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Site: asiafuns
From: gladys
Date: 12/03/2012 01:12 am
Subject: HI
Hello my name is miss gladys, i am
happy to go through your profile i will be happy to be your love
partner kindly contact me through my email below so that i can tell
you more about my life and privatly send you my photos, this is my
private email (gladys7747@hotmail.com)
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From: Gladys emi
<gladys7747@hotmail.com>
Date: Tue, 4 Dec 2012 06:39:26 +0000
Subject: From Gladys.
My dear Thanks for your Email you sent
me in the Dtaing site, How is your day, Mine is fine over here in
Lome.. my name is Gladys Abdiwahid, Am 23 yrs single tall and fair in
complexion, Very good looking girl that is very sharing, giving,
caring and loving girl, above all God fearing and trusted. I really
want have a good relationship with you. A relationship of deep
feeling that will construct a mutual understanding, I'm from Republic
of Somalia in East Africa and presently I am residing in the refugee
camp here in Lome Togo as a result of the civil war going on in my
country,
My late father Dr Abdiwahid Gonjeeh was
the personal adviser to the former head of state of Republic of
Somalia before the rebels attacked my house one early morning killing
my mother and my father, It was only me that is alive now and we
managed to make our way to near by country Togo where we are living
now in a refugee camp, I send and receive e-mails in the office of
our Reverend, He has been so kind to me since i became close to him
during one of his visitation to the clinic in the camp when i was
sick. I would like to know more about you, Your likes and dislikes,
your hobbies and what you are doing presently, I will tell more about
myself in my next mail, Attached here is my picture, Hoping to hear
from you soonest.
Miss Gladys.
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From: Gladys emi
<gladys7747@hotmail.com>
Date: Wed, 5 Dec 2012 04:08:26 +0000
Subject: Hoping to hear from you
soonest,
Dearest One,
I am more than happy in your reply to
my mail, How is your day, Mine is a little bit hot over here in Lome
Togo, 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 father John
Kelvin who is the pastor of the (Saint Peter Parish 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 woman's hostel because the
camp have two hostels one for men the other for women. The Pastors
Tel number is (+228 98813584) if you call and tell him that you want
to speak with miss Gladys in camp 2C he will send for me in the
hostel. As a refugee here i don't have any right or privilege 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 tragic 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 death certificate here with me
which i will send to you latter, because when he was alive he
deposited some amount of money in a leading bank which he used my
name as the next of kin, the amount in question is! $7.5M (seven
Million five Hundred Thousand Dollars). 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 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. 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 and very fluently. Meanwhile i will like
you to call me like i said i have allot to tell you, Have a nice day
and think about me, Awaiting to hear from you soonest.
Yours Love Gladys
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From: Gladys emi
<gladys7747@hotmail.com>
Date: Fri, 7 Dec 2012 05:22:24 +0000
Subject: Dear try to bring out your
honest heart to help me,
Hello Dear �,
I am happy to hear from you, but i will
fill pain in my heart if you try to think or include me to the bad
people of this wicked world because i ask for your help please think
about my life and help me so that i will not die here of sufferings
and too much thinking, as i told you before when my father was alive
he deposited some amount of money in a leading bank which he used my
name as the next of kin, This money in the bank is the only thing
left for me to manage my life after the deaths of my late father and
mother in the civil war, I do not need to gamble with it that is why
I contacted somebody like you whom my spirit tells me you are kind
and honest, I have delayed this claim because I want to ensure that I
get into the hands of a nice man who will invest and manage
profitably with the money. I wish you shall make my dreams to come
true.
After the death of my parents, I ran to
republic of Togo refugee camp as i told you and I contacted the bank
with hope to withdraw some money as the next of kin to the account
and start a new life, unfortunately, I did not know that my father
signed an agreement with the bank that the money should not be
released directly to me. The agreement states that I should appoint a
trustee/investor and manager any time I want to take the money from
the bank before I am 30 years. I understand that the investor is to
invest and manage the money for me in a good business. So the bank
people advised me that since I am not yet 30 years and not married, I
should look for someone to stand for me for claims in accordance with
their agreement with my late father. This is why I contacted you.
Secondly, I like your country and I
want to live there and continue my education as i was in my 2nd year
in the university, when the crisis started and I did not continue due
to deaths of my parents. Since, I do not have access to this money,
I have no alternative means of survival, so I went to the United
Nations Refugee Camp here in republic of Togo Lome where I am
presently staying. All i need from you is to show me your willingness
by sending me your full contact details so that i can use it to send
a letter to the bank to inform them about you so that they will
recognize you when you are in contact with them,then after that i
will give you the bank contact for you to contact them to know the
possibility of transferring the money to your account.
My plan is that after the transaction
and you have the whole money in your account you will send me some
money from there to process my traveling papers which i will use to
come and meet you in your country for future investment because i
left my passport when i was running away from my country and i need
to get one here with resident permit to enable come out from the camp
and also to get a visa here to your country, I will be waiting to
hear from you soon. Have a nice day and remain blessed.
Yours Love Gladys.
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From: Gladys emi
<gladys7747@hotmail.com>
Date: Sun, 9 Dec 2012 05:41:30 +0000
Subject: Dear this is the Bank contact
Dear i beg you to kindly help me with
sincere and honest heart because I know i am taking a risk by dealing
with some body unknown to me face to face, however, in my present
situation as a refugee and for the sake of keeping the fund of my
late father secret which is very important to me due to my status, i
do not have any choice than to put my faith in the human trust
because. Some times even in business, you can not help but to trust
and hope for positive outcome. Here in Togo 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 face to face in your country. My intention is to have a
good future, and a good living. I believe in my heart that your help
to me will bring something good to you, 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 and with what you have said to me i now have the
confidence to go ahead with you. Here is the bank contact.
Barclays Bank PLC London E-mail Address
contact as follow.
Bank email is...
barclayonlinebankplcuk@yahoo.co.uk
Telephone number : +44 7024027707
Fax: 00448447749659
Name of the finance manager is; Mr
Maxwell Smith.
please i will like you to contact the
bank immediately you got this mail and tell them that you are my
trustee, and you want to know the possibility on how to transfer this
money to your account,
This is the account in-formations of
the fund:
Account Holder............Dr Abdiwahid
Elmi Gonjeeh.
Account number...........215/2155669985
Code............................IDBS/457/#/SFC/2000
Series..........................IDBS/733GZA
Please do your best to make sure that
you make contact with the bank because i have send a nomination
letter to them as i hope they will receive it for them to know you
are my foreign partner, i will advice you to send an email to them
to be more easy, for them to know our seriousness, what ever you
discuss with the bank try to inform me just get back to me so that i
will be knowing what is happening. My prayer is for God to grant me
my pursuance and by the grace of God he will surely see us through.
The most important thing is try to make sure that you make contact
with the bank because i have send a nomination letter to them that
you are my trustee. so try to send them email for them to know our
seriousness. i will stop here till i hear from you. always put me in
your daily prayers.
With sincere and trust,
Gladys
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Date: Mon, 10 Dec 2012 14:13:30 +0000
(GMT)
From: Barclaysbank Plclondon
<barclayonlinebankplcuk@yahoo.co.uk>
Subject: Barclays Bank PLC London.
Barclays Bank PLC London.
Barclays Bank Plc
35 Kingsway City of Westminister
London Wc2b6tp.
10/12/2012
Attn: Sir.
Refference to your mail which we
receive from your partner Miss Gladys Abdiwahid requesting for the
release of her late fathers fund Dr Abdiwahid Elmi Gonjeeh deposited
fund to you, willed to Miss. Gladys Abdiwahid presently in republic
of Togo. We have acknowledge the receipt of your mail inquiry
inrespect to the said inherited fund deposited in our non residential
account. Be informed that the formal inquiry has been noted and
forwarded to the transfer unit, you are required to provide proves
confirming the true death of the depositor and the legality of your
claims from the side of the next of kin (Miss. Gladys Abdiwahid) to
enable us process the release order, You should present the following
documents via e-mail attachment for the contents to be viewed
properly.
1. You are requested to draft an
application letter requesting for the closure and transfer of the
said fund into your nominated bank account.
2. You should present an authority
letter (Power of attorney) dully signed by a Togolese. based lawyer
as your witness, mandating you to make this claims and transfer on
Miss Gladys Abdiwahid behalf.
3. You should present a copy of Dr
Abdiwahid Elmi Gonjeeh death certificate, issued by a public/General
hospital confirming his death.
4. You should present an affidavit of
oath from the federal high court in Lome Togo, Since the next of kin
is residing in Togo.
5.A copy of your international passport
or driver's license for proper verification.
On receipts of the above
documents/informations, we shall verify them and as soon as we are
satisfied, we shall process your claim and effect the transfer. We
sincerely apologise for the inconvenience, and we promise to give
our customers the best of our services.
Thank You,
Maxwell Smith.
Operation manager.
(Barclays Bank PLC London)
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From: Gladys emi <gladys7747@hotmail.com>
Date: 2013/10/3
Subject: From Gladys.
My dear Mine is fine over here in Lome.. my name is Gladys
Abdiwahid, Am 23yrs single tall and fair in complexion, Very good
looking girl that is very sharing, giving, caring and loving girl,
above all God fearing and trusted.I really want have a good
relationship with you. A relationship of deep feeling that will
construct a mutual understanding ,I'm from Republic of Somalia in East
Africa and presently I am residing in the refugee camp here in Lome
Togo as a result of the civil war going on in my country, My late
father Dr Abdiwahid Gonjeeh was the personal adviser to the former
head of state of Republic of Somalia before the rebels attacked my
house one early morning killing my mother and my father, It was only
me that is alive now and we managed to make our way to near by country
Togo where we are living now in a refugee camp, I send and receive
e-mails in the office of our Reverend, He has been so kind to me since
i became close to him during one of his visitation to the clinic in
the camp when i was sick. I would like to know more about you, Your
likes and dislikes, your hobbies and what you are doing presently, I
will tell more about myself in my next mail, Attached here is my
picture, Hoping to hear from you soonest.
Miss Gladys
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From: Gladys emi <gladys7747@hotmail.com>
Date: 2013/10/4
Subject: MORE ABOUT MY LIFE .
Dearest One,
How is your day, Mine is a little bit hot over here in Lome Togo, 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 father John Kelvin who is the
pastor of the (Saint Peter Parish 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 woman's hostel because the camp have two hostels
one for men the other for women.The Pastors Tel number is
+228 91428002
if you call and tell him that you want to speak with miss Gladys in
camp 2C he will send for me in the hostel.As a refugee here i don't
have any right or privilege 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 tragic
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
death certificate here with me which i will send to you latter,because
when he was alive he deposited some amount of money in a leading bank
which he used my name as the next of kin,the amount in question is!
$7.5M (seven Million five Hundred Thousand Dollars). 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 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. 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 and very
fluently.Meanwhile i will like you to call me like i said i have allot
to tell you,
Have a nice day and think about me,
Awaiting to hear from you soonest.
Yours Love
Gladys
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From: Gladys emi <gladys7747@hotmail.com>
Date: 2013/10/9
Subject: this is the bank contact.
Dear i will like to first come your country but the problem is that i
don't have any money with me to sponsor my self , that is why i need
you to help me stand as my trustee because of my refugee status for
the transfer of my late father fund to your account so that you will
from the fund to send me enough money to get all my traveling papers
to join you immediately because life is very critical for me here in
this refugee camp i am suffering no good food no good water all my
clots are is getting old like rags so please i really need your help
Please i beg you to kindly help me with sincere and honest because I
know i am taking a risk by dealing with some body unknown to me face
to face, however, in my present situation as a refugee and for the
sake of keeping the fund of my late father secret which is very
important to me due to my status, i do not have any choice than to put
my faith in the human trust because .
Some times even in business, you can not help but to trust and hope
for positive outcome. Here in Togo 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
face to face in your country .
My intention is to have a good future, and a good living. I believe in
my heart that your help to me will bring something good to you, 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 and with what you have said to me i
now have the confidence to go ahead with you.
Here is the bank contact.
bank bia togo.E-mail Address contact as follow.
Bank email is... bankbiatogo@rocketmail.com
Telephone number : +228-98364742
Fax : 00228704716865
Name of the finance manager is; Mr Maxwell Smith .
please i will like you to contact the bank immediately you got this
mail and tell them that you are my trustee, and you want to know the
possibility on how to transfer this money to your account,
This is the account in-formations of the fund:
Account Holder............Dr Abdiwahid Elmi Gonjeeh.
Account number...........215/2155669985
Code............................IDBS/457/#/SFC/2000
Series..........................IDBS/733GZA
Please do your best to make sure that you make contact with the bank
because i have send a nomination letter to them as i hope they will
receive it for them to know you are my foreign partner , i will
advice you to send an email to them to be more easy, for them to know
our seriousness, what ever you discuss with the bank try to inform me
just get back to me so that i will be knowing what is happening. My
prayer is for God to grant me my pursuance and by the grace of God he
will surely see us through.The most important thing is try to make
sure that you make contact with the bank because i have send a
nomination letter to them that you are my trustee. so try to send them
email for them to know our seriousness.
also i will appreciate if you can send me Little money so that i can
use it to be helping my self as the transfer is going on because i am
passing through suffering and hard life here you can send it maybe
through money Western Union so that i can use my refugee id card to
receive it, you can send it with my name below
Name....Gladys.... Abdiwahid......Elmi
Country.........republic of TOGO
City.....................LOME
i will stop here till i hear from you.
always put me in your daily prayers.
Thank you very much and God bless you ,
With sincere and trust,
Gladys
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From: Biatogo Bank <bankbiatogo@rocketmail.com>
Date: 2013/10/15
Subject: Re: Fwd: this is the bank contact
BIA//BIA
CONFIDENTIAL
BANQUE INTERNATIONALE DE L'
AFRIQUE DE L'OUEST (BIA BANK)
Branch office: 13,Rue du
Commerce BP 346 LOME
BIADate : 15-10-2013. BIA
NON RESIDENCE TRANSIT ACCOUNT OPENING FORM:
SIR,
SURNAME;.............................FIRSTNAME;................MIDDLENAME;..............
MALE......................FEMALE..................................................
MARITAL STATUS SINGLE;...................................MARRIED;................................
USUAL NAME;............................................................................................................
SUFFIX;........................................................................................................................
DATE OF BIRTH;........................................................................................................
PLACE OF BIRTH;.....................................................................................................
FORM OF IDENTIFICATION..................................NUMBER..................................
CONTACT ADDRESS;.............................................................................................
MAILING ADDRESS:..............................................................................................
CITY & STATE;............................................................................................................
COUNTRY:...................................................................................................................
BUSINESS PHONE:........................................................EXT...................................
HOME PHONE:...........................................FAX
NUMBER;....................................
MOBILE PHONE:......................................................................................................
ACCOUNT TITLE:....................................................................................................
SIGNATURE/DATE:................................................................................................
REGARDS,
Dr.MAXWELL SMITH.
B.I.A TOGO
Si�ge Social 13, rue du commerce
B.P. 346 - Lom�
T�l.: +(228)98364742
Fax : +(228) 221 10 00
T�lex : 5218 AFRBK
SWIFT : BILT TG TG
**********************************************************************
The information contained in this message is confidential and is
intended for the addressee only. If you have received this message in
error or there are any problems please notify the originator
immediately. The unauthorized use, disclosure, copying or alteration
of this message is strictly forbidden. BIA Bank of LomeTogo will not
be liable for direct, special, indirect or consequential damages
arising from alteration of the contents of this message by a third
party or as a result of any virus being passed on.
**********************************************************************
100860
all rights reserved 2013 BIA Bank of Africa
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From: Gladys Emi <gladysemi597@yahoo.com>
Date: 2013/11/1
Subject: from gladys elmi
please honey update me if you have hear from the bank .
your's gladys
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From: Gladys Emi <gladysemi597@yahoo.com>
Date: 2014-02-01
Subject: have a nice day.
Dear honey
How is your day i hope all is well, honey i want to hear from you and
also know what is going on with the bank,i am passing alot of
suffering and too much pains because of this transaction and you know
that this money is my life hope also you are the only hope i have to
live a good life again please don't keep silent on me get back to me
now,your are my moon and sunshine in my life,
also i will appreciate if you can send me Little money so that i can
use it to be helping my self as the transfer is going on because i am
passing through suffering and hard life here you can send it maybe
through money Western Union money transfer so that i can use my
refugee id card to receive it, you can send it with my name below
Name....Gladys.... Abdiwahid......Elmi
Country.........republic of TOGO
City.....................LOME
i will stop, i love you have a nice day.
thanks
miss gladys.
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From: Gladys Emi <gladysemi597@yahoo.com>
Date: 2014-02-03
Subject: help me out of this situation
Dear please kindly help me so that i can leave this pains to join you
as soon as the bank transfer the fund to your account, also I know i
am taking a risk by dealing with some body unknown to me face to face,
however, in my present situation as a refugee and for the sake of
keeping the fund of my late father secret which is very important to
me due to my status, i do not have any choice than to put my faith in
the human trust because .
Some times even in business, you can not help but to trust and hope
for positive outcome. Here in Togo 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
face to face in your country .
My intention is to have a good future, and a good living. I believe in
my heart that your help to me will bring something good to you, 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 and with what you have said to me i
now have the confidence to go ahead with you.
Please don't forget to send me Little money so that i can use it to be
helping my self, maybe through money Western Union money transfer,
you can send it with my name below
Name....Gladys.... Abdiwahid......Elmi
Country.........republic of TOGO
City.....................LOME
i will stop here
i love you
have a nice day.
thanks
miss gladys.
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