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Site: waydate
From: love4u500
Date: 2013-10-03 01:08:43
Hello dear how are you doing, am Miss
mariama i saw your profile today and became interested in you please
contact me here in my private email (mariama_awa13@yahoo.com) okay
for more about thank please write to me through my email address OK
mariama_awa13@yahoo.com)
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Date: Sun, 6 Oct 2013 11:33:50 -0700
(PDT)
From: mariama awa
<mariama_awa13@yahoo.com>
Subject: Call me on the phone for more
details, please friend
Call me on the phone for more details,
please friend
How are you? I hope you are okay there?
I'm really glad you responded to my mail, it gives me more joy
because I do not believe that both have to be open and honest as to
know each other strongly down, exchange ideas and loneliness and I'm
24 years young, before we proceed let me introduce myself completely
you,
I am writing this letter to you with
due respect trust and humanity, and frankly, I must first ask for an
apology to the burden of life out of respect for you and surprise can
be seen this letter to you because we were not in a lot of
communication. But I want you to bear with me, because of the ugly
situation and One Fine itself in. Asking me to open up to you. I
would also like to tell you more about myself, family, and an
important reason why I have contacted you.
I am from the Ivory Coast in West
Africa, and currently, I am a resident of the refugee camp here in
Dakar, Senegal, as a result of the civil war in my country. I was a
student in the first year of law at the university, before the
incident that lead me to this situation was in a refugee camp in
Dakar, Senegal, and I am very simple, honest, and respectful care,
honest and romantic girl.
I decided to contact you because of the
urgent need for my situation here, and my late father Dr Wilson Awa,
managing director of the rainbow gold and diamond mines, which is
also a successful businessman import and export of cocoa during the
period of his life. I am the only daughter of my mother. It is sad
that the rebels attacked my house one early morning killing my mother
and my father. Similarly, my mother was a lecturer at the university
Before her death. I do not have any relatives now whom I can go to,
all my relatives ran away in the middle of the war. It's just me and
this is alive now because I am the only child to my mother, as I
managed to make my way to near the country of Senegal, where I now
live as a refugee. A refugee here, I do not have any right or
privilege to any thing be it money or whatever because it is against
the law in this country.
I have a statement of my late father's
account and death certificate here with me, because when he was alive
he deposited some amount of money in a leading bank that had my name
and the next of kin, the amount in question is USD U.S. $ 3.800
0.000000000 (three million eight hundred thousand U.S. dollars). I
have informed the bank about my plans to transfer these funds to me
here in Africa to start a new life, but I do not know that my late
father have an agreement with the bank, and I should be up to 30
years of age before I You will have direct access to the money. If
not, then I should provide my partner to stand for me and my guardian
of the bank, so the bank will make the transfer into account my
partners.
Now I want a partner God fearing honest
and abroad who will help me transfer this money. I kept this secret
to people in the camp here the only person who knows about it is you
and me. So I will like you to help me transfer this money to your
account and from it you can send some money for me to get travel
documents for me and a ticket to come and reside permanently in your
country until such a time that it would not be convenient for me to
return home if you like it. This is because I have suffered a lot of
setbacks as a result of the ongoing political crisis in Ivory Coast.
And the death of my father actually
brought sorrow to my life. I also want to invest in a fund under your
care in any business of your choice since I'm still too young to
manage. That. I am in a sincere desire of your humble assistance in
this regard. Your suggestions and ideas will be greatly appreciated.
Now let me ask these few questions: 1.
Can you honestly help me from your heart? 2. Can fully trust you? 3.
What percentage of the total amount in question will be good for you
after the fund is transferred to your account and you will come to
meet you? Please, look at this matter and get back to me as soon as
possible. Immediately and assure your willingness, in the light of
the above i will like you keep it to yourself, do not say that one
because I'm afraid of losing my life and the money if people gets to
know about it.
You can contact me on the phone because
I do not have a phone here in a refugee camp, but there is a church
here in the camp. Where can you to receive calls. If you care to call
me, is the Reverend Father Mark Addo phone number here in the camp,
Please when you call, tell him that I want to speak with Miss Mariama
awa "Ivorian girl in the female hostel room 101. then he would
send me to answer the call, This is the Reverend Father Mark Addo
phone number (+221 772017198) (00,221 to 772017198), please I am
waiting for your urgent and positive response. Please do keep this
only to yourself, please I beg you not to disclose this to anyone
until I come over to join you immediately the fund was transferred to
the account.
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Date: Thu, 10 Oct 2013 01:58:22 -0700
(PDT)
From: mariama awa
<mariama_awa13@yahoo.com>
Subject: PLEASE MY SWEETHEART CONTACT
THIS BANK TODAY FOR MORE INFORMATION AND CONFIRMATION!
PLEASE MY SWEETHEART CONTACT THIS BANK
TODAY FOR MORE INFORMATION AND CONFIRMATION! May living God bear with
you my DEAREST ONE.
How are you doing today? together with
your health and everything over there in your country, i hope that
God Almighty is keeping everything movable for you? mine over here is
not good due to what i am going through over here, that is 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 for your
love and care over my situation here in the camp and all your
efforts just to make me happy in fact God 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 God must surely
increase you financially and all your heart desire must surely be
fulfill.
secondly i am really confused what can
i do when no body to think of my Condition when i can't even have
joy or peace all the night i can't sleep am having sleepless night
because i don't have family or to have happiness in my heart like
other people, my eyes is full of tear please your the last hope I
have, please help me out.
After reading your mail. I realized
very well that you are the DEAREST ONE I've always wanted YOU to
help me and spend the rest of my life with you, because you look like
someone who is God sent to me. I want someone who will treats me with
love and understanding as I have been through a lot of traumas and
problems. I can not call you because my current situation here as a
refugee, please try to be calling me through the Reverend father's
mark adu phone +221 772017198, so we can discuss, cause i use to be
very lonely here, when you call him he well 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 $ 3.8 million
dollars deposited by my late father to the Barclays Bank in London
into 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 will
give you 15% of the total sum for your assistance and 5% for
expenses when the has been transferred. In addition, I need your help
to manage this money on my behalf because I'm too young to manage
such money
Please do not forget to inform me as
soon as contacted the Bank with their information, waiting for your
next reply. Thanks. I would like you to call me at 14 GMT Senegal
time "(2pm)t omorrow'' so that you can hear my voice.please my
DEAREST ONE, I want to know and believe that I will never betray you
if you can be sincere, honesty, reliable to transfer my later
father's money in your account, please.
I have informed the bank about my plans
to claim this money and all I said is a foreign partner that will
remain in my name, due to my refugee status. In this regard I would
like to contact the bank immediately with this information then tell
them that you are my foreign partner and you want to know the
possibilities of assisting me transfer my U.S. $ 3.8 million U.S.
dollars deposited by my late father.
INFIRMATION FROM MY FATHERS BANK
BARCLAYS BANK OF LONDON PLC
Contact Person: Mr. Thomas Glasgow
Foreign Manager
BARCLAY'S BANK OF LONDON PLC
Rbsint. No.64 Jermyn street
London SW1Y 6LX
Untited Kingdom.
Mr. Thomas Glasgow Foreign Operation /
Wire Transfer Dept. Tel Nos:
TELEPHONE NUMBER IS +447053843261 /
00447053843261
FAX NO .. 00447012924926
Email....... (barclayservic@mail.com)
DEPOSIT ACCOUNT INFORMATION;
Name of Depositor: Dr Wilson Awa
Name of Next of Kin: MISS Mariama Awa
Amount Deposited: US$3.800,000.00
Date Deposited: 7th January, 2008
Account No/ 0260040937
My late father's name: Dr. Wilson Awa
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 end once the money is transferred to your Bank
account.DEAREST ONE, please inform me back as soon as you received
information from The Bank..!!
Forever Yours friend
Mariama Awa
SEND THIS TO OFFICIAL BANK TRANSFER
PLEASE .....
Email....... (barclayservic@mail.com)
Mr. Thomas Glasgow Foreign Operation /
Wire Transfer Dept. Tel Nos:
TELEPHONE NUMBER IS +447053843261 /
00447053843261
Respected sir,
I Mr ................. partner Miss
Mariama Awa, daughter of the late Dr. Wilson Awa. My colleague Miss
Mariama Awa wants to transfer her late father the money deposited by
him in the Barclays Bank in London before his death, as she is only
his father's family ..Unfortunately, I can do because of her refugee
status in Dakar. Therefore, it 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, how can
I take to produce my data as my bank account number, etc..
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Cc: mariama_awa13@yahoo.com
Date: Sat, 12 Oct 2013 08:13:55 -0400
From: "barclays ervice"
<barclayservic@mail.com>
Subject: BARCLAY'S BANK OF LONDON PLC
BARCLAY'S BANK OF
LONDON PLC REGISTERED OFFICE: NO 1 CHURCHILL PLACE LONDON
E14,5HP REGISTERED NO: 1026167 TELEPHONE: +447053843261 ,
00447053843261 FAX NO 00 44 709-280-4174
Attention Sir,
I
have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect of the mail which we received from your
partner Actually,we have earlier been told about you by the young
lady miss Mariama Awa. that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank. Late Depositor: Dr Wilson Awa is our late customer
with account No. 0260040937 substantial amount ($3,800,000.00 USD) 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 Senegalese resident lawyer since the girl is
resident in Senegal so that she can help you to get one.
2.
The death certificate of late Depositor: Dr Wilson Awa. (Her deceased
father) confirming the death.
3.
A copy of last statement account issued to Depositor: Dr Wilson Awa.
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 our foreign transfer
officer Mr. Johnsteve Godwin on telephone number +447053843261,
00447053843261 ,FAX NO 00 44 709-280-4174 for more
directives/clarifications.
Yours
Faithfully,
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Date: Sun, 13 Oct 2013 05:36:14 -0700
(PDT)
From: mariama awa
<mariama_awa13@yahoo.com>
Subject: Please do your best to contact
this lawyer immediately as i am suffering here and wants to join with
you very soon for a better life
My darling,
How are you doing this lovely morning?.
I believe you are doing well. God will bless and reward you for
effort you are making to see me out from this situation i found
myself due to the death of my parents. I received an email from the
bank which was copied to you about the transfer of my money to your
position for a wonderful life with you. My dear from the demands of
the bank i have the death certificate and statement of account of my
late father with me.
The only problem we have now is the
power of attorney which the bank said that it must be prepared by a
Senegal lawyer. I discussed this problem with Rev father and he gave
me the contact of this lawyer Barrister Elvis Maurice. He is a lawyer
working here with the united nations and i will like you to send him
an email immediately about preparing a power of attorney on your name
so that the bank will transfer my money to your position for a better
life. His contact are as follows,
Barrister Elvis Maurice
Email address elvismaurice@ymail.com
Email address elvismaurice1@yahoo.com
Tel 00221 765598190 Tel. +221 765598190
Please do your best to contact this
lawyer immediately as i am suffering here and wants to join with you
very soon for a better life.
Your darling Mariama awa
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Date: Mon, 14 Oct 2013 00:15:41 -0700
(PDT)
From: Elvis Maurice
<elvismaurice@ymail.com>
Subject: FROM BARRISTER ELVIS MAURICE
CONTACT ME FOR THE DOCUMENTS
Legal Practitioners.
No 58 Guye close Nord Foir(second
floor) .
Republic Du Senegal
TEL +221-765598190
Direct office Hotline: 76253274 Ext 3
REF File; NO.: XX127GSCBK
CLIENT,
FROM THE LEGAL ORDER OF SENIOR
ADVOCATE. MY FINDINGS AT THE FEDERAL HIGH COURT, IN REGARDS OF THE
NEEDED DOCUMENTS. POWER OF ATTORNEY
please note that all this service will
be subjected to the payment of our legal service charges. And also
you are to pay the cost of oath fee including the stamp duty fee and
the notary stamp and authentication fee. This money is needed in cash
to pay to the federal high court of Dakar Senegal before they will
issue the power of attorney and affidavit of oath documents to me in
5 HRS. after the payment has made to them at the federal high court
of Dakar Senegal. they shall issue the power of attorney to me.
For the authentication power of
attorney.....300.USD.
For the swearing of the affidavit of
oath.....400.USD.
For the stamping at the notary
fee....200.USD
For the authentication
stamp....200.USD.
My legal processing fee....350.USD
Total Amount.1.450.USD.
Total Amount in words, One thousand
Four Hundred and fifty us dollars, only to be paid in federal high
court, before they can issue me the documents,
Here are the information you can use to
send the money, Go to western union money transfer or money gram
transfer, tell them that you want to send the money to Dakar Senegal,
my first name is,,,,,,,,Elvis,
my second name is,,,Maurice,
country,,,,,,,,,,,,,,,, Senegal,
Send me the mtcn control number........
Send me the question and answer........
THANKS BARRISTER Maurice Elvis. Esq |
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From: mariama awa <mariama_awa13@yahoo.com>
Date: 2014-11-04 18:38 GMT+01:00
Subject: Call me on the phone for more details, please friend
Call me on the phone for more details, please friend
How are you? I hope you are okay there? I do not believe that both
have to be open and honest as to know each other strongly down,
exchange ideas and loneliness and I'm 24years young, before we proceed
let me introduce myself completely you,
I am writing this letter to you with due respect trust and humanity,
and frankly, I must first ask for an apology to the burden of life out
of respect for you and surprise can be seen this letter to you because
we were not in a lot of communication. But I want you to bear with me,
because of the ugly situation and one fine itself in asking me to open
up to you. I would also like to tell you more about myself, family,
and an important reason why I have contacted you.
I am from the Ivory Coast in West Africa, and currently, I am a
resident of the refugee camp here in Dakar, Senegal, as a result of
the civil war in my country. I was a student in the first year of law
at the university, before the incident that lead me to this situation
was in a refugee camp in Dakar, Senegal, and I am very simple, honest,
and respectful care, honest and romantic girl.
I decided to contact you because of the urgent need for my situation
here, and my late father Dr Wilson Awa, managing director of the
rainbow gold and diamond mines, which is also a successful businessman
import and export of cocoa during the period of his life. I am the
only daughter of my mother. It is sad that the rebels attacked my
house one early morning killing my mother and my father. Similarly, my
mother was a lecturer at the university before her death. I do not
have any relatives now whom I can go to, all my relatives ran away in
the middle of the war.
It's just me and this is alive now because I am the only child to my
mother, as I managed to make my way to near the country of Senegal,
where I now live as a refugee. A refugee here, I do not have any right
or privilege to any thing be it money or whatever because it is
against the law in this country.
I have a statement of my late father's account and death certificate
here with me, because when he was alive he deposited some amount of
money in a leading bank that had my name and the next of kin, the
amount in question is USD $ 3.800.000.00 (three million eight hundred
thousand USD). I have informed the bank about my plans to transfer
these funds to me here in Africa to start a new life, but I do not
know that my late father have an agreement with the bank, and I should
be up to 30 years of age before I will have direct access to the
money. If not, then I should provide my partner to stand for me and my
guardian of the bank, so the bank will make the transfer into account
my partners.
Now I want a partner God fearing honest and abroad who will help me
transfer this money. I kept this secret to people in the camp here the
only person who knows about it is you and me. So I will like you to
help me transfer this money to your account and from it you can send
some money for me to get travel documents for me and a ticket to come
and reside permanently in your country until such a time that it would
not be convenient for me to return home if you like it . This is
because I have suffered a lot of setbacks as a result of the ongoing
political crisis in Ivory Coast.
And the death of my father actually brought sorrow to my life. I also
want to invest in a fund under your care in any business of your
choice since I'm still too young to manage that. I am in a sincere
desire of your humble assistance in this regard. Your suggestions and
ideas will be greatly appreciated.
Now let me ask these few questions:
1. Can you honestly help me from your heart?
2. Can fully trust you?
3. What percentage of the total amount in question will be good for
you after the fund is transferred to your account and you will come to
meet you?
Please, look at this matter and get back to me as soon as possible.
Immediately and assure your willingness, in the light of the above i
will like you keep it to yourself, do not say that one because I'm
afraid of losing my life and the money if people gets to know about
it.
You can contact me on the phone because I do not have a phone here in
a refugee camp, but there is a church here in the camp. Where can you
to receive calls. If you care to call me, is the Reverend Father Mark
Addo phone number here in the camp, Please when you call, tell him
that I want to speak with Miss Mariama awa "Ivorian girl in the female
hostel room 101.then he would send me to answer the call, This is the
Reverend Father Mark Addo phone number
+221 778606616
00221 778606616
please I am waiting for your urgent and positive response.
please do keep this only to yourself,
please I beg you not to disclose this to anyone until I come over to
join you immediately the fund was transferred to the account.
With love,
Mariama
+221 778606616
00221 778606616
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From: mariama awa <mariama_awa13@yahoo.com>
Date: 2014-12-07 20:22 GMT+01:00
Subject: Call me on the phone for more details, please friend
Call me on the phone for more details, please friend
How are you? I hope you are okay there? I'm really glad you responded
to my mail, it gives me more joy because I do not believe that both
have to be open and honest as to know each other strongly down,
exchange ideas and loneliness and I'm 24years young, before we proceed
let me introduce myself completely you,
I am writing this letter to you with due respect trust and humanity,
and frankly, I must first ask for an apology to the burden of life out
of respect for you and surprise can be seen this letter to you because
we were not in a lot of communication. But I want you to bear with me,
because of the ugly situation and One Fine itself in
Asking me to open up to you. I would also like to tell you more about
myself, family, and an important reason why I have contacted you.
I am from the Ivory Coast in West Africa, and currently, I am a
resident of the refugee camp here in Dakar, Senegal, as a result of
the civil war in my country. I was a student in the first year of law
at the university, before the incident that lead me to this situation
was in a refugee camp in Dakar, Senegal, and I am very simple, honest,
and respectful care, honest and romantic girl.
I decided to contact you because of the urgent need for my situation
here, and my late father Dr Wilson Awa, managing director of the
rainbow gold and diamond mines, which is also a successful businessman
import and export of cocoa during the period of his life. I am the
only daughter of my mother. It is sad that the rebels attacked my
house one early morning killing my mother and my father. Similarly, my
mother was a lecturer at the university
Before her death. I do not have any relatives now whom I can go to,
all my relatives ran away in the middle of the war.
It's just me and this is alive now because I am the only child to my
mother, as I managed to make my way to near the country of Senegal,
where I now live as a refugee. A refugee here, I do not have any right
or privilege to any thing be it money or whatever because it is
against the law in this country.
I have a statement of my late father's account and death certificate
here with me, because when he was alive he deposited some amount of
money in a leading bank that had my name and the next of kin, the
amount in question is USD U.S. $ 3.800 000 (three million eight
hundred thousand US dollars). I have informed the bank about my plans
to transfer these funds to me here in Africa to start a new life, but
I do not know that my late father have an agreement with the bank, and
I should be up to 30 years of age before I will have direct access to
the money. If not, then I should provide my partner to stand for me
and my guardian of the bank, so the bank will make the transfer into
account my partners.
Now I want a partner God fearing honest and abroad who will help me
transfer this money. I kept this secret to people in the camp here the
only person who knows about it is you and me. So I will like you to
help me transfer this money to your account and from it you can send
some money for me to get travel documents for me and a ticket to come
and reside permanently in your country until such a time that it would
not be convenient for me to return home if you like it . This is
because I have suffered a lot of setbacks as a result of the ongoing
political crisis in Ivory Coast.
And the death of my father actually brought sorrow to my life. I also
want to invest in a fund under your care in any business of your
choice since I'm still too young to manage that. I am in a sincere
desire of your humble assistance in this regard. Your suggestions and
ideas will be greatly appreciated.
Now let me ask these few questions:
1. Can you honestly help me from your heart ?
2. Can fully trust you?
3. What percentage of the total amount in question will be good for
you after the fund is transferred to your account and you will come to
meet you?
Please, look at this matter and get back to me as soon as possible.
Immediately and assure your willingness, in the light of the above i
will like you keep it to yourself, do not say that one because I'm
afraid of losing my life and the money if people gets to know about
it.
You can contact me on the phone because I do not have a phone here in
a refugee camp, but there is a church here in the camp. Where can you
to receive calls. If you care to call me, is the Reverend Father Mark
Addo phone number here in the camp, Please when you call, tell him
that I want to speak with Miss Mariama awa "Ivorian girl in the female
hostel room 101. then he would send me to answer the call, This is the
Reverend Father Mark Addo phone number
+221 778606616
00221 778606616
please I am waiting for your urgent and positive response. Please do
keep this only to yourself, please I beg you not to disclose this to
anyone until I come over to join you immediately the fund was
transferred to the account.
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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.... |
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