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Site: itscalleddating
From: binata1
Date: 08 May 2013, 06:30 PM
interesting,
How is everything with you, I picked
interest on you after going through your profile I really want to
have a good friendship with you. Beside i have something very vital
to disclose to you, but I found it difficult to express myself in
this site, since it's a public site. Please i will like you to
contact me, through my private e-mail via: (binatadiara@hotmail.com)
So we can get to know each other. (Remember the distance or color
does not matter but love matters a lot in life) better, and i well
give you my pictures and also tell you more about me OK.Yours Friend,
may God be with you
yours sincerely
miss binata,
(binatadiara@hotmail.com)
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From: binata diara
<binatadiara@hotmail.com>
Date: Mon, 13 May 2013 08:56:08 +0000
Subject: I WILL LIKE TO NOW MORE ABOUT
YOU
My Dear,
How are you doing presently, I hope
this my mail will reach you in good condition of health, I will
really like to have a good relationship with you and I have a special
reason why I decided to contact you because of the urgency of my
situation here. My name is Miss binata Diara, Am 24 years old girl
from Ivory Coast in West Africa, the only daughter of late Prof. Jean
W. Diara who was a politician. My father was killed by Rebel attack
during the political crisis that happens in my country some time ago,
my lovely mother and one of my brothers died after the burial
Ceremony of my father, as a result of food poison. It was only me
that is alive now and I managed to make my way to a near by country
SENEGAL where i am leaving now at refugee camp under a Reverend
father's care and i am using his computer to send these message to
you. I will tell you more about myself in my next mail. I have a
project which i will need your assistance but i will give you all the
details in my next mail. Attached here is my picture. Hoping to hear
from you soonest.
Yours binata
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From: binata diara
<binatadiara@hotmail.com>
Date: Tue, 14 May 2013 10:15:11 +0000
Subject: I NEED YOUR HEART OF TRUST AND
SINCERIT
MY Dear,
I am more than happy in your reply to
my mail.How are you today? I hope you are fine as i believe. In this
camp we are just like one staying in the prison and i hope by Gods
grace i will come out here soon. I don't have any relatives now whom
i can go to because all my relatives ran away in the middle of the
war, the only person i have now is (Rev.Cletus Paul) who is the Rev
father of the (Christ The King Church) here in the camp he has been
very nice to me and the children in the camp but i am not living with
him rather i am leaving in the woman's hostel because the camp have
two hostels, one for men the other for women. The Rev father Tel
number is (+221-777774709) if you call 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 privileged 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 was still in the school before the tragedy incident that
lead to my being in this situation now took place. Please listen to
this, i have my late father's statement of account and his death
certificate here with me, because when he was alive he deposited some
amount of money in one of the leading bank in Europe which he used my
name as the next of kin, the amount in question is $2.7 (Two Million
Seven Hundred Thousand US Dollars). So i will like you to help me
transfer this money to your account and from it you will send 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 here the only person that knows about it is the Reverend because
he is like a father to me,but he don't know that i have the documents
i told you that it is secret. 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 people with vision,t ruth and hardworking. My favorite
language is English but our language is french but i speak English
very fluently. My Dear, please i have some important questions which
have been disturbing me, and i will like you to answer all of them
from your inner most heart before i will introduce you to the bank as
my representative whom i have chosen to stand on my behalf to claim
the deposited money. The questions
is.....................................
Please i will like to know from your
heart if you will really help me to retrieve this money from the bank
without any betrayal?.
I will like to know if you will really
help me to invest this money in a good and profitable business in
your country once the money is being transferred to your account?.
I will like to know if you will really
send me money to get my traveling documents so as to come over to
meet you over there in your country as soon as the money is being
transferred to your account?.
I will like to know if you will really
be there for me?.
Please this is what i will like you to
clear me from your heart of trust to me. Once you agreed with this
few words, i will like you to send me your FULL NAME, CONTACT
ADDRESS, OCCUPATION, AGE AND PHONE NUMBER, so that i will send them
to the bank and get you introduce to them as my foreign partner that
is helping me to transfer this money to his account on my behalf due
to my refugees status. Meanwhile i will like you to call me like i
said i have a lot to tell you. Thanks for the lovely wards i heard
from you today, Have a nice day and think about me. Awaiting to hear
from you soonest.
Yours lovely Binata
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From: binata diara
<binatadiara@hotmail.com>
Date: Wed, 15 May 2013 08:15:11 +0000
Subject: My Dear Love,Contact this Bank
now for the transfer.
My Dearest Love.
I thank you ones again for your
kindness over my life here in refugee camp, thank you for your care
and confidence to me not minding my refugees status may God bless you
in Jesus name Amen. i am trying to keep everything as a top secret
till we meet together in your country after the transfer.
Please dear i have not told anyone
except you and the rev father about the existence of this money and i
will like you to please keep it secret to other people because since
it is (MONEY) all eyes will be on it, and i am afraid of loosing this
money to the people that i have never meet before. Remember i trust
you honey that is why i am giving you all this informations. My love
is for you and you alone, and i promise to be there for you whether
good or bad.
I have informed the bank about my plans
to claim this money and the only thing they told me is to look for a
foreign partner who will stand on my behalf due to my refugee status
and the laws of the country. You will have 35% of the total money for
helping me out and the remaining money will be managed by you in any
business of your choice since i am too young to handle such huge
amount. In this regards i will like you to contact the bank
immediately with their email information below, tell them that you
are my foreign partner and that you want to know the possibilities of
assisting me transfer my $2.7 million dollars deposited by my late
father of which i am the next of kin to your account in your country.
CONTACT INFORMATIONS OF THE BANK IS AS
FOLLOWS:
HBOS -Halifax Bank Of Scotland.
Flat 09 Ronceville
Great Western Road
JE 1 5 PX - St. Helier.
Tel: +447 031 838 763
Tel; +447 031 850 593
Fax: +448 447 744 501
Email: ( infohalifaxb@mail2world.com )
Email: ( infobnkhalifaxbank@yahoo.co.uk
)
Contact Person: Dr Johnson
brown/Extension:01 (Operation Manager)
Escrow Account Manager.
Mr James smith/, Extension:07
Switch Boards:
Information about the deposit code are
as follows:
Name of depositor: DR JEAN W. diara
Nationality: IVORY COAST (the capital
city of ABIDJAN,
Next of Kin: MISS Binata diara
Amount deposited: $2.7 million
Contact them now on how to transfer the
$2.7 million dollars deposited by my late father of which i am the
next of kin. I have mapped out 5% of the total money for any expenses
that might come up in this transfer, so that after the transfer you
will take your 35% and 5% before you can start to manage the
remaining money for me. Remember you will help me out in the area of
investing this fund because i can`t be able to do it by myself.
My dear, i am glad that God has brought
you to see me out from this situation and i promise to be kind and
will equally need you in investing this money since i am still too
young to manage it as you knows, this camp is just like a prison and
my prayers is to move out from here as soon as possible.Please make
sure that you contact the bank today so that after the transfer you
can send some money from that money for me to prepare my traveling
documents to meet with you in your country. Awaiting to hear the good
news from you today soonest as you contact the bank through their
emails for the transfer.
Yours Love
Binata
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Date: Thu, 16 May 2013 17:18:06 +0100
(BST)
From: Infobnk Halifaxbank
<infobnkhalifaxbank@yahoo.co.uk>
Subject: WELCOME TO HBOS - HALIFAX BANK
OF SCOTLAND.
WELCOME TO HBOS - HALIFAX BANK OF
SCOTLAND /FLAT (09) RONCEVILLE GREAT WESTERN ROAD JE 15 PX-ST HELIER.
Halifax Bank : International Transfer
Unit:
Office Of The Director, Claims
Verification And International/Remittance Department of Halifax Bank
Of Scotland.
Dear: Valued Customer! Mr. �.
I, director of Foreign Operation Mr
Johnson Brown/Extension:01/Wire Transfer to write you in respect to
the mail which we received from you and your partner Miss Binata
Diara. who is (the next of kin to her late father's fund deposit in
our bank here In Scotland) that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with this bank.
Her late father is one of our late
customers with sum substantial amount of 2.7 Millions USD. He
deposited with us before his death.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 to your bank A/C. From this a/c below.
DR JEAN W. DIARA A/C IN FORMATIONS
FOLLOWS:
NAME OF THE DEPOSITOR: DR JEAN W. DIARA
NATIONALITY: IVORY COAST CAPITAL CITY
IN ABIDJAN,
NEXT OF KIN: MISS BINATA DIARA,
AMOUNT DEPOSITED WITH THIS BANK: $2.7
million
DEPOSIT ACCOUNT NUMBER:
110-333-566-99-69
we will like you to send the followings
immediately to our bank:
(1) A power of attorney permitting 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 To
Scotland here and the Girl is Currently residing in Senegal to enable
her sign those Documents before sending to our Bank for the final
transfer).
(2) An Affidavit of support from
Senegalese high court there in Africa.
(3) The death certificate of Her
deceased father confirming his death. (She have send it to us and we
confirmed it good).
(4) A copy of statement of account
issued to her deceased father by our bank here in Scotland.(She have
send it to us and we confirmed it good).
(5) Your Full Name.........
(6) Nationality...................
(7) Country of Residence.............
(8) Your Home & Office
Address.............
(9) Your A/C Number because we have
100% opportunity to transfer the fund to your account...........
(10) Your Home Cell /Mobile Telephone
................
(11) Your International Passport
Numbers Or Your ID Photo Scan Copy...........
Note: The above are compulsory 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 48hrs when we receive
the above named documents.
We promise to give our customers the
best services.
You are Welcome.
Yours Faithfully,
Mr Johnson Brown.
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From: binata diara
<binatadiara@hotmail.com>
Date: Thu, 16 May 2013 17:21:05 +0000
Subject: My Dear Love,Contact this
lawyer now for the remaining 2 documents ok.
My Dearest Love.
Thanks for your ability to help me
transfer the money to your position pending my arrival to meet with
you over there in your country, it shows you are a dependable and
trustworthy person. Listen dear, before i gave you this information i
saw your profile that you are the right person to help me out, i have
never told any body about this money the only people that knows about
it is you and me,and the rev father, no one again knows about it
(since my parent's are dead).
So, i will also advise you to please
keep it to yourself because i am afraid of loosing the money to
people who will disappoint me when the money gets to their care that
was why it took me time to tell you about it,and i promise you this
from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect
the same from you. dear please try to be calling me everyday because
i miss hearing your sweet voice on the phone which will be giving me
more confidence that i have someone like you over there for me since
i don't have access to anything here in refugee camp.
Now, regarding the requests the bank
needs from us i have (2) Documents with me here the last statement of
account and death certificate of my late father (which i have send to
the bank before they approve this transfer. I thought it's the only
thing the bank will need from us but since they need the power of
attorney and the affidavit of oath from the high court here in Dakar
Senegal.
I have informed the Reverend about it
after reading the mail sent by the BANK and he gave me the contact of
this lawyer below, he is a registered lawyer in the United Nations
who will help us in preparing the documents for us in your
name,before the bank can Transfer the money to your account. Please i
will like you to contact the lawyer now through email and phone
today, when your contacting him, tell him that you are my Foreign
partner and you want him to prepare a power of attorney and affidavit
of support in your name to enable the transfer of my (Late) father's
account in HALIFAX BANK OF SCOTLAND. to your account in Your country.
Dear, Please contact this Lawyer now for the Two documents. His
information's are as follows;
Barrister (Dr) Desmond Azis Esq/
Address: No,50 Gueye Close Nord Foir,
Country: Dakar Senegal.
His private email address:
(barristerdesmondazis@gmail.com)
Office Telephone Number:
+221-770-203-178
So, i will like you to contact him for
the preparation of the remaining 2 documents, Please try and contact
me when you are in contact with the lawyer and let me know if he
agree to help us ok. Please i will like you to first of all get the
money transferred into your account and from it you can send some
money from the account for me to prepare my traveling documents to
join you after the transfer or you can come down here in Senegal to
pick me ok. I will be waiting for you soonest.
From my deepest heart.
Yours Binata.
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From: binata diara
<binatadiara@hotmail.com>
Date: Sat, 23 Nov 2013 03:39:31 +0000
Subject: Good News From Miss binata
Hello my good friend.
I am very happy to inform you about my
success in getting the fund transferred under the co-operation after
i succeeded my serious sickness and i am now in London with my new
partner. Presently I am in London for investment projects with my
inherited fund. 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 Rev Father Cletus
Paul whom used to be a God-father to me when i was in Dakar Senegal,
his name is Rev Cletus Paul and his email address is as
follows:(revfathercletuspaul@outlook.com)
Ask him to send you a certified bank
draft of $300.000.00 which I prepared and 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 Rev Cletus Paul,and instruct him where to send you
the bank draft.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.
In the moment, I am very busy here
because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to
Reverend on your behalf to receive that money. Therefore feel free to
get in touch with him and he will send the bank draft to you without
any delay ok. Take care and bye for now.
Yours truly one,
Miss binata
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From: revfather cletuspaul
<revfathercletuspaul@outlook.com>
Date: Fri, 20 Dec 2013 02:46:08 +0000
Subject:I need your full informations where I
can post the Bank Draft to you
May the peace of Lord be with you my
son. Yes, She kept a Bank Draft of
$300.000.00 on your name, She drop a bank draft to send to you as a
gift from her.so I will advise you to send your complete details to
me to be sure that I'm dealing with the right person and to enable me
post the bank draft cheque to you through via DHL or Courier service
because she instructed me to make sure it get to you on time before
it expire.
I NEED THIS DETAILS FROM YOU TO BE SURE
ALSO TO KNOW WERE YOU CAN BE LOCATE WHERE TO POST IT, NOT THROUGH
ACCOUNT OR WESTERN UNION BECAUSE THEY MUST NEED YOUR PRESENTS HERE IN
SENEGAL BEFORE THEY WILL PAY YOU THE MONEY IN BANK.IS ONLY YOU THAT
HAVE 100% RIGHT TO CLAIM THE MONEY DUE TO YOUR NAME ON THE BANK
DRAFT.THIS IS WHAT THE BANK MANAGER TOLD ME WHEN I WAS IN THEIR
OFFICE TO VERIFY FROM THEM BEFORE THEY INSTRUCT ME TO GO THROUGH POST
OFFICE OR ANY NEAREST DHL OFFICE TO POST IT TO YOU.
Here is your informations that I need
to post your cheque to you;
1. Your Full Name:____________
2. Occupation:________________
3. Country of Resident:_____________
4. Phone Number_____________________
5. Age______________________________
6.
Sex:___________________________________________
7. Address were i can post the bank
draft to you________________
8. Your partner full name
___________________________________
9. Her Email Address
___________________________________ To be sure your the right person
I wait for your urgent comply along
with your full details so i can proceed and post your bank draft
cheque to you immediately before it will expiry here ok.
God bless you
Rev Ft Cletus Paul.
+221 765 625 660.
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From: revfather cletuspaul
<revfathercletuspaul@outlook.com>
Date: Fri, 20 Dec 2013 12:50:12 +0000
Subject: From Rev Father Cletus Paul.
May God Bless You My Son.
I want to use this opportunity to let
you know that i went to the International Post office today after i
have received your full information's in respect of posting of your
Bank draft with this address below;
Ownership Name: �
Country: �
Phone Number: �
Address: �
And they demanded that i should pay
(250 Dollar) for the delivery charges to you. I will advise you to
send to me the money immediately you received this mail through via
Western Union Money Transfer to enable me pay for the courier postal
fee today at the International POST OFFICE here in Dakar SENEGAL
before they will proceed because is the instructions giving to me by
the post office manager.I will remit the draft to you immediately i
receive the money for posting of the draft because you are
responsible for the postal charge. And make sure you call me on phone
as soon as you deposit the postal fee today ok.
However, I also want to let you know
that I was in the bank as I am coming back to church to confirm if i
can transfer the bank draft to you through account to account due to
the postal fee they requested from post office, And the bank manager
I meet said that is not possible, that your money i am having here is
not a liquid cash but a Bank draft wrote with your name, that I can
not withdraw this fund stipulated on this bank draft without your
presence unless you can come down to Senegal here to process it with
them, or I can post it to your address via post as a consignment
package as i told you because i package it with Books so that nobody
can dictate what is inside unless you.
USE MY INFORMATION BELOW, TO SEND ME
THE POSTAL FEES IMMEDIATELY THROUGH (WESTERN UNION MONEY TRANSFER OR
MONEY GRAM) TO ENABLE ME POST YOUR BANK DRAFT TODAY OK:
Receiver name; Rev Father Cletus Paul.
Address/ Christ The King Church Dakar
Senegal,
Country: Dakar Senegal.
May God bless you
From Rev Father Cletus Paul.
+221 765 625 660. |
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