Site: netlog

From: shadysweet773

Date: May 12, 2013

Hi dear How are you today, I hope all is well with you. I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good sense and understanding, My name is miss shady i saw your profile today in the internet friendship site (shadikhalifa605@yahoo.co.uk) and became interested in you, i will also like to know more about you.. I'm hoping to hear from you soon so that I can send you more details about my self Including my picture. I believe we can move from here. Bear in mind that friendship and Love has no colors barrier, no educational back ground barrier, no social-economic Barrier, religious, language, nationality or distance barrier, the only important Thing there is love. Yours Sincerely shady PLEASE CONTACT ME WITH THIS MAIL; (shadikhalifa605@yahoo.co.uk)

Date: Mon, 13 May 2013 11:13:01 +0100 (BST)

From: Shadi Khalifa <shadikhalifa605@yahoo.co.uk>

Subject: ASSALAAMU ALAIKUM.

ASSALAAMU ALAIKUM.

I KNOW THAT THIS IS A LETTER THAT IS BOUND TO TAKE YOU BY SURPRISE AND I AM WRITING THIS LETTER WITH FULL OF TEARS. AND I FEEL YOU WOULD HARDLY EXPECT TO READ FROM ME SINCE WE JUST KNOW EACH OTHER NEWLY I CONTACT YOU, AFTER READING YOUR PROFILE, I DECIDED TO EXPLAIN EVERY THING ABOUT MYSELF TO YOU BECAUSE ALMIGHTY GOD HAVE A REASON FOR ME TO KNOW YOU, AND YOU CAN HELP ME OUT FROM MY PRESENT CONDITION, MY NAME IS MISS SHADI KHALIFA, IM 23 YEARS, FROM BAM-IRAN [ASIA], AND A DAUGHTER TO LATE SAAD KHALIFA OF BLESSED MEMORY WHO WORKED WITH IRANIAN EMBASSY IN SAUDI ARABIA FOR NINE YEARS.

I LOST MY FAMILY, FATHER, MOTHER DURING THE EARTHQUAKE WHICH TOOK PLACE IN BAM-IRAN ON FRIDAY 26TH DECEMBER, 2003. I AM ALIVE WRITING YOU BECAUSE I NEED YOUR HELP. I AM STUDENT IN SENEGAL AND I STILL IN SENEGAL DURING THE TIME OF THE LAND-BREAK AND POWERFUL EXPLOSIONS, I AM WRITING YOU NOW FROM SENEGAL, AFTER THE DEATH OF MY FATHER, I CAN NOT BE ABLE TO PAY FOR MY SCHOOL FEES THAN I DON'T HAVE ANY CHOICE ONLY TO SEEK HELP IN SENEGAL NOW WERE IN REFUGEE CAMP IN SENEGAL.

BEFORE MY FATHERS SUDDEN DEATH, HE DEPOSITED THE SUM OF US$2.7M (Two Million Seven Hundred Thousand U.S. Dollars) IN CASH WITH A BANK IN LONDON, NOW THAT HE IS LATE, I AM SEARCHING FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME CLAIM, RECEIVE AND SAFE-KEEP THIS FUND IN HIS CUSTODY IN HIS COUNTRY, AND RELOCATE ME TO JOIN HIM IMMEDIATELY AFTER THE CLAIMS AS A RESULT OF INSECURITY OF LIEF AND PROPERTIES HERE IN SENEGAL. PLEASE INDICATE YOUR READINESS TO ASSIST ME, SO THAT ALL THE INFORMATION'S ABOUT THIS FUND WILL BE PASSED TO YOU IMMEDIATELY, SEND TO ME BELOW INFORMATION'S.

YOUR FULL NAMES,,,,,,,,,,,,,

HOME/OFFICE ADDRESSES,,,,,,,,,

INTERNATIONAL IDENTITY,,,,,,,,,

TEL/FAX NUMBERS,,,,,,,,

OCCUPATION,,,,,,,,,,,,

ACCOUNT DETAILS,,,,,,,,,

FOR EASY COMMUNICATION, AND ALSO ASSURE ME THAT YOU WILL NOT BETRAY ME AT THE END, KEEP THIS TRANSACTION TO YOURSELF ONLY, IF THIS TRANSFER IS PROPERLY MADE, I AM PREPARED TO GIVE YOU 20% PEASANT OF THE TOTAL SUM FOR YOUR KIND ASSIST,

SINCERELY SHADI.

Date: Mon, 13 May 2013 17:15:25 +0100 (BST)

From: Shadi Khalifa <shadikhalifa605@yahoo.co.uk>

Subject: Please my dear contact the bank now.

Glory to Allah Almighty to make you understand my condition and still focused on my help and I pray that Insha Allah you will never lacking in your life. I contacted you to help me out, only you and I have no connection known at this time. I just believed in Allah Almighty, because he have a reason for me to know you and you help me, so I'm happy now, I'm afraid of people before, but now I have to win the confidence and the life I have been not only be taught, but the patience to continue the struggle for independence of the probabilities of success in my learning.

I appreciate your effort to help me, as I think you will keep this transaction is very important just waiting for my arrival to meet with you to start a new life. Please, dear, as soon as the money is transferred to your account, send me some money to prepare my traveling documents to join you.

When you contact the bank, tell them you are my foreign partner and you wants to help me transfer my late fathers money into your account. that you be directed to me. to make it easier for me due to my refugee status. In this sense,below are the information's about the bank account. contact them to discuss the possibility of transferring this money into your account try keep me in touch. Here is the account information;

Country ------- -- Iran

Name of depositor- ---- Dr. Saad Usman Khalifa.

Account Number- ------ JBU#00017103201152.

Amount- ---------- US$2,7 000,000.00

Next Of Kin-------- Miss Shadi Khalifa.

This is the bank contact;

Name- Jordan International Bank plc.

Address- 103 Mount Street, London, United Kingdom.

Through John Clarke who is the Assistant General Manager under Private Banking because i was directed to him when i first contacted them before with the bank.

general contact,

E-mail; fundmonitoringaccountantlondon@yahoo.co.uk

Phone- +447-045-700-449,

Fax- +447-024-083-382,

Email; johncreake@london.com

Your full names...........

Telephone number........

Occupation........

Account details.....

Address.......

with hope of getting good news regarding what you finalized with them, i knows that Allah is with us and will surely help in releasing this money into your account of which will also quicken my freedom out of this camp and country in meeting with you over there to start a new life. For now, i have no means to give you a call but you can only contact me through United Nations Refugee Camp Supervising Officer by name Rev samuel diop. Call his office with this number (+221_77_65_449_16). and tell them that you want to speak with Shadi and he will sent for me. Dear i accept total refund of every expenses whether documented or not but the percentage i will issue to you remains at 20 percent(%), Have a nice day as i wait towards hearing from you. Thanks a lot darling.

Your's love

Date: Tue, 14 May 2013 09:35:36 +0100 (BST)

From: Fundmonitoring AccountantLondon <fundmonitoringaccountantlondon@yahoo.co.uk>

Subject: JORDAN INTERNATIONAL BANK PLC

Jordan International Bank plc

103 Mount Street

London W1Y 2AP

United Kingdom.

Phone- +447-045-700-449.

Fax- +447-024-083-382.

Our Ref: JIB/UKLD/PB0142/09

14th MAY, 2013.

Thank you for contacting Jordan International Bank Plc.

ATTENTION: MR.  �.

We are writing to you in regard to a letter we received from Shadi Susan Khalifa, the daughter to late (Dr Saad Usman Khalifa) our prominent customer, now deceased (May His Gentle Soul Rest In Perfect Peace). Shadi Susan Khalifa, requested that we transfer the sum of Two Million, Seven Hundred Thousand ($2.700 000:00) United States Dollars, deposited in fixed suspense account by her late father before his death to your account. It is our pleasure to assure you that we shall do everything according to her wishes and directive to remit the said fund into your account.

However we have been inform by her that you are standing as her trustee to the claiming of the fund nevertheless we request that you Find the demanded documents which will be forwarded to us by you through Electronic mail as the documents of proof for verification before we can effect the remittance.

1; Jordan International Bank Deposit Bond Certificate issued to Late Dr. Usman Khalifa after making the deposit.

2; Jordan International Bank Statement Of Account issued to Late Dr. Usman Khalifa after making the deposit.

3; A Power of Attorney duly certified by Senegal High Court which must posses the signature of ShadiSusan Khalifa (Next-of-kin to the deposit) legally confirming that she had donated proxy to you.

You must reach the Next of Kin to the deposited fund being Miss. Shadi Usman Khalifa for the above mentioned documents and have them sent to us within the next possible time. Note that we can only proceed with the remittance when you are able to forward these documents to us. The fund will be remitted to your nominated account without delay after our proper verification on the demanded documents of proof but take note that Miss. Shadi Usman Khalifa's signatory must be on the Power of Attorney as anything outside that will not be relevant and accepted for the transfer to be done.

John Clarke.

(Assistant General Manager)

Private Banking

Date: Tue, 14 May 2013 16:48:01 +0100 (BST)

From: Shadi Khalifa <shadikhalifa605@yahoo.co.uk>

Subject: Please honey contact this lawyer for the power of attorney.

My Love,

I have gone through the bank response you forwarded to me. I have been very worried and busy on how to secure the service of a lawyer here in Dakar Senegal that will assist us secure the documents, I spoke with the Reverend today, with a view of his assistance in nominating a lawyer to us. Through his effort we were able to find a reliable lawyer, his name is Barrister Scott smith He is one of the lawyers working with the United Nations here in Dakar Senegal. Presently i have in my possession the hard copies of my death father certificate, deposit bond and statement of account which i have giving to the lawyer we are now left with power of attorney and affidavit of oath dully certified by a Senegalese resident attorney as the true copies of the said document.

You have my consent to contact the lawyer both on phone and email introducing your self as my foreign nominated partner and that you have my Sincere consent to contact him and retain his good services to with, assist us draft and notarized a power of attorney and affidavit of oath, with regards to a monetary claim you have with Jordan international bank plc. Find below his detailed contact information's.

Name: Barr.scott smith.

Address: 94 Gran Yoff Selema Dakar Senegal

Email: barrscott55smith@yahoo.co.uk

Email: barr.barr.scottsmith@lawyer.com

Phone: +221-766-478-036.

Yours lovely shady

Date: Tue, 14 May 2013 18:13:28 +0100 (BST)

From: "Barrscott. Smith" <barrscott55smith@yahoo.co.uk>

Subject: LAW CHAMBERS

SCOTT SMITH LAW CHAMBERS

DAKAR SENEGAL - SOLICITORS AND ADVOCATE - BRANCH OFFICE:

DAKAR 12, Boulevard de la Gueule Tapee, Dakar, Senegal

Tel:+ (221) 766-478-036.

Fax:+ (221) 766-472-03458.

E-mail:: barrscott55smith@yahoo.co.uk

E-mail:: barr.scottsmith@lawyer.com

FROM THE DESK OF BARR SCOTT SMITH. LAW CHAMBER

GREETINGS. MR.  �

UPON YOUR REQUEST, I HAVE VISITED MISS SHADI KHALIFA TODAY IN THE CAMP AND CONFIRM THE AUTHENTICITY OF THE AVAILABLE DOCUMENTS. I WILL ALSO CONTACT THE BANK TO EVALUATE THE EXISTENCE OF THE FUND AND ITS PRESENT CONDITION AND THE NECESSARY ITEMS TO FACILITATE THE TRANSFER OF YOUR FUND COMPREHENSIVELY.

THE AFFIDAVIT OF OAT WILL FIRST BE OBTAINED FROM THE FEDERAL HIGH COURT OF SENEGAL WHICH I WILL SWORN IN YOUR FAVOR AS SOON AS THIS IS READY, WE WILL PROCEED IMMEDIATELY TO DRAFT THE POWER OF ATTORNEY WHICH WILL BE DULLY SIGNED BY YOUR PARTNER AND WITNESSED BY ME ALSO AUTHORIZED BY THE FEDERAL MAGISTRATE.

I WILL BE GOING TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COSTS/PRICE OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. AFTER WHICH I SHALL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

WE ALWAYS PLEDGE YOU OUR TOTAL SERVICE.

My Regards.

Barr scott smith. ESQ.

+221-766-478-036.

Date: Tue, 14 May 2013 21:02:50 +0100 (BST)

From: "Barrscott. Smith" <barrscott55smith@yahoo.co.uk>

Subject: SCOTT SMITH LAW CHAMBERS (OFFICIAL COST OF DOCUMENTS)

SCOTT SMITH LAW CHAMBERS

DAKAR SENEGAL-SOLICITORS AND ADVOCATE - BRANCH OFFICE:

(DAKAR 12, Boulevard de la Gueule Tapee, Dakar, Senegal)

Tel: +221_766_478_036.

E-mail.barrscott55smith@yahoo.co.uk

FROM THE DESK OF SCOTT SMITH LAW CHAMBERS

DATE: 14/MAY/2013

GREETINGS:MR.  �.

I WISH TO INFORM YOU THAT AFTER DUE CONFIRMATIONS FROM DR. JOHN CLARKE (MANAGER,CORPORATE & PRIVATE BANKING ADMINISTRATION), OF THE TRUE EXISTENCE OF THE MONEY, ITS LEGITIMACY AND ESQUIRES FROM APPROPRIATE QUARTERS ABOUT THE NEEDFUL DOCUMENTS FOR SUCCESSFUL COMPLETION OF THE TRANSFER PROCESS, THAT I HEREBY ACCEPT TO DUTIFULLY HANDLE THIS TRANSFER ON YOUR FAVOR.

PRIOR TO MY CONVERSATION WITH DR. JOHN CLARKE, I UNDERSTOOD FROM HIM THAT THE ACTUAL CREDIT BALANCE AT THE MOMENT IS $2,7000,00 M. DOLLARS WITH THE INTEREST OF $672000. DR.JOHN CLARKE ALSO MENTIONED THAT THEY HAVE ALREADY APPROVED AND THEY ARE EXPECTING THAT YOU TO GET BACK TO THEM SOONEST FOR FURTHER TRANSFER TO YOUR ACCOUNT.

AFTER DUE CONSULTATIONS FROM FEDERAL MINISTRY OF FINANCE AND INTERIOR HERE IN SENEGAL, IT WILL OFFICIALLY COST THE SUM OF (£ 680 DOLLARS) TO LEGALIZE THE SAID DOCUMENTS, BUT THE LEVY IMPOSED BY GOVERNMENT OF SENEGAL ON ANY INVESTOR/ INVESTORS IN THE COUNTRY IN THE CATEGORY OF SUCH FUND INCOME HAVE SOME TAX, IN THE UNIVERSAL CURRENCY CONVERTER IT IS (£700 EURO ) WHICH HAS TO BE PAID AT THE FEDERAL MINISTRY OF FINANCE OFFICE FIRST BY YOU & YOUR PARTNER BEFORE THOSE DOCUMENTS CAN BE OBTAIN AND IT WILL BE READY WITHIN TWO DAYS FROM THE DAY WE RECEIVE THIS GOVERNMENT LEVY.

THE PAYMENT RECEIPT SHOWS THAT THE GOVERNMENT LEVY HAS BEEN CLEARED IT WILL BE TENDERED AT THE FEDERAL MINISTRY OF FINANCE BEFORE THE DOCUMENT IS NOTARIZED. THE FUND IN BANK IS A GUARANTEE TO YOU AS THE LEGAL NEXT OF KIN NOW.

TO SPEED UP THE PROCESS, SEND THE MONEY TO ME THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME DO NOTIFY ME THROUGH MAIL OR PHONE CALL AS SOON AS YOU HAVE DONE THAT.

HERE ARE THE DETAILS OF PAYMENT:

NAME OF RECEIVER: BARR SCOTT SMITH

RECEIVER'S ADDRESS: 12, BOULEVARD DE LA GUEULE TAPEE, DAKAR, SENEGAL

AMOUNT TO SEND: (£1,380 EURO ONLY ) (ONE THOUSAND THREE HUNDRED AND EIGHTY EURO)

TEXT QUESTION:

ANSWER:

PAID THROUGH: WESTERN UNION MONEY TRANSFER

MTCN CODE: (THIS CODE WILL BE GIVEN TO YOU IN THE WESTERN UNION OFFICE).

NOTE: THE FEES SHOULD BE PAID BY YOU BEFORE THE DOCUMENTS WOULD BE PROCURED, WE DO NOT ACCEPT TO PAY FOR A CLIENT OR DEDUCT FROM THE MONEY IN THE BANK (BECAUSE THIS FEE IS OUTSIDE PAYMENT FROM THE CHAMBER)

I HEREBY PROMISE THAT AS SOON AS I RECEIVE THE PAYMENT FOR THE PROCUREMENT OF THE DOCUMENTS, I SHALL COMMENCE WORK AND SUBMIT IT TO THE BANK AND SIGN THE TRANSFER APPROVAL WITH 48 HOURS.

WE ALWAYS PLEDGE YOU OUR TOTAL SERVICE.

My Regards.

Barr.scott smith. ESQ.

+221_766_478_036.

Date: Wed, 15 May 2013 20:41:11 +0100 (BST)

From: Shadi Khalifa <shadikhalifa605@yahoo.co.uk>

Subject: Send me the money for the scan since you want to see it my love

My love i have just coming back from the cyber cafe for them to scan the copy of the document and they told me that it we cost me £95 Euro for the scan copy and you know my condition here i don't have the money so send me the money so that i can scan it and send it back to you as soon as possible send the money to me first thing tomorrow morning i will be waiting to hear from you tomorrow,

SENDER NAME...

RECEIVER NAME..SHADI KHALIFA

ADDRESS 12 GROUND YOUF DAKAR SENEGAL

TEST QUESTION.....

ANSWER......

CONTROL NO...

AMOUNT....

My love i will be waiting to hear from you soon with good news yours in love shadi