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Site: waydate
From: sofia1988
Date: 2012-12-02 07:54:02
please dear, i was directed by fate to
you. all i ask from you is to be a foreign partner to me as directed
by the bank my late father operated on. pleas for more information
contact me through this address [lucinee.gomes@yahoo.com]
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Date: Sun, 2 Dec 2012 10:21:22 -0800
(PST)
From: Lucinee Gomes
<lucinee.gomes@yahoo.com>
Subject: [subject]
Hello My Dear,
Thanks for your reply and God bless
you. I am more than happy of your reply to my mail. How is your day
today, My name is Ms. Lucinee Gomes, I am single and never been
married, I am from Sudan, 24 years old, 5.8 in height. i am from
sudan before I was taken to Senegal West Africa where I'm presently
residing in a Church Orphanage Home here in Dakar Senegal as a result
of the civil war that was fought in my country some years ago. I lost
my both Parents during the war that damaged thousands of innocent
Souls in Sudan.
My family was among the first target of
the rebels because, My late father Dr Benedict Gomez was a Successful
businessman. During the riot, all the members of my family was
Murdered in a cold Blood and our family house was set blazed. I was
lucky and escaped death because i was in bordering when this deadly
incident took place. It is only myself who is alive now and l managed
to escape from my country. now i am staying in an Orphanage Home
which is headed by a Reverend Father, i used his office computer to
send you this mail, and i only enter his office when he is less busy.
I would like to know more about you,
your likes and dislikes, your hobbies and what you are doing
presently. i like to meet understanding, loyal, sincere, truthful,
kindly and friendly and more to that, a person of vision and truth. I
will tell you more about myself in my next mail. Attached here is my
picture, Hoping to hear from you soonest. accept my regard.
Ms Lucinee
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Date: Sun, 2 Dec 2012 14:56:44 -0800
(PST)
From: Lucinee Gomes
<lucinee.gomes@yahoo.com>
Subject: [subject]
hello dear
i am happy with your reply to my mail
and it is my pleasure to write you once again. i wish to share with
you in confidence my late father deposited [7.9 million us dollars]
in a foreign bank which i am next of kin, but due to my orphanage
statues here i now seek for your assistance of a long standing
relationship of your help in transferring this money into your
account in your country pending my arrival to you to start a new life
because here in this camp my life is worn out. if you accept to help
me with this, in my next mail, i will give you the bank contact and
other neccesary information with an acceptance that you will not
betray me. more also i have in my possession the statement of account
and the death certificate with me here. but before releasing any of
these, i would like to know your names, contact information and your
recent pic. you can reach me by the help of this reverend father
Gabriel. he is a reverend father of a catholic church here in this
place.his phone number is [00221771041232]. he will send a message
across for me. waiting to hear from you soon.
from lucinee gomes
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Date: Tue, 4 Dec 2012 01:40:39 -0800
(PST)
From: Lucinee Gomes
<lucinee.gomes@yahoo.com>
Subject: I WOULD LIKE TO KNOW YOUR
INTENTIONS
hello my dear
it is great hearing from you and so
happy that you really care for me. i read what you write to me and i
am glad to reply you back. please dear before i proceed i
would like to know your intentions towards this transfer because i
would not want you to betray me in the process of the transfer. what
i mean is that if the monet is transferred to your account. will you
betray me? i need a solid proof before i can write to the bank
telling them i have found a worthy partner that will stand on my
behalf regarding the transfer. also if the money is been transferred
to your account, i will like to start up again my education in your
country. please alert me on the possibilitys of these questions i
aske you. also before i write they bank i would like you to go
through these that i have mapped out. You will have 20% of the total
money helping me In this regards and l have mapped 10% for any
expenses that might come in this transfer and the remaining money
will be managed by you in assisting me to secure a good school in
that i will finish my education and also business of
your choice that will yeild interest for our own good. if it is ok by
you then please reply me immediately so that i can write to the bank
concerning you as my partner. please also in your next mail attached
your recent picture to it,
thanks from lucinee
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Date: Wed, 5 Dec 2012 05:12:47 -0800
(PST)
From: Lucinee Gomes
<lucinee.gomes@yahoo.com>
Subject: this is the bank contact
hello dear.
how are you today. i hope you are ok.
sorry for the late response, it was that i was waiting for the
response of the bank to my proposal that i have gotten a foreign
partner as they requested please i would like you to write them as
they stated on the possilibity of assisting me transfer my [7.9
million us dollars] my late father deposited which i am next of kin.
this is the contact information of the bank
the name of the transfer manager is mr
peter sands
phone number +447031966129
fax number +448704710708
STANDARD CHARTERED BANK PLC UK.
email address;
(Standardbanktransfermail@aol.co.uk )
(Ukbanktransferdepartmentplc@rediffmail.com)
name of depository; Dr Benedict Gomez
name of next of kin; miss lucinee gomez
amount deposited; 7.9 million us
dollars
date deposited; 11th January, 2007
account ref no.
SCBUK745608902546/QB/91/A
nationality sudan.
please kindly write them with this
information i gave you so to know the possibility of the transfer.
thanks from lucinee
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Date: Fri, 7 Dec 2012 05:55:20 -0500
(EST)
From:
standardbanktransfermail@aol.co.uk
Subject: From The Transfer Department
(SCB) United Kingdom.
Welcome To Standard Chartered Bank Plc
United Kingdom.
Address, One Arleston Way,
Solihull, B90 4LH, South West,
Birmingham, United kingdom.
Phone: 0044-7031-966-129
Fax: 0044-8704-710-708
Date, 7th December 2012.
For Your Kind Attention
Sir,
In view of your letter for claims,
closure and transfer of Seven million Nine hundred thousand United
State Dollars, US $7.9 Million Dollars. belonging to late Dr Benedict
Gomez of Sudanese Nationality, Enquiries have been made and the
information coincided with the one we have in our records based on
the reports before the payment verification board. Be informed that
before we can effect further transaction, We need to receive the
following proofs from you to ascertain that you have been nominated
by his next of kin Miss. Lucinee Gomez.
(1) Forward Your scanned copy of
identity
(2) Letter of probate from the high
court of Senegal where Miss Lucinee Gomez is residing.
(3) Present a copy of late Dr Benedict
Gomez's certified death certificate.
(4) Present a power of attorney duly
signed and notarised at the notary office in Senegal.
(5) Present a sworn affidavit of
oath/support from the high court of Senegal.
We hope you will understand that our
request for the above documents and information is part of our
security protocols to avoid fraudulent claims or an unwarranted
taking advantage of his absence by some individuals or some other
distant relations who might have had access to his privacy. On
receipts of the above documents/information, We shall verify them and
once we are certified, We shall process your claim and effect the
transfer of the fund direct to your nominated bank account anywhere
in the world. If you have any question (s) Please contact our chief
executive Mr Peter Sands. For more clarification and directives. Tel:
0044-7031-966-129
Regards.
Yours faithfully.
Mr, Richard Meddings.
Standard Chartered Bank Plc
Standchartbankuktransfer@accountant.com
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Date: Mon, 10 Dec 2012 04:26:40 -0800
(PST)
From: Lucinee Gomes
<lucinee.gomes@yahoo.com>
Subject: FROM MISS LUCINEE
Please this is the contact of the
lawyer which i told you, and I have met with the lawyer this morning
and explained everything to him and he accepted to help us. I also
told him about you as my trustee and he said that before he will
render any service to us, that he will like to discuss with you about
processing the documents and he agreed to go to the court to inquire
for the documents, He gave me his contact information to give you so
that you can contact him Right now, so my dear while written to him.
I will like you to write him with your full information because he
will use it to work for us, Below is the lawyer's contact.
BARRISTER. STEVEN JOHNSON.
COMPANY NAME: TWIN TOWERS LAW FIRM,
OFFICE ADDRESS; 90/92 AGAP CITE MOHAMED
KAOLAK.
P. O. BOX. MB 561 MOHAMED KAOLAK
POSTAL: 4000010 ST DAKAR SENEGAL
OFFICE TELEPHONE: 00221-773433063
E-mail Address, (
barristerdoctorstevenchamber@yahoo.com )
dear remember to send your information
to him
1) Your Full Name,
2) Your Home and office address,
3) Your Home and office mobile phone
number
4) Your Fax Number,
5) Your date of birth,
6) Your Marriage Status
7) Your City and country of residence
8) Your Occupation
Dear please contact him so that he can
get us those remaining documents for us to get the money transfer. I
also told him about helping me for processing my travelling documents
after the money has been transfer to you, of which he said that he
will render any service to us. dear i am so much need for our meeting
together as soon as the money get transfered to your account, mean
while i will happily wait for your answer from the lawyer.
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Date: Thu, 13 Dec 2012 06:27:31 -0800
(PST)
From: Steven Johnson
<barristerdoctorstevenchamber@yahoo.com>
Cc: lucinee.gomes@yahoo.com
Subject: MY FINDINGS AT FEDERAL HIGH
COURT OF JUSTICE SENEGAL TODAY.
FROM BARRISTER STEVEN JOHNSON.
TWIN TOWERS LAW FRIM.
DATE, 13 / DECEMBER / 2012
Sequel to your request from my noble
law chamber regarding the procurement of the legal documentation
from the federal high court of justice here in Senegal, Today after
recieving your data i have went to the federal high court and applied
for the documents in your name on behalf of your partner Miss Lucinee
according to your request to know the cost of the documents. This
items are obtained from the Federal high court, Because these
documents are not litigants that initiates judicial proceedings, its
acquisitions is a direct application to in-judicial council and a
sworn is affixed in the high court, it must be paid out straight
before it can be obtained. On this juncture the payment is listed as
follows:
1. High Court probate letter ........€
650
2. Notarized power of attorney ...€
570
3. Sworn affidavit of oath ......... €
450
4. Legal processing fees ........... €
300
5. Total amount to send is ........ (€
1, 970 Euro)
You can see the above summation, i
assure you of job well done as my precedents speaks for me. However
you are to send the money to me, So that i will go to the Federal
high court to pay them and able to obtain the documents, which will
take 2 working days to be ready. You are to transfer the amount
using WESTERN UNION MONEY TRANSFER OR MONEY GRAM, because it is the
fastest means to send money, Send it to my office with the bellow
name, Office Address;
Barrister Stevens Johnson.
90/92 Agap cite Mohammad KAOLAK.
DAKAR, SENEGAL.
Via Western Union Money Transfer. Or
Money Gram.
You are to send the money With the
above name (Barrister, Stevens Johnson). Here is my operational data
which is available to reach me through whenever you want. Note while
sending the required amount endeavor to forward your complete data
which will be used to prepare the documents.
THANKS SINCERELY.
BAR, STEVENS JOHNSON
TWIN TOWERS LAW FIRM.
SOLICITOR AND CONSULTANTS (ESQ)
OFFICE ADDRESS; 90/92 AGAP CITE MOHAMED
KAOLAK
SENEGAL. P. O. BOX. MB 561 MOHAMED
KAOLAK.
POSTAL: 4000010 KAOLAK SENEGAL.
OFFICE TEL: 00221-773433063.
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Date: Thu, 14 Feb 2013 02:22:43 -0800
(PST)
From: Lucinee Gomes
<lucinee.gomes@yahoo.com>
Subject: THANKS FOR YOUR KIND
INTENTION.
Hello my Dear good friend,
I am happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from Brazil. Presently I am in South America for
investment projects with my new partner with the total money.
Meanwhile, I didn't forget all your past efforts and attempts to
assist me in transferring those funds despite that it failed us some
how I know that in your mind you wanted to assist me because you are
kind but may be some advised which you got from your friends thought
that i am not real or may be i am lying to you.
Now you will need to contact the Rev.
father as at the time i was in Dakar Senegal he is very good to us,
his name is Rev Father Martin Paul and his direct email address is
(reverendfathermartinspaul@yahoo.com) his telephone is +221768524061
Ask him to kindly send you a certified bank draft of $250.000.00
which I prepared and kept for your compensation for all your past
efforts and attempts to assist me in this matter which later failed.
I appreciated all your efforts at that time very much.So feel free
and get in touched with Rev Father Martin and direct him where to
send/post you the bank draft.
Please do let me know immediately you
receive it so that we can share our joy after all the sufferings at
that time. In the moment, i am very busy here because of the
investment projects which myself and my new partner are having at
hand. Remember that I had forwarded this instruction to him on your
behalf, therefore establish contacts with him for the delivery of the
bank draft to you without delay. Take care and remain Blessed.
Yours Sincerely,
Mrs Lucinee.
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Date: Tue, 19 Feb 2013 03:44:33 -0800
(PST)
From: Martins Paul
<reverendfathermartinspaul@yahoo.com>
Subject: GOD BLESS YOU DEAR SON.
My Dear good brother,
Yes i Received A Bank Draft On your
Behalf, She wrote A Bank Draft that i should send it to your
Destination but Due to i don't have your Residence or Office address
i was unable to Ship the Draft since all this while, So at this
Juncture i will like you to kindly forward me your Residence address
so that i can ship the bank draft through A Shipping courier service
agent.
Also I will advise you to send to me
your complete details to be sure that i am dealing with the right
person to enable me send the bank draft to you via any courier post
or what ever, Because i receive a mail from your partner. i don't
know if its you or not,
(1). Your Full
Names:....................
(2).
Nationality:.......................
(3). Country of
Residence:..................
(4). Your Home/Office
Address(es):.....................
(5). Your Home/Cell/Mobile Telephone
and Fax Numbers:.....
(6). And Your ID or Passport NO
..........................................
I will be waiting for your urgent
response,
God bless you
Rev. Father Martin Paul.
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Date: Wed, 20 Feb 2013 03:52:36 -0800
(PST)
From: Martins Paul
<reverendfathermartinspaul@yahoo.com>
Subject: URGENTLY.
May the peace of the Lord be with you,
I went to the office of the private
agent this morning after receiving your contact details in other to
send your belongings to you and they said that the cost of sending
the draft check from Senegal to your Country is $270 then they will
give me tracking number which i will send to you after the
registration fee is paid.
So i want you to send the fee which is
the sum of $270 with my name and my information's below first thing
tomorrow morning through western union money transfer or money gram
agent, so that i can go back and send the Bank Draft of $250,000 US
Dollars that is written and dully signed in your name to you by your
partner.
Thank you.
My details are.
Name.............Martin Paul
Address-Rue 12 X 3 Grand Yoff St Paul
Church
Dakar Senegal,
Remained blessed.
Reverend Father Martin Paul.
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