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Site: twofishdating
From: baby
Date: 05-08-2013 05:57:39
Subject: julietdavid200@yahoo.com
Hello,
Nice to view your profile and am
interesting to know you more, my email is (julietdavid200@yahoo.com)
Thanks
Juliet
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Date: Mon, 13 May 2013 01:40:57 -0700
(PDT)
From: Juliet David
<julietdavid200@yahoo.com>
Subject: From Juliet
Hi Dearest,
thanks for your mail, how is life over
there in your country? how is business and the day?, i believe you
had a nice days and that the atmosphere over there in your country is
very nice today? Mine was a little bit colder over here in Senegal.
Having searched through the internet from where i got your address, i
simply have the good memories that you must be a sincere and reliable
person, that is why i decided to drop some few lines of words to you,
hoping that it will finds you in good faiths.
My name is Miss Juliet David i am 24
years but age doesn't matter in a real relationship, so i am
comfortable with your age, I am from Sudan in Africa, 5.4ft tall,
fair in complexion, single, never married and presently i am residing
here in Senegal as a result of tragic incident of war which took
place in my country some years past. My late father Chief Dr David
Johnson was the managing director of Enterprises/Kohler Industries
(Ltd).in Khartoum the capital city of Sudan, my country before the
rebels attacked our house one early morning and killed my mother and
my father in cold blood. It was only me that is alive now and I
managed to make my way to a near by country Senegal sicap baobab
camp leclerc, where i am leaving now under the united nations care,
and i am using the computer here to send these message to you.
I am searching for true friendships,
love and someone reliable, who i will share my feelings, experiences
and lots more together, and i hope that you will be the true one for
me that is why i write you so that we can get to know each other
very well, i am ready to relocate to your country, so please kindly
let me know if we can get closer to each other and see what the
future meant for us.
I would like to know more about you.
Your likes and dislikes, your hobbies and what you are doing
presently. I will tell you more about myself in my next mail. Hoping
to hear from you soonest.
Juliet
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Date: Tue, 14 May 2013 05:58:55 -0700
(PDT)
From: Juliet David
<julietdavid200@yahoo.com>
Subject: I give you this information
with love and trust
Hello Dearest friend!
I am more than happy in your reply to
my mail. How are you today and How was the day hope fine.? Life is a
bit tough over here in Dakar Senegal. i hope by God's grace i will
come out here soon and meet you over there in your country.
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. Jude Mathew who is the pastor of
(Christ De Savior Mission) 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 me through the Rev fathers
Telephone number which is: (+221-761204071) or (+221-761204071) when
you call, tell him that you want to speak with Juliet David,so that
he will send for me in the hostel. Please call me today, I love to
hear your voice. here is the e- mail of the Rev.Father, in case you
may wish to write to him for any reason at
all,(revjudemathew@hotmail.com) So my dear kindly come for my rescue
because life here is very hard and you know as a refugee,
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 when am out this camp
because i only attended my first year in university before the traced
occurred that led to the death of my parents. 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 leading bank which he
used my name as the next of kin, the amount is $3.7 Million U.S
Dollars (Three Million Seven Hundred Thousand US Dollars). So I will
like you to help me to transfer this money to your account, so that
you will send me some money from the total money, for me to get my
traveling documents and air ticket to meet with you in your country.
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.
Meanwhile, 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 because if people gets to know about it they may
plan bad against me or i may loose the money. I will like you to call
me like i said. because i want to hear your voice OK.
Have a nice day and think about me.
Awaiting to hear from you soonest
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Date: Wed, 15 May 2013 03:28:06 -0700
(PDT)
From: Juliet David
<julietdavid200@yahoo.com>
Subject: please my love contact the
bank right now for the transfer
Hello My dearest in heart.
How are you today and how about your
health, which is the most important thing to me, hoping you are in a
perfect health condition as for me my days are very hot and tiresome
over here in this refugee camp but i believe that i will soon be out
from here to start a better life with you over there in your country.
I am really writing to thank you for your understanding, effort and
concern to save me from this situation that i am into. My God must
bless you. please I want you to do anything within your power to save
me from this situation that i am into, this refugee camp is just
like hell.
I want to let you know that i am taking
you seriously as my only brother, father and husband and since i came
to know you, I have no doubt about you, i have all my trust and hope
on you and i pray to God to give me somebody that will be reliable
and trustworthy, I believe you are not going to let me down at the
end of the day.
However, my reason of contacting you is
for you to help me transfer the money into your Account and in your
Country, Because the effort i made to transfer the money by myself
fail me, as a result of my Present Refuge Status, According to the
Bank Manager. In Addiction, the Bank Manager told me to look for some
one as my TRUSTEE AND FOREIGN PARTNER, that will stand for me; in the
Transfer and Received the money in his Account on my behalf, since my
present Refuge Status could not allow me to do the transfer by my
self,
Please I have not told anyone about
this money, except you and I will like you to keep it Secret to other
people because since it is (MONEY) all eyes will be on it.So my
darling i thank you so much for your promise to me and i promise to
love you all the days of my life OK. So my love try and contact with
the bank immediately OK. Do let me know of any development as soon as
you contacted the bank, I really appreciate you coming into my life
and when I give my love I do give it all. Bellow is the contact
information of the bank and I will also attach bellow letter that you
will send to the bank with my late father account details. Honey Fill
in your information's bellow, Copy And Send The Letter To The Bank
OK.
To: STANDARD CHARTERED BANK, LONDON.
E-Mail:
(standardcharteredbank.uk1@london.com)
Director: Mr Peter Sands
Account information’s
Name of Depositor: _________Dr David
Johnson
Next of Kin: _______________Miss Juliet
David
Account
Number:___________SCBUK/782614/Q91/A.
Amount Deposited:__________US$ 3.7
Million Dollars.
My love this is the letter you will
send to the bank as soon as you receive my mail with there Email
address: (standardcharteredbank.uk1@london.com)
Sir
I am Mr ....., a foreign partner to
Miss Juliet David the daughter of late Dr David Johnson who
deposited a sum of money in your bank. I was directed by Miss Juliet
to contact you on how this money could be transferred into my
account on her behalf. Please sir i want to know the procedures and
possibility of making the transfer of this money into my account.
Your Full Name: __________
Telephone Number:_________
Contact Address: __________
Nationality: ______________
Age: _______________________
I need urgent reply.
Thanks
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Cc: julietdavid200@yahoo.com
Date: Thu, 16 May 2013 04:24:04 -0400
From: "Mr Peter Sands"
<standardcharteredbank.uk1@london.com>
Subject: STANDARD CHARTERED BANK,LONDON
REPLY IN RELATION TO MISS JULIET DAVID
CLEMENT HOUSE
Standard Chartered Bank, Southwark
(SE1), Greater London
Sir,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your mail
which we have received. Actually, we have earlier been told about you
by the young lady Miss Juliet David that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank. Dr David Johnson is our late customer with substantial
amount of money He deposited with us. Hence you have been really
appointed as a trustee to represent the next of Kin. However before
our bank will transact any business concerning the transfer of the
fund with you, we will like you to send the following documents to
our bank..
(1) A power of attorney permitting you
to claim and transfer the fund to your bank account on her
behalf.This document must be endorsed by a Senegalese resident
lawyer.
(2) The death certificate of (Her
deceased father) confirming the death.
(3) A copy of certificate of deposit
issued to her late father by our bank.
(4) An affidavit of oath from the
Senegalese high court.
Note. that the above documents 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. We promise to give our
customers the best of our services. Should you have any question(s),
Standard Chartered Bank
New London Bridge House
25 London Bridge Street
Southwark (SE1)
Greater London
SE1 9TB
E-mail:(standardcharteredbank.uk1@london.com)
for more directives/clarifications.
Yours Faithfully.
Mr Peter Sands
(Director)
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Date: Thu, 16 May 2013 08:09:08 -0700
(PDT)
From: Juliet David
<julietdavid200@yahoo.com>
Subject: my love contact this lawyer
for assistan
Dearest In Heart
How are you doing today? l hope you are
fine, i really thank you for your ability to help me transfer the
money to your position pending my arrival to meet with you in your
country to continue my education, l want you to promise me that you
will not disappoint me and my self l am promising you that l will
never disappoint you as well. I saw the mail of the bank and
understand they accepted you as my trustee,I confirmed this morning
that the bank sent you an email with the 4 required needed documents
1. Power of Attorney
2. Affidavit of Oath from the
Senegalese high court.
3. Death Certificate of my deceased
Father
4. Certificate of Deposit with the
Bank.
Now about the request the bank needs
from us l have with me here the Deposit certificate and the death
certificate. I thought it's the only thing the bank will need from us
but since they need the power of attorney and the affidavit of oath
from the high court here in Senegal. l told the Reverend about it and
he gave me the contact of this lawyer below, he is a registered
lawyer in the United Nation Camp here and he is also a registered
member in (Senegalese Bar Association) who will help in preparing the
documents for us. The Reverend gave me his contact information today.
His contact information are as follows,
Bar (Dr) Duke Mudu. Of: (SAGE CHAMBERS)
Email:
(barristerdukechambers@ymail.com)
Office Tel is +221774856298
please try to call him as soon as you
send him the e-mail. My love, i will like you to please contact him
today for the preparation of the Power of Attorney, when contacting
him i will like you to send to him all your information that will be
used to prepare the documents on your name in the high court. That
is your names, address, phone number and even your passport scan copy
ok.
Please try and contact me when you are
in contact with him and let me know if he agrees to help us, l will
like you to first of all get the money transfer to your account and
from it you can send some money for me to prepare my documents to
come over there to meet with you over there in your country and it
will be my pleasure to come over there to continue my education, i am
happy that the bank accepted you to be my trustee, have a nice day
and think more of me the way i do for you.
I remain yours forever in Love.
SEND THIS MAIL TO THE LAWYER.
TO
Bar (Dr) Duke Mudu. Of: (SAGE CHAMBERS)
Emaill:
(barristerdukechambers@ymail.com)
Office Tel is +221774856298
I, Mr.......... ..........a permanent
resident Citizen of ................phone................... wants
to put forth the following few lines for your kind favor and quick
necessary action at your end? that Miss Juliet David living in Dakar
Senegal as a refugee status, I am her foreign partner and will stand
on her behalf as her trustee, i want you to prepare us some documents
from the high court on my names.
1 A Power of attorney.
2 An affidavit of oath.
She is the only next of kin to her late
father who has deposited some amount of money for her beloved
daughter, I want to know the possibilities of assisting her to
transfer the deposited amount of her late father of which she is the
next kin to my account in my country, after receiving a reply from
you, I will be able to know the procedure and probability of getting
the documents.
Expecting an early reply, with regards,
Yours faithfully,
Mr...................
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Date: Thu, 6 Jun 2013 01:32:23 -0700
(PDT)
From: Berrister Duke Mdud
<barristerdukechambers@ymail.com>
Subject: COST OF GETTING THESE
DOCUMENTS
MUDU CHAMBER & SOLICITOR`S (Esq.)
Principal Attorney Sage Law Firm
48 Avenue Lamine Gueye
International Airport Rd
Dakar - Senegal
Telephone No: +221774856298
KIND ATTENTION SIR:
MY FINDINGS AT THE HIGH COURT, IN
REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH
COURT HERE, IT WILL COST THE SUM OF (600 EUROS) FOR THE
AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT. (450
EUROS) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH
COURT HERE BEFORE IT BECOMES VALID TO BE PAID IN COURT. MY LEGAL
PROCESSING FEE OF (200 EUROS). (100 EUROS) FOR NOTARY STAMPING AT THE
NOTARY OFFICE HERE TO BE PAID IN COURT. SO THE TOTAL COST NOW FOR ALL
THESE PROCESS WILL BE (1350 EUROS)
YOU ARE TO TRANSFER THE MONEY THROUGH
THE WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SECRETARY
BELOW.
Name:----------------------PHILIP
CHARLES
City:----------------------------------
Dakar
Country:-------------------
---------Senegal
Question:--------------------------
-WHO
Answer:-------------------------------ME
Control Number (MTCN):--------
Amount:------------------- 1350 EUROS
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THE MONEY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS
WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS. (OUR PRIORITY IS TO
RENDER THE BEST SERVICES TO OUR CLIENTS) THANKS.
YOURS SINCERELY IN SERVICE,
BAR (DR) DUKE MUDU.
Telephone No: +22177485629
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Date: Tue, 22 Oct 2013 16:20:56 -0700
(PDT)
From: Juliet David
<julietdavid200@yahoo.com>
Subject: YOUR KIND ASSISTANCE FROM USA
Hello,
I'm happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from USA. Presently I’m in United state of America for
investment projects with my own share of the total sum. Meanwhile, I
didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.N ow you
will need to contact the former personal secretary to the Rev. Father
whom used to be a God-father to me when i was in Dakar, his name is
Rev. NOAH Sharon and his Email address is as follows:
(rve_jude@hotmail.com)
Ask him to send you a certified bank
draft of $300.000.00 which I prepared and kept for your compensation
for all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get
in touched with rev. Noah Sharon and instruct him where to send you
the money.
Please do let me know immediately you
receive it so that we can share our joy after all the sufferings at
that time. In the moment, I am very busy here because of the
investment projects which me and my newly partner are having at hand,
finally, remember that I had forwarded instruction to rev. Noah
Sharon on your behalf to receive that money.Therefore feel free to
get in touch with him and he will send the amount to you without
delay. Take care and bye for now.
Yours truly
Mrs. Juliet David |
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