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Site: friendsonline
From: magadi
Date: 09-Nov-2012
Subject: hi
My name is Hellen, i saw your profile
and i became interested in you, i will also like to know you more,
and i want you to send an email to my email address (magadihellen34
at y a h o o . in) so that i can give you my picture and also tell
you about me. Remember the distance, colour or language does not
matter but love matters a lot in life
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Date: Mon, 3 Dec 2012 16:26:43 +0800
(SGT)
From: Magadi Hellen
<magadihellen34@yahoo.in>
Subject: ABOUT ME
Hello my Dear,
How is everything? I know it's all
good. I am excited to read from you today. My names are hellen
Magadi, an Ivorien in West Africa. Presently I am residing in the
refugee camp here in Dakar Senegal, as a result of the civil war
going on in my country. I am a beautiful loving young girl of 25
years, about 5'8" tall. Slim fit,weighing about 61 kg. My father
Dr Kaliyu Magadi was a successful businessman, he deals on Gold and
Diamond before the rebels attacked our house one evening and kill him
with my mother and my only brother. I'm the only one alive from the
family. By the grace of God I made my way to a nearby country where
i'm presently living as a refugee.
My dear, I came in this site to search
for love and care which I have not gotten for a very long time since
I lost my family members. I hereby believe that in time to come you
will be my side and I will show you unreserved love and respect
through out my time. Dear, I want to know more about you, your real
name, Your real country, your occupation, your age your hobbies and
what you are doing presently. My hobbies are swimming,
dancing, singing, reading, watching movies and discussing politics. I
have attached my pictures. In my next mail I will tell you more about
myself. I waiting for your reply with impatience.
yours love
hellen.
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Date: Wed, 5 Dec 2012 07:34:45 +0800
(SGT)
From: Magadi Hellen
<magadihellen34@yahoo.in>
Subject: PLEASE CAN I CONFIDE IN YOU
WITH THIS SECRET?
My Dear,
How is your day? Like you know, I am
living in the refugee camp here in Dakar-Senegal in this camp, its
just like one staying in the prison and I hope by God's grace, I will
come out here soon i don't have any relatives now whom I can go to as
all my relatives ran away in the middle of the war. The only person I have now is Rev.
Peter Vim who is the pastor of (Our Lords Chosen 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 live in the female's hostel because the camp
has two hostels one for men the other for women. Please try to call
by 2 GMT with The Pastor's Telephone number is: (00221-763486359),
when you call, tell him that you want to speak with me, so that he
will send for me in the hostel. Please call me today, I love to hear
your voice. As a refugee here, I don't have any right or privilege to
anything 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 led to the death of my
parents 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 later, because when he was alive he
deposited some amount of money in a bank, which he used my name as
the next of kin, the amount is $3.8 Million (Three Million Eight
Hundred Thousand US 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 travelling 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 sir, I will like
you to send me all the under-mentioned particulars, for me to know
you more, and know whom I am dealing with. Below here is what I need
from you so that I can Forward it to the bank to start the
processing of transfer procedures with you as my representative:
(1) Full name
(2) country of residence & city
Remember, I am giving you all this
information due to the trust I reposed in you. I love you because you
are an honest and understanding person you are truthful, full of
vision and a hardworking person thanks for your sweet regards for me.
You are a nice person, I love to meet you very soon i will like you
to call me, call around 2pm GMT i want to hear your voice. Have a
nice day and think about me. Awaiting to hear from you soonest.
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Date: Thu, 6 Dec 2012 16:46:55 +0800
(SGT)
From: Magadi Hellen
<magadihellen34@yahoo.in>
Subject: MY LOVE, I WANT YOU TO CONTACT
THE BANK TODAY THROUGH EMAIL AND TELEPHONE FOR THE TRANSFER.
My lovely one,
Good morning from the camp, my love we
just finished our camp devotional prayer and i rushed to read from
you. How are you today and your family over there in your country? I
hope fine. First, i thank God for the brightness of the day and the
opportunity to read from you. My love, i was very shocked after
reading your mail which you let me know that you received similar
letters weekly on the internet. My love, i will never misunderstood
your reply wrong because i know that what ever that happened in this
world God knows the best, and the world we are into, the bad once
have made us not to know the good any longer. You are the only one i
have review to know about my my life secret and my situation here,
because of how the world have came to be, i have been praying
everyday and night for God to provide a kind and honest man whom i
might cherish my whole life with, some one who will not betray me or
take advantage of me in any kind.
My love, i swear with my death parent
that all i told you is the truth about me and nothing but the truth,
and also promising you that in this life you will not regret helping
me as God may have it. In fact honey, you are the chosen one from God
to me and i know that God have some thing for both of us and i have
also found out in me that you are determined to help me out from this
miserable situation and i wouldn't mind if i may come over there in
your country then we join hand together towards this transfer if you
wishes. Honey my situation here is very bad and i am facing a lot of
suffering here in the camp without freedom of life, not feeding well
and no good medication here, some times when i remember when the
going was good to me during the time my parent was alive and of the
present, i felt to cry all day, all my prayer everyday and night is
for me to leave here and have my freedom for a better future which i
cares with all my heart.
My love, all my heart is in you and i
want you to promise me that you will not betray me in any way once
the money is being transfer over there in your country? Honey, i
thank you for being there for me over your willingness to help me out
from here. My love, i have contacted the bank earlier for the release
of this money to me and the bank instructed me to get a trustee and
representative because of my refugee status here in the camp, who
will stand for me as my trustee to enable them transfer the money on
my behalf. Honey, with all my heart, i am really seeking for your
help with all your heart of trust and sincerity so that the bank will
transfer this money into your account and from there you send me some
money to get my traveling documents here to join you over there in
your country as soon as the bank transfer the money into your
account, then when i come over there we join hand and invest the
money in a profitable business and you assist me to continue my
education.
Now, i have wrote a mail to the bank
and send all your information to them including your email address in
contact and for them to know that you are my trustee and my life
partner whom i have chosen to represent me upon the transfer due to
my refugee status here in the camp and for them to transfer the money
into your account, honey i will like you also to contact the bank
today through email and telephone for confirmation and also in
recognition of my mail to them and for them to attend to our request
for the transfer. And you should also forwards them the details
bellow concerning the transfer as i have done. The contact
information of the bank are as follows,
STANDARD CHARTERED BANK PLC. London,
UK;
Activitive: Banque
Remittance Manager: Mr. Mark Gerald
Address: 1 Basinghall Avenue, London,
EC2V 5DD United Kingdom
Email: (
info.standardcbnk@accountant.com )
Contacts Telephone: ( +447 031 853 590
OR +44 7011 140 424 )
Fax: (+44-7006-090-421)
The Account Information
Name of depositor Dr Kaliyu Magadi
Nationality Ivory Coast
next of kin Hellen Magadi
Email magadihellen34@yahoo.in
Amount Deposited ($3.8m) Dollars
Sort Code: 609199
Account Number 3582-088653-001,
Amount to be transfer first $3.8m US
Dollars
My partner details in recorgnition are
as follow
His full names �
Age �
Occupation �
His Country �
Address: �
Telephone number �
Email �
Honey, please you should try all your
possible best for me so that i can leave this suffering and join you
over there in your country for my life freedom, and i pray and know
that God will bring us together over our endless joy. I will give you
a miss call once i am in the Rev father's office and for you to call
me back in other for me to hear your lovely voice, i miss you so much
and i can't wait to be by your side soon. Hoping to hear from you
soon.
Yours love,
Hellen.
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Date: Mon, 10 Dec 2012 04:11:53 -0500
From: "STANDARD SCB"
<Info.standardcbnk@accountant.com>
Cc: magadihellen34@yahoo.in
Subject: FROM REMITTANCE MANAGER
STANDARD CHARTERED BANK LONDON.
STANDARD CHARTERED BANK PLC. London,
UK;
AC/TF MGR: Mr. Mark Gerald
Email: info.standardcbnk@accountant.com
Tel: +447 031 853 590 OR +44 7011 140
424
Fax: +44 700 609 0421
Web: http://www.scbankuk.tk/
Mr. �/Miss. Hellen Magadi,
You are welcome to Standard Chartered
Bank London. I have been directed by our director of foreign
operation/wire transfer to write you in respect to an application
received on your behalf to act as the representative/trustee to Miss.
Hellen Magadi for the claim of fund $3.8 Million US Dollars which the
father deposited with our bank. Actually, Dr. Kaliyu Magadi is our
customer with substantial amount of money he deposited with us. Hence
you have been really appointed as a representative/trustee to
represent the next of kin Miss. Hellen Magadi. However we pleased to
inform you that your request has been approved dated 10-12-2012 for
the said transfer but before we can make any withdrawal or transact
any business concerning international transfer of the fund from the
said deposit, we will like you to send the following to our bank:
i) An Affidavit of Oath/Support from
the high court of Senegal in agreement between you and Miss. Hellen
Magadi to enhance any transfer of fund as stated.
ii) Your Bank account details for the
transfer (Make sure is correct).
iii) You are required to fill the
transfer form on the attachment and send it back to this office for
immediate process towards the transfer.
On receipts of the above requirement,
we shall verify them and once we are satisfied. We shall process your
file and effect the transfer into your awaiting account, we are ready
to transfer this fund into your Account as soon as you provide those
requirement as stated.
We anticipate your swift responds.
Best regards,
Mr. Mark Gerald
(FRMGR)
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Date: Tue, 11 Dec 2012 20:07:51 +0800
(SGT)
From: Magadi Hellen
<magadihellen34@yahoo.in>
Subject: My lovely one, i thank you for
being there for me.
My lovely one,
My feelings have not been the same
since i got to know you. I am very happy to read the bank mail seeing
the form they included for you to fill for the transfer. How are you
today? I hope fine. Dear i want to you to try all your possible best
to fill the form immediately for us to send it to the bank along with
the remaining requirement as demanded from us for the transfer.
My lovely one, the bank also demanded
an affidavit which i will swear, and i do not have such affidavit
though that will not be much problem because i know affidavit does
not costs much to get it from court. I have discussed with Mr. Modou
Njie one of our camp supervisor here to lead me to the court to swear
the affidavit but the problem is that i have no money for transport
and also to pay for the affidavit so dear if it is possible for you
please help out by sending me western union or money gram, something
like 185 dollars to help us for transport because the court is very
far from the camp then i can as well send it to you in other to send
all to the bank for the transfer.
Darling, i am also happy as things is
happening in good way with the bank and i hope with expectation that
they will make the transfer as soon as we provide them with the
affidavit and filled the form. Dear affidavit does not cost much
money so anything you are able to send me then i will go with Mr.
Modou Njie to swear it and please send the money in my name so that i
will go to the bank with Mr. Modou Njie to receive the money here Ok.
I thank God for his blessings towards
us so please i will be happy for us to work towards making things
more faster so that we will not delay the bank since they are set to
make the transfer soonest. Dear i am always praying and hoping for
better things and may almighty God continue to guide and protect you
for me. I want us to meet up with the bank requirement soon for the
transfer. Dear i am so happy for you and i want you to know also that
your thought is always on my mind now as i hope for better news from
you when writing next. May almighty God guide and protect you for me
always and wishing you a nice and lovely afternoon. Honey, don't
forget to inform me as soon as you send the money ok. Love you
forever. With much happiness and affection from yours Hellen.
The information to send me the money
for affidavit
Name: Hellend Magadi
Address: 12, Avenue LS Senghor, Dakar
Senegal.
City: DAKAR
Country: SENEGAL
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Date: Wed, 27 Feb 2013 11:31:17 +0800
(SGT)
From: Magadi Hellen
<magadihellen34@yahoo.in>
Subject: Hello do you still remember me
Hellen Magadi
Hello Dear.
How are you over there in your country
or else where? I believe you are fine and doing well. I hope my mail
meets you in good health. I am much delighted and privileged to
contact you again, after all these time, it takes destiny and courage
to remember Good friends like you and at the same time, show
gratitude to you despite circumstances that made us separate and
disrupted our transaction, which ultimately did not work out as we
had projected then. The good news is that I'm happy to inform you
about my success in getting those funds transferred with the
cooperation of a new partner. I use this opportunity to inform you
that the transaction finally worked out and I am contacting you to
let you know of the success. I will be very busy here in London at
this time due to the projects I have at hand with the new partners.
I have sent a cheque of 150,000.00
Pounds through DHL to the rev father in Senegal Dakar for you.
I will like you to accept this token
with good faith as this is from the bottom of my heart. I have raised
and signed an International Cheque Draft of 150,000.00 Pounds in your
name for your efforts and contribution as it were. I really
appreciated your tremendous effort and contribution to start off and
make things work to the stage you were unable to continue. Contact
him immediately with this message via his email:
(revpastorpetervim@yahoo.com). Telephone Number (00221-772671721) so
that he can deliver the cheque to you immediately.
I have instructed Rev Peter Vim to send
the bank draft to you as soon as you contact him without any delay.
He is waiting to hear from you so that he can send the cheque to your
house/mailing address or office address as you may direct him.
Thanks,
From Hellen.
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Date: Tue, 19 Mar 2013 12:40:43 -0700
(PDT)
From: Peter vim
<revpastorpetervim@yahoo.com>
Subject: GREET FROM PASTOR PETER VIM
BROTHER IN GOD.
HOW ARE YOU DOING TODAY HOPE ALL IS
FINE WITH YOU, I HAVE RECEIVED YOUR MAIL CONCRETING THE POSTING OF
THE CHEQUE OF 150,000.00 POUNDS, WHICH SHE SENT TO MY OFFICE ADDRESS
IN SENEGAL DAKAR. SHE ALSO CALLED ME ON PHONE AND TELL ME ABOUT
THIS.I HAVE MAKE THE ENQUIRERS OF HOW TO RECEIVE THE CHEQUE THROUGH
(DHL) DO CALL ME SO THAT I WILL TELL YOU THE WAY FOREWORD
+221772671721 TO RECEIVE YOUR CHEQUE
FROM REV PETER VIM.
GOD BLESS YOU.
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