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Site: wedatefree
From: zitauu
Date: 2013-01-21 08:51:58
Subject: graceab12@yahoo.co m
Hello
I saw your profile today and it was so
good to me. you know that i am interested to be your friend first.
please i will like you to contact me direct to my e-mail address,
(graceab12@yahoo.com) i will give you a full introduction of my self
with my pictures OK. i will be waiting for your mail to my e-mail
adsdress (graceab12@ yahoo.com) as you know there is no age, race,
color n religion bar when it comes to know each other,
cares Grace.
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Date: Wed, 23 Jan 2013 11:40:16 +0000
(GMT)
From: Grace Abbas <graceab12@yahoo.com>
Subject: PLEASE TELL ME MORE ABOUT YOU
I am very happy to receive your reply.
Like I said before my name is Grace, 23 yrs old, Fair/African lady
and never married. I am a simple person who likes to have fun and
offers the same to my companion. I do tend to be a little shy in the
early going but with the right person it goes away pretty quickly. I
believe is important to know each other better for trust and
confidence which is necessary in any good and lasting relationship
built on truth and real love. I like reading and spots either,
walking or just sitting at the beach (watching the sun go down is the
best time). I love children too & can also carry on a good
conversation but I also have a great pair of ears for listening. I
am from Sudan and i am presently staying in a refugee camp here in
Senegal.
I came here because my parents died
and our region is not safe at all because of the rebel soldiers who
are rapping women everyday and i escaped through the help of the
unicef and red cross and i am now registered with the united nation
high commission for refugees Dakar Office here in Senegal. I choose
to come to Senegal because i came once to Dakar three years ago with
my late father because he was in oil business. I will tell you more
about my family and everything about me when i am sure who you are
and that i can trust you with my life as true friend and guardian,
Attached here is my picture I will tell
you more about myself in my next mail. Please send your own picture
and telephone number in your next reply. Hoping to hear from you
soonest!
cares Grace.
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Date: Fri, 25 Jan 2013 14:31:47 +0000
(GMT)
From: Grace Abbas <graceab12@yahoo.com>
Subject: HERE IS MY LIFE STORY WITH
LOVE AND TRUST
Dearest one
am happy to read from you once again. I
hope you received my pictures. i know God will see me through one
day. we can only go out on permission of the camp master Reverend
John Paul and its like one staying in the prison because you do not
have freedom of your own. I hope by Gods grace i will come out of
here soon if everything works out well between me and you together. I
will like to come over to your country and start a new life and go
back to school.
I don't have any relatives now whom i
can go to because they all ran away in the middle of the war in my
country. The only person i have now is (Rev. John Paul) who is in
charge of the camp welfare. I stay in the women's hostel because the
camp have two hostels and you can reach me on the telephone through
this number (+221771419071). If you call just tell Reverend John
that you want to speak with me, he will send for me in the hostel to
come and answer your call,
As a refugee here i don't have any
right or privilege to work or engage in any business or financial
matters, be it money or whatever because it is against the law of
this country. I think the little I have known about you gives me
confidence now to give you more information about me with the hope
that you will truly help me as promised. I have my late father's bank
account papers here with me which i will send to you later if you are
ready and capable to help me as a trustee to claim the money because
the bank has given me a condition to release the money to me as the
legal next of kin. When my father was alive he deposited some amount
of money in a bank in Scotland and he used my name as the next of
kin. The amount is $4.5 (Four Million Five 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
travelling documents and air ticket to come over to meet with you. I
will give all the necessary information about the money and will
introduce you directly to the bank manager for discussion because the
manager is waiting for me now to present my trustee so that they
release this money for me.
I am expecting your response and call.
Thanks,
Grace +221771419071
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Date: Tue, 19 Feb 2013 09:44:18 +0000
(GMT)
From: Grace Abbas <graceab12@yahoo.com>
Subject: PLEASE CONTACT THE BANK FOR
POSSIBLE TRANSFER
Dearest, one
I thank you ones again this day. I will
also like to see you face to face and will use this opportunity to
let you know that GOD has chosen you to help me out among other
people on earth its now left for you and God who directed you to me
to help me out from this predicament i found myself. I know you are
the one i am going to depend and put my life on. I am not going to
give your trust and love to any other one because i know you will
satisfy me,
Please i have not told anyone except
you and the reverend 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. Remember i trust you that is why i am
giving you all this informations!. My trust is for you and you alone,
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 this
country. You will have 15% of the total money for helping me and the
remaining money will be managed by you in any business of your
choice.
In this regard i will like you to
contact the bank immediately with this information, tell them that
you are my foreign partner and that you want to know the
possibilities of assisting me in transfering the ($4.5 Million US
Dollars) deposited by my late father of which i am the next of kin
to your account in your country. The contact informations of the bank
is as follows,
TRIODOS BANK PLC SCOTLAND.
(transferdepatriodosbak@hushmail.com)
(transferdeptriodosbk@aim.com)
The name of the transfer officer is Dr
Derick Frank.
Telephone number: +447031815297,
+447031815299
Fax +447031815306
Information about the deposit code are
as follows.
Name of depositor: Mr Johnson Umayma
Abbas
Nationality: sudan
Next of kin: Miss Grace Abbas
Amount deposited:$4.5 Million
Account Number:
TSBUK744503429160/QB/91/A
Princess is the name my parents called
me while they were alive and Grace is the name that people and
friends know me with. Contact them now on how to transfer the $4.5
million Dollars deposited by my late father of which i am the next of
kin.I have maped out 15% for your assistance and 5% for any expenses
that might come up in this transfer. 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 every area of my life plus
investing this money since i am still too young to manage this amount
of money.
As i told you before, 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 so that after
the transfer you can send some money from that money for me to
prepare my travelling documents to meet with you in your country.
Awaiting to hear from you soonest.
Yours forever in love
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Date: Wed, 20 Feb 2013 03:05:04 -0500
(EST)
From: Triodos Bank
<transferdeptriodosbk@aim.com>
Subject: ATTENTION
From
World Operational/Wire transfer
Departments
TRIODOS BANK PLC SCOTLAND
32 Annandale Street Lane, Edinburgh EH4
4LS
For Your Kind Attention Sir,
We have received your current inquiery
about the estate of one of our late customer and we are writing to
you in respect to your mail which we received today. Actually, we
have earlier been told about you by the young lady who is (the next
of kin her late father's fund deposit to our bank here) 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 money he 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 to your bank,we will like you to
send the followings immediately to our bank:
1. A power of attorney permiting 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 there in Africa the young
lady is also currently reciding in Senegal and her signature must be
on the power of attorney.
2. The death certificate of Her
deceased father confirming his death.
3. A copy of fund deposit certificate
issued to her deceased father by our bank.
4. An Affidavit of support from
Senegalese high court there in Senegal.
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
and successful transfer of the fund is made within 48 hrs from when
we recieve the above named documents. We promise to treat our
customers with urthmost Sincerity. For more information/s please
contact our World operational/Transfer Officer.
Yours Faithfully,
Dr Derick Frank
+447031815297
+447031815299
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Date: Thu, 21 Feb 2013 09:54:03 +0000
(GMT)
From: Grace Abbas <graceab12@yahoo.com>
Subject: PLEASE CONTACT THE LAWYER
TODAY FOR THE DOCUMENTS
My Dearest.
Thanks once again for your love, care
And ability to help me transfer the money to your position pending my
arrival to meet with you, it shows you are a dependable and
trustworthy person. Listen, before i gave you this information i saw
your profile that you matched mine, i have never told anybody about
this money the only people that knows about it is you and me 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 there care that was why it took me time to tell you about it
and i promise you this from my heart (i will not disapoint you) and i
equally expect the same from you.
Now, regarding the requests the bank
needs from us i have with me here the Fund deposit Certificate (which
i Will give to the lawyer when he agrees to help us)and the death
certificate, (which i will also give him, so he can send them to
you) 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, i
have informed the Reverend about it and he gave me the contact of
this lawyer below,he is a registered lawyer in the United Nations
Camp here and he is also a registered member in (Senegalese Bar
Association) who will help in preparing the documents for us. Like i
told you in my previous mail. that you will take back any money you
may spend after the tranfer to your account. apart from your
pecentage. Please i will like you to contact him 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
also get the affidavit of support from high court here in Dakar
Senegal and that he will do it in your name to enable the transfer of
my (Late) father's ACCOUNT in TRIODOS BANK.PLC SCOTLAND to your
account in Your country. His contact informations are as follows,
BAR (DR) BERNARD CLETUS OF: THE MOUNTIN
OF JUSTICE LAWFIRM .
EMAIL ADDRESS
(barbernardcletus@yahoo.co.uk)
(+221766342891)
So, i will like you to contact him for
the preparation of the power of attorney Please try and contact me
when you are in contact with him and let me know if he agrees to help
us!. Please i will like you to first of all get the money transferred
and from it you can send some money for me to prepare my documents
and when you come here we all can move at the same time. A big hug
for you, From my deepest heart,
Yours forever
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Date: Thu, 21 Feb 2013 17:56:27 +0000
(GMT)
From: Barbernard Cletus
<barbernardcletus@yahoo.co.uk>
Subject: THE SERVICE REQUIREMENTS
THE MOUNTIN OF JUSTICE LAWFIRM
Attn, Mr �.
I received your mail and the contents
is well noted. the young girl, has told me about her inheritance
which her late father deposited in TRIODOS BANK PLC SCOTLAND for her
and also about you. This law firm BERNARD and Associates Dakar
Senegal, have duly accepted to solicit on your behalf in this
transaction, and also to offer you all the neccessary documents
needed to back up and actualize the release of this fund from the
TRIODOS BANK PLC SCOTLAND to your account. equel to your email which
i received in my noble lawfirm here on how to prepare a power of
attorney and swear an affidavit of oath from the high court here for
you and your partner.
In view of above,it will cost the sum
of 200 us dollars for authentication of the power of attorney, 150
for swearing of the affidavit of oath at the federal high court here
before it becomes valid, 100 for notary stamping at the notary office
(before it will go out from Senegal here) and my legal processing fee
of 100. Total of (550 dollars only) to get everything done.
Note: We collect payment before
rendering this kind of services as the our Senegalese Barristers
Association constitution (code 11 of 1989) demands. Due to we must
pay at the high court before the documents will be issued.
(MY PRIORITY IS TO RENDER THE BEST
SERVICES TO MY CLIENTS)
YOURS SINCERELY IN SERVICE,
BAR (DR) BERANRD CLETUS
+221766342891
(Esq)
(SENIOR ADVOCATE)
Unite 11 No 140 Lamin Doip
DAKAR SENEGAL
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