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From: Mireille Dion
[mailto:mireille4u@gmail.com]
Sent: Friday, May 03, 2013 4:44 AM
Subject: Hello
Hi.
My Name is Mireille i saw your profile today at www.goswim.tv and i became interested in you and i will like to know more
about you and if you can mail an email to my mail address i will give you my pictures.and
tell you more about me here is my Email address contact me daret to my
email (Mireille4u@gmail.com ) i hope we can move from here.waiting for your mail to my
mail address above.
Mireille
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From: Mireille Dion
[mailto:mireille4u@gmail.com]
Sent: Friday, May 10, 2013 2:40 PM
Subject: From Mireille
Dearest,
I am more than happy in your urgent reply to my mail.How was your today?i hope
the weather is fine and your good in health as you read my massage . mine was
cool over here in Dakar Senegal My name is Mireille Dion from sudan in
East Africa 23 Years old and presently iam residing in the refugee camp
here in dakar as a result
of the civil war going on in my country.My late father Dr DION WILLIAMS was the
personal advicer to the former head of state before the Janja weed rebels
attacked my house one early morning killing my mother and my father. It was
only me that is alive now and i managed to make our way to near by
country Senegal where i am leaving now and a refugee.
I am happy to meet you and i hope you tell me more about you
In my spare time, I like staying at home & cooking dishes . I relaxed by
listening to favorite songs and singing along. I visit internet and look for
the subject that im interested in but i havent know before. Sometimes I
like to go out with my friends for coffee and chatting but since i find my self
in this condition ,i can do anything any more .Please tell me more about you
,your likes and dislikes,your hobbies and what you are doing presently.Attached
here is my picture that is when i am still at my home when i snap them and i
hope you will like them .
Hoping to hear from you soonest,
Regards Mireille,Kises and hug
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From: Mireille Dion <mireille4u@gmail.com>
Date: 2013/10/18
Subject: From Mireille
My Dearest, How is your day?. Mine is a little bit hot over here in
Dakar Senegal.In this camp we are only allowed to go out only on
Mondays and Fridays of the weeks. 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 Samuel Martins who is the pastor of the (Heart of God
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 women's hostel
because the camp have two hostels one for men the other for women.The
Pastors Tel number is
+221-777317838
if you call and tell him that you want to speak with me he will send
for me in the women hostel room 401 . 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
in Europe which he used my name as the next of kin,the amount in
question is $6.8M(Six Million Eight 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 dueto 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 but our language is French but i speak
English very fluently.Meanwhile i will like you to call me like i said
i have alot to tell you.Please send to me your pictures in your next
mail ok.Have a nice day and think about me.
Awaiting to hear from you soon.
Regards,from Mireille
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From: Mireille Dion <mireille4u@gmail.com>
Date: 2013/10/20
Subject: Hoping to hear from you
Dearest,
As you can see i am residing here in Senegal where i am seeking my
political asylum as a refugee due to the crisis in my country.
But i want to relocate with you to start up a good business venture
that will be profit oriented.Due to the way things are here with me
and the suffering that i am passing here everyday so i decided to
make this contact with you believing aim safe in your hand.
Now due to my political situation as a refugee , i cannot make this
claims by my self, i need a foreigner who will stand on my behalf to
the bank and claim they money, that is why i decided to make this
contact with you, for you to stand on my behalf to the bank and ask
them the possibility of transferring this fund into your position in
your country.
I have the deposit certificate and the account number of my late
father plus the his death certificate, everything concerning this
transaction is clear, I will like you to first make contact with the
bank where this fund have been deposited, let us hear from them before
any other thing will be done, it is due to the trust i have in you
that made me to disclose this matter with you, believing that i am
save in your hand, no body knows what i have and where i am, please i
asking you for my safety and security keep it very private ok,
i attach you statement of account and certificate of death of my father
i know that God will see us through. Once i get you well, i will send
the bank contact details to you, so that from there you will make
contact with them concerning the account and find out the possibility
of transferring this fund into your position ok, i really appreciate
your concern,Please send to me your address to gather with your full
Name and your Phone number so that i can use it and tell the bank
about you as my trustee.
I will be waiting for your soonest reply ,
Best Regard,
Mireille
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From: Mireille Dion <mireille4u@gmail.com>
Date: 2013/10/21
Subject: Re: Hoping to hear from you...
This is my photo,
if you will help me please send to me your info and details about you.
Full name..................
Occupation..................
Address.........................
Phone number..................
i shall be waiting for them so that i can use it and introduce you to
the bank to confirm the transferring of the money to you.
hope to hear from you soon.
Mireille
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From: Mireille Dion <mireille4u@gmail.com>
Date: 2013/10/22
Subject: Please contact the bank now for confirmation of the transfer
Dearest,
I thank you ones again.I like you Darling.I will also like to see you
face to face,
Please i have not told anyone except you 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 and that is why i am giving you all this informations !.
i will like to hear your voice just call the rev and tell him that
you want to speak with me and he will send for me immediately.You can
call the Reverend and ask him the best time to call me, his phone
number ones again is
+221-777-317-838
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 mybehalf due to my refugee status and the laws of this
country.
In this regards 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 transfer my 6.8
million 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,
BANK OF CYPRUS Uk
N/A Customer Service Centre
Contact person ;YIANNIS KYPRI
PO Box 17484, 87 Chase Side, London N14 5WH
Tel. +447968924119 (if you are calling from abroad)
Monday to Friday 9.00am-5.00pm
Saturdays 9.30am - 12.30pm ;
Email address; bfclondon@accountant.com
ACCOUNT HOLDER�� MR.DION WILLIAMS
ACCOUNT NUMBER.........SNDK- 001441001173-78
SWIFT CODE������ SNDKBHTF07
ADDRESS�������... HAI HADI 32, CINEMA JUBA, SUDAN
NEXT OF KIN...... ................MIREILLE DION WILLIAMS
contact them now on how to transfer the 6.8 millon 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 iam glad that God has brought you to see me out from this
situation and i promise to be kind anad will equally need you in every
area
of my life plus investing this money since iam still too young to manage it.
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 Mireille
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From: Mireille Dion <mireille4u@gmail.com>
Date: 2014-03-29 16:49 GMT+01:00
Subject: From mireille
How was your today?i hope the weather is fine and your good in health.
mine was cool over here in Dakar Senegal .
My name is Mireille Dion from sudan in East Africa 23 Years old and
presently iam residing in the refugee camp here in Dakar as a result
of the civil war going on in my country.My late father Dr DION
WILLIAMS was the personal advicer to the former head of state before
the Janja weed rebels attacked my house one early morning killing my
mother and my father. It was only me that is alive now and i managed
to make our way to near by country Senegal where i am leaving now and
a refugee. I am happy to meet you and i hope you tell me more about
you In my spare time, I like staying at home & cooking dishes . I
relaxed by listening to favorite songs and singing along. I visit
internet and look for the subject that im interested in but i haven't
know before. Sometimes I like to go out with my friends for coffee
and chatting but since i find my self in this condition ,i can do
anything any more .Please tell me more about you ,your likes and
dislikes,your hobbies and what you are doing presently.
Attached here is my picture that is when i am still at my home when i
snap them and i hope you will like them.
Hoping to hear from you soonest,
Regards
Mireille,
Kises and hug
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From: Mireille Dion <mireille4u@gmail.com>
Date: 2014-09-18 12:46 GMT+02:00
Subject: My dear i have not forgotten your past effort
I am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from
Paraguay.Presently I am in Paraguay 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.
Now you will need to contact the Rev. father that was bright new in
the camp as at the time i was in Dakar Senegal, his name is Rev Samuel
Martins and her direct Email address:
pfarther@yahoo.com
Ask him to kindly send you a certified bank draft of $350.000.00 which
I prepared and kept for your compensation for all the 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 Samuel Martins 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
the 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,
Mireille
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From: Farther Peter <pfarther@yahoo.com>
Date: 2014-09-29 23:15 GMT+02:00
Subject: Rev father
Attn: Mireille Dion < mireille4u@gmail.com >
Dearest Beloved Brother,
I have done my best to make sure that i secure your money for you but
right now is under the care of Western Union Dakar Senegal Head
Office, So right now they have agreed to transfer it to you through
Western Union Money Transfer, I have done this with the help of
Senegal Law here together with the lawyer.
The Investec Bank Senegal has approval to send the cash through
western union Money Transfer .You have to follow all the Instructions
on this.
I was unable to give them go ahead order to start sending the money to
you because i called you on phone and your line was not connecting. In
order to resolve this problem, ensure that you send an E.mail to
Western Union Solicitors Fund Verification Department with the
following e.mail Address
mr.kalibujohn@outlook.com
Send to them...
YOUR FULL NAME:............
FULL CONTACT ADDRESS:............
MOBILE PHONE:.................
BANK INFORMATION...........
Try to contact the Western Union Today with this E-mail above Ok. As
soon as this information is received by the WESTERN UNION AGENT, the
Money shall be sent to you via Western Union.
Yours in the Lord,
Reverend Father
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From: Farther Peter <pfarther@yahoo.com>
Date: 2014-09-30 11:56 GMT+02:00
Subject: Make show you get the money today, okay.
Subject: Mireille Dion < mireille4u@gmail.com >
Make show you get the money today, okay. God will help you and i will
like you to give me up date as you get the money
father samuel martins
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From: WESTERN UNION < mr.kalibujohn@outlook.com >
Date: 2014-10-01 9:25 GMT+02:00
Subject: WESTERN UNION MONEY TRANSFER
WELCOME TO WESTERN UNION MONEY TRANSFER
SEND MONEY WORLDWIDE
WESTERN UNION MONEY TRANSFER REMITTANCE DEPT
Our Ref:WUMT0XX2/987
Subject: Mireille Dion <
mireille4u@gmail.com
>
DEAR CUSTOMER,
Be informed that your chaque have been confirmed and approved by the Central Bank Du Senegal.For this reason,our office now have the right to activate and credit your fund to our international file KTU code in accordance to remit through western union online remittance.we have received all your information in our office.Fill the transfer form and send it back to us to facilitate the transfer of your fund from our western union money transfer department.
As requested,our form must be filled for immediate effect of your payment in other to provide you with M T C N number and your SECRET QUESTION and ANSWER to claim the fund in any western union money transfer in your country within 24hours. Please, you are advised to send the sum of
399 Dollars
today or tomorrow to ACTIVATE AND CREDIT YOUR CHAQUE which will enable us to create an M T C N numbers which you can use to withdraw your fund, This is very important as we have to finalize all requirements in other to release your fund to you at 15.20 hours after we have received the ACTIVATION FEE.
Immediately we activate and credit your chaque,it will be registered in our international file KTU code,then you will received an automatic EMAIL/SMS that will contain SENDERS NAME,MTCN NUMBER,
SECRET QUESTION AND ANSWER to withdraw you fund.
NOTE Due to the law that govern the Central Bank Du Senegal,our office have no right to deduct the activation fee from your fund that will be credited to our western union international remittance code file KTU.
Secondly,our sending limit is 10,000 Dollars per day.It means after we have received the fee of
399 Dollars
from you to activate and credit your chaque,you will receive an automatic EMAIL/SMS once in each working day with the details to withdraw 10,000 Dollars
PAYMENT INFORMATION TO SEND THE FEE 399 DOLLARS
NAME:
MR KALIBU JOHN
CITY:
DAKAR
COUNTRY:
SENEGAL
TEST QUESTION:
CODE
ANSWER:
CODE
AMOUNT:
399 Dollars
DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION' S ONCE PAYMENT IS EFFECTED.
SENDERS NAME:. . . . . . . . .
QUESTION:. . . . . . .
ANSWER. . . . . . . . . AMOUNT:. . . . . . . . . .
M.T.C.N :. . . . . . . . .
THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF YOUR PAYMENT TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY TRANSFER. YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT THE TRANSFER OF YOUR FUND.YOU HAVE TO FILL THE FORM AND SEND IT BACK TO US TOGETHER WITH THE NEEDED FEE
399 DOLLARS
BEST REGARDS,
Western Union® MR.KALIBU JOHN
Payment par Western Union
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