer for God to
make out a way for me. As i told you before, all my hope is to leave
this place because of my suffering situation here and i will be very
glad to come over to your country to start a new life with you. About
my late father's money that i told you, I have contacted the bank
before about it but it was not easy for me because of my situation
here. I need you to stand on my behalf as my trustee or partner to
the bank as the bank told me.
That is why i decided to look for help
because i want to leave this place. Please i am telling you all this
about myself and my family hoping that you will help me. I know that
God will lead us in every thing. Also i will be very happy to speak
with you on phone so that we can understand each other very well.
Please, i will also like you to send me your phone number in case if
i have any means to call you. I will come back later to check your
reply. Please try also to call me on the Reverend's phone number i
sent to you so that we can speak. Have a nice day, hoping to hear
from you soon.
Your beloved
Roseling
| |
Date: Wed, 4 Sep 2013 05:47:24 -0700
(PDT)
From: Roseling <roseneziah@yahoo.com>
Subject: Dearest please contact the
bank for us to hear from them
Dearest
I hope you are fine today. Thanks for
your mail. As i told you before, I am sending you the contact details
of the bank now. Please i want you to contact the bank on my behalf
as my trustee to know the possibility of transferring the money into
an account in your country. The contact information of the bank is
this,
CITIBANK INTERNATIONAL PLC, LONDON
Email address:
citibank.clientcare@accountant.com
Tel-- +44-702-408-1220
Fax-- +44-703-197-1731
The account number is ...
AJ745008901546/CB/91/A
Name ... Dr. Nelson Zemah
Next of Kin.....Roseling
The name of the transfer officer is
(Dr.) Teddy Smith.
This is the example of the letter you
will send to the bank bellow here,
I am writing to you on behalf of Miss
Roselinge Zemah as her trustee about the money which her late father
Dr. Nelson Zemah deposited in your bank with the account number
AJ745008901546/CB/91/A. I want to know how to transfer the money into
my account in my country because Miss Roseling Zemah will join me
very soon in my country to complete her education and start a new
life with me.
As i told you i hope to use some of the
money for my travel expenses . Also, i will need your help to manage
the money on my behalf in your country when i come over since i don't
know much about your country. I am hoping to hear from you and also
to know when you write to the bank as i told you. I wish you a nice
day.
Your beloved One
Roseling
| |
Date: Thu, 05 Sep 2013 06:59:19 -0400
From: "CITIBANK INTL PLC"
<citibank.clientcare@accountant.com>
Subject: ACCOUNT TRANSFER PROCEDURE
Citibank International plc,
Promenade Level, Cabot Place, East
Canary Wharf,
London E14 4QS, WC2R 0DW.
SWIFT: CITIGB2L.
Tel: +447024081220. Fax: +447031971731.
Date: 05/09/2013.
ATTN: Sir.,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to the
account of Dr. Nelson Zemah. We have been informed about you by the
young lady Miss Roseling Zemah, she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank. Actually, Late Dr. Nelson Zemah is our late customer
with account no. AJ745008901546/CB/91/A. substantial
amount(US$3,300,000.00) of deposit with us. Hence you have been
really accepted as a trustee to represent the next of Kin. However,
before our bank will transact any business concerning the transfer of
the fund with you, we will like you to provide the followings:
1. A power of attorney and an affidavit
of oath permitting you to claim and transfer the funds to your bank
account on her behalf. These documents must be endorsed by a resident
lawyer where the girl is residing now and also the girl's signature
so that the document will be authentic for the transfer.
2. The death certificate of late Dr.
Nelson Zemah (Her deceased father)which proves the confirmation of
his death.
3. A copy of statement of account of
the account issued to Dr. Nelson Zemah by our bank.
Note: 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. Should you have any question(s), please contact
me, for more directives/clarifications.
Yours Faithfully,
(Dr)Teddy Smith.
(For Accounts Dept.)
Regards.
| |
Date: Thu, 5 Sep 2013 11:41:28 -0700
(PDT)
From: Roseling <roseneziah@yahoo.com>
Subject: Dearest, God is in control
Hello dearest
How is everything with you today. I
hope all is fine with you, I am very happy as i checked my mail today
and see a copy of response from the bank about the transfer. I
forwarded the bank's mail to you now. I hope you will read it to see
what they said and the documents they needs from us for the transfer.
It gave me a lot of hope to know how every thing is going on now,
believing by the special grace of God we will finish this soon so
that i can leave this place and come over to your country where i can
start a new life with freedom.I am thinking about the documents the
bank needs.
As i told you before, dearest, I have
with me here the statement of account and the death certificate of my
late father but the problem now is the power of attorney and the
affidavit of oath because i don't have them here and the bank said it
will be endorsed by a Senegal lawyer where i am. You know my
situation here, i don't know any lawyer here. I told Reverend about
it now to know if he can help us find a lawyer here who can get the
power of attorney and the affidavit of oath for us and he told me he
will try to help me find a lawyer here. I pray that God will help us.
I will let you know what happens if we meet any lawyer here about the
documents. Please i want you to know that i have put all my hope in
you because of your personality and believe when the bank do the
transfer that every thing will go fine and you will not forget all we
have talked before. God will continue to guide you and me through our
efforts. I am hoping to hear from you and also to know when you
receive the bank's reply i forwarded to you. Have a nice day
Your beloved
Roseling
| |
Date: Tue, 1 Oct 2013 03:32:37 -0700
(PDT)
From: Roseling <roseneziah@yahoo.com>
Subject: Dearest please contact this
lawyer about the documents
Hello Darling
I am very glad as i write you now and i
thank God for everything. I want to tell you that i have got a lawyer
with the help of Reverend about the documents that the bank needs
from us for the transfer. I am sending you the lawyer's contact
details now, for you to contact him. I and the Reverend meet with the
lawyer this morning, and explained everything to the lawyer, for him
to help me to get the power of attorney and affidavit of oath, which
i will use to transfer my late father's money to my foreign partner
account. So the lawyer told me that i should tell you my foreign
partner to contact him personally because he will need your personal
information to prepare the power of attorney, as you are my trustee,
to enable you act on my behalf. He said that is the procedures of
writing the power of attorney. So i am giving you the lawyer's
contact details now, for you to contact him and know the type of your
information he need from you. So i believe he will help us to get
this documents. This is lawyer's contact details bellow here
Name..... Barrister Justin Morris
Phone.... +221-778023743
Email....
jmorris-consultants@lawyer.com
I hope you can write this letter by
yourself. Please keep this matter only for yourself as you know that
many people are wicked and might do anything on hearing that we have
such amount to transfer. We are almost at the end of this matter
please let us try, so that every thing will work out fine. I will
like you to contact this lawyer now and ask him to help us to get
this documents which the bank needs to make the transfer. As you him
the information he needs from you for the preparation of the
documents. Please let us try to see that the lawyer get this document
for us soon. I will try to see how i can make the scan copy of the
death certificate and the statement of account and send to you as you
said. My prayers are with you and i know that God will surely see us
through. I will be waiting to hear from you to know when you contact
the lawyer. I wish you a nice morning as i hope to hear from you soon
Your beloved One
Roseling
| |
Date: Tue, 01 Oct 2013 18:33:13 -0400
From: "Barrister Justin Morris"
<jmorris-consultants@lawyer.com>
Subject: INFORMATION RECEIVED
J- MORRIS CHAMBERS AND LEGAL
CONSULTANTS
72, cite Assane Diop Grand Yoff, Dakar
Senegal
WELCOME TO UN REPRESENTATIVE FOR HUMAN
RIGHTS IN SENEGAL
ATTENTION.
Mr. ,
I wish to confirm receipt of your email
and your personal details for the preparation of the power of
attorney and the affidavit of oath which will enable you to stand on
behalf of Miss Roseling Zemah for the transfer of her late father's
money to your account in your country.
In addition to the information
provided, your passport or any valid Identification number will be
needed for the preparation of the documents. I will go to the Federal
High Court to ascertain the cost of authentication of the power of
attorney and the affidavit of oath before they become valid, after
which my law firm will contact you regarding the required costs
before commencing the required legal service.
Yours sincerely in service,
Barrister Justin H. Morris (ESQ)
Solicitor/Advocate
(Principal Attorney)
72 cite Assane Diop Grand Yoff,
Dakar Senegal.
Tel: +221-77-802-3743
| |
Date: Wed, 02 Oct 2013 09:16:25 -0400
From: "Barrister Justin Morris"
<jmorris-consultants@lawyer.com>
Subject: INFORMATION FROM THE FEDERAL
HIGH COURT
J- MORRIS CHAMBERS AND LEGAL
CONSULTANTS
72, cite Assane Diop Grand Yoff, Dakar
Senegal
WELCOME TO UN REPRESENTATIVE FOR HUMAN
RIGHTS IN SENEGAL
ATTENTION
Mr. �,
I wish to inform you about the cost of
preparation of the power of attorney and the affidavit of oath.
Sequel to my verification, it will cost the sum of €690 (Six
Hundred And Ninety Euros)f or authentication of the power of
attorney, €275 (Two Hundred And Seventy Five Euros) for swearing of
the affidavit of oath at the federal high court here before it
becomes valid, €100 (One Hundred Euros) for notary stamping at the
notary office before it goes out of Senegal and my legal processing
fee of €300 (Three Hundred Euros)
Total, €1,365 (One Thousand, Three
Hundred and Sixty Five Euros) only to get everything done.
To proceed with the process as you want
it, you have to provide this money and also send the information as
stated in my previous email to enable my noble office prepare and
authenticate the documents here in the high court and
apostille/notary republic. For more information regarding this
service and the payment, don't hesitate to call or email me.
Yours sincerely in service,
Barrister Justin H. Morris (ESQ)
Solicitor/Advocate
(Principal Attorney)
72 cite Assane Diop Grand Yoff,
Dakar Senegal.
Tel: +221-77-802-3743
| | |
|
|
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
criminals behind this fraud. Read more.... |
|
|