Site: wedatefree

From: philomendy

Date: 2013-10-14 14:47:26

Hello dearest How are you doing, i'm philo mendy i'm new on this great dating site, i was lonly pray to meet a honest and responssible man that i can trust to build a good relationship with, Before a friend of mine introduce me to this site and i saw your profile in the site and i like it, i think we need to know each other for a good relationship, if you are intrested you can write me through my email to enable me tell you more about my serif and to send you my picture (philomendy76@hotmai l.com)

AND

Site: wedatefree

From: philomendy

Date: 2013-10-21 12:59:27

(helenoneil1@yahoo.com)

Hi my new friend, I find your profile interesting, i will like to be friend with you, I will like you to message me in my private mail (helenoneil1@yahoo.com). I have an important issue to discourse with you. Please message me in my Private mail so i will tell you the reason of contacting you. Your new friend.

From: philo mendy <philomendy76@hotmail.com>

Date: Fri, 18 Oct 2013 09:30:36 +0000

Subject: Hello my dearest How are you doing thanks for your reply this is all about me

Hello My dearest

How are you doning, i'm very glad to read your mail today, please don't get angry that this mail came to you as we just met on dating site just few days ago, this mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility I am writing you because i saw your profile. when am searching for partner. i like to have a good relationship with you, and i have a

special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after get your contact. How was your day?.well mine is hot over here in Dakar Senegal,

My names is Philo mendy, i came from Sudan here in Africa and presently i am residing in the church mission here in dakar senegaln as a result of war going on in my country. My late father was the managing direct of Zogaz oil 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 my way to Senegal with the help of the red crose, where i am leaving now. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently.

I am still single never married i am 24 years old am looking for partner. let me explain for your understanding about my late father inheritance. if you are not the person i am looking for, with due respect to you delete my email and don't respond to me. my late father is from Sudan, My father was former chairman Zogas oil before my Father death he deposited ($7.5 MILLION US DOLLAR) as my next of kin beneficiary I will be very happy to have an intimate relationship with you. And regarding investing the money in your country we will start the plans as soon as the money is in your hands. Let me explain to you in details for your understanding.

The reason I want you to help me get the money out from the banking firm is because I can not get it out myself. I am a refugee in this country, the local laws of this country does not allow individual or somebody with refugee status to handle business and financial transaction. The deposit was made by my late father and I am his next of kin/beneficiary but I can not withdraw or access to the deposit because of my refugee status.

However, the management of the banking firm has advise and told me that the only way I could get the deposit out is if I can appoint a foreign PARTNER/TRUSTEE to the deposit, then they will release the deposit to my appointed TRUSTEE on my behalf. This is the reason I am looking for appointing and PARTNER/TRUSTEE to the deposit Bank, so that they can release and transfer the deposit to you on my behalf.

Anyway, let me explain more about the deposit to you and what is required of you. As to how the transfer will be executed, I want to let you know a very important thing about the deposit and how it will be transfered to you safetly. Please read below very well for your understanding. is only your details and send Bank an email, for confirmmation and possibility to transfer the money to your account withing 72 hours without any delay or any problem is Bank to Bank transfer is easy and no problem.this is 100% gurrrantee you are not going to loose red cent or blame yourself of knowing me.

My father said he made the deposit in bank becuase of the insecurity situation in my country then, and to ensure that the money will be safe and easier to re-locate to any country where I and whoever I choose as my partner may wish to establish business. According to my father, the banking firm has a secure and safe way by which they use in re-locating vault desposits to their customers anywhere in the world of which he signed a memorandum of understanding with them before he made the deposit. Again if you are not the person i am looking for, with due respect to you delete my email and don't respond to me.

I will like you to understand also that during my discussions with the director of the banking firm, I understood the capability of their banking firm to be able to TRANSFER the money to any country safetly with out problems without any risk. This is why your complete details is very important Send your full name phone number house address. If you want to speak with me now, tell the Rev FATHER that you want to speak with me Philo mendy room 27 Female hostel; here is the Rev father phone number call me (+221_774282718)

Yours lovely Philo Mendy

Date: Sat, 19 Oct 2013 10:11:16 +0000

From: philo mendy <philomendy76@hotmail.com>

Subject: Hello dearest How are you thanks for your reply this is the bank contact and try and call me with my Revrend cell phone

Hello my dearest how are you? thank you once again for your response to my mail, May God bless you, protect and reward you for every effort you are about to make to see me out from this horrible prison called refugee/orphanage camp where I am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).

I want to inform you that I have contacted the bank with an authorization letter in your name informing them that you are my appointed foreign representative who will assist me in transferring my money due to my refugee status here. Before sending the authorization letter to the bank I know you will not look down on me at last. I will be very glad if you can help me out of this place.

I know you will understand my conditions and work hard to secure my inherited funds properly for me. I appreciate your kind understanding towards me, here in the Ophanage camp is like one staying inside prison, and I don't want to continue like this, once the bank start up the transfer process I will start up too for my arrangement to meet you in your country. My intention is to have a good future and spend my life happily, and have good living. I believe in my heart that your help to me will bring something good to you and i, and I assure you that if God will use you to help me out of this situation, I will never forget you in my life.

All you have to do now is to send an email to the bank today for confirmation and possible transfer of my money into your account. You are therefore required to contact them immediately for the immediate release and transfer of the money to your account.

International Commercial Bank Senegal S.A

18, Avenue Léopold S. Senghor

Dakar, Senegal

Telefono Tel: +221 77 51 271 36

Tel telefono: +221 33 58 639 566

Fax: +221 33 88 56 2694

E-mail: (enquiry-icbksenegal@accountant.com)

Name of transfer officer Mr. PHILIPPE KPENOU .

Mr PHILIPPE KPENOU is the Managing Director & Chief Executive Officer of International Commercial Bank Senegal S.A, tell him that you are my foreign partner and you want to assist me to transfer my late father money into your account and inform me when ever you receive any mail from them as i have informed them to contact you. My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money .

As i told you before, this ophanage camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank for more in-formation OK.

I am waiting to hear from you soonest.

Yours for ever in love philo Mendy

Date: Mon, 21 Oct 2013 05:12:16 -0400

From: "International Commercial Bank Senegal S.A" <enquiry-icbksenegal@accountant.com>

Message-ID: <20131021091218.171280@gmx.com>

Subject: Attention Mr  � From International Commercial Bank Senegal S.A

Welcome to International Commercial Bank Senegal S.A committed to meeting all financial needs

This is to informed you that the managements of this great financial institution has received your mail sent to this bank today been 21/10/2013.

ATT: Beneficiary

Urgent Information

Sir/Madam,  �

I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your contact which we have earlier received from your partner who is currently in Dakar Senegal as a Orphanage. Actually, We have earlier been informed about you by the young lady miss Philo Mendy who is the next of kin to her late father's fund deposit in our bank that she wishes you to be her trustee/representative for the claim of her late father,s deposit with this bank.

Her late father Morise Mendy is our late customer with substantial amount he deposited with us before his death. Hence you have really been 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, we will like you to send the followings immediately to our Bank:

Security questions?

How many wife did he married and what was the name of the wife?

Was he residing in Senegal?

When did he die and what was the course of his death?

How old was he before his death?

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 in Senegal Bank and the Girl is Currently residing in Senegal,

2. Photocopy of your id card OR driving licence.

3. Your account information and name of the bank of wish you want the money to be transfer into

4. An Affidavit of support from Senegalese high court.

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, risk free and successful transfer of the fund is made within 72 hrs from when we receive the above named documents. We promise to give our customers the best of our services. Should you have any question(s) please contact me: through Email: (philippekpenou@yahoo.com)

Tel telefono: +221 77 51 271 36

Mr. Mr PHILIPPE KPENOU.

(Operational/Wire Transfer Department Officer)

From: philo mendy <philomendy76@hotmail.com>

Date: Mon, 21 Oct 2013 10:30:23 +0000

Subject: Hello my dearest good morning and how are you doing here is the answer to the questions which the bank ask

Hello my dearest,

How are you doing thanks for your kind effort which you are making possible to help me out of my sad situation i just came to see if you write me than i saw what you forward me by the bank, I have answer the question that was ask by bank, please my dear forward it to the bank and let the bank know that we will be sending the power of attorney as soon as possible. later to day or by tomorrow morning and my Revrend Father will go and look for a good lawyer that will help us prepare the power of attorney in your name.

HERE IS THE ANSWER TO THE QUESTIONS,

1. He was married with one wife and his wife's name was. Mrs Fatima Mendy

4. He was not Residencing in Senegal.

5. He died on 25 November 2005 by a bullet shut by the rebel in the city of Khartoum the capital of Sudan.

6. He was 52 years before he died.

I will scan the Death Certificate and the Deposit Certificate to the bank later today. I will be waiting to hear from you.

yours forever love Philo Mendy

From: philo mendy <philomendy76@hotmail.com>

Date: Mon, 21 Oct 2013 14:06:05 +0000

Subject: Hello my dearest Here is the lawyer contact please write him i waite to read back from you soon

Hello My dearest how are you,

I and my Revrend father Antonio has just came back from the Senegalese High court of Justice this afternoon where we went to search for a good lawyer concerning the Document which the Bank requested from us and. I met with one Barrister Muhammad musa who promise to help us get the named Documents from the Senegalese High Court. After my discussion with him, he gave me his contacts so that you can contact him for further details, contact the lawyer now by email and phone so that he can start processing the document for us,

He also state that there will be some charges fee which we need to pay before the document will be valid, but he has not here state it he said he need to hear from you first, i also gave him the two document that is the deposited certificate and death certificate, because he said he need them to process the reaming two document, Below is the Barrister contacts.

You can reach him true this phone number: +221777962936

Email: musachambar1@hotmail.com

His name is, Barrister Muhhamed Musa. Tell him that you are contacting him on my behalf, that we need his urgent help, because i want this money to be transferred into your bank account as soon as possible in other for me to join you over there in your country for an investment of this money and also for me to continue my education, i am waiting to hear from you soon, i will be so much happy to hear from you as soon as you are in contact with the lawyer, take good care of your self for me, Till then, have a wonderful day,

Kiss and sweet day,

Yours Wonderful, Philo Mendy

From: Musa Chamber <musachambar1@hotmail.com>

Date: Tue, 22 Oct 2013 16:58:59 +0000

Subject: Attention:Mr.  � From Muhammed Musa Advocates & Legal Consultants

(Muhammed Musa (Advocates & Legal Consultants)

Medina 1880 Dakar Senegal

TelePhone number: +221(77)7962936

Fax number: +221(33)5443943

Attention: Mr.  �

In compliance with the content of my email dated 22/10/2013 I wish to inform you that after due confirmations from the bank today monrning, of the true existence of the money today, its legitimacy and enquires from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle thecase. Prior to my conversation with the bank as i contacted the bank before.

I understand from the Bank Transfer director that the actual credit balance at the moment. The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country I have seen the documents even as your partner shows me. The young girl late father's death certificate, and the deposit certificate.

1. I have drafted a tentative power of attorney/affidavit of oath based on your partner request and information which will be notarised on my chambers letter head after the signature of party involved at the Federal High Court Here In Dakar Senegal.

2. After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of ($850) and My legal processing fee is ($600 only) to legalize the power of attorney, but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of the fund income is $375 dollars which must be paid to Inland Revenue Office include together is $1,825 US dollar.

The payment receipt would be tendered to the Federal High Court before the power of attorney is notarised. The funds in Bank is a guarantee to you by the next of kin now, (including notary fee) ten banking days after receipt of the fund in your country bank account as customary in legal services. While you should arrange and only send now the government levy fee of $1,825 US dollars to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.

To speedy the process you are to send these money through western union money transfer system which is the fastest mean's of 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 ($1,825 US dollars.) Through my finicial controlar information below

Name........Mrs: Barbara Joshu,

Adress........Medina 1880 Dakar-Senegal

Amount to be paid........$1,825 US dollars only

Note: Email me or call my office for the information as soon as you send the money to enable my chamber to go and get the money out from the western union office and start the preparation of those documents as you requested which will only take two working day's for it readiness for the transfer. We can not made any document without payment because.this money belong to Goverment not for our office.

Send the mtcn transfer information as soon as you send the money to enable my finicail controlar go for the collection of the money from any of their local office here. send your information so that I will noted down your information for the power of attorney. Please do not fail to contact me for more clarifications needed on the receipt of this mail. on my office phone and fill the attached form.

Yours In Service,

Thanks From

Hon. Barrister Muhammed Musa (ESQ).

Advocates & Solicitor

From: philo mendy <philomendy76@hotmail.com>

Date: Wed, 23 Oct 2013 17:10:38 +0000

Subject: Hello my dearest love How are you thanks for your great effort

Hello my dearest,

How are you doing sorry for the late reply, there was no network service since for me to check my emaili want to thank you for your great effort that you have been making, may God bless you, my dear i know that we just met through the internet which i know that there are so many things hipping in the internet but i must let you know that what i told you is nothing but the truth i swear with the name of God, And before i contacted you i prayed about it that God should send me a honest and responsible person that we be willing to hear my cry and i met you which i know that it is not by accident i believe it is the will of God that make us to meet, my dearest i don't know what to do now or what to say, please my dearest if God gave you the mind to help me out go ahead.

i know that we have not met before it take just a day to know some one in life, here in Africa there so many people dieing because no one could hear there cry since i have the opportunity in meeting you i think God know why, i know that as soon as we pay this money for all the paper work my late father money will be transfer into your account and i will prepare to meet you in your country for a better life and to go back to school my dear try and pay the lawyer after my money have been transfer i will pay you all the money that you spend.

dear if you have the faith to help me and you know what i'm passing through you have to forget something that is hipping in the internet if you are looking on that you will not even have the mind to help anybody OK less us not look that way dear please don't be discourage in saving my life since i met you i find hope and joy that i'm still among the living, as i'm writing you i have not even eating anything we eat here just two time in a day and no good cloth i'm just like someone that is in the prison, i really need your help in area of my life sometime i feel like dieing because i'm tired of my life, no mother and father nothing give me joy not till i met you just so days now.

dear i know that the money that the lawyer ask for is much but consider my situation, and i would like you to call him on phone and speak with him if he can reduce he called me and told me that he has been try to each you on phone but you did not answer him, my dearest love please try your possible best to pay him so that he can start processing the document for us to enable the bank transfer my late fathe money into your account, i will also like you to call me with my Rev father cell phone and to send me some of your picture, i Waite to read back from you soon.

from Philo Mendy.