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Site: twofishdating
From: sominababy
Date: 11-23-2012 18:57:24
Subject: hello
My name is Somina. I am a female I was
impressed when i saw your profile today and I will like to
established a long lasting relationship with you. In addition, i will
like you to reply me through my private email box So i can give you
my picture, for you to know whom i am and I believe we can move from
here! waiting to hear from you soonest. (Remember the distance or
color does not matter but love matters a lot in life). please contact
me here...sominaluhan@yahoo.com
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Date: Sat, 1 Dec 2012 23:56:30 -0800
(PST)
From: Somina Luhan
<sominaluhan@yahoo.com>
Subject: Hello, my dearest,
Hello, my dearest,
I am very happy to write you mail once
again, I know that you will love to know more about me. I am sorry
to disturbing you, but I will love you to listen to me and consider
my submission, since I am very sure that it will be of mutual benefit
to you and I. I consider it very necessarily that you hear every
thing I want to tell you. I live in the mission camp here in Senegal.
And nothing like good about this mission camp, no freedom of movement
and one cannot freely do things that give joy to him or her. We are
not allowed to go out in this mission camp Senegal. It’s like
someone living in the prison, and I hope by God's grace, I will come
out soon. I have no relatives here, which I can now go to, all my
relatives ran away in the middle of the war
that rocked my country Rwanda.
Through the help of united nation i
came here in this mission camp Senegal, here in the mission camp and
only helpful to me since I came here in this mission camp Senegal is
rev father Charles, rev father Charles treats me as one of his
daughters. But, I am not living with him, I am living in the women
hostel in the mission camp because the camp has two hostels, one for
men, another for women. The rev father phone number is
(+221-776793496) I know you will like to hear my voice. If you call
tell rev father Charles you want to speak with Somina Luhan, he will
send for me in the female hostel. As refugee here in Senegal, My
rights and privileges has been denied me. I have no rights to own
money, property etc, because it opposes the laws of this country
Senegal. I want to go back to my studies because I just attended my
first year as a law student. It was the tragic incident that leads to
my being in this situation in the mission camp.
My late father deposited some amount of
money in a very progressive bank here in Senegal when he was alive
and used my name as the next of kin to the deposit which amounted to
$5.500,000.(FIVE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY) With this information and my desperate situation, I
have written to the Bank for the release of the money to me, so that
I can use it to establish my self and secure my future, but the Law
of the Republic of Senegal does not allow a refugee to engage in such
transfer. You see, I am in a very tight corner because of my status
here as a refugee. The Bank in a bid to help me, as a result of my
persistence, asked me to seek a foreign partner, who will help me to
transfer the money using his Bank account. I need your help to secure
this money, when the money is transferred to you, you will send me
some money from there, so that I can process my traveling document to
come to meet you in your country. That is all I am asking for from
you.
I have been keeping this as a secret
from people here in this camp, it is only you, and the rev fathers
Charles know about this. I told you because I have confidence in you
and believe that you are the right person to help me. Please, keep
this to your self. do not let any one to know about it, because I am
afraid of being killed. I like people who are honest, understanding,
truthful and hard working, like my late father. Please, try and call
me, so that I can hear your voice. I am desperately waiting to hear
from you.
You’re Love,
Somina
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Date: Mon, 3 Dec 2012 01:38:39 -0800
(PST)
From: Somina Luhan
<sominaluhan@yahoo.com>
Subject: here is the details of the
bank for the transfer,
Hello, my dearest �,
I must first and foremost extend my
sincere greeting to you for considering helping me. i have 100%
assurance that you will not regret of helping me, The reason of
telling you to keep everything confidentially secret is because of my
safety until the money getting to your hand because the bank will
transfer my next of kin money. i have never disclose to people but
only you with rev father here in the mission camp Senegal, it will be
advisable you invest my next of kin money.
i have email the bank many time since i
came here in this mission camp Senegal and it was the bank manager
who advise me to come with a foreign partner to enable the bank
transfer my next of kin money, so you will contact the bank with the
information’s. My dear, i am very sure of all about my life and any
money you pay to help me will return back to you in million times
after the transfer of my fund in your account and ones my next of kin
money transfer into your bank account, I will quickly come over to be
with you and you invest my next of kin money in a profitable business
in your country.
I will like you to know that in
anything i set out to do, i always seek the divine face of God first
before proceeding. I prayed and fasted before going ahead to search
for a foreign partner who will assist me, after my fasting the divine
spirit of God minister to my inner self that i will soon get helper,
where and how it will happened was beyond my immediate knowledge, not
until i contacted you and you responded. That is why i have come to
believe that you can help me by trusting the spirit of God and
following the divine direction. As a matter of fact, i would have
preferred to help myself rather than looking for an outside help, but
my refugee status does not permit me to do anything business here in
Senegal either local or international, that is what the law of the
land states and that is one of the reasons i need your kind and able
assistance.
The issue is that i need your help and
you are not helping me for nothing. You are entitled to the
percentage commission and also you are free to negotiate with me on
the percentage you will take on accrued profits after investment. It
is very important for you to know that i will come over to join you
in your country immediately the money gets into your account so that
both of us will put head together in all matters concerning investing
the funds. I would preferred to meet you in your country before the
money gets into your account, but i don't have any money with me here
in mission camp Senegal for my trip to join you in your country.
Honey you have to contact the bank now for the transfer via this
contact
Groupe Attijariwafa Bank Of Senegal
email. (attjrwfbnk@aim.com)
Tel phone. (+221 76 49 83 280)
Kadd Taore (Mr.)
THIS IS THE DEPOSIT INFORMATION
Ownership code: IPFCA/544/07/2L/2000
Deposit code: ASKCO/01/513/2000
Security code: BAG/ISFCO/523/D-24/2000
Depositor: Dr. Ndatu Luhan,
Beneficiary: Miss. Luhan somina.
Amount $5.500,000
You are free to ask me questions on
anything you feel like knowing about the money. I am trust in God for
everything because, i have come to realize that it is only the
almighty God who has "Immediate and accurate answers to all
questions and needs in the life of every mortal being", hence i
cannot do anything without consulting Him almighty God. I will stop
here and hope to hear from you soon.
Yours sincere,
Somina Luhan
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Date: Thu, 6 Dec 2012 03:49:00 -0500
(EST)
From: attjrwfbnk@aim.com
Subject: PROPER IDENTIFICATION NEEDED!
ATTIJARI GROUP BANK AND FINANCE INC
(CBAO) DAKAR
Address: BP 129 DARCAR1 INDEPENDENCE
PLOT
SENGHOR, Dakar Senegal
TEL: +221 76 49 83 280 / FAX
33-45-671-45
Email; attjrwfbnk@aim.com
Website, www.attijariwafabank.com
REF: V4600/2324/DKR/SEN/BFI/06/12/2012
Attention; Mr. �,
PROPER IDENTIFICATION NEEDED!
Following instructions received from
Miss. Luhan Somina to process the release of funds totaling US
$5.500,000 United States Dollars into your designated Bank Account.
We have acknowledged the receipt of your inquiry in respect to the
said Funds deposited in our Escrow Account. We write also to
acknowledge the agreement of your partner Miss. Luhan Somina, but at
main time please we need a Proper Identification from you for the
Funds claim. You are required to provide proves confirming the true
death of the depositor and the legality of your claims to enable us
process the release order.
1) You have to present an authority
letter (Power of Attorney) dully prepared and signed by a Senegalese
based lawyer as your witness, mandating you to make this claims and
transfer on the behalf of Miss. Luhan Somina.
2) You have to present a copy of Dr.
Ndatu Luhan, death certificate, by a public / general hospital
confirming his death.
3) You have to present the deposit
certificate issued to Dr. Ndatu Luhan, by our bank.
4) An Affidavit of Oath from the high
Court of Justice Senegal.
On receipt of the above documents /
information by our Bank, we shall verify them and as soon as we are
satisfied with them, we shall process your Funds claim and affect the
transfer effectively as your wish. Therefore, write your partner
Miss. Luhan Somina, ask her to get you a lawyer here in Senegal
Dakar, who can get those documents for you people. For further
inquiries contact your Payment Coordinator Mr. Dominic Diop the
Director of Foreign Remittance Operation direct on or demand that you
want to speak to an Account Manager. You can also email us directly
via email (diop.dominic@yahoo.com)
Thanks,
Kadd Taore (Mr.)
(customer service Dept) English Section
ATTIJARI GROUP BANK AND FINANCE
INC(CBAO) DAKAR
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Date: Sat, 8 Dec 2012 04:31:50 -0800
(PST)
From: Somina Luhan
<sominaluhan@yahoo.com>
Subject: barrister contact here in
Senegal,
Hello, my dearest,
How are you? hope you are in good shape
over there in your country in the name of almighty God, Amen. i thank
you so much for everything you are doing to help me over here in this
transaction, I do cherish about you, i see the letter you received
from the Bank, i am very happy because the bank have confirm this
money out for transaction as soon as we present to them the required
documents needed by their office in the Bank before they will
transfer this money to your account, and it is very important to
inform you that i have some of the documents required from the bank
which is, the dearth certificate of my late father, and the
certificate of the deposited of my next of kin money. Honey, i have
made a contact to a lawyer in Senegal who will help us and go to the
ministry of justice here in Senegal to get these two remaining
documents needed by the bank, The lawyer is personal lawyer of
united nation Rev Father have discussed with him over phone just now.
i will like you to contact this lawyer
today with his information in this massage and as soon as you contact
him, i will like you to inform me so that i will give him the
documents i have with me here in other for him to send it to the bank
for the transaction to be complete, i will like you to contact this
lawyer immediately, tell him that you are contacting him on behalf of
me Miss. Somina Luhan, that will want him to help us and get this
remaining documents needed from the Bank for the transaction, which
is the Power of Attorney document, and the Affidavit of oath
certificate from the ministry of justice here in Senegal. Below is
the address of the lawyer, send email to the lawyer now.
BAR (DR) Anthony KEBE AND MOUSSA SENE
(Principal Partner (Esq)
TEL: 221 77 860 13 63
Email: (solicitor.s@lawyer.com).
His name is, Barrister Moussa Sene.
Tell him that you are contacting him on my behalf me, that we need
his urgent help, because i want this money to be transferred into
your bank account as soon as possible in other for me to join you
over there in your country for an investment of this money and also
for me to continue my new life with you. i will be so much happy to
hear from you as soon as you are in contact with the lawyer and call
him on phone, take good care of yourself for me,
Yours sincere,
Somina.
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Date: Mon, 10 Dec 2012 05:49:33 -0500
From: "Solicitor Solicitor"
<solicitor.s@lawyer.com>
Subject: (Kebe & Moussa
Sene(Advocates & Legal Consultants)
(Kebe & Moussa Sene (Advocates &
Legal Consultants)
Address..No 54 Leopold Sedar Senghor
Airport Way
(2nd-floor) Dakar Senegal
Telephone +221-778601363
Fax +221- 336467499
Atten; Mr. �,
In compliance with the content of my
email dated 10/12/2012. I wish to inform you that after due
confirmations from the bank yesterday, of true existence of the fund,
its legitimacy and enquirers from appropriate quarters about the
needful for successful completion of the transfer process. I hereby
accept to dutifully handle the case. Prior to my conversation with
the bank manager as i contacted the bank yesterday, I understand from
the Bank Transfer director that the actual credits balance at the
moment. The Transfer director also mentioned that you have already
being nominated by the next of kin and they are expecting that you
get back to them soonest for further transfer to your country.
I have seen the documents even as your
partner shows me Miss. Somina Luhan. The young girl father's death
certificate and the deposit certificate. I was made to understand
from the bank that these documents are required by them for the
transfer.
1. I have drafted a tentative power of
attorney/affidavit of oath based on your partner request and
information which will be notarized on my chambers letter head after
the signature of party involved at the Federal High Court Here in
Dakar Senegal.
2. After due consultations from Dakar
Federal High Court, I understand that it will officially cost the sum
of (€550) euros and My legal processing fee is (€150 euros only)
to legalize the power of attorney, but poverty alleviation levy
imposed by government of Senegal on any investor in the country in
the category of the fund income is (€550) euros which must be paid
to Inland Revenue Office include together all is (€1,250) euros.
The payment receipt would be tendered to the Federal High Court
before the power of attorney is notarized.
The funds in Bank are guarantee to you
by the next of kin now, (including notary fee) ten banking days after
receipt of the fund in your country bank account as customary in
legal services, while you should arrange and only send now €1,250
euros. To enable me commence and conclude actions on the
authentication of the power of attorney/agreement in the Federal High
Court.
To speedy the process you are to send
this money through western union money transfer (which is the fastest
means of sending money to our noble office for prepares and validates
the power of Attorney here in the high court and notary republic
respectively. You are to send the (€1,250euros.) Through our
Secretary Name Mr. kamara sylvanus silaiman, Send or call my office
for the information as soon as you send the money to enable my
chamber go and get the money out from the western union office and
start the preparation of those documents as you requested which will
only take two working day's for readiness for the transfer. We can
not make any document without payment because this money is belonging
to Government not for our office.
Western union Information.
First name______ kamara.
Last name______ sylvanus silaiman.
Gender__ man
passport number ________e0048457
Address street==== No54 leopold sedar
Senghor airport road Dakar Senegal.
City____________ Dakar
Total amount ____________€1,250
euros.
Postal code _______ 00221
Country _____________SENEGAL
Tel No.______________ +221 778601363
Send the MTCN transfer information as
soon as you send the money to enable me go for the collection of the
money from any of their office here. Send your information so that I
will noted down your information for the power of attorney. Please do
not fail to contact me for more clarifications needed on the receipt
of this mail on my office phone.
YOUR FULL CONTACT DETAILS IS NECESSARY
1) NAME;
2) ADDRESS;
3) TELL;
4) FAX;
5) E-MAIL;
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION;
9) SEX;
10) MARTIAL STATUS;
ALL THIS INFORMATION LISTED ABOVE WILL
APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.
From yours Faithfully,
BAR (DR) ANTHONY KEBE & MOUSSA SENE
(Advocates & Legal
Consultants)(ESQ
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