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Site: waydate
From: kisslove25
Date: 2012-12-04 19:59:55
Subject: Hello
My name is Nancy Deng. i am a female, I
was impressed when i saw your profile and will like to established a
long lasting relationship with you. In addition,i will like you to
reply me through my private e mail box (nancydeng82@yahoo.com) this
is because i don,t know the possibilities of remain in forum for a
long time. You are my destiny. Loving you is the thing that makes
life worth living. Writing this love letter is specially my way to
express my senses. Of course I am not perfect, but I do have goals in
my life. I am a honest, sincere, and true women, and I have a lot of
love to give if you are willing to be on the receiving end
(nancydeng82@yahoo.com). Thanks waiting to hear from you soonest.
Always and Forever Yours,
Miss Nancy Deng.
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Date: Wed, 5 Dec 2012 02:37:14 -0800
(PST)
From: Nancy Deng
<nancydeng82@yahoo.com>
Subject: THIS IS ALL ABOUT ME WITH LOVE
AND TRUST.
Dearest Friend,
How are you today, l hope you are fine?
My name is Miss Nancy Deng, i am 24 years old, single and never been
married, originated from Southern Sudan in Africa and presently
residing in Dakar Senegal here to seek for political asylum and in
this refugee camp there is no freedom, no good food, no proper care
and is like some one in the prison or in hell, I got your profile
when I was searching for a good and trust worthy person who will be
my friend and I believe that it is better we get to know each other
better and trust each other because I believe any good relationship
will only last if it is built on truth and real love. My day is very
boring over here in Dakar Senegal refugee camp i find it hard to go
out because we are not allowed to do so, but i thank God for the
Reverend Father Thom who was the co-coordinator of Catholic Heart.
He has been very good to me since i came here but was not living with
him, l am living in the Women hostel. The Reverend Father Telephone
number is (+221-774-718-421) when you want to hear my voice, call his
office phone and tell him that you want to speak with me he will send
for me to answer your call.
My Late fathe General Dominic Dim Deng
and my mother including other top Military officers and top
government officials had been on board when the plane crashed on
Friday May 02, 2008. After the burial of my father, my uncle
conspired and sold my father's properties to one Chinese Expatriate
and live nothing for me and One faithful morning, I opened my
father's briefcase and found out the documents which he have
deposited huge amount of money in bank with my name as the next of
kin. I wanted to withdraw the money so that I can start a better life
and take care of myself. But i was made to understand by the branch
manager of the Bank whom I met in person told me that my father's
instruction to the bank was that the money will be release to me only
when i am married or present a trustee who will help me and invest
the money overseas.
Though you may wonder why i am so soon
revealing myself to you without knowing you, well, I will say that my
mind convinced me that you may be the true person to help me. More
so, I will like to disclose much to you if you can help me to
relocate to your country because my uncle have threaten to
assassinate me. The amount in question is $4.5 (Four Million Five
Hundred Thousand US Dollars). and I have confirmed from the bank and
I have the death certificate of my father which I also showed to the
bank manager. You will also help me to place the money in a more
profitable business venture in your Country. However, you will help
by recommending a nice University in your country so that I can
complete my studies. It is my intention to compensate you with 20% of
the total money for your services and the balance shall be my capital
in your establishment. As soon as I receive your interest in helping
me, I will put things into action immediately. In the light of the
above, I shall appreciate an urgent message indicating your ability
and willingness to handle this transaction sincerely. Please do keep
this only to your self.
Please do keep this only to your self.
I beg you not to disclose it till i come over and the reverend father
Thom was the only one who knows about my problems and all and he have
prophesy to me that the way GOD will send some one to help me might
be a dream to me true and i hope you will be the answer. i also want
to let you know that My favorite language is English' But our country
official language is french, I have attached my pictures for you and
want to see yours too so that you will know how much my heart needs
you. Meanwhile I will like you to call me like I said i have a lot to
tell you. I will want you to send to me your information.
Full name:
Country:
Address:
Date of birth/Age:
Occupation:
Below is a copy of my picture that i
took before coming into this camp, i have never taking picture here
in the camp because the camp authority forbid the Refugees from
taking pictures in the camp.
Hoping to hear from you soon
Miss Nancy
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Date: Fri, 7 Dec 2012 02:21:38 -0800
(PST)
From: Nancy Deng
<nancydeng82@yahoo.com>
Subject: My love here is the bank
contact please write to the bank now
My darling love,
I am happy that you understand my
situation and willing to help me out of here and help in secure my
inherited fund which is deposited in CBAO Bank here in Senegal by my
late father to be transfer from the bank to your personal bank
account which will give me access to the money, i thank you a lot for
sympathized with my situations, darling i don't think we need to wait
more time in moving ahead because of my condition is getting critical
here and i wish to leave here soon for my safety. You are such a
wonderful man and what moves me so much in you is your relationship
with God, I can’t wait long anymore to meet you and to be with you
all my life. darling Like i told you, I am an Origin of Sudan and now
I am in Helpless Situation at the refugee’s camp, Although before
my father’s death, he deposited this huge amount of money with CBAO
Bank for safety, now i want the money to be retrieve from the bank to
your secure hand, i will offer you 15% of the total sum as soon as
you assist me to transfer the fund out of here to your country and
you will help me invest the rest money wisely in your country, while
we live together for you to be my father, lover, family and
everything.
I am given you all information of the
bank so that you will contact them to process the transfer of the
money from the bank to your personal bank account in your country,
then as soon as the fund arrives in your account, you will send me
enough money here which i will use to get my traveling documents
prepare and fly to meet you in your country for investing of the
funds wisely and also to live with you in your country and continue
with my study. I am given you the full contact of the bank where my
late father placed the money so that you can contact the bank on my
behalf, i have already notify them and informed them that my foreign
partner/trustee will contact them to process the release and transfer
of my inheritance funds from their bank to his personal bank account
in his country. Darling Here is the name of the bank please write
them an email and introduce your self, tell them that you are
contacting on behalf of Nancy Deng for transfer of her father's money
to your country as an agreement between you and her.
THE BANK CONTACTS ARE AS FOLLOW
CONTACT PERSON: MR. IDRISSA DIOP.
FOREIGN PAYMENT MANAGER.
CBAO BANK SENEGAL,
GROUP ATTIJARIWAFA BANK
24 avenue Leopold sedar senghor Dakar
Senegal.
Tel: +221777442629
Fax: +221666554646
Email: cbaobank@financier.com
The Account information are as follows.
Account
Holder..........................Mr. Dominic Dim Deng
Nationality................................Sudanese.
Amount been deposited............$4.5
Million.
Next of
kin.........................Miss Nancy Deng
Account number............745I0872.
Please stay in contact with, Mr.
Idrissa Diop, request for their transfer modalities to enable you
start the process with them immediately. Waiting to hear from you
soonest. I love you and i will always love you.
Your true lovely Nancy
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From: Nancy Deng <nancydeng82@yahoo.com>
Date: 2013/10/18
Subject: THIS IS ALL ABOUT ME WITH LOVE AND TRUST.
Hello My Dear,
How are you doing presently,I hope this my mail will reach you in good
condition of health,I will really like to have a good relationship
with you and I have a special reason why I decided to contact you
because of the urgency of my situation here.My name is Miss.Nancy Asad
Abdikarim.Am 25years old girl a citizen of Somalia in East Africa, the
only daughter of Late Dr.Asad Abdikarim.who was a prominent and
successful oil business man.He died during the war in my country.My
parent was killed by the rebels during the war in my country.
I am constrained to contact you because of the maltreatment I am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father.Her aim was to kill me.
Meanwhile,I wanted to escape to the Europe but she hide away my
international passport and other valuable traveling documents. Luckily
she did not discover where I kept my Father's File which contains
important documents. So I decided to run to the refugee camp where I
am presently seeking asylum under the United Nations High Commission
for the Refugee here in Dakar, Republic of Senegal. I wish to contact
you personally for a long term business relationship and investment
assistance in your country.
My father of blessed memory deposited the sum of US$6.800,000.00 in
Finance Firm with my name as the next of kin. However, I shall forward
you with the necessary information of the deposit on confirmation of
your acceptance to assist me for the transfer and investment of the
fund in your country. As you will help me in an investment, and I will
like to complete my studies, as I was in my school before i escaped to
this country to safe my life.
It is my intention to compensate you with 20% of the total money for
your services and the balance shall be my investment capital. This is
the reason why I decided to contact you. Please all communications
should be through this email address only for confidential purposes.
I am staying at the female hostel. Awaiting your urgent and positive
response. Please do keep this only to your self please I beg you not
to disclose it till I come over , once the fund has been transferred
to your possession. I hope my explanation is very clear but if you
need further clarification, then send in your questions. Please try
and tell me about yourself and forward your full name and address for
me to know you well.
Full name -----
Your country name ---
Your phone number ---
Your age ---
Your occupation ---
These will help me so that i can submit them to the bank to enable
send mail about you for them to know that you are the one who will
access to my father's deposited funds and then apply for it's claim
and transfer directly on my behalf to your account. May God bless you
and your family. I will send you the bank contact in my next mail so
that you will contact the bank for the transfer. I am waiting for your
response soonest.
Yours sincerly
Miss.Nancy.
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From: Nancy Deng <nancydeng82@yahoo.com>
Date: 2013/10/18
Subject: PLEASE I WANT YOU TO CONTACT THE BANK FOR THE TRANSFER.
Hello my dear,
Is true i don't know you but it only take a day for one to know each
other but it takes many years for one to forget each other, Really it
sounds some how unbelievable depositing such a big trust to some body
that you have never seen in person but one thing you ought to
understand is that any body who is into difficult situation may be
looking for help from every angle.
My plan was to transfer the money after i come out of this refugee
camp but things has changed,the reason why i started looking for the
person that will help me for the transfer is because of what is
happening in the camp now, Some of we refugees are suddenly missing
without knowing their where about but now the government has
discovered that it is the evil men in the country that is kidnapping
most of the refugees, Now the government of this country said that
they do not want to have refugee camp in their country again to avoid
them having problem with the United Nation since the camp securities
cannot secure the camp well.The plan of the government of this country
is to take all the refugees back to our countries and i prefer to die
here than going back to my country because if i go back to my country
my late father's relatives will kill me because they have attempted
killing me before and i ran away to this country.
I want you to help me to transfer my late father's money into your
account in your country so that i can come over to your country
instead of the government of this country taking me to my country.
When i wrote to the bank where my late father deposited the money to
release the money for me but the bank told me that they cannot
transfer the money to me due to my statue as a refugee that i don't
have access to handle money which is the law of all the refugee camps
in the whole world, they told me to look for foreign partner who will
stand as my trustee and to witness the transfer as international
witness and they will transfer the money to him or her.
I will like you to start by contacting the bank and find out the
possibility of transferring this fund to your position.i have sent a
letter of introduction to the bank now introducing you to them as my
foreign partner and trustee.I have decided to in trust my whole life
in your hand and hope that you won't betray the trust. 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 i have all the
confidence to go ahead with you. I really need you in my life,and if
it is the will of God, i believe we will make a good relationship that
will not end.
HERE IS THE FULL CONTACT INFORMATION OF THE BANK:
Bank Name:The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB, London, UK
Managing Director: Mr.Stephen Hester
Account holder: Dr.Asad Abdikarim
Next of Kin: Miss Nancy Abdikarim
Account Number: RBS10076730/77/B
SWIFT Code: RBOSGB3L
Telephone: +447031858721
E-MAIL: royal_bankscotland1@aol.com
PLEASE FILL THE FORM BELOW AND FORWARD IT TO THE BANK AND ALSO FORWARD
A COPY TO ME .
Dear Mr.Stephen Hester,
My name is.................... NATIONALITY..........AGE............
...GENDER..........PHONE NUMBER..........OCCUPATION.......
It is a great pleasure to write you Sir in regards to the information
pass across to me by one Miss Nancy whose father�s name is Late
Dr.Asad Abdikarim the father has an account in your bank (account no.
RBS10076730/77/B) Miss Nancy Abdikarim in several occasion has
communicated with me over E-Mail to assist her receive a funds valued
at $6.8 million dollars which her late father deposited with your
Bank. I do here by demand that according to advise of Miss Nancy
Abdikarim that this bank should grant our request by telling me what
and how to transfer the said funds into my account in my country, I
will appreciate if my request is urgently granted.
Thanks ..................
Looking forward to hear your respond from the bank.God bless
you.Please send mail to the bank now tell them that you are
representing me as my foreign partner as well as the next of kin to
the fund ok, And ask them the possibility of transferring this fund to
your position in your country.
Please do your best to make sure that you make contact with the bank
as soon as you get this mail, i will advice you to send an email to
them immediately and call them on phone so that they will know your
seriousness over this, what ever you discuss with them ok, 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 to make
sure that you make contact with the bank let us hear from them before
any other thing will be done.Go ahead and contact them. I am expecting
to hear from you the responds from the bank soon. Please take good
care of yourself for me,
And always pray for me.Please do not tell any one about this till i
come over to your country because i have not tell anybody except you
and the reverend because i am emailing you from the office of the
Reverend Father in the refugee camp,
I told the Reverend Father who is taking care of this refugee camp
about my plan to look for a foreign partner as my late father's bank
asked me to do before they can release the money and the reverend
father permitted me to access my email in his office computer twice a
day starting from the first day that i contacted you, here in the
refugees camp life is very difficult.
Dear you can contact me through the Reverend Father Thom so that we
can discuss well.Here is his Telephone number
+221-774718421
remember to tell him that you want to speak with Miss Nancy Abdikarim
who is staying at Female hostel Room 14, he will send some one to call
me,
God bless you and bye.
Yours lovely.
Miss Nancy
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From: Nancy Deng <nancydeng82@yahoo.com>
Date: 2013/10/19
Subject: Re: PLEASE I WANT YOU TO CONTACT THE BANK FOR THE TRANSFER
Dear how are you today?i hope you are doing well over there.i just
read your mail this evening as i can understand what you mean.Dear i
just want you to contact the bank for confirmation and possible
transfer.
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From: Nancy Deng <nancydeng82@yahoo.com>
Date: 2013/10/26
Subject: Darling contact the lawyer immediately.
Hello my Darling,
How are you doing over there? l hope that you are doing very well but
for me l am suffering here due to my condition here. my dear i have
seen the mail which you received from the bank and i understand that
the bank is demanding that you should contact the lawyer for the
preparation of the documents for the transfer and about the request
the bank needs from us for the transfer of the money into your account
in your country.
So l also told the reverend father about it and he gave to me the
email address of this lawyer and his phone number so that you will
contact him and tell him to prepare those documents for us. He is a
registered lawyer in the United Nations here and he is also a
registered member in (Senegalese Bar Association).
My dear l want you to write mail to the lawyer now also call him on
phone and tell him that you are my good friend and trustee and that
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 money to
your account in Your country.
HERE IS THE LAWYER CONTACT:
DEPO SADI CHAMBERS DAKAR SENEGAL
Address:47 Gumel Rue 101 Ndeye Plaza.Off Airport Road Dakar Senegal,221
dr.barristerdeposadichambers@yahoo.com
Phone No: +221 766661986
So please write to the lawyer now and tell him to prepare the power
of attorney and affidavit of oath and it will be in your name ok.
please send your full names to the lawyer with your address and phone
number so that he will use it to prepare the documents in you name ok.
l love you and l hope to hear from you soonest. from me
Yours Lovely.
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From: Nancy Deng <nancydeng82@yahoo.com>
Date: 2013/10/26
Subject: Fw: TRANSFER DEPARTMENT.
On Saturday, October 26, 2013 9:03 AM, Royal Bank of Scotland
<royal_bankscotland1@aol.com> wrote:
Welcome To
The Royal Bank of Scotland Plc
United Kingdom.
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB, London.
PHONE: +447031858721
For your attention,
Sir/Madam,
I am the chairman of Overseas Operation/Wire Transfer
wishes to write you in respect to the Mail which we have received from
your partner. Actually, we have earlier been told about you by the
young lady Miss Aicha Anderw that she wishes you to be her trustee/
representative for the claim her late father's deposit with our bank.
Late Dr.Dim Anderw Deng(US$4.500,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the
next of Kin. How ever before our bank will transact any business
concerning the transfer of the fund with you, we will like you to send
the followings:
1.A power of attorney and affidavit of oath permitting you to claim
and transfer the funds to your bank account on her behalf. This
document must be endorsed by a Senegalese resident lawyer which she
can help you to get one.
2. The death certificate of late Dr Anderw Deng (Her deceased father)
confirmation of the death.
3. A copy of statement of account of the account issued to Dr.Anderw
Deng by our bank.
Note that the above are compulsory, and are needed to protect our
interest, yours, the next of kin after the claims. These shall also
ensure that a smooth, quick and successful transfer of the fund is
made. You are also advised to contact your partner to give a
registered lawyer.
We promise to give our customers the best of our services. Should you
have any question(s), please contact foreign transfer officer.
Yours Faithfully
Mr.Stephen Hester
PHONE:00447031828868
E-MAIL:royal_bankscotland1@aol.com
For more directives/ clarifications.
Thank you
The Royal Bank of Scotland plc, Registered in Scotland No. 90312.
Authorized and regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only.
If the message is received by anyone other than the addressee, please
return the message to the sender by replying to it and then delete the
message from your computer. Internet e-mails are not necessarily
secure. The Royal Bank of Scotland plc does not accept responsibility
for changes made to this message after it was sent. The Royal Bank of
Scotland plc may monitor e-mails for business and operational
purposes. By replying to this message you give your consent to our
monitoring of your email communications with us.
Whilst all reasonable care has been taken to avoid the transmission of
viruses, it is the responsibility of the recipient to ensure that the
onward transmission, opening or use of this message and any
attachments will not adversely affect its systems or data. No
responsibility is accepted by The Royal Bank of Scotland plc in this
regard and the recipient should carry out such virus and other
checks as it considers appropriate.
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From: Nancy Deng <nancydeng82@yahoo.com>
Date: 2013/10/28
Subject: HONEY SEND THIS MAIL TO THE LAWYER.
Hello My Love ,
I compose below the letter you will send to the lawyer, beloved i will
like you to be cooperative with the lawyer so that he will help us to
prepare the transfer documents, so please do cooperate with him when
you will hear from him, so that we can get every thing done fast for
our meeting.
I will be hoping to hear from you with good news. Take good care of
your self. I will forever love you. Keep happy till we meet and try to
call the lawyer on phone as soon as you contacted the lawyer
immediately ok
Kiss and love Nancy Abdikarim.
HERE IS THE LAWYER CONTACT:
DAPO SADI CHAMBERS DAKAR SENEGAL
Address:47 Gumel Rue 101 Ndeye Plaza Off Airport Road Dakar Senegal,221
EMAIL: dr.barristerdeposadichambers@yahoo.com
Phone No.: +221 766661986
Respected Sir,
I, Mr.--------------,a permanent resident of ---------- wants to put
forth the following few lines for your kind favor and quick necessary
action to help us prepare a transfer documents. That Miss Nancy
Abdikarim, who is now living in DAKAR SENEGAL,is in a refuges camp. I
am her foreign partner living in --------------i stand on her behalf.
to act as her trustee and help her transfer the money deposited in
bank by her late father, she is the only daughter and the next of kin
to her late father account in a bank in London. Please with a due
respect i want you to help by your service and prepare 1. power of
attorney, 2.affidavit of oath, which the bank need from us before the
transfer will made, so please tell us how you can help us and
possibility of getting this documents need from us by the bank.
Expecting an early reply,
with regards,
Yours faithfully,
Mr-------------------
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