Date: 2/5/2013 12:04 pm
Hello how are you today.....? my name
is Tina I saw your profile today At WWW.asiafriendfinder.com and
became interested, Please Dear one I will be very happy if you can
contact me direct with this my email (email@example.com) so that
I will tell you more about myself and a picture for you to know whom
I am, (Remember the distance or color does not matter but love
matters a lot in life) I hope to read from u soon,
please contact me direct with this
Date: Thu, 21 Feb 2013 06:01:11 -0800
Subject: My dear , this is a little
about me and i will like to know more about you
How are you today?. l hope fine. Mine
is not too good due to my suffering condition here in Dakar Senegal.
I am well pleased to meet a person of honor and dignity like you. It
gives me a great pleasure reading your mail. I must commend you for
taking your time to respond to my mail. Thank you so muc.
My name is Miss Tina Robert Guéï, I
am from Ivory Coast in West Africa and presently i am 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 was born on
Frida, the 19th day of April, 1987 (twenty-four (24) years old),
single and never married, 5ft 8 inches tall, 55kg weight, black hair
and brown eyes. I love singing, watching television, studying the
bible, i am respectful, honest, etc, i hate lies, dishonest people,
promise and fail, taking others for granted, disobeying God, etc. My
hobbies include taking care of people, sharing problems with others
and find solution to the problems, going to beach with my friends,
I lost my both parents during this
deadly political war that damaged thousands of innocent souls in
Ivory Coast. My family was among the first target of the rebels
because my late father was a successful businessman and also a
politician supporting the present government when the problems was
about to start.
Due to this 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 i managed to make my way to a nearby country called Senegal where
i am staying now and never pray or think to step my legs in that
bloody country called Ivory Coast. I am hoping for a day i will be
totally free from the pains and shackles of life. I have encountered
pain and suffering ever since i lost my parents but i know that
someday i will wear a smile on my face again.
I have much to tell you. However i want
to know if you are willing and ready to help me smile again. To help
me become somebody in the society. To give me a better life.
Something has been bothering me and i have kept it to myself because
i am afraid to disclose it to anyone. I am afraid of betrayal. I am
afraid someone might take advantage of me if i should disclose it to
anyone. I have been praying to God to give me someone who will not
betray my trust and confidence in him. Someone who will not cheat and
deceive me. I am very much afraid. But if you will promise me that
you will stand for me as a father, a friend indeed, good Samaritan
then i will open up to you.
I would like to know more about you.
Your likes and dislikes, your hobbies, and what you are doing
presently. I will tell you more about myself in my next mail. Below
is my picture and i wait to receive your mail with your picture (s). I pray to God to guide and protect you in all you are doing. Have
a wonderful moment.
Yours in love,
Miss Tina Robert Guéï.
Date: Tue, 19 Mar 2013 23:55:03 -0700
Subject: My dear, this is my full life
story with love and trust that you will not betray me.
Hello my dear
I appreciate your mail. My dear as i
told you in my last mail that i lost my family in the war that broke
out in my country. Right now as i am writing this mail to you
something in me tells me that the time for me to wear a smile has
come. I see you as a father, a Savio, a friend, a good Samaritan who
God will use to wipe away my tears. I reside in the church orphanage
home in Dakar Senegal, as a result of the civil war that was fought
in my country. I did not have any other person that could be able to
help me out, the only person i have now is:
Rev Pastor Charles Henry in (St Paul
His office telephone number is
(+221774235091). or (00221774235091)
I am so lucky that the reverend in
charge of the orphanage home, Rev Pastor Chairs Henry gave me the
privilege to make use of his office computer and it is with his
office computer that i use to read and reply your mails. Here in the
orphanage home, i am living in female's hostel. I will be very glad
if you can call me on his office telephone number. When you call him
tell him that you want to speak with Miss Tina Robert Guéï. He will
send for me to come to his office and receive your call.
My dea , my late father Dr. Robert Guei
was a politician and an international businessman. When my father was
alive he deposited some amount of money in a leading financial
institution, which he used my name as the next of kin, the amount in
question is 7.2 Million US Dollars. I have my late father's statement
of account and his death certificate. I want you to assist me to
transfer this money to your account. Immediately after this transfer
in your account, you will help me to prepare my traveling documents
and air ticket to come over to meet you.
I am hoping to read your mail that you
will always be there for me. That you will never betray me. That you
will not take advantage of me and will not deceive me. I promise to
love you the best i can. My dear, i need your information such as:
Your Full Names: ......
Age : ......
To forward it to the bank for the
transfer. In my next mail i will tell you more about this money and
the leading financial institution which the money was deposited My
dear, i have never told any person about the existence of this money
and i will like you to keep it secret because i am afraid of loosing
the money and/or my life. I humbly waiting for your mail with your
picture ( s ). Kisses and hugs to you.
Yours in love,
Date: Mon, 1 Apr 2013 16:13:58 -0700
Subject: HONEY PLEASE CONTACT THE BANK
TODAY FOR THE TRANSFER OR YOUR FORWARD YOUR FULL BANK ACCOUNT
INFORMATION FOR ME TO ASK THE BANK TO START THE TRANSFER
Hello my dear,
I thank you once again for reaching me.
I am not really fine because of the situation here as i told you
earlier. I see you as a very nice person whom i can lean upon for
trust and support in life.
Really it sounds somehow to trust
somebody that you have never seen in person but one thing you need to
understand is that anybody who is into difficult situation may be
looking for help from every where and when I came in contact with you
I felt relaxed believing that God has answered my fasting and
prayers. I was moved physically and spiritually. Also I have kept
this secret for so long, but I cannot do myself any good without
reaching out to a nice person who can help me out, instead of staying
here wasting time. I appreciate your effort to assist me to be out
and free and to help me to get the money from the Bank.
In this regards I will like you to
contact the Bank with their contact information below, please tell
them that you are my foreign partner and that you want to know the
possibility of assisting me transfer the Seven Million, Two Hundred
Thousand US Dollars (7.2 Million US Dollars) deposited by my late
Father of which I am the next of kin/beneficiary, to your account in
your country. Let them know that it is Miss Tina Robert Guéï
instructed you and I will also confirm that to them.
Below are the Bank contact information:
BANK OF SCOTLAND BRANCH:
Transfer Manager.Headbourne Worthy
Address:Bank of Scotland 48 trinity
road PO Box 23581 Edinburgh Post code: EH1 1WH United Kingdom
Information about the deposit code are
Name of depositor: Dr. ROBERT GUEI
Nationality: IVORY COAST
Next of kin: Miss; TINA ROBERT GUEI
Amount deposited:( $7.2 Million USD)
Account Number: CABL
I am well known in the orphanage home
here as the Choir Leader because I lead in the church choir but my
real name is Miss Tina Robert Guéï. The name of the manager for
foreign transfers as I was informed is Mr. Headbourne Worthy. Please
try and contact them to confirm this and as well on how possible to
transfer the money into your account in your country. My dear, i am
glad that God has brought you to see me out from this situation and i
promise to be very grateful and will equally need you in every area
of my life.
I have mapped out 5% for every expenses
you will make before this transfer and 15% for all your good effort
towards my freedom. As I told you before, this orphanage home 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 so that after
the transfer you will send some money for me to prepare my traveling
documents to meet with you in your country. I so much trust you and i
will like you to maintain the trust i have got in you. Please keep
this transaction secret this is a very huge amount of money. It is my
future and my life. I will not like people to know about this fund
because I am afraid not to lose my life or the money.
I will be waiting to hear from you
soonest, so that I will know the response from the Bank. Please do it
to help me not because you are begging for money.
Take good care of yourself.
Miss Tina Robert Guéï.
From: bankofScotland branch
Date: Tue, 2 Apr 2013 08:57:18 +0000
Subject: STANDARD TRANSFER PROCEDURE
Welcome to The BANK OF SCOTLAND BRANCH
Address: Bank of Scotland PO Box 23581
code: EH1 1WH United Kingdom .
TEL: +447045704680 , Fax +448445890230
BE PROPERLY INFORMED: MR. �
I have been directed by the Director of
Foreign Claims/Wire Transfer to write you in response to your mail
which we received in due time. Actually, we have been informed
earlier about you by Miss Tina Robert Guei that she wants you to be
her trustee/representative for the claim of her late Father’s
deposit in our Bank. Her late Father Dr, Robert Guei prior his death
happens to be one of our highly-rated customers with cumulative sum
of $ 7.2 Million (Seven Million Two Hundred Thousand US Dollar)
deposit base with us. However, since we have confirmed your
appointment as the trustee to represent the next of Kin, we therefore
notify you that before we transact any business concerning the
transfer of the fund to your personal account, we want you to send
the following documents immediately to us.
1. A Power of Attorney, permitting you
to claim the fund on her behalf. Please Note: This Power of Attorney
must be endorsed by a Senegalese resident Lawyer. (Since the
depositor is of African descent, and your partner is currently
residing in Senegal), which we believe she can help you to get one
2. The Death Certificate of the
deceased Father confirming his death.
3. A Copy of Statement of Account
issued to her late Father by our Bank.
4. An Affidavit of Oath from a
Senegalese High Court.
5. Your account information should be
forwarded to us.
6. Your driving license or
international passport should be forward to us via email or fax.
Note: The above stated documents are
compulsory, in order for us to protect our interest, yours and the
next of kin after the transfer, and for us to streamline our records.
The presentation of these six vital documents as stipulated by our
Banking Policy 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 Claims Director- Mr. Chris Milner on telephone number
Tel+447045704680 Fax +448445890230 for more
Mr Headbanger Worth.
Date: Tue, 2 Apr 2013 03:35:29 -0700
Subject: Honey , please try and contact
Thanks for your 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 man. Listen,
before i gave you this information i saw your profile that you
matched mine, i have never told any body about this money the only
people that knows about it is you and me and the reverend pastor 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 their care that
was why it took me time to tell you about it and i promise you this
from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect
the same from you.
Now, regarding the requests the bank
needs from us i have with me here the last statement of account of my
late father and the death certificate of my late father (which i will
send you the photo copies of it) 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 from the high court here in Dakar Senegal.
I have informed the Reverend pastor
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. 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 in your name to enable the transfer of my Late father's
ACCOUNT from BANK OF SCOTLAND BRANCH to the account in Your country.
His contact information are as follows,
BROWN DURGLAS CHAMBERS
MEMBER ECOWAS BANK ACCREDITED
COTOA - 2.7 km Centennial Boulevard
City of Dkr PO Box -
B.P. 2070. Dakar Senegal,
(Barrister (Dr)Brown Durglas (Esq)
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 process my travel
documents to your country. Please my dear i do not have money to call
you please try and call me on the reverend pastor phone number so
that i will know the extend you have gone. Yours ever in love with my
Date: Wed, 3 Apr 2013 14:01:55 +0100
From: Barrister Brown Durglas
Subject: REF: POWER OF ATTORNEY/
AFFIDAVIT OF SUPPORT.
EQUITY LAW CHAMBERS
MEMBER ECOWAS BANK ACCREDITED
COTOA-2.7 km Centennial Boulevard City
PO Box-B.P.2070.Dakar Senegal,
ATTN- WITH DUE RESPECT: MR �.
THIS IS TO NOTIFY YOU THAT I HAVE TODAY
RECEIVED YOUR MAIL HERE IN MY NOBLE LAW FIRM, CONCERNING YOUR REQUEST
FOR THE LEGAL DOCUMENT WHICH WILL ENABLE THE BANK TRANSFER YOUR
PARTNER'S FUND TO YOUR ACCOUNT IN YOUR COUNTRY.
BEFORE WE CAN PROCEED WITH THIS
SERVICES, YOU HAVE TO PAY THE SUM OF $500 DOLLARS FOR THE
CONSULTATION OF THIS NOBLE LAW FIRM AND ALSO FORWARD TO THIS LAW FIRM
IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS BELOW.
1) FULL NAME:
2) ADDRESS :
3) TELL :
6) DATE OF BIRTH:
9.COPY OF YOUR IDENTITY
AS IT WILL APPEAR ON THE POWER OF
ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK PROCEED
TO TRANSFER THE FUND INTO YOUR ACCOUNT ON BEHALF OF YOUR PARTNER
(MISS TINA ROBERT GUEI).
YOU ARE TO TRANSFER THE MONEY
IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY
SECRETARY (FRANKLIN K.THOMAS) AND SEND TO US THE WESTERN UNION
PAYMENT INFORMATION. YOU HAVE TO GIVE ME AND MY CHAMBER TWENTY-FOUR (
24 ) HOURS TO ENQUIRER ABOUT THE PREPARATION OF THE POWER OF ATTORNEY
AND AFFIDAVIT OF OATH AND KEEP YOU UPDATED. OUR PRIORITY IS TO RENDER THE BEST,
EFFICIENT AND POSITIVE RESULT ORIENTED SERVICE TO OUR CLIENTS AS
EQUITY CHAMBERS HAS IMAGE TO PROTECT IN THE LEGAL PROFESSION.
IN LEGAL PROFESSION, EQUITY CHAMBERS
EQUATES JUSTICE, JUSTICE EQUATES INTEGRITY IN SERVICE, AND INTEGRITY
IN SERVICE EQUATES GUARANTEE.
THANKS FOR YOUR DECISION TO WORK WITH
OUR LAW FIRM IN THIS TRANSACTION.
SEND THE MONEY WITH THE INFORMATION
FIVE HUNDRED UNITED STATES DOLLARS ONLY
NEEDED NOW ( $ 500 .00 )
THE NAME/ADDRESS FOR PAYMENT IS:
RECEIVER NAME .,,,FRANKLIN K.THOMAS
ADDRESS....... COTOA - 2.7 km
Centennial Boulevard City Dakar Senegal ,
BARR. BROWN DURGLAS (ESQ)
Hello my lovely darling,
How are you today?. I hope your day is
full of happiness. I wish i am out of this hell and be with you over
there because there is nothing like happiness and comfort over here,
i live by the grace of God and the hope that i will soon be with you
Darling, i read your mail and the
content is well understood, but to be honest with you, if i have this
money or any one to assist me with the money over here i do not have
to bother you to assist me on it. I can not take money from the bank
because of my status as a refugee in the orphanage here so because of
that that's why the bank asked me to look for a foreign partner to
help me out, and Our reverend pastor does not do any work, he depends
on the church and they only provide his daily bread and for ours too,
if he has the money he will not allow me to tell you about but he
does not have the money.
Darling, i cry every day, knowing that
just because of Five Hundred Dollars (500), i have to continue
staying over here while i have such huge amount of money in the bank.
My darling, i promised you that i will not hurt you or your feelings,
you will receive your money immediately after the transfer. Darling
if you do not help me there is no one to assist me. You are my only
hope of survival and the hope to living a better life.
darling this is the parish lawyer so he
said this is the amount he will use to get the document on your
behalf and that all the charges he will collect to get the document,
please all i need is your help to assist me Darling, you have been my
joy and happiness to live a better life with you over there. please
do try to do your best to send the money to the lawyer so that he
will prepare the documents for us which is the only thing that is
delaying the transfer.
I wait to hear from you soonest
regarding that you will assist me to be out and free. i love you with
all my heart.
Yours in love,
Hello my lovely darling,
I write to you with love, care and
trust. Darling, it is a new day, what will do and where will you
send your new day?. All the same, i wish you a lovely, joyful,
wonderfu . trouble-free new day. I thank you so much for mailing me.
My darling, i have read your email and
all the content were very clear to me. I know it is not easy to trust
someone you have not met before especially when it comes to money.
But i believe God has his own way of doing things because what seems
to be foolish in the sight of men is wise in the sight of God.
I did not just wake up one morning and
decided to write you or i never for one day thought of meeting
someone like you in the internet. Remember that i have been into this
trouble for some years now before i decided to voice it out because
it has really been eating up my flesh and i kept it only for me even
in this orphanage home.
My darling, what i am telling you is
nothing but the truth and i believe i am working according to the
will of God and i promise you that there will never be any problem if
you decide to help me out of this transaction i believe the good Lord
who has started will also end it. Those things you think that are
difficult i will put them in prayers and they will be as easy as
I wait to hear from you soonest.
Yours in love,
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