Site: waydate

From: peloves

Date: 2013-09-30 13:34:14

Hello new friend,

I wish you best Compliment of the day. My name is miss venesaa, a good looking girl. Well, i am sorry that i did not say much about myself because our profile can not say everything about us.I have a special reason of contacting you so i would like you to respond direct to my email address here (venesaa_andrew@live.com) there i can tell you everything about myself, and the reason i am contacting you and also send my pictures to you. thanks, please i will be waiting for your respond. Miss venesaa.PLEASE DON'T FORGET TO EMAIL ME HERE ON (venesaa_andrew@live.com) FOR MORE EXPLAINATION.

From: venesaa andrew <venesaa_andrew@live.com>

Date: Tue, 1 Oct 2013 07:43:39 +0000

Subject: From Miss Venesaa...

Dearest..

I am more than happy in your reply to my mail.How is your day?.Mine was hot over here in Dakar Senegal My name is Miss Venesaa Andrew I am (23) years old girl 5' 7" tall fair in complexion, single and never married, i am from Liberia in west African and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.

My late father Dr Andrews John was chairman managing director ANDREWS INDUSTRIAL COMPANY LTD Monrovia and he is also the personal advice r to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make our way to near by country Senegal where i am living now as a refugee. 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. i has Attached my picture and i will like to see yours, Hoping to hear from you soonest,

Yours Forever...

Miss Venesaa

From: venesaa andrew <venesaa_andrew@live.com>

Date: Wed, 2 Oct 2013 10:53:54 +0000

Subject: Honey This is my life story with love and trust:::

Dearest.

I am more than happy in your reply to my mail this morning. How is your day?. Mine is a little bit hot over here in Dakar Senegal.In this camp we are only allowed to go out only on mondays and fridays of the week it's just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don't have any brother, sister or 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 Emmanuel Anthony who is the pastor of the (Christ The king Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is (+ 221-777- 839 -556) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now too place.

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 latter, when he was alive he deposited some amount of money in a leading bank in europe which he used my name as the next of kin,the amount in question is $8.6M eight Million six Hundred Thousand Dollars. So i will like you to help me transfer this money to your account and from it you send to me some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people 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 people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English but very fluently.Meanwhile i will like you to call me like i said i have alot to tell you.i will like you to send more picture to me ok.Have a nice day and think about me. Awaiting to hear from you soonest.

Yours in love.

Miss Venesaa Andrew

From: venesaa andrew <venesaa_andrew@live.com>

Date: Thu, 3 Oct 2013 10:17:20 +0000

Subject: Honey Please help me out...

Thank you for the mail, My prayer is for God to grant me my pursuance.please l want you to help me out in this my darkest moment, please i do hope you will not betray the trust respond in you, I confidently know you wont not betray the trust. Presently, I am residing here in Senegal where i am seeking my political asylum as refugee due to this crises in my country.

Secondly i want to relocate with you to start a new life and also a good business venture that will be profit oriented to us. As well Finnish my studies. Now due to my political situation, I cannot make this claims by myself, i need you to stand on my behalf to the bank, That is why i decided to make this contact with you, For you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country.I have the account number of my late father plus the his death certificate, Everything concerning this transaction is clear.

Listen very well, All that i have told you concerning my present situation is the real life am passing through right now, I have the proves for the existence of this account, All i need you to do for me is to contact the bank on my behalf as my foreign Representative, And find out the possibility of transferring this fund into your position in your country. So I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, It is due to the trust and love i have in you that made me to disclose this matter with you, Believing that i am safe in your hand, No body knows what i have and where i am,

Please i asking you for my safety and security keep it very private ok, I know that God will see us through.Once the fund hit your country, You will now send me money to process my traveling document, as you know now, I have nothing with me for now also i will be very happy to hear your voice on the phone of my Pastor today.So once i get you well also you mail me, I will send the bank contact details to you, from there you will make contact with them concerning the account and find out the possibility of transferring this fund into your position ok, I really appreciate your concern,

Waiting for your urgent response so that we can proceed.Also send to me your address and your phone number ok my lovely one.Please if you know you can handle this, Because i don't want you to leave me half way. I will come back later to check your respond. Also tell me more about your self. My i really love you have a nice working day.

From: venesaa andrew <venesaa_andrew@live.com>

Date: Fri, 4 Oct 2013 09:13:24 +0000

Subject: Honey Please contact the bank for more verification..

My Dearest,

How are you today?. I think you are doing well.I am more than happy with their interest to help me transfer my 8.6 million us dollars deposited in European bank by my late father that I am the nearest relative. Do you know why I trust in you before I made contact with I asked God to give me a man who carried the right Chanel someone who is not going to deliver, but can you believe that I always find that my heart tells me he has been giving to me by God, I do listen to everything that makes you happy. However, I would like to contact the European bank, where money was deposited by my late father for confirmation and possibilities of transferring the money to your account in your country. The bank's contact information is as follows,

CITI BANK INTERNATIONAL PLC, LONDON

The email addresses ....

(Citibank.london1@rocketmail.com) OR (citibgroups@rediffmail.com)

The official name of the transfer is (the doctor), Teddy Smith and their phone numbers directly from the office are:

Tel - 00442081443369

Fax - 00447032970059.

I would like to contact this bank immediately on how to transfer 8.6 million us dollars deposited by my late father Dr Andrew John, I'm the next in the kin.and is...AJ745008901546/CB / 91 / A number of account.

Meanwhile, I was assigned 15% of the total sum for your assistance and 15% of expenditure. Moreover, I need your help to manage the money in my name because I'm too young to drive as money.God bless me wait to hear from you, and I told my pastor about you that you call me to your phone at any time.so I'll be waiting for your call thanks..

NB

PLEASE COPY THIS AND SEND IT TO THE BANK THANK YOU.

To

Dr. Teddy Smith

My Dearest.

please send this mail to the bank ok.

Dear Sir,

I am, foreign partner of Miss Venesaa Andrew. She wants to transfer her late father’s money here in my country so How can the money be transferred here. His father name is Dr Andrew John and his account number is AJ745008901546/CB/91/A. She has given me full authority to handle those funds on her behalf and she also told you about this. So please tell me what formalities I have to make for transferring her late father’s funds in my account here in my country.

Thanks and hoping to hear from you soonest.

CITI BANK INTERNATIONAL PLC, LONDON

The email addresses ..

(Citibank.london1@rocketmail.com) OR (citibgroups@rediffmail.com)

Date: Sat, 5 Oct 2013 11:16:23 +0100 (BST)

From: Citi Bank <citibank.london1@rocketmail.com>

Subject: ACKNOWLEDGEMENT/PROCEDURE

CITIBANK INTERNATIONAL PLC LONDO

CITIBANK INTERNATIONAL PLC.

The Citibank international plc,

Registered in London No. 01088249.

Regards Citibank Int plc, Promenade Level, Cabot Place East, Canary Wharf, London E14 4Q'S, WC2R 0DW SWIFT: CITIGB2L.

5TH Oct, 2013.

ATTNETION SIR?

Sir I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr. Andrews John. Actually, we have earlier been told about you by the young lady Miss Venesaa. Andrew she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Andrews John is our late customer with account no. AJ745008901546/CB/91/A Substantial amount (US$8,600,000.00) of deposit with us. Hence you have been really appointed 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 send the followings:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a resident lawyer where the girl is staying now and also the girl signature so that the document will be authentic for the transfer.

2. The death certificate of late Dr. Andrews John (Her deceased father) confirming the death.

3. A copy of statement of account of the account issued to Dr. Andrews John by our bank.

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. Should you have any question(s), please contact me ,for more directives/clarifications.

Yours Faithfully

(Dr.) Teddy Smith

(For Accounts Dept.)