Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

   
Mrs
Site: waydate
From: Tinatagro
Date: 2013-10-09 18:15:28


In the journey of life there is always a challenge, In that stage we all need someone to share feelings and interest together with. Here is my email (tinatagro24 (at) yahoo.co.uk ) contact me as i have something very necessary to share with you. I will send you a number to reach me on as soon as you contact me.

Tina Alassane
Wilson Alassane
Wilson Alassane
Robert Brown
Williams Cisse
Tina Alassane
Tina Alassane
 
Mrs
Date: Wed, 9 Oct 2013 23:59:58 +0100 (BST)
From: Tina Alassane <tinatagro24@yahoo.co.uk>
Subject: This is all about me, Please you help me with this transaction


My Dearest,

I am so happy you reply to my mail How are you today? How was your day, hope fine? as for me, loneliness is all my daily r over here in Dakar Senegal I know this mail will come to you as a surprise since we have not had earlier correspondence about my aim of contacting you now. Please, try to understand with me. i will really and sincerely appreciate it.

I decided to contact you because of the urgency of my situation here and after reading your profile online and prayed over it. My dear, i believe that you are the kind of person i can talk to and trust with my heart and believe you will not fail me. I am Miss Tina Alassane, 23 years old girl from Ivory Coast, never married, 5.6ft tall, fair in complexion and the only child of Late Dr. Wilson Alassane.

My late father was the former deputy minister for aviation under the leadership of former president of Ivory coast Laurent Gbagbo, who is now in the Custody of International Criminal Court (ICC) for more detail use

http://intlrealitybites.umwblogs.org/2011/12/01/former-president-of-ivory-coast-handed-over-to-the-icc/

where he is now facing many court charges ranging from manslaughter, murder, mismanagement after many innocent soul were killed in my country Ivory Coast. My parents where killed by government of Laurent Gbagbo, He accused my father of coup attempt when he found out that my father is not in support of all his wicked practices.

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 after she has taken all the landed properties even houses from me since the unexpected death of my beloved Father. Meanwhile, I wanted to escape to Europe but she find out about my plans from my closed friend whom i trusted so much. My step mum now seized my international passport and other valuable traveling documents. Luckily for me she did not discover where I kept my late fathers File which contains important and valid financial documents. So I decided to ran away to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugees here in Dakar Republic of Senegal because she want to kill me since i refused to give her those documents. I am contacting you personally for a long term business relationship and investment assistance in your Country.

My late father of blessed memory deposited the sum of US$ 6.7m (Six Million Seven Hundred Thousand United States Dollars) in one of the leading bank in Europe with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it to any body rather do they know about the valuable documents. I have informed the bank of my plans of transferring the money to me here in African to start a new life but little did i know that my late father as enterprise as he will always be when alive had an agreement with the noble bank that: i should be up to 30 years of age before i will have direct access to the money or i must present a partner to stand for me as my trustee to the bank so the bank will make the transfer into my partner`s account.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account till when i will come over to your country for your assistance to invest the money wisely in any good lucrative business in your country. I will also like to complete my studies there since i was in my 1st year in the university when the crisis started. It is my intention to compensate you with 20% of the total money for your assistance and the balance will be my investment capital to start a new life and happiness.

This is the reason why I decided to contact you. Please all communications should be through this email address for save, confidential and documentary purposes. As soon as I receive your positive response showing your interest I will put things into action immediately because life in this camp is hell on earth. As a refugee here i don't even have any right to handle money or whatever because i have not gotten the residence permit of this country which will entitle me to be a little free in doing certain things and moving to the city, could you imagine that? I never knew this is what refugee camp is all about. In the light of the above, I shall appreciate an urgent reply indicating your ability and willingness to handle this transaction sincerely.

Presently, I don't have a personal phone number but there is a Roman Catholic Church here in the camp. I explained to the Reverend Father about my problems and plans on how to move ahead with my broken-like world, the father decide to assist me by allowing me to using his computer to send and receive email when he is less busy with it and taking calls with his number (+221 77 395 1255) since he don't have finance to give me because they are on a (charity for all needy in the refugee camp list) when you want to call me, use the number and tell him you want to speak to Miss favor the Ivorian lady in female Hostel B room 111 then he will send for me to come over to his office to take your call. You can also contact him with his email (rev.francistete@yahoo.com). He is a very good man and can even pray for you on personal problems. If you do contact him please, thank him for me for all his spiritual, moral and encouragement to me..

I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me since i come here in the camp. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if bad people gets to know about it. I want to have your full information's such as;

Your full name..........................
Address...............................
phone number.....................

As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer. I will be looking forward to be hearing from you soonest. Attached here is my pictures for you.

Yours Sincerely,
Miss Tina

Mrs
Date: Fri, 11 Oct 2013 08:19:13 +0100 (BST)
From: Tina Alassane <tinatagro24@yahoo.co.uk>
Subject: kindly contact the bank now for more verification and get back to me

My Dearest

How are you doing today and how is life, work going with you over there, hope fine and good? The Situation with me here is getting worst and unbearable at every click of the clock. Even as i talk to you now, i am expecting my monthly period in the next 3days but till now i don't have money to get what i need to take care of it. I really need your help and i will pay back as soon as this transaction is done. Because of my present status and condition of health now is not so ok. these are the reasons why i had been making all efforts to leave here to come over there in your country to have a better living.

I, appreciates you so much, your love and care over my situation here in the camp and all your efforts just to make me happy. Infact heaven will surely bless you, as i am having this praying and fasting today and your financial blessing is my prayer point i am sure that after today heaven must surely increase you financially and all your heart desire must surely be fulfill.

After reading your mail. I realized very well that you are the kind of person I've always wanted to help me because i want someone who would treat me with love and understanding as i have gone through a lot of psychological trauma and problems. I also appreciate your effort towards me, your interest to assist me transfer my money to your position pending my arrival to meet with you to start a new life. I can not call you because my current situation here as a refugee, please try to be calling me through the Reverend father's phone +221 77 395 1255, so we can discuss, because i use to be very lonely here, when you call him he will send for me in the hostel to come and answer your call.

Things are very difficult here and all my hope is in you and for you to help me transfer $ 6.7 million dollars deposited by my late father to the Barclays Bank in London into a positive position so that you can send me some money to prepare my travel documents to meet with you to begin a new life and continue my education there, because I don't want to stay here any more.

I have informed the bank about my plans to transfer this money and all they said is a foreign partner that will stand for me as partner and trustee due to my refugee status and the deed with my late Dad. In this regard I would like you to contact the bank immediately with this information immediately telling them that you are my foreign partner and you want to know the possibilities of assisting me transfer my $ 6.7 million U.S. dollars deposited by my late father in their bank.

Name of depositor: Dr Wilson Alassane
Nationality: Ivory Coast
Account Number: 00513350
Swift CODEARCGB22.
SORT CODE: 205300
IBAN: GB47BARC20530000513350
Amount deposited: USD $ 6.7M

The Bank contact information is as following;

BARCLAYS BANK LONDON PLC
1 Churchill Place, London,
ENG E14 5HP
London United Kingdom.
Direct e-mail: barclaysbankgroup@excite.co.uk
infobarclaysbankforiengntransfer@yahoo.co.uk
Contact: DR.PAULSON PETERS (Director Foreign Operations)
Direct Tel: +44 7012980607
Tel / Fax:+44 70129806071
My late father's name: Dr. Wilson Alassane

When you contact them tell them you are my foreign partner and you wants to help me transfer my money to your account due to my refugee status here in Dakar, and please, you have to keep this information to yourself as I trust you and i don't want to loose this money because it is my hope to begin a new life and continue my education. I also want to build a hospital in the country in memory of my parents and once the money is transferred to your Bank account. Dearest, please inform me back as soon as you received information from The Bank !!!

Yours humble friend
Miss Tina

SEND THIS TO THE BANK THROUGH THEIR EMAIL HERE BELOW

To,
BARCLAYS BANK LONDON PLC
1 Churchill Place, London,
ENG E14 5HP
London United Kingdom.
Direct e-mail: barclaysbankgroup@excite.co.uk
infobarclaysbankforiengntransfer@yahoo.co.uk
Contact: DR.PAULSON PETERS (Director Foreign Operations)
Direct Tel: +44 70 12980607
Tel / Fax: +44 70 129806071

Respected sir,

I Mr ................, a citizen of ........ partner to Miss favor Alassane, daughter of the late Dr. Wilson Alassane. My colleague Miss Tina Alassane with email address tinatagro24@yahoo.co.uk wants to transfer her late father money deposited with the following detail:

Name of depositor: Dr Wilson Alassane
Nationality: Ivory Coast
Account Number: 00513350
Swift CODEARCGB22.
SORT CODE: 205300
IBAN:GB47BARC20530000513350
Amount deposited: USD $ 6.7M

by him in the Barclays Bank in London before his death, as she is only his father's family .. unfortunately, she cant do it because of her refugee status in Dakar. Therefore, she is asking me to transfer his father's money to my bank account. On this i don't have enough information on how to do this .. So kindly give me a detailed information on how i can produce my data as my bank account number, etc

Yours Faithfully


Mrs
Date: Mon, 14 Oct 2013 11:00:49 +0100 (BST)
From: BARCLAYS BANK LONDON PLC <foreigntransferbarclaysbankplc@yahoo.co.uk>
Cc: "Tinatagro24@yahoo.co.uk" <Tinatagro24@yahoo.co.uk>
Subject: Re: ACKNOWLEDGEMENT/CONFIRMATION AS THE PARTNER/TRUSTEE TO MISS TINA ALASSANE

BARCLAYS BANK PLC.
1 Churchill Place, London,
ENG E14 5HP,
United Kingdom
Registeration No. 1026167
Tel +44 (0) 7012980607
Tel/fax:+44 (0) 70129806071
Office Of The Director,
Claims Verification And International Remittance Department.
Barclays Bank of London Plc,
Attention: Mr  �

We have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to the mail which we receive from you. Actually, we have earlier been informed about you by a young lady Miss Tina Alassane who is (the next of kin to her late father's deposit in our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Her late father is one of our late customers with sum substantial amount he deposited with us before his death. Hence you have been really appointed as a trustee to represent the next of Kin with the view that you will help and assist her invest the fund lucratively. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank:

1. A power of attorney empowering you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal)

2. The death certificate of Her deceased father confirming his death.

3. A copy of statement of account issued to her deceased father by our bank.

4. An Affidavit of support from Senegal High Court there in Africa.

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hrs from when we receive the above named documents. We promise to give our customers the best services.

Should you have any question(sir) please contact the Operational/transfer officer Mr Paulson Peters through this email address this infobarclaysbankforiengntransfer@yahoo.co.uk or the bank's office number thus +44 (0) 7012980607 for more clarifications and directives.

Mr. Robert Brown,
Remittance Director.
Tel: +44 (0) 7012980607
Email: foreigntransferbarclaysbankplc@yahoo.co.uk
Email: admin@barclayssbnkplc.co.uk

Mrs
Date: Tue, 15 Oct 2013 12:08:20 +0100 (BST)
From: Tina Alassane <tinatagro24@yahoo.co.uk>
Subject: Here are the documents as you requested

My Dearest,

I am so happy to receive this from the bank accepting you as my partner/trustee. Oh, you are a darling, honey, sweet, oh which name will be enough to describe you now in my life. I am so happy and feel like Kissing you to show you how thankful i am right now but you are too far for me to do that now, i know that soon i will be with you. don't forget to remind me when we meet OK? I am so happy that my dream of leaving this camp is coming to realty and for good. After careful reading of the letter from the bank, I understand that the bank needs for (4) documents to make our transfer of the money possible to your account pending my arrival to your country soonest,

1. A power of attorney empowering you to claim and transfer the funds to your bank account on my behalf which they insist mus be endorsed by a Senegalese resident lawyer since the money is originated from Africa and i am Currently residing in Senegal.

2. The death certificate of my deceased father confirming his death.

3. A copy of statement of account issued to my deceased father by the bank.

4. An Affidavit of support from Senegalese High Court there in Africa.

They said: "The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made" Honey, Like i said to you before now, i have two out of this document now which are:

1. The death certificate of my deceased father confirming his death and
2. A copy of statement of account issued to my deceased father the bank.

I have just told the Rev., Father about the other two remaining document and he promised to introduce me to a very good lawyer soon that can handle the other two document to enable the bank make the transfer in your name and account number. Please, do reply and try to call me with the Rev., Father`s number +221 77 395 1255 tell him you want to speak to Miss favor the Ivorian lady in hostel B and he will send for me to talk with you OK? Please, still keep this to yourself as it involves money till i come over to meet you because don't want any lost of money or setup, ok? Is for our good and safety. I will be expecting your call and reply soonest. Thank you, Thank you, thank you and remain bless my love.

Yours forever,
Miss Tina Alassane

Mrs
Date: Tue, 15 Oct 2013 12:09:05 +0100 (BST)
From: Tina Alassane <tinatagro24@yahoo.co.uk>
Subject: Finally we found a good lawyer that will handle the documents preparation

Hi, darling,

How are you now? I hope you are fine, am very happy to reach you again today after i and Reverend have come back from the lawyers office i said let me send to you what i got from him and also i thank God for everything. I really appreciate your care and i know God will surely see us through. According to the bank request,This lawyer will help us to get the power of attorney and the affidavit of oath,

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 i want you to promise me that no body will know about this transfer, God will help us. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready,

My dear, i want to let you know that i and reverend was in the office of the lawyer to ask him to help me 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 and he told me that i should tell you my foreign partner to contact him personally because he will need some of your personal information to prepare the power of attorney as you are my trustee also to enable you act on my behalf and he also told me, that is the procedures of writing the power of attorney.

My dear, that is why am giving you his contact information for you to contact him now and know the type of your information's he need from you ok. please as you can see that things are not in my hand now, So i believe, he will help us to get this documents, below here is his contact.

Name.. Barrister Williams Cisse
office. No 27 George Avenue 14th Floor
Phone... No..+221768476828, +221770218569
Email (barr.cissewilliamschambers@yahoo.com)
(bar.cissew@rocketmail.com)
town......Dakar Senegal.

Please my dear, i will like you to make contact with this law firm and ask him to help us to get this needed documents by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this documents soon ok? My prayers are with you and i know that God will surely see us through.

I will never forget you in my life, God bless you for me, waiting to hear from you the response from the lawyer, please call him on the telephone so that he will know our seriousness ok at the same time send also an email. Thank you for your concern, always put me in your daily prayers.

My Best Regard to you
Miss Tina

Mrs
Date: Tue, 15 Oct 2013 15:49:48 +0100 (BST)
From: "Barr., Cisse Williams" <barr.cissewilliamschambers@yahoo.com>
Subject: Re: Miss. Tina Alassane

OUR REF: WCA/01541
YOUR REF: LMC/0549
DATE: 2013

ATTENTION: MY CLIENT,

SEQUEL TO YOUR EMAIL TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARATION OF POWER OF ATTORNEY FOR YOU AND YOUR PARTNER, MISS TINA ALASSANE WHICH WILL LEGALIZE YOU TO MAKE THE TRANSFER OF 6.7 MILLION DOLLARS TO YOUR ACCOUNT IN YOUR COUNTRY WITH YOUR NAME FROM THE BARCLAYS BANK LONDON PLC AS HER PARTNER, AND AS REQUIRED BY THE BANK.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT WE HAVE RECIEVE YOUR INFORMATION AND DATA AS WILL BEEN SHOWN IN THE DOCUMENTS AND IF THERE IS ANY EDIT OR CHANGES PLEASE DO LET US KNOW OR SEND IT AS BELOW AS YOU WANT IT TO SHOWN ON THE DOCUMENTS. BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR INFORMATION'S

YOUR FULL NAME...........................................................
YOUR FULL ADDRESS...................................................
YOUR PHONE NUMBER..................................................
YOUR AGED....................................................................
YOUR OCCUPATION.........................................................
YOUR COUNTRY..............................................................

ALL AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH. SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO CERTAIN THE PROCEDURES OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT FROM BARCLAYS BANK LONDON PLC. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS FROM COURT BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. THANKS.

Yours Sincerely in services,
Barrister. Dr Cisse Williams
(Principal Partner). (ESQ)
+221 76 847 6828

Mrs
Date: Wed, 16 Oct 2013 11:54:40 +0100 (BST)
From: "Barr., Cisse Williams" <barr.cissewilliamschambers@yahoo.com>
Subject: Re: Miss. Tina Alassane

OUR REF: WCA/01541
OUR REF: LMC/0549
DATE: 16/10/2013

Attention: Mr  �

In compliance with the content of my email i received from Barclays Bank London as confirmation before i proceed with my service. I wish to inform you that after due confirmations from the Bank, of the true existence of the money, its legitimacy and enquirers from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank the day your partner come to my office for preparation of power of attorney .

I understand from the Bank Director Of Foreign Operations by name..DR.PAULSON PETERS that the actual credit balance at the moment is US$ 6.7m (Six Million Seven Hundred Thousand United States Dollars) with accumulated interest. The Transfer director also mentioned that you have already been nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to Your account. I have seen two among the needed documents even as your partner shows me the scan copy of Her Late father's death certificate and deposit certificate of her late father, I was made to understand from the bank that those documents are required by them for the transfer to take place immediately and to be confirm in your account in three banking working days.

1. I have drafted a tentative Power of Attorney / Agreement based on your partner request and information which will be notarized on this Noble Law Chambers "WILLIAMS LAW CHAMBERS" letter head after the signature of party involved at the Federal High Court Dakar Senegal ..

2. After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of 1350 Euro (Euro One thousand three hundred and fifty euro) to legalize the power of attorney, but poverty alleviation Levy's imposed by government of Senegal on any investor/ investors in the country in the category of such fund income is (885,541.95 XOF Financière Africaine Francs BCEAO) Which is the local currency that we are using in country Senegal. In the Universal Currency Converter it is around 1350 Euro (One thousand three hundred and fifty euro) which has to be paid to Federal Inland Revenue Office first by you through your representative lawyer and which am here as your representative, before the documents can be obtain and it will be ready in next two working days if we can receive this government levy today from you.

The payment receipt shown that the Government levy has be cleared will be tendered to the Federal High Court before the power of attorney is notarize. My chambers' legal fees is 1350 Euro (One thousand three hundred and fifty euro)

The funds in Bank is a guarantee to you by the next of kin now, Therefore you should pay our legal fees of $3,000 Euro (including notary fees) In ten banking days after you have received the fund US$ 6.7m (Six Million Seven Hundred Thousand United States Dollars) in your country bank account as customary in legal services in my country demands.

While you should arrange and only send now the government levy of 1350 Euro (One thousand three hundred and fifty euro) To enable us commence and conclude actions on the authentication of the power of attorney/ agreement in the Federal High Court within two days.

Therefore you are to send this inland revenue money through western union money transfer system or Money Gram which is the fastest means of receiving/sending money to enable this noble office prepare and validate the Power Of Attorney here in the high court and notary republic respectively.

You are to send the 1350 Euro One thousand three hundred and fifty euro) with the name of this noble law firm director in chief`s name (WILLIAMS CISSE) Send or call my office for the information as soon as you send the money to enable this noble law chambers to go and get the money out from the western union money transfer office and to start the preparation of the documents as you requested which will only be ready in the next two working days when once this government levy are cleared at the Federal inland revenue office here in Senegal

Note: you can send the Money with your country local currency equivalent to 1350 Euro (One thousand three hundred and fifty euro)

The bank has said that the document's should be send to them through DHL post service to effect and complete the transfer right in your account in three banking working days legally. Use this information and send the government Levy's:

THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM.

The name/address for payment is:
First Name:..... WILLIAMS
Second name..... CISSE
amount.... 1350 Euro
QUESTION .... How are you?
Answer ..... Good
Address: NO 45 GEORGE AVENUE (3rd floor)
Country....Senegal

Send the transfer information as soon as you send the Government levy to enable me to go for the collection of the money from any of western union local office. This noble law firm has noted down your information for the power of Attorney and mind you that without the government levy been clear first this noble law firm will never have any of service to give in this Issue as you should understand that the federal high court will not endorse the documents if you did not send the Government levy and your partner can not even afford this money. Please do not fail to contact me for more clarifications needed on the receipt of this mail if needed.

Yours Sincerely In Services,
Barrister. Dr Cisse Williams
(Principal Partner). (ESQ)
+221 76 847 6828

Mrs
Date: Wed, 16 Oct 2013 12:05:05 +0100 (BST)
From: Tina Alassane <tinatagro24@yahoo.co.uk>
Subject: PLEASE HELP ME PAY THE LAWYER

Honey,

How are you today i hope you are fine? It's mine pleasure to write this mail. I believe that you are doing well, God will always bless you for taking good care of me and i assure you that you will not regret helping me as you will get your money back and equally manage the rest of the money for our future. My Dear the lawyer called me to inform me that his back from high court then i went to his office with Rev. Francis Tete to know if the power of attorney is ready so that i can sign the document for the bank to transfer my money to your position for me so you can send me money from there to get my travelling documents to come and meet you for the proper investment of the money and my education, but He told me that we have to pay(1350) euro before he can stamp and the sign the power of attorney and affidavit of Oath due to the fees the Government impose on the him at the high court before the chief judge will sign the documents. And he said the his own legal fee will be paid after the transfer is made that this amount (1350) euro is the government fee on the money so the court can stamp the document for him.

Please my Darling help me as i don't have any other person except you and i am assuring you that you will not regret helping me as you will have your money back plus 20 % of my money for your assistance and the expense for the transfer and as you know this is the only thing left as soon as we get this power of attorney everything will be over. I am an Innocent young girl suffering here with all hopes to live a better life once again with your family immediately after the transfer of my money to your account for me.

My dearest, if it means taking loan from anywhere or bank, please do that for me as we will refund them with interest of the money and manage the rest for our future. Thank you once again for your love and concern. God will bless and provide for you as you help me. Have a lovely day and think about my condition here in camp!Lots of greetings from me, Hope to hear from you soon and i depend on you

yours forever.
TINA
     
Mrs
Site: met4love
From: tinaalassane1
Date: 2013-10-23 @ 17:19:17

Hi In the journey of life there is always a challenge, In that stage we all need someone to share feelings and interest together with. Here is my email ( tinaalassane1************ ) contact me as i have something very necessary to share with you. I will send you a number to reach me on as soon as you contact me.

Tina Alassane
Tina Alassane
Tina Alassane
 
Mrs
From: Tina Alassane <tinaalassane1@hotmail.com>
Date: Thu, 24 Oct 2013 01:47:20 -0700
Subject: This is all about me, Please you help me with this transaction

Dearest,

I am so happy you reply to my mail How are you today? How was your day, hope fine? as for me, loneliness is all my daily r over here in Dakar Senegal. I know this mail will come to you as a surprise since we have not had earlier correspondence about my aim of contacting you now. Please, try to understand with me. i will really and sincerely appreciate it. I decided to contact you because of the urgency of my situation here and after reading your profile online and prayed over it. My dear, i believe that you are the kind of person i can talk to and trust with my heart and believe you will not fail me.

I am Miss Tina Alassane, 23 years old girl from Ivory Coast, never married, 5.6ft tall, fair in complexion and the only child of Late Dr. Wilson Alassane. My late father was the former deputy minister for aviation under the leadership of former president of Ivory coast Laurent Gbagbo, who is now in the Custody of International Criminal Court (ICC) for more detail use

http://intlrealitybites.umwblogs.org/2011/12/01/former-president-of-ivory-coast-handed-over-to-the-icc/

where he is now facing many court charges ranging from manslaughter, murder, mismanagement after many innocent soul were killed in my country Ivory Coast. My parents where killed by government of Laurent Gbagbo, He accused my father of coup attempt when he found out that my father is not in support of all his wicked practices.

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 after she has taken all the landed properties even houses from me since the unexpected death of my beloved Father. Meanwhile, I wanted to escape to Europe but she find out about my plans from my closed friend whom i trusted so much. My step mum now seized my international passport and other valuable traveling documents. Luckily for me she did not discover where I kept my late fathers File which contains important and valid financial documents.

So I decided to ran away to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugees here in Dakar Republic of Senegal because she want to kill me since i refused to give her those documents. I am contacting you personally for a long term business relationship and investment assistance in your Country.

My late father of blessed memory deposited the sum of US$ 6.7m (Six Million Seven Hundred Thousand United States Dollars) in one of the leading bank in Europe with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it to any body rather do they know about the valuable documents .I have informed the bank of my plans of transferring the money to me here in African to start a new life but little did i know that my late father as enterprise as he will always be when alive had an agreement with the noble bank that: i should be up to 30 years of age before i will have direct access to the money or i must present a partner to stand for me as my trustee to the bank so the bank will make the transfer into my partner`s account.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account till when i will come over to your country for your assistance to invest the money wisely in any good lucrative business in your country. I will also like to complete my studies there since i was in my 1st year in the university when the crisis started. It is my intention to compensate you with 20% of the total money for your assistance and the balance will be my investment capital to start a new life and happiness.

This is the reason why I decided to contact you. Please all communications should be through this email address for save, confidential and documentary purposes. As soon as I receive your positive response showing your interest I will put things into action immediately because life in this camp is hell on earth. As a refugee here i don't even have any right to handle money or whatever because i have not gotten the residence permit of this country which will entitle me to be a little free in doing certain things and moving to the city, could you imagine that? I never knew this is what refugee camp is all about. In the light of the above, I shall appreciate an urgent reply indicating your ability and willingness to handle this transaction sincerely.

Presently, I don't have a personal phone number but there is a Roman Catholic Church here in the camp. I explained to the Reverend Father about my problems and plans on how to move ahead with my broken-like world, the father decide to assist me by allowing me to using his computer to send and receive email when he is less busy with it and taking calls with his number (+221 77 395 1255) since he don't have finance to give me because they are on a (charity for all needy in the refugee camp list) when you want to call me, use the number and tell him you want to speak to Miss favor the Ivorian lady in female Hostel B room 111 then he will send for me to come over to his office to take your call. You can also contact him with his email (rev.francistete@yahoo.com). He is a very good man and can even pray for you on personal problems. If you do contact him please, thank him for me for all his spiritual, moral and encouragement to me..

I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me since i come here in the camp. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if bad people gets to know about it. I want to have your full information's such as;

Your full name..........................
Address...............................
phone number.....................

As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer. I will be looking forward to be hearing from you soonest. Attached here is my pictures for you.

Yours Sincerely,
Miss Tina
Mrs From: Tina Alassane <tinatagro24@yahoo.co.uk>
Date: 2013/10/28
Subject: This is all about me, Please you help me with this transaction

My Dearest,
I am so happy you reply to my mail How are you today? How was
your day, hope fine? as for me, loneliness is all my daily r over here
in Dakar Senegal
I know this mail will come to you as a surprise since we have not
had earlier correspondence about my aim of contacting you now. Please,
try to understand with me. i will really and sincerely appreciate it.

I decided to contact you because of the urgency of my situation
here and after reading your profile online and prayed over it. My
dear, i believe that you are the kind of person i can talk to and
trust with my heart and believe you will not fail me. I am Miss Tina
Alassane, 23 years old girl from Ivory Coast, never married, 5.6ft
tall, fair in complexion and the only child of Late Dr. Wilson
Alassane.

My late father was the former deputy minister for aviation under
the leadership of former president of Ivory coast Laurent Gbagbo, who
is now in the Custody of International Criminal Court (ICC) for more
detail use http://intlrealitybites.umwblogs.org/2011/12/01/former-president-of-ivory-coast-handed-over-to-the-icc/
where he is now facing many court charges ranging from manslaughter,
murder, mismanagement after many innocent soul were killed in my
country Ivory Coast. My parents where killed by government of Laurent
Gbagbo, He accused my father of coup attempt when he found out that my
father is not in support of all his wicked practices.
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 after she has taken all the landed properties even
houses from me since the unexpected death of my beloved Father.
Meanwhile, I wanted to escape to Europe but she find out about my
plans from my closed friend whom i trusted so much. My step mum now
seized my international passport and other valuable traveling
documents. Luckily for me she did not discover where I kept my late
fathers File which contains important and valid financial documents.
So I decided to ran away to the refugee camp where I am
presently seeking asylum under the United Nations High Commission for
the Refugees here in Dakar Republic of Senegal because she want to
kill me since i refused to give her those documents. I am contacting
you personally for a long term business relationship and investment
assistance in your Country.
My late father of blessed memory deposited the sum of US$ 6.7m
(Six Million Seven Hundred Thousand United States Dollars) in one of
the leading bank in Europe with my names as the next of kin. But
meanwhile you should not allow any other person to know about this
money since my late father did not disclose it to any body rather do
they know about the valuable documents .I have informed the bank of my
plans of transferring the money to me here in African to start a new
life but little did i know that my late father as enterprise as he
will always be when alive had an agreement with the noble bank that :
i should be up to 30 years of age before i will have direct access to
the money or i must present a partner to stand for me as my trustee to
the bank so the bank will make the transfer into my partner`s account.
However, I shall forward you with the necessary documents on
confirmation of your acceptance to assist me for the transfer of the
money to your account till when i will come over to your country for
your assistance to invest the money wisely in any good lucrative
business in your country. I will also like to complete my studies
there since i was in my 1st year in the university when the crisis
started. It is my intention to compensate you with 20% of the total
money for your assistance and the balance will be my investment
capital to start a new life and happiness.
This is the reason why I decided to contact you. Please all
communications should be through this email address for save,
confidential and documentary purposes. As soon as I receive your
positive response showing your interest I will put things into action
immediately because life in this camp is hell on earth. As a refugee
here i don't even have any right to handle money or whatever because i
have not gotten the residence permit of this country which will
entitle me to be a little free in doing certain things and moving to
the city, could you imagine that? I never knew this is what refugee
camp is all about. In the light of the above, I shall appreciate an
urgent reply indicating your ability and willingness to handle this
transaction sincerely.

Presently, I don't have a personal phone number but there is a
Roman Catholic Church here in the camp. I explained to the Reverend
Father about my problems and plans on how to move ahead with my
broken-like world, the father decide to assist me by allowing me to
using his computer to send and receive email when he is less busy with
it and taking calls with his number (+221 77 395 1255) since he don't
have finance to give me because they are on a (charity for all needy
in the refugee camp list) when you want to call me, use the number and
tell him you want to speak to Miss favor the Ivorian lady in female
Hostel B room 111 then he will send for me to come over to his office
to take your call. You can also contact him with his email

rev.francistete@yahoo.com

He is a very good man and can even pray for you on personal problems.
If you do contact him please, thank him for me for all his spiritual,
moral and encouragement to me..
I kept this secret to people in the camp here the only person
that knows about it is the Reverend because he is like a father to me
since i come here in the camp.
So in the light of above i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life and the
money if bad people gets to know about it. I want to have your full
information's such as;

Your full name..........................
Address...............................
phone number.....................

As soon as i have all this information's i will give you the bank
contact where the money was deposited for you to contact them on my
behalf for the transfer
I will be looking forward to be hearing from you soonest. Attached
here is my pictures for you.
Yours Sincerely,

Miss Tina


Tina Alassane
Tina Alassane
 
Mr From: Tina Alassane <tinatagro24@yahoo.co.uk>
Date: 2013/10/29
Subject: Re: Hello !

My Dearest

How are you doing today and how is life, work going with you over
there, hope fine and good? The Situation with me here is getting worst
and unbearable at every click of the clock. Even as i talk to you now,
i am expecting my monthly period in the next 3days but till now i
don't have money to get what i need to take care of it. I really need
your help and i will pay back as soon as this transaction is done.
Because of my present status and condition of health now is not so ok.
these are the reasons why i had been making all efforts to leave here
to come over there in your country to have a better living.

I, appreciates you so much, your love and care over my situation here
in the camp and all your efforts just to make me happy. Infact heaven
will surely bless you, as i am having this praying and fasting today
and your financial blessing is my prayer point i am sure that after
today heaven must surely increase you financially and all your heart
desire must surely be fulfill.

After reading your mail. I realized very well that you are the kind of
person I've always wanted to help me because i want someone who would
treat me with love and understanding as i have gone through a lot of
psychological trauma and problems. I also appreciate your effort
towards me, your interest to assist me transfer my money to your
position pending my arrival to meet with you to start a new life. I
can not call you because my current situation here as a refugee,
please try to be calling me through the Reverend father's phone +221
77 395 1255, so we can discuss, because i use to be very lonely here,
when you call him he will send for me in the hostel to come and answer
your call.

Things are very difficult here and all my hope is in you and for you
to help me transfer $ 6.7 million dollars deposited by my late father
to the Barclays Bank in London into a positive position so that you
can send me some money to prepare my travel documents to meet with you
to begin a new life and continue my education there, because I don't
want to stay here any more.

I have informed the bank about my plans to transfer this money and all
they said is a foreign partner that will stand for me as partner and
trustee due to my refugee status and the deed with my late Dad. In
this regard I would like you to contact the bank immediately with this
information immediately telling them that you are my foreign partner
and you want to know the possibilities of assisting me transfer my $
6.7 million U.S. dollars deposited by my late father in their bank.

Name of depositor: Dr Wilson Alassane
Nationality: Ivory Coast
Account Number: 00513350
Swift CODEARCGB22.
SORT CODE:205300
IBAN:GB47BARC20530000513350
Amount deposited: USD $ 6.7M

The Bank contact information is as following;

BARCLAYS BANK LONDON PLC
1 Churchill Place, London,
ENG E14 5HP
London United Kingdom.
Direct e-mail:

barclaysbankgroup@excite.co.uk

infobarclaysbankforiengntransfer@yahoo.co.uk

Contact: DR.PAULSON PETERS (Director Foreign Operations)
Direct Tel: +44 7012980607
Tel / Fax:+44 70129806071

My late father's name: Dr. Wilson Alassane

When you contact them tell them you are my foreign partner and you
wants to help me transfer my money to your account due to my refugee
status here in Dakar, and please, you have to keep this information to
yourself as I trust you and i don't want to loose this money because
it is my hope to begin a new life and continue my education. I also
want to build a hospital in the country in memory of my parents and
once the money is transferred to your Bank account. Dearest, please
inform me back as soon as you received information from The Bank !!!

Yours humble friend
Miss Tina

SEND THIS TO THE BANK THROUGH THEIR EMAIL HERE BELOW

To,
BARCLAYS BANK LONDON PLC
1 Churchill Place, London,
ENG E14 5HP
London United Kingdom.
Direct e-mail:

barclaysbankgroup@excite.co.uk

infobarclaysbankforiengntransfer@yahoo.co.uk

Contact: DR.PAULSON PETERS (Director Foreign Operations)
Direct Tel: +44 70 12980607
Tel / Fax: +44 70 129806071

Respected sir,

I Mr ................, a citizen of ........ partner to Miss Tina
Alassane, daughter of the late Dr. Wilson Alassane

My colleague Miss Tina Alassane with email address

tinatagro24@yahoo.co.uk

wants to transfer her late father money deposited with the following detail:

Name of depositor: Dr Wilson Alassane
Nationality: Ivory Coast
Account Number: 00513350
Swift CODEARCGB22.
SORT CODE:205300
IBAN:GB47BARC20530000513350
Amount deposited: USD $ 6.7M

by him in the Barclays Bank in London before his death, as she is
only his father's family ..

Unfortunately, she cant do it because of her refugee status in Dakar.
Therefore, she is asking me to transfer his father's money to my bank
account.

On this i don't have enough information on how to do this .. So kindly
give me a detailed information on how i can produce my data as my bank
account number, etc
Yours Faithfully
................
.......
 
Mr From: Tina Alassane <tinatagro24@yahoo.co.uk>
Date: 2013/10/31
Subject: Re: Photos...



Tina Alassane
Tina Alassane
Tina Alassane
 
Mrs
Date: Tue, 25 Feb 2014 10:59:15 +0000 (GMT)
From: Tina Alassane <tinatagro24@yahoo.co.uk>
Subject: Thank you so much for your past effort to assist me

My beloved, Sorry that you have not heard from me again, i have been very busy since that time, working seriously on how to successfully conclude the transaction with someone else.

I'm happy to inform you about my success in getting those funds transferred under the co- operation of a new partner from UK. I am currently in the UK for my studies and investment projects here in the UK. Meanwhile, i didn't forget your past little efforts and attempts to assist me in transferring those funds despite that it failed us some how because you were not confidence enough to believed the transaction coupled with your poor financial back ground.

Not withstanding, i want you now to contact Rev Father Goodluck Abiam, the new Rev in the camp on this email address, (rev.frgoodluckabiam@yahoo.co.uk) or his phone number, 00221773459600, ask him to send you the total sum of ($200.000.00 USD)which i kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in touched with him and instruct him where to send the amount which is in Swiss CHEQUE to make sure that nobody tampered with it until it gets to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time and so that i will as well give you my new contact here in UK for future business transaction.

In the moment, I'm very busy here because of the investment projects which i and my new partner are having at hand, finally, remember that I have passed instruction to Rev father Goodluck on your behalf to receive that $200.000.00 Cheque, so feel free to get in touch with him, he will send the Cheque to you without delay.

Take care and God bless you and goodbye for now.
Yours Miss Tina
 
    
Miss Young

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