Site: twofishdating

From: rirbaby123

Date: 12-07-2012 08:25:15

Subject: HELLO

Hi, my name is Miss Ririan, i saw your profile which looks nice to me and i am interested to have good relationship with you. I will tell you more about me and send my pictures to you as soon as you reply to my email. ririanbaka@live.com. I will be waiting for your mail soon.

Yours Sincerely Ririan.

From: Ririan Bakari <ririanbaka@live.com>

Date: Fri, 21 Dec 2012 10:04:12 +0000

Subject: Hello dear friend,

Hello dear friend,

Please permit me to introduce myself to you. My name is Miss. Ririan Bakari, i am 23 years old girl from Liberia, 5.7ft tall and fair in complexion. I really want to have good relationship with you, it's my pleasure that i get in contact with you and i hope that you be a good and honest person to me, I was in my first year in the university before the sudden death of my father. My father late Dr. Abedal Bakari was a highly reputable business magnate in (Gold and Diamonds) He based in the capital of Liberia Monrovia during his days. My father was poisoned by his business associates. His death was masterminded by his relatives who were jealous of his wealth and progress. My mother died when I was a baby and since then my father have been targeted by his relatives to kill him to claim his wealth,

Before the enemies succeeded in poisoning my father which lead to his sudden death in April 2011 in hospital; He secretly called me on his sick bed and told me that he deposited a sum of $4.8 million U.S. Dollars in a bank in the United Kingdom; (Four million eight hundred thousand U.S.D) He used my name as next of kin. He also explained that it was because of this wealth that he was poisoned. My father told me to seek for a foreign partner in any country of my choice where I will transfer the money and use it for investment purposes. My father instructed me not to tell any of my relative about the money because of their wickedness. I move to a nearby country, Senegal in the West Africa where I'm currently residing in the orphanage home. I would want you to assist me transfer this money into your account and from there you will send me some money to obtain my travel papers to come in your country and further my education. It's one of the instructions my father gave me. I am in a sincere desire of your humble assistance in this regards. Now permit me to ask these few questions:

1. Can you honestly help me as your friend?

2. Can I completely trust you?

3. What percentage of the total amount will be good for you after the money is in your position?

Please, consider this and get back to me as soon as possible. I will also like to have your full information's and every details about you, In my next mail I will give you bank contact information where the money was deposited. I am looking forward to hear from you. Please do not turn me down; I believe you are God sent to me. Thanks and God bless you.

Yours Sincerely

Miss Ririan.

From: Ririan Bakari <ririanbaka@live.com>

Date: Sun, 30 Dec 2012 21:03:02 +0000

Subject: DARLING CONTACT THE BANK FOR THE TRANSFER

Hello my dear

I really appreciate your respond to my mail, it shows that you are a very sincere and trustworthy someone. I want you to assure me the safety of this fund when it finally comes to your care. I hope you are dependable person to whom I can trust without fear. The death of my parents has deprived me everything it takes to be happy. I need someone who will treat me with love and care so that I can regain my joy. I decided to give you 15% of the money for your assistance as I mentioned from the beginning, and another 5% will be mapped aside to cover any incident expenses which we might incur during the process. Be rest assure that any money you may spend during this transaction must be reimbursed to you from the 5% once the transfer is done. I have informed the Manager of the bank Mr. Mark Anderson Phillips; He promised me that the transfer will be 100 % free and fair; if we can furnish them with needed requirements. He told me that he will like to hear from my guardian whom I nominate for the transfer, please send email to the bank as soon as possible.

THIS IS THE BANK CONTACT DETAILS BELOW

Name of the bank: NORTHERN BANK LIMITED

Location: 75 King William Street, EC4N 7DT London

Name of the transfer officer: Mr. Mark Anderson Phillips

E-mail: northernbank@fmail.co.uk

or markphillipoffice@yahoo.co.uk

Depositor name: Dr Abedal Bakari

Next of kin: Ririan Bakari

Account No: 0074508916/NB

I am giving you all this information's believing you will be sincere and honest to me, Call me with this number +221-773-129-997 the phone number belongs to Reverend in our church. His name is Rev. Joseph Logan. Tell him that you want to speak with me, He will send for me. You are free to call me from Monday to Saturday. Thanks and God bless you.

Yours Sincerely

Miss Ririan

From: NORTHERN BANK SERVICE <northernbank@northernbank.com>

Date: Mon, 31 Dec 2012 03:23:30 -0800

Subject: MARK ANDERSON PHILLIPS- NORTHERN BANK LIMITED

NORTHERN BANK LIMITED,

ADD. 75 KING WILLIAM STREET LONDON,

CODE.... EC4N 7DT,

TEL........ 442 031 835 175

OUR PROCEDURE FOR TRANSFER OF FUNDS

Attention: Sir,

Reference to your mail received today in our bank, We have been informed earlier by Miss Ririan Bakari that you will stand for her as trustee and partner in claiming her late father's fund deposited in our bank. Based on your request for the release of Dr. Abedal Bakari deposited fund of ($ 4.800 Million US Dollars). We have acknowledge the receipt of your letter to the said inherited fund deposited in our escrow account, Be informed that your enquiry has been noted and forwarded to the transfer unit. Hence you've been appointed as trustee to represent the next of kin, You are required to provide the following documents, before we can process and transfer the fund to your account.

1. You should present an authority letter (Power of attorney) and it must be obtain at High Court of Senegal and sign by a Senegalese lawyer as your witness and authorising you to make this transfer on behalf of Miss Ririan Bakari' who is present in Senegal.

2. You should present death certificate of her deceased father confirming his death.

3. You should present affidavit of oat/support, from the High Court of Senegal.

We hope that you will understand our request for the above documents which is part of our security protocols. On receipts of the above documents, we shall verify them and as soon as we are satisfied, we shall process and effect the transfer to the account you will present to us. We sincerely apologies for the inconvenience. We promise to give our customers the best of our services. You can contact us if you have any questions,

Thanks for your co-operation,

Kind Regards,

Mark Anderson Phillips

Northern Bank Limited

From: Ririan Bakari <ririanbaka@live.com>

Date: Tue, 15 Jan 2013 17:06:17 +0000

Subject: Dear please contact this lawyer for the documents

Hello my dear,

How are you today, hope you are fine, I really appreciate your efforts to help me, I pray that God will bless you in abundant, I am suffering a lot here, I will be very happy to be with you as soon as possible,

Dear, i seen the response from the bank, I have my father death certificate with me, We only need the other two remaining documents which are to be obtain from the Federal High Court here in Senegal by a Senegalese lawyer, I don't know any lawyer here but luckily to me i ask our Pastor here to help me find a good lawyer who will get Power of attorney and sworn affidavit of oat/support from the High Court of Senegal on your name, Pastor gave me contact of this lawyer. please i want you to contact this lawyer, tell the lawyer to help us prepare those documents needed from the bank and to stand for you in this transaction, i believe he will help us, Here is the contact of the lawyer below,

The lawyer name is.. Bar. Daven Bango

Phone..+221 774 647 053

Email: bar.davenbangochambers@gmail.com

bar.davenbangolawfirm@lawyer.com

DAVENLAWCHAMBERS & ASSOCIATES.

Dear, Please contact the lawyer so that he will start preparing the documents immediately. you are the only hope i have now, all my trust is in you. i really pray that God will grant us success, let me know immediately you get in touch with lawyer, Take good care of yourself and have a nice day.

Yours Sincerely Ririan.

Date: Thu, 17 Jan 2013 16:14:59 +0000

From: Barrister Daven Bango <bar.davenbangochambers@gmail.com>

Subject: Response From Barrister Daven Bango

Barrister Daven Bango,

Davenlawchambers & Associates,

N°43 Avenue blise diagne (2nd-floor) Dakar, Senegal

Email: bar.davenbangochambers@gmail.com

Tel: +221-774-647-053.

Hello My Client,

Sequel to the receipt of your request which we received today in our law firm about issue of helping you to draft the necessary documents required by Bank to make your claims and transfer to your account. Your partner Miss Ririan Bakari told me about the documents required by Northern Bank London to make fund transfer to your account, I wish to assure you that we give the best legal services to our clients, We are honored and promise to assist and represent you in all you may need our assistance,

I want to confirm to you that i received your information's, i will proceed to the Federal High court with the information's to prepare your documents,

Note! that all this services will cost you some amount of money. Meanwhile below is the required cost of your documents,

1. Authentication of the Power of Attorney: € 870

2. Swearing of the Affidavit of Oath at the federal high: € 600

3. Consultation/legal processing fee: € 500

Total of 1,970 euro (One thousand nine hundred and seventy euro only) to get everything done.

You are to transfer this money through (WESTERN UNION MONEY TRANSFER) with my name and address below,

Name......... Bar. Daven Bango.

Address....... N°43 Avenue blise diagne (2nd-floor)

City ............. Dakar

Country.......... Senegal.

In view of the above, make sure you inform me immediately you transfer the money, so we can start the procuring of the documents. Note!! Upon the receipt of the fees needed to Procure this documents, we shall proceed immediately to process the documents which will take us 2 working days to complete. Be informed that the receipt of this document are been given after the payment is made, We expect your urgent respond.

Faithfully yours,

Bar. Daven Bango

(Principal Attorney) (ESQ).